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HomeMy WebLinkAbout1/14/2025 - RegularPage 1 of 6 NOTE: The Board of Supervisors will hold its annual organizational meeting at 1:00 p.m. in the Board Meeting Room prior to the regularly scheduled Board Meeting Good afternoon and welcome to our organizational meeting for January 14, 2025. A.OPENING CEREMONIES 1.Roll Call B. ORGANIZATION OF COUNTY BOARD 1.Election of Officers: (a) Chairman (b) Vice Chairman C.NEW BUSINESS 1.Resolution adopting a Code of Ethics and Conduct for the Roanoke County Board of Supervisors. (Peter Lubeck, County Attorney) Roanoke County Board of Supervisors January 14, 2025 Page 2 of 6 INVOCATION: Pastor Bruce Gardner, Hollins Church of the Nazarene 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 January 14, 2025 Page 3 of 6 Good afternoon and welcome to our meeting for January 14, 2025. Regular meetings are held on the second and fourth Tuesday at 2:00 p.m. Public hearings are held at 6:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Friday at 7:00 p.m. and on Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.RoanokeCountyVA.gov. 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 them on silent. Earlier this afternoon, at 1:00 pm, the Board held its annual organizational meeting. The Board is now returning to open session. All Board members are present. D.REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS E.BRIEFINGS 1.Briefing to discuss with the Board of Supervisors the 2025 Real Estate Assessment. (Ken Fay, Director, Real Estate Valuation) 2.Briefing by the Roanoke Valley-Alleghany Regional Commission. ( Jeremy Holmes, Executive Director, RVARC) F.APPOINTMENTS 1.Roanoke Valley-Alleghany Regional Commission Tammy Shepherd – Term Expires 6-30-2026 2.Roanoke County Planning Commission (appointed by District) Troy Henderson – Catawba Magisterial District Term Expires 6-30-2029 Roanoke County Board of Supervisors Agenda January 14, 2025 Page 4 of 6 Kelly McMurray – Cave Spring Magisterial District Term Expires 6-30-2029 G.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 – December 17, 2024 2.Ordinance authorizing the approval of new public drainage easements for the purpose of constructing drainage improvements on property owned by Shatenita Horton and Erskine Horton, Jr. (Tax Map #095.01-01-23.00-0000) located at 7062 Crown Road, Willis Page (Tax Map 095.01-01-12.00-0000) located at 7049 Crown Road, and John A. Leonard and Colleen R. Leonard (Tax Map #095.01-01-11.00-0000) located at 7041 Crown Road, in the Windsor Hills Magisterial District. (Second Reading) 3.Ordinance authorizing the Board of Supervisors of Roanoke County to enter into and execute an amended and restated Extraterritorial Arrest Agreement with the City of Roanoke, the City of Salem, the Town of Vinton, the County of Botetourt, and the County of Craig. (Doug Barber, Sr. Assistant County Attorney and Michael Poindexter, Chief of Police) (Second Reading) 4.Ordinance Amending Chapter 14 of the Roanoke County Code: Parades. (Peter Lubeck, County Attorney) (Second Reading) 5.Ordinance accepting and appropriating funds in the amount of $50,000 from the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund Program and granting signatory authority to the County Administrator or his designee to execute a Performance Agreement with the Virginia Economic Development Partnership for Professional Park, located in the Cave Spring Magisterial District. (Second Reading) 6.Resolution requesting the Commonwealth Transportation Board fund a Demonstration Project Assistance Grant in fiscal year 2026 and half of fiscal year 2027 for shuttle service to the National Park Service's McAfee Knob Trailhead Parking Lot, Catawba Magisterial District. H.CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. Page 5 of 6 I.REPORTS 1.Unappropriated, Board Contingency and Capital Reserves Report 2.Outstanding Debt Report 3.Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of November 30, 2024 4.Annual Report to the Board of Supervisors on Funds Invested in the VML/VACO OPEB Pooled Trust - Roanoke County 5.Annual Report to the Board of Supervisors on Funds Invested in the VML/VACO OPEB Pooled Trust - Roanoke County Public Schools II.REPORTS AND INQUIRIES OF BOARD MEMBERS 1.Paul M. Mahoney 2.Tammy E. Shepherd 3.Phil C. North 4.Martha B. Hooker 5.David F. Radford III.WORK SESSIONS 1.Work session to review with the Board of Supervisors the ten year Fleet and Heavy Equipment Replacement for Fiscal Years 2026-2035. (Ashley King, Director of General Services and Laurie Gearheart, Director of Finance and Management Services) 2.Work session to review with the Board of Supervisors a preliminary revenue outlook for fiscal year 2025-2026 projected General Government Fund operating revenues and budget issues. (Steve Elliott, Budget Administrator and Laurie Gearheart, Director of Finance and Management Services) IV.CLOSED MEETING, pursuant to the Code of Virginia as follows: 1.Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the Catawba, Cave Spring, and Vinton Magisterial Districts. 2.Section 2.2-3711 (A)(1) of the Code of Virginia, to discuss the appointment of members of the Board of Supervisors to boards, commissions, and authorities. Page 6 of 6 M. CERTIFICATION RESOLUTION N. ADJOURNMENT Page 1 of 2 ACTION NO. ITEM NO. B.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 2025 AGENDA ITEM: Election of Officers: (1) Chairman (2) Vice Chairman SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Election of Chairman and Vice-Chairman for 2025 BACKGROUND: Each year at the annual organizational meeting of the Board of Supervisors, the Board elects a Chairman and Vice-Chairman. Section 3.08 of the Roanoke County Charter provides as follows: Section 3.08. Chairman and Vice-Chairman. - The Board shall, at its first meeting in January of each year, elect one of its number as Chairman, who shall preside at such meeting and all other meetings during the term for which so elected, if present. The Board also may elect a Vice-Chairman who shall, if so elected, preside at meetings in the absence of the Chairman and may discharge any other duty of the chairman during his absence or disability. The Chairman and Vice-Chairman shall preside for a term of one (1) year. The Chairman and Vice-Chairman may succeed themselves in office. In the case of the absence from any meeting of the Chairman and Vice -Chairman, the members present shall choose one of their number as temporary Chairman. In addition to the compensation provided members of the Board of Supervisors, the Board may by ordinance fix an additional sum to be paid to the Chairman and Vice -Chairman, not to exceed the limit established by general law, without regard to the maximum salary limits. Page 2 of 2 Chairmen and Vice-chairmen may be elected to serve for terms corresponding to their terms as supervisors or may be elected for such other period as determined by the governing body. If the Board fails to designate a specific term of office for which a chairman or vice-chairman is elected, it shall be presumed that such officers were elected for a term of one (1) year, and shall serve until their successors have been elected and qualify (see Sec. 15.2-1422 of the Code of Virginia). It has been the custom of the Board of Supervisors of Roanoke County to elect these officers for terms of one (1) year as provided in the Charter until the next organizational meeting Page 1 of 2 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: January 14, 2025 AGENDA ITEM: RESOLUTION ADOPTING A CODE OF ETHICS AND CONDUCT FOR THE ROANOKE COUNTY BOARD OF SUPERVISORS SUBMITTED BY: Peter S. Lubeck County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: The adoption of a code of ethics and conduct. BACKGROUND: The Board of Supervisors desires to annually adopt a code of ethics and conduct in order to maintain high levels of public confidence in the Board, avoid any appearance of impropriety, and to avoid unduly influencing others outside the proper scope of office. DISCUSSION: The Board desires to institute the practice of adopting, annually, a code of ethics and conduct, as do many other local governing bodies in Virginia. The adoption of this standard is in no way an expression of concern with the actions of any presently -serving board member, but simply a desire to institute a new practice that the Board will hopes will be of benefit to themselves and the public. FISCAL IMPACT: There is no fiscal impact associated with this action. STAFF RECOMMENDATION: Page 2 of 2 This proposal was initiated by the members of the Board. County staff proudly commend the Board for their commitment to upholding the highest level of ethics and conduct. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 RESOLUTION ADOPTING A CODE OF ETHICS AND CONDUCT FOR THE ROANOKE COUNTY BOARD OF SUPERVISORS WHEREAS, recognizing that they are under constant observation by the media, County employees, business owners, and other county residents, members of the Roanoke County Board of Supervisors affirm that preserving the integrity and dignity of the public office is essential for maintaining high levels of public confidence in our institutions of government; and WHEREAS, members of the Board recognize that as elected legislators, they are in positions of power and influence. County employees, business owners, and other county residents may feel a desire or obligation to afford members of the Board respect and deference. Accordingly, in order to avoid any appearance of impropriety and to avoid unduly influencing others outside the proper scope of their office, the members of the Board of Supervisors intend to hereafter adopt a code of ethics and conduct, annually, at the Board’s January organizational meetings. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, that the Board of Supervisors adopts the Code of Conduct and Ethics which is attached and incorporated hereto. ROANOKE COUNTY BOARD OF SUPERVISORS CODE OF ETHICS AND CONDUCT Adopted January 14, 2025 Introduction Recognizing that they are under constant observation by the media, County employees, business owners, and other county residents, members of the Roanoke County Board of Supervisors affirm that preserving the integrity and dignity of the public office is essential for maintaining high levels of public confidence in our institutions of government . Further, members of the Board recognize that as elected legislators, they are in positions of power and influence. County employees, business owners, and other county residents may feel a desire or obligation to afford members of the Board respect and deference. Accordingly, in order to avoid any appearance of impropriety and to avoid unduly influencing others outside the proper scope of their office, the members of the Board of Supervisors hereby adopt the following code of ethics and conduct. 1) Members’ Conduct During Public Meetings a. Members of the Board should demonstrate courtesy and extend respectful consideration to each Board member, County employee, and citizen during public meetings. b. Members of the Board should refrain from behaviors or from making statements that may cast doubt on the integrity and competence of the Board or County employees. c. Members of the Board should avoid the use of abusive and threatening language or employ derogatory gestures during any public meeting or gathering. d. Board members should be fully prepared for all Board meetings, having thoroughly studied and researched the agenda packet in preparation for casting votes on all topics coming before the Board. 2) Members’ Conduct with County Employees Outside of Public Meetings a. Members of the Board should support the maintenance of a positive and constructive workplace environment for County. b. Members of the Board should not use public resources that are not available to the public in general, such as County staff time, equipment, supplies or facilities, for private gain or personal purposes. c. The Board of Supervisors, as the County’s legislative body, has delegated authority for the administration of the County to the County Administrator. Accordingly, individual members of the Board should not: i. Give instruction and direction to County staff, other than to the County Administrator or County Attorney. Members of the Board should not unilaterally direct the County Administrator or County Attorney to take any action, other than to prepare items for placement on the Board’s agenda for the entire Board’s consideration. ii. Request or organize meetings with County staff, other than with the County Administrator or County Attorney. Members of the Board will not attend County staff meetings unless requested by the County Administrator. iii. Members of the Board should not disrupt County staff while they are in meetings, on the phone, or performing their job functions in order to have their individual needs met. iv. Instruct any County employee, including the County Administrator or County Attorney, not to share any information with other members of the Board. Members of the Board acknowledge that the County Administrator and County Attorney serve the Board as a whole; with respect to the County Attorney, an attorney-client relationship with the County Attorney exists with the Board as a whole, and not with individual members. v. Solicit political support from staff, nor require political support of appointees to boards or commissions. Staff and appointees may, as private citizens with constitutional rights, support political candidates, but all such activities must be done away from the workplace. 3) Members’ Conduct with the Public Outside of Public Meetings a. Members of the Board should be mindful, in their interactions with business owners and citizens, of the deference and respect given them by virtue of their position. b. Members of the Board should not share personal opinions in such a way as to give the impression that they are speaking on behalf of the Board as a whole. c. Upon receiving information or complaints from County citizens, members of the Board should share such information or complaints with County Administration for appropriate investigation and action. Members of the Board should not play an active role in facilitating the resolution of any such complaints, including providing assurances of outcomes, or giving direction, to County employees, citizens, or business owners. 