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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 Page 2 of 5 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 Page 3 of 5 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. Page 4 of 5 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. Page 5 of 5 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 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: March 25, 2025 AGENDA ITEM: Presentation of the Proposed Fiscal Year 2025-2026 Operating Budget and Proposed Fiscal Year 2026-2035 Capital Improvement Program. SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Presentation of the Proposed Fiscal Year 2025 -2026 Operating Budget and Proposed Fiscal Year 2026-2035 Capital Improvement Program. BACKGROUND: As part of the annual budget process, a balanced operating budget and a balanced 10 year capital improvement program is presented for consideration by the Board of Supervisors. This presentation provides an overview of the Proposed Fiscal Year 2025 - 2026 Operating Budget and the 10 Year Proposed Fiscal Year 2026 -2035 Capital Improvement Program. DISCUSSION: This time has been scheduled to provide the Board of Supervisors with a presentation on the Proposed Fiscal Year 2025 -2026 Operating Budget and Proposed Fiscal Year 2026-2035 Capital Improvement Program. FISCAL IMPACT: There is no fiscal impact associated with this briefing. The fiscal impact of the budget will be determined at budget adoption scheduled for May 27, 2025. Page 2 of 2 STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors receive information regarding the Proposed Fiscal Year 2025-2026 Operating Budget and Proposed Fiscal Year 2026 - 2035 Capital Improvement Program. Page 1 of 3 ACTION NO. ITEM NO. D.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2025 AGENDA ITEM: 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) SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Authorize the issuance of General Obligation Schools Bonds through VPSA in an amount not to exceed $46,560,000 BACKGROUND: VPSA loans are a part of the financing strategy, as outlined in the Memorandum of Understanding (MOU) between the County and Schools regarding Joint Capital Funding as approved by resolution by the Board of Supervisors on April 11, 2023 and amended on August 6, 2024 to construct a new Roanoke County Career and Technology Center (RCCTC). DISCUSSION: A new 123,289 square foot two-story building for the RCCTC has been approved to be built to house programs for auto repair and bodywork, communications, construction trades, cosmetology, criminal justice, culinary arts, dental, EMT, HVAC, manufacturing trades, nursing, radiology, and ROTC. There will be fourteen (14) classrooms associated with labs. Special education, life skills, and English classrooms will also be provided. At the entrance and adjacent to the culinary lab will be a common area that can be divided into two spaces with a vertically operated partition. A secure entry and administration suite with offices, counseling, conference rooms, and a clinic will open Page 2 of 3 into the common space, which is centrally located between the two classroom wings. The RCCTC will support 830 high school students daily, but not all students are present simultaneously. The estimated total project costs for the new RCCTC is approximately $79.97 million, with $4.10 million funded with cash, $4.31 in Virginia Department of Education School Construction grants, $25 million in Virginia Board of Education Literary loan fund, and $46.560 million to be funded with bonds issued through the Virginia Public School Authority. The Virginia Public School Authority (VPSA) was created by the General Assembly to issue revenue bonds and to use these proceeds to purchase or refinance bonds issued by local governments to finance capital project for public schools. VPSA pledges to the payment of its bonds the school bonds it purchases from local governments. Local bonds issued by counties and sold to the VPSA are not subject to the referendum requirement of the Virginia Constitution. VPSA bonds are sold twice a year so the next available bond issuance is the spring of 2025. The VPSA application was submitted in February for an amount not to exceed $46,560,000, with the bonds expected to be sold in Spring 2025. The first debt payment on the proposed bond issuance will occur in the 2026-27 fiscal year. The current interest rate environment is favorable, however this will be dependent on market conditions at the time of the sale and final amortization schedules provided by VPSA in the Spring of 2025. The School Board approved a reimbursement resolution on July 27, 2023 for this project to allow all project costs incurred prior to the bond sale to be reimbursed from a future VPSA bond issue. The School Board has adopted the necessary resolution to participate in the Spring 2025 issuance. Before the bonds can be sold, the County Board of Supervisors must hold a public hearing and adopt the attached ordinance, which outlines the parameters of the bond sale and the form of the bonds. The public hearing is scheduled for March 25, 2025. There have been no changes since the first reading of the ordinance on March 11, 2025. FISCAL IMPACT: Funding for this project was included in the fiscal year 2025-2034 Capital Improvement Program and appropriated by the Board of Supervisors. The budget was also a part of Page 3 of 3 the amended MOU between the County and Schools regarding Joint Capital Funding. Debt payments for this borrowing will begin in fiscal year 2026-2027 and are factored into the debt capacity for school capital improvements. Future County budgets will include the annual debt service to be paid from the funded joint school and county future capital fund. The County's debt policy established parameters for issuing debt and managing outstanding debt. The County does not have any Constitutional or Statutory Debt Limits. The County does abide by self-imposed debt targets. The proposed bond issue in the amount of $46.560 million will allow the County to stay within the limits of the County debt policy approved by the Board. STAFF RECOMMENDATION: Staff recommends approval of the ordinance. Page 1 of 10 200903555.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON MARCH 25, 2025 ORDINANCE _____ AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $46,560,000 GENERAL OBLIGATION SCHOOL BOND OF THE COUNTY OF ROANOKE, VIRGINIA, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY AND PROVIDING FOR THE FORM AND DETAILS THEREOF. WHEREAS, the Board of Supervisors (the "Board") of the County of Roanoke, Virginia (the "County"), has determined that it is necessary and expedient to borrow an amount not to exceed $46,560,000 and to issue its general obligation school bond (as more specifically defined below, the "Local School Bond") for the purpose of financing a portion of the costs of the construction and equipping of, and the site work for, a new building for the Roanoke County Career and Technical Center, which constitutes a capital project for public school purposes, as the same may be amended by the Board from time to time (collectively, the "Project") and the costs of issuing the Local School Bond; WHEREAS, the County held a public hearing, duly noticed, on March 25, 2025, on the issuance of the Local School Bond in accordance with the requirements of Section 15.2 -2606, Code of Virginia 1950, as amended (the "Virginia Code"); WHEREAS, the School Board of the County (the "School Board") has, by resolution, requested the Board to authorize the issuance of the Local School Bond and consented to the issuance of the Local School Bond; WHEREAS, Virginia Public School Authority ("VPSA") has offered to purchase the Local School Bond along with the local school bonds of certain other localities with a portion of the proceeds of certain bonds to be issued by VPSA in the spring of 2025 (the "VPSA Bonds"); Page 2 of 10 WHEREAS, the Bond Sale Agreement (as defined below) shall indicate that $46,560,000 is the amount of proceeds requested (the "Proceeds Requested") from VPSA in connection with the sale of the Local School Bond; WHEREAS, VPSA's objective is to pay the County a purchase price for the Local School Bond which, in VPSA's judgment, reflects the Local School Bond's market value (the "VPSA Purchase Price Objective"), taking into consideration of such factors as the amortization schedule the County has requested for the Local School Bond relative to the amortization schedules requested by other localities, the purchase price to be received by VPSA from the sale of the VPSA Bonds and other market conditions relating to the sale of the VPSA Bonds; WHEREAS, such factors may result in the Local School Bond having a purchase price other than par and consequently (i) the County may have to issue the Local School Bond in a principal amount that is greater than or less than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ii) if the maximum authorized principal amount of the Local School Bond set forth in section 1 below does not exceed the Proceeds Requested by at least the amount of any discount, the purchase price to be paid to the County, given the VPSA Purchase Price Objective and market conditions, will be less than the Proceeds Requested; and WHEREAS, the first reading of this ordinance was held on March 11, 2025, and the second reading and public hearing of this ordinance was held on March 25, 2025. NOW, THEREFORE, BE IT ENACTED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. Authorization of Local School Bond and Use of Proceeds. The Board hereby determines that it is advisable to contract a debt and issue and sell its general obligation school Page 3 of 10 bond as the Local School Bond referenced above in an aggregate principal amount not to exceed $46,560,000 for the purpose of financing the Project and the costs of issuing the Local School Bond. The Board hereby authorizes the issuance and sale of the Local School Bond in the form and upon the terms established pursuant to this Ordinance. 2. Sale of the Local School Bond. The sale of the Local School Bond, within the parameters set forth in paragraph 4 of this Ordinance, to VPSA is authorized. Given the VPSA Purchase Price Objective and market conditions, the County acknowledges that the limitation on the maximum principal amount of the Local School Bond set forth in paragraph 1 of this Ordinance restricts VPSA's ability to generate the Proceeds Requested, however, the Local School Bond may be sold for a purchase price not lower than 95% of the Proceeds Requested. The Chairman of the Board, the County Administrator, or either of them (each a "Delegate") and such other officer or officers of the County as either may designate are hereby authorized and directed to enter into an agreement with VPSA providing for the sale of the Local School Bond to VPSA (the "Bond Sale Agreement"). The Bond Sale Agreement shall be in substantially the form submitted to the Board at this meeting, which form is hereby approved, with such completions, insertions, omissions and changes not inconsistent with this Ordinance as may be approved by the County officer executing the Bond Sale Agreement. 