HomeMy WebLinkAbout3/25/2025 - RegularPage 1 of 5
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
March 25, 2025
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Good afternoon and welcome to our meeting for March 25, 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.
A. OPENING CEREMONIES
1. Roll Call
B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA
ITEMS
C. BRIEFING
1. Presentation of the Proposed Fiscal Year 2025-2026 Operating Budget and
Proposed Fiscal Year 2026-2035 Capital Improvement Program. (Richard L.
Caywood, County Administrator)
D. PUBLIC HEARING SECOND READING OF ORDINANCE
1. Ordinance authorizing the issuance of not to exceed $46,560,000 General
Obligation School Bonds of the County of Roanoke, Virginia, to be sold through
the Virginia Public School Authority (VPSA). (Laurie Gearheart, Director of
Finance and Management Services) (Public Hearing and Second Reading)
E. APPOINTMENTS
1. Local Office on Aging Advisory Council (LOA)
Roanoke County
Board of Supervisors
Agenda
March 25, 2025
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Madeline Hanlon - Roanoke County Representative - Expiration March 31, 2027
Mac Barnes - Citizen At-Large - Expiration March 31, 2027
Gloria Clark - Citizen At-Large - Expiration March 31, 2027
F. CONSENT AGENDA
ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY
THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION
IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT
ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE
CONSIDERED SEPARATELY
1. Approval of minutes – March 11, 2025
2. Ordinance appropriating new funds in the amount of $191,524 to RCPS
and authorizing all necessary transfers within the Roanoke County Public
Schools’ FY 2024-2025 categories. (Second Reading)
3. The petition of Payal Shah to obtain a special use permit to operate a
short-term rental on approximately 0.54 acre of land zoned R-1, Low
Density Residential District, located at 5855 Winnbrook Drive, Windsor
Hills Magisterial District. (First Reading and Request for Second Reading
and Public Hearing)
4. The petition of Cavern, LLC to rezone approximately 1.286 acres from R-
1, Low Density Residential District, to C-2, High Intensity Commercial
District, to construct a hotel located at 5709, 5755, and 5761 Fallbrooke
Drive, Catawba Magisterial District. (First Reading and Request for
Second Reading and Public Hearing)
5. The petition of Sergei Larin to rezone approximately 0.7155 acre of land
from AR, Agricultural/Residential District, to AV, Agricultural/Village Center
District, and to obtain a special use permit to operate retail sales located in
the 3600 block on Bradshaw Road, Catawba Magisterial District. (First
Reading and Request for Second Reading and Public Hearing)
6. The petition of Roanoke Valley Holdings, LLC to rezone approximately
11.688 acres from C-2S, High Intensity Commercial District with special
use permit, to R-3, Medium Density Multi-Family Residential District,
located at 5627 and 5633 Williamson Road and along the 5300 and 5400
block of Florist Road, Hollins Magisterial District. (First Reading and
Request for Second Reading and Public Hearing)
7. Request to accept and allocate funds in the amount of $19,634.18 to the
Clerk of the Circuit Court from the Commonwealth of Virginia for
Technology Trust Funds.
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8. Ordinance Amending Chapter 2 (Administration), Article V (County Board
Organization and Procedure), Sections 2-110 (Roll Call) and 2-113 (Order
of Business) of the Roanoke County Code. (First Reading and Request for
Second Reading)
9. Resolution approving the County's participation in the Proposed
Settlement of Opioid-Related Claims against Henry Schein Defendants
and directing the County Attorney and/or the County's outside counsel to
execute the documents necessary to effectuate the County's participation
in the settlement.
G. 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.
H. REPORTS
1. Unappropriated Balance, Board Contingency and Capital Reserves Report
2. Outstanding Debt Report
3. Comparative Statement of Budgeted and Actual Revenues as of February 28,
2025
4. Comparative Statement of Budgeted and Actual Expenditures and
Encumbrances as of February 28, 2025
5. Accounts Paid – February 2025
6. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy,
as of February 28, 2025
I. WORK SESSION
1. Work session to demonstrate Oneview and Taxview GIS System Applications.
(Uma Marques, Information Technology Director and David Wray, GIS Systems
Manager)
J. 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.
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Specifically, the Board will discuss potential business location or expansion in the
Catawba Magisterial District.
EVENING SESSION – 6:00 PM
K. CERTIFICATION RESOLUTION
L. SECOND READING OF ORDINANCE AND PUBLIC HEARING
1. The petition of LovABLE Services, Inc. to obtain a special use permit to operate a
drive in or fast-food restaurant on approximately 0.7 acre zoned C-1, Low
Intensity Commercial District, located at 6426 Merriman Road, Cave Spring
Magisterial District. (Philip Thompson, Director of Planning) (Second Reading
and Public Hearing)
M. REPORTS AND INQUIRIES OF BOARD MEMBERS
1. Tammy E. Shepherd
2. Phil C. North
3. Martha B. Hooker
4. Paul M. Mahoney
5. David F. Radford
N. ADJOURNMENT