4) Compliance and Enforcement a. Members of the Roanoke County Board of Supervisors have the primary responsibility to ensure that the standards of ethics and conduct set forth herein are understood and met, and that the public can continue to have full confidence in the integrity of government. To this end, the Board of Supervisors may impose sanctions on members whose conduct does not comply with these standards pursuant to the following procedures: i. In the event a member of the Board believes that a fellow Board member has violated the provisions of this Code of Ethics and Conduct, he or she may submit a written complaint to the Clerk of the Board. Such written complaint and all communications under this subsection may be submitted by email. ii. The Clerk shall forward the complaint to all members of the Board within a timely manner, not to exceed two (2) business days of receipt of the complaint. iii. The accused Board member shall be afforded a reasonable period of time following receipt of the complaint, but not to exceed five (5) business days, to provide a written response to the Clerk of the Board pertaining to all allegations. The Clerk shall forward this response to all members of the Board within two (2) business days of receipt. iv. The full Board, the County Administrator, and the County Attorney shall meet (at a regularly scheduled or special meeting) within two (2) weeks of receiving the respondent’s written reply during which time the Board shall convene into closed session to discuss the allegations and the respondent’s reply. During this closed meeting, the chairperson shall pool the members regarding their disposition on the alleged violation and then direct the County Attorney to draft a resolution either affirming the violation or dismissing it in full or in part. v. The resolution detailing the complaint, the accused member’s response, and the Board’s dispositional position shall be placed on the agenda of the next regularly scheduled meeting of the Board. vi. If, by a majority vote, the Board finds that this Code of Ethics and Conduct was violated by a member of the Board, one or more of the following penalties may be imposed by a separate vote requiring 4 votes in the affirmative: 1. Letter of reprimand and/or censure, 2. Removal from any/ all committees, boards, or commissions, and/ or, 3. A fine of $100 for each individual first offense and $500 for every violation thereafter not to exceed $1,000 in any calendar year. vii. If the chairperson is the alleged violator, the vice-chairperson shall carry out the chairperson’s duties, including conducting such business items on the Board’s agenda. Page 1 of 2 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: January 14, 2025 AGENDA ITEM: Briefing to discuss with the Board of Supervisors the 2025 Real Estate Assessment SUBMITTED BY: Kenneth Fay Director of Real Estate Valuation APPROVED BY: Richard L. Caywood County Administrator ISSUE: Provide the Board of Supervisors an overview of the results of the 2025 Real Estate Assessment through November 20, 2024. BACKGROUND: The County of Roanoke conducts an annual assessment on all real property located in the County. County staff provides a briefing annually to the Board of Supervisors on the results of the current reassessment. The results of the 2025 assessment are as of November 20, 2024, and are still being refined by staff. Final results may also be impacted by the assessment appeals process. DISCUSSION: This time has been scheduled to provide a briefing to the Board of Supervisors on the 2025 Real Estate Assessment including fiscal impacts related to the assessment. Additionally, key dates for the assessment hearings will be reviewed. The attached PowerPoint presentation will be shown. FISCAL IMPACT: There is no fiscal impact associated with the receipt of the attached presentation. Page 2 of 2 STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors receive information regarding the 2025 Real Estate Assessment. 2025 Real Estate Assessment Board of Supervisors Meeting January 14, 2025 1 Background •Roanoke County appraises all properties annually •Assessments are effective on January 1 each year •Reassessment notices are mailed to property owners after briefing to the Board •Code of Virginia §58.1-3201 requires that real estate assessments be at 100% of fair market value •Real Estate appraisal staff are responsible for identifying, locating, and estimating the value of all properties within the County for tax purposes 2 Background (continued) •Citizens who buy and sell real estate in the open market establish values by how much they are willing to offer/accept for individual properties •County real estate assessors evaluate these transactions and value properties equitably with similar surrounding properties •Differences exist between individual properties and between neighborhoods across the County •Real estate values have increased significantly at the local, regional, and national levels due to limited supply 3 4 2025 Real Estate Assessment Category 2024 Assessed Value 2025 Assessed Value* Change in Assessed Value % Change Residential 10,676,710,550 11,538,277,029 861,566,479 8.07% Commercial 1,430,952,600 1,473,510,900 2.97% Total 12,107,663,150 13,011,787,929 904,124,779 7.47% Assessment Increase Attributed To: New Construction –Residential 54,690,190 6.05% New Construction –Commercial 5,848,300 0.65% Market Value –Residential 806,876,289 89.24% Market Value –Commercial 36,710,000 4.06% 904,124,779 100% *As of November 20, 2024 5 Assessment Accuracy Measure IAAO Standard Roanoke County as of November 20, 2024 Sales Ratio: a ratio of assessment value to sales price 91% to 105%92.1% indicates how tightly the ratios are clustered around the median ratio. The lower the COD, the greater uniformity in appraised values. 5% to 15%6.21% measures the equity between low value and high value properties. A PRD greater than one implies that higher priced properties have lower average assessment ratios than lower priced homes. 0.98% to 1.03%0.999% 6 Assessment Growth History *As of November 20, 2024 1.56%1.58%1.92%2.36% 3.20%3.15% 3.64% 6.96% 11.13% 7.47% 0% 2% 4% 6% 8% 10% 12% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Projected Ye a r -Ov e r -Ye a r A s s e s s m e n t G r o w t h ( % ) Assessment Growth History 2015 through 2025 Overall Market Value New Construction 7 Assessment Growth History with Inflation *As of November 20, 2024 *Inflation calculated based Consumer Price Index data from the US Bureau of Labor Statistics for October of each year. 1.56%1.58%1.92%2.36% 3.20%3.15% 3.68% 6.96% 11.13% 8.63% 7.47% 1.64% 2.52% 6.22% 3.24% 2.60% 0% 2% 4% 6% 8% 10% 12% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025* Ye a r -Ov e r - Assessment Growth and Inflation 2015 through 2025 Assessment Growth Inflation 8 Median Sales Price History –Single Family Residential *As of November 20, 2024 $200,000 $196,000 $209,750 $209,500 $215,000 $240,000 $258,000 $299,000 $320,000 $337,500 $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024* Me d i a n S a l e s P r i c e Median Sales Price -Residential 2015 through 2024 9 Residential Sales by Price Range *As of November 20, 2024 94 592 167 47 15 61 601 234 39 17 0 100 200 300 400 500 600 700 $0 to $200,000 $200,001 to $400,000 $400,001 to $600,000 $600,001 to $800,000 $800,001 and above Nu m b e r o f S a l e s Residential Sales by Price Range Calendar Year 2023 Calendar Year 2024 10 History of Residential Sales *As of November 20, 2024 1,033 1,095 1,136 1,159 1,273 1,581 1,593 1,262 958 952 119 113 95 57 50 18 9 7 25 9 0 20 40 60 80 100 120 140 0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024* Fo r e c l o s u r e s Nu m b e r o f S a l e s History of Total Sales and Foreclosures 2015 through 2024 Number of Sales Foreclosures 11 Assessment History 2025 Breakdown 11.32% Commercial 85.25% Single Family/ Agricultural 3.43% Multi-Family *As of November 20, 2024 $6.69 $6.76 $6.86 $7.01 $7.21 $7.46 $7.76 $8.36 $9.40 $10.26 $11.09 $0.24 $0.25 $0.26 $0.28 $0.31 $0.31 $0.33 $0.35 $0.38 $0.42 $0.45 $1.05 $1.09 $1.13 $1.15 $1.20 $1.22 $1.23 $1.25 $1.30 $1.43 $1.47 $0 $2 $4 $6 $8 $10 $12 $14 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Va l u a t i o n ( B i l l i o n s ) Calendar Year Valuation History 2015 through 2025 Single Family/Agricultural Multi-Family Commercial Assessment History 2015 compared to 2025 12 Single Family/Agricultural $6.69 83.83% Multi-Family $0.24 3.01% Commercial $1.05 13.16% 2015 Assessment Breakdown (In Billions) Single Family/Agricultural $11.09 85.25% Multi-Family $0.45 3.43% Commercial $1.47 11.32% 2025 Assessment Breakdown (In Billions) 13 New Construction History 2024 Breakdown 9.66% Commercial 90.34% Residential 0.04% Multi-Family 90.30% Single Family *As of November 20, 2024 $36.67 $31.14 $40.86 $39.63 $43.45 $39.61 $43.23 $52.59 $53.81 $54.66 $8.47 $13.64 $0.00 $4.60 $3.91 $11.75 $11.88 $1.76 $0.58 $0.03 $21.14 $1.24 $15.50 $7.15 $4.06 $0.99 $4.16 $16.92 $43.34 $5.85 $0 $20 $40 $60 $80 $100 $120 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024* Net New Construction History 2015 through 2024 Commercial/Industrial Multi-Family Single Family New Construction2015 compared to 2024 14 Single Family $36.67 55.33% Multi-Family $8.47 12.78% Commercial/Industrial $21.14 31.89% 2015 New Construction History (In Millions) Single Family $54.66 90.30% Multi-Family $0.03 0.04% Commercial/Industrial $5.85 9.66% 2024 New Construction History (In Millions) Looking ahead to next year •The local and national real estate markets continue to perform strong •Real estate sales are beginning to increase due to increased inventory •The Federal Reserve has continued to approve limited rate decreases, uncertainty about the economy may slow down rate changes •Lower mortgage rates could move “locked in” homeowners to sell •Affordability is still a challenge •Market values remain strong in 2025 15 16 2025 Assessment Hearing Dates •Assessment notices will be mailed January 15, 2025 •Informal Appeals •January 23 through January 31, 2025 •Call Real Estate Valuation Office at 772-2035 extension 0 for an appointment •Formal Appeals with Board of Equalization (BOE) •Dates for BOE meetings are as follows: •April 24, 2025 •July 24, 2025 •October 30, 2025 •The final deadline to apply for an appeal is September 12, 2025 Dates for Approval of Tax Rates •March 11, 2025 •Public Hearing of Effective Tax Rate •April 8, 2025 •Public Hearing for Tax Rate adoption •Adoption of the 2025 tax rates 17 Page 1 of 1 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: January 14, 2025 AGENDA ITEM: Briefing by the Roanoke Valley-Alleghany Regional Commission SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Briefing by the Roanoke Valley-Alleghany Regional Commission DISCUSSION: This time has been set aside for Jeremy Holmes, Executive Director of the Roanoke Valley-Alleghany Regional Commission, to provide a briefing to the Board of Supervisors. Page 1 of 1 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: January 14, 2025 AGENDA ITEM: Confirmation of appointments to Roanoke Valley-Alleghany Regional Commission and Planning Commission (District) SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Confirmation of appointments BACKGROUND: Roanoke Valley-Alleghany Regional Commission: Supervisor Phil North has recommended the appointment of Tammy Shepherd to fill the unexpired term of David Radford on the RVARC. This term will expire June 30, 2026. Planning Commission (District): Supervisor Martha Hooker has recommended the reappointment of Troy Henderson to represent the Catawba Magisterial District for an additional four-year term to expire June 30, 2028. Supervisor Paul Mahoney has recommended the reappointment of Kelly McMurray to represent the Cave Spring Magisterial District for an additional four-year term to expire June 30, 2028. STAFF RECOMMENDATION: Staff recommends confirmation of all the appointments. Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM G - 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 January 14, 2025, designated as Item G - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6 i nclusive, as follows: 1.Approval of minutes – December 17, 2024 2.Ordinance authorizing the approval of new public drainage easements for the purpose of constructing drainage improvements on property owned by Shatenita Horton and Erskine Horton, Jr. (Tax Map #095.01-01-23.00-0000) located at 7062 Crown Road, Willis Page (Tax Map 095.01-01-12.00-0000) located at 7049 Crown Road, and John A. Leonard and Colleen R. Leonard (Tax Map #095.01-01-11.00-0000) located at 7041 Crown Road, in the Windsor Hills Magisterial District. (Second Reading) 3.Ordinance authorizing the Board of Supervisors of Roanoke County to enter into and execute an amended and restated Extraterritorial Arrest Agreement with the City of Roanoke, the City of Salem, the Town of Vinton, the County of Botetourt, and the County of Craig. (Doug Barber, Sr. Assistant County Attorney and Michael Poindexter, Chief of Polic e) (Second Reading) 4.Ordinance Amending Chapter 14 of the Roanoke County Code: Parades. (Peter Lubeck, County Attorney) (Second Reading) 5.Ordinance accepting and appropriating funds in the am ount of $50,000 from the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund Program and granting signatory authority to the County Administrator or his designee to execute a P erformance Agreement with the Virginia Economic Development Partnership for Professional Park , located in the Cave Spring Magisterial District. (Second Reading) Page 2 of 2 6. Resolution requesting the Commonwealth Transportation Board fund a Demonstration Project Assistance Grant in fiscal year 2026 and half of fiscal year 2027 for shuttle service to the National Park Service's McAfee Knob Trailhead Parking Lot, Catawba Magisterial District. Page 1 of 9 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the only regularly scheduled meeting of the month of December 2024. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. Before the meeting was called to order, an invocation/a moment of silence was observed. The Pledge of Allegiance was recited by all present. A. OPENING CEREMONIES 1. Roll Call Present: Supervisors Radford, Hooker, Mahoney, Shepherd, North Absent: None Staff Present: Richard L. Caywood, County Administrator; Rebecca Owens, Deputy County Administrator; Doug Blount, Assistant County Administrator; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Rhonda D. Perdue, Chief Deputy Clerk to the Board Staff Absent: Madeline Hanlon, Community Engagement Director B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS Action No. 121724-1 Item C.1 1. Resolution congratulating the Cave Spring High School Competition Cheer Team for winning the Virginia High School League (VHSL) Class 3A Championship. (Paul M. Mahoney, Supervisor for the Cave Spring Magisterial District) Supervisor Mahoney moved to adopt the resolution. Supervisor Hooker seconded the motion. Motion approved. Roanoke County Board of Supervisors Minutes December 17, 2024 – 3:00 p.m. Page 2 of 9 Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None Action No. 121724-2 Item C.2 2. Recognition of the Finance and Management Services Staff for developing and producing reports for which the County of Roanoke has been recognized by the Government Finance Officer's Association (GFOA) as a “Triple Crown Winner.” (Laurie Gearheart, Director of Finance and Management Services) Recognition was given to the Finance staff. D. BRIEFING 1. Briefing to provide an update regarding Roanoke County Department of Social Services Annual Foster Care Christmas. (Kaelyn Spickler, Executive Assistant; Sue Goad, Director of Social Services; and Crissy Brake, Assistant Director of Social Services) Briefing was given by Kaelyn Spickler, Sue Goad, and Crissy Brake. E. NEW BUSINESS Action No. 121724-3 Item E.1 1. Approval of minutes – November 6, 2019, November 19, 2019, December 3, 2019, and December 17, 2019 Supervisor Hooker moved to approve the motion. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North Nays: None Abstain: Supervisors Mahoney, Shepherd Action No. 121724-4 Item E.2 2. Approval of minutes- August 11, 2020, September 8, 2020, November 15, 2023, and December 12, 2023 Supervisor Mahoney moved to approve the motion. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, North Nays: None Abstain: Supervisor Shepherd Page 3 of 9 Action No. 121724-5 Item E.3 3. Presentation of year-end financial results for June 30, 2024, acceptance of audit report and allocation of year-end funds. (Jessica Beemer, Assistant Director of Finance and Management Services) Ms. Beemer presented the audited financial statements. Mr. Chris Banta, Brown Edwards and Company, provided an overview of the audit. Supervisor Radford moved to adopt the staff recommendation. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None Action No. 121724-6 Item E.4 4. Resolution authorizing the County Administrator or his delegate to enter into the Roanoke Valley Crisis Intervention Team Assessment Center Memorandum of Understanding with Blue Ridge Behavioral Healthcare, Inc., the City of Roanoke, the City of Salem, the Town of Vinton, the County of Botetourt, and the County of Craig. (Doug Barber, Sr. County Attorney) Supervisor Shepherd moved to approve the resolution. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None F. PUBLIC HEARING Action No. 121724-7 Item F.1 1. Public hearing to receive citizen comments regarding proposed amendments to the fiscal year 2024-2025 budget in accordance with Code of Virginia Section 15.2-2507. (Steve Elliott, Budget Administrator) No speakers were present. G. FIRST READING OF ORDINANCES Action No. 121724-8 Item G.1 1. Emergency Ordinance appropriating $60,637,123.77 from the Roanoke County Public Schools' fiscal year 2023-2024 year-end funds to the fiscal year 2024- 2025 Roanoke County Public Schools Budget. (Susan Peterson, Director of Finance, Roanoke County Public Schools) (Due to time constraints for the Page 4 of 9 project, it is requested that the second reading be dispensed with upon an affirmative vote of 4/5ths of the members of the Board, and that this matter be deemed an emergency measure pursuant to Section 18.04 of the Roanoke County Charter) Supervisor Mahoney moved to approve the ordinance as an emergency ordinance, due to time constraints, and to dispense the second reading upon an affirmative vote of 4/5ths of the members of the Board. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None Action No. 121724-9 Item G.2 2. Ordinance authorizing the Board of Supervisors of Roanoke County to enter into and execute an amended and restated Extraterritorial Arrest Agreement with the City of Roanoke, the City of Salem, the Town of Vinton, the County of Botetourt, and the County of Craig. (Doug Barber, Sr. Assistant County Attorney and Michael Poindexter, Chief of Police) (First Reading and Request for Second Reading) Supervisor Radford moved to approve the first reading of this ordinance and scheduling the second reading for January 14, 2025. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None Action No. 121724-10 Item G.3 3. Ordinance Amending Chapter 14 of the Roanoke County Code: Parades. (Peter Lubeck, County Attorney) (First Reading and Request for Second Reading) Supervisor Mahoney moved to approve the first reading of this ordinance and scheduling the second reading for January 14, 2025. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None H. SECOND READING OF ORDINANCE AND PUBLIC HEARING Action No. 121724-11 Item H.1 1. The petition of Tracy Etayo to obtain a special use permit to operate a short-term rental on approximately 0.1803 acre of land zoned R-1, Low intensity Residential Page 5 of 9 District, located at 5445 Endicott Street, Hollins Magisterial District. (Second Reading and Public Hearing) Supervisor North found that the proposed special use permit: 1. Meets the requirements of Section 30-19-1 of the Roanoke County Code and that the proposed special use conforms with the standards set forth in article IV, use and design standards of the Roanoke County Zoning Ordinance; 2. Is in conformance with the Roanoke County Comprehensive Plan; and 3. Will have a minimum adverse impact on the surrounding neighborhood and community. Therefore, moved that the Board approve the petition to obtain a special use permit, with the following seven (7) conditions: 1. The short-term rental shall be limited to the finished area of the existing residential dwelling indicated by the applicant (approximately 1,900 square feet). 2. The number of overnight guests shall not exceed ten (10) people. 3. The number of vehicles allowed at the short-term rental shall be limited to the number of provided onsite parking spaces located in driveways and other designated approved parking areas, which is four (4) vehicles. 4. The property owner shall provide and maintain in good working order every smoke detector, carbon monoxide detector, and fire extinguisher required by law. Exits required by law shall not be obstructed. 5. The property must maintain a residential appearance. No signage shall be allowed with the short-term rental use. 6. No events such as parties, banquets, weddings, receptions, meetings, or similar events shall be allowed with the short-term rental use. 7. A business license shall be obtained from the Commissioner of Revenue for the short-term rental use. Supervisor Radford seconded the motion. Motion Approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None I. APPOINTMENTS Action No. 121724-12 Item I.1-3 1. South Peak Community Development Authority (CDA)(At-Large): Doug Blount - term expires December 31, 2025 2. Blue Ridge Behavioral Healthcare Board of Directors Page 6 of 9 Sue Goad - Roanoke County Representative; term expires December 31, 2027 Bobby Russell – At-large member; term expires - December 31, 2027 3. Western Virginia Regional Jail Authority Paul M. Mahoney, Martha B. Hooker, Rebecca Owens, Laurie Gearheart, Eric Orange, Brent Hudson, and Chad Beheler – term expirations 12-31-2025 Supervisor Hooker moved to approve all appointments. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None J. CONSENT AGENDA Action No. 121724-13.a-h Item J.1-8 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 Action No. 121724-13.a Item J.1 1. Approval of minutes – November 19, 2024 Action No. 121724-13.b Item J.2 2. Ordinance authorizing the approval of new public drainage easements for the purpose of constructing drainage improvements on property owned by Shatenita Horton and Erskine Horton, Jr. (Tax Map #095.01-01-23.00-0000) located at 7062 Crown Road and John A. Leonard and Colleen R. Leonard (Tax Map #095.01-01-11.00-0000) located at 7041 Crown Road, in the Windsor Hills Magisterial District. (First Reading and Request for Second Reading) Action No. 121724-13.c Item J.3 3. Request to accept and allocate grant funds of $21,282 from the Virginia Department of Emergency Management (VDEM) for an Emergency Management Performance Grant along with a local match of $21,282 for a total of $42,564. Action No. 121724-13.d Item J.4 4. Ordinance accepting and appropriating proceeds from the sale of the Poage's Mill property in the amount of $845,465. (Second Reading) Page 7 of 9 Action No. 121724-13.e Item J.5 5. Resolution approving an Amendment to the Comprehensive Agreement between the County and G&H Contracting, Inc. regarding construction services for the Bonsack Fire Station. Action No. 121724-13.f Item J.6 6. Joint Resolution of the Board of Supervisors of Bedford County, Virginia and the Board of Supervisors of Roanoke County, Virginia, Expressing Support for Legislation Authorizing the Dissolution of the Virginia Recreational Facilities Authority and Authorizing the Board of Supervisors of Roanoke County, Virginia, to Acquire Parcels in Roanoke County, Virginia and Bedford County, Virginia Known as “Explore Park.” Action No. 121724-13.g Item J.7 7. Ordinance accepting and appropriating funds in the amount of $50,000 from the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund Program and granting signatory authority to the County Administrator or his designee to execute a Performance Agreement with the Virginia Economic Development Partnership for Professional Park, located in the Cave Spring Magisterial District. (First Reading and Request for Second Reading) Action No. 121724-13.h Item J.8 8. The Acceptance and Allocation of $120,000 from the Virginia Department of Emergency Management 2024-SHSP (State Homeland Security Grant Program). Supervisor Mahoney moved to adopt all matters on the consent agenda. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None K. CITIZENS' COMMENTS AND COMMUNICATIONS – None L. REPORTS Action No. 121724-14 Item L.1-6 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of November 30, 2024 Page 8 of 9 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of November 30, 2024 5. Accounts Paid – November 2024 6. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of October 31, 2024 Supervisor Shepherd moved to receive and file the reports that have been included with the agenda under Item L. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None M. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Martha B. Hooker 2. Paul M. Mahoney 3. Tammy E. Shepherd 4. David F. Radford 5. Phil C. North Supervisors were offered the opportunity to share comments and provide updates to their peers and the public on items of interest to them. N. WORK SESSION 1. Work Session to review progress on the Safe Streets and Roads For All Comprehensive Safety Action Plan. (Megan Cronise, Assistant Director of Planning) O. CLOSED MEETING, pursuant to the Code of Virginia as follows: Action No.121724-15 1. Section 2.2-3711(A)(29) of the Code of Virginia, for discussion of the award of a public contract involving the expenditure of public funds, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body. Specifically, the Board will consider whether to accept an unsolicited proposal submitted pursuant to the Virginia Public Private Educational Facilities and Infrastructure Act (and, upon acceptance, to solicit competing proposals) for the renovation of a county-owned facility. Supervisor North moved to go to closed session. Supervisor Mahoney seconded the motion. Motion approved. Page 9 of 9 P. CERTIFICATION RESOLUTION Action No. 121724-16 In the closed session just concluded, nothing was discussed except the matter which was identified in the motion to convene in closed session. Only those matters lawfully permitted to be discussed under the Virginia Freedom of Information Act were discussed. Supervisor Shepherd moved to adopt the certification resolution. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North Nays: None Q. ADJOURNMENT Action No. 121724-17 Supervisor Radford moved to adjourn the meeting. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, Mahoney, Shepherd, North, Nays: None Submitted by: Approved by: __________________________ __________________________ Richard L. Caywood Phil C. North Clerk to the Board of Supervisors Chairman Page 1 of 2 ACTION NO. ITEM NO. G.2 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 old galvanized pipe that is failing and causing sinkholes to develop. Total failure of the pipe could result in significant flooding and property damage to the homes in the area. The owners of the impacted parcels (see "Attachment A") have agreed to donate public drainage easements to t h e County o f R o a n o k e for construction and maintenance of the proposed improvements. Plats indicating the exact location of each proposed easement are attached to the Deeds of Easement. The easements are necessary for the installation and maintenance of a new drainage system which will be designed and constructed to provide adequate and positive drainage. CHANGES SINCE THE FIRST READING: When planning for this project started, 7049 Crown Road was owned by Joshua and Kara B. Cundiff. Just prior to the first reading of this ordinance Roanoke County was notified that 7049 Crown Road had a new owner - Willis Page. Mr. Page was agreeable to granting Roanoke County the drainage easement, and between the first reading and the second reading Mr. Page executed a Deed of Easement. The Deed of Easement signed by Mr. Page is included in this Board Report and in the proposed ordinance. FISCAL IMPACT: There is no cost to Roanoke County for preparation of the easement deeds as they have been prepared by Roanoke County staff. Plats were prepared by consultants as part of the project. Roanoke County will advertise for bids for construction of the drainage improvements. The estimated cost of $200,000 for this project is covered by the American Rescue Plan Act known as ARPA funding available for the Department of Development Services and approved by the Board of Supervisors. Future maintenance for this said easement will be covered by routine maintenance efforts by Department of Development Services. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. Page 1 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 ORDINANCE AUTHORIZING THE APPROVAL OF NEW PUBLIC DRAINAGE EASEMENTS FOR THE PURPOSE OF CONSTRUCTING DRAINAGE IMPROVEMENTS ON PROPERTY OWNED BY (1) SHATENITA HORTON AND ERSKINE HORTON, JR. (TAX MAP #095.01-01- 23.00-0000) LOCATED AT 7062 CROWN ROAD, (2) WILLIS PAGE (TAX MAP #095.01-01-12.00-0000) LOCATED AT 7049 CROWN ROAD, AND (3) JOHN A. LEONARD AND COLLEEN R. LEONARD (TAX MAP #095.01 -01- 11.00-0000) LOCATED AT 7041 CROWN ROAD, IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, it is proposed that (1) Shatenita Horton and Erskine Horton, Jr., (2) Willis Page, and (3) John A. Leonard and Colleen R. Leonard, who own properties on Crown Road in the Windsor Hills Magisterial District, grant drainage easements to the Roanoke County Board of Supervisors to enable the Board to assist in correcting long - standing drainage problems; and WHEREAS, the owners of the impacted parcels have agreed to donate public drainage easements to Roanoke County for construction and maintenance of the proposed improvements to the following parcels, all of which are depicted on the attached “Exhibit A”: (1) Property owned by Shatenita Horton and Erskine Horton, Jr. (Tax Map #095.01-01-23.00-0000) located at 7062 Crown Road, (2) Property owned by Willis Page (Tax Map #095.01-01-12.00-0000) located at 7049 Crown Road, and (3) Property owned by John A. Leonard and Colleen R. Leonard (Tax Map #095.01-01-11.00-0000) located at 7041 Crown Road; and Page 2 of 3 WHEREAS, receipt of the proposed easements is necessary to enable the County to assist with the installation and maintenance of a new drainage system; and WHEREAS, the estimated cost for this project is proposed to be funded with distributions received by the County under the American Rescue Plan Act (ARPA); such funding was previously allocated by the Board for use by the Department of Development Services; and WHEREAS, the first reading of this ordinance was held on December 17, 2024, and the second reading of this ordinance was held on January 14, 2025. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the conveyance of new public drainage easements by (1) Shatenita Horton and Erskine Horton, Jr., (2) Willis Page, and (3) John A. Leonard and Colleen R. Leonard to the Roanoke County Board of Supervisors, as depicted on the attached Exhibit A, all of which are located in the Windsor Hills Magisterial District, are hereby approved. 2. That the County Administrator, Deputy County Administrator, or Assistant County Administrator, any of whom may act, are authorized to execute, deliver, and record the deeds, and any other documents, on behalf of the County, and to take such further actions as any of them may deem necessary or desirable in connection with this project. The form of the deeds is hereby approved with such completions, omissions, insertions and changes as the County Administrator may approve, whose approval shall Page 3 of 3 be evidenced conclusively by the execution and delivery thereof, all of which shall be approved as to form by the County Attorney. 3. That this ordinance shall be effective from and after the date of its adoption. Page 1 of 2 ACTION NO. ITEM NO. G.3 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 are outside their employing jurisdictions. There have been no changes since the first reading held on December 17, 2024. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends approval of this ordinance. AMENDED AND RESTATED EXTRATERRITORIAL ARREST AGREEMENT THIS AMENDED AND RESTATED EXTRATERRITORIAL ARREST AGREEMENT (“Agreement”), made and entered into this day of October, 2024, by and between the CITY OF ROANOKE, VIRGINIA, (“Roanoke City”), the COUNTY OF ROANOKE, VIRGINIA, (“Roanoke County”), the TOWN OF VINTON, VIRGINIA (“Vinton”), the CITY OF SALEM, VIRGINIA (“Salem”), ANTONIO D. HASH, SHERIFF OF CITY OF ROANOKE, VIRGINIA (“Sheriff of Roanoke City”), J. ERIC ORANGE, SHERIFF OF COUNTY OF ROANOKE, VIRGINIA (“Sheriff of Roanoke County”), JONATHAN BRANSON, SHERIFF OF CITY OF SALEM, VIRGINIA, (“Sheriff of Salem City”), MATTHEW T WARD, SHERIFF OF BOTETOURT COUNTY, VIRGINIA (“Sheriff of Botetourt County”), and TREVOR CRADDOCK, SHERIFF OF CRAIG COUNTY, VIRGINIA (“Sheriff of Craig County”). RECITALS WHEREAS, Section 15.2-1736 of the Code of Virginia (1950), as amended, provides that the governing bodies of localities with police forces or the sheriffs of counties that do not may, by proper ordinance, resolution, or approval, enter in and become a party to contracts or mutual aid agreement for the use of their joint forces, both regular and auxiliary, their equipment, and materials to maintain peace and good order; and WHEREAS, Roanoke City, Roanoke County, Vinton and Salem entered into an Extraterritorial Arrest Agreement dated April 18, 2013 (“Original Contract”) and amended same on November 13, 2017 (“Amendment”); and WHEREAS, the Sheriffs of Roanoke City, Roanoke County, Botetourt County and Craig County wish to participate in this Agreement; and WHEREAS, officers of the Roanoke City, Salem, and Roanoke County Police Departments and Sheriff’s Offices, the Vinton Police Department, and the Botetourt County and Craig County Sheriff’s Offices, have occasion during the course of their employment as Town, County, and City Police Officers and Sheriff’s Deputies to be on duty outside the corporate boundaries of the political subdivision which employs them; and WHEREAS, it is the intent of Roanoke City, Roanoke County, Vinton, Salem, Botetourt County, and Craig County to bestow extraterritorial arrest powers upon such officers who, while on duty outside the corporate boundaries of the political subdivision which employs them, observe certain offenses committed in their presence, without the creation of any additional liability for the political subdivision where the arrest occurs or its officers and employees; and WHEREAS, the governing bodies of Roanoke City, Roanoke County, Vinton, and Salem, and the Sheriffs of Botetourt County and Craig County, have authorized by the appropriate resolution or ordinance this Agreement which allows Botetourt County and Craig County to join this Agreement; and WHEREAS, the parties desire to amend and restate the Original Contract in its entirety, together with all amendments, as set forth below. NOW THEREFORE in consideration of the mutual covenants, agreements, obligations, and undertakings herein contained, Roanoke City, Roanoke County, Vinton, and Salem, and the Sheriffs of Botetourt County and Craig County, hereby covenant and agree, each with the other, as follows: 1. Definitions. As used in this Agreement, the following words and phrases shall have the meanings ascribed to them in this section. • Roanoke City – shall mean the City of Roanoke, Virginia • Salem – shall mean the City of Salem, Virginia • Roanoke County – shall mean the County of Roanoke, Virginia • Vinton – shall mean the Town of Vinton • Botetourt County - shall mean the County of Botetourt, Virginia • Craig County – shall mean the County of Craig, Virginia • CITAC – shall mean the Roanoke Valley Crisis Intervention Team Assessment Center • Extraterritorial Arrest Power – shall mean the right, power, and authority of an officer of Roanoke City, Roanoke County, Vinton, Salem, Botetourt County, and Craig County Police Departments and/or Sheriff’s Offices, while in Craig County, Botetourt County, Salem, Vinton, Roanoke County, and Roanoke City, to stop and effect arrests and otherwise enforce the law with respect to any violation of state law which an officer would be required to act upon if working a regular tour of duty in their jurisdiction of employment. This definition does not apply to, or include, officers or deputies working in any “off duty” capacity, otherwise referred to as secondary police related employment, except that this definition does apply to officers or deputies if they are exercising police powers while working “off duty” for the CITAC • Officer – shall mean any sworn officer or deputy of the respective Police or Sheriff’s Departments of Roanoke City, Roanoke County, Vinton, Salem, Botetourt County and Craig County • On Duty – shall mean working an assigned tour with the employing law enforcement agency • Off Duty – shall mean a period of time during which an employee would not normally be scheduled or required to engage actively in the performance of police duties • Secondary Police Related Employment – shall mean any secondary employment that is conditioned on the actual or potential use of law enforcement authority by a sworn employee • State Code – shall mean the Code of Virginia (1950), as amended. 2. Extraterritorial Arrest Power. An officer or deputy in Roanoke City, Salem, Roanoke County, Vinton, Botetourt County, or Craig County shall possess extraterritorial arrest power while “on duty,” or if they are exercising police powers while working “off duty” for the CITAC, when any violation of state law becomes known to the officer, or probable cause exists to effect an arrest. This section is not inclusive of any individual City, County, or Town codes which reciprocal agreements do not cover. Any officer effecting or attempting to effect an extraterritorial arrest under or pursuant to this Agreement shall have the same rights, powers, immunities, and benefits, and authorities as the officer would possess in making or attempting to make an arrest in the political subdivision employing the officer under similar circumstances. Nothing in this Agreement shall be construed as requiring an officer to effect an extraterritorial arrest. 3. Responsibility of the Parties. Roanoke City, Salem, Roanoke County, Vinton, and the Sheriffs of Botetourt County and Craig County agree that to the extent permitted by applicable law, each party to this Agreement will be responsible for the actions, inactions, or violations for its officers, employees, and agents in connection with any extraterritorial police activity contemplated under this Agreement; provided, however, that nothing contained herein shall be construed as a waiver of the sovereign immunity of any locality identified in this Agreement or a waiver of any immunities applicable by law to any party to this Agreement and their officers, deputies, and agents. 4. Operational Policies. Any officer effecting an extra territorial arrest shall comply with the operational policies of his own department or Sheriff’s Office. Roanoke City, Salem, Roanoke County, Vinton, and the Sheriffs of Botetourt County and Craig County agree to hold their own officers or deputies, respectively, responsible and accountable for compliance with operational policies of the employing department. 5. Cooperative Joint Operations. Pursuant to this Agreement, a law enforcement officer from any of the participating localities who has the rank of lieutenant or higher may coordinate with a law enforcement officer of another participating locality of the rank of lieutenant or higher to coordinate a joint law enforcement operation that they believe will serve to better protect the health, safety, and welfare of the citizens of their respective locality and the Roanoke Valley. 6. No Effect on Existing Powers. This Agreement shall not supersede, restrict, limit, or otherwise impair or effect extraterritorial arrest powers already existing including the following: • Virginia Code §15.2-1724. Police and other officers may be sent beyond territorial limits • Virginia Code §15.2-1727. Reciprocal agreements with localities outside the Commonwealth • Virginia Code §15.2-1728. Mutual aid agreements between police departments and federal authorities • Virginia Code §15.2-1729. Agreements for enforcement of state and county laws by federal officers on federal property • Virginia Code §15.2-1730. Calling upon law-enforcement officers of counties, cities, or towns for assistance • Virginia Code §19.2-77. Escape, flight, and pursuit; arrest anywhere in the Commonwealth • Virginia Code §19.2-249. Offenses committed on boundary of two counties, two cities, or county and city, etc.; where prosecuted • Virginia Code §19.2-249.1. Offenses committed within towns situated in two or more counties; where prosecuted • Virginia Code §19.2-250. How far jurisdiction of corporate authorities extends • Any other sections of the State Code or any authority or power existing under the City of Roanoke Charter of 1952 or the City of Salem under the City of Salem Charter. 7. Rights of Officers. Any officer or deputy while exercising extraterritorial arrest or other powers provided herein within the jurisdictions represented by the parties to this Agreement shall have all the same immunities from liabilities and exemptions from laws, ordinances, and regulations and shall have all the same pension, relief, disability, Workers’ Compensation, and other benefits enjoyed by the officer while performing their respective duties within the territorial limits of the political subdivision in which they are employed or serve. 8. No Backup. This Agreement shall not be construed as requiring any City officer to act in the County or Town, any Town officer to act in the City or County, or a County officer to act in the City or Town upon request to supplement or replace routine patrol or enforcement activities. 9. Loss or Damage to Equipment. The localities shall have no liability for any destruction, loss, or damage of any motor vehicle, equipment, or personal property owned and operated by the other localities in the exercise of extraterritorial arrest power under or pursuant to this Agreement. 10. Immunities. This Agreement shall not be construed to impair or affect any sovereign or governmental immunity or official immunity that may otherwise be available to the localities, any officer, agent, or employee of the localities, or of any deputy or Sheriff. 11. Termination. Any party to this Agreement shall have the right to terminate this Agreement, with or without cause, by giving written notice to the Chief Administrative Officer of the other parties by certified mail, return receipt requested. Any termination shall be effective 10 days after receipt of notice of termination. 12. Completeness of Agreement. This Agreement represents the entire and integrated agreement between Roanoke City, Salem, Roanoke County, Vinton, and the Sheriffs of Botetourt County and Craig County, and supersedes all prior negotiations, representations or agreements, either oral or written. This Agreement may be amended only by written instrument signed by authorized representatives of Roanoke City, Salem, Roanoke County, Vinton, and the Sheriffs of Botetourt County and Craig County. 13. Gender. Any word importing the masculine gender used in this Agreement may extend to and be applied to females as well as males. 