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HomeMy WebLinkAbout12/13/2022 - Regular Roanoke County Board of Supervisors December 13, 2022 INVOCATION: Pastor Daniel Palmer North Roanoke Baptist Church PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: icial 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 Page 1 of 6 Roanoke County Board of Supervisors Agenda December 13, 2022 Good afternoon and welcome to our meeting for December 13, 2022. 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 Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roa website at 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 recognizing Megan Cronise, Assistant Director of Planning for her exemplary service to Roanoke County (Richard L. Caywood, County Administrator) D. BRIEFINGS 1. Briefing to introduce Dani Poe, Assistant Director of Economic Development (Megan Baker, Director of Economic Development) Page 2 of 6 E. NEW BUSINESS 1. Resolution requesting the Commonwealth Transportation Board fund a SMART SCALE application for Interstate 81 Southbound Widening between Exit 137 and Exit 128, Catawba Magisterial District (Megan G. Cronise, Assistant Director of Planning) 2. Request to approve the strategic target outcome areas and endorse the strategic planning work plan (Madeline Sefcik, Assistant to the County Administrator) 3. Presentation of year-end financial results for June 30, 2022, acceptance of audit report and allocation of year-end funds (Jessica Beemer, Assistant Director of Finance and Management Services; John Aldridge, Partner, Brown Edwards) 4. Resolution directing the County Attorney to file a petition for no special election upon the retirement of Steven A. McGraw as the Roanoke County Circuit Court Clerk, and that Rhonda D. Perdue be vested with the powers and duties of such office for the remainder of the unexpired term of office (Peter S. Lubeck, County Attorney) 5. Resolution approving a Memorandum of Understanding between the Roanoke County Board of Supervisors and the Roanoke County School Board regarding joint capital funding (Peter S. Lubeck, County Attorney; Rebecca Owens, Deputy County Administrator) F. FIRST READING OF ORDINANCES 1. Ordinance appropriating $61,460,835.43 from the Roanoke County Public Schools' fiscal year 2021-2022 year-end funds to the fiscal year 2022-2023 Roanoke County Public Schools' Budget (Susan Peterson, Director of Finance for Roanoke County Public Schools) 2. Ordinance amending Article II (Definitions and Use Types), Article III (District Regulations), and Article IV (Use and Design Standards) of the Roanoke County Zoning Ordinance regarding halfway houses (Philip Thompson, Director of Planning) G. APPOINTMENTS 1. Roanoke County Board of Zoning Appeals (BZA) (appointed by District) 2. Roanoke County Economic Development Authority (EDA) (appointed by District) 3. Roanoke County Library Board (appointed by District) 4. Roanoke County Parks, Recreation and Tourism Advisory Commission (appointed by District) Page 3 of 6 H. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes July 26, 2022; August 23, 2022 2. The petition of Greg and Amanda Speiran to obtain a special use permit to operate a short-term rental on approximately 0.1608 acre on land zoned R-1 (Low Density Residential), located at 3113 Fleetwood Avenue, Windsor Hills Magisterial District (First Reading of Ordinance and request for Public Hearing) 3. Ordinance accepting and appropriating a donation from the Friends of the Roanoke County Public Library in the amount of $25,000 for use by the Roanoke County Library Department (First Reading of Ordinance) 4. Confirmation of appointment to the Audit Committee, Blue Ridge Behavioral Healthcare Board of Directors; Roanoke Valley Resource Authority, South Peak Community Development Authority, Total Action for Progress (TAP) Board of Directors, Western Virginia Regional Industrial Facility Authority, Western Virginia Regional Jail Authority 5. Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2023 6. Ordinance authorizing the acquisition of property at 6781 Mount Chestnut Road (Tax Map Number 075.00-02-33.00-0000) for the purpose of expanding Happy Hollow Gardens Park, Windsor Hills Magisterial District, and authorizing execution of a deed and other documents necessary to accomplish the acquisition of this real estate (Second Reading of Ordinance) 7. Request to accept and allocate funds in the amount of $19,726 to the Clerk of the Circuit Court from the Commonwealth of Virginia for Technology Trust Funds I. CITIZENS' COMMENTS AND COMMUNICATIONS J. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of October 31, 2022 Page 4 of 6 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of October 31, 2022 5. Accounts Paid September 30, 2022 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of October 31, 2022 7. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of November 30, 2022 K. WORK SESSIONS 1. Work session to discuss Department of Social Services staffing with the Board of Supervisors (Susan Goad, Director of Social Services; Rebecca Owens, Deputy County Administrator; Steve Elliott, Budget Manager) EVENING SESSION 7:00 P.M. L. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. The petition of Panda Storage Rentals and Sales to obtain a special use permit for equipment sales and rentals and a special use permit for mini-warehouse on approximately 4.82 acres on land zoned C-2, High Intensity Commercial District, located in the 5300 block of West Main Street and the 5400 block of Pleasant Run Drive, Catawba Magisterial District (POSTPONED UNTIL JANUARY 10, 2023) 2. The petition of Barnett Properties, LLC, to rezone approximately 9.38 acres from R-3C (Medium Density Multi-Family Residential District with conditions), R-1 (Low Density Residential District), I-1C (Low Intensity Industrial District with conditions), C-2C (High Intensity Commercial District with conditions), and C-1 (Low Intensity Commercial District), to C-2C (High Intensity Commercial District with conditions), for retail sales, located in the 4400 block of Brambleton Avenue, including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road, Windsor Hills Magisterial District (Philip Thompson, Director of Planning) M. CITIZEN COMMENTS AND COMMUNICATIONS N. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. David F. Radford 2. P. Jason Peters 3. Martha B. Hooker 4. Phil C. North 5. Paul M. Mahoney Page 5 of 6 O. ADJOURNMENT Page 6 of 6 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Resolution recognizing Megan Cronise, Assistant Director of Planning for her exemplary service to Roanoke County SUBMITTED BY: Richard L. Caywood County Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: Resolution recognizing Megan Cronise for her work with various Roanoke County initiatives. DISCUSSION: This time has been set aside to recognize Megan Cronise for her exemplary service to Roanoke County. STAFF RECOMMENDATION: Staff recommends approval of the resolution. Page 1of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON DECEMBER 13, 2022 RESOLUTION RECOGNIZING MEGAN CRONISE, ASSISTANT DIRECTOR OF PLANNING, FOR HER EXEMPLARY SERVICE TO ROANOKE COUNTY WHEREAS, in May, 2006, Megan Cronise was hired by Roanoke County as a Planner II, and during her tenure has been promoted to Principal Planner, Transportation Planning Manager, and Assistant Director of Planning; and WHEREAS, Megan has led and managed the Transportation Division of the Planning Department for the past four (4) years; and WHEREAS, Megan has developed strong, effective working relationships and partnerships with local, regional, and state transportation groups and agencies; and WHEREAS, Megan has coordinated and submitted many successful transportation grant applications over the years, including over a $100 million of funded transportation projects in the Route 419 and Route 460 corridors, multimodal improvements along Plantation Road, Williamson Road, and West Main Street, and greenway projects such as the Glade Creek Greenway at Vinyard Park West; and WHEREAS, in 2022, Megan has coordinated and assisted in the submission of 18 grant applications totaling $98 million in transportation projects and studies, which included the successful funding of CORTRAN and the McAfee Knob Trailhead Shuttle; and WHEREAS, Megan continues to plan for transportation improvements to the ndations in the Roanoke County 200 Plan and Route 460 Land Use and Connectivity Study; and WHEREAS, Megan keeps citizens, County departments, and the Board of Page 1 of 2 Supervisors informed on a variety of transportation issues including changes in traffic operations, traffic safety issues, funding opportunities, and current studies; and WHEREAS, Megan continues to be a strong and passionate advocate for the WHEREAS, Megand commitment to her programs make a 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 Megan Cronise for her dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for continued success in the future. Page 2 of 2 ACTION NO. ITEM NO. D-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Briefing to introduce Dani Poe, Assistant Director of Economic Development SUBMITTED BY: Megan Baker Director of Economic Development APPROVED BY: Richard L. Caywood County Administrator ISSUE: This time has been set aside to introduce Dani Poe, Assistant Director of Economic Development, to the Board of Supervisors. Page 1of 1 Public Information Office 5204 Bernard Drive Roanoke, Virginia 24018 (540) 772-2010! NEWS RELEASE For Immediate Release Contact: Amy Whittaker Public Information Officer Cell: (540) 589-3089 Awhittaker@roanokecountyva.gov Roanoke County Names Assistant Economic Development Director November 21, 2022 –Roanoke County Administrator Richard L. Caywood, P.E. is delighted to announce the appointment of Danielle Poe as Assistant Director of Economic Development. Poe will assume her new position on November 28. “We are fortunate to gain a leader within the Roanoke Valley who has expertise not just on the Valley and innovative strategies for economic development, but is respected for her leadership,” said Caywood. “I know she will complement the department well.” Poe is coming from the Roanoke Regional Airport Commission where she has been the business manager for nearly three years, managing the day-to-day operations within the organization and overseeing risk management strategies in various projects. She has gained over 15 years of experience in various additional roles including as the Economic Development specialist for Downtown Roanoke, Inc. "I am excited for the opportunity to work with the Roanoke County Economic Development team,” said Poe. “Roanoke County has a vision, momentum, and support by leadership making it an exciting time to make this transition. I think the best is yet to come, and I can't wait to get to work!" Poe earned a Bachelor of Science in Exercise, Sport, And Health Education with a Concentration in Sports Administration from Radford University. She has a number of affiliations, most notably a Chair of Leadership Roanoke Valley, with additional involvement in the Roanoke Boosters Club and Wasena Elementary PTA. Poe is a native of the Roanoke Valley. ### 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: December 13, 2022 AGENDA ITEM: Resolution requesting the Commonwealth Transportation Board fund a SMART SCALE application for Interstate 81 Southbound Widening between Exit 137 and Exit 128, Catawba Magisterial District SUBMITTED BY: Megan G. Cronise Assistant Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: A resolution of support for Interstate 81 Southbound Widening between Exit 137 and Exit 128 would strengthen the project's SMART SCALE application. BACKGROUND: Interstate 81 is critical to the economic vitality of the Commonwealth with the highest value of goods. Interstate 81 also experiences the highest degree of congestion and crash density in the state. When these factors are combined, they result in the highest proportion of incident delay compared to all other Virginia interstates. Interstate 81 is the artery connecting the Roanoke Valley to the New River Valley and to Virginia Tech. In addition to serving as a preferred route for commuters and travelers, the interstate provides a connection to flights in and out of the Roanoke-Blacksburg to the Virginia Tech Carilion School of Medicine in Roanoke and to Radford University Carilion, also in Roanoke. The SMART Way bus travels Interstate 81 daily to provide service between Roanoke and Blacksburg, and the Virginia Breeze Bus Line also travels Interstate 81 daily between Washington, D.C., and Bristol with stops at the Exit Page 1 of 3 140 Park and Ride and the Falling Branch Park and Ride in Christiansburg. The segment of interstate southbound between Exit 137 at Wildwood Road and Exit 128 at Ironto is the only segment of the 32-mile-long interstate between Christiansburg and Troutville that is not currently funded for widening. While vitally important, this project was the first Interstate 81 Corridor Plan project to miss being funded through the original Interstate 81 project programming in 2020. The northbound segment between Exit 118 in Christiansburg and Exit 137 at Wildwood Road is currently in design. The crash history along this seven-mile-long, southbound segment of interstate is also significant: · There have been 251 crashes since 2018, for an average of 50 crashes per year, or about one crash per week; and · Five deaths have occurred in four crashes since February 2020. When combined with already high traffic volumes, these frequent crashes gridlock not only Interstate 81 Southbound, but also Route 11/460 and any other east/west route in the region. DISCUSSION: On December 6, 2022, the Commonwealth Transportation Board (CTB) voted to submit a SMART SCALE application for this segment of interstate. The CTB understands that there are great efficiencies and cost savings in designing and widening both directions of interstate at the same time. Delaying widening of the southbound segment for several years will only cause redesign, reconstruction, additional cost and increased driver disruption when this project is eventually programmed. Roanoke County staff have been collaborating with VDOT Salem District staff to compile SMART SCALE application components. If adopted, the proposed resolution of support will be submitted as part of the application in mid-December. The application would then be scored with all of the other SMART SCALE Round 5 applications. The Town of Vinton passed a resolution of support for this project on December 6, 2022, and the Roanoke Valley Transportation Planning Organization and Roanoke Valley-Alleghany Regional Commission will also consider resolutions of support on December 8, 2022. Conversations are ongoing with other area localities to show support for this project and the Roanoke Regional Chamber of Commerce is also drafting a letter of support. FISCAL IMPACT: Page 2 of 3 None. The SMART SCALE program provides 100 percent funding for selected projects. STAFF RECOMMENDATION: Staff recommends approval of the resolution. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, DECEMBER 13, 2022 RESOLUTION REQUESTING THE COMMONWEALTH TRANSPORTATION BOARD FUND A SMART SCALE APPLICATION FOR INTERSTATE 81 SOUTHBOUND WIDENING BETWEEN EXIT 137 AND EXIT 128, CATAWBA MAGISTERIAL DISTRICT WHEREAS, the 2018 Virginia General Assembly directed the Commonwealth Transportation Board (CTB) to develop and adopt an Interstate 81 Corridor Improvement Plan and evaluate financing options for Interstate 81 corridor improvements; and WHEREAS, data from the Virginia Department of Transportation (VDOT) shows that Interstate 81 has the highest proportion of incident delay compared to all other Virginia interstates, and the loss of one lane leads to a 65 percent reduction in highway capacity; and WHEREAS, Interstate 81 is critical to the economic vitality of the Commonwealth with the highest per capita truck volume in the state, carrying nearly 50 percent of the sta WHEREAS, according to the I-81 Corridor Improvement Study, the Roanoke area of the corridor experiences the highest degree of congestion and crash density in the state; and WHEREAS, the Roanoke Valley Transportation Planning Organization (RVTPO) applied for and was awarded SMART SCALE funding in Rounds 1 and 2 in 2016 and 2017 to fund interstate widening between Exits 143 and 141 Northbound and Southbound, which was completed in 2022; and Page 1 of 2 WHEREAS, the 2019 Interstate 81 Corridor Improvement Program and Fund has facilitated several additional capital and operational projects, to include an active widening project between Exits 141 and 137 Northbound and Southbound, design of a project to widen the interstate between Exits 143 and 150, as well as design of a project to widen the northbound direction only between Exit 118 and 137; and WHEREAS, the only remaining segment of Interstate 81 not funded for widening throughout the 32 miles between Christiansburg and Troutville is located between Exit 137 at Wildwood Road and Exit 128 at Ironto. WHEREAS, the Roanoke County Board of Supervisors has consistently expressed support for improvements to Interstate 81 through Roanoke County and the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors hereby supports funding of Interstate 81 Southbound widening between Exit 137 and Exit 128. 2. That the Clerk to the Board forthwith send a certified copy of this Resolution to Commonwealth Transportation Board member Dr. Ray Smoot. 3. That this resolution is effective immediately. 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: December 13, 2022 AGENDA ITEM: Request to approve the strategic target outcome areas and endorse the strategic planing work plan SUBMITTED BY: Madeline L Sefcik Assistant to County Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of the strategic target outcome areas and endorsement of the strategic planning work plan BACKGROUND: In May of this year the Board met with Strategic Planning Facilitator, Tyler St. Clair to discuss the County's priorities and vision for the next three (3) years. The Board discussed the current state of the County and using this assessment developed target outcome areas to achieve the desired comprehensive Board vision in the next three (3) years. At the conclusion of the Strategic Planning Retreat, the Board had developed seven (7) strategic outcome areas they wish to accomplish in the next several years. These included economic development, community development, outdoor recreation, education, housing, public safety and organizational effectiveness. In the month following the Board's retreat (June 2022), County Directors met with Ms. St. Clair to discuss the strategic target outcome areas set forth by the Board and develop a strategic planning work plan to accomplish these priorities of the Board. After two (2) days of strategic planning with the Directors a complete work plan for each target outcome was accomplished. Page 1 of 2 Staff continued to fine tune the work completed at the strategic planning session and presented their work to the Board on September 13, 2022, during a work session. In this work session the Board provided feedback on the work plans and the wording of the strategic target outcome areas. This feedback was received and integrated into the current work plan. DISCUSSION: Staff has worked to include all feedback from the Board and has revised the strategic target outcome areas and the strategic planning work plan based on this feedback. During the next (3) three years staff will continue to monitor the success of these plans and will regularly update the Board. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends approval of the strategic target outcome areas and endorsement of the strategic planning work plan. Page 2 of 2 County of Roanoke Strategic Planning (Strategic Target Outcome Areas, Strategic Priorities, and 3-Year Work Plan) December 13, 2022 Table of Contents Strategic Target Outcome Areas Page Economic Development 3-7 Community Development 8-11 Outdoor Recreation 12-15 Education 16-18 Housing 19-21 Public Safety 22-25 Organizational Effectiveness 26-30 Economic Development Economic Development Strategic Priorities 1A Develop a proactive economic development marketing strategy to achieve greater results and provide more consistent information about economic development efforts to the Board and community. 1B Evaluate results, structure, and staffing of Economic Development, along with current efforts to capture opportunities and implement changes as needed 1C Enhance marketing for and performance measures Develop an expansive toolbox of what the County has to offer to prospective and existing businesses while still maintaining our competitive advantage (Note: Not a written document, but open mindset regarding negotiation and incentives) Create additional large industrial site(s) in the County or region Identify and rank land/lots for development/redevelopment in the County for industrial, commercial, and residential use and maintain this inventory, including what is needed to develop each site (Note: ED, Development Services, and Planning Department would mutually deploy this list) Partner with EDA, relevant property owners and support organizations to create spaces for entrepreneurs, innovative enterprises and high-growth potential small businesses to develop a strategy to support entrepreneurs, start-up business and small business expansions. Identify top-producing existing businesses and meet with partners to identify networks and affiliated customers/businesses/suppliers to lead to further business development Identify top 7 businesses in Roanoke Valley to find out who they are working with Target their key customers/suppliers to learn about business/expansion needs that the County could meet/provide with regional and Commonwealth partner marketing efforts . In a work session, provide the Board with an overview of the existing marketing framework and March 2023 how we work with regional and state partners 3. Develop a coordinated and enhanced social media strategy to share additional information March 2023 regarding development activity within the community April 2023 4. Schedule/hold semi-annual district breakfast meetings with Board Members, EDA and Staff members, CA and local business leaders from the district . Create additional opportunities to highlight the Boarole (both as a body June 2023 and individual Board members) in economic development projects Nov 2023 . Conduct quarterly closed sessions with the Board of Supervisors to review active economic development projects prospects not previously publicly announced Priority #1 B: Evaluate results, structure, and staffing of Economic Development, along with current efforts capture opportunities and implement changes as needed. Champion: ACA Supporting Staff: Director of ED, Director of HR, County Administrator Key Tasks/Activities Target Date 1. Identify required resources (additional staff?) to attend trade shows, visit businesses and Jan 2023 industries in other regions/states, and develop web and social media content . CA will review recommendations of working group and modify existing positions as required and Feb 2023 make recommendations for additional resources to the Board . Seek Board approval of additional funding/positions if warranted Budg FY 23 . ACA will assemble a working group to review existing position descriptions, organizational Dec 2023 structure, and staffing levels riority #1 C: Enhance marketing for the County economic development opportunities, include goals nd performance measures. Champion: Director of Economic Development Supporting Staff: PIO, Asst. to CA, ACA Key Tasks/Activities Target Date . Evaluate existing marketing relationships between Economic Development Nov 20 Department-initiated marketing efforts and the Public Information Office, RVTV, Regional Partnership etc. . Review existing marketing efforts for effectiveness and eliminate lower profile/ Dec 2022 performing products while introducing new marketing platform/products (i.e. YouTube, Facebook, TikTok, podcasts, Instagram etc.) . Measure reach and impressionsor each new product and refine offerings based May 20 on market success . Annually review overall reach/success of our marketing efforts and make adjustments for Dec 20 the following year + ongo . Dedicate annual funding for public-private partnerships FY 23/2 Budget . Create new grant programs geared toward small businesses Dec2023 riority #3: Create additional large industrial site(s) in the County or region. Champion: Director of Economic Development Supporting Staff: ACA, Planning Director Key Tasks/Activities Target Date . Revisit existing Timmons study to identify high potential sites, especially County sites (update Nov20 study if necessary) 2. commercial, housing) based on Dec 2022 economic impact including employment, sales, high wage etc. 3. Coordinate visits by County Administrator/Economic Development Director Dec 2022 + ongoing 4. Utilize business intelligence from visits to develop additional contacts for outreach or to develop projects Dec 2022 + ongoing Feb 2022 5. Continue outreach to smaller, existing businesses July20 . Identify + leverage resources required to bring the site to market (infrastructure, funding for purchase, zoning etc.) . Develop plan for funding/implementation Oct 20 . Present options to Board of Supervisors Budg FY 24 ority #4: Identify and rank land/lots for development/redevelopment in the County for industrial, ommercial, and residential use and maintain this inventory, including what is needed to develop each site. ote: ED, Development Services, and Planning Department would mutually deploy this list) Champion: Doug Blount Supporting Staff: Economic Development and Planning Staff Key Tasks/Activities Target Date . Develop ranking criteria and review with Board in a work session March 2023 . Utilize approved criteria to rank existing sites April 2023 . For each site identify specific County actions that may be required to enhance development July 2023 opportunity to include need for infrastructure, rezoning, collaborating with owners and potentially adjacent owners, grading, etc. . Develop implementation plans/funding required for County actions Sept 2023 2. Engage with property owners and stakeholders to identify spaces that match the needs for Jan 2024 entrepreneurial businesses and support business growth and expansion. . Develop funding/financial constraints for program recommendations March 4. Research and identify grant opportunities, and identify partners to facilitate the creation of a business March 2 hub, incubation or co-working space for entrepreneurs . Develop marketing campaign for potential businesses for the program June 20 6.Develop public-private partnerships including potential lease subsidies, to encourage entrepreneurship June and small business growth 2024 . Develop marketing campaign for the program and solicit businesses June 20 8. Board and Economic Development Authority approval of concept and funding Sources Budget 24/25 . Board and Economic Development Authority approval of program and funding Budget sources 24/25 10. Make initial selection of businesses Sept 20 11. Monitor business performance and agreement conformity July 20 ongoi riority #6: Identify top producing existing businesses and meet with partners to identify networks and ffiliated customers/businesses/suppliers to lead to further business development. Identify top 7 businesses in Roanoke County to find out who they are working with Target their key customers/suppliers to learn about business/expansion needs that the County could meet/provide Champion: Director of Economic Development Supporting Staff: CA, ACA, Planning Director Key Tasks/Activities Target Date Dec 2022 . Create priorittop 7sts for major categories (industrial, commercial, residential) based on economic impact including employment, sales, high wage etc. and with a focus towards targeted sites/areas of the County. . Coordinate business visits by County Administrator/Economic Development Dec 2022 Director ongoing . Utilize business intelligence from visits to develop additional contacts for outreach or to Dec 2022 develop projects +ongoin 4. Develop targeted marketing campaigns geared towards each category to include April 2023 email, direct mail, phone solicitations and in-person visitation. +ongoing Community Development Adopt new Comprehensive Plan (Roanoke County 200 Plan) Allow more flexibility in future land use designations Develop and adopt a new Zoning Ordinance Allow more flexibility in promoting mixed use development (i.e. town centers) Enhance future business development Study and streamline the development process to ensure efficiency Work with VDOT and DRPT to identify additional road transportation projects for additional federal and state funding 5A Coordinate with the Western Virginia Water Authority on developing new strategic public water and public sewer infrastructure projects for future industrial, commercial, and residential development and redevelopment 5B Evaluate additional extension of internet/cellular service infrastructure (broadband, 5G, cell phone service, etc.) to support desired commercial and residential development Provide information and assistance to property owners on future development scenarios Schedule joint Planning Commission and Board of Supervisors work session to review and discuss Nov 2022 Conduct public hearings Jan 2023 Finalize Comprehensive Plan document April 2023 Priority #2: Develop and adopt a new Zoning Ordinance Allow more flexibility in promoting mixed use development (i.e. town centers) Enhance future business development Champion: Philip Thompson Supporting Staff: Departments of ED and Planning Key Tasks/Activities Target Date Hire a consulting firm to develop a new Zoning Ordinance which incorporates recommendations from March 2023 the newly adopted Comprehensive Plan Initiate Countywide rezoning after the draft Zoning Ordinance has been developed Sept 2024 Priority # 3: Study and streamline the development process to ensure efficiency Champion: Tarek Moneir Supporting Staff: Department of Development Services Key Tasks/Activities Target Date Plan for succession in Department of Development Services Jan 2023 April 2023 Hire a consultant to work with an appointed committee of (a) County staff, (b) local builders, (c) May 2023 developers, (d) engineers, (e) and investors to review and assess and make recommendations on Sept 2024 improvements to the current development review process (Committee) July 2024 Cons. Review committee recommendations for potential feedback by the Board of Supervisors Oct202 Fund and implement recommendations of the appointed committee Oct 2025 Seek feedback from the development community and the appointed committee by annual online Dec 2025 survey requests (Note: Funding to develop projects should be incorporated either into the CIP process or the budget process) Identify alternative funding sources and match/submit eligible projects Ongoing Complete Route 460/Challenger Road Land Use and Connectivity Study (Note: consultant will Dec 2022 complete the study by Dec. 2022, staff is planning on getting this adopted Comprehensive Plan and will hold public hearings starting in February of 2023) Identify additional staff resources to implement the transportation program Dec 2022 hire consultant Develop a 10-Year Transportation CIP to include projects from the newly adopted Comprehensive May 2023 Plan Hire consultants to develop a Roanoke County Transportation Plan to include future roadway, bicycle, Oct 2023 pedestrian, greenway, and transit (on-demand transit, shuttle services and fixed route transit) projects Priority #5A: Coordinate with the Western Virginia Water Authority on developing new strategic public water and public sewer infrastructure projects for future industrial, commercial, and residential development and redevelopment Champion: Doug Blount Supporting Staff: Development Services and Planning Key Tasks/Activities Target Date Determine key parcels currently unserved by water and sewer July2023 Identify any infrastructure capacity issues that would limit future development or redevelopment Sept 2023 Oct2023 Priority #5B: Evaluate additional extension of internet/cellular service infrastructure (broadband, 5G, cell phone service, etc.) to support desired commercial and residential development Champion: Bill Hunter Supporting Staff: Communications-IT/GIS Division Key Tasks/Activities Target Date Identify areas that are not currently planned Jan 2023 Develop RFP for a survey of internet and cellular service for unserved and underserved areas Mar 2023 Develop a delta of current projects and compare with survey results May 2023 Craft a strategic plan and identify funding sources Oct 2023 Priority #6: Provide information and assistance to property owners on future development scenarios Champion: Phillip Thompson Supporting Staff: Planning and Economic Development Staff Key Tasks/Activities Target Date Develop a list of outdated proffers from previous decades that should be removed/amended from Jan 2023 Outdoor Recreation Ident Investment in the Park Update the Parks, Recreation, and Tourism Master Plan Develop signature Roanoke County events for park system Continue construction of the Roanoke River Greenway Evaluate potential to host additional national sports tournaments and provide recommendations to Board for consideration (i.e. evaluate potential, investments, ROI, etc.) 2. Work with the Virginia Recreational Facilities Authority to discuss future roles and purpose July 2023 3. Coordinate the implementation plan with Bedford County for 388 acres located in Bedford County Nov 2023 . Review and evaluate Adventure Plan Jan 2024 5. Identify funding sources for completion of the Adventure Plan a. Research grant opportunities and collaborate with federal, state, regional, and nonprofit organizations on grant applications (i.e. roads, greenways/trails, in-river park, Rutrough Point, etc.) b. Develop RFPs for public private partnerships for potential park amenities (i.e., RV July 2024 campground, gas station, lodge, amphitheater, etc.) c. Identify internal funding sources (i.e., CIP, ARPA, etc.) d. Identify potential sponsorships of attractions Provide phasing recommendations based on identified funding Oct 2024 Priority #2: Update the Parks, Recreation, and Tourism Master Plan. Champion: Allen Hayes Supporting Staff: All PRT Staff Key Tasks/Activities Target Date 1. Identify funding source to hire consultant firm FY 23/24 Budget 2. Develop an RFP and select consultant for master plan update July 2023 3. Conduct master plan process Evaluate vision, goals, and benchmarks identified in 2007 plan Jan 2024 Community outreach and stakeholder meetings Develop goals, priorities, and recommendations 4. Present updated master plan to key stakeholders (i.e., PRT Advisory Commission, Board of Sep 2024 Supervisors) 5. Develop Work Action to Begin Implementation of Master Plan Jan 2025 Priority #3: Develop signature Roanoke County events for park system. Champion: Allen Hayes Supporting Staff: Tourism Coordinator, Parks Administrator Key Tasks/Activities Target Date 1. Evaluate current special events offered within region to determine gaps and opportunities Nov 2022 2. Meet with key stakeholders to determine desired events Jan 2023 Oct 2023 3. Identify funding sources for new special events, infrastructure, and staff and solicit potential sponsors, public private partnerships, etc. Jan 2024 . Identify County Parks for event feasibility beyond Green Hill Park and Explore Park (VDOT UPC 91191) Jan 2023 3. Begin development of conceptual plans for West Roanoke River Greenway between Montgomery County and Green Hill Park July 2023 4. Secure signed agreement with National Park Service and begin construction of East Roanoke River Greenway from Highland Road to Explore Park (VDOT UPCs 113356 and 110155) Dec 2023 5. Begin construction of East Roanoke River Greenway from Explore Park to Rutrough Point (VDOT UPC 1133567) Dec 2023 6. Begin construction of West Roanoke River Greenway from Green Hill Park to Mill Lane (VDOT UPC 97171) Priority #5: Evaluate potential to host additional national sports tournaments and provide recommendation to Board for consideration (i.e. evaluate potential, investments, ROI, etc.) Champion: Allen Hayes Supporting Staff: Jay Glenn, Eric Vest Key Tasks/Activities Target Date Dec 2022 1. Evaluate existing tournament schedule both in Roanoke County and VBR to identify opportunities and gaps 2. Coordinate with VBR for the development of economic impact studies for potential tournaments June 2023 to determine ROI . Include designated tournament facilities or upgraded existing facilities in master plan development to include potential costs to make facilities suitable for national level sporting events (i.e., Jan 2024 upgraded facility lighting, WiFi access for streaming, and playing surfaces) 3. Determine staffing level increases necessary to address increased usage and expectations of event Jan 2024 organizer with designated funding sources identified 5. Provide departmental recommendation to County Administration Sept 2024 Education options require public education to adapt with innovative approaches. Education Strategic Priorities Partner with Roanoke County Schools to explore and evaluate alternatives to build a CTE in a way that the County can afford Ώ Identify options, including County and regional Ώ Cost out 4-5 scenarios, including size, location, and phases, along with pros and cons Ώ Identify financial implications and consider combinations of funding for scenarios Ώ Become knowledgeable regarding cost implications 5/5 committee is meeting and will provide recommendations to 2 boards/staffs Use July meeting with School Board and 5/5 Committee to hear recommendations of committee regarding site and size Provide mutual education as needed to solidify a plan Use future joint meetings to agree on nature/scope of project possible state grant and funding scenarios July 2022 2. Hold a joint meeting between the County Board, School Board and CTE Citizen Advisory Committee to receive recommendations from committee regarding site and size Starting July 2. County and Schools staff regularly meet 2022- On going Aug 17, and 3. Hold Business Community Input Meetings for New CTE Center Aug 24, 2022 Oct 2022 4. Hold a joint meeting between BOS and School Board and CTE to receive additional information . Understanding and applying for state grant opportunities Nov 2022 Housing Housing Strategic Priorities Utilize the RKG 2020 Housing Study to develop a County-specific plan to enhance housing alternatives Address needs for individuals moving out of Enhance retirement housing and first-time buyer alternatives Increase mixed use housing options Hire a consultant to work with stakeholders and staff to develop a Roanoke County Housing Plan that July 2023 includes potential housing development sites, strategic infrastructure needs, incentives to encourage a variety of housing development, and implementation strategies 2. Staff will review the RKG 2020 Housing Study and develop a Roanoke County Housing Plan to include Dec 2023 potential infrastructure needs and incentives to encourage a variety of housing needs. Adopt the future Roanoke County Housing Plan as an amendment to the Comprehensive Plan July 2024 Coordinate the recommendations of the future Roanoke County Housing Plan with the zoning July 2024 ordinance rewrite and comprehensive rezoning Coordinate with Roanoke County Public Schools to verify capacity within K-12 schools in conjunction On-going with future housing developments. Public Safety Evaluate facilities, staffing and apparatus for fire/rescue and determine optimized model for service, cost, and location (facilities study) Complete the Fire/Rescue Strategic Plan Evaluate effectiveness of compensation step system for recruitment and retention Acquire full employment in public safety Study pay plan effectiveness and consider upgrades to ensure competitiveness Jan2022 1. Discussed during the Capital Improvement Program work session with a focus on fire station size, complete locations and conditions, including: Facility feasibility assessment Future station locations Staffing assessment Apparatus assessment 2. Created a committee to develop RFP Mar2022 complete 3. Developed RFP for Fire and Rescue comprehensive study Apr 2022 complete May 2022 4. Appropriated funds in the amount of $200,000 for Fire and Rescue Comprehensive Study complete June 2022 5. Conduct Work Session with Board to review the scope of the Fire and Rescue Request for Proposal (RFP) 6. Acquire funding as of July 1, 2022 July 2022 7. Release the Request for Proposal (RFP) July 2022 8. Review proposals Aug 2022 9. Award contract Sept 2022 10. Begin study with contracted entity Oct 2022 11. Review results of study Mar 2023 12. Create plan for implementation Mar 2023 Apr 2022 2. Identified Steering Committee Members and invited them by email or phone with explanation of role, responsibilities and process. 3. Met with the Steering Committee May 2022 outcome Built committee cohesion meeting guidelines Identified individual and collective roles Shared data collection process Began crafting mission, vision and values 4. Completed Internal Stakeholder Survey May 2022 Chief sent email to staff and VIP volunteers regarding survey Activated survey Emailed initial survey link Sent reminder email Closed survey Summarized survey data (collated) 5. Interview external stakeholders (10 16 people) May/June Emailed selected stakeholders informing them of process 2022 Conduct Interviews Collate and summarize data 6. Meet with Travis, Toby and Dustin to review survey results June 2022 7. Meet with Strategic Planning Steering Committee to review items below and to generate ideas for June 2022 each initiative: Review survey findings Consider environmental/Industry Identify strengths, weaknesses, opportunities, threats Develop mission, vision, values Strategic Initiatives 8. Meet with Travis, Toby, Dustin to develop goals and objectives July/Aug 2022 9. Conduct final meeting of the Strategic Planning Steering Committee. Conduct plan review and July/Aug approval. 2022 10. Implement plan Fall 2022 Priority #3: Evaluate effectiveness of compensation step system for recruitment and retention. Champion: Elijah Daly Supporting Staff: Travis Griffith, Howard Hall, Eric Orange Rebecca Owens, Richard Caywood, Steve Elliot, Laurie Gearhart, Danielle Draper, Brian Bess Key Tasks/Activities Target Date 1. Account for Comp Board and Market Adjustments June 2022 2. Implement year 2 of step plan July 2022 3. Account for Comp Board and Market Adjustments Jan 2023 4. Complete full implementation of Step Plan July 2023 5. Evaluate current staffing levels, applicant flow and workforce turnover trends July 2023 6. Evaluate comparable municipalities starting pay July 2023 7. Review adjustments needed to maintain market target Aug 2023 Organizational Effectiveness Proactively plan for a recession occurring in next 6-12 months and prepare to emerge successfully from it Evaluate effectiveness of the compensation plan to ensure recruitment and retention Update and seek benefits to maintain the current workforce and to attract new employees Evaluate organizational structure and staffing to maintain a lean and efficient organization Develop a proactive communications strategy to ensure citizens are informed in a timely manner Enhance messaging on policy changes Continue to improve and expand media platforms/messaging Enhance marketing Develop and implement a new budgeting system with software that enables multi-year forecasting of revenues and expenditures, including modeling/long-range CIP 7A Enhance internal communication in the County 7B Implement organizational culture strategies so County staff members feel positive about where they work Achieve AAA bonding status a. Review previous reductions to state and local budgets in reaction to economic recession (i.e. 2008, COVID-19) b. Identify potential decreases in revenue and increases in expenditures based on current economic projections c. Plan for additional reserves to minimize the effect of the economic downturn on County revenues and expenditures (i.e. revenue stabilization, fuel costs) d. Reduce non-essential budget items in anticipation of reduced revenues (i.e. travel, capital expenditures) 2. Implement measures After June 2022 Priority #2: Evaluate effectiveness of compensation plan to ensure recruitment and retention. Champion: Elijah Daly Supporting Staff: Rebecca Owens, Richard Caywood, Steve Elliot, Laurie Gearhart, Danielle Draper, Brian Bess Key Tasks/Activities Target Date 1. Re-evaluate FY 2023 funding to address compression and cost of living increase June 2022 . Develop compensation policies to create consistency throughout County June 2022 July 2022 . Evaluate comparable municipalities starting pay for 33% of current positions each fiscal year July 2022 . Review adjustments needed to maintain market target throughout each fiscal year . Evaluate methods to address compression and create plan to implement Oct 2022 Priority #3: Update and seek benefits to maintain the current workforce and to attract new employees. Champion: Elijah Daly Supporting Staff: Rebecca Owens, Richard Caywood, Laurie Gearhart, Carla Frazier, Brian Bess Key Tasks/Activities Target Date June 2022 1. Create benefits page on Roanoke County Website outlining all benefits being offered and link to new hire page July 2022 . Assess current benefits offered to employees, identifying utilization rates, cost to employer, and services offered amongst consortium as contracts update and expire July 2022 . Evaluate benefits offered by other municipalities throughout each fiscal year to check our current offerings and re-evaluate as needed July 2022 . Check corporate offerings, such as discounts, of other municipalities that are currently being offered +ongoing throughout each fiscal year Nov/Dec . Identify and outline benefits package for the coming fiscal year 2022 . Present and recommend any changes to Board Feb 2023 March 7. Create employee benefit survey to identify current perception of benefits and identify potential 2023 employee wants/needs 2. Evaluate current department staffing levels Aug 2023 3. Identify shortages that exist in the organizational structure Sept 2023 Oct 2023 4. Establish new baseline utilizing department input for maintaining current services 5. Verify baseline corresponds with Community Strategic Plan Oct 2023 6. Identify budgetary needs based on new baseline Nov 2023 Mar 2024 7. Review newly identified position needs along with reallocation of current staffing with Board 8. Work with Board to prioritize the implementation of needs and/or resources Mar 2024 Priority #5: Develop a proactive communications strategy to ensure citizens are informed in a timely manner. Champion: Amy Whittaker Supporting Staff: PIO staff, RVTV, Department Communicators Key Tasks/Activities Target Date 1. Increase highlights of local events and activities to enhance image of the County Aug 2022 . Review current communications plan Feb 2023 Feb 2023 3. Target specific audiences to inform of policy changes through social media platforms and RVTV segments March 2023 4. Add an additional FTE to the PIO team Expand County footprint through new social media channels (i.e. Instagram, podcasts, blogs) Develop content for local, state, national publications (i.e. VA Business Magazine, VML, NACo) Priority #6: Develop and implement a new budgeting system with software that enables multi-year forecasting of revenues and expenditures, including modeling/long-range CIP. Champion: Laurie Gearheart Supporting Staff: Steve Elliott, Corey White Key Tasks/Activities Target Date 1. Identify and implement multi-year budgeting software Feb 2022 a. Develop and solicit an RFP. b. Interview top three vendors. c. Select and negotiate contract 2. Extract budget data and provide to vendor to upload in software Apr 2022 3. Test the data in software for completeness Aug2022 4. Develop forms and policies for use of software system Sept 2022 5. Go live! Sept 2022 d. Develop employee newsletter Resources e. Reinforce branding standards, media policies, and social media policies for all employees through training 2. Implement strategies above and evaluate July 2023 Priority #7B: Implement organizational culture strategies so County staff members feel positive about where they work. Champion: Amy Whittaker Supporting Staff: Administration, Human Resources Key Tasks/Activities Target Date Aug2023 1. Develop and conduct a staff survey to determine how staff perceive current culture and would aspire the culture to be 2. Gather a team to review the results of the staff survey and make recommendations Sept2023 3. ETEAM would define a narrative based on the results of the staff survey Oct 2023 4. Develop a strategy to communicate to employees Nov 2023 Priority #8: Achieve AAA bonding status Champion: Laurie Gearheart Supporting Staff: Administration, Board of Supervisors, Economic Development, Real Estate Valuation, Planning/Zoning Key Tasks/Activities Target Date 1. Develop a long-term strategy to achieve AAA bonding status to include: June 2025 a. Work with financial advisors to help with relationships with bond rating agencies b. Have preliminary conversations with credit rating agencies to identify areas for improvement c. Increase target reserve levels over time to meet the expected levels of the credit agencies d. Develop a timeline to achieve target reserve levels e. Continue work on diversifying the tax base through Planning and Economic Development 2. Implement July 2025 ROANOKE COUNTY BOARD OF SUPERVISORS STRATEGIC OUTCOMES Roanoke County in 2032 Economic Development Roanoke County is open for business. We proactively work with its prospects and partners to seek new business. Our prime locations assist in the expansion of existing businesses and attract new industry. We collaborate and foster connectivity to the world. We offer and continue to strong financial stability enables us to partner with businesses to assist them in expanding or locating here. Community Development Roanoke County is a well-planned, vibrant community. Our innovative strategies develop communities that offer housing and services to all our citizens. We facilitate growth by reducing barriers to development and redevelopment and by adhering to standards that protect our resources for future generations. We seek opportunities to responsibly develop our undeveloped land through zoning enhancements, reduced regulation, and infrastructure expansion. Outdoor Recreation Roanoke County is a scenic community in the Blue Ridge Mountains. It is a premier national destination for outdoor recreation. We have an accessible, connected system of local, regional, and national parks. Our innovative programs ensure we meet needs and interests within the changing landscape of recreation trends and a desire for healthy lifestyles. We offer a robust community park system that provides a variety of amenities for all ages and abilities. Education Roanoke County schools are nationally recognized and accredited. We have an excellent and efficient school system that delivers K-12 education preparing students to excel at the collegiate level and thrive in our local workforce. We Roanoke County Economic Development and Roanoke County Public Schools will partner with local businesses and industries to train students, thus ensuring alignment with current and future workforce needs. Our educational facilities provide efficiently scaled, safe, and technologically advanced learning environments. We recognize that changes in demographics and other educational options require public education to adapt with innovative approaches. Housing Roanoke County is a great place to live. We have well planned, appropriately placed housing that meets the needs of our changing demographics. We have neighborhoods with a wide variety of densities, styles, amenities, and price points in order to provide diverse housing options for our growing workforce. We provide robust housing choices that meet the needs of our residents of all income levels, life stages, and abilities. Our denser neighborhoods are interconnected and served by a wide variety of public and private conveniences that contribute to a high quality of life. Public Safety Roanoke County is a safe community. We recruit and retain dedicated and compassionate public safety employees who are prepared to respond to the myriad of public safety issues that may arise. We support our law enforcement professionals in their work to protect the lives and property of the citizens of Roanoke County. Organizational Effectiveness Roanoke County is the employer of choice in the Roanoke region. We are financially strong, trusted by our citizens and regional partners, and innovative in our approach to our work as we continually evaluate our organizational structure, staffing, and programs. We are widely recognized across the region, state, and nationally for our innovative business practices. Our citizens are well informed and understand our decisions and the issues facing the County. 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: December 13, 2022 AGENDA ITEM: Presentation of year-end financial results for June 30, 2022, acceptance of audit report and allocation of year-end funds SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Accept audited financial results for the County of Roanoke and allocate year-end funds for the fiscal year ended June 30, 2022 BACKGROUND: Brown Edwards and Company completed the audit of the financial operations of the County of Roanoke and the County of Roanoke Public Schools for the year ended June 30, 2022. The County and School Audit Committees met on November 10, 2022, to received a clean and unmodified opinion. Staff from Brown Edwards and Company will present the audit information to the Board at the meeting. DISCUSSION: On September 28, 2022, staff reviewed preliminary unaudited financial results for June 30, 2022, and there have been minimal changes since that work session. Below is the information for the County regarding the General Government results of operations for the fiscal year ended June 30, 2022. Revenue collections were $14,329,913 above budget and reasons for these variances are as follows: Page 1 of 3 - Real Estate Taxes were $3.55 million above budget due to new housing construction coming on the market, as well as a strengthening national housing market with limited supply, which led to increased sales prices and values. - Personal Property Taxes were $3.31 million above budget which was mostly due to unprecedented increases in used vehicle assessed values and higher prices for new vehicles which led to increased revenues. - Sales Tax was $1.95 million above budget as consumer spending remained high and showed consistent growth when compared to prior years. Sales prices were affected by increased inflation which further led to increased revenues. - Business License tax was $1.40 million above budget due to increased consumer spending which led to continued high gross receipts. Business License tax was also impacted by higher inflation. - Meals Tax was $1.04 million above budget due to several new restaurants opening, most notably in the Tanglewood area, combined with inflationary impacts on higher meal prices. - Hotel/Motel Tax was $0.88 million above budget due to increased travel and large events, such as the Iron Man triathlon. - Other Revenues were $2.36 million above budget primarily as a result of an increase in permits, fees and licenses and various miscellaneous revenues. Expenditures savings were $687,003 and reasons for this variance are as follows: - Personnel savings were related to attrition and vacancies in the amount of $502,444, however these savings were offset by expenditures in excess of budget due to increased inflation and increased costs for fuel and fleet repairs. FISCAL IMPACT: Budget Ordinance 051121-5 for the fiscal year 2021-2022 fiscal year Operations Budget provides that all unexpended general government expenditures and revenues collected in excess of budget shall not lapse but be re-appropriated and presented to the Board for recommendations of allocations and designations based on the Comprehensive Financial Policy. General Government surplus revenue and expenditure savings totaled $15,016,916. Page 2 of 3 Attachment I reflects the recommendations reviewed at the September 28, 2022, work session for the recommended allocation for fiscal year end June 30, 2022 available funds. STAFF RECOMMENDATION: Staff recommends accepting the audited financial results for the fiscal year ended June 30, 2022, allocating $285,187 for encumbrances from year-end savings and allocating the available funds as presented in Attachment I. Page 3 of 3 Attachment 1: Fiscal Year 2021-2022 Year End Financial Results Allocation of Year End Funds December 13, 2022 Revenues $215,708,178 Actual Revenues230,038,091 Revenues above Budget$14,329,913 % of Amended Budget6.64% Expenditures $215,708,177 Actual/Projected Expenditures214,735,987 Encumbrances Carried Forward285,187 Expenditure Savings$687,003 % of Amended Budget99.68% FY 2022 Year-End Balance Revenues above Amended Budget$14,329,913 Expenditure Savings, Net Encumbrances687,003 Total 2022 Year End$15,016,916 Recommended Allocation of FY 2022 Year-End FY2023 Budgeted Contribution to Fund Balance$2,093,025 FY2023 Budgeted General Government Expenditure Contingency546,202 Transfer to Capital Reserves7,547,689 Revenue Stabilization1,500,000 Other Operating Expenditure Contingency1,500,000 Contribution to Capital Projects: County Email System Project500,000 Fire Hydrant Stormwater Replacement80,000 Address Fund Balance Policy issues: Health Insurance Fund750,000 Public Private Partnerships500,000 Total Recommended Allocation of FY 2022 Year-End$15,016,916 ACTION NO. ITEM NO. E.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Resolution directing the County Attorney to file a petition for no special election upon the retirement of Steven A. McGraw as the Roanoke County Circuit Court Clerk, and that Rhonda D. Perdue be vested with the powers and duties of such office for the remainder of the unexpired term of office SUBMITTED BY: Peter S. Lubeck County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: Resolution directing the County Attorney to file a petition for no special election upon the retirement of Steven A. McGraw as the Roanoke County Circuit Court Clerk BACKGROUND: Steven A. McGraw was elected by the citizens of Roanoke County to serve as the Clerk of the Circuit Court for a term of office commencing January 1, 2016 and ending December 2023. Mr. McGraw submitted his notice to retire effective February 1, 2023. Section 24.2-228.1(B) of the 1950 Code of Virginia, as amended, provides that, since the vacancy is occurring within the 12 months immediately preceding the end of the term of that office, the governing body may petition the Circuit Court to request that no special election be ordered, and that the Court shall grant that request. DISCUSSION: It is proposed that the Board adopt a resolution, directing the County Attorney to file a petition requesting that no special election be ordered and that, pursuant to Section 24.2-228.1(B) of the Code of Virginia, Rhonda D. Perdue, the highest ranking deputy officer for the Circuit Court Clerk, be vested with the powers and perform all the duties Page 1 of 2 of the office, and that Ms. Perdue be entitled to all the privileges and protections afforded by law to elected or appointed constitutional officers, for the remainder of the unexpired term. The election to fill this vacancy would thus be held at the general election scheduled for November 7, 2023. FISCAL IMPACT: There is no fiscal impact associated with this matter. 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, DECEMBER 13, 2022 RESOLUTION DIRECTING THE COUNTY ATTORNEY TO FILE A PETITION FOR NO SPECIAL ELECTION UPON THE RETIREMENT OF STEVEN A. MCGRAW AS THE ROANOKE COUNTY CIRCUIT COURT CLERK, AND THAT RHONDA D. PERDUE BE VESTED WITH THE POWERS AND DUTIES OF SUCH OFFICE FOR THE REMAINDER OF THE UNEXPIRED TERM OF OFFICE WHEREAS, Steven A. McGraw was elected by the citizens of Roanoke County to serve as the Clerk of the Circuit Court for a term of office commencing January 1, 2016 and ending December 2023; and WHEREAS, Mr. McGraw submitted his notice to retire effective February 1, 2023; and WHEREAS, Section 24.1-228.1(B) of the 1950 Code of Virginia, as amended, provides that, since the vacancy is occurring within the 12 months immediately preceding the end of the term of that office, the governing body may petition the Circuit Court to request that no special election be ordered, and that the highest ranking deputy officer for the Circuit Court Clerk be vested with the powers and perform all the duties of the office; and WHEREAS, it is proposed that the Board adopt a resolution directing the County Attorney to file a petition requesting that no special election be ordered and that, pursuant to Section 24.2-28.1(B) of the Code of Virginia, Rhonda D. Perdue, the highest ranking deputy officer for the Circuit Court Clerk, be vested with the powers and perform all the duties of the office, and that Ms. Perdue be entitled to all the privileges and protections afforded by law to elected or appointed constitutional officers, for the remainder of the unexpired term; and Page 1of 2 WHEREAS, the election to fill this position would thus be heldat the general election scheduled for November 7, 2023. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, that the County Attorney is directed to file a petition for no election, as set forth in this resolution. Page 2of 2 VIRGINIA: IN THE CIRCUIT COURT FOR THE COUNTY OF ROANOKE IN RE: ) ) NO SPECIAL ELECTION REQUIRED TO ) FILL A VACANCY IN THE OFFICE OF ) THE CIRCUIT COURT CLERK ) FOR ROANOKE COUNTY, VIRGINIA ) PETITION FOR NO SPECIAL ELECTION REQUIREMENT COMES NOW the Board of Supervisors of Roanoke County, Virginia, by counsel, and states as follows: 1. Steven A. McGraw. was elected by the citizens of Roanoke County to serve as the Clerk of the Circuit Court for a term of office commencing January 1, 2016 and ending December 31, 2023. 2. Mr. McGraw submitted his notice to retire effective February 1, 2023. 3. Section 24.2-228.1(B) of the 1950 Code of Virginia, as amended, provides that, since the vacancy is occurring within the 12 months immediately preceding the end of the term of that office, the governing body may petition the Circuit Court to request that no special election be ordered, and the Court shall grant that request. 4. The Board of Supervisors of Roanoke County, as governing body, requests that no special election be ordered and that Rhonda D. Perdue, as the highest ranking deputy officer for the perform all the duties of the office, and that Ms. Perdue be entitled to all the privileges and protections afforded by law to elected or appointed constitutional officers, for the remainder of the unexpired term. 1 5. The election to fill this vacancy will be held at the general election scheduled for November 7, 2023. THEREFORE, the Board of Supervisors of Roanoke County, Virginia hereby petitions this honorable Court to request, pursuant to § 24.2-228.1(B) of the Code of Virginia to respectfully request that not special election be ordered, and that Rhonda D. Perdue be appointed to fill the vacancy in the office of the Circuit Court Clerk for Roanoke County, Virginia, for the remainder of the unexpired term, and for such other relief as may be appropriate to accomplish these ends. Respectfully submitted, ROANOKE COUNTY BOARD OF SUPERVISORS By:____________________________________ Peter S. Lubeck, VSB# 71223 Roanoke County Attorney P.O. Box 29800 Roanoke, VA 24018-0798 (540) 772-2012 (540) 772-2089 facsimile plubeck@roanokecountyva.gov 2 VIRGINIA: IN THE CIRCUIT COURT FOR THE COUNTY OF ROANOKE IN RE: ) ) NO SPECIAL ELECTION REQUIRED TO ) FILL A VACANCY IN THE OFFICE OF ) THE CIRCUIT COURT CLERK ) FOR ROANOKE COUNTY, VIRGINIA ) NO SPECIAL ELECTION ORDERED Comes this day the Board of Supervisors of Roanoke County, Virginia, by counsel, and upon filing of its Petition seeking the entry of an Order directing that no Special Election be held to fill a vacancy of the office of the Circuit Court Clerk for Roanoke County, Virginia, pursuant to Section 24.2-228.1 of the 1950 Code of Virginia, as amended. And it appearing that such Petition should be granted and that such Order be entered, it is therefore, ADJUDGED, ORDERED and DECREED that the Petition of the Board of Supervisors of Roanoke County requesting the entry of an Order directing that no special election be ordered for the vacancy of the office of the Circuit Court Clerk since the vacancy occurred within the 12 months immediately preceding the end of the term of that office, pursuant to Section 24.2-228.1 of the 1950 Code of Virginia, as amended, be granted. It is further ADJUDGED, ORDERED, and DECREED that Rhonda D. Perdue be vested with the powers and perform all the duties of the office, and that Ms. Perdue be entitled to all the privileges and protections afforded by law to elected or appointed constitutional officers, for the remainder of the unexpired term. It is further ADJUDGED, ORDERED and DECREED that the election to fill this vacancy be held at the general election which is scheduled for November 7, 2023. Entered this ________ day of _____________________, 20_____. ______________________________________ Judge I ask for this: ____________________________________ Peter S. Lubeck, VSB# 71223 Roanoke County Attorney P.O. Box 29800 Roanoke, VA 24018-0798 (540) 772-2012 (540) 772-2089 facsimile plubeck@roanokecountyva.gov ACTION NO. ITEM NO. E.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Resolution approving a Memorandum of Understanding between the Roanoke County Board of Supervisors and the Roanoke County School Board regarding joint capital funding SUBMITTED BY: Peter S. Lubeck County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of a resolution approving a memorandum of understanding between the Roanoke County Board of Supervisors and the Roanoke County School Board regarding joint capital funding. BACKGROUND AND DISCUSSION: Between 1997 and 2001, the Board of Supervisors appropriated funds to the School $47.7 million. Between 2001 and 2004, the Board of Supervisors funded Phase 2 of the School CIP at a total cost of $23 million. Because of the large amount of school capital needs, the County needs were largely put on hold. But in 2004, the County committed to build a much-needed public safety building to house police, fire, dispatch and information technology services, at a cost of $28 million. In 2 taxing structure was depleted. However, many capital needs remained for both the schools and the general County government. Because the ability to fund needed future capital projects was uncertain, the Board of Supervisors and the School Board worked collaboratively on a long-range financial plan that would enable both boards to plan and fund future capital needs. Accordingly, the Board of Supervisors adopted a policy which established a variety of reserve policies and a combined debt-payment reserve fund. Page 1 of 2 Additionally, the policy pertaining to the Combined Debt-Payment Reserve Fund also set forth a borrowing schedule for the acquisition of new debt (as prior debts were paid). After the first several years, a three-year cycle of borrowing was established, which authorized the acquisition of new debt in an amount not to exceed $10 million each year. For two consecutive years of each three-year cycle, the funds ($20 million) were devoted to school capital needs, and the third year, the funds ($10 million) were devoted to general County capital needs. borrowing amount to $12 million and $17 million respectively. Further, incremental annual debt service contributions, as required, were included in the annual budgets. The Board of Supervisors, on December 7, 2022, presented the attached memorandum of understanding (MOU) to the Roanoke County School Board, which MOU sets forth a proposed amendments to the Board's policy regarding the funding of County and School capital projects. FISCAL IMPACT: Page 9 of the attached powerpoint shows the required incremental contributions of the proposed plan presented during the joint meeting with the School Board on December 7, 2022. The required incremental contributions would be included in future operating budgets of both the County and Schools. STAFF RECOMMENDATION: Staff recommends approval of the attached MOU and authorizes the Chairman and County Administrator to execute the document. Page 2 of 2 Memorandum of Understanding between the Roanoke County Board of Supervisors and the Roanoke County School Board Regarding Joint Capital Funding The Board of Supervisors of Roanoke County (the “Board of Supervisors”) and the Roanoke County School Board (the “School Board”) have entered into this Memorandum of Understanding (“MOU”) this _______ day of December 2022, with regard to the financing of county and school capital projects. I. Purpose The purpose of this Memorandum of Understanding is to update the policy for the financing of necessary County and school capital projects in a fiscally responsible manner and to thereby avoid unnecessary budgetary conflict. II. Background Between 1997 and 2001, the Board of Supervisors appropriated funds to the School Board for Phase I of the School Capital Improvement Plan (the “School CIP”) totaling $47.7 million. Between 2001 and 2004, the Board of Supervisors funded Phase 2 of the School CIP at a total cost of $23 million. Because of the large amount of school capital needs, the County needs were largely put on hold. But in 2004, the County committed to build a much-needed public safety building to house police, fire, dispatch and information technologyservices, at a cost of $28 million. In 2005, the County’s budgetary funding for debt payments within the County’s current taxing structure was depleted. However, many capital needs remained for both the schools and the general County government. Because the ability to fund needed future capital projects was uncertain, the Board of Supervisors and the School Board worked collaboratively on a long-range financial plan that would enable both boards to plan and fund future capital needs. Accordingly, Page 1 of 5 the Board of Supervisors adopted a policy which established a variety of reserve policies and a combined debt-payment reserve fund. The nature of each reserve fundwill not be set forth in this MOU. However, for the purposes of this MOU, it is important to note that thepolicy pertaining to the Combined Debt Payment Reserve Fund included a contribution schedulethat wasused to fund debt service. The boards each committed to annually addingan additional$300,000 to the fund (for example, in the 2005-06 budget, the boards jointly contributed an additional $600,000 to the Fund; in the 2006-07 budget, the boards jointly contributed an additional $1,200,000to the Fund, etc.). Additionally, the policy pertaining to the Combined Debt-Payment ReserveFundalso set forth a borrowing schedule for the acquisition of new debt (as prior debts were paid). After the first several years, a three-year cycle of borrowing was established, which authorized the acquisition of new debt in an amount not to exceed $10 million each year. For two consecutive years of each three-year cycle, the funds ($20 million) were devoted to school capital needs, and the third year, the funds ($10 million) were devoted to general County capital needs. This policy was updated in fiscal year (“FY”) 2021 and again in 2023 to increase the borrowing amount to $12 million and $17 million respectively. Further, incremental annual debt service contributions, as required, were included in the annual budgets. As recently shared by letter dated November 10, 2022, the School Board has designated three capital projects that merit timely attention -- the construction of a new Career and Technology Center (the “CTE facility”), and the renovation of Glen Cove and W. E. Cundiff Elementary Schools. The School Board has requested clarification from the Board of Supervisors regarding a time frame in which all three projects can be addressed. Page 2 of 5 As noted above, the purpose of this MOU is to adopt updates to the Board of Supervisors’ Joint Capital Funding Plan in order to provide additional funds to the School Board, and to also re-confirm that while the Board of Supervisors will continue providing funds to the School Board in a fiscally responsible manner, the School Board must prioritize the timing of its capital projects and going forward will not ask the Board of Supervisors to deviate from responsible financial practices in order to address capital needs. III. Updates to the Combined Debt-Payment Reserve Fund Policy Accordingly, the Board of Supervisors agrees to update its policy regarding the Combined Debt Payment Reserve Fund as follows: 1) The annual allowed borrowing amount is $17 million per year in (FY 2024 and FY 2026 (bond issuance can be “banked,” if so desired, and saved for a future year). 2) In FY 2025, the Schools are authorized a one-time borrowing amount of up to $80 million. 3) Beginning in FY 2027, an increase in the annual borrowing amount will be authorized up to $20 million. 4) The School Board agrees that it will continue annually to contribute $1.8 million to the combined Debt-Payment Reserve Fund once the 2009 Virginia Public School Authority (VPSA) bonds are paid off. 5) The Board of Supervisors agrees that it will continue annually to contribute $1.2 million to the Combined Debt-Payment Reserve Fund once the 2008 lease revenue bonds are paid off. 6) Both boards will budget for and include in their annual budget an amount required to maintain the Future Capital Projects Fund (to hold a positive cash balance while Page 3 of 5 planning for future debt service payments). This amount is estimated to be $300,000 in FY 2024 and $525,000 in FY 2025 and thereafter, for each board. 7) Both boards confirm their commitment to continue the incremental increases into the Future Capital Projects Fund even in future economic downturns. IV. Additional Provisions The boards further acknowledge and agree that: a) The County will provide up to $2 million from FY 2022 year-end funds towards eliminationof the open-classroom concept in Glen Cove and W. E. Cundiff Elementary Schools. b) A bond for the proposed CTE facility will be issued and financed for up to thirty (30) years with a traditional financing vehicle and bond structure to be determined. c) The School Board agrees that it will diligently apply for all potential state and federal grants that may become available for school capital projects. d) In the process of designing the proposed new CTE facility, the School Board will retain an independent energy consultant to share recommendations on the benefits of incorporating solar energy technologies. Additionally, the School Board is encouraged to re-evaluate the size and scope of the CTE facility to ensure it is meeting the needs of Roanoke-area businesses. e) The School Board agrees to participate in a County-funded, County-managed, demographic study to analyze a wide variety of demographic trends within the county, to include future school enrollment projections. Data from this effort will be utilized in the planning of future capital projects for both boards. Page 4 of 5 f) Further the boards recognize that all future appropriations to the School Board are within the discretion of the Board of Supervisors; the present Board of Supervisors cannot bind the actions of a future Board. Additionally, the proposed debt assumption schedule, as outlined in this MOU, may need to be re-evaluated in the event of economic recession or othercircumstance. However, it is the intent of the presently constituted Board of Supervisors to follow the policy set forth in this MOU. g) The timing and priority of the School Board’s capital projects will be left to the discretion of the School Board, and the School Board agrees to address such capital needs in accordance with the above-updated Debt-Payment Reserve Fund Policy. The Board of Supervisors approved this MOU, by resolution, on __________ 2022. The School Board approved this MOU, by resolution, on ___________ 2022. Roanoke County Board of SupervisorsRoanoke County School Board _____________________________________________________________ Paul M. Mahoney, Chairman David M. Linden, Chairman Date: ____________ Date: ______________ Roanoke County AdministratorSuperintendent, Roanoke County Public Schools ______________________________ ______________________________ Richard L. Caywood Kenneth Nicely Date: ____________ Date: _______________ Page 5 of 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 13, 2022 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE ROANOKE COUNTY BOARD OF SUPERVISORS AND THE ROANOKE COUNTY SCHOOL BOARD REGARDING JOINT CAPITAL FUNDING WHEREAS, between 1997 and 2001, the Board of Supervisors appropriated funds to the School Board for Phase I of the School Capital Improvement Plan (the n. Between 2001 and 2004, the Board of Supervisors funded Phase 2 of the School CIP at a total cost of $23 million. Because of the large amount of school capital needs, the County needs were largely put on hold. However, in 2004, the County committed to build a much-needed public safety building to house police, fire, dispatch and information technology services, at a cost of $28 million; and WHEREAS, s depleted. However, many capital needs remained for both the schools and the general County government. Because the ability to fund needed future capital projects was uncertain, the Board of Supervisors and the School Board worked collaboratively on a long-range financial plan that would enable both boards to plan and fund future capital needs. Accordingly, the Board of Supervisors adopted a policy, which established a variety of reserve policies and a combined debt-payment reserve fund; and WHEREAS, the policy pertaining to the Combined Debt Payment Reserve Fund included a contribution schedule that was used to fund debt service. The boards each committed to annually adding an additional $300,000 to the fund (for example, in the 200520-06 budget, the boards jointly contributed an additional $600,000 to the Fund; in Page 1 of 2 the 2006-2007 budget, the boards jointly contributed an additional $1,200,000 to the Fund, etc.). Additionally, the policy pertaining to the Combined Debt-Payment Reserve Fund also set forth a borrowing schedule for the acquisition of new debt (as prior debts were paid). After the first several years, a three-year cycle of borrowing was established, which authorized the acquisition of new debt in an amount not to exceed $10 million each year. For two (2) consecutive years of each three-year cycle, the funds ($20 million) were devoted to school capital needs, and the third year, the funds ($10 million) were devoted to general County capital needs; and WHEREAS, this policy was updated in fiscal ye to increase the borrowing amount to $12 million and $17 million respectively. Further, incremental annual debt service contributions, as required, were included in the annual budgets; and WHEREAS, it is proposed that the Board of Supervisors and School Board enter into a memorandum of understanding (MOU) in order to further update the policy for the financing of necessary County and school capital projects in a fiscally responsible manner and to thereby avoid unnecessary budgetary conflict. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, as follows: 1. The Memorandum of Understanding attached to this resolution as Attachment A is hereby approved, and 2. The Chairman and County Administrator are authorized to execute the Memorandum on behalf of the Board. Page 2 of 2 ACTION NO. ITEM NO. F.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Ordinance appropriating $61,460,835.43 from the Roanoke County Public Schools' fiscal year 2021-2022 year-end funds to the fiscal year 2022-2023 Roanoke County Public Schools' Budget SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Appropriate $61,460,835.43 available year-end funds from Roanoke County Public Schools' fiscal year ended June 30, 2022, to the fiscal year 2022-2023 Roanoke County Public Schools' Budget BACKGROUND: In accordance with the Code of Virginia Section 22.1-100, at the end of each fiscal year, all of the Roanoke County Public Schools' unexpended funds (derived from the Board of Supervisors) reverts back to the Board of Supervisors. The Board of Supervisors may then re-appropriate such funds back to the Schools' budget for use the next year. The County Board of Supervisors' Comprehensive Financial Policy sets forth expenditures for which such funds may be re-appropriated. DISCUSSION: The Roanoke County School Board proposed the uses of such year-end funds at their November 10, 2022 meeting, and requests that the Board of Supervisors re-appropriate the funds for such purposes as outlined in Attachment A. Page 1 of 2 This proposal follows the County Board of Supervisors' Comprehensive Financial Policy, dated October 19, 2021. (See Section 10 - Reserves, paragraph 6 (Roanoke County Public Schools Reserves and Year End Allocation)). FISCAL IMPACT: The appropriation of the funds to Roanoke County Public Schools will increase their various funds by $61,460,835.43 as outlined in Attachment A. STAFF RECOMMENDATION: Staff recommends the approval of the first reading of the ordinance and requests scheduling the second reading for January 10, 2023. Page 2 of 2 (a)(b) 43,655.8375,083.45 827,205.51827,205.51885,517.13912,415.73 1,711,790.742,000,000.007,324,084.192,536,642.345,056,949.546,426,625.951,448,370.42 10,211,089.5257,749,044.69 10,152,071.3011,804,581.15 Appropriation $57,379.72$3,711,790.74$871,958.14$61,460,835.43 from Fund 827,205.51827,205.51 1,654,411.02 General Transfer $$$(a)(b)$1,654,411.02 Request Board 2022 Fund 43,655.8375,083.45 School 827,205.51827,205.51885,517.13912,415.73 30, 1,711,790.742,000,000.007,324,084.192,536,642.344,229,744.039,324,865.796,426,625.951,448,370.42 Appropriation 10,211,089.5211,804,581.1556,094,633.67 June General County For $57,379.72$3,711,790.74$871,958.14 Carryover Roanoke End Year Funds Carryover) Appropriation$59,806,424.41 Carryover) PY PY Other (Net Fund Carryover (Excluding Fund Carryover Carryover Capital Fund Fund Fund Fund Year FundFund Division (WBH) Year Funds Activity Contingency Capital Minor Resources Capital Capital Replacement Fund Fund Fund Fund to Year CurrentSchool Fund Activity Current Major InsuranceInsurance Trust GrantMinorMajorBond Bond Replacement to Management TotalTotal CurrentEmergencyTotal Description Encumbrances50%RemainingFleetInstructionalTechnologyTotalNutritionStudentTotalTotal2022TotalHealthDentalRiskOPEB AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 13, 2022 ORDINANCE APPROPRIATING $61,460,835.43 FROM THE ROANOKE COUNTY PUBLIC SCHOOLS’ FISCAL YEAR 2021-2022 YEAR-END FUNDS TO THE FISCAL YEAR 2022-2023 ROANOKE COUNTY PUBLIC SCHOOLS’ BUDGET WHEREAS, § 22.1-100 of the Code of Virginia states that at the end of each fiscal year, all unexpended public school funds that were derived from the funds of the local governing body shall revert back to the governing body, and that it is within the local governing body’s discretion whether to then re-appropriate such funds back to the school budget for the next year; and WHEREAS, Section 10, paragraph 6 of the County Board of Supervisors’ Comprehensive Financial Policy (dated October 19, 2021) sets forth purposes for which such unexpended year-end funds may be re-appropriated; and WHEREAS, the Roanoke County School Board, at their November 10, 2022 meeting, proposed that the Board of Supervisors re-appropriate unexpended fiscal year 2021-2022 year-end funds to the Schools’ fiscal year 2022-2023 budget in the amounts and for the purposes set forth on the document entitled Roanoke County School Board Year End Carryover Appropriation Request for June 30, 2022, and attached hereto as Attachment A and; WHEREAS, the School Board’s proposal is consistent with the Board of Supervisors’ Comprehensive Financial Policy; and WHEREAS, the first reading of this ordinance was held on December 13, 2022, and the second reading was held on January 10, 2023. Page 1of 2 NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the Roanoke County School Board’s unexpended fiscal year 2021- 2022 year-end funds in the amount of $61,460,835,43 are appropriated to the School Board’s fiscal year 2022-2023 budget, to be used as proposed for the purposes as set forth on Attachment A. Page 2of 2 ACTION NO. ITEM NO. F.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Ordinance amending Article II (Definitions and Use Types), Article III (District Regulations), and Article IV (Use and Design Standards) of the Roanoke County Zoning Ordinance regarding halfway houses SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: First reading of an ordinance to amend the Roanoke County Zoning Ordinance. BACKGROUND: · The Roanoke County Zoning Ordinance currently allows a halfway house in the AV, Agricultural/Village Center, zoning district and the C-2, High Intensity Commercial, zoning district with a special use permit. · In July 2022, the Board of Supervisors adopted a resolution requesting the Planning Commission to review the Zoning Ordinance and make recommendations regarding the regulation of halfway houses. DISCUSSION: Since July, County staff has worked with the Planning Commission on developing the proposed Zoning Ordinance amendments regulating halfway houses. The proposed amendments would: amend the definition of halfway house in Article II (Definitions and Use Types); change halfway house from a special use to a permitted use in the AV (Agricultural/Village Center) and C-2 (High Intensity Commercial) Districts, add halfway house as a permitted use in the C-1 (Low Intensity Commercial), Page 1 of 2 I-1 (Low Intensity Industrial) and I-2 (High Intensity Industrial) Districts, and add halfway house as a special use in the R-1 (Low Density Residential), R-2 (Medium Density Residential), R-3 (Medium Density Multi-Family Residential), and R-4 (High Density Multi-Family Residential) Districts in Article III (District Regulations); and add use and design standards for halfway house in Article IV (Use and Design Standards). The use and design standards provide for both general standards applicable to all zoning districts as well as standards for specific zoning districts. General standards include the spacing between halfway houses (500 feet) and the requirement of a zoning permit with applicable information regarding the parcel, the applicant, the person responsible for resolving complaints, the floor layout of the halfway house, and the number of people residing in the halfway house and the number of staff members. Use and design standards for the AV zoning district as well as all residential districts (R-1, R- 2, R-3, and R-4) limit the number of people residing in the halfway house to five (5) persons, which would also include overnight staff, and require that the halfway house be located on a parcel of land that is five (5) acres or greater in size. The Planning Commission held a public hearing on the proposed amendments on December 6, 2022. One person spoke during the public hearing. A concern was raised regarding limiting the number of people in a halfway house to five (5) in the agricultural and residential zoning districts. The Planning Commission recommends approval of the FISCAL IMPACT: There is no funding issue on this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the first reading of the ordinance to amend the Roanoke County Zoning Ordinance and schedule the public hearing and second reading for January 10, 2023. Page 2 of 2 Zoning District Number of Parcels Numberof ParcelsNumber of Vacant with Residential Use Parcels* C-1357 46 176 C-21,130142 426 I-1199 31 90 I-2201 30 97 * Building value equal to 0 Zoning District Number of Parcels Numberof Parcels5 Acres or Greater AV 281 20 R-1 27,256 548 R-2 2,05453 R-3 2,46045 R-4 301 16 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 13, 2022 ORDINANCE AMENDING ARTICLE II (DEFINITIONS AND USE TYPES), ARTICLE III (DISTRICT REGULATIONS), AND ARTICLE IV (USE AND DESIGN STANDARDS) OF THE ROANOKE COUNTY ZONING ORDINANCE REGARDING HALFWAY HOUSES WHEREAS, on July 26, 2022, the Board of Supervisors adopted a resolution directing the Planning Commission to examine the zoning ordinance of Roanoke County and to review and make recommendations regarding the regulation of halfway houses; and WHERAS, planning staff has worked with the Planning Commission and other County staff on proposed amendments to the County’s Zoning Ordinance pertaining to regulation of halfway houses; and WHEREAS, planning staff and the Planning Commission propose amendments to the zoning ordinance of Roanoke County regarding the regulation of halfway houses; and WHEREAS, the proposed amendments would amend the definition of halfway house, change the operation of a halfway house from a special use to a permitted use in the AV (Agricultural/Village Center) and C-2 (High Intensity Commercial) Districts, add the operation of a halfway house as a permitted use in the C-1 (Low Intensity Commercial), I-1 (Low Intensity Industrial), and I-2 (High Intensity Industrial) Districts, add the operation of a halfway house as a special use in the R-1 (Low Density Residential), R-2 (Medium Density Residential), R-3 (Medium Density Multi-Family Residential), and R-4 (High Density Multi-Family Residential) Districts, and add use and design standards for halfway houses in Roanoke County; and Page 1of 6 Note: Text additions are in red font. Text deletions are in red font and are struck through. WHEREAS, on December 6, 2022, after proper notice, the Roanoke County Planning Commission held a public hearing on the proposed amendments to the Zoning Ordinance and recommended said amendments to the Board of Supervisors for adoption; and WHEREAS, public necessity, convenience, general welfare, and good zoning practice are valid public purposes for such recommendations by the Planning Commission and action by the Board of Supervisors; and WHEREAS, the first reading of this ordinance was held on December 13, 2022, and the second reading and public hearing wereheld on January 10, 2023. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. The Roanoke County Zoning Ordinance is hereby amended to read and provide as follows: ARTICLE II – DEFINITIONS AND USE TYPES SEC. 30-29. USE TYPES; GENERALLY. Sec. 30-29-3. Civic Use Types. Halfway house: An establishment providing residential accommodations, rehabilitation, counseling, and supervision to persons suffering from alcohol or drug addiction or other similar disorders, orto persons re-entering society after being released from a correctional facility or other institution, or to persons suffering from similar disorders. This use may also provide rehabilitation counseling or other similar services to such persons. ARTICLE III – DISTRICT REGULATIONS SEC. 30-36. AV AGRICULTURAL/VILLAGE CENTER DISTRICT. Sec. 30-36-2. Permitted Uses. Page 2of 6 Note: Text additions are in red font. Text deletions are in red font and are struck through. (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. 3. Civic Uses Halfway House * (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. 3. Civic Uses Halfway House SEC. 30-41. R-1 LOW DENSITY RESIDENTIAL DISTRICT. Sec. 30-41-2. Permitted uses. (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. 2. Civic Uses Halfway House * SEC. 30-42. R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT. Sec. 30-42-2. Permitted Uses. (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. 2. Civic Uses Halfway House * SEC. 30-45. R-3 MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT. Sec. 30-45-2. Permitted Uses. Page 3of 6 Note: Text additions are in red font. Text deletions are in red font and are struck through. (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 Halfway House * SEC. 30-46. R-4 HIGH DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT. Sec. 30-46-2. Permitted Uses. (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 Halfway House * SEC. 30-53. C-1 LOW INTENSITY COMMERCIAL DISTRICT. Sec. 30-53-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 2. Civic Uses Halfway House * SEC. 30-54. C-2 HIGH INTENSITY COMMERCIAL DISTRICT. Sec. 30-54-2. 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. 2. Civic Uses Halfway House * Page 4of 6 Note: Text additions are in red font. Text deletions are in red font and are struck through. (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 Halfway House SEC. 30-61. I-1 LOW INTENSITY INDUSTRIAL DISTRICT. Sec. 30-61-2. 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. 2. Civic Uses Halfway House * SEC. 30-62. I-2 HIGH INTENSITY INDUSTRIAL DISTRICT. Sec. 30-62-2. 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. 2. Civic Uses Halfway House * ARTICLE IV – USE AND DESIGN STANDARDS SEC. 30-83. CIVIC USES. Sec. 30-83-6.5. Halfway House. (A) General standards: 1. No halfway house shall be located within 500 feet of another halfway house. Page 5of 6 Note: Text additions are in red font. Text deletions are in red font and are struck through. 2.The applicant shall obtain a zoning permit prior to the occupation of a halfway house. The zoning permit application shall include, but not be limited to, the following information: a. All relevant parcel information including tax map number, zoning district, address, and magisterial district. b. The applicant's name, address, and personal contact information. c. The name, address, and personal contact information of the authorized party responsible for resolving complaints, if different from the applicant. d. The structure layout of each floor of the halfway house. e. The number of people residing in the halfway house and the number of staff members working in the halfway house. (B) In the AV district and all residential zoning districts: 1. The maximum number of people residing in the halfway house shall be five (5) persons. Any counselors, support personnel, or other employees that are present during nighttime hours (10:00 p.m. to 7 a.m. the following day) shall be included in the maximum number of five (5) persons. 2. The halfway house shall be located on a parcel of land that is 5 acres or greater in size. 2. That this ordinance shall be in full force and effect from and after its adoption. Page 6of 6 Note: Text additions are in red font. Text deletions are in red font and are struck through. 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: December 13, 2022 AGENDA ITEM: Appointments to Committees, Commissions and Boards SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Open district appointments BACKGROUND: 1. Roanoke County Board of Zoning Appeals: Robert Arthur expired June 30, 2022. 2. Roanoke County Economic Development Authority (EDA)(appointed by District): -year term on the EDA expired on September 26, 2021 and he does not wish to be reappointed. 3. Roanoke County Library Board (appointed by District): The following District appointments remain open: Vinton Magisterial District Windsor Hills Magisterial District 4. Roanoke County Parks, Recreation and Tourism Advisory Commission (appointed by District): Page 1 of 2 The following appointments remain open: June 30, 2019. Rich Tomlinson's three (3) year term representing the Vinton Magisterial District expired June 30, 2021. Murray Cook's three (3) year term representing the Windsor Hills Magisterial District expired June 30, 2020. There is also one open Windsor Hills Magisterial District appointee. 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, DECEMBER 13, 2022 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM H- 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 December 13, 2022, designated as Item H - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7 inclusive, as follows: 1. Approval of minutes – July 26, 2022; August 23, 2022 2.The petition of Greg and Amanda Speiran to obtain a special use permit to operate a short-term rental on approximately 0.1608 acre on land zoned R-1, Low Density Residential, located at 3113 Fleetwood Avenue, Windsor Hills Magisterial District (First Reading of Ordinance and request for Public Hearing) 3. Ordinance accepting and appropriating a donation from the Friends of the Roanoke County Public Library in the amount of $25,000 for use by the Roanoke County Library Department (First Reading of Ordinance) 4. Confirmation of appointment to the Audit Committee, Blue Ridge Behavioral Healthcare Board of Directors; Roanoke Valley Resource Authority, South Peak Community Development Authority, Total Action for Progress (TAP) Board of Directors, Western Virginia Regional Industrial Facility Authority, Western Virginia Regional Jail Authority 5. Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2023 6. Ordinance authorizing the acquisition of property at 6781 Mount Chestnut Road (Tax Map Number 075.00-02-33.00-0000) for the purpose of expanding Happy Hollow Gardens Park, Windsor Hills Magisterial District, and authorizing execution of a deed and other documents necessary to accomplish the acquisition of this real estate (Second Reading of Ordinance) Page 1of 2 7.Request to accept and allocate funds in the amount of $19,726 to the Clerk of the Circuit Court from the Commonwealth of Virginia for Technology Trust Funds Page 2of 2 ACTION NO. ITEM NO. H.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: The petition of Greg and Amanda Speiran to obtain a special use permit to operate a short-term rental on approximately 0.1608 acre on land zoned R-1 (Low Density Residential), located at 3113 Fleetwood Avenue, Windsor Hills Magisterial District SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Consent agenda item for first reading of an ordinance. BACKGROUND: The first reading of this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for January 24, 2023. The title of this ordinance is as follows: 1. The petition of Greg and Amanda Speiran to obtain a special use permit to operate a short-term rental on approximately 0.1608 acre on land zoned R-1, Low Density Residential, located at 3113 Fleetwood Avenue, Windsor Hills Magisterial District. DISCUSSION: There is no discussion on this item. Page 1 of 2 FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for January 24, 2023. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item(s) 1, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Page 2 of 2 3113 Fleetwood Avenue Dear Guest, Thank you for choosing to stay with us at 3113 Fleetwood Avenue. A portion of the profits from your stay will be donated to a local Non-Profit in order to help make beautiful Roanoke, Virginia even better. Check In: 4:00 PM Check Out: 11:00 AM Rules 1. effect from 10pm-7am. 2. If traveling with pets please ensure you scoop the yard before leaving. Eat Local: Try these local restaurants Inka Grill Peruvian Cuisine: 500 ft Our Daily Bread Bakery and Bistro: 0.3 miles The Brambleton Deli and BBQ: 0.6 miles Allsports Café: 0.9 miles Burger In The Square: 0.9 miles Café Asia 2: 1.1 miles Cast Plates and Pints: 1.1 miles 419 West: 1.4 miles Rainbowl: 1.5 miles ACTION NO. ITEM NO. H.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Ordinance accepting and appropriating a donation from the Friends of the Roanoke County Public Library in the amount of $25,000 for use by the Roanoke County Library Department SUBMITTED BY: James L. Blanton Director of Library Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Acceptance and appropriation of $25,000 received as a donation from the Friends of the Roanoke County Public Library (Friends), and to recognize the Friends for its donation BACKGROUND: The Friends of the Roanoke County Public Library is a non-profit fundraising group that advocates and supports library reading programs for all ages, and promotes the value of libraries. The Friends believe a strong public library is essential to the Roanoke Valley, and hav organization formed in the early 90s. The Library Department is requesting these funds be accepted and appropriated for use by the Library Department for their Summer Reading Program. DISCUSSION: Program. Page 1 of 2 FISCAL IMPACT: Funds in the amount of $25,000 are from the Friends of the Library for use by the Library to support the Summer Reading Program. No County matching funds are required. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the attached ordinance and setting the second reading for January 10, 2023. Page 2 of 2 FRIENDS OF ROANOKE COUNTY PUBLIC LIBRARY 12/7/22 To Toni Cox, a association of persons interested in libraries; to focus public attention on the library, its resources and services; to receive and encourage gifts and bequests to the library; to advocate for the library, and support and cooperate with the library as it develops library services and facilities for the community. We are, therefore, gladly supporting the Roanok Reading Program for 2023, with the requested amount of $25,000, to be used, as needed, in developing and implementing this event. Respectfully yours, Gayle Campbell, President of the FOL Board, Roanoke County AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 13, 2022 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $25,000 FROM THE FRIENDS OF THE ROANOKE COUNTY PUBLIC LIBRARY FOR USE BY THE ROANOKE COUNTY LIBRARY WHEREAS, the Friends of the Roanoke County Public Library is a non-profit fundraising group that advocates and supports library reading programs for all ages, early 90s; and WHEREAS, the Friends of the Roanoke County Library wishes to donate $25,000 for use by the Library Department for their Summer Reading Program; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on December 13, 2022, and the second reading was held on January 10, 2023. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $25,000 made available to the Roanoke County Public Library is accepted and appropriated to the General Fund. 2. That this ordinance shall take effect from and after the date of adoption. Page 1 of 1 ACTION NO. ITEM NO. H.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Confirmation of appointment to the Audit Committee, Blue Ridge Behavioral Healthcare Board of Directors; Roanoke Valley Resource Authority, South Peak Community Development Authority, Total Action for Progress (TAP) Board of Directors, Western Virginia Regional Industrial Facility Authority, Western Virginia Regional Jail Authority SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Confirmation of appointments. BACKGROUND: Roanoke County Audit Committee: It is the consensus of the Board to reappoint Jason Peters and Phil North to an additional one-year term to expire December 31, 2023. Blue Ridge Behavioral Healthcare Board of Directors: Mark Chadwick, Chief Executive Officer of Blue Ridge Behavioral Healthcare has recommended the reappointment of Patrick Kenney, Esq. to the At-Large position on their Board of Directors. This is a three-year appointment and will expire December 31, 2025. All At-Large appointments must be ratified by each of the five local governing bodies in accordance with their Bylaws. Page 1 of 2 Roanoke Valley Resource Authority: Rebecca Owens' term on the Authority will expire December 31, 2022. It is the consensus of the Board to reappoint Ms. Owens to an additional four-year term to expire December 31, 2026. South Peak Community Development Authority: October. It is the consensus of the Board to reappoint both Mr. Caywood and Ms. Owens to an additional four-year term to expire October 25, 2026. Total Action for Progress (TAP) Board of Directors: Paul Mahoney's term on this Board expired October 9, 2022. It is the consensus of the Board to reappoint Mr. Mahoney to an additional two-year term to expire October 9, 2024. Western Virginia Regional Industrial Facility Authority: Megan Baker has been appointed Director of Economic Development with the retirement of Jill Loope. Staff recommends Ms. Baker be appointed to serve Ms. Loope remaining term on this Authority to expire February 3, 2024. Additionally, there is one open alternate vacancy. Staff has recommended the appointment of Doug Blount, Assistant County Administrator to a term to expire February 3, 2026. Western Virginia Regional Jail Authority: The following one-year appointments will terminate on December 31, 2022: Paul Mahoney Martha Hooker Rebecca Owens Laurie Gearheart Eric Orange It is the consensus of the Board to reappoint these individuals to an additional one-year term to expire December 31, 2026. STAFF RECOMMENDATION: Staff recommends confirmation of all appointments listed above. Page 2 of 2 ACTION NO. ITEM NO. H.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2023 SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: meeting schedule for calendar year 2023. BACKGROUND: The Board of Supervisors of Roanoke County annually establishes a schedule for its meetings. It has been the custom of the Board to schedule its meetings on the second and fourth Tuesdays of each month. The months of November and December only have one meeting due to holiday schedules. The meeting in November is on a Wednesday due to election day. Finally, the Board must schedule an organization meeting for January 2024. Staff recommends the Board schedule its organization meeting for Tuesday, January 9, 2024 DISCUSSION: There is no discussion associated with this agenda item. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Page 1 of 2 Staff recommends adoption of the attached resolution. 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, DECEMBER 13, 2023 RESOLUTIONESTABLISHING A MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR CALENDAR YEAR 2023 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That for calendar year 2023, the regular meetings of the Board of Supervisorsof Roanoke County, Virginia, are set forth below with public hearings scheduled for 7:00 p.m. unless otherwise advertised. Tuesday, January 10, 2023 at 2:00 pm (Organizational Meeting) Tuesday, January 10, 2023 at 3 pm Tuesday, January 24, 2023 at 3 pm and 7 pm Tuesday, February 14, 2023 at 3 pm Tuesday, February 28, 2023 at 3 pm and 7 pm Tuesday, March 14, 2023 at 3 pm Tuesday, March 28, 2023 at 3 pm and 7 pm Tuesday, April 11, 2023 at 3 pm Tuesday, April 25, 2023 at 3 pm and 7 pm Tuesday, May 9, 2023at 3 pm Tuesday, May 23, 2023 at 3 pm and 7 pm Tuesday, June 13, 2023 at 3 pm Tuesday, June 27, 2023 at 3 pm and 7 pm Tuesday, July 11, 2023 at 3 pm Tuesday, July 25, 2023 at 3 pm and 7 pm Tuesday, August 8, 2023 at 3 pm Tuesday, August 22, 2023 at 3:00 pm and 7 p.m. Tuesday, September 12, 2023 at 3 pm Tuesday, September 26, 2023 at 3 pm and 7 pm Page 1of 2 Tuesday, October 10, 2023at 3 pm Tuesday, October 24, 2023 at 3 pm and 7 pm Wednesday, November 8, 2023 at 3 pm and 7 pm Tuesday December 12, 2023 at 3 pm and 7 pm 2. That the organizational meeting for 2024 shall be held on Tuesday, January 9, 2024, at 2:00 p.m. Page 2of 2 ACTION NO. ITEM NO. H.6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Ordinance authorizing the acquisition of property at 6781 Mount Chestnut Road (Tax Map Number 075.00-02-33.00- 0000) for the purpose of expanding Happy Hollow Gardens Park, Windsor Hills Magisterial District, and authorizing execution of a deed and other documents necessary to accomplish the acquisition of this real estate SUBMITTED BY: Lindsay B. Webb Parks Planning and Development Manager APPROVED BY: Richard L. Caywood County Administrator ISSUE: Ordinance authorizing the acquisition of property at 6781 Mount Chestnut Road (Tax Map Number 075.00-02-33.00-0000) for the purpose of expanding Happy Hollow Gardens Park, Windsor Hills Magisterial District, and authorizing execution of a deed and other documents necessary to accomplish the acquisition of this real estate BACKGROUND: Happy Hollow Gardens Park is a 49-acre special use park located off Mount Chestnut Road in Roanoke County. The park is comprised of four parcels identified as Tax Parcel IDs 075.00-02-26.00-0000, 075.00-02-27.01-0000, 075.00-02-36.00-0000, and 075.00- 02-36.01-0000. The park is wooded with a trailhead parking lot, small amphitheater, picnic shelter, boardwalk trail through an azalea and rhododendron garden, and approximately two miles of natural surface trails. Happy Hollow Gardens was purchased in 1908 by Bernard and Ellen Wharton, who used the property for their summer home. In 1940, Mr. Wharton started a wholesale nursery business and used Happy Hollow as the propagation site for azaleas and boxwoods. Mrs. Wharton planted a variety of flower garden and ferns on the property. Page 1 of 3 their home on the property and continued to maintain and expand the existing gardens. Tax Parcel IDs 075.00-02-36.00-0000, 075.00-02-36.01-0000, and 075.00-02-27.01- 0000 were donated to Roanoke County in 1985 by the Burgess sisters as a nature park for future generations to enjoy its beauty and tranquility. A life estate was retained with one acre of land on Tax Parcel ID 075.00-02-36.00-0000 where a residential cabin structure is located. The life estate ended in 1998 after the death of Ms. Burgess. Roanoke County has leased the cabin, guesthouse, and one-acre property for residential use at fair market value. Tax Parcel ID 075.00-02-26.00-0000 was donated to Roanoke County in 2007 by Sarah Jane Martin as a gift in memory of Guy M. and Janice K. Martin. The 14-acre property donation was subject to conditions that the County would conserve the land in its natural state as a forest and habitat for wildlife and open for public access as a park with trails for walking and hiking only. In 2022, Mrs. Kathleen Steinbacher approached parks staff about the possibility of donating the rear portion of her 4.26-acre wooded property that is located adjacent to Happy Hollow Gardens Park to Roanoke County. Mrs. Steinbacher and her husband, Thomas J. Landsberg, have agreed to donate a 1.7697-acre portion of their property located at 6781 Mount Chestnut Road, identified as Tax Map Number 075.00-02-33.00- 0000, to Roanoke County for the purposes of expanding Happy Hollow Gardens Park. DISCUSSION: Staff have met with the property owners on numerous occasions to evaluate the property, survey the property lines, and discuss the land acquisition and donation process. In exchange for the property donation, the property owners have requested to record the deed of conveyance by 12/31/2022 with restrictions ensuring that the land will be retained in perpetuity by Roanoke County as a forested open space park that is open for public access and recreational use. There will be no logging or cutting of trees allowed, except as needed to maintain the health of the forest (i.e., removal of dead or diseased trees and invasive species). There will be no commercial or residential development. Cons and Tourism Department intends to manage the property as a special use park in keeping with the current management of Happy Hollow Gardens Park, with the focus directed towards the sensitive development of primitive woodland trails and passive recreation areas. The addition of this property to Happy Hollow Gardens Park will enable the Department to continue providing opportunities for passive, nature-based recreation and environmental education. Simple title research, surveying, and the preparation of a deed and preliminary Page 2 of 3 resubdivision plat have been completed by County staff. A Phase 1 Environmental Site Assessment has been performed by ECS Mid-Atlantic, and staff are awaiting the final report. The preliminary resubdivision plat is under review by Roanoke County Development Services. The 1.7697-acre portion of Tax Parcel ID 075.00-02-33.00-000 will be conveyed to the Roanoke County Board of Supervisors and combined with Tax Parcel ID 075.00-02-36.01.0000. The property is zoned Agricultural/Rural Low Density (AG-1) with a future land use designation of Rural Preserve. There have been no changes since the first reading held on November 9, 2022. FISCAL IMPACT: The property owners have generously agreed to donate the 1.7697 acres to Roanoke County, so there is no compensation due for the proposed property acquisition. The property is wooded, undeveloped with no road frontage, and is considered to have a residual value. The Roanoke County Department of Real Estate Valuation has confirmed that the residual value for the neighborhood in which the parcel is located is $4,000 an acre; therefore, the tax-assessed land value for the 1.7 acres proposed for donation is approximately $6,800. Simple title research, surveying, and the preparation of a deed and plat have been conducted internally by County staff. The Phase 1 Environmental Site Assessment was performed at a cost of $2,743.75. Any closing and recording fees will be the responsibility of Roanoke County. Roanoke County will be responsible for future maintenance of the property. The Pathfinders for Greenways have agreed to provide volunteer services to rehabilitate and relocate existing trails to ensure they are relocated off of the private property being retained by Mr. Landsberg and Mrs. Steinbacher. STAFF RECOMMENDATION: Staff recommends approval of the attached ordinance. Page 3 of 3 Proposed 1.7-Acre Donation 44-Acre County Park Intermittent Streams ² 075.00-02-26.00-0000 075.00-02-27.01-0000 075.00-02-36.01-0000 075.00-02-36.01-0000 075.00-02-36.00-0000 Roanoke County, Va 2022 Happy Hollow Gardens Park - Proposed Expansion 1 inch = 398 feet Tax Parcel ID 075.00-02-33.00-0000 Property Donation Feet Date: 10/24/2022 062.5125250375500 PREPARED BY: Rachel W. Lower, Sr. Assistant County Attorney VSB # 88094 Office of the County Attorney 5204 Bernard Drive Roanoke, Virginia 24018 RETURN TO: Office of the County Attorney 5204 Bernard Drive Roanoke, Virginia 24018 Consideration: $0.00 Assessed Value: $333,300.00 (based on 4.26 ac. with structure) Title Insurance: None Roanoke County Tax Map Number: Portion of 075.00-02-33.00-0000 (1.7697) Uijt!jotusvnfou!jt!fyfnqu!gspn!uif!jnqptjujpo!pg!sfdpsebujpo!ubyft!qvstvbou!up!Wjshjojb!Dpef!¨!69/2. 922)B*)4*!boe!¨!69/2.922)E*-!boe!fyfnqu!gspn!uif!jnqptjujpo!pg!gfft!gps!tfswjdft!sfoefsfe!cz!b!dmfsl!ps! puifs!dpvsu!pggjdfs!qvstvbou!up!Wjshjojb!Dpef!¨!28/2.377! THIS DEED OF GIFT, made and entered into the_____ day of ________________, 20___, by and between THOMAS J. LANDSBERG AND KATHLEEN . e STEINBACHER, husband and wife, Grantors; and the BOARD OF SUPERVISORS OF l t i t f o n ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of o i t a n i Virginia, Grantee. m a x e n W I T N E S S E T H: a f o t i f e n e b e h is co-owned by Grantors, and Grantors have the authority to execute this Deed of Gift; and t t u o h t i WHEREAS, Grantors wish to donate the Property as a conservation gift for the purpose w d e r a of conserving the land in its natural state as a forest, habitat for wildlife, open-space, and p e r p n recreational area; e e b s a h WHEREAS, the Property is undeveloped, and contains features which provide d e e d s general forestry, open-space, and recreational benefits to the public; and i h T 1 WHEREAS, Grantee desires to acquire the Property and to make it perpetually available for forestry, open-space, and recreational use; and such, Grantee has indicated it is willing to receive, own, operate, and maintain the Property WHEREAS, Grantors and Grantee intend to accomplish the protection of this Property in perpetuity by Grantee restricting the uses of the Property as hereinafter set forth; and NOW, THEREFORE, FOR AND IN CONSIDERATION of the sum of ONE DOLLAR ($1.00) cash in hand paid by Grantee unto Grantors, and other good and valuable consideration , the receipt whereof is hereby acknowledged, Grantors do hereby bargain, sell, grant and convey with General Warranty and Modern English Covenants of Title unto Grantee, all of the following lot or parcel of land lying and being in the County of Roanoke, Commonwealth of Virginia, and more particularly described as follows: All that parcel of land consisting of 1.7697 acres, more or less, as shown and described as "PORTION OF TM #075.00-02-33.00.0000 TO BE CONVEYED TO THE ROANOKE COUNTY BOARD OF SUPERVISORS AND COMBINED WITH TM #075.00-02-36.01.0000 1.7697 AC." on the OF SUPERVISORS and THOMAS J. LANDSBERG & KATHLEEN STEINBACHER for EXPANSION OF HAPPY HOLLOW GARDENS PARK MOUNT CHESTNUT ROAD, WINDSOR HILL MAG. DISTRICT, ROANOKE, VA TAX PARCEL 075.00-02-33.00-0000 & 75.00-02-36.01- __________, prepared by the County of Roanoke Department of Development Services, and recorded in the Roanoke County _____________ as Instrument #_____________. BEING a portion of the property conveyed to Thomas J. Landsberg and Kathleen Steinbacher, husband and wife, from Thomas J. Landsberg by deed 2 dated November 21, 2002 and recorded in the Roanoke County Circuit Court TO HAVE AND TO HOLD unto Grantee, its successors and assigns, forever. This deed is made subject to all easements, reservations, restrictions, and conditions of record affecting the hereinabove-described Property, and particularly: 1. accompanying legal protections of a park. 2. This Property will be maintained by Roanoke County as a forest for the benefit of wildlife and as a park for the benefit of all of the citizens of the County. No hunting shall be permitted on the Property. There will be no commercial timber harvesting, except as needed to control erosion and protect water quality, to improve wildlife habitat, and to maintain the health of the forest. 3. No permanent building or structure may be built or maintained on the Property other than shelters or amenities for park and recreational purposes and restroom facilities. Industrial, commercial, or residential activities or uses on the Property are prohibited except for temporary or seasonal outdoor activities that do not diminish the conservation values herein protected. No ballfields shall be built on the Property. 4. The County of Roanoke may sell, trade, exchange, or convey this Property without encumbrance or limitation. This right to sell, trade, exchange, or convey this Property is subject to the restrictions set forth in this Deed of Gift. The parties agree that the herein enumerated restrictions shall be deemed to be covenants running with the land and shall be perpetual. In compliance with the provisions of § 18.04 of the Roanoke County Charter, the Board of Supervisors of Roanoke County approved the acquisition of the Property subject 3 to this Deed of Gift by Ordinance #_______________ adopted by the Board of Supervisors of Roanoke County on December 13, 2022. In compliance with the provisions of Virginia Code § 15.2-1803, this Deed of Gift is in the form approved by the County Attorney for the County of Roanoke, and furthermore is executed by Richard L. Caywood, County Administrator, on behalf of the Board of Supervisors of Roanoke County, pursuant to Ordinance #_______________ adopted by the Board of Supervisors of Roanoke County on December 13, 2022. WITNESS the following signatures and seals: \\Tjhobuvsft!boe!Opubsz!Bdlopxmfehfnfou!po!Gpmmpxjoh!Qbhf^ 4 THOMAS J. LANDSBERG (SEAL) COMMONWEALTH OF VIRGINIA CITY / COUNTY OF , to-wit: The foregoing instrument was acknowledged before me this _____ day of _______________, 2022, by THOMAS J. LANDSBERG. Notary Public Commission Expires: Registration Number: ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! \\Tjhobuvsft!boe!Opubsz!Bdlopxmfehfnfou!po!Gpmmpxjoh!Qbhf^ 5 KATHLEEN STEINBACHER (SEAL) COMMONWEALTH OF VIRGINIA CITY / COUNTY OF , to-wit: The foregoing instrument was acknowledged before me this _____ day of _______________, 2022, by KATHLEEN STEINBACHER. Notary Public Commission Expires: Registration Number: \\Tjhobuvsft!boe!Opubsz!Bdlopxmfehfnfou!po!Gpmmpxjoh!Qbhf^! 6 BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia By: Richard L. Caywood, County Administrator COMMONWEALTH OF VIRGINIA CITY / COUNTY OF , to-wit: The foregoing instrument was acknowledged before me this _____ day of ___________, 2022, by Richard L. Caywood, County Administrator, on behalf of the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia, Grantee. Notary Public Commission Expires: Registration Number: Accepted as to form: (SEAL) County Attorney 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 13, 2022 ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY AT 6781 MOUNT CHESTNUT ROAD (TAX MAP NO: 075.00-02-33.00-0000) FOR THE PURPOSE OF EXPANDING HAPPY HOLLOW GARDENS PARK, WINDSOR HILLS MAGISTERIAL DISTRICT, AND AUTHORIZING EXECUTION OF A DEED AND OTHER DOCUMENTS NECESSARY TO ACCOMPLISH THE ACQUISITION OF THIS REAL ESTATE WHEREAS, Thomas J. Landsberg and Kathleen Steinbacher, husband and wife, are the owners of approximately 4.26 acres located in Roanoke County and identified as Roanoke County Tax Map Number 075.00-02-33.00-0000; and WHEREAS, Thomas J. Landsberg and Kathleen Steinbacher wish to donate a 1.7697-acre portion of this property to the Board of Supervisors of Roanoke County as a conservation gift for the purpose of conserving the land in its natural state as a forest, habitat for wildlife, open-space, and recreational area; WHEREAS, the property to be donated is undeveloped, and contains features which provide general forestry, open-space, and recreational benefits to the public; and WHEREAS, the Board of Supervisors of Roanoke County desires to accept the donated property and to make it perpetually available for forestry, open-space, and recreational use; and WHEREAS, the propert such, Roanoke County would receive, own, operate, and maintain the property as part Page 1 of 2 WHEREAS, the Board of Supervisors of Roanoke County intends to accomplish the protection of the property in perpetuity by imposing certain restrictions upon the uses of the property as set forth in the Deed of Gift; and WHEREAS, the Board of Supervisors of Roanoke County has determined that it is in the public interest to accept this donation of property; and WHEREAS, § 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 November 9, 2022, and the second reading was held on December 13, 2022; NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, as follows: 1. That the acquisition by donation of approximately 1.7697 acres located in Roanoke County, Virginia (a portion of tax map #075.00-02-33.00-0000) is hereby authorized and approved. 2. That the County Administrator, Deputy County Administrator, or Assistant County Administrator are hereby authorized to execute such documents, including but not limited to the Deed of Gift and any other incidental documents required for this acquisition and to take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. 3. That this ordinance is to be in full force and effect upon its passage. Page 2 of 2 ACTION NO. ITEM NO. H.7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Request to accept and allocate funds in the amount of $19,726 to the Clerk of the Circuit Court from the Commonwealth of Virginia for Technology Trust Funds SUBMITTED BY: Jill Camilletti Deputy Clerk IV APPROVED BY: Richard L. Caywood County Administrator ISSUE: Acceptance and allocation of funds in the amount of $19,726 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, and have been received from the State in the amount of $19,726. In accordance with State of Virginia Code Section 17.1-279, the Circuit Court Clerks 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, maintenance, land 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 maintenance needs for the Clerk of Circuit Court, specifically towards the twice yearly Page 1 of 2 maintenance bill from the Supreme Court for maintaining their records, offset the cost of postage, 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 $19,726 to the Clerk of Circuit Court from the Commonwealth of Virginia. Page 2 of 2 COUNTY OF ROANOKE, VIRGINIA CHANGES IN OUTSTANDING DEBT Changes in outstanding debt for the fiscal year to date were as follows: Audited OutstandingOutstanding June 30, 2022AdditionsDeletionsNovember 09, 2022 VPSA School Bonds$ 85,873,052$ -$ 8,043,501$ 77,829,551 Lease Revenue Bonds 73,900,000 12,660,000 3,800,000 82,760,000 Subtotal 159,773,052 12,660,000 11,843,501 160,589,551 Premiums 12,384,805 812,376 - 13,197,181 $ 172,157,857$ 13,472,376$ 11,843,501$ 173,786,732 Submitted ByLaurie L. Gearheart Director of Finance and Management Services Approved ByRichard L. Caywood County Administrator e %% c 70 n 42 .. a i 29 r 3.26%8.45%0.40% 2 -1.89%-1.19%-2.71%-5.40% a 26.76%10.23%43.74%17.31%95.87%32.62% -81.59%-19.04% 100.00%100.00% V -791.74% f s o e-56711.98% c % n a i r 53 02 a 67 297 s V ,, l 69 a3,5883,617 (4,781)3(2,489)(2,147)5 u44,55427,188 97 t (12,930)(42,136)(24,274)(32,116)(36,018) , 309,803114,996246,981368,404 c (200,072) 1 A $1,869,347 t %% e 93 s g 55 e .. d u 50 6.32%3.50%0.00%0.16%3.64%8.74% u n 2 -6.02% 50.23%25.77%25.69%23.85%13.62%13.21%33.32%29.72%56.93%26.09%25.59%20.47% B e v f e o R % 59 8 r 28 s a 84 297 e ,, e 87 u 4,056 Y 15 n 79,26111,090 t 62 (42,136) e ,, 265,728682,825894,196262,903209,650245,205449,671384,259189,123 n v 88 s e 1,366,0033,665,0431,426,611 e r e r $6,986,788 R u u n C e v 09 e 00 52 R ,, t l 77 e a 41 g 42,50015,850 22 u d ,, 529,072180,000700,000600,000675,000924,107 t 40 u c 4,040,9282,650,0003,750,0007,225,0002,400,0001,800,0001,349,5684,800,000 54 B 39,000,00014,267,641 A 1 E d $110,497,500 K n Oa t e N s%% d g 73 e Ae d 70 t u .. u O e n 41 5.01%3.94%0.13%0.00%2.32%0.00%8.84%5.77% B e g 2 R 45.09%23.99%27.50%24.40%31.81%11.23%58.69%27.62%17.58%40.95% v f d 228.22% e o F u R OB % f Y o 96 00 T s t 16 r e 27 n N ,, a u e 27 U 4,7897,473 General Fund - C100e n 89 81,40915,85536,173 m e Y O 64 ,, 238,541695,756890,608147,907212,139445,278473,945225,141 v e r t C 67 e o 1,321,4493,355,2411,179,629 i a t rR$5,117,440 P S e 47 v i 64 t 53 t ,, a e r 42 g 05 a 42,50015,850 d 06 p For the Four Months Ending Monday, October 31, 2022 529,072180,000,660,000725,000807,597275,000,549,840 u 05 m 3,710,9282,900,0003,650,0006,364,0002,400,0001,400,0004,270,750 B 43 33,500,00012,200,000 o 1 C $102,084,564 s e x a T s ye t x r a e T p l o r a c P lo aL r r e e n h et GO ll aa tt oo TT Real Estate TaxesPersonal Property TaxesPublic Service Corp BasePenalties & Interest on Property TaxesPayment In Lieu Of TaxesCommunication TaxesLocal Sales TaxConsumer Utility TaxBusiness License TaxFranchise TaxMotor Vehicle License FeesTaxes On Recordation & WillsUtility License TaxHotel & Motel Room TaxesTaxes - Prepared FoodsOther TaxesAnimal Control FeesLand and Building FeesPermits e %%%%% c 39410 n 46420 ..... a i 67325 r 0.00%0.00%3.96% 11564 -3.79% a 66.35%97.28%44.35%28.22%52.67% --- -17.69%-11.24%-62.21%-65.29%-17.26% V f s o e c % n a ))) i r 32253 00 46535 a 32604 s V ,,,,, l (395) 53168 a (1,535)42(6,937)877 u20,70988,58952,73143,38355,090 (( 32 t (23,262)(64,927) 182,339 ( c (375,640) A t %%%%% e 07868 s g 58766 e ..... d u 32659 0.00%0.86%0.00% u n 23512 48.32%31.87%32.87%34.64%15.93%11.93%53.28%43.27%93.58%24.17% B e 100.19% v f e o R % 79416 00 r 58034 s a 94848 605 e ,,,,, e 51248 u Y 73501 n 31,21240,47591,06961,735 t 21166 e 131,489603,826118,904153,736346,207376,198 n v e 1,390,398 e r r R u C 70709 0 60902 20011 210 ,,,,, t 40905 e 70668 g 64,60090,89770,000 14280 d ,,, 127,000400,000178,200996,464288,536800,129402,000 132 u 3,790,1005,752,453 B t e s%%%%% g 68769 e d 17445 u ..... u n 03357 0.00%1.98%1.43%0.00%8.58% B e 44221 16.26%33.08%43.78%38.54%25.91%38.25%18.73%24.40% v f 109.73% e o R % 01263 00 s 05569 r e 37143 ,,,,, a u 14100 2,4801,000 e n 25784 10,50342,01068,67266,173 e Y 3193 154,751979,466110,352163,868441,125 v r e o 1,335,307 i rR P 00000 0 00000 05240 t 210 ,,,,, e 03305 g 05053 64,60070,000 d 83389 127,000353,500125,000178,200,771,464288,536875,000,402,000 u 31 3,780,4005,472,453 B s y t e r s e n p e o c r s i s e L P e r c di ud t v ni n r a e a f e s r s y S u o e e r o F e n o e f Fo d n , n s M a s l ae l tf i g e o s r mc e a re s n i sh e i PFUCM lllll aaaaa ttttt ooooo TTTTT FeesClerk of Court FeesPhotocopy ChargesFines and ForfeituresRevenues from Use of MoneyRevenues From Use of PropertyCharges for ServicesCharges for Public ServicesEducation Aid-StateReimb-Shared Programs SalemMiscellaneous RevenueRecovered CostsNon-Categorical AidShared Expenses e %%%% c 4000 n 7005 .... a i 2001 r 1.44%9.49%4.43%0.00%0.00%0.00%0.00% 1 a V f s o e c % n a i r 8002 0000 99 a 31 s V ,, l 57 a 45 u16,70961,94976,577 17 t , c 2 A t %%%% e 3004 s g 3007 e .... d u 8000 0.00%0.00%0.00%0.00% u n 21 29.98%26.44%27.67% B e v f e o R % 3003 0000 r 26 s a 97 e ,, e 22 u Y 17 n t 39 e ,, 652,785 n v 53 e 1,163,9271,729,616 e r 2 r R u C 9001 000 539 665 ,,, t 565 e 534 g 711 d ,,, 823 u 3,882,4012,468,8056,250,0002,136,630 12 B 2 t e s%%%% g 9001 e d 4005 u .... u n 8000 0.00%0.00%0.00%0.00% B e 21 25.79%25.46%30.08% v f e o R % 5002 0000 s 27 r e 55 ,, a u 75 e n 61 e Y 12 ,, 590,836 v r 51 e o 1,147,2181,653,039 2 i rR P 0001 000 405 842 t ,,, e 943 g 348 d 177 ,744,400, u 81 4,448,8652,320,5695,495,953 B 10 2 e u n e s v e e c Rr l u a o r S e d g e n i F c ns d r a n e s n a f l i s a eF t tn r o aa t e r T h ST t d ll n O aa tt a l r oo a t TTG o Welfare & Social Services-CategoricalOther State Categorical AidWelfare & Social ServicesEducation Aid-FederalOther Categorical AidOther Financing Sources T Transfers %%% e c525 f 605 n ... o a 6.35%5.67%7.85%0.00% i 664 -0.23% -8.05% r 17.54%17.89%16.02%14.66%10.59%23.32%12.26%25.97% 11 % -25.60% a V s e c n 0 457 a 687 i r 528 ,,, a s l 523 V (8,931)(4,128) a 27,34228,92281,795 33,36325,077 265 (90,945) u 985,140337,879224,467194,714 507,153949,063 53 t , c 2 A t %%% m e 963 u g 763 c ... d s n 0.00% 123 u e 18.68%34.99%33.53%29.69%31.21%33.85%34.10%32.99%31.82% 27.93%33.19%30.68%35.60%34.63% E 333 c B n f & a o r p x b % E m u c s 0 424 n e 136 s r E c 522 e a ,,, n r d e 356 a u n r t 735 Y i a b152,841509,889350,709762,305355,191 111,012525,343319,424 102 t d ,,, s n m 2,909,6615,964,7586,733,6833,207,1141,906,2961,835,870 n 316 e e u e r 1 r c r p u t n x u i E d E C n & e E p K x 0 867 O E 612 l N 460 t a ,,, A e u 198 t g O 866 c d 397,452818,050922,357 917 R ,,, A u 1,457,4251,123,8045,631,3375,383,2492,310,6881,116,090 8,765,9661,712,191 938 F B d 20,084,55510,803,757 16,755,911 4 O n a Y d T e Nt %%% e t U 782 m g General Fund - C100e 229 Ou d ... g c C0.00% u 132 d n 27.14%37.32%33.44%29.89%32.12%31.85%37.94%33.89%28.62% 36.32%31.30%30.09%34.32%38.39% 333 B u E f B o &f t o p n x e % E m e t a 0 t071 s For the Four Months Ending Monday, October 31, 2022 842 S e s 091 c ,,, e e n r r626 v i a a tu870 r t e119,943125,946491,980480,967268,914300,218561,379446,136 i a690 b ,, r d Y 5,772,9142,881,9031,662,3061,900,087 2,440,1905,082,390 24 a m n r 1 p u e o i c p mr n x o P E E C & 0 115 724 758 ,,, t 931 e 825 g 464,067837,240 330,283781,935 595 ,,, d 7,795,4211,634,7701,288,7519,640,4225,219,5805,008,3281,656,5341,558,913 822 u 14,810,60817,263,575 4 B n o i t a r t s i n i m d A t n e m n r e y v t o e f G a l l S a a r i c i e c l i n b d e u u Electoral Board & OfficialsOther Judicial SupportFire and RescueCorrection & DetentionAnimal ControlRefuse DisposalMaint Buildings & GroundsEngineeringInspectionsGarage Complex LegislativeGeneral & Financial AdministrationGCourtsJLaw Enforcement & Traffic ContPGeneral Services Administration %%%% e c1522 f 9023 n .... o a 0.00%6.47%0.00%0.00%8.64%0.00%0.00% i 6505 -0.98% r - 12.96%14.17%39.51% 12 % -14.76%-27.08% -55.30% a 100.00% -107.72% V s e c ) n 00000 5741 a 8700 i r 1123 (489) ,,,, a s l 4,182 9104 V a 17,850 65,574 4239 (26,186)(37,253) u 123,647166,469 106,557 3221 t (212,840)(190,976) ( c A t %%%% m e 1875 u g 7243 c .... d n 0.00%0.00%0.00%0.52% 0.00%0.00% 3126 u 47.62%31.31%29.31%32.15%24.49%21.71% 33.04%30.80%12.93%15.80% E 3332 B f & o p x % E s 00000 7793 e 8811 s r c 454 0285 e a ,,,, n r e 9128 a u r 10,586 t 7807 Y i b275,801137,584166,469 837,171474,006352,259 1337 t d ,,, n m 2,663,6391,441,8481,465,647 n 542 e u e r c r p n x u E E C & 000 00 1402 2919 7408 t ,,,, e 3634 g 87,09767,000 6095 d 579,181561,720766,930 3009 ,,,, u 8,508,6474,918,6664,559,319 2,533,6911,539,1452,724,380 5472 B 11 %%%% t 4207 m e 2468 u .... g c 0.00%0.00%0.00%1.08%0.00% 0.00%0.00% 4300 d n 50.00%32.32%33.64%30.32%37.07% 31.13%30.61%18.21%12.31% 3333 u E B &f o p x % E 0000 00 5989 s 2311 e 944 s 1484 c ,,,, e n r 6,404 r0493 a a u7337 r t e257,951731,596397,232175,244562,271 i 8705 b ,,, d Y 2,821,8001,654,6881,308,221 442 m n r u e o i c p r n x P E E & 000000 0999 9478 2543 ,,,, t 5557 e 87,097 52,000 2665 g 515,902472,690 2168 ,,,, d 8,730,9814,918,6662,350,3284,315,1511,297,6023,086,974 4461 u 11 B l a r u t l u C & e r n a o f i l t e a s e W r k r c d o e n g a R W n ,i h c ts in l l k n a br a e ual Public HealthSocial Services AdministrationComprehensive Services ActPublic AssistanceSocial Services OrganizationsLibraryCultural EnrichmentCooperative Extension ProgramEconomic DevelopmentPublic Transportation PMental HealthHParks & RecreationPPlanning & ZoningContribution to Human Service OrganizationsPEmployee BenefitsDixie Caverns Landfill Cleanup %%% e c347 f 809 n ... o a 2.54%0.00%0.00%0.00% i 773 r 14.43%17.47%12.00% 11 % a V s e c n 000 997 a 948 i r 531 ,,, a s l 500 V a 18,631 909 u 428,543 563,763 386 t ,, c 7,371,806 71 A 1 t %%% m e 391 u g 936 c ... d n 0.00%0.00% 037 u 66.16%24.44%61.61% 38.94%42.33% E 343 B f & o p x % E s 00 085 e 620 s r c 615 e a ,,, n r e 445 a u r 55,000 t 472 Y i b734,408 079 t d ,,, n m 3,892,4073,572,057 n 553 e u42,202,071 e 48 r c r p n x u E E C & 0 491 419 945 t ,,, e 705 g 004 d 225,000 351 ,,, u 1,110,0002,186,6305,798,293 9,994,934 653 B 99,702,126 102 12 %%% t 586 m e 739 u ... g c 0.00%0.00% 295 d n 64.48%50.00%65.31% 36.53%38.01% 333 u E B &f o p x % E 00 492 s 972 e s 472 c ,,, e n r r431 a a 55,000 u076 r t e715,777 i 795 b ,,, d Y 3,143,514 3,365,042 472 m n r 34,830,265 37 u e o i c p r n x P E E & 0 701 735 492 ,,, t 583 e 638 g 110,000794,400 347 ,,, d 9,212,1031,110,0004,813,234 461 u 91,625,696 190 B 2 l a t n e t us m l t r O a t a s o p r T e e f d D s - n n n a a r o r Tax Relief/Elderly & HandicappRefuse Credit VintonBoard ContingencyUnappropriated BalanceIntrafund Transfers Out MiscellaneousNInterfund Transfers OutTG ACTION NO. _______________ ITEM NO. __________________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Accounts Paid Î October 2022 SUBMITTED BY: Laurie L. Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct DepositChecksTotal Payments to Vendors-$ -$ 9,346,550.07$ Payroll10/14/221,834,729.4418,073.741,852,803.18 Payroll10/28/221,678,131.9412,378.441,690,510.38 Manual Checks- 1,169.71 1,169.71 Grand Total$ 12,891,033.34 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: December 13, 2022 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31-Oct-22 SUMMARY OF INFORMATION: CASH INVESTMENT: TRUIST CONCENTRATION11,315,493.6811,315,493.68 GOVERNMENT: TRUIST CONTRA(1,691,710.00) TRUIST58,500,400.13 TRUIST ROA CONTRA(26,950.00) TRUIST ROA1,000,000.0057,781,740.13 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 7,078,231.12 ROCO EMA PORTFOLIO1,002,928.86 ROCO EMA PORTFOLIO CONTRA(3,055.92)8,078,104.06 MONEY MARKET: ATLANTIC UNION BANK4,556,834.24 HOMETRUST BANK4,050,385.22 TRUIST 13,143,810.88 TRUIST ROA4,313,356.14 26,064,386.48 PUBLIC FUNDS: BANK OF BOTETOURT2,011,248.07 2,011,248.07 TOTAL 105,250,972.42 12-13-2022 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: December 13, 2022 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 30-Nov-22 SUMMARY OF INFORMATION: CASH INVESTMENT: TRUIST CONCENTRATION18,401,980.2718,401,980.27 GOVERNMENT: TRUIST CONTRA(1,525,480.00) TRUIST56,500,358.47 TRUIST ROA CONTRA(22,820.00) TRUIST ROA1,000,000.0055,952,058.47 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 7,099,970.80 ROCO EMA PORTFOLIO1,005,142.44 ROCO EMA PORTFOLIO CONTRA(2,034.60)8,103,078.64 MONEY MARKET: ATLANTIC UNION BANK4,560,205.05 HOMETRUST BANK4,052,549.12 TRUIST 15,179,754.08 TRUIST ROA4,321,660.89 28,114,169.14 PUBLIC FUNDS: BANK OF BOTETOURT2,015,169.49 2,015,169.49 TOTAL112,586,456.01 12-13-2022 ACTION NO. ITEM NO. K.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: Work session to discuss Department of Social Services staffing with the Board of Supervisors SUBMITTED BY: Susan Goad Director of Social Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: This time has been set aside to discuss Social Services staffing with the Board of Supervisors. Page 1 of 1 ACTION NO. ITEM NO. L.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 13, 2022 AGENDA ITEM: The petition of Panda Storage Rentals and Sales to obtain a special use permit for equipment sales and rentals and a special use permit for mini-warehouse on approximately 4.82 acres on land zoned C-2, High Intensity Commercial District, located in the 5300 block of West Main Street and the 5400 block of Pleasant Run Drive, Catawba Magisterial District (POSTPONED UNTIL JANUARY 10, 2023) SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: This item has been postponed until the January 10, 2023 Board Meeting. Page 1 of 1 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: December 13, 2022 AGENDA ITEM: The petition of Barnett Properties, LLC, to rezone approximately 9.38 acres from R-3C (Medium Density Multi- Family Residential District with conditions), R-1 (Low Density Residential District), I-1C (Low Intensity Industrial District with conditions), C-2C (High Intensity Commercial District with conditions), and C-1 (Low Intensity Commercial District), to C-2C (High Intensity Commercial District with conditions), for retail sales, located in the 4400 block of Brambleton Avenue, including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road, Windsor Hills Magisterial District SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Agenda item for public hearing and second reading of ordinance to rezone property from multiple zoning districts (residential, commercial and industrial zoning districts) to a commercial zoning district. BACKGROUND: · The proposed area for this application currently consists of eleven (11) separate parcels with five (5) separate zoning classifications (R-1, R-3C, C-1, C-2C, and I- 1C). Seven (7) parcels have proffered conditions from previous zoning actions (1980 and 1985). The intent is to combine the existing parcels to create a 9.38- acre parcel. · Retail sales is a permitted use in the C-2, High Intensity Commercial District. Page 1of 3 DISCUSSION: The Planning Commission held a public hearing on this application on November 1, 2022. Eleven (11) citizens spoke during the public hearing. The issues and concerns raised included: buffers, buffer widths, and height of fencing; lighting; traffic and traffic safety; stormwater management; proximity of proposed building and parking area to neighboring residences; noise; no proffers submitted with application; too much parking provided for use; property values; height of the building; and the close proximity of existing grocery stores. After the public hearing was closed, the Planning Commission discussed the issues raised during the public hearing. The Planning Commission had several concerns that it wanted the applicant to address - conformance to the concept plan, an increased buffer area along the northern property line, and the hours of operation. The Planning Commission voted to postpone action on the application until its December 6, 2022, meeting. The applicant submitted a revised concept plan that shows a 40-foot landscape buffer along the residentially zoned areas (northern property line, eastern property line, and a portion of the southern property line). The buffer also includes an 8-foot screening. The applicant also submitted a signed proffer statement dealing with conformance with the revised concept plan, and hours of operation. The Planning Commission reviewed the revised concept plan as well as the proposed proffers at its December 6, 2022, meeting. The Planning Commission recommends approval of the rezoning request from R-3C (Medium Density Multi-Family Residential District with conditions), R-1 (Low Density Residential District), I-1C (Low Intensity Industrial District with conditions), C2-C (High Intensity Commercial District with conditions); and C-1 (Low Intensity Commercial District), to C-2C (High Intensity Commercial District), with the two following proffered conditions: 1. The site shall be developed in substantial conformance with the concept plan prepared by Lumsden Associates, P.C., dated August 30, 2022, and revised November 30, 2022, subject to any changes required during the comprehensive site plan review process. 2. Hours of operation (open to the public) shall be no earlier than 6:00 a.m. and no later than 12:00 a.m. each day. FISCAL IMPACT: There is no fiscal impact on this agenda item. Page 2of 3 STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the second reading of an ordinance to rezone approximately 9.38 acres from R-3C (Medium Density Multi-Family Residential District with conditions), R-1 (Low Density Residential District), I-1C (Low Intensity Industrial District with conditions); C2-C (High Intensity Commercial District with conditions); and C-1 (Low Intensity Commercial District), to C-2C (High Intensity Commercial District), with the two following proffered conditions: 1. The site shall be developed in substantial conformance with the concept plan prepared by Lumsden Associates, P.C., dated August 30, 2022, and revised November 30, 2022, subject to any changes required during the comprehensive site plan review process. 2. Hours of operation (open to the public) shall be no earlier than 6:00 a.m. and no later than 12:00 a.m. each day. Page 3of 3 ROANOKE COUNTY PLANNING 5204 Bernard Drive, Second Floor, P.O. Box 29800 Roanoke, Virginia 24018-0798 TEL: (540) 772-2068 PLANNING FAX: (540) 776-7155 Philip Thompson, TRANSPORTATION DIRECTOR OF PLANNING ZONING TO:Planning Commission FROM:Philip Thompson, AICP Director of Planning DATE:November 30, 2022 SUBJECT:Barnett Properties, LLC At the Planning Commission’s November 1stmeeting, the Commission held a public hearing on Barnett Properties, LLC’s request to rezone approximately 9.38 acres from R-3C, Medium Density Multi-Family Residential district with conditions; R-1, Low Density Residential District; I-1C, Low Intensity Industrial District with conditions; C2-C, High Intensity Commercial District with conditions; and C-1, Low Intensity Commercial District; to C-2, High Intensity Commercial District, for retail sales located in the 4400 block of Brambleton Avenue including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road, Windsor Hills Magisterial District. Eleven (11) citizens spoke during the public hearing. The issues and concerns raised included: buffers, buffer widths, and heightof fencing; lighting; traffic and traffic safety; stormwater management; proximity of proposed building and parking area to neighboring residences; noise; no proffers submitted with application; too much parking provided for use; property values; height of the building; and the close proximity of existing grocery stores. After the public hearing was closed, the Planning Commission discussed the issues raised during the public hearing. The Planning Commission had several concerns that it wanted the applicant to address –conformance to the concept plan, an increased buffer area along the northern property line, and the hours of operation. The Planning Commission voted to postpone action on the application until its December 6, 2022, meeting. The applicant has submitteda revised concept plan that shows a 40-foot landscape bufferalong the residentially zoned areas (northern property line, eastern property line, and a portion of the southern property line). The buffer also includes an 8-foot screening. The applicant also submitted an unsigned proffer statement dealing with conformance with the revised concept plan, and hours of operation. The applicant is in the process of getting the property owner th signatures for the Planning Commission’s December 6meeting. If you have any questions, please contact me by phone at (540) 772-2029 or by . email at pthompson@roanokecountyva.gov PGT:pt Attachments Revised Exhibit A Unsigned Proffer Statement st Public Hearing Staff Report Packet from Nov. 1 st Additional comments handed out during Nov. 1Public Hearing DEPARTMENT OF PLANNING 5204 Bernard Drive, Second Floor, P.O. Box 29800Roanoke, Virginia 24018-0798 TEL: (540) 772-2068 FAX: (540) 776-7155 PROFFER STATEMENT Applicant:Barnett Properties, LLC Property Owners:F. W. Finney Construction Corporation Eugene B. & Martha B. Knighton Faye H. Earls Roanoke County Economic Development Authority Magisterial District:Windsor Hills Tax Map Parcels:076.20-03-01.00-0000, 076.20-03-02.00-0000, 076.20-03-03.00-0000, 076.20-03- 04.00-0000, 076.20-03-05.00-0000, 086.08-04-01.00-0000, 086.08-04-02.00-0000, 086.08-04-03.00-0000, 086.08-04-04.00-0000, 086.08-04-05.00-0000, 086.08-04-06.00-0000 Acreage:Approximately 9.38 acres Pursuant to Section 15.2-2298 of the Code of Virginia, as amended, and Section 30-15 of the Roanoke County Zoning Ordinance, subject to the Board of Supervisors’ approval of Barnett Properties, LLC’s request to rezone approximately 9.38 acres from R-3C, Medium Density Multi-Family Residential District with conditions; R-1, Low Density Residential District; I-1C, Low Intensity Industrial District with conditions; C2-C, High Intensity Commercial District with conditions; and C-1, Low Intensity Commercial District; to C-2, High Intensity Commercial District, the property owners herby proffer the following: 1.The site shall be developed in substantial conformance with the concept plan prepared by Lumsden Associates, P.C., dated August 30, 2022, and revised November 30, 2022, subject to any changes required during the comprehensive site plan review process. 2.Hours of operation (open to the public) shall be no earlier than 6:00 a.m. and no later than 12:00 a.m. each day. (Remainder of page is intentionally blank. Signatures appear on the following pages.) 1 PROFFER STATEMENT - SIGNATURE PAGE BARNETT PROPERTIES, LLC REZONING F. W. Finney Construction Corporation _______________________________________ Owner’s Signature _______________________________________ Printed Name Eugene B. Knighton _______________________________________ Owner’s Signature _______________________________________ Printed Name Martha B. Knighton _______________________________________ Owner’s Signature _______________________________________ Printed Name Faye H. Earls _______________________________________ Owner’s Signature _______________________________________ Printed Name Roanoke County Economic Development Authority _______________________________________ Owner’s Signature _______________________________________ Printed Name 2 TUBGG!SFQPSU Qfujujpofs;Cbsofuu!Qspqfsujft-!MMD Sfrvftu;!!!!!Sf{pof!bqqspyjnbufmz!:/49!bdsft!gspn!S.4D-!NfejvnEfotjuz!Nvmuj.Gbnjmz! Sftjefoujbm!Ejtusjdu!xjui!dpoejujpot<!S.2-!Mpx!Efotjuz!Sftjefoujbm!Ejtusjdu< J.2D-!Mpx!Joufotjuz!Joevtusjbm!Ejtusjdu!xjui!dpoejujpot<!D3.D-!Ijhi!Joufotjuz! Dpnnfsdjbm!Ejtusjduxjui!dpoejujpot<!boe!D.2-!Mpx!Joufotjuz!Dpnnfsdjbm!Ejtusjdu<!up! D.3-!Ijhi!Joufotjuz!DpnnfsdjbmEjtusjdu-!gps!sfubjm!tbmft Mpdbujpo;5511!cmpdl!pg!Csbncmfupo!Bwfovf!jodmvejoh!555:!boe!5568!Csbncmfupo!Bwfovf-!boe! uif!5611!boe!5711cmpdlt!pg!Pme!Dbwf!Tqsjoh!Spbe Uby!Qbsdfmt;Uby!NbqOvncfst!.187/31.14.12/11.1111<187/31.14.13/11.1111<187/31.14.14/11. 1111<187/31.14.15/11.1111<187/31.14.16/11.1111<197/19.15.12/11.1111<197/19.15. 13/11.1111<197/19.15.14/11.1111<197/19.15.15/11.1111<197/19.15.16/11.1111< 197/19.15.17/11.1111 Nbhjtufsjbm!Ejtusjdu;Xjoetps!Ijmmt Qspqptfe!QspggfsfeOpof Dpoejujpot; FYFDVUJWF!TVNNBSZ; Barnett Properties, LLC isrequestingto rezone approximately9.38 acres from R-3C, MediumDensity Multi-Family Residential District with conditions; R-1, Low Density Residential District;I-1C, Low Intensity Industrial District with conditions; C-2C, High Intensity Commercial Districtwith conditions; and C-1, Low Intensity Commercial District; to C-2, High Intensity CommercialDistrict, for retail sales located in the 4400 block of Brambleton Avenue including 4449 and 4457Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road, Windsor Hills Magisterial District.This rezoning action would also remove all existing proffered conditions. The proposed area for this application currently consists of eleven (11) separate parcels: two parcels zoned I-1C, Low Intensity Industrial District with conditions; one parcel zoned C-2C, High Intensity Commercial Districtwith conditions; two parcels zoned R-1, Low Density Residential District; four parcels zoned R-3C, MediumDensity Multi- Family Residential District with conditions; and two parcels zoned C-1, Low Intensity Commercial District. The 2005 Roanoke County Comprehensive Planindicates theFuture Land Use Designationsofthis areaas Transition and Neighborhood Conservation.Transition is a future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highways and nearby oradjacent lower intensity development. Intense retail and highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale,coordinated retail uses.The proposed retail sales use is not consistent with the Transition Future Land Use Designation. Neighborhood Conservation is afuture land use area where established single-familyneighborhoods are delineated and the conservation of the existing development pattern isencouraged.Neighborhood commercial developments should be low impact services to serve the localneighborhood that are consistent with the Community Plan design guidelines.This proposed rezoning is not consistent with the Neighborhood Conservation Future Land Use Designation. 1 2/!!!!!!!!!!BQQMJDBCMF!SFHVMBUJPOT The Roanoke County Zoning Ordinance defines retail sales as “sale or rental with incidental service of commonly used goods and merchandise for personal or household use but excludes those classified more specifically by these use type classifications.Retails sales is a use permitted by rightin the C-2, High Intensity Commercial District.Sitedevelopment must be in conformance with the regulations for C-2as set forth in Section 30-54 of Roanoke County code (attached). Atype C buffer would berequired wherever C-2, High Intensity Commercial District property adjoins R-1, Low Density Residential District properties. A type C buffer can consist of either of the following options: Option 1: A 40-foot buffer. For every 100feetconsisting of one row of large evergreen trees (5), one row of small deciduous trees (6), one row of large evergreen shrubs (16-18), and one row of large deciduous shrubs (22-24). Option 2: A 30-foot buffer. For every 100feetconsisting of one row of large deciduous trees (3), one row of large evergreen shrubs (16-18), one row of large deciduous shrubs (22-24), and six-foot screening. If the rezoning is approved, development of the sitewill require comprehensive building and site plan reviews. 3/!!!!!!!!!!BOBMZTJT!PG!FYJTUJOH!DPOEJUJPOT Background–The existing site is currently comprised of eleven(11)parcels. The intent is to combine the existing parcels to create a 9.38-acre parcel. Two parcels, 4449 Brambleton Avenueand the adjoining parcel behind it (Tax Map#076.20-03-04.00-0000) are currently zoned R-1, Low Density Residential District. 4449 Brambleton Avenuecontains a single family residence that was constructed in1970, and the vacant adjoining lot serves as the back yard for the residence. Four parcels,4453 and 4457 Brambleton Avenue, and the adjoining non-addressed parcels (Tax Map # 086.08-04-06.00-0000 and 086.08-04-02.00-0000)are currently zoned R-3C, MediumDensity Multi-Family Residential District with conditions. 4457 Brambleton Avenuecontains a single family residence that was constructed in1974. The other three parcels are vacant. In 1985, these parcels were rezoned from R-1, “Residential District” and B-1, “Business District” to R-5, “Residential District” which was later reclassified as R-3, Medium Density Multi-Family Residential District. F.W. Finney Construction Corporation proposed to construct twenty-seven (27) townhouses on the property. Ordinance #285-1 is attached. Two parcelslocated at and near the intersection of Brambleton Avenue and Old Cave Spring Road, 4445 and 4441 Brambleton Avenue,are currently zoned C-1, Low Intensity Commercial District. These parcels are currentlyvacant. One parcel located at 4555 Old Cave Spring Road is currently zoned C-2C, High Intensity Commercial Districtwith conditions. This parcel was rezoned in 1980 from B-1, “Business District” to M-1, “Industrial District” which was later reclassified as C-2C, High Intensity Commercial Districtwith conditions. The petition was made by Robert Mundy and Joseph C. Thomas for the purpose of developing an art gallery, framing shop, and/or studio, and a specialized wood craft shop(Final Order attached). The property is 2 currently vacant. Two properties, 4607 Old Cave Spring Road and 0 Old Cave Spring Road (Tax Map #076.20-03-05.00- 0000), are zoned I-1C, Low Intensity Industrial District with conditions. These properties along with the parcel located at 4555 Old Cave Spring Road were most recently used by the Virginia Department of Transportation for general maintenance, material storage, vehicle storage, and salt storage. The properties were then sold to the Roanoke County Board of Supervisors in 2021 along with 4445 Old Cave Spring Road and 4441 Brambleton Avenue. These five parcels have since changed ownership to the Economic Development Authority of Roanoke County. Topography/Vegetation–The residential zoned portions of the subject site are mostly cleared grassy areas. There are established evergreen and deciduous trees along the property lines where these properties adjoin the industrial and commercial zoned portions of the subject site, the Brambleton Commons property, and the adjoining residential neighborhoods. The industrial and commercially zoned portions of the subject site contain a cleared gravel area with a concrete foundation. This leveled and graveled area is approximately 0.8 acre,and experiences steep elevation changes to the north, east, and west. Mudlick Creek runs to the east of the property along Old Cave Spring Road. Surrounding Neighborhood–Theparcel is located at the intersection of Old Cave Spring Road and Brambleton Avenue. To the south, the parcel adjoins Brambleton Commons (commercial and office uses) which are zoned C-2C, High Intensity Commercial District with conditions, and two single family homes in the Kingston Courtsubdivision which are zoned R-1, Low Density Residential. To the east, across Old Cave Spring Road, are aKroger fuel station, Cave Spring Veterinary Clinic, and multiple office buildings. These properties are all zoned C-2, High Intensity Commercial District. To the north and west, the property adjoins single family residences zoned R-1, Low Density Residential District. Properties along the east side of Old Cave Spring Road are zoned C-2,HighIntensity Commercial District, as well as properties across Brambleton Avenuefrom this site,whichcontaina Kroger grocery store and a Bojangle’s restaurant. Community Outreach–Approximately 258 letters went out to adjoining property owners and tenants which contained the request, information about the subject parcels, the proposed concept plan, information about the community meeting, instructions for how to submit comments and contact information for staff. Prior to the community meeting, staff had received three phone calls inquiring about the petition. An open house community meeting for this petition was held in the Roanoke County Administration Center th on October 17from 4:30p.m.-6:30p.m. Representatives for the applicant, VDOT, and Roanoke County Staff were in attendance. Approximately 30 citizens attended and were able to get more information about the project and discuss their questions and concerns. Concerns mentioned include but are not limited to lighting, dumpster locations, loading area location, buffers, traffic, property values, and the proximity of the structure and parking lot to the existing residences. 4/ BOBMZTJT!PG!QSPQPTFE!EFWFMPQNFOU Site Layout/Architecture–The concept plan shows a 9.38 acre tract proposed to be zoned C-2, High Intensity Commercial District,which contains a retail sales building approximately 48,841 square feet in size. A proposed drive-thru is shown on the eastern side of the building. The concept plan also shows the location of proposed landscape buffers, the stormwater management area, sidewalks, parking area, and modified entrances. Retainingwalls are shown to the east and west of the proposed parking area. The concept plan indicates 244 total parking spaces including ADA and van-accessible parking spaces. 3 The applicant will be required to submit a detailed landscaping plan, parking plan,stormwater management plan, and a site lighting plan with photometric data as part of the site plan and building plan review processes. Access/Traffic Circulation–The subject site is located off two public roads-Old Cave Spring Road and Brambleton Avenue. There are currently two existing entrances, one off of each road, and the applicant is proposing to modify these existing entrances. The entrance onto and off of Brambleton Avenueis proposed to be a right-in, right-out entrance with a triangular island. The entrance located on Old Cave Spring Road is proposed to be widened, and improvements to Old Cave Spring Road are proposed. The concept plan shows the current right turn lane from Old Cave Spring Road onto Brambleton Avenuebeing extended by approximately 155feetto adequately serve the traffic queuing on Old Cave Spring Road and intersection operations according to the Traffic Impact Analysis. Sidewalk is shown along the access drives and along Old Cave Spring Road. Bhfodjft!Dpnnfout: The following agencies provided comments on this application: Office of Building Safety–All construction on site will need to meet the requirements of the Virginia Uniform Statewide Building Code in effect at time of construction Chief of Police, Roanoke County–While I don't have any objections to the project, it should be noted that development of this kind will result in increased demand for police service.The impact of this project, by itself, may not be a significantincrease. When combined with the other pending projects around the County, however,the need for additional public safety resources needs to be addressed. Economic Development-Economic Development supports the rezoning request by Barnett Properties, LLC for the purpose of developing a retail sales/commercialdevelopment project at Brambleton Avenue and Old Cave Spring Road. As a property owner in the rezoning application, the EconomicDevelopment Authority also provides its unanimous support for the rezoning, as stated during the September 15, 2022 EDA meeting. Theproposed commercial project is consistent with the County's economic development goals of: 1-Attracting new commercial development opportunities in key commercial corridors, particularly at signalized intersections 2-Creating desirable retail shopping opportunities for area residents in targeted population centers desired by commercial users 3-Attracting new economic development projects that will enhance the County's tax base and position underutilized properties for a higher andbetter use. The project is an appropriate use at this location due to convenient transportation access at a signalized intersection, and proximity to desirablepopulation and employment centers. The proposed project is in an excellent location of the County and will enhance the County's tax base andcommercial diversity while providing new retail shopping opportunities for residents. Roanoke County Transportation- 1. The proposed sidewalk along Old Cave Spring Road and Brambleton Avenue, continuing up to the parking lot and to the store, is appreciated. a.At the site plan review stage, please include high visibility crosswalks between the sidewalk termini and the sidewalk in front of the store, along with ADA-compliant ramps, to facilitate safe and 4 accessible pedestrian crossings to and from the store. b.Where possible and particularly along Brambleton Avenue, please provide a three-foot- wide landscaped strip with street trees between the curb and sidewalk. 2. When VDOT repaves Brambleton Avenue it is a regional and County priority to extend bicycle lanes from Route 419 south to Crystal Creek Drive (see attached Bicycle Plan excerpt). At the site plan review stage, we would appreciate coordination with VDOT about the location of the sidewalk along the Brambleton Avenue frontage and the pork chop at the Brambleton Avenue entrance to allow enough room for future bicycle lane striping. Fire and Rescue–Fire and Rescue does not object to the project and it would minimally increase the services we provide. Fire flow and access requirements will beaddressed in the site plan review process. General Services–General Services does not see any issues and has no comments. VDOT–We have reviewed the above mentioned rezoning request and have the following comments: 1. A Land Use Permit will be required if a new entrance is needed from the VDOT right-ofwayor for the change in use of an existing entrance. 2. The VDOT Road Design Manual, Appendix F: Access Management Design Standards for Entrances and Intersections must be adhered to where applicable for commercialentrances. This includes, but is not limited to, commercial entrance spacing andintersection sightdistance. The intersection sight distance must be field verified andmeasures taken to ensure the minimum required distances can be met. 3. VDOT granted approval of the Access Management Exception for this project on August30, 2022. Any changes to the concept plan may require the Access ManagementException to be revised or an addendum submitted for review and approval. 4. VDOT granted concurrence with the Traffic Study for this project on August 30, 2022.Any changes to the concept plan may require the Traffic Study to be revised or anaddendum submitted for review and concurrence. 5. The department will not issue an approval of the plans or any necessary Land UsePermits until the locality approves this request. In addition, information regarding anychanges to the existing drainage system should also be included for review. 5/DPOGPSNBODF!XJUI!SPBOPLF!DPVOUZ!DPNNVOJUZ!QMBO The 2005 Roanoke County Comprehensive Plan indicates the Future Land Use Designations of this area as Transition and Neighborhood Conservation. Transition is a future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highways and nearby or adjacent lower intensity development. Intense retailand highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale, coordinated retail uses. The proposed retail sales use is not consistent with the Transition Future Land Use Designation. Neighborhood Conservation is a future land use area where established single-family neighborhoods are delineated and the conservation of the existing development pattern is encouraged. Neighborhood 5 commercial developments should be low impact services to serve the local neighborhood that are consistent with the Community Plan design guidelines. This proposed rezoning is not consistent with the Neighborhood Conservation Future Land Use Designation. 6/TUBGG!DPODMVTJPOT Barnett Properties, LLC is requesting to rezone approximately 9.38 acres from R-3C, Medium Density Multi- Family Residential District with conditions; R-1, Low Density Residential District; I-1C, Low Intensity Industrial District with conditions; C-2C, High Intensity Commercial District with conditions; and C-1, Low Intensity Commercial District; to C-2, High Intensity Commercial District, for retail sales located in the 4400 block of Brambleton Avenue including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old CaveSpring Road, Windsor HillsMagisterial District. The proposed use of Retail Sales is not consistent with the Transition or Neighborhood Conservation Land Use Designation; however, it is in conformance with the surrounding C-2 zoned properties along Old Cave Spring Road and along the corridor of Brambleton Avenue. No proffers have been proposed at this time.Items such as limiting uses, lighting(pole heights),buffers (increased width, planting of taller trees), general concept plan conformance, and other items may be issues to consider by the applicant and/or Planning Commission after citizen input. DBTF!OVNCFS;!$22.2203133 QSFQBSFE!CZ;Bmzttb!Evocbs! IFBSJOH!EBUFT;!QD;!Opwfncfs!2-!3133!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!CPT;!Opwfncfs!:-!3133 BUUBDINFOUT;Bqqmjdbujpo!Nbufsjbmt Nbqt!)Bfsjbm-!\[pojoh-!Gvuvsf!Mboe!Vtf* Qipuphsbqit D.3!Ejtusjdu!Sfhvmbujpot Uzqf!D!Cvggfs! Psejobodf!$396.2-!G/X/!Gjoofz!Dpotusvdujpo!Dpsqpsbujpo Gjobm!PsefsEbufe!704102:91-!Nvoez!boe!Uipnbt Ofjhicpsippe!DpotfswbujpoGvuvsf!Mboe!Vtf!Eftjhobujpo UsbotjujpoGvuvsf!Mboe!Vtf!Eftjhobujpo !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Qvcmjd!Dpnnfout !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! 6 SEC. 30-54. C-2 HIGH INTENSITY COMMERCIAL DISTRICT. (Ord. No. 111213-15 , § 1, 11-12-13) Sec. 30-54-1. Purpose. (A) The purpose of this district is to provide locations for a variety of commercial and service related activities within the urban service area serving a community of several neighborhoods or large areas of the county. This district is intended for general application throughout the county. High intensity commercial districts are most appropriately found along major arterial thoroughfares which serve large segments of the county's population. The C-2 district permits a wide variety of retail and service related uses. Land uses permitted in this district are generally consistent with the recommendations set forth in the transition and core land use categories of the comprehensive plan. Site development regulations are designed to ensure compatibility with adjoining land uses. (Ord. No. 042208-16, § 1, 4-22-08; Ord. No. 111213-15 , § 1, 11-12-13) Sec. 30-54-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. wĻƭźķĻƓƷźğƌ ƭĻƭ Accessory Apartment * Home Beauty/Barber Salon * Home Occupation, Type I * Multi-Family Dwelling * Two-Family Dwelling * 2. /źǝźĭ ƭĻƭ Administrative Services Clubs Cultural Services Day Care Center * Educational Facilities, College/University Educational Facilities, Primary/Secondary * Family Day Care Home * Guidance Services Park and Ride Facility * Post Office Public Assembly #±¤ ³¤£Ÿ ʆʂʆʆŻʂʍŻʆʍ ʅʇŸʈʇŸʅʈ Ơ%34ơ (Supp. No. 36) Page 1 of 5 Public Parks and Recreational Areas * Safety Services * Utility Services, Minor 3. hŅŅźĭĻ ƭĻƭ Financial Institutions * General Office Medical Office Laboratories 4. /ƚƒƒĻƩĭźğƌ ƭĻƭ Agricultural Services * Antique Shops Automobile Dealership * Automobile Repair Services, Minor * Automobile Rental/Leasing Automobile Parts/Supply, Retail * Bed and Breakfast * Boarding House Business Support Services Business or Trade Schools * Commercial Indoor Amusement Commercial Indoor Entertainment Commercial Indoor Sports and Recreation Commercial Outdoor Entertainment Commercial Outdoor Sports and Recreation Communications Services Construction Sales and Services * Consumer Repair Services Convenience Store * Fuel Center* Funeral Services Garden Center * Gasoline Station * Hospital Hotel/Motel/Motor Lodge #±¤ ³¤£Ÿ ʆʂʆʆŻʂʍŻʆʍ ʅʇŸʈʇŸʅʈ Ơ%34ơ (Supp. No. 36) Page 2 of 5 Kennel, Commercial * Pawn Shop Personal Improvement Services Personal Services Restaurant, Drive-in or Fast Food * Restaurant, General Retail Sales Short-term Renal * Studio, Fine Arts Veterinary Hospital/Clinic 5. LƓķǒƭƷƩźğƌ ƭĻƭ Recycling Centers and Stations * 6. aźƭĭĻƌƌğƓĻƚǒƭ ƭĻƭ 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. /źǝźĭ ƭĻƭ Adult Care Residences Halfway House Life Care Facility Nursing Home Religious Assembly * Utility Services, Major * 2. /ƚƒƒĻƩĭźğƌ ƭĻƭ Adult Business * Automobile Repair Services, Major * Car Wash * Dance Hall Equipment Sales and Rental * Manufactured Home Sales * Mini-warehouse * Outpatient Mental Health and Substance Abuse Center Recreational Vehicle Sales and Service * #±¤ ³¤£Ÿ ʆʂʆʆŻʂʍŻʆʍ ʅʇŸʈʇŸʅʈ Ơ%34ơ (Supp. No. 36) Page 3 of 5 Surplus Sales Truck Stop * 3. LƓķǒƭƷƩźğƌ ƭĻƭ Custom Manufacturing * Industry, Type I Landfill, Rubble * Transportation Terminal 4. aźƭĭĻƌƌğƓĻƚǒƭ ƭĻƭ Broadcasting Tower * Outdoor Gatherings * (Ord. No. 82493-8, § 2, 8-24-93; Ord. No. 022796-14, § 1, 2-27-96; 042297-14, § 1, 4-22-97; Ord. No. 042799-11, § 2, 4-27-99; Ord. No. 102803-15, § 2, 10-28-03; Ord. No. 102505-7, § 2, 10-25-05; Ord. No. 042208-16, § 1, 4-22-08; Ord. No. 052411-9 , § 1, 5-24-11; Ord. No. 111213-15 , § 1, 11-12-13; Ord. No. 062816-4 , § 1, 6-28-16; Ord. No. 020921-8 , § 1, 2-9-21) Sec. 30-54-3. Site Development Regulations. General Standards. For additional, modified, or more stringent standards for specific uses, see Article IV, Use and Design Standards. (A) aźƓźƒǒƒ ƌƚƷ ƩĻƨǒźƩĻƒĻƓƷƭ͵ 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) aźƓźƒǒƒ ƭĻƷĬğĭƉ ƩĻƨǒźƩĻƒĻƓƷƭ͵ 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 the 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 street, front yard setbacks shall apply to all streets. (C) ağǣźƒǒƒ ŷĻźŭŷƷ ƚŅ ƭƷƩǒĭƷǒƩĻƭ͵ #±¤ ³¤£Ÿ ʆʂʆʆŻʂʍŻʆʍ ʅʇŸʈʇŸʅʈ Ơ%34ơ (Supp. No. 36) Page 4 of 5 1. Height limitations: a. Principal structures: When adjoining property zoned R-1 or R-2, 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 feet for each foot in height over 45 feet. In all locations the height is unlimited unless otherwise restricted by this ordinance. b. Accessory structures: actual height of principal structure. (D) ağǣźƒǒƒ ĭƚǝĻƩğŭĻ͵ 1. Building coverage: 50 percent of the total lot area. 2. Lot coverage: 90 percent of the total lot area. (Ord. No. 62293-12, § 10, 6-22-93) #±¤ ³¤£Ÿ ʆʂʆʆŻʂʍŻʆʍ ʅʇŸʈʇŸʅʈ Ơ%34ơ (Supp. No. 36) Page 5 of 5 VIRGINIA: BEFORE THE BOARD OF COUNTY SUPERVISORS OF ROANOKE COUNTY IN RE: Rezoning Parcels of Land Containing Situate on the West 3.86 Acres, Side of Route 221 in RoanokeFINAL ORDER County, Virginia,identified as Parcels ) 86.08, according to the Tax Maps of Roanoke County WHEREAS, your Petitioner,F. W. Finney Construction Corporation, did petition the Board of County Supervisors to rezone the above-described tract of land located on the west side of Route 221,in the County of Roanoke and containing 3.86 acres,more or less,from Residential District R-l and Business DistrictB-l to Residential District R-5 in order permit construction of twenty-seven (27) townhouse dwelling units on the said property; and WHEREASafter due legal notice,the did hold a public on said i 0 n 1.98 , 19,1985, , at which all parties in interest to be and ,after fuil consideration cf said the Planning did recommend to the Board of County Supervisors the be denied; and the Board of WHEREAS,after due legal notice, County Supervisors did hold a public hearing on said request 1985, at the Roanoke County Administration on August 13, Center,Brambleton Avenue, Roanoke, Virginia, at which time all parties in interest were given an opportunity to be heard; and WHEREAS, after full consideration, the Board of County Supervisors is of the opinion that the request should be approved. NOW THEREFORE BE IT ORDERED that the aforementioned tract of land, more particularly described below, be rezoned with conditions from Residential District R-l and Business District B-l to Residential District R-5: Situate on the West Side of Acres, Route 221 in Roanoke County, Virginia, identified as Parcels andBlock 86.08, according to the Tax on Tax Map No. Maps of Roanoke County, Virginia. BE IT FURTHER ORDERED that a copy of this order be transmitted to the County Planner and that he be and hereby is directed to reflect that change on the official zoning maps of the County. Burton with ADOPTED on motion of conditions and upon the following recorded votes: Supervisors Minter, Burton, and McGraw AYES: Supervisor Brittle NAYS: ABSENT: None Roanoke Board of' cc:County Assessor County Engineer Department of Development,. Edward A. Natt, Esquire Neighborhood Conservation: A future land use area where established single-family neighborhoods are delineated and the conservation of the existing development pattern is encouraged. Land Use Types: Single-Family Residential - Attached and detached housing at a reasonable density that is not significantly higher than the existing neighborhood. Infill lots or community re-development should be designed to be sensitive to the surrounding neighborhood but can be at reasonably higher density. New single-family residential developments should incorporate greenways and bike and pedestrian trails. Cluster developments are encouraged. Neighborhood Institutional Centers - Uses that serve the neighborhood residents including parks, schools, religious assembly facilities, recreational and park facilities, community meeting areas and clubs. These facilities should be linked to the residential areas by greenways, bike trails and pedestrian paths. Neighborhood Commercial - Low impact services to serve the local neighborhood that are consistent with the Community Plan design guidelines. Land Use Determinants: EXISTING LAND USE PATTERN - Locations where limited density residential subdivisions have been platted and developed. EXISTING ZONING - Locations where limited density residential zoning has been established. EXPANSION AREAS - Locations where the expansion of the existing development pattern is logical. INFILL DEVELOPMENT - Locations where infill areas complement the surrounding development pattern. ACCESS - Locations served by a local street system. URBAN SECTOR - Locations served by urban services. Chapter 6: Future Land Use Guide Transition:A future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highways and nearby or adjacent lower intensity development. Intense retail and highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale, coordinated retail uses. Land Use Types: Office and Institutional - Planned office parks and independent facilities in park-like surroundings are encouraged. A high degree of architectural design and environmentally sensitive site design is encouraged. Retail - Small-scale planned and clustered retail uses. Multifamily Residential - Garden apartments at a density of 12 to 24 units per acre. Single-Family Attached Residential - Planned townhouse communities of 6 or more units per acre. Parks - Public and private recreational facilities. These facilities should be linked to residential areas by greenways, bike and pedestrian trails. Land Use Determinants: EXISTING LAND USE PATTERN - Locations where limited commercial uses exist. EXISTING ZONING - Locations where commercial zoning exists. ACCESS - Locations where properties have direct frontage and access to an arterial or major collector street. SURROUNDING LAND USE - Locations which serve as a logical buffer strip between conflicting land use patterns. ORIENTATION - Locations which are physically oriented toward the major street. URBAN SECTOR - Locations served by urban services. 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 Good afternoon, No, the brand has not made any sort of announcement yet. Would you be able to email me your comments again? I can't seem to find them in my email and I don't think I ever received them. Kind regards, Alyssa Dunbar Planner I Roanoke County Planning and Zoning 540-772-2078 adunbar@roanokecountyva.gov William Skaff Member, Board of Directors Farmington Place Homeowners Association, LLC 4815 Farmington Place Court Roanoke, Virginia 24018 Farmington Place Homeowners Association, LLC WrittenCommentto Roanoke County Planning Commission RezoningApplication, Barnett Properties, LLC,GroceryStore Brambleton Avenue and Old Cave Spring Road Contents I. Disposition II. Residential is the Highest and Best Use III. Rezoning Justification Narrative: Mischaracterizationsand Inadequacies IV. Actual Neighborhood Characterization V. Adverse Impact of Proposed Development VI. Request for Conditions Appendix: Aerial Map Showing Zoning Pattern I. Disposition Farmington Place Homeowners Association, LLC, respectfully requests that the Roanoke County Planning Commission opu approve the Rezoning Application submitted by Barnett Properties, LLC, for the construction of a grocerystoreat Brambleton Avenue and Old Cave Spring Road. A residential development is more beneficial to the surrounding community and to Roanoke County at large, especially when most of the aggregated land is already, deliberately,zoned residential. II.Residential is the Highest and Best Use The BarnettProperties grocery storeproject is forcing commercial development into a predominantly residential area, andonto residential land. The Roanoke County government has repeatedly said that the Countydesperately needsmore housing, particularly along the 419 corridor, andthat land zoned residential is becoming increasingly scarce. Thus, the “highest and best use” for this land actually jt residential, as it is currently zoned, opu commercial.This project runscounter to the County’s development priorities, and will be taking away land that could fulfill them. Moreover, thegrocery storeis contrary to the established zoning pattern of this area, designed to accommodate both residential and commercial uses. This zoningpattern employsan efficient, proven,longstanding strategy for suburban development that aligns andseparates the uses—strip commercial development fronts theroadsfor easy access, with block residential development behind this strip commercial.The siting of the Barnett grocery store is the reverse. Another grocery storein this area is not only disruptive, but redundant as well. There is no need forit. Kroger and Kroger Pharmacy and CVS are across the street, Kroger and Pharmacy at Cave Spring Corners is three minutes away, Walgreens two minutes away. Food Lion, eight minutes away, is actually dmptfs to the residential neighborhoods to the north and west that Barnett statesareitsprimary customer basefor the proposedgrocery store.There are many areaselsewhereinthe County that reallydo need a grocery store, where this kind of development wouldtrulycreate value for the community. Traffic congestion will create traffic patterns bxbz!gspn the grocery store.Local residents as well as much through traffic will be forcedto circumvent the storeusing roads away from the mall’s vicinity, roadsthat the proposed mall was supposed to relieve. There are queues that extend from Brambleton Avenue to McVitty Road and toward 419 opx, without the impact of a congestiongenerating grocery store.Queues develop early morning, subside,andthen are at their worstlate afternoon, precisely the times people grocery shop—after dropping children off at school and after work. Traffic that will accumulate atthe grocery storecannot be accommodated by Old Cave Spring Road and will block its immediate intersections.The Wetherill Engineering Traffic Impact Analysisomitsstudy ofthe intersection of Old Cave Spring Road and Cave Spring Lane(both sections connected by Farmington Drive), the collectorroad that will convey most of the customersnorth and west, designated by Barnett as the primary customer base.Unfortunately, the Wetherill study was conducted in February, the severest winter month, when traffic volume would be among the lightest. Thus, the study is opu“typical” and does not prove the effectiveness of the proposed modificationsof elongating right and left turn lanes. III. Rezoning Justification Narrative:Mischaracterizationsand Inadequacies (A)“The homes . . . have been engulfed by commercial development from multiple directions” Almost all of the aggregated parcels of land on which the Barnett grocery storewill be built are zoned residential. Only parcels fronting Old Cave Spring Road are zoned Cor I. Almost all adjacent land surrounding the storeis zoned residential. (B)“The current residential and industrial zonings of the parcels is inconsistent with the other quadrants of the intersection and in direct conflict with each other. This rezoning would eliminate that incongruity.” Residential zoning is not inconsistent with this area, and the current zoning pattern already makes itcongruent with commercial zoning, so that there is no conflict.The current zoning pattern is deliberately planned to allow the comfortable coexistence of residentialand commercial. Only a small length of Brambleton Avenue at theintersection with Old Cave Spring Road—a mere280 feet, or8 percent of the perimeter of the development—borders Brambleton Avenue. The existing zoning pattern locates strip commercial development along Brambleton and Old Cave Spring Road—successive commercial parcels aligned with each other fronting these roads.Residential development is located behind this strip of commercial properties.Other commercial properties frontBrambletonon the north and south sides. Thus, this congruency would be maintained by developing the strip of commercial and industrial zoned properties along Old Cave Spring Road, opu by eliminating residential zoning behind them. The residential developments in this area characteristically have a small frontage on Brambleton and then expand as they extend backin a block.The Barnett grocery store reverses this siting. The Barnett development has a short frontage along Brambleton and then broadens into an enormouscommercial blockas it extends back. Thus,it is not in character with the development along these roads in this area. Moreover, itis not consistent with the current zoning pattern, which optimizes the use of this land for both residential and commercial. (C)“current zoning and use of these properties now creates a gap in what is otherwise a major commercial and retail corridor along Brambleton Avenue” The zoning “gap” along Brambleton Avenue is actually very small, and would not require so large a commercial development of property.Thegrocery storedoes not occupy very much oftheC2strip development corridoralong Brambleton Avenue, only 280 feet, but expands back from that point into a large block thateliminates a vast area of residential property behind and impinges on residential areas adjacent. Over 55 percent of the development’s perimeter borders on residential zoned properties. (D)“The residents of these \[neighborhoods to the west\] must now regularly cross Brambleton Avenue or travel along it to obtain their necessary goods.” Many of theseresidents will have to cross or travel along Brambletonto reach the grocery storeanyway.In fact, to cross Brambleton to get to Kroger’s, it takes them 5 seconds to pass the proposed grocery storeand a 30 second wait at the stop light, the same as would be required to slow down for the access road and its queuing. Right now, Krogerand Kroger Pharmacy at Colonial Avenue and Cave Spring Corners, and Walgreens, are alleasy for residential areas to reach via Brambleton Avenue and Electric Road,as isFood Lion at Grandin Road. (E)“Residential development to the north and west is well established and offers no means of connectivity to these properties” “Old Cave Spring Lane is a well-traveled secondary street that provides connections to numerous residential neighborhoods to the west.” TheWetherill Traffic Impact Analysis is inadequate. It doesnotstudy the impact of the grocerystoreon the intersection of Old Cave Spring Roadand Cave Spring Lane(both sections connected by Farmington Drive). Cave Spring Lane, a collector street,will be the nbjodpssjeps to the grocery storefrom the residential areas north and west designated as theprimarycustomer base. There are substantial traffic flow problems on Old Cave Spring Road that exist sjhiu!opx/ The queuesthat developin both directions in the early morning and particularly late afternoon makeentryonto Old Cave Spring Roadin cpui directions virtually impossible. Exacerbating this problem are drivers ignoring thestop sign at intersection of Old Cave Spring Road and McVitty Road. This createsasteady flow of traffic past Cave Spring Lane,preventingentryonto Old Cave SpringRoad out of Cave Spring Lane. Regular police enforcement has not corrected this problem. Adding to the congestion, traffic often has to back up on Cave Spring Lane in order for school buses to make the turn off of Old Cave Spring Road.The delays of a long queue attempting to do this will create substantial delays and pose a traffic safety hazard. Nor does the Analysis study how increased traffic will affect the intersection of Cave Spring Lane and Farmington Place Court, where the queuing and eventual stackingof only a few cars blocks that intersection entirely. VDOT already recognizes the traffic problem on Old Cave Spring Road, as demonstrated by its recommendation in the Preliminary Improvement Sketch Plan tolengthen the storage lane areas for the eastbound Old Cave Spring Road approach to US 221. The Wetherill assessment that there is sufficient stacking area to support both the eastbound Old Cave Spring Road to northbound US 221left turn movementis questionable. The adequacy oftheproposed opposing left turn design utilizing the entire310 foot of separation between US 221and Site Access #2 is also questionable. Questionable because the Wetherill traffic analysis is based on data from February, among the lightest periods of traffic volume. IV. Actual Neighborhood Characterization Farmington Place is typical of this area, and will be among the most affected by the grocerystore.Farmington Place is a residential development of elevensingle-family homes at the corner of Old Cave Spring Road and Cave Spring Lane. It has been carved out of nature, surrounded by indigenous vegetation—trees, bushes, grasses—a rustic setting, as Roanoke County residents, according to surveys, prefer their homes to be.It is across from the Gale estate, an historical property. In the most recent online survey for theRoanoke County 200 Plan, providing the most objective measurement of community preferences, “Character and Natural Landscape” and “Single Family” housing are most favored by a wide margin,as reported to the Civic League and Neighborhood Associations meeting by the Planning Department on May 2, Old Cave Spring Road, between McVittyRoadand BrambletonAvenue,opposite the proposed grocery store,is a two-lane country road. The west side is predominantly a vast field of indigenous vegetation. The east side consists of fivebuildings setback far from the road and far from each other,also surrounded byindigenous vegetationand backed by a pristinefield. V. Adverse Impact of Proposed Development The Barnett grocery storewilleliminate this rustic residential area and have an adverse impactonthe quality of lifeof the remaining residences.This begins with traffic increasing on collector street Cave Spring Lane, carrying much of the traffic to the grocery store. In addition to this traffic, traffic onOld Cave Spring Road from 419 and 221 will substantially increase, creating congestion, and increasingnoise and pollution. The grocery storeitself will generate noise around the clock from parking cars, large delivery trucks,palettejacks and forklifts, including engines and back-up safety alarms; noise from perpetually running HVAC equipment;light at night from parking lot lights and parking cars;pollution from the substantial increase in vehicle influxand idling engines;foul smellsandinsect pestsfrom spoiling produce, meat scraps,delidiscards, and other trash;litter blown or discarded on adjacent properties; and grocery carts removedfrom the premises, abandoned on people’s lawns, and thrown into the Creek. In addition to this reduction in quality of life, property values will declineappreciably from adjacency to a grocery store.Residents in the vicinity made the decision to purchase their homes because this land was zoned residential at the time. They assumed in good faith that this area would remain residential. A house is the repository of a lifetime of hard workand sacrificeto accumulate wealth to make possible retirement and for inheritance for children, relatives, churches, and charities.This human capital will be considerably diminishedif the County approves this rezoning to commercial. VI. Request for Conditions Shouldthe Commissionapprove the Rezoning Application, we respectfully ask that approval be made contingent on the following conditions to mitigate the incongruous impact of the operation of the grocery store and the impededtrafficflow that this commercial developmentwill create. (1)Buffer Zone.Tobuffer from the adverse impacts and to maintain some semblance of this rustic residential area, install a 40-foot Landscape Buffersurrounding the grocery storebuilding and parking lot at the perimeter. The buffer should be of the dense kind with predominantly evergreen trees and bushes, mostly Leyland Cypress, as well as pine, as deciduous trees lose their leavesseasonally, rendering them ineffective as buffer materialfor most of the year. In addition, an eight-foot wooden fence, not chain link, should be installed between the grocery store building and parking lot and the buffer, such that the wooden fence will be inside of the buffer. A door on each side of the grocery store lotcan be constructed to allow for passage to maintain the buffer area. Such a fence has enhanced the effectiveness of the buffer in other commercial developments. (2)Traffic Study.Request that VDOT perform a more typical, and third-party objective, traffic impact evaluation. The VDOT traffic impact evaluation should be conducted during months of typical traffic volume. The Wetherill study was conducted in February, the severest winter month and, consequently, aperiod of least traffic volume. Representative months would be October through the first two weeks of November, or April through the first two weeks of May. Theintersection of Old Cave Spring Roadand Cave Spring Laneshould be included, because much of traffic on Old Cave Spring Roadcomes from Cave Spring Lane.The VDOT traffic impact evaluation should also includeintersection of Farmington Place Courtand Cave Spring Lane. Currently, when three cars are queuing or stackedalong Cave Spring Land at this intersection, cars on Farmington PlaceCourt are not able to enter Cave Spring Lane.School bus and unimpeded emergency vehicleaccessshould be considered. (3)TrafficManagement. Applyto VDOT for atraffic light at the intersection of Cave Spring Lane and Old Cave Spring Road. Otherwise,entry onto Old Cave Spring Road from Cave Spring Lane will be virtually impossiblewithout dangerous maneuvers,not only during heavy flow periods but throughout the day. Left turns at thisintersection will be impossiblewithout blocking a lane with oncoming traffic.Uijt!jodmveft!tdippm!cvtft! boe!fnfshfodz!wfijdmft. (4)Stormwater Management Facility.A larger, more realistic, probably underground, stormwater management facility should be specifiedso as not to increase unmanaged stormwater flow into Mudlick Creek.After approving the design, the County agrees to inspect the facility during construction and when construction is completed to ensure that the facility conforms to approved specifications. Otherwise, the grocery storewillexacerbateflooding onto Farmington Place and adjacent properties down-and up-stream, and even onto itself.Currently the grocery storeland consistspredominantly of water absorbing trees,bushes, and grasses—wild indigenous vegetation.If construction proceeds, about 90 percent of thegrocery storelandwill be non-porous, non-absorbent building andpaved parking lot. The Roanoke County report, Fwbmvbujpo!pg!Esbjobhf!Dpodfsot!bu!Gbsnjohupo!Qmbdf-! Bvhvtu!3129, states that this land’s vicinityis at the bottom of a sizable drainage area of “70-80 acres”(Pages 1, 5), most of it developed.With current storm activity, stormwater management facilities above have proved to be inadequate. At present, even xjuipvu!the grocery store,Mudlick Creek floods onto Farmington Place property up to 30 feet at the east end, as “can be expected during heavy storms” (Page 4)at this point in time. In addition, it reverses the intended direction of exit channel water flowand overflows into the Farmington Place detention pond, not the intended function when the County approved the design of the facility. Appendix Aerial Map Showing Zoning Pattern The Barnett Development Aerial Zoomed Out2 Map,prepared by the Roanoke County Planning Department,clearly shows the strip-commercial block-residential development pattern of this area—the efficient, longstanding pattern for suburban development that includes commercial use.Specifically, these strip commercial properties are: Brambleton Avenue North—4321, 4335, 4345, 4367, 4375, 4455, 4515, 4519, 4521, 4525, 4533, 4800 Brambleton Avenue South—4320, 4330, 4334, 4350, 4400, 4404, 4504, 4510, 4520, 4600 Old Cave Spring Road East—4430, 4506, 4524, 4530, 4538 Old Cave Spring Road West (location of shopping mall)—4441, 4445, 4507, 4556, 4456 adjacent north(Tax No. 076.20-03-02.00) Respectfully submitted, William Skaff Member, Board of Directors Farmington Place Homeowners Association, LLC William Skaff 4815 Farmington Place Court Roanoke, Virginia 24018 Farmington Place Homeowners Association, LLC OralCommentto Roanoke County Planning Commission Rezoning Application, Barnett Properties, LLC, Grocery Store Brambleton Avenue and Old Cave Spring Road Ispeak on behalf of the Farmington Place Homeowners Associationasa member of the Board of Directors. Werespectfully request that the Roanoke County Planning Commission opu approve the Rezoning Application submitted by Barnett Properties, with complete reasoning, evidence, and specific details in our Written Comment. Should the Commissionapprove the Rezoning Application, we respectfully ask that approval be made contingent on the following conditions, again explained fully in our Written Comment. (1)Buffer Zone.Tomitigateadverse impacts and maintain some semblance of this rustic residential area, install a 40-foot Landscape Buffersurrounding the grocery storebuilding and parking lot at the perimeter, along with an eight-foot woodenfence. (2)Traffic Study.Request that VDOT perform a third-party objective,traffic impact evaluationduring months of typical traffic volume:October through the first two weeks of November, or April through the first two weeks of May. The Wetherill study was conducted in February, the severest winter month and, consequently, aperiod of least traffic volume, and omitted the intersection of Old Cave Spring Road and Cave Spring Lane.Thus, the effectiveness of proposed remedial measuresremains unsubstantiated. (3)TrafficManagement. Applyto VDOT for atraffic light at the intersection of Cave Spring Lane and Old Cave Spring Road.Cave Spring Lane will carry most of the traffic from the neighborhoods north and west, designated by Barnett as the target customer base.Entry onto Old Cave Spring Road from Cave Spring Lane isvirtually impossible opx without dangerous maneuversat timesof congestive queuing and stacking early morning and especially late afternoon. Left turns at thisintersection will be impossible without blocking a lane with oncoming traffic.Uijt!jodmveft!tdippm!cvtft!boe!fnfshfodz! wfijdmft. (4) Stormwater ManagementFacility. A larger, more realistic, probably underground, stormwater management facility should be specified so as not to increase unmanaged stormwater flow into Mudlick Creek. After approving the design, the County agrees to inspect the facility evsjoh construction and when construction is dpnqmfufe to ensure that the facility conforms to approved specifications. Otherwise, the grocery store will exacerbate flooding onto Farmington Place and adjacent properties down-and up-stream, and even onto itself. Currently the grocery store land consistspredominantly of water absorbing trees, bushes, and grasses—wild indigenous vegetation. If construction proceeds, about 90 percent of the grocery store land will be non-porous, non-absorbent building and paved parking lot. The Roanoke County report, Fwbmvbujpo!pg!Esbjobhf!Dpodfsot!bu!Gbsnjohupo!Qmbdf-! Bvhvtu!3129, states that the grocery storeland’s vicinityis at the bottom of a sizable drainage area of “70-80 acres”(Pages 1, 5), most of it developed.With current storm activity, stormwater management facilities above have proved to be inadequate. At present, even xjuipvu!the grocery store,Mudlick Creek floods onto Farmington Place property up to 30 feet at the east end, as “can be expected during heavy storms” (Page 4) at this point in time. In addition, it reverses the intended direction of exit channel water flowand overflows into the Farmington Place detention pond, not the intended function when the County approved the design of the facility. ROANOKE COUNTY OFFICE OF THE COUNTY ATTORNEY 5204 Bernard Drive, P.O. Box 29800 Roanoke, Virginia 24018-0798 Peter S. Lubeck Mary Beth Nash TEL: (540) 772-2071 COUNTY ATTORNEY Rachel W. Lower FAX: (540) 772-2089 Marta J. Anderson SENIOR ASSISTANT COUNTY ATTORNEYS SAMPLE MOTIONS The petition of Barnett Properties, LLC, to rezone approximately 9.38 acres from R-3C (Medium Density Multi-Family Residential District with conditions), R-1 (Low Density Residential District), I-1C (Low Intensity Industrial District with conditions), C-2C (High Intensity Commercial District with conditions), and C-1 (Low Intensity Commercial District) to C-2C (High Intensity Commercial District with conditions), for retail sales, located in the 4400 block of Brambleton Avenue, including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road, Windsor Hills Magisterial District. MOTION TO APPROVE I find that the proposed rezoning request: 1. future land use designations, it is in conformance with the C-2 zoned properties along Old Cave Spring Road and along the corridor of Brambleton Avenue; 2. Is good zoning practice; and 3. Will not result in substantial detriment to the community. I therefore MOVE THAT WE APPROVE the rezoning request as it has been requested, removing any existing conditions on each of the eleven parcels which make up the subject property of this rezoning, and subject to the following proffered conditions: 1. The site shall be developed in substantial conformance with the concept plan prepared by Lumsden Associates, P.C., dated August 30, 2022, and revised November 30, 2022, subject to any changes required during the comprehensive site plan review process. 2. Hours of operation (open to the public) shall be no earlier than 6:00 a.m. and no later than 12:00 a.m. each day. MOTION TO DENY I find that the proposed rezoning request: 1. plan and good zoning practice, or 2. Will result in substantial detriment to the community. (Continued on the next page.) I therefore MOVE THAT WE DENY the rezoning request as it has been requested. MOTION TO DELAY ACTION I find that the required information for the submitted proposal is incomplete. I therefore MOVE TO DELAY action until additional necessary materials are submitted to the Board of Supervisors. OFFICE OF THE COUNTY ATTORNEY 5204 Bernard Drive, P.O. Box 29800 Roanoke, Virginia 24018-0798 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 13, 2022 ORDINANCE REZONING APPROXIMATELY 9.38 ACRES FROM R-3C (MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT WITH CONDITIONS), R-1 (LOW DENSITY RESIDENTIAL DISTRICT), I-1C (LOW INTENSITY INDUSTRIAL DISTRICT WITH CONDITIONS), C-2C (HIGH INTENSITY COMMERCIAL DISTRICT WITH CONDITIONS), AND C-1 (LOW INTENSITY COMMERCIAL DISTRICT) TO C-2C (HIGH INTENSITY COMMERCIAL DISTRICT WITH CONDITIONS), FOR RETAIL SALES, LOCATED IN THE 4400 BLOCK OF BRAMBLETON AVENUE, INCLUDING 4449 AND 4457 BRAMBLETON AVENUE, AND THE 4500 AND 4600 BLOCKS OF OLD CAVE SPRING ROAD, WINDSOR HILLS MAGISTERIAL DISTRICT (TAX MAP NOS: 076.20-03- 01.00-0000, 076.20-03-02.00-0000, 076.20-03-03.00-0000, 076.20-03- 04.00-0000, 076.20-03-05.00-0000, 086.08-04-01.00-0000, 086.08-04- 02.00-0000, 086.08-04-03.00-0000, 086.08-04-04.00-0000, 086.08-04- 05.00-0000, and 086.08-04-06.00-0000) WHEREAS, Barnett Properties, LLC is requesting to rezone approximately 9.38 acres from R-3C (Medium Density Multi-Family Residential District with conditions), R-1 (Low Density Residential District), I-1C (Low Intensity Industrial District with conditions), C-2C (High Intensity Commercial District with conditions), and C-1 (Low Intensity Commercial District) to C-2C (High Intensity Commercial District with conditions), for retail sales, located in the 4400 block of Brambleton Avenue, including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road; and WHEREAS, the new 9.38-acre parcel being rezoned is made up of eleven separate properties identified as Roanoke County Tax Map Numbers 076.20-03-01.00- 0000, 076.20-03-02.00-0000, 076.20-03-03.00-0000, 076.20-03-04.00-0000, 076.20-03- 05.00-0000, 086.08-04-01.00-0000, 086.08-04-02.00-0000, 086.08-04-03.00-0000, 086.08-04-04.00-0000, 086.08-04-05.00-0000, and 086.08-04-06.00-0000; and Page 1of 4 WHEREAS, seven of the eleven properties to be rezoned have existing conditions attached to them from previously approved rezoning ordinances, these seven properties being identified as Roanoke County Tax Map Numbers: 076.20-03-01.00-0000, 076.20- 03-02.00-0000, 07620-03-05.00-0000, 086.08-04-01.00-0000, 086.08-04-02.00-0000, 086.08-04-03.00-0000, and 086.08-04-06.00-0000; and WHEREAS, it is the intent of the applicant and the intent of the Board of Supervisorsthat the existing conditions attached to these seven parcels referenced in the immediately preceding paragraph be removed; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on November 1, 2022, and voted to postpone action on the application until its December 6, 2022 meeting; and WHEREAS, at its December 6, 2022 meeting the Roanoke County Planning Commission considered a revised concept plan submitted by the applicant, and considered proffered conditions submitted by the applicant; and WHEREAS, the Planning Commission recommends approval of the petition as requested, with conditions; and WHEREAS, the first reading of this ordinance was held on October 25, 2022, and the second reading and public hearing were held on December 13, 2022; and WHEREAS, legal notice and advertisement has been provided as required by law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The petition of Barnett Properties, LLC to rezone approximately 9.38 acres from R-3C(Medium Density Multi-Family Residential District with Page 2of 4 conditions), R-1 (Low Density ResidentialDistrict),I-1C (Low Intensity Industrial District with conditions), C-2C (High Intensity Commercial District with conditions), and C-1 (Low Intensity Commercial District) to C-2C (High Intensity Commercial District with conditions), for retail sales, located in the 4400 block of Brambleton Avenue, including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road is approved, with the following proffered conditions: a. The site shall be developed in substantial conformance with the concept plan prepared by Lumsden Associates, P.C., dated August 30, 2022, and revised November 30, 2022, subject to any changes required during the comprehensive site plan review process. b. Hours of operation (open to the public) shall be no earlier than 6:00 a.m. and no later than 12:00 a.m. each day. 2. The Board finds that the proposed rezoning of approximately 9.38 acres, while not consistent with the “Transition” or “Neighborhood Conservation” future land use designations, it is in conformance with the C-2 zoned properties along Old Cave Spring Road and along the corridor of Brambleton Avenue. 3. The Board further finds that the proposed rezoning of approximately 9.38 acres is consistent with good zoning practice, and will not result in substantial detriment to the community. Page 3of 4 4.Any existing conditions on the 9.38-acreparcel which is the subject of this rezoning are hereby removed and replaced with the two proffered conditions submitted with this rezoning request. 5. 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 4of 4