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HomeMy WebLinkAbout10/5/2021 - RegularPage 1 of 4 INVOCATION: 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 5, 2021 Page 2 of 4 Good afternoon and welcome to our meeting for October 5, 2021. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Saturday at 4:00 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.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. Presentation of Virginia Association of Counties Achievement Awards (Shari Henry, Director of Library Services; Jill Loope, Director of Economic Development) D. NEW BUSINESS 1. Resolution directing the Roanoke County Planning Commission to study and provide a recommendation regarding whether to amend the Roanoke County Zoning Ordinance to allow the erection of broadcast towers of limited height without requiring a special use permit (Peter S. Lubeck, County Attorney) Roanoke County Board of Supervisors Agenda October 5, 2021 Page 3 of 4 E. FIRST READING OF ORDINANCES 1. Ordinance authorizing employee bonuses totaling $2,070,916.88 funded from the Compensation Board, Public Safety Salary Reimbursement from CARES Act and General Fund Year End (P. Jason Peters, Chairman) 2. Ordinance accepting and appropriating funds in the amount of $9,147,263 from the Department of the Treasury for the locality-based allocation distributed as a component of the American Rescue Plan Act (ARPA) of 2021 (Rebecca Owens, Assistant County Administrator) 3. Ordinance authorizing the transfer of title to the real estate in the Vinton Business Center from the Roanoke County Board of Supervisors to the Roanoke County Economic Development Authority (Jill Loope, Director of Economic Development) 4. Ordinance authorizing 1) the conveyance of real property, located at 0 Old Cave Spring Road, (Tax Map No. 076.20-03-05.00-0000), 4555 Old Cave Spring Road (Tax Map No. 076.00-03-02.00-0000), 4607 Old Cave Spring Road (Tax Map No. 076.20-03-01.00-0000), 4445 Brambleton Ave. (Tax Map No. 086.08-04-04.00- 0000), and 4441 Brambleton Ave. (Tax Map No. 086.08 -04-05.00-0000), in the Windsor Hills Magisterial District, to the Roanoke County Economic Development Authority; and 2) The reallocation of funds in the amount of $655,000 from the County’s existing capital project for the purpose of compensating the Commonwealth of Virginia (Virginia Department of Transportation) to relinquish its easement in such parcels of real property (Jill Loope, Director of Economic Development) F. SECOND READING OF ORDINANCES 1. Ordinance authorizing the granting of a new twenty-foot (20’) sanitary sewer easement for residential development to the Western Virginia Water Authority on property owned by the Roanoke County Board of Supervisors, located on Crossbow Circle (Route 1290) near Elk Hill Drive (Route 1294), Cave Spring Magisterial District (Tarek Moneir, Director of Development Services) G. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance authorizing the issuance of not to exceed $22,440,000 General Obligation School Bonds of the County of Roanoke, Virginia, to be sold through the Virginia Public School Authority (VPSA) (Rebecca Owens, Assistant County Administrator) H. APPOINTMENTS 1. Library Board (appointed by District) 2. Parks, Recreation and Tourism Advisory Commission (appointed by District) Page 4 of 4 3. Roanoke County Economic Development Authority (EDA) (appointed by District) I. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTIO N 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 22, 2021; June 28, 2021; July 13, 2021 2. Confirmation of appointment to the B lue Ridge Behavioral Healthcare Board of Directors and the Roanoke County Economic Development Authority (EDA) J. CITIZENS' COMMENTS AND COMMUNICATIONS K. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report L. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Paul M. Mahoney 2. Martha B. Hooker 3. Phil C. North 4. David F. Radford 5. P. Jason Peters M. WORK SESSIONS 1. Work session to review with the Board of Supervisor the Multi -Year Budget format for Roanoke County (Laurie Gearhea rt, Director of Finance and Management Services; Rebecca Owens, Assistant County Administrator) 2. Work session to review with the Board of Supervisors planning for Economic Development (Philip Thompson, Director of Planning; Jill Loope; Director of Economic Development; Doug Blount, Director of General Services and Parks, Recreation and Tourism) N. ADJOURNMENT