3. Details of the Local School Bond. The Local School Bond shall be dated 16 days prior to the date of its issuance and delivery or such other date designated by VPSA; shall be designated "General Obligation School Bond, Series 2025"; shall bear interest from its dated date payable semi-annually on each January 15 and July 15 beginning January 15, 2026 (each an "Interest Payment Date"), at the rates established in accordance with paragraph 4 of this Ordinance; and shall mature on July 15 in the years (each a "Principal Payment Date") and in the amounts Page 4 of 10 acceptable to a Delegate (the "Principal Installments"), subject to the provisions of paragraph 4 of this Ordinance. 4. Interest Rates and Principal Installments. Each Delegate is hereby authorized and directed to accept the interest rates on the Local School Bond established by VPSA, provided that each interest rate shall be five one-hundredths of one percent (0.05%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the VPSA Bonds, a portion of the proceeds of which will be used to purchase the Local School Bond, and provided further that the true interest cost of the Local School Bond does not exceed five and fifty one-hundredths percent (5.50%) per annum. The Interest Payment Dates, the Principal Payment Dates and the Principal Installments are subject to change at the request of VPSA. Each Delegate is hereby authorized and directed to accept changes in the Interest Payment Dates, the Principal Payment Dates and the Principal Installments at the request of VPSA based on the final term to maturity of the VPSA Bonds, requirements imposed on VPSA by the nationally-recognized rating agencies and the final principal amount of the Local School Bond; provided, however, that the principal amount of the Local School Bond shall not exceed the amount authorized by this Ordinance and the final maturity of the Local School Bond shall not exceed 21 years from the date of the issuance and delivery of the Local School Bond. The execution and delivery of the Local School Bond as described in paragraph 8 hereof shall conclusively evidence the approval and acceptance of all of the details of the Local School Bond by the Delegate as authorized by this Ordinance. 5. Form of the Local School Bond. The Local School Bond shall be initially in the form of a single, temporary typewritten bond substantially in the form attached hereto as Exhibit A. Page 5 of 10 6. Payment; Paying Agent and Bond Registrar. The following provisions shall apply to the Local School Bond: (a) For as long as VPSA is the registered owner of the Local School Bond, all payments of principal, premium, if any, and interest on the Local School Bond shall be made in immediately available funds to VPSA at, or before 11:00 a.m. on the applicable Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 am. on the business day next succeeding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption. (b) All overdue payments of principal and, to the extent permitted by law, interest shall bear interest at the applicable interest rate or rates on the Local School Bond. (c) U.S. Bank Trust Company, National Association, Richmond, Virginia, is designated as Bond Registrar and Paying Agent for the Local School Bond. The County may, in its sole discretion, replace at any time the Bond Registrar with another qualified bank or trust company as successor Bond Registrar and Paying Agent for the Local School Bond. The County shall give prompt notice to VPSA of the appointment of any successor Bond Registrar and Paying Agent. 7. Prepayment or Redemption. Unless otherwise directed by VPSA, the Principal Installments of the Local School Bond held by VPSA coming due on or before July 15, 2035, and the definitive bond for which the Local School Bond held by VPSA may be exchanged that mature on or before July 15, 2035, are not subject to prepayment or redemption prior to their stated maturities. The Principal Installments of the Local School Bond held by VPSA coming due on or after July 15, 2036, and the definitive bond(s) for which the Local School Bond held by VPSA may be exchanged that mature on or after July 15, 2036, are subject to prepayment or redemption at the option of the County Page 6 of 10 prior to their stated maturities in whole or in part, on any date on or after July 15, 2035, upon payment of the prepayment or redemption prices (expressed as percentages of Principal Installments to be prepaid or the principal amount of the Local School Bond to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Dates Prices July 15, 2035 through July 14, 2036 101% July 15, 2036 through July 14, 2037 100½ July 15, 2037 and thereafter 100 Provided, however, that the Principal Installments of the Local School Bond shall not be subject to prepayment or redemption prior to their stated maturities as described above without first obtaining the written consent of VPSA or other registered owner of the Local Schoo l Bond. Notice of any such prepayment or redemption shall be given by the Bond Registrar to VPSA or other registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. If VPSA refunds the VPSA Bonds in the future and such refunding causes the Local School Bond to be deemed refunded, the prepayment or redemption of the Local School Bond will be subject to VPSA approval and subject to similar prepayment or redemption provisions as set forth above that correspond to the call period of the VPSA Bonds issued in part to refund the Local School Bond. 8. Execution of the Local School Bond. The Chairman or Vice Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Local School Bond and to affix the seal of the County thereto. Page 7 of 10 9. Pledge of Full Faith and Credit. For the prompt payment of the principal of, premium, if any, and the interest on the Local School Bond as the same shall become due, the full faith and credit of the County are hereby irrevocably pledged, and in each year while any portion of the Local School Bond shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the County subject to local taxation sufficient in amount to provide for the payment of the principal of and premium, if any, and the interest on the Local School Bond as such principal, premium, if any, and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. 10. Use of Proceeds Certificate and Tax Compliance Agreement. The Chairman of the Board, the County Administrator and such other officer or officers of the County or the School Board as either may designate are hereby authorized and directed to execute and deliver on behalf of the County a Use of Proceeds Certificate and Tax Compliance Agreement (the "Tax Compliance Agreement") setting forth the expected use and investment of the proceeds of the Local School Bond and containing such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the VPSA Bonds. The Board covenants on behalf of the County that (i) the proceeds from the issuance and sale of the Local School Bond will be invested and expended as set forth in such Tax Compliance Agreement and that the County shall comply with the other covenants and representations contained therein and (ii) the County shall comply with the provisions of the Code so that interest on the VPSA Bonds will remain excludable from gross income for federal income tax purposes. Page 8 of 10 11. State Non-Arbitrage Program; Proceeds Agreement. The Board hereby determines that it is in the best interests of the County to authorize and direct the County Director of Finance to participate in the State Non-Arbitrage Program in connection with the Local School Bond. The Chairman of the Board, the County Administrator and such officer or officers of the County as either may designate are hereby authorized and directed to execute and deliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Local School Bond by and among the County, the other participants in the sale of the VPSA Bonds, VPSA and the investment manager, substantially in the form submitted to the Board at this meeting, which form is hereby approved. 12. Continuing Disclosure Agreement. The Chairman of the Board, the County Administrator and such other officer or officers of the County as either may designate are hereby authorized and directed to execute a Continuing Disclosure Agreement, as set forth in Appendix D to the Bond Sale Agreement, setting forth the reports and notices to be filed by the County and containing such covenants as may be necessary in order to show compliance with the provisions of the Securities and Exchange Commission Rule 15c2-12, under the Securities Exchange Act of 1934, as amended, and directed to make all filings required by Section 4 of the Bond Sale Agreement should the County be determined by VPSA to be a MOP (as defined in the Bond Sale Agreement). 13. Refunding. The Board hereby acknowledges that VPSA may issue refunding bonds to refund any bonds previously issued by VPSA, including the VPSA Bonds issued to purchase the Local School Bond, and that the purpose of such refunding bonds would be to enable VPSA to pass on annual debt service savings to the local issuers, including the County. Each of the Delegates is authorized to execute and deliver to VPSA such allonge to the Local School Bond, Page 9 of 10 revised debt service schedule, IRS Form 8038-G or such other documents reasonably deemed necessary by VPSA and VPSA's bond counsel to be necessary to reflect and facilitate the refunding of the Local School Bond and the allocation of the annual debt service savings to the County by VPSA. The Clerk to the Board is authorized to affix the County's seal on any such documents and attest or countersign the same. 14. Filing of Ordinance. The appropriate officers or agents of the County are hereby authorized and directed to cause a certified copy of this Ordinance to be filed with the Circuit Court of the County. 15. Election to Proceed under Public Finance Act. In accordance with Section 15.2- 2601 of the Virginia Code, the Board elects to issue the Local School Bond pursuant to the provisions of the Public Finance Act of 1991, Chapter 26 of Title 15.2 of the Virginia Code. 16. Further Actions. The members of the Board and all officers, employees and agents of the County are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the issuance and sale of the Local School Bond and otherwise in furtherance of this Ordinance and any such action previously taken is hereby ratified and confirmed. 17. Effective Date. This Ordinance shall take effect immediately. On motion of Supervisor __________ to adopt the ordinance, seconded by Supervisor __________ and carried by the following recorded vote: AYES: ________________ NAYS: ________________ ABSTAIN: ________________ ABSENT: _________________ Page 10 of 10 A COPY TESTE: Rhonda D. Perdue Chief Deputy Clerk to the Board of Supervisors Page 11 of 10 * * * The undersigned Chief Deputy Clerk of the Board of Supervisors of the County of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the Board of Supervisors held on March 25, 2025, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present. Members present at the meeting were: ________________. Members absent from the meeting were: ______________. Members voting in favor of the foregoing ordinance were: _________________. Members abstaining from voting on the foregoing ordinance were: _____________. WITNESS MY HAND and the seal of the Board of Supervisors of the County of Roanoke, Virginia, this _______ day of ________________________, 2025. Rhonda D. Perdue Chief Deputy Clerk to Board of Supervisors of the County of Roanoke, Virginia [SEAL] A-1 EXHIBIT A (FORM OF TEMPORARY BOND) NO. TR-1 $__________ UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA COUNTY OF ROANOKE General Obligation School Bond Series 2025 Dated Date: April _____ [16 days prior to issuance], 2025 Issue Date: May _____, 2025 The COUNTY OF ROANOKE VIRGINIA (the "County"), for value received, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL AUTHORITY ("VPSA") the principal amount of ____________ DOLLARS ($____________), in annual installments in the amounts set forth on Schedule I attached hereto payable on July 15, 20___ and annually on July 15 thereafter to and including July 15, 20___ (each a "Principal Payment Date"), together with interest from the dated date of this Bond on the unpaid installments, payable semi-annually on January 15 and July 15 of each year, commencing on January 15, 2026 (each an "Interest Payment Date"; together with any Principal Payment Date, a "Payment Date"), at the rates per annum set forth on Schedule I attached hereto, subject to prepayment or redemption as hereinafter provided. Principal of and interest and premium, if any, on this Bond are payable in lawful money of the United States of America. For as long as VPSA is the registered owner of this Bond, U.S. Bank Trust Company, National Association, as bond registrar and paying agent (the "Bond Registrar"), shall make all payments of the principal of and interest and premium, if any, on this Bond, without the presentation or surrender hereof, to VPSA, in immediately available funds at or before 11:00 a.m. on the applicable Payment Date or date fixed for prepayment or redemption. If a Payment Date or A-2 date fixed for prepayment or redemption is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of the principal of and interest and premium, if any, on this Bond shall be made in immediately available funds at or before 11:00 a.m. on the business day next succeeding the scheduled Payment Date or date fixed for prepayment or redemption. Upon receipt by the registered owner of this Bond of said payments of principal, premium, if any, and interest, written acknowledgment of the receipt thereof shall be given promptly to the Bond Registrar, and the County shall be fully discharged of its obligation on this Bond to the extent of the payment so made. Upon final payment, this Bond shall be surrendered to the Bond Registrar for cancellation. The full faith and credit of the County are irrevocably pledged for the payment of the principal of and the premium, if any, and interest on this Bond. The Ordinance adopted by the Board of Supervisors of the County (the "Board") authorizing the issuance of this Bond provides, and Section 15.2-2624, Code of Virginia 1950, as amended (the "Virginia Code"), requires, that there shall be levied and collected an annual tax upon all taxable property in the County subject to local taxation sufficient to provide for the payment of the principal of and interest and premium, if any, on this Bond as the same shall become due which tax shall be without limitation as to rate or amount and shall be in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 1991, Chapter 26, Title 15.2 of the Virginia Code, and Ordinance duly adopted by the B oard and the School Board of the County to provide funds for capital projects for school purposes. A-3 This Bond may be exchanged without cost, on twenty (20) days written notice from the VPSA, at the office of the Bond Registrar on one or more occasions for one or more temporary bonds or definitive bonds in marketable form and, in any case, in fully registered form, in denominations of $5,000 and whole multiples thereof, and having an equal aggregate principal amount, having principal installments or maturities and bearing interest at rates corresponding to the maturities of and the interest rates on the installments of principal of this Bond then unpaid. This Bond is registered in the name of the VPSA on the books of the County kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such registered owner. Upon receipt of such assignment and the surrender of this Bond, the Bond Registrar shall exchange this Bond for definitive bonds as hereinabove provided, such definitive bonds to be registered on such registration books in the name of the assignee or assignees named in such assignment. The principal installments of this Bond coming due on or before July 15, 2035 and the definitive bonds for which this Bond may be exchanged that mature on or before July 15, 2035, are not subject to prepayment or redemption prior to their stated maturities. The principal installments of this Bond coming due on or after July 15, 2036, and the definitive bonds for which this Bond may be exchanged that mature on or after July 15, 2036, are subject to prepayment or redemption at the option of the County prior to their stated maturities in whole or in part, on any date on or after July 15, 2035, upon payment of the prepayment or redemption prices (expressed as percentages of principal installments to be prepaid or the principal amount of this Bond to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Dates Prices July 15, 2035 through July 14, 2036 101% July 15, 2036 through July 14, 2037 100½ July 15, 2037 and thereafter 100 A-4 Provided, however, that the principal installments of this Bond shall not be subject to prepayment or redemption prior to their stated maturities as described above without the prior written consent of VPSA or other registered owner of this Bond. Notice of any such prepaym ent or redemption shall be given by the Bond Registrar to VPSA or other registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. If VPSA refunds its bonds issued in part to purchase this Bond in the future and such refunding causes this Bond to be deemed refunded, the prepayment or redemption of this Bond will be subject to VPSA approval and subject to similar prepayment or redemption provisions as set forth above that correspond to the call period of the VPSA bonds issued in part to refund this Bond. All acts, conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have happened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the County, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia. A-5 IN WITNESS WHEREOF, the Board of Supervisors of the County of Roanoke has caused this Bond to be issued in the name of the County of Roanoke, Virginia, to be signed by its Chairman or Vice-Chairman, its seal to be affixed hereto and attested by the signature of its Clerk or any of its Deputy Clerks, and this Bond to be dated the Dated Date. COUNTY OF ROANOKE, VIRGINIA (SEAL) ATTEST: Chief Deputy Clerk, Board of Chairman, Board of Supervisors of the Supervisors of the County of County of Roanoke, Virginia Roanoke, Virginia A-6 ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: the within Bond and irrevocably constitutes and appoints attorney to exchange said Bond for definitive bonds in lieu of which this Bond is issued and to register the transfer of such definitive bonds on the books kept for registration thereof, with full power of substitution in the premises. Date: Registered Owner Signature Guaranteed: (NOTICE: Signature(s) must be guaranteed by an "eligible guarantor institution" meeting the requirements of the Bond Registrar which requirements will include Membership or participation in STAMP or such other "signature guarantee program" as may be determined by the Bond Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended.) (NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond in every particular, without alteration or change.) 202108371_1 VIRGINIA PUBLIC SCHOOL AUTHORITY BOND SALE AGREEMENT Name of County, City or Town (the "Locality"): County of Roanoke, Virginia VPSA Sale Date: Expected to be on or about April 22, 2025 Closing Date: Expected to be on or about May 13, 2025 Proceeds Requested: $46,560,000 Maximum Authorized Par Amount: $46,560,000 Amortization Period: Please specify your preferred amortization schedule (check one preference): Level Debt Service Level Principal Other (attach proposed amortization structure) Number of Years of Principal Amortization: 20 years, beginning (Check requested date): July 15, 2026 July 15, 2027 Other ****************************************************************************** 1. Virginia Public School Authority ("VPSA") hereby offers to purchase, solely from the proceeds of VPSA's 2025 Spring Pool Bonds (the "VPSA Bonds"), your general obligation school bond ("local school bond") at a price, determined by VPSA to be within the parameters set forth in your local resolution (as defined below) that, subject to VPSA's purchase price objective and market conditions described below, is substantially equal to your Proceeds Requested set forth above (as authorized by your local resolution). The sale date of the VPSA Bonds is tentatively scheduled for the week of April 21, 2025 but may occur, subject to market conditions, at any time between April 3, 2025 and June 30, 2025 (the "VPSA Sale Date"). You acknowledge that VPSA has advised you that its objective is to pay you a purchase price for your local school bond which in VPSA's judgment reflects its market value ("purchase price objective") taking into consideration such factors as the amortization schedule you have requested for your loca l school bond (as set forth above) relative to the amortization schedules requested by the other localities for their respective bonds, the purchase price received by VPSA for the VPSA Bonds and other market conditions relating to the sale of the VPSA Bonds. You further acknowledge that VPSA has advised you that such factors may result in your local school bond having a value other than par and that in order to receive an amount of proceeds that is substantially equal to your Proceeds Requested, you may need to issue your local school bond with a par amount that is greater or less than your Proceeds Requested. You, at the request of VPSA, agree to issue your local school bond in a par amount not in -2- excess of the Maximum Authorized Par Amount to provide, to the fullest extent practicable given VPSA's purchase price objective, a purchase price for your local school bond and a proceeds amount that is substantially equal to your Proceeds Requested. You acknowledge that the purchase price for your local school bond will be less than the Proceeds Requested should the Maximum Authorized Par Amount be insufficient, based upon VPSA's purchase price objective, to generate an amount of proceeds substantially equal to your Proceeds Requested. 2. You represent that on or before April 2, 2025, your local governing body will have duly authorized the issuance of your local school bond by adopting a resolution in substantially the form attached hereto as Appendix B (the "local resolution") and that your local school bond will be in the form set forth in the local resolution. Any changes that you or your counsel wish to make to the form of the local resolution and/or your local school bond must be approved by VPSA prior to adoption of the local resolution by your local governing body. You represent that a certified copy of the local resolution was filed with the Circuit Court of the County of Roanoke, Virginia, on __________, 2025. 3. You represent that the information provided in your VPSA financing application under the Section entitled "Tax Matters," together with all attachments to such responses and supplemental and/or amendatory letters and information, is true, accurate and complete on the date hereof and there are no facts or circumstances that would cause such information to be materially inaccurate or incomplete. 4. You hereby covenant that you will comply with and carry out all of the provisions of the Continuing Disclosure Agreement in the form attached hereto as Appendix D, (the “Continuing Disclosure Agreement”), which agreement is hereby incorporated by reference herein and expressly made a part hereof for all purposes. VPSA has defined a Material Obligated Person ("MOP") for purposes of the Continuing Disclosure Agreement as any local issuer the principal amount of whose local school bond(s) pledged under VPSA's 1997 Resolution (as defined in the Continuing Disclosure Agreement) comprises more than 10% of the total principal amount of all bonds of VPSA outstanding under the 1997 Resolution. MOP status with respect to the VPSA Bonds will be determined by comparing the principal amount of your local school bond(s) to the principal amount of the bonds outstanding under the 1997 Resolution. MOP status for future VPSA bonds issued under the 1997 Resolution will be determined by adding the principal amount of your local school bond(s) to be sold to VPSA and the principal amount of your local school bond(s) previously sold to VPSA and pledged under VPSA's 1997 Resolution and measuring the total against 10% of the face value of all bonds of VPSA outstanding as of a bond closing date under VPSA's 1997 Resolution. If you are or may be a MOP with respect to the VPSA Bonds, VPSA will require that you file all the information described in the following paragraph prior to VPSA's distribution of its Preliminary Official Statement, currently scheduled for the week of April 14, 2025. You acknowledge that if you are, or in the sole judgment of VPSA may be, a MOP following the issuance of your local school bond that is the subject of this Bond Sale Agreement, VPSA will include by specific reference in its Preliminary Official Statements and final Official Statements (for this sale and, if you remain a MOP or -3- become a MOP again after ceasing to be a MOP, for all applicable future sales) the information respecting you ("Your Information") that is on file with the Municipal Securities Rulemaking Board (the "MSRB") through its Electronic Municipal Market Access System. Accordingly, if VPSA has determined that you are at any time a MOP (I) following the delivery of your local school bond to VPSA in connection with this sale, or (II) during the course of any future sale, whether or not you are a participant in such sale, you hereby represent and covenant to VPSA that you will file such additional information, if any, as is required so that Your Information, as of each of (I)(A) the date of VPSA's applicable Preliminary Official Statement (in the case of this sale, expected to be April 15, 2025), (B) the date of VPSA's applicable final Official Statement (in the case of this sale, expected to be April 22, 2025) and (C) the date of delivery of VPSA's Bonds (in the case of this sale, expected to be May 13, 2025) and (II) such other dates associated with future sales as VPSA may specify to you, will be true and correct and will not contain any untrue statement of a material fact or omit to state a material fact which should be included in Your Information for the purpose for which it is included by specific reference in VPSA's official statement or which is necessary to make the statements contained in such information, in light of the circumstances under which they were made, not misleading. You further agree to furnish to VPSA a copy of all filings related to your local school bond(s) you make with the MSRB subsequent to the date of this Agreement. Such copy will be furnished to VPSA on or before the day that any such filing is made.1 VPSA will advise you in writing within 60 days after the end of each fiscal year if you were a MOP as of the end of such fiscal year. Upon written request, VPSA will also advise you of your status as a MOP as of any other date. You hereby covenant that you will provide the certificate described in clause (a)(v) of Section 6 below if VPSA includes Your Information by specific reference in its disclosure documents in connection with this sale or any future sale, whether or not you are a participant in such sale. 5. For purposes of paying an amount equal to VPSA's administrative fee related to your local school bond, you hereby acknowledge and agree that each interest rate on your local school bond shall be five one-hundredths of one percent (0.05%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the VPSA Bonds. 6. VPSA's commitment to purchase your local school bond is contingent upon satisfaction of the following conditions. (a) VPSA's receipt on the Closing Date of (i) your local school bond which shall include and otherwise meet the Standard Terms and Conditions contained in Appendix A hereto; 1 To provide you some perspective on this requirement, as of June 30, 2024, VPSA would have had to have pledged under its 1997 Resolution approximately $234 million of your bonds for you to have been designated a MOP. -4- (ii) certified copies of the local resolution (see Appendix B attached hereto) and the school board resolution, if applicable (see Appendix C attached hereto); (iii) an executed agreement, among VPSA, you and the other, if applicable, local units simultaneously selling their bonds to VPSA and the investment manager for the State Non-Arbitrage Program® ("SNAP®"), providing for the custody, investment and disbursement of the proceeds of your bonds and the other general obligation school bonds, and the payment by you and the other local units of the allocable, associated costs of compliance with the Internal Revenue Code of 1986, as amended, and any costs incurred in connection with your participation in SNAP® (the "Proceeds Agreement"); (iv) an executed copy of a Use of Proceeds Certificate and Tax Compliance Agreement (the "Tax Compliance Agreement") in the form provided by VPSA's bond counsel; (v) if you are a MOP and VPSA has included by specific reference Your Information in VPSA's Preliminary and final Official Statements, your certificate dated the date of the delivery of the VPSA Bonds to the effect that (i) Your Information was as of the date of VPSA's Preliminary and final Official Statements, and is as of the date of the certificate which shall be dated the Closing Date, true and correct and did not and does not contain an untrue statement of a material fact or omit to state a material fact which should be included in Your Information for the purpose for which it is included by specific reference in VPSA's Official Statements or which is necessary to make the statements contained in such information, in light of the circumstances under which they were made, not misleading, and (ii) you have complied in all material respects with your undertakings regarding the amendments adopted on November 10, 1994 to Rule 15c2-12 under the Securities Exchange Act of 1934, as amended, for the preceding five years; (vi) an approving legal opinion from your bond counsel in form satisfactory to VPSA that: (A) your local school bond is a valid and binding general obligation of the Locality; (B) the current and expected use of the proceeds of your local school bond and the financed property by the Locality and the School Board of the Locality will not result in the local school bond being considered a "private activity bond" within the meaning of Section 141 of the Internal Revenue Code of 1986, as amended; (C) the terms and provisions of your local school bond conform to the requirements of this Bond Sale Agreement including the appendices attached hereto; and -5- (D) the Locality has duly authorized, executed and delivered this Bond Sale Agreement, the Proceeds Agreement, the Continuing Disclosure Agreement and the Tax Compliance Agreement and this Bond Sale Agreement, the Proceeds Agreement, the Continuing Disclosure Agreement and the Tax Compliance Agreement are valid, binding and enforceable in accordance with their terms; (vii) a transcript of the other customary closing documents not listed above; and (viii) the proceeds of the VPSA Bonds. (b) If you will be using the proceeds of your local school bond to retire a bond anticipation note, certificate of participation or other form of financing (the "Refunded Debt"), receipt by VPSA of: (i) an opinion of your bond counsel that, as of the Closing Date, the Refunded Debt will have been paid in full or defeased according to the provisions of the instrument authorizing the Refunded Debt (in rendering such opinion bond counsel may rely on a letter or certificate of an accounting or financial professional as to any mathematical computations necessary for the basis for such opinion); and (ii) an executed copy of the escrow deposit agreement/letter of instruction providing for the retirement of the Refunded Debt. (c) Your compliance with the terms of this Bond Sale Agreement. One complete original loose bound transcript (with tabs) of the documents listed above shall be provided by your counsel to McGuireWoods LLP, bond counsel to VPSA, on the Closing Date or, with VPSA's permission, as soon as practicable thereafter but in no event more than thirty (30) business days after the Closing Date. 7. You hereby covenant that you will pay to VPSA the reasonable costs and expenses, including reasonable attorneys' fees, if any, incurred by VPSA in connection with any action that VPSA undertakes with respect to the local school bond, or the VPSA Bonds associated with the local school bond, and the Locality shall pay such amounts no later than 30 days after VPSA sends the Locality an invoice for such expenses. 8. Subject to the conditions described in Section 6 hereto, this Bond Sale Agreement shall become binding as of the later of the VPSA Sale Date and the date you execute this Bond Sale Agreement. [Signature Page to Bond Sale Agreement] Dated as of April 3, 2025. VIRGINIA PUBLIC SCHOOL AUTHORITY COUNTY OF ROANOKE, VIRGINIA By: By: Authorized VPSA Representative Name: Richard L. Caywood Title: County Administrator -7- (For information only; not part of the Bond Sale Agreement.) Please have the presiding officer, or other specifically designated agent, of your governing body execute two (2) copies of this Bond Sale Agreement and return them no later than close of business on April 3, 2025 to, Jay Mahone, Public Finance Manager, Virginia Public School Authority, P. O. Box 1879, Richmond, Virginia 23218-1879 or by hand or courier service, James Monroe Building- 3rd Floor, 101 N. 14th Street, Richmond, Virginia 23219, with an electronic copy e-mailed to Anne Curtis Saunders, McGuireWoods LLP, at acsaunders@mcguirewoods.com. VPSA recommends the use of an overnight delivery service to ensure timely arrival of your documents. APPENDIX A - Standard Terms and Conditions APPENDIX B - Form of Bond Resolution APPENDIX C - Form of School Board Resolution APPENDIX D - Continuing Disclosure Agreement 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: March 25, 2025 AGENDA ITEM: Confirmation of appointments to the Local Office on Aging Advisory Council (LOA) SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Confirmation of appointments. BACKGROUND: The CEO and President of LOA has recommended the following reappointments: Madeline Hanlon, Roanoke County Representative, to an additional two (2) year term to expire March 31, 2027 Mac Barnes, Citizen At-Large, to an additional two (2) year term to expire March 31, 2027 Gloria Clark, Citizen At-Large, to an additional two (2) year term to expire March 31, 2027 STAFF RECOMMENDATION: Staff recommends confirmation of all three appointments. Page 1 of 1 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, MARCH 25,2025 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM F - 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 March 25, 2025, designated as Item F - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 9 inclusive, as follows: 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) Page 2 of 2 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. 8. Ordinance Amending Chapter 2 (Administration), Article V (County Board Organization and Procedure), Section 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. Page 1 of 5 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the first regularly scheduled meeting of the month of March 2025. 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 Hooker, Mahoney, Shepherd, North, Radford Absent: None Staff Present: Richard L. Caywood, County Administrator; Rebecca Owens, Deputy County Administrator; Doug Blount, Assistant County Administrator; Madeline Hanlon, Community Engagement Director; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Rhonda D. Perdue, Chief Deputy Clerk to the Board B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS Action No. 031125-1 Item C.1 1. Proclamation declaring March as American Red Cross Month in the County of Roanoke. (Jacquelyn Grant, Executive Director, American Red Cross) Supervisor North moved to adopt the proclamation. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Roanoke County Board of Supervisors Minutes March 11, 2025 – 2:00 p.m. Page 2 of 5 D. BRIEFING 1. Briefing by the Roanoke Regional Partnership. (John Hull, Executive Director of the Roanoke Regional Partnership) Briefing was given by John Hull. E. FIRST READING OF ORDINANCES Action No. 031125-2 Item E.1 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) (First Reading and Request for Second Reading) Supervisor Hooker moved to approve the first reading of this ordinance and scheduling the second reading and public hearing for March 25, 2025. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Action No. 031125-3 Item E.2 2. Ordinance appropriating new funds in the amount of $191,524 to RCPS and authorizing transfer of funds between categories within the Roanoke County Public Schools' FY 2024-2025 budget. (Susan Peterson, Director of Finance for the Roanoke County Public Schools) (First Reading and Request for Second Reading) Supervisor North moved to approve the first reading of this ordinance and scheduling the second reading for March 25, 2025. Supervisor Mahoney made a substitute motion to amend the ordinance adding into section one “health insurance purposes”. Supervisor North seconded the substitute motion. The substitute motion was approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None F. PUBLIC HEARING Action No. 031125-4 Item F.1 1. Public hearing for citizen comments on the Real Estate effective tax rate for calendar year 2025. (Steve Elliott, Budget Administrator) Page 3 of 5 Three (3) citizens spoke. G. APPOINTMENTS Action No. 031125-5 Item G.1-2 1. Roanoke County Economic Development Authority (EDA) (By District) Lindwood P. Windley – Windsor Hills District – Expiration March 11, 2029 Mike Altizer – Vinton District – Expiration – September 26, 2025 Supervisor Hooker moved to approve all appointments. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None H. CONSENT AGENDA Action No. 031125-6.a-b Item H.1-2 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. 031125-6.a Item H.1 1. Approval of minutes – February 25, 2025 Action No. 031125-6.b Item H.2 2. Ordinance authorizing the execution of a lease agreement with .Com Properties IV, LLC for thirty-five (35) parking spaces located at 210 South Colorado Street, Salem, Virginia. (Second Reading) Supervisor Mahoney moved to adopt all matters on the consent agenda. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None I. 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. Page 4 of 5 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. One (1) speaker spoke on crime and drugs in Mount Pleasant. J. REPORTS Action No. 031125-7 Item J.1-2 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report Supervisor North moved to receive and file the reports that have been included with the agenda under Item J. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None K. 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 Supervisors were offered the opportunity to share comments and provide updates to their peers and the public on items of interest to them. L. WORK SESSIONS 1. Work Session to discuss Opioid Abatement Authority Spring 2025 Grant Applications. (Madeline Hanlon, Community Engagement Director and Josh Fridley, Constituent Services Administrator) 2. Work Session to discuss the County’s exploration and implementation of AI based systems. (Uma Marques, Information Technology Director and Jim Blanton, Director of Library Services) M. CLOSED MEETING, pursuant to the Code of Virginia as follows: Action No. 031125-8 Page 5 of 5 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 Magisterial District. Supervisor Radford moved to go to closed session. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None N. CERTIFICATION RESOLUTION Action No. 031125-9 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 Radford moved to adopt the certification resolution. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None O. ADJOURNMENT Action No. 031125-10 Supervisor Hooker moved to adjourn the meeting. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Submitted by: Approved by: __________________________ __________________________ Richard L. Caywood David F. Radford Clerk to the Board of Supervisors Chairman Page 1 of 2 ACTION NO. ITEM NO. F.2 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: have not yet been appropriated to the Schools’ budget. Additionally the School Board Page 2 of 2 has requested that the Board approve transfers of funds between budget categories as follows: . Transfer of $1,000,000 from the instructional category to the non-categorical spending category. . Appropriates funds in the amount of $191,524 to the facilities category. . Authorizes the transfer of $20,000 from the facilities category to the administration, attendance, and health category . Authorizes the transfer of $300,000 from the facilities category to the technology category. . Authorizes any additional transfers and / or budget adjustments required by Roanoke County Public Schools accounting procedures necessary to accomplish the actions authorized in 1-4 above. There have been no changes since the first reading of the ordinance on March 11, 2025. FISCAL IMPACT: The various categories will increase and decrease a net total increase of $191,524 for all categories. STAFF RECOMMENDATION: Staff recommends approving the ordinance. Agenda Item Details Motion & Voting Meeting Feb 20, 2025 - Roanoke County School Board Meeting Category 9.CONSENT AGENDA Subject 9.04 Request to Update Roanoke County Public Schools 2024-2025 Budget Ordinance Type Action (Consent) Budget Considerations During the January 30, 2025 Budget Work Session, staff discussed short-term strategies to move funds into the health reserve balances and to appropriate funds to capital special projects balances. See page 16 of the Jan 30, 2025 Agenda 2.01 Attachment. In addition, since the School Division departments do not operate strictly along categorical functions, we request an amendment to the original ordinance to true-up budgets. Staff requests School Board approval to seek Board of Supervisors (BOS) permission to adopt an ordinance revision for financial adjustments to ensure the optimal allocation and utilization of our district ’s resources. Staff Recommendation Staff recommends the approval to seek the Board of Supervisors (BOS) permission to adopt an ordinance revision for the following financial adjustments to ensure the optimal allocation and utilization of our district ’s resources: 1.A $1.0 million increase in debt and fund transfers and a corresponding $1.0 million increase in the non-categorical Health Insurance Fund. 2.A $191,524 increase in facilities. 3.A reallocation as follows: an increase of $20,000 in administration, attendance, and health, an increase of $20,000 in debt and fund transfers, and an increase of $300,000 in technology, with an offsetting reduction of $340,000 in facilities. Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion to Approve Consent Agenda 3/2/25, 6:20 PM BoardDocs® Pro https://go.boarddocs.com/vsba/roecnty/Board.nsf/Public 1/2 Attachment A Motion by Brent T Hudson, second by Cheryl A Facciani. Final Resolution: Motion Carries Yea: Tim Greenway, David M Linden, Cheryl A Facciani, Brent T Hudson, Shelley W H Clemons 3/2/25, 6:20 PM BoardDocs® Pro https://go.boarddocs.com/vsba/roecnty/Board.nsf/Public 2/2 ◈Revenue Update ◈Expenditure Update ◈ 2024-2025 Budget Update January 30, 2025 1/30/25 1 Attachment B 1/30/25 2 Revenue Update •Enrollment •Governor’s Caboose Budget 1/30/25 3 13,288 13,336 13,270 VDOE Budget 99.83% Fall Funded Membership Enrollment 48 Student Difference 66 Student Difference 1/30/25 4 2025 Budget Caboose Projections Increase (Decrease) 13,336 13,270 (66) General Fund 113,136,844 112,577,514 (559,330)▼ Instructional Resources Fund 1,359,327 1,352,599 (6,728)▼ Grant Fund 2,535,821 2,581,698 45,877 ▲ Nutrition Fund 250,123 225,646 (24,477)▼ Total All Funds 117,282,115 116,737,457 (544,658) Per Pupil Amounts General Fund $8,483.57 $8,483.61 Instructional Resources Fund $101.93 $101.93 Grant Fund $190.15 $194.55 Nutrition Fund $18.76 $17.00 Total All Funds $8,794.40 $8,797.10 Governor’s Caboose Revenue 1/30/25 5 1/30/25 6 Expenditure Update •PTO Payout •Electricity •Health Insurance Claims and Reserve Balances 1/30/25 7 Leave Balance Payout Days Maximum Liability Medium Liability Minimal Liability <35 5 91,758 73,407 45,879 <75 10 270,032 54,006 54,006 <250 15 352,811 70,562 70,562 >250 50 58,766 58,766 58,766 Total 773,367 256,741 229,213 Budget (85,900)(85,900)(85,900) **Exposure 687,467 170,841 143,313 PTO/Sick Leave Payout Exposure **Overage is planned to be covered by unused substitute budget; however, we are already at 62% of budget as of 1/31/25 •Yearly Cash Out Option •Full-time contracted •20% of daily rate, min $45 Estimate will choose to be paid out 100% of allowable days Estimate will choose to be paid out 20% of allowable days Estimate will choose to be paid out 80% of allowable days Estimate will choose to be paid out 50% of allowable days 1/30/25 8 Electricity Exposure Year Cost Increase 2018 2019 5% 2020 (9%) 2021 1% 2022 19% 2023 18% 2024 19% 2025 4,616,329 Projected 2026 5,568,207 Projected Projection 4,616,329 Electric Budget (3,312,500) Cost Overrun 1,303,829 Other facilities budget (400,000) Exposure 903,829 CMP Projects on hold in the Minor Capital Fund 450,000 1/30/25 9 Health Insurance Claims Exposure (2,000,000) (1,000,000) - 1,000,000 2,000,000 3,000,000 7/31/2024 8/31/2024 9/30/2024 10/31/2024 11/30/2024 12/31/2024 1/31/2025 2/28/2025 3/31/2025 4/30/2025 5/31/2025 6/30/2025 Revenues 1,647,566 2,496,753 1,901,615 1,815,536 1,792,370 1,784,845 1,755,441 1,757,657 1,755,657 1,753,657 1,751,557 1,747,057 Expenditures 2,607,920 2,082,346 1,828,486 3,344,383 1,857,630 2,163,287 2,439,998 2,149,218 2,153,895 2,184,259 2,650,565 2,218,597 Reserves 2,887,588 3,301,995 3,375,124 1,846,277 1,781,017 1,402,575 718,019 326,458 (71,780)(502,382)(1,401,391)(1,872,932) Actual Activity YTD Projected Estimates 1/30/25 10 Weekly Claims Cost in - 100,000.00 200,000.00 300,000.00 400,000.00 500,000.00 600,000.00 700,000.00 800,000.00 900,000.00 We e k 1 We e k 2 We e k 3 We e k 4 We e k 5 We e k 6 We e k 7 We e k 8 We e k 9 We e k 1 0 We e k 1 1 We e k 1 2 We e k 1 3 We e k 1 4 We e k 1 5 We e k 1 6 We e k 1 7 We e k 1 8 We e k 1 9 We e k 2 0 We e k 2 1 We e k 2 2 We e k 2 3 We e k 2 4 We e k 2 5 We e k 2 6 We e k 2 7 We e k 2 8 We e k 2 9 We e k 3 0 We e k 3 1 We e k 3 2 We e k 3 3 We e k 3 4 We e k 3 5 We e k 3 6 We e k 3 7 We e k 3 8 We e k 3 9 We e k 4 0 We e k 4 1 We e k 4 2 We e k 4 3 We e k 4 4 We e k 4 5 We e k 4 6 We e k 4 7 We e k 4 8 We e k 4 9 We e k 5 0 We e k 5 1 We e k 5 2 2024-2025 2023-2024 1/30/25 11 Year-to-Year Comparison of Claims > $75,000By Primary Medical Condition and Cost Maximum liability on existing high dollar claims $2.5 million 1/30/25 12 Employee ▲ ▲ ▲▲▲ ▲▲▲▲▲ ▲ 12 Spouse ▲ ▲ ▲ 4 Child ▲▲ 2 Year-to-Year Comparison of Claims > $75,000By Member Type and Cost Employee ▲▲▲ ▲▲ ▲▲▲▲▲▲ ▲▲▲▲ ▲ 18 Spouse ▲ ▲▲ ▲ 5 Child ▲▲ 2 Age 12-17 26-34 35-44 45-54 55-64 65+ Total Greater than $250,000 ▲ $150,000 to $250,000 ▲ $100,000 to $150,000 ▲ $75,000 to $100,000 July 2023 – December 2023 July 2024 – December 2024 1/30/25 14 Go Forward Strategies for Health Insurance Costs are expected to continue to rise:Medical Trend is 8.1%Pharmacy Trend is 10.9% 1/30/25 15 •Request BOS to approve transfer of $1.0 million from payroll lapse •Request BOS to appropriate new funds to facilities for $191,524 •Consider not contributing $92,290 to the OPEB Trust from the HealthInsurance Fund for fiscal year 2025 •Other balances on hold for now Short-term Strategies Current Balance Avis Check Remaining Balance Minor Capital special projects 1,428,515.85 191,524 1,620,039.85 Major Capital special projects 1,901,319.81 1,901,319.81 1/30/25 16 Health Insurance Claims Exposure (2,000,000) (1,000,000) - 1,000,000 2,000,000 3,000,000 7/31/2024 8/31/2024 9/30/2024 10/31/2024 11/30/2024 12/31/2024 1/31/2025 2/28/2025 3/31/2025 4/30/2025 5/31/2025 6/30/2025 Revenues 1,647,566 2,496,753 1,901,615 1,815,536 1,792,370 1,784,845 1,755,441 2,757,657 1,760,657 1,758,757 1,756,557 1,752,157 Expenditures 2,607,920 2,082,346 1,828,486 3,344,383 1,857,630 2,163,287 2,439,998 2,149,218 2,153,895 2,184,259 2,650,565 2,218,597 Reserves 2,887,588 3,301,995 3,375,124 1,846,277 1,781,017 1,402,575 718,019 1,326,458 933,220 507,718 (386,291)(852,732) Actual Activity YTD Projected Estimates Add $1M and still negative cash 1/30/25 17 Payroll lapse from 7/1/24 to 1/15/25 1,757,000Payroll lapse for open positions 1/15/25 to 6/30/25 2,274,000 4,031,000Revenue deficit due to lower ADM (559,330)Maximum exposure for PTO/Sick payouts (687,467)Maximum exposure for electricity overruns (903,829)Transfer payroll lapse to Health Insurance Fund (1,000,000)(3,150,626) Net remaining payroll lapse 880,374 Covering Budget Exposures 1/30/25 18 Offer KeyCare 1000 HRA or KeyCare 2000 HRA Offer KeyCare 1000 HRA or QHDHP 3400 HSA Offer KeyCare 2000 HRA or QHDHP 3400 HSA Offer KeyCare 2000 HRA only Long-term Strategies – Plan Design HRA = Health Retirement Account (employee keeps funds only if he/she retires from RCPS)HSA = Health Savings Account (employee owns the funds and can add own money to save more)QHDHP = Qualified High Deductible Health Plan (required for a HSA) 1/30/25 19 Add a 2% margin to premiums Eliminate school couple rate Charge higher premium for retirees Long-term Strategies – Premium Structure 1/30/25 20 Determine cost and premiums for being fully insured Learn about hybrid insurance (mixture of fully- and self-insured) Aggregate stop loss versus individual stop loss threshold Review cost savings of medical clinic Review OPEB Trust purpose, use, and recommended funding FY26 redirect $2.2 million from fleet replacement to health Long-term Strategies – Other 1/30/25 21 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2025 ORDINANCE APPROPRIATING NEW FUNDS IN THE AMOUNT OF $191,524 TO RCPS AND AUTHORIZING TRANSFER OF FUNDS BETWEEN CATEGORIES WITHIN THE ROANOKE COUNTY PUBLIC SCHOOLS’ FY 2024-2025 BUDGET WHEREAS, during the Roanoke County Public Schools (RCPS) January 30, 2025 budget work session, school staff discussed strategies to move funds into health reserve balances and to appropriate funds to capital special projects balances ; and WHEREAS, pursuant to Section 22.1-115 of the Code of Virginia, the Board of Supervisors approves the School Board’s budget by categories; and WHEREAS, the School Board has directly received funds in the amount of $191,524 from Avis Construction Company, Inc. (as a refund for a prior fiscal year overbilling ), which funds have not yet been appropriated to the Schools’ budget; and WHEREAS, the School Board has requested that the Board additionally approve transfers of funds between budget categories; and WHEREAS, the first reading of this ordinance was held on March 11, 2025, and the second reading was held on March 25, 2025. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1.That the Board approves the transfer of $1,000,000 from the instructional category to the non-categorical spending category so that the funds can be used for health insurance purposes. 2.The Board appropriates funds in the amount of $191,524 to the facilities category. 3.The Board authorizes the transfer of $20,000 from the facilities category to the administration, attendance, and health category 4.The Board authorizes the transfer of $300,000 from the facilities category to the technology category. 5.The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County Public Schools accounting procedures necessary to accomplish the actions authorized in 1-4 above. 6.That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 ACTION NO. ITEM NO. F.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2025 AGENDA ITEM: 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. SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Consent agenda item for first reading of ordinance. BACKGROUND: The first reading of this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for April 22, 2025. The title of this ordinance is as follows: 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. DISCUSSION: There is no discussion on this item. Page 2 of 2 FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: . That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for April 22, 2025. . That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. County of Roanoke Community Development Planning & Zoning For Staff Use Only Dale received: I 1.'3{'202� 5204 Bernard Drive Application foe: PC/BZA dale: 157SO IIUIZS' PO Box 29800 Roanoke, VA 24018 Placards issued: BOS date: ij /1//. / 'lU ZS(540)772-2068 FAX (540) 776-7155 Case Number ALL APPLICANTS Check type of application filed (check all that apply) o Rezoning !)(Special Use o Variance o Waiver o Administrative Appeal o Comp Plan (15.2-2232) Review Applicants name/address w/zip Pc�CU S. ho.-h Phone: Cell#: �C\d--C\ �ox 4<id.�C nq Lt' { <'.J · q G-:+ :tftl;; Email: P<l\_\o.\?,Shab@ %cno:JJ (c,tn OC).Ml)� VI+ 9._401& Contact for Legal Ads Owner's name/addressp:_tzt .PC� 01. S, \r)(l h1 .,_ '\ kiv , ,�e P--� 00.')D\LQ I/A ell-\ 0 \ <Z Property Location f5 8 \:> 5 W \ nnbYoo� dr �tl C'\. "'<" (15\L.D \J ?-- a. 4 0 \ &Tax Map No.:076. OS - O'i- 1 l. 00-00()() Size ofparcel(s): Acres: � 5 Phone#: Cell#: Email: Magisterial District: lJind�O'r 1-.Jifl s- Community Planning area: Existing Zoning: P--\ Existing Land Use: Re.�, d. Q. f) \· r � REZONING, SPECIAL USE PERMIT, WAIVER AND COMP PLAN (JS.2-2232) REVIEW APPLICANTS (R/S/W/CP) Proposed Zoning: R.-\Proposed Land Use: R-\ � Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes No IF NO, A VARIANCE IS REQUIRED FIRST (Rezoning).Does the parcel meet the minimum criteria for the requested Use Type in Article JV (Special Use Pennit)? Yes· IF NO, A VARIAN CE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No··· VARIANCE, WAIVER AND ADMINISTRATIVE APPEAL APPLICANTS (VIWIAA) No Variance/Waiver of Section(s) of the Roanoke County Zoning Ordinance in order to: Appeal of Zoning Administrator's decision to Appeal of Interpretation of Section(s): of the Roanoke County Zoning Ordinance Appeal oflnterpretation of Zoning Map to Is the apphcat1on complete? Please check 1f enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESEITEMS ARE MISSING OR INCOMPLETE. R/S/W/CP V/AA R/S/W/CP V/AA R/S/W/CP V/AA Con sultation 8 I /2" x 11" concept plan � Application fee Application Metes and bounds desc ription Proffers, if a pplicable Justification Water and sewer application Adjoining pro perty owners I hereby certify that I am either the owner of the prop erty or the owner's agent or con tract purcha ser and am acting with the knowledge and consentftheo wner. ':�--� � ·· Owner's Signature 2 JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS Applicant __,f,_0-H.c...,.;_+-oJ.......;..i..._,�""-'-b ..... d,h""""-..,__ _____________ _ The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. We believe our house and property abide by with sec 30-41-1. Lot size is 0.54 acre and Home size is 5505 sf. Its average house and lot in neighborhood. Its a beautiful house on top of hill with gorgeous mountain and city view. We have always maintained it very well. The winnbrook neighborhood is located on grandin ext, approximately I mile from the RT 414. We live only 8 mins away from this house. We want to use this home as short term rental. We have team of rental manager, cleaning staff, gardner, electrician , plumber, handyman to maintain this home as needed. Short term rental rules for our guests, provide the highest degree of protection for our neighbors. We will be monitoring property with outdoor camera. The turnover between each reservation will be cleaned by professional cleaners and inspected by owners personally to make sure property is maintained meticulously. In summary we intend to provide the highest degree of protection in order to maintain the health, safety, appearance and overall quality of the neighborhood. we anticipate renting this house about couple of weeks in a month. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. I)The convenience of access , congestion in public streets, public safety, utilities and public services will not be affected since it creates no more traffic then normal single family home. 2) we will continue to facilitate the creation of a convenient, attractive and harmonious community since the house and yard are maintained regularly and professionally 3)I feel short term rental are necessary and contribute to the community by providing reasonable price for families to come and visit beautiful Roanoke. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. The impact to our property, adjoining properties and the surrounding area is minimal impact. Our backyard is wooded on one side and has tree border on other side. House has 2 car garage and 4 car driway parking. Our rental rules will not allow street parking, no outside large parties. loud music or noise will not be tolerated. The maximum occupancy permitted per stay will be 10 people for 5 bedroom house. any pets that guest bring, must be leashed when outside or when walking in the neighborhood. Roads in our neighborhood are already established and school bus and fire/rescue routes are establieshed and have zero impact. 3 r1rl" I CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or impos ed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver, community plan (15.2-2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL APPLICANTS a. Applicant name and name of development b.Date, scale and north arrow C. Lot size in acres or square feet and dimensions d. e. Location, names of owners and Roanoke County tax map numbers of adjoining properties Physical features such as ground cover, natural watercourses, floodplain, etc. f.The zoning and land use of all adjacent properties g.All property lines and easements h.All buildings, existing and proposed, and dimensions, floor area and heights I. j. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PERMIT APPLICANTS k.Existing utilities (water, sewer, st orm drains) and connections al the site I.Any driveways, entrances/exits, curb openings and crossovers m.Topography map in a suitable scale and contour intervals n.Approximate street grades and site distances at intersections o.Locations of all adjacent fire hydrants p.Any proffered conditions at the site and how they are addressed q.If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. Signature of applfcant Date 6 Community Development • Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALYSIS AND/OR TRAFFIC IMPACT STUDY The following is a list of potentially high traffic-generating land uses and road network situations that could elicit a more detailed analysis of the existing and proposed traffic pertinent to your rezoning, subdivision waiver, public street waiver, or special use permit request. If your request involves one of the items on the ensuing list, we recommend that you meet with a County planner, the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. {Note this list is not inclusive and the County staff and VDOT reserve the right to request a trafllc study at any time, as deemed necessary.) High Traffic-Generating Land Uses: •Single-family residential subdivisions, Multi-family residential units, or Apartments with morethan 75 dwelling units•Restaurant (with or without drive-through windows)•Gas station/Convenience store/Car wash•Retail shop/Shopping center•Offices (including: financial institutions, general, medical, etc.}•Regional public facilities•Educational/Recreational facilities•Religious assemblies•Hotel/Motel•Golf course•Hospital/Nursing home/Clinic•Industrial site/Factory•Day care center•Bank•Non-specific use requests Road Network Situations: •Development adjacent to/with access onto/within 500-ft of intersection of a roadwayclassified as an arterial road {e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc)•For new phases or changes to a development where a previously submitted traffic study ismore than two (2} years old and/or roadway conditions have changed significantly•When required to evaluate access issues•Development with ingress/egress on roads planned or scheduled for expansion, widening,improvements, etc. (i.e. on Long Range Transportation Plan, Six-Yr Road Plan, etc.}•Development in an area where there is a known existing traffic and/or safety problem•Development would potentially negatively impact existing/planned traffic signal(s)•Substantial departure from the Community Plan•Any site that is expected to generate over one hundred (100} trips during the peak hour ofthe traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty(750)trips in an average day Effective date: Apr/I 191 2005 7 Community Development Planning & Zoning Division NOTICE TO APPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET W AIYER, OR SPECIAL USE PERMIT PETITION PLANNING COMMISSION APPLICATION ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evalu ate the new or additional information and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRAFFIC ANALYSES AND/OR TRAFFIC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Traffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitate further study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. EHective date: April 19, 2005 Name of Petition Petitioner's Signature Date 8 House Rules for [5855 Winnbrook drive roanoke Va 24018] General Rules ��� Check-in: [3pm onward ] | Check-out: [before 11am] ��� Maximum Occupancy: 10 ��� No parties or events ��� No unregistered guests—only those included in the reservation are allowed. ��� No smoking or vaping inside the property. A cleaning fee will be charged for violations. ��� No pets (unless allowed & approved). Quiet Hours & Respect for Neighbors ���� Quiet hours: [10pm] to [6am]—please respect our neighbors. ���� Keep noise at a reasonable level at all times. Cleaning & Maintenance ������� Please treat the home with care—report any damages immediately. ������� Trash & Recycling: [Instructions on disposal] ����� Dishes: Load and start the dishwasher before checkout. Safety & Security ���� Lock all doors & windows when leaving the property. ���� No open flames (candles, fire pits, etc.) unless stated otherwise. ���� Emergency Contacts: payal shah 410-967-7413 Additional Rules (If Applicable) ��� WiFi Details: ****** �������� Parking Rules: No parking on streets 2 garage parking and 4 driveway parking Checkout Instructions ��������� Remove all personal belongings. ��������� Strip used beds & leave linens in [designated area]. ������ Adjust thermostat to [setting] before leaving. ���� lock the house using digital lock . By booking, guests agree to follow these rules. Violations may result in additional fees or termination of the stay without refund. 5855 Winnbrook Drive - Aerial Map Roanoke County, VA 2023, Roanoke County, Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community 2/18/2025, 12:21:37 PM 0 0.04 0.070.02 mi 0 0.06 0.110.03 km 1:2,708 R1 R1 R1 R1 R1 R1 R1 AG3 R1 R1 R1 R1 R1 R1 AG3 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 5855 Winnbrook Drive - Zoning Map Roanoke County, Virginia 2019 Zoning AG3 R1 2/18/2025, 12:19:05 PM 0 0.04 0.070.02 mi 0 0.06 0.110.03 km 1:2,708 RP NC CN 5855 Winnbrook Drive - Future Land Use Map Roanoke County, Virginia 2019 Future Land Use Conservation Rural Preserve Neighborhood Conservation 2/18/2025, 12:20:34 PM 0 0.04 0.070.02 mi 0 0.06 0.110.03 km 1:2,708 Page 1 of 2 ACTION NO. ITEM NO. F.4 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: . That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for April 22, 2025. . That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. 3 Applicant The Planning Commission will study rezoning, special use permit waiver or community plan (15.2 -2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue . 4 Applicant The of Zoning Appeals is required by Section 15.2-2309 of the Code of Virginia to consider the following factors before a variance can be granted. Please read the factors listed below carefully and in your own words, describe how the request meets each factor. If additional space is needed, use additional sheets of paper. JUSTIFICATION FOR VARIANCE REQUEST 1. The variance shall not be contrary to the public interest and shall be in harmony with the intended spirit and purpose of the Zoning Ordinance. 2. The variance will not be of a substantial detriment to the adjacent properties or the character of the district. 3. Evidence supporting claim: 5 Applicant Please respond to the following as thoroughly as possible. If additional space is needed, use additional sheets of paper. JUSTIFICATION FOR ADMINISTRATIVE APPEAL REQUEST 1. Reasons for appeal: 2. Evidence supporting claim: 6 ALL APPLICANTS a. Applicant name and name of development b. Date, scale and north arrow c. Lot size in acres or square feet and dimensions d. Location, names of owners and Roanoke County tax map numbers of adjoining properties e. Physical features such as ground cover, natural watercourses, floodplain, etc. f. The zoning and land use of all adjacent properties g. All property lines and easements h. All buildings, existing and proposed, and dimensions, floor area and heights i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PERMIT APPLICANTS k. Existing utilities (water, sewer, storm drains) and connections at the site l. Any driveways, entrances/exits, curb openings and crossovers m. Topography map in a suitable scale and contour intervals n. Approximate street grades and site distances at intersections o. Locations of all adjacent fire hydrants p. Any proffered conditions at the site and how they are addressed q. If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. Signature of applicant Date CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or impos ed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver, community plan (15.2 -2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: 7 Community Development Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALYSIS AND/OR TRAFFIC IMPACT STUDY The following is a list of potentially high traffic-generating land uses and road network situations that could elicit a more detailed analysis of the existing and proposed traffic pertinent to your rezoning, subdivision waiver, public street waiver, or special use permit request. If your request involves one of the items on the ensuing list, we recommend that you meet with a County planner, the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. (Note this list is not inclusive and the County staff and VDOT reserve the right to request a traffic study at any time, as deemed necessary.) High Traffic-Generating Land Uses:  Single-family residential subdivisions, Multi-family residential units, or Apartments with more than 75 dwelling units  Restaurant (with or without drive-through windows)  Gas station/Convenience store/Car wash  Retail shop/Shopping center  Offices (including: financial institutions, general, medical, etc.)  Regional public facilities  Educational/Recreational facilities  Religious assemblies  Hotel/Motel  Golf course  Hospital/Nursing home/Clinic  Industrial site/Factory  Day care center  Bank  Non-specific use requests Road Network Situations:  Development adjacent to/with access onto/within 500-ft of intersection of a roadway classified as an arterial road (e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc)  For new phases or changes to a development where a previously submitted traffic study is more than two (2) years old and/or roadway conditions have changed significantly  When required to evaluate access issues  Development with ingress/egress on roads planned or scheduled for expansion, widening, improvements, etc. (i.e. on Long Range Transportation Plan, Six-Yr Road Plan, etc.)  Development in an area where there is a known existing traffic and/or safety problem  Development would potentially negatively impact existing/planned traffic signal(s)  Substantial departure from the Community Plan  Any site that is expected to generate over one hundred (100) trips during the peak hour of the traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty (750) trips in an average day Effective date: April 19, 2005 8 Community Development Planning & Zoning Division NOTICE TO APPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERMIT PETITION PLANNING COMMISSION APPLICATION ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional information and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRAFFIC ANALYSES AND/OR TRAFFIC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Traffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitate further study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. Effective date: April 19, 2005 Name of Petition Petitioner’s Signature Date REZONING NARRATIVE On behalf of the applicant, Cavern, LLC, we are providing this narrative as supplemental information to support the attached rezoning application. This request is to rezone existing Roanoke County Tax Parcels #064.03-02-01.00-0000, 064.03-02-02.00-0000, and 064.03-02-02.01-0000 from R1, Low-Density Residential, to C2, High Intensity Commercial to allow for commercial development of the property. The applicant has previously developed the “Caverns Market” convenience store and fuel center located adjacent to these properties to the east. The site is located at the Interstate 81, Exit 132 interchange, adjacent to the northbound off-ramp. The parcels are owned by the applicant, Cavern, LLC. The applicant is placing a proffered condition on the property to limit the use to a hotel/motel/motor lodge only. A concept plan is included with the application indicating the vision for the property, although the layout could change based on the specific hotel branding that is selected. The total area of the hotel property will be approximately 2.20 acres, with 1.286 acres of this being residential property that is proposed to be rezoned and the remaining area part of existing Tax Parcel #064.03-02-03.00-0000 (C2S zoning). The existing Special Use Permit for the C2S property does not apply to this project and no zoning action is required for this property to allow for the hotel use on the remaining +/-0.92 acres. Existing Conditions The parcels proposed to be rezoned are currently vacant. There is a small structure in the southeast part of the property that will be removed as part of the proposed project. The property is bounded by Dow Hollow Road (Route 647) to the north and Fallbrooke Drive (Route 940) to the south. The Interstate 81 northbound, Exit 132 off-ramp is adjacent to the site to the west. To the east of the property is the existing Caverns Market convenience store and gas station and Which Wich restaurant. Access to the property is from the existing public right-of-way of Fallbrooke Drive. The site generally slopes from north to south from Dow Hollow Road across Fallbrooke Drive and eventually drains to the existing watercourse on the adjacent Dixie Caverns property. The final site design will comply with all applicable stormwater management and stormwater quality regulations. Access Vehicular access is anticipated to be from Fallbrooke Drive and from internal connections to the adjacent Caverns Market site. Due to topographic constraints, vehicular access is not anticipated from Dow Hollow Road. A Traffic Study was previously prepared in 2016 for the Caverns Market development. As discussed with VDOT, this study was revised with updated traffic count data (accounting for actual traffic volumes associated with the Caverns Market site) and projected traffic for a hotel on the subject properties. The updated Traffic Study was prepared by Balzer and Associates, Inc., dated July 8, 2024 and revised September 30, 2024. As summarized in the Traffic Study, the study intersections are sufficient to handle traffic from the proposed development with minimal impacts to delay and level of service. The existing turn lane infrastructure along West Main Street is sufficient to meet the requirements of the project at Fallbrooke Drive and no turn lanes are warranted along Fallbrooke Drive. VDOT has reviewed the Traffic Study and concurs with the results. Other entrance requirements will be evaluated and met with the final development plans. It should be noted that Roanoke County and VDOT are considering improvements to Route 460 at the Dow Hollow Road and Fallbrooke Drive intersections to increase safety and facilitate turning movements in this area. The current concept is for a “peanut” style roundabout. The applicant is aware of these potential improvements and these improvements would not have a negative impact on the development of this property or current rezoning request. Public Services This project will be served by public water and sanitary sewer utilities owned and maintained by the Western Virginia Water Authority. There are existing public water and sanitary sewer utilities adjacent to the property that the project will connect to. The development of the property is not expected to have a significant impact on public schools, parks/recreation, or fire and rescue. Comprehensive Development Plan Roanoke County’s Comprehensive Plan identifies the Future Land Use of this property as Core. The proposed rezoning request is consistent with this Future Land Use designation. The proposed high-intensity commercial zoning designation is a more appropriate zoning for this property than the current low density residential zoning. The proposed commercial zoning is ideal for this location adjacent to the Interstate 81 interchange and with adjacent commercial development to the south and the Dixie Caverns property to the west. The proposed rezoning request will further the goals of the Roanoke County Zoning Ordinance by allowing for development of a vacant property with a commercial use in an appropriate location of Roanoke County that is consistent with the Future Land Use Map. Commercial uses are lacking in this area of the County and this rezoning will allow the property to be developed and serve existing and future residents. The proposed request is consistent with the Zoning Ordinance, which indicates that: “High-intensity commercial districts are most appropriately found along major arterial thoroughfares which serve large segments of the County’s population…Land uses permitted in this district are generally consistent with the recommendations set forth in the transition and core land use categories of the Comprehensive Plan.” According to the Glenvar Community Plan, commercial uses made up less than 1% of the land area in the Glenvar Planning Area when the plan was developed in 2012. This area includes a significant amount of residential property. The proposed commercial development will support the existing residential and complement the nearby Caverns Market and Dixie Caverns properties. The location of this site along Interstate 81 will also further the Economic Development initiatives by providing an additional commercial business located within Roanoke County that will serve interstate travelers that may otherwise utilize businesses in other localities. Summary In summary, the proposed rezoning request is consistent with the goals and initiatives of Roanoke County and consistent with the Future Land Use of this property. This request will allow for an existing vacant property to be developed with an active commercial use that will provide an important service to existing and future residents of Roanoke County in an area that is currently under-served. Proffered Condition to be Adopted: The applicant hereby requests that the following proffered condition be adopted as it pertains to Official Tax Numbers 064.03-02-01.00-0000, 064.03-02-02.00-0000, and 064.03-02-02.01-0000. 1. The property shall be limited to the following uses: Hotel / Motel / Motor Lodge. LEGAL DESCRIPTION OF AREA TO BE REZONED CONTAINING ROANOKE COUNTY TAX ID 064.03-02-01.00-0000 (“PARCEL A” AS SHOWN ON PLAT IN DEED BOOK 1195 PAGE 104) TAX IDS 064.03-02-02.00-0000 AND 064.03-02-02.01-0000 (PARCELS AS SHOWN ON PLAT IN DEED BOOK 1260 PAGE 613) NOTE: THERE IS A DIFFERENCE IN THE BASIS OF BEARINGS BETWEEN THE PLATS REFERENCED ABOVE. THE BEARINGS HAVE BEEN ADJUSTED IN THE DESCRIPTION BELOW TO CORRELATE. BEGINNING AT A POINT AT THE INTERSECTION OF THE SOUTHERN LINE OF INTERSTATE 81 AND THE WESTERN LINE OF DOW HOLLOW ROAD, BEING THE NORTHERNMOST CORNER OF TAX ID 064.03-02-01.00-0000, AND BEING THE POINT OF BEGINNING. THENCE WITH THE WESTERN LINE OF DOW HOLLOW ROAD, S56°23’41”E 64.12 FEET TO A POINT. THENCE DEPARTING THE WESTERN LINE OF DOW HOLLOW ROAD, AND WITH THE EXTERIOR LINES OF THE SUBJECT PARCELS, THE FOLLOWING COURSES AND DISTANCES: S48°50’16”W 3.18 FEET TO A POINT; THENCE S26°21’44”E 118.00 FEET TO A POINT; THENCE S48°00’16”W 269.30 FEET TO A POINT ON THE EASTERN LINE OF FALLBROOKE DRIVE. THENCE WITH THE EASTERN LINE OF FALLBROOKE DRIVE N40°00’13”W 185.69 FEET TO A POINT AT THE INTERSECTION OF THE EASTERN LINE OF FALLBROOKE DRIVE AND THE SOUTHERN LINE OF INTERSTATE 81. THENCE WITH THE SOUTHERN LINE OF INTERSTATE 81 THE FOLLOWING COURSES AND DISTANCES: N49°57’11”E 25.00 FEET TO A POINT; THENCE N40°02’49”W 34.00 FEET TO A POINT; THENCE N57°33’03”E 259.33 FEET TO A POINT, BEING THE POINT OF BEGINNING. HAVING A TOTAL AREA OF 56,028.3 SQUARE FEET OR 1.286 ACRES, MORE OR LESS, SITUATE IN ROANOKE COUNTY, VIRGINIA, THIS DESCRIPTION BEING COMPILED FROM RECORDS. 4-ST O R Y H O T E L 87 R O O M S (89 P A R K I N G ) PATIO VAN POSSIBLE SWM FACILITY FALLBROOKE D R I V E - 3 0 ' R / W R T E . 9 4 0 U.S . R O U T E 1 1 / R T E . 4 6 0 - R / W V A R I E S I NTERS T A T E 8 1 - N O R T H B O U N D EXIT 1 3 2 O F F R A M P RTE. 6 4 7 D O W H O L L O W R O A D - R / W V A R I E S EXISTING INTERNAL PROPERTY LINES TO BE VACATED (TYP.) PROPOSED ENTRANCE PROPOSED ENTRANCE PROPOSED ENTRANCE FUTURE RIGHT-OF-WAY DEDICATION PROPOSED RIGHT-OF-WAY LINE APPROX. LOCATION OF PROPOSED PROPERTY LINE PROPOSED DROP-OFF PRO P O S E D C 2 Z O N I N G EX I S T I N G C 2 S Z O N I N G PRO P O S E D C 2 Z O N I N G PR O P O S E D C 2 Z O N I N G EXI S T I N G C 2 S Z O N I N G PROJECT NO. REVISIONS SCALE DATE CHECKED BY DESIGNED BY DRAWN BY www.balzer.cc Roanoke / Richmond New River Valley Shenandoah Valley P L A N N E R S / A R C H I T E C T S EN GI NE ER S / SU RV EY OR S J: \ 2 4 \ 0 0 \ 0 4 \ 0 4 2 4 0 0 3 7 . 0 0 C A V E R N S M A R K E T H O T E L D E V E L O P M E N T \ C I V I L \ d w g \ 0 4 2 4 0 0 3 7 . 0 0 Z O N I N G B A S E 2 0 2 5 - 2 - 1 0 . d w g P L O T T E D : 2/ 1 4 / 2 0 2 5 1 2 : 0 9 : 0 0 P M 15871 City View Drive Suite 200 Midlothian, VA 23113 804.794.0571 KPG KPG CPB 2/13/2025 1" = 30' CA V E R N M A R K E T H O T E L CO N C E P T P L A N 57 5 5 F A L L B R O O K E D R I V E RO A N O K E C O U N T Y , V I R G I N I A EX-A 04240037.00 PR E L I M I N A R Y NO T F O R C O N S T R U C T I O N LEGEND: AREA TO BE REZONED: ±1.286 AC. HOTEL SITE AREA ±2.20 AC. www.Virginiadot.org We Keep Virginia Moving DEPARTMENT OF TRANSPORTATION 714 South Broad Street Salem, VA 24153 October 15, 2024 Ms. Denise Sowder Department of Community Development County Of Roanoke P. O. Box 29800 Roanoke, VA 24018 RE: Cavern Market Hotel TIA Route 11/460 – West Main Street Roanoke County 2nd Review – Traffic Impact Analysis Denise: The traffic impact analysis for the above-mentioned development, received by our office on October 2nd, 2024 has been reviewed and it appears that all applicable standards and specifications have been met as the Virginia Licensed Professional Engineer has acknowledged by signing and stamