HomeMy WebLinkAbout10/11/2022 - RegularPage 1 of 4
INVOCATION: BAPS Sanstha
BAPS Temple – Salem, Virginia
PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG
Disclaimer:
“Any invocation that may be offered before the official start of the Board meeting
shall be the voluntary offering of a private citizen, to and for the benefit of the
Board. The views or beliefs expressed by the invocation speaker have not been
previously reviewed or approved by the Board and do not necessarily represent
the religious beliefs or views of the Board in part or as a whole. No member of
the community is required to attend or participate in the invocation and such
decision will have no impact on their right to actively participate in the business of
the Board.”
Roanoke County
Board of Supervisors
October 11, 2022
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Good afternoon and welcome to our meeting for October 11, 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 fr om 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 Roanoke Cou nty’s
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. FIRST READING OF ORDINANCES
1. Ordinance Amending Chapter 2 (Administration), Article V (County Board
Organization and Procedures), Section 2-113 (Order of business), deleting the
separate consent agenda for requests for public hearings and first reading of
rezoning ordinances (Peter S. Lubeck, County Attorney)
D. SECOND READING OF ORDINANCES
1. Ordinance accepting and appropriating $290,700 and further appropriating
$75,000 of Capital Fund Reserves, for the purchase of approximately 56 acres to
expand public access to Read Mountain Preserve, Hollins Magisterial District
(Lindsay Webb, Parks Planning and Development Manager)
Roanoke County
Board of Supervisors
Agenda
October 11, 2022
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E. 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)
F. 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 – June 14, 2022
2. Resolution authorizing the use of competitive negotiation in the procurement of
professional services for the construction of the proposed Bonsack fire station,
pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002
3. Request to approve holiday schedule for calendar year 2023
4. Resolution granting a waiver to Hollins University under Section 13-23 of the
Roanoke County Code to the provisions of the County’s Noise Ordinance, Article
II. Noise of Chapter 13. Offenses – Miscellaneous
5. Request to accept and allocate grant funds in the amount of $31,528.23 from the
U. S. Department of Justice's Bulletproof Vest Partnership to the Roanoke
County Police Department
6. Ordinance accepting and appropriating funds in the amount of $241,531 from the
Federal Emergency Management Agency (FEMA) Flood Mitigation Assistance
Program, and authorizing the use of such funds to acquire property located at
915 Clearwater Avenue, Roanoke, Virginia 24019 (TAX PARCEL NO. 027.13-
06-39.00-0000), Hollins Magisterial District (First reading of Ordinance)
7. Ordinance approving a site and ground lease with Seiontec Systems, LLC for
placement of broadband equipment on Crowells Gap antenna (First Reading of
Ordinance)
G. CITIZENS' COMMENTS AND COMMUNICATIONS
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H. REPORTS
1. Unappropriated, Board Contingency and Capital Reserves Report
2. Outstanding Debt Report
3. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of
August 30, 2022
I. REPORTS AND INQUIRIES OF BOARD MEMBERS
1. P. Jason Peters
2. Martha B. Hooker
3. Phil C. North
4. David F. Radford
5. Paul M. Mahoney
J. CLOSED MEETING, pursuant to the Code of Virginia as follows:
1. Section 2.2-3711(A)(7) - to consult with legal counsel regarding probable
litigation, where such consultation or briefing in open meeting would adversely
affect the negotiating or litigating posture of the public body. Legal counsel has a
reasonable basis to believe that litigation may be commenced against the County
by a known party
K. CERTIFICATION RESOLUTION
L. ADJOURNMENT