14. Effective Date. This Agreement shall be effective immediately upon its execution by all of the parties hereto. IN WITNESS WHEREOF, the parties hereto, each duly authorized have hereunto affixed their signatures and seals to this Amended and Restated Extraterritorial Arrest Agreement, executed in sextuplicate as of the date set forth above. SIGNATURE PAGES TO FOLLOW City of Roanoke Approved as to Form Signature: ____________________________ Signature: ____________________________ By: Dr. Lydia Pettis Patton By: Jennifer L. Crook Title: Interim City Manager Title: Assistant City Attorney Chief of Police, City of Roanoke, in his official capacity Signature: ____________________________ By: Scott C. Booth Title: Chief of Police Sheriff, City of Roanoke, in his official capacity Signature: ____________________________ By: Antonio D. Hash Title: Sheriff County of Roanoke Approved as to Form Signature: ____________________________ Signature: ____________________________ By: Richard L. Caywood, P.E. By: __________________________________ Title: County Administrator Title: County Attorney Chief of Police, County of Roanoke, in his official capacity Signature: ____________________________ By: R.M. Poindexter Title: Chief of Police Sheriff, County of Roanoke, in his official capacity Signature: ____________________________ By: J. Eric Orange Title: Sheriff Town of Vinton Approved as to Form Signature: ____________________________ Signature: ____________________________ By: Richard Peters By: __________________________________ Title: Town Manager Title: Town Attorney Chief of Police, Town of Vinton, in his official capacity Signature: ____________________________ By: Fabricio Drumond Title: Chief of Police City of Salem Approved as to Form Signature: ____________________________ Signature: ____________________________ By: James E. Taliaferro, II By: __________________________________ Title: City Manager Title: City Attorney Chief of Police, City of Salem, in his official capacity Signature: ____________________________ By: Derek Weeks Title: Chief of Police Sheriff, City of Salem, in his official capacity Signature: ____________________________ By: Jonathan Branson Title: Sheriff County of Botetourt Approved as to Form Signature: ____________________________ Signature: ____________________________ By: Gary Larrowe By: __________________________________ Title: County Administrator Title: County Attorney Sheriff, County of Botetourt, in his official capacity Signature: ____________________________ By: Matthew T. Ward Title: Sheriff County of Craig Approved as to Form Signature: ____________________________ Signature: ____________________________ By: Robert R. “Dan” Collins By: __________________________________ Title: County Administrator Title: County Attorney Sheriff, County of Craig, in his official capacity Signature: ____________________________ By: Trevor Craddock Title: Sheriff AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 ORDINANCE AUTHORIZING THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO ENTER INTO AND EXECUTE AN AMENDED AND RESTATED EXTRATERRITORIAL ARREST AGREEMENT WITH THE CITY OF ROANOKE, THE CITY OF SALEM, THE TOWN OF VINTON, THE COUNTY OF BOTETOURT, AND THE COUNTY OF CRAIG WHEREAS, in October of 1985, the County of Roanoke and the City of Roanoke entered into an extraterritorial agreement which granted arrest powers to the County Sheriff’s deputies and the City’s police officers for certain traffic related offenses; and WHEREAS, in April of 1991, an amended extraterritorial agreement was executed by the County of Roanoke and the City of Roanoke to reflect the establishment of the Roanoke County Police Department and certain technical amendments to the Virginia Motor Vehicle Code; and WHEREAS, in April of 2013, an amended extraterritorial agreement was executed by the County of Roanoke, the City of Roanoke, the City of Salem, and the Town of Vinton expanding the arrest powers of officers in those jurisdictions to any violation of state law; and WHEREAS, in July of 2017, the notification provisions of this agreement were removed because the police departments in the Roanoke Valley were all using the state-wide LINX system thus removing the need for manual notifications; and WHEREAS, the Roanoke Valley Crisis Intervention Team Assessment Center (“CITAC”) is operated by Roanoke Valley Community Services Board, Blue Ridge Behavioral Health, Inc., and this amended and restated agreement now expands extraterritorial arrest powers to cover all participating jurisdiction officers and deputies working off duty at CITAC if they are required to exercise police powers; and WHEREAS, the County of Botetourt and the County of Craig have requested to participate in CITAC which initiated a new proposed CITAC Memorandum of Understanding and the present proposed Amended and Restated Agreement expanding the grant of reciprocal arrest powers to include said Counties; and WHEREAS, Virginia Code § 15.2-1736 provides that the governing bodies of localities may enter in and become a party to contracts or mutual aid agreements for the use of their joint forces, both regular and auxiliary, their equipment and materials to maintain peace and good order; and WHEREAS, Virginia Code § 15.2-1300 provides for the joint exercise of powers by political subdivisions of the Commonwealth of Virginia which must be adopted by ordinance; and WHEREAS, the first reading of this ordinance was held on December 17, 2024, and the second reading and public hearing was held on January 14, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: 1. That the County Administrator, Deputy County Administrator, or Assistant County Administrator, any of whom may act, are hereby authorized, by and on behalf of the County of Roanoke, to enter into and execute an Amended and Restated Extraterritorial Arrest Agreement between the County of Roanoke, the City of Roanoke, the City of Salem, the Town of Vinton, the County of Botetourt, and the County of Craig, in substantially the same form as the agreement attached here to. 2. That this ordinance shall be in full force and effect from and after its passage. Page 1 of 2 ACTION NO. ITEM NO. G.4 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 facilitate safe and orderly planning), that any such gatherings do not become violent. There have been no changes since the first reading held on December 17, 2024. FISCAL IMPACT: There is no fiscal impact associated with this action. STAFF RECOMMENDATION: Staff recommends approval of the ordinance. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, _____________, 2025 ORDINANCE AMENDING ROANOKE COUNTY CODE – CHAPTER 14 PARADES WHEREAS, in order to ensure that the County is prepared to deal with significant public assemblies and demonstrations, the following proposed amendments are provided; WHEREAS, the first reading of this ordinance was held on _____________ and the second reading was held on ________________. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the Roanoke County Code is hereby amended to read and provide as follows: Chapter 14 ASSEMBLIES, DEMONSTRATIONS, AND PARADES1 ARTICLE I. IN GENERAL Sec. 14-1. Short title. This chapter shall be known and may be cited as the "Assembly, Demonstration, and Parade Ordinance of the County of Roanoke." (Code 1971, § 11A-1; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-2. Definitions. For the purposes of this chapter, the following words and phrases shall have the meanings respectively ascribed to them by this section: Chief of police: The chief of police of the Roanoke County Police Department or his designee. Parade: Any parade, march, ceremony, show, exhibition, pageant or procession of any kind, or any rally, demonstration or similar display, in or upon any street, park or other outdoor place owned or under the control of 1Cross reference(s)—Motor vehicles and traffic generally, Ch. 12; driving through parades, § 12-10; parking on parade route, § 12-53. the county. Legally permitted picketing or processions which do not block or impede a reasonable flow of traffic shall not be considered a parade subject to this chapter. Parade permit: A permit required by this chapter. Person: Any individual, corporation, partnership, association, organization or other entity. Street: Any public street, whether or not officially part of the state highway system maintained by the Virginia Department of Transportation or its successor, sidewalk, or public place within the County of Roanoke. (Code 1971, § 11A-2; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-3. Violations of chapter. Unless otherwise specifically provided, a violation of any provision of this chapter shall constitute a Class 1 misdemeanor. (Code 1971, § 11A-4; Ord. No. 2993-4, § 1, 2-9-93) Cross reference(s)—Penalty for Class 1 misdemeanor, § 1-10. Sec. 14-4. Compliance with applicable laws and ordinances. Every person conducting or participating in a parade for which a permit is issued under this chapter shall comply with all applicable laws of the state and ordinances of the county. Violation of any such laws or ordinances by any individual participant in a parade or observing a parade shall subject such individual to arrest or other appropriate action. The chief of police shall retain the authority to cancel any parade permit and i mmediately halt any parade when in his opinion an accumulation of such violations shall substantially threaten the public safety or order. (Code 1971, § 11A-14; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-5. Indemnification of county. The applicant for a parade permit and any other person, organization, firm or corporation on whose behalf the application is made, by filing such application, thereby represent, stipulate, contract and agree that they will jointly and severally indemnify and hold the county harmless against liability for any and all claims for damage to property or injury to, or death of, persons arising out of the conduct of the parade by its participants. (Code 1971, § 11A-16; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-6. Obstructing, interfering with, etc. It shall be unlawful for any person to harass, obstruct, impede or interfere with any parade or parade assembly for which a permit has been granted under this chapter, or with any person, vehicle or animal participating or used in such parade. Likewise, it shall be unlawful for any participant in any parade to address or incite bystanders by using abusive or threatening language or actions which would tend to provoke such bystander or others to a breach of the peace. (Code 1971, § 11A-3; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-7. Carrying of dangerous weapons by participants. No person participating in any parade shall carry any weapon which if concealed would constitute a violation of section 18.2-308(A)(ii) through (iv) of the Code of Virginia, or any weapon of like kind as those enumerated in section 18.2-308(A)(ii) through (iv), or whose possession would otherwise constitute a violation of any section of title 18.2 of the Code of Virginia, 1950, as amended. The chief of police shall retain the authority to require that all participants in any parade submit to a pat-down search or other procedure, including passage through a metal detector, to ensure compliance with this section prior to any parade. This prohibition shall not apply to members of any color guard, drill team, military unit, lodge or any other persons by whom the display of weapons during a parade would not constitute a threat to the maintenance of law and order or the preservation of the public peace. (Ord. No. 2993-4, § 1, 2-9-93; Ord. No. 092419-7, § 1, 9-24-19) Sec. 14-8. Classes of parades; standards for classification. The chief of police may establish classes of parades for purposes of determining the ordinary costs of providing traffic control and other normal administrative costs to the county based strictly upon the time, place, and manner of the parade. Such classification of parades shall be in accordance with written standards previously adopted and publicized by the chief taking into consideration the following factors: a) time of day and day of the week (including holidays) of the parade; b) the expected duration of the parade; c) the expected number of participants in the parade; d) the anticipated parade route; e) the types of vehicles in the parade; f) any requirements imposed by the Virginia Department of Transportation (VDOT) directly related to use or restri ctions upon the use of public streets or highways; and g) other factors reasonably related to the smooth progress of the parade. (Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-9. Applicability of article to the Town of Vinton. The provisions of this article shall not be applicable within the limits of the Town of Vinton. (Ord. No. 2993-4, § 1, 2-9-93) Secs. 14-10—14-20. Reserved. ARTICLE II. PERMIT Sec. 14-21. Required; exceptions. (a) It shall be unlawful for any person to stage, present, conduct, participate in, form or start a parade, unless a permit has been issued for such parade pursuant to the provisions of this article. (b) This section shall not apply to: (1) Funeral processions. (2) Lawful picketing or other orderly processions on the sidewalks that do not violate any state laws or county ordinances. (3) A governmental agency acting within the scope of its functions. (4) Convoys of troops or equipment pursuant to proper military orders. (5) Any procession which is restricted to one lane of traffic or less and complies with all traffic signals and laws and does not unreasonably restrict the flow of traffic upon any street. (Code 1971, §§ 11A-4, 11A-6; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-22. Application—Generally. A person seeking the issuance of a parade permit shall file an application with the chief of police on forms provided by the chief of police. Such application shall be filed not less than fifteen (15) days before the date on which it is proposed to conduct the parade. The application shall be signed by the applicant and notarized and shall contain the following information: (1) The name, address and telephone number of the person seeking to conduct the parade. (2) If the parade is proposed to be conducted for, on behalf of or by an organization, the name, address and telephone number of the headquarters of the organization and of the authorized and responsible heads of such organization. (3) The name, address and telephone number of the person who will be the parade chairman and who will be responsible for its conduct. (4) The date when the parade is to be conducted. (5) The route to be traveled, the starting point and the termination point. (6) The approximate number of persons who, and animals and vehicles which, will constitute the parade and the type of animals and a description of the vehicles. (7) The hours when such parade will start and terminate. (8) A statement as to whether the parade will occupy all or only a portion of the width of the streets proposed to be traversed. (9) The location, by streets, of any assembly areas for the parade. (10) The time at which units of the parade will begin to assemble at any such assembly area or areas. (11) The purpose of the parade. (12) Any additional information which the chief of police finds reasonably necessary to make a fair determination as to whether the permit should be issued. If the parade is designed to be held by, and on behalf of or for, any person other than the applicant, the applicant for such permit shall file with the application a communication in writing from the person proposing to hold the parade, authorizing the applicant to apply for the permit on his behalf. (Code 1971, § 11A-7; Ord. No. 62690-8, § 7, 6-26-90; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-23. Same—Processing fee; administrative fee. (a) A fee in the amount of twenty-five dollars ($25.00) to cover the expenses incident to processing an application for a parade permit shall be paid by the person applying for the permit at the time of the filing of the application. The chief of police may, in specific cases, waive such fee, if the parade is to be conducted on behalf of a nonprofit or charitable organization. (b) A fee based upon the class of parade as determined in accordance with section 14 -8 shall be paid by the person applying for the permit at the time of issuance of the parade permit. This administrative fee shall be used to reimburse the County of Roanoke Police Department for the direct, anticipated costs of traffic control and shall be imposed based upon criteria developed by the chief of police which are objectively based upon the manpower and equipment needs documented by the police departme nt and other county agencies involved in any parade activity. (Code 1971, § 11A-7; Ord. No. 62690-8, § 7, 6-26-90; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-24. Issuance or denial. (a) The chief of police shall act upon an application for a parade permit, within seven (7) days after the filing thereof, by either issuing or denying the permit. If he denies the permit, the chief of police shall mail to the applicant, by certified mail, or have served upon the applicant, within seven (7) days after the date upon which the application was filed, a notice of his action stating the reasons for the denial of the permit. Any person aggrieved shall have the right to appeal such denial or granting of a parade permit to the circuit court of the county. The appeal shall be taken within eight (8) days after receipt of the notice of denial or granting of such permit. (b) The chief of police shall issue a parade permit when, from a consideration of the application and from such other information as may otherwise be obtained, he finds that: (1) The conduct of the parade will not substantially interrupt the safe and orderly movement of other traffic contiguous to its route. (2) The conduct of the parade will not require the diversion of so great a number of law -enforcement officers of the county, to properly police the line of movement and the areas contiguous thereto, as to prevent normal police protection to the county. (3) The conduct of the parade will not require the diversion of so great a number of ambulances as to prevent normal ambulance service to portions of the county other than that to be occupied by the proposed line of march and areas contiguous thereto. (4) The concentration of persons, animals and vehicles at assembly points of the parade will not unduly interfere with proper fire and police protection of, or ambulance service to, areas contiguous to such assembly areas. (5) The conduct of the parade will not interfere with the movement of fire -fighting or rescue squad equipment or vehicles en route to a fire, accident scene or other emergency. (6) The proposed conduct of the participants in the parade does not present a clear and present danger of violence. (7) The parade is scheduled to move from its point of origin to its point of termination expeditiously and without unreasonable delays en route. (8) The parade is not to be held for the sole purpose of advertising any product, goods or event and is not designed to be held purely for private profit. This provision shall not prohibit signs identifying organizations or sponsors furnishing or sponsoring floats or transportation for the parade. (9) The proposed parade route has been approved by the Virginia Department of Transportation where closure of all or a portion of a Virginia State Primary or Secondary Route is involved. (c) The chief of police, in denying an application for a parade permit, may authorize the conduct of the parade on a date, at a time or over a route different from that named by the applicant. An applicant desiring to accept an alternative permit shall, within two (2) days after notice of the action of the chief of police, file a written notice of acceptance with the chief of police. An alternative parade permit shall conform to the requirement of and shall have the effect of a parade permit under this chap ter. (Code 1971, §§ 11A-8—11A-11; Ord. No. 62690-8, § 7, 6-26-90; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-25. Contents. Each parade permit shall contain the following information: (1) Date of the parade. (2) Starting time and termination time of the parade. (3) The portions of the streets to be traversed that may be occupied by the parade. (4) The number of persons, animals and motor vehicles that will be in the parade. (5) Such other conditions as the chief of police shall find necessary for the enforcement of this chapter. (Code 1971, § 11A-13; Ord. No. 62690-8, § 7, 6-26-90; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-26. Copy to be sent to certain officials. Immediately upon the issuance of a parade permit, the chief of police shall send a copy thereof to the following: (1) The county administrator. (2) The chairman of the board of supervisors. (3) Each supervisor through whose district the parade route will travel. (4) The chief of the fire and rescue department. (Code 1971, § 11A-12; Ord. No. 62690-8, § 7, 6-26-90; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-27. To be carried by leader. The parade chairman or other person organizing or leading a parade shall carry the parade permit upon his person during the conduct of the parade. (Code 1971, § 11A-14; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-28. Compliance with directions and conditions. It shall be unlawful for any person to fail to comply with all directions and conditions of a parade permit. Any material failure to comply with the parade information set forth in the application including any deviation from the parade route or unjustified delay in starting or terminating the parade shall be grounds for immediate revocation of the parade permit by the chief of police and the prompt disbanding of the parade functions. (Code 1971, §§ 11A-4, 11A-14; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-29. Revocation. The chief of police shall have the authority to immediately revoke a parade permit upon any violation of the standards for issuance, as set forth in section 14-24(b). (Code 1971, § 11A-15; Ord. No. 62690-8, § 7, 6-26-90; Ord. No. 2993-4, § 1, 2-9-93) Sec. 14-2. Purpose. Pursuant to the authority granted to the county by the Code of Virginia2 and its general police powers, the county does hereby adopt the following sections in order to provide for the public health, safety and general welfare in the county, to ensure the free and safe passage of pedestrians and vehicles on the public rights -of-way, and to ensure the safe and unimpaired use and enjoyment of public property , including parks, in places open to the general public, and otherwise to regulate and control the time, place, and manner of activities that would otherwise threaten or impair the public health, safety, and welfare in the county while also encouraging the exercise of the rights to free speech and assembly in the county. Sec. 14-3. Violations of chapter. Unless otherwise specifically provided, a violation of any provision of this chapter shall constitute a Class 1 misdemeanor. Sec. 14-4. Dispersal of activity. Whenever the free passage of any street, sidewalk, shared use path, greenway or trail in the county shall be obstructed by a crowd, congregation, parade, meeting, assembly or procession, or the conduct of ten or more persons, except as authorized by any permit issued pursuant to this chapter, the persons comprising said group 2 See Virginia Code §§ 18.2-42 (Assault or battery by mob), 406 (What constitutes an unlawful assembly; punishment), 407 (Remaining at place of riot or unlawful assembly after warning to disperse),411 (dispersal of unlawful or riotous assemblies; duties of officers), and § 46.2-818 (Stopping vehicle of another; blocking access to premises, damaging or threating commercial vehicle or operator thereof; penalties). shall disperse or move when directed to do so by a police officer. It shall be unlawful for any person to refuse , and said refusal shall be a violation of this chapter. Sec. 14-5. Definitions. The following terms shall have the meanings set out herein: (a) “Parade” means any march, demonstration, procession, or motorcade consisting of people, animals, or vehicles, or a combination thereof, with a moving footprint, upon the streets, sidewalks, or other public areas, including parks, within the county with an intent or likely effect of attracting public attention that interferes with or has a tendency to interfere with the normal flow or regulation of pedestrian or vehicular traffic upon the streets, sidewalks, shared use paths, greenways, trails or other public property. (b) “Picket” means anyone who participates in a public assembly, demonstration, march, parade, picket line, procession, rally, or spontaneous event on the streets, sidewalks, shared use paths, greenways, trails parks, or other public areas of the county, either as an individual or as part of a group. (c) “Public assembly” means any meeting, demonstration, picket line, rally or gathering, with a generally stationary footprint, upon the streets, sidewalks, parks, or other public areas within the county, of more than ten people for a common purpose as a result of prior planning that interferes with or has a tendency to interfere with the normal flow or regulation of pedestrian or vehicular traffic or that interferes with or has a tendency to interfere with the normal use of any public property in a place open to the general public. (d) “Spontaneous event” means an unplanned or unannounced coming together of people, animals or vehicles in a parade or public assembly which was not contemplated beforehand by any participant therein and which is caused by or in response to unforeseen circumstances or events occasion ed by news or affairs first coming into public knowledge within five days of such parade or public assembly. Sec. 14-6. Classes of parades; standards for classification. The chief of police, or his or her designee, may establish classes of parades or public assemblies for purposes of determining the ordinary costs of providing traffic control and other normal administrative costs to the county based strictly upon the time, place, and manner of the parade. Such classification of parades shall be in accordance with written standards previously adopted and publicized by the chief taking into consideration the following factors: a) time of day and day of the week (including holidays); b) the expected duration; c) the expected number of participants; d) the anticipated route or location; e) the types of vehicles in a parade; f) any requirements imposed by the Virginia Department of Transportation (VDOT) directly related to use or restrictions upon the use of public streets or highways; and g) other factors reasonably related to the smooth progress of the parade or public assembly. Sec. 14-7. Permit required. (a) It shall be unlawful for any person to conduct or participate in a public assembly, demonstration , or parade on the public streets, sidewalks, shared use paths, greenways, trails parks, or other public property of the county, in a place open to the general public, for which a written permit has not been issued in accordance with the provisions of this chapter. (b) This permit requirement shall not apply to: (1) Spontaneous events; (2) Recreational activities, including jogging or walking, that do not require closing public streets or other public rights-of-way and that do not interfere with or have a tendency to interfere with the normal use of any public property, including parks, in a place open to the general public; (3) Door-to-door advocacy, including canvassing, pamphleteering, religious or political proselytizing and the distribution of written materials, and similar activities that do not interfere with or have a tendency to interfere with the free passage of pedestrians and vehicles on the public rights-of-way or the normal use of any public property, including parks, in a place open to the general public; provided, however, that any persons or organizations engaging in such activities shall comply with any other applicable requirements of the county code; (4) Door-to-door sales of goods or services, and similar activities that do not interfere with or have a tendency to interfere with the free passage of pedestrians and vehicles on the public rights -of-way or the normal use of any public property, including parks, in a place open to the general public; provided, however, that any persons or organizations engaging in such activities shall comply with any other applicable requirements of the county code; (5) Funeral processions; (6) Students going to and from school classes or participating in educational activities, provided that such conduct is under the immediate direction and supervision of the proper school authorities; (7) The United States army, navy, air force, marines, and coast guard, the military forces of the state and the police and fire departments of the county; (8) A governmental agency/agencies acting within the scope of its functions; (9) Activities occurring on Carvins Cove Natural Reserve which is owned and regulated by the city of Roanoke; and (10) Any procession which is restricted to one lane of traffic or less and complies with all traffic signals and laws and does not unreasonably restrict the flow of traffic upon any street. (c) Permits may be granted if they are requested by individuals or organizations who desire to have a permit, even though the permit is not otherwise required under this chapter. Sec. 14-8. Application. (a) Any person desiring to conduct a parade or public assembly shall make written application to the chief of police, or his or her designee, at least five days prior to such parade or public assembly. Such application shall set forth the following information: (1) The name, address and telephone number of the person requesting the permit; (2) The name and address of any organization or group the applicant is representing; (3) The name, address and telephone number of the person who will act as the parade or public assembly leader or chairperson and who will be responsible for the conduct of the parade or public assembly; (4) The type of public assembly, including a description of the activities planned during the event; (5) The date and time (start and ending) of the parade or public assembly; (6) If an assembly, the specific location or locations of the assembly; (7) If a parade, the specific assembly and dispersal locations, the specific route, and the plans, if any, for assembly and dispersal; (8) The approximate number of people, animals, and vehicles which will constitute such parade or public assembly and the type of animals and a description of the vehicles; (9) A statement as to whether the parade or public assembly will occupy all or only a portion of the width of the streets, sidewalks, shared use paths, greenways, trails, other public rights-of-way, or park proposed to be traversed or used; (10) A description of any recording equipment, sound amplification equipment, banners, signs, or other attention-getting devices to be used in connection with the parade or public assembly; and (11) Such other information as the chief of police, or his or her designee, may deem reasonably necessary in order to properly provide for traffic control, street and property maintenance, administrative arrangements, police and fire protection, and for the protection of public health, safety , and welfare. (b) The chief of police, or his or her designee, shall not issue the permit if any information supplied by the applicant is intentionally false or misleading. (c) The chief of police, or his or her designee, shall have the authority to, and shall make reasonable efforts to consider an application hereunder which is filed less than five days before the date the parade or assembly is proposed to be conducted if, after due consideration of the date, time, place, and nature of the parade or public assembly, the anticipated number of participants , and the county services required in connection with the event, and where good cause is otherwise shown, the chief of police, or his or her designee, determines that a waiver of the permit application deadline will not present an undue hazard to public safety. Sec. 14-9. Indemnification of county. The applicant for a parade or public assembly permit and any other person, organization, firm , or corporation on whose behalf the application is made, by filing such application, thereby represent, stipulate, contract , and agree that they will jointly and severally indemnify and hold the county harmless against liability for any and all claims for damage to property or injury to, or death of, persons arising out of the conduct of the parade or public assembly by its participants. Sec. 14-10. Processing fee; administrative fee. (a) A fee in the amount of twenty-five dollars ($25.00) to cover the expenses incident to processing an application for a permit shall be paid by the person applying for the permit at the time of the filing of the application. (b) A fee based upon the class of parade or public assembly as determined in accordance with section 14 -6 (Classes of parades; standards for classification) of this chapter shall be paid by the person applying for the permit at the time of issuance of the parade permit. This administrative fee shall be used to reimburse the police department for the direct, anticipated costs of traffic control and shall be imposed based upon criteria developed by the chief of police, or his or her designee, which are objectively based upon the manpower and equipment needs documented by the police department and other county agencies involved in any parade activity. Sec. 14-11. Issuance or denial of permit. (a) The chief of police, or his or her designee, shall issue the permit within three days of receipt of the completed application and, in any event, prior to the scheduled parade or public assembly if the proposed parade or public assembly will not endanger the public health, welfare, or safety, applying the following criteria and finding that: (1) The time, duration, route, and size of parade or assembly will not unreasonably interrupt the safe and orderly movement of vehicular or pedestrian traffic or the normal use of public property , including parks, in a place open to the general public; (2) The parade or assembly is not of such a nature that it will require diversion of so great a number of police and fire personnel to properly police the line of movement in the areas contiguous thereto so as to impair the normal protection of the remainder of the county; (3) The applicant has, where appropriate, designated monitors sufficient to control the orderly conduct of the parade or assembly in conformity with such permit; (4) The conduct of the parade or assembly will not unduly interfere with the proper fire and police protection of, or ambulance service to, the remainder of the County, or unreasonably disrupt other public services and protection normally provided to the county; (5) The parade or assembly will not interfere with another parade or assembly for which a permit has already been granted; and (6) The parade or assembly proposed will not violate, and will conform with all applicable local, state, and/or federal regulations and laws governing the proposed event. (b) For parades or public assemblies held on a regular or recurring basis at the same location, an application for an annual permit covering all such parades or assemblies during the calendar year may be filed with the chief of police, or his or her designee, at least five and not more than 60 days before the date and time at which the first such parade or public assembly is proposed to commence. The chief of police, or his or her designee, shall make reasonable efforts to waive the minimum five -day period after due consideration of the factors specified in subsection (c) of section 14-8 (Application) of this chapter. (c) If the chief of police, or his or her designee, denies an application, they shall promptly attempt to call and will promptly mail to the applicant a notice of this action, stating the reasons for the denial of the permit and notifying the applicant of their right to appeal the denial pursuant to section 14-16 (Appeal) of this chapter. (d) If two or more applications are submitted requesting a permit under this article for a parade or assembly to be used at the same time and place, the application first filed shall be granted if it otherwise meets the requirements of this chapter. (e) If persons promoting different objectives, causes, actions, or policies desire to use a street, sidewalk, shared use path, greenway, trail or public area for which a permit has already been issued, the chief or police, or his or her designee, shall allot a number of pickets promoting each objective to use such street, sidewalk , or public area on an equitable basis, proportionate to the number of objectives being promoted. The chief of police, or his or her designee, may also physically separate groups of persons promoting different causes through the use of barricades or similar devices, or assign each group of persons designated areas in which to promote their different objectives, causes, actions, or policies in order to promote the public safety by keeping such groups apart from one another. (f) Nothing in this article shall permit the chief of police, or his or her designee, to deny a permit based upon political, social or religious grounds or reasons or based upon the content of the views expressed. Denial of a permit on such grounds is prohibited. Sec. 14-12. Alternative permit. The chief of police, or his or her designee, in denying a permit for a parade or public assembly, shall be empowered to authorize the conduct of the parade or assembly on a date, at a time, at a place, or over a route different from that proposed by the applicant. An applicant desiring to accept an alternate permit shall file a written notice of acceptance with the chief of police, or his or her designee. An alternate permit shall conform to the requirements of and shall have the effect of a permit under this article. Sec. 14-13. Notice to County and other officials. Immediately upon the issuance of a permit, the chief of police, or his or her designee, shall send a copy thereof to the following: (a) The chairman of the board of supervisors ; (b) Each supervisor through whose district the parade route will travel ; (c) The county administrator; (d) The county attorney; and (e) The chief of the fire and rescue department. Sec. 14-14. Compliance with directions and conditions. Every person to whom a permit is issued under this article shall substantially comply with all permit terms and conditions and with all applicable laws and ordinances. The parade or assembly chairperson or other person heading or leading the parade or assembly shall carry the permit upon their person during the conduct of the parade or assembly and show the permit when requested to do so. Sec. 14-15. Revocation of permit and authority to disperse crowds. (a) The chief of police, or his or her designee, shall have the authority to revoke any permit issued pursuant to this article if any information supplied by the applicant is discovered to be intentionally false or misleading, or if any term, condition, restriction or limitation of the permit has been substantially violated , or if there is any continued violation of the terms, conditions, restrictions, or limitations of the permit after the applicant or anyone acting in concert with him or her is notified of a violation of the permit by an appropriate law enforcement official. (b) County police officers may, in the event of an assemblage of persons who attempt to intimidate pickets pursuing their lawful permitted objective through conduct having a direct tendency to cause acts of violence by the person or persons at whom such conduct is directed, or through the use of violent abusive language in a manner reasonably calculated to provoke a breach of the peace, direct the dispersal3 of the persons so assembled and may arrest4 any person who fails to absent himself or herself from the place of assemblage when so directed by the police. Sec. 14-16. Appeal. (a) Any person aggrieved by the refusal of the chief of police, or his or her designee, to grant a permit, or by the revocation of a permit after one has been issued, may appeal the denial to the county administrator, or his or her designee, by filing with the county administrator’s office, within five working days after the date of denial or revocation, a written notice of the appeal setting forth the grounds therefor. The county administrator, or his or her designee, shall act upon the appeal within five working days after its receipt. (b) The decision of the chief of police, or his or her designee, or the county administrator, or his or her designee, may be appealed to the circuit court of Roanoke County, in accordance with the laws of the Commonwealth of Virginia. (c) In any appeal under this section, the county shall have the burden of demonstrating that the denial of the permit was justified under section 14.11 (Issuance or denial of permit) of this chapter. (d) The county shall meet all deadlines set by the court and by applicable statutes and court rules and shall otherwise seek to assure that the appeal, including any motion for preliminary relief, is decided as expeditiously as possible. Sec. 14-17. Public conduct during parades, demonstrations, assemblies and spontaneous events. (a) Interference. No person shall unreasonably hamper, obstruct, impede, or interfere with any parade, demonstration, or assembly or with any person, vehicle, or animal participating or used in a parade, demonstration, or assembly for which a written permit has been issued in accordance with the provisions of this chapter. (b) Driving through parades. No driver of a vehicle shall drive between the vehicles, persons , or animals comprising a parade, demonstration, or assembly or funeral procession except when otherwise directed by a police officer. This shall not apply to authorized emergency vehicles. (c) Parking on parade, demonstration, or assembly route. The chief of police, or his or her designee, shall have the authority, when reasonably necessary, to prohibit or restrict the parking of vehicles along the public streets or public rights-of-way constituting a part of the route of a parade, demonstration, or assembly. The chief of police, or his or her designee, shall post signs to such effect, and it shall be unlawful for any person to 3 See Virginia Code § 18.2-411. 4 See Virginia Code § 18.2-407. park or leave unattended any vehicle in violation thereof. No person shall be liable for parking on a street unposted in violation of this article. (d) Prohibited items. No person who participates in an assembly, demonstration, march, parade, picket line, procession, rally, or spontaneous event on the streets, sidewalks, shared use paths, greenways, trails or other public areas, or parks within the county shall (i) carry bats, clubs, or similar items, (ii) wear masks as prohibited by § 18.2-422 of the Virginia Code, (iii) carry chemical irritant sprays or caustic substances, (iv) carry shields, (v) carry torches or any other burning substances attached to a stick or rod (candles are permitted), (vi) wear a helmet (unless riding a motorcycle, bicycle, or similar device in a parade or procession), (vii) carry aerosol containers that can be used as incendiary devices, or (viii) carry any item that can be used as a projectile. It is permissible to carry written or printed placards, signs, flags, banners, etc., but such items shall not be attached to poles or rods. Sec. 14-18. Severability. If any portion of this chapter is for any reason held to be invalid by a court of competent jurisdiction, such decision shall not affect the remaining portions of this chapter, and such invalid provisions or portions thereof shall be severable. Page 1 of 3 ACTION NO. ITEM NO. G.5 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: (the “VBAF”) was established pursuant to § 10.1 as amended (the “Virginia Code”), to promote the restoration and redevelopment of The VBAF is administered by the Virginia Resources Authority (“VRA”), and the Virginia Page 2 of 3 the VBAF. VEDP, in consultation with the Virginia Department of Environmental Quality (“DEQ”), has established guidelines for the awarding of Site Assessment and Planning Grants from the VBAF. VBAF Site Assessment and Planning Grants, in amounts up to $50,000, are available to assist with the costs of: (i) environmental and cultural resource site assessments; (ii) development of remediation and reuse plans; (iii) the necessary removal of human remains, the appropriate treatment of grave sites, and the appropriate and necessary treatment of significant archaeological resources, or the stabilization or restoration of structures listed on or eligible for the Virginia Historic Landmarks Register; or (iv) demolition and removal of existing structures, when necessary, to abate the hazardous material or other site work required to make a site or certain real property usable for new economic development. Only political subdivisions of the Commonwealth of Virginia, including counties, cities, towns, industrial/economic development authorities, planning district commissions, and redevelopment and housing authorities, may apply for grants from the VBAF Program. The property may be publicly or privately owned, as long as the property has public or private redevelopment potential. The County of Roanoke, Virginia, a political subdivision of the Commonwealth of Virginia (the "Grantee") was awarded a Site Assessment and Planning Grant (the “Grant”) for an asbestos survey, concept designs, utility planning, and access road study for property located at 4502-4504 Starkey Road and 4034 Emma Lane, Roanoke, VA, 24018 (the “Project”), identified as Tax Parcel ID Numbers: 087.07 -01-29.00-0000, 087.07-01-30.00-0000, 087.07-01-31.00-0000, 087.07-01-36.00-0000, 087.07-01- 31.01-0000, and 087.07-01-33.00-0000. Recipients of the VBAF Site Assessment and Planning Grant are required to enter into a performance agreement with VEDP, as acknowledged by VRA and DEQ. DISCUSSION: On October 9, 2024, Roanoke County was awarded $50,000 in VBAF for a Site Assessment and Planning Grant (the “Grant”) for an asbestos survey, concept designs, utility planning, and access road study for property located at 4502-4504 Starkey Road and 4034 Emma Lane, Roanoke, VA, 24018 (the “Project”). The project site has been an office park since it was built in 1974. Real estate developer Alexander Boone purchased the property in fall 2024. He plans to demolish the two existing office buildings and redevelop the site into a retail/hotel use. This aligns with Page 3 of 3 Roanoke County’s strategy to reimagine the Route 419 corridor by focusing on redevelopment opportunities. The project will require asbestos abatement, transportation upgrades, and utility planning to make the redevelopment of the site successful. The first reading of this matter was held on December 17, 2024. There have been no changes since the first reading. FISCAL IMPACT: The VBAF Performance Agreement requires no additional funds from Roanoke County. The required local match for the $50,000 VBAF grant has been met by the private purchase of the property. This project will be locally administered by Roanoke County, necessitating acceptance and appropriation of this funding to facilitate project reimbursement requests. Roanoke County will serve as the responsible entity and grantee. STAFF RECOMMENDATION: Staff recommends approval of the second reading of an ordinance to: 1. Accept and appropriate $50,000 for the Professional Park Redevelopment Project to the Grant Fund; and 2. Grant signatory authority to the County Administrator, or his designee, to execute the Performance Agreement with the Virginia Economic Development Partnership (VEDP). AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $50,000 FROM THE VIRGINIA BROWNFIELDS RESTORATION AND ECONOMIC REDEVELOPMENT ASSISTANCE FUND PROGRAM AND AUTHORIZING EXECUTION OF A PERFORMANCE AGREEMENT WITH THE VIRGINIA ECONOMIC DEVELOPMENT PARTNERSHIP FOR PROFESSIONAL PARK, LOCATED IN THE CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (“VBAF”) was established pursuant to § 10.1 -1237 of the Code of Virginia, to promote the restoration and redevelopment of brownfield sites in the Commonwealth and to address environmental problems or obstacles to reuse so that such sites can be effectively marketed to new economic development prospects; and WHEREAS, VBAF is administered by the Virginia Resources Authority (“VRA”), and the Virginia Economic Development Partnership ("VEDP") directs the distribution of grants from the VBAF; and WHEREAS, on October 9, 2024, Roanoke County was awarded a $50,000 Site Assessment and Planning Grant for an asbestos survey, concept designs, utility planning, and access road study for property located at 4502-4504 Starkey Road and 4034 Emma Lane, Roanoke, VA, 24018 (the “Project”), identified as Tax Parcel ID Numbers: 087.07- 01-29.00-0000, 087.07-01-30.00-0000, 087.07-01-31.00-0000, 087.07-01-36.00-0000, 087.07-01-31.01-0000, and 087.07-01-33.00-0000; and WHEREAS, the project site has been an office park since it was built in 1974 , and in fall 2024, real estate developer Alexander Boone purchased the property with plans to demolish the two existing office buildings and redevelop the site into a retail/hotel use , aligning with Roanoke County’s strategy to reimagine the Route 419 corridor by focusing on development opportunities; and WHEREAS, the site will require asbestos abatement, transportation upgrades, and utility planning to make the redevelopment of the site successful; and WHEREAS, recipients of the VBAF Site Assessment and Planning Grant are required to enter into a performance agreement with VEDP, as acknowledged by VRA and DEQ; and WHEREAS, the VBAF Performance Agreement requires no additional funds from Roanoke County, as the required local match for the $50,000 VBAF grant has been met by the private purchase of the property; and WHEREAS, Roanoke County will serve as the responsible entity and grantee, and will administer this project locally, necessitating acceptance and appropriation of this funding to facilitate project reimbursement requests; 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 17, 2024, and the second reading was held on January 14, 2025. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $50,000 for the Professional Park Redevelopment Project is hereby accepted and appropriated to the Grant Fund. 2. The County Administrator, Deputy County Administrator, or Assistant County Administrator, each of whom may act, are authorized to execute the Performance Agreement with the Virginia Economic Development Partnership (“VEDP”). 3. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 ACTION NO. ITEM NO. G.6 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: Page 2 of 2 Pedestrian bridge construction started in November 2023 and is anticipated to be completed in January 2025. The McAfee Knob Trailhead parking lot will reopen when construction is complete. Shuttle service will resume March 7, 2025, through June 29, 2025, when the second round of Demonstration Project Assistance Grant funding ends. DISCUSSION: County staff have been in discussions with DRPT to determine funding options for shuttle service starting July 4, 2025 through November 29, 2026. DRPT has advised staff to apply for another round of Demonstration Project Assistance Grant funding. Due to low reservations at the City of Salem Longwood Park shuttle stop, there is potential to relocate the shuttle stop to Spartan Square in Salem pending property manager approval. Shuttle operations are proposed to continue with one vehicle to service the operations Fridays through Sundays and holiday Mondays, 12 hours per day, adjusting hours for daylight and Daylight Savings Time. The shuttle fare will remain $5 per one-way trip, plus processing fees. FISCAL IMPACT: The net project cost is eligible for up to eighty percent (80%) reimbursement by grant funds and the applicant must provide up to twenty percent (20%) match from non -State or Federal funds. The anticipated net project cost reimbursable by DRPT is estimated to be $126,400. The anticipated local match required is estimated to be $31,600. Required matching funds will be included in the CORTRAN budget. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt the resolution. Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 RESOLUTION REQUESTING THE COMMONWEALTH TRANSPORTATION BOARD FUND A DEMONSTRATION PROJECT ASSISTANCE GRANT IN FISCAL YEAR 2026 AND HALF OF FISCAL YEAR 2027 FOR SHUTTLE SERVICE TO THE NATIONAL PARK SERVICE’S MCAFEE KNOB TRAILHEAD PARKING LOT IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Virginia Department of Rail and Public Transportation (“DRPT”) awarded Roanoke County two Demonstration Project Assistance Grants for the McAfee Knob Trailhead Shuttle, funding service from September 2, 2022, through June 29, 2025; and WHEREAS, DRPT has advised County staff to apply for another round of Demonstration Project Assistance Grant funding for shuttle service starting July 4, 2025, through November 29, 2026; and WHEREAS, shuttle operations are proposed to continue with one vehicle to service the operations Fridays through Sundays and holiday Mondays, 12 hours per day, adjusting hours for daylight and Daylight Savings Time , and shuttle fare remaining $5 per one-way trip, plus processing fees; and WHEREAS, the net project cost is eligible for up to eighty percent (80%) reimbursement by grant funds and the applicant must provide up to twenty percent (20%) match from non-State or Federal funds; and WHEREAS, the anticipated net project cost reimbursable by DRPT is estimated to be $126,400, and the anticipated local match required is estimated to be $31,600 with required matching funds included in the CORTRAN budget. Page 2 of 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1.That the Roanoke County Board of Supervisors requests the Commonwealth Transportation Board provide funding for a DRPT Demonstration Project Assistance grant from July 4, 2025, through November 29, 2026, for shuttle service to the National Park Service’s McAfee Knob Trailhead Parking Lot in the Catawba Magisterial District. 2.That the Roanoke County Board of Supervisors hereby commits to provide up to twenty percent (20%) matching contribution for this project. 3.That the Roanoke County Board of Supervisors hereby grants authority for the County Administrator, Deputy County Administrator, or Assistant County Administrator, or his designee, to execute project agreements for an approved Demonstration Project Assistance grant from July 5, 2025, through November 29, 2026. Capital Unappropriated  % of Board Expenditure Balance Revenues Contingency Contingency Reserves Audited balance as of June 30, 2024 29,191,800$     ‐$                   ‐$                   9,058,432$     Approved Sources: Appropriated from 2024‐25 budget (Ordinance 052824‐3.a)‐                          50,000          ‐                     93,647             Appropriated from 2023‐24 budget amendment (Ordinance 072324‐6) 2,022,180          ‐                    650,291        1,500,000          Addition of 2023‐24 operations and close out of completed projects ‐                           ‐                     ‐                     158,263           Approved Uses:  Appropriated for 2024‐25 budget (Ordinance 052824‐3.b)‐                           ‐                     ‐                     (5,159,423)       Appropriated for 2024‐25 budget (Ordinance 052824‐3.b)‐                           ‐                     ‐                     (93,647)             MOU regarding the joint capital funding approved on April 11, 2023 ‐                           ‐                     ‐                     (5,000,000)      Balance at January 14, 2025 31,213,980$    12.0% 50,000$       650,291$      557,272$         County of Roanoke Unappropriated Balance, Board Contingency, and Capital Reserves Fiscal Year 2024‐2025 General Government Changes in outstanding debt for the fiscal year to date were as follows: Audited Outstanding Outstanding June 30, 2024 Additions Deletions January 14, 2025 VPSA School Bonds 69,781,182$ -$ 7,019,794$ 62,761,388$ Lease Revenue Bonds 78,395,000 - 4,630,000 73,765,000 Subtotal 148,176,182 - 11,649,794 136,526,388 Premiums 11,056,810 - - 11,056,810 159,232,992$ -$ 11,649,794$ 147,583,198$ Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Richard L. Caywood County Administrator ACTION NO.___________________ ITEM NUMBER_______________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. : January 14, 2025 : Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 30-Nov-24 SUMMARY OF INFORMATION: CASH INVESTMENT: TRUIST CONCENTRATION 9,790,038.94 JP MORGAN 9,671,973.33 HOMETRUST 2,708,607.43 22,170,619.70 GOVERNMENT: TRUIST ROA CONTRA (5,600.00) TRUIST ROA 4,000,000.00 ROCKEFELLER CONTRA (1,000.00) ROCKEFELLER 12,000,000.00 15,993,400.00 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 3,666,759.37 ROCO EMA PORTFOLIO 1,089,362.99 ROCO EMA PORTFOLIO CONTRA 20,206.43 4,776,328.79 MONEY MARKET: ATLANTIC UNION BANK 4,845,106.75 HOMETRUST BANK 4,333,324.11 TRUIST ROA 1,758,750.82 ROCKEFELLER 12,349,737.73 PUBLIC FUNDS:23,286,919.41 BANK OF BOTETOURT 7,623,361.05 7,623,361.05 TOTAL 73,850,628.95 01/14/2025 Prior Fiscal Fiscal Year Ended Cumulative Years June 30, 2024 Total Beginning Balance -$ 9,598,255.56$ -$ Contributions 4,428,752.00 - 4,428,752.00 Investment Income 32,541.73 5,535.33 38,077.06 Membership fee (5,000.00) - (5,000.00) Program and bank fees (89,856.63) (10,026.65) (99,883.28) Net unrealized gain (loss)5,231,818.46 903,818.61 6,135,637.07 9,598,255.56$ 10,497,582.85$ 10,497,582.85$ The Local Finance Board of the County of Roanoke, Virginia has met all of its obligations for FY 2023-2024. The Local Finance Board members are Kevin Hutchins, Penny Hodge, Rebecca Owens, Susan Peterson and Laurie Gearheart. The above schedule summarizes the funds that are under the responsibility of the Local Finance Board. These funds are invested in the VML/VACO OPEB Investment Pool, Portfolio I, as authorized by the Roanoke County Board of Supervisors. Submitted by: Kevin Hutchins Chairman, Roanoke County Local Finance Board County of Roanoke, Virginia Funds Invested in the VML / VACO OPEB Pooled Trust Annual Report to the Board of Supervisors Portfolio I Prior Fiscal Fiscal Year Ended Cumulative Years June 30, 2024 Total Beginning Balance -$ 1,660,113.49$ -$ Contributions 1,049,897.00 92,290.00 1,142,187.00 Investment Income 4,315.83 1,263.40 5,579.23 Membership fee - - - Program and bank fees (15,844.96) (2,166.35) (18,011.31) Net unrealized gain (loss)621,745.62 164,816.04 786,561.66 1,660,113.49$ 1,916,316.58$ 1,916,316.58$ Roanoke County Schools joined the OPEB Pooled Trust in 2012 in response to the implementation of GASB Statement 45 which required the School System to recognize the cost of retiree health benefits in the year when the employee services are rendered. Participation in a trust allowed the School System to utilize more favorable actuarial terms in determining the overall liability for the future benefit. Page 1 of 1 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: January 14, 2025 AGENDA ITEM: Work session to review with the Board of Supervisors the ten year Fleet and Heavy Equipment Replacement for Fiscal Years 2026-2035 SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Time has been set aside to review the ten year Fleet and Heavy Equipment Replacement for Fiscal Years 2026-2035. Page 1 of 1 ACTION NO. ITEM NO. K.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 2025 AGENDA ITEM: Work session to review with the Board of Supervisors a preliminary revenue outlook for fiscal year 2025-2026 projected General Government Fund operating revenues and budget issues SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Time has been set aside to review fiscal year 2025-2026 preliminary projected General Government Fund operating revenues and budget issues. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 2025 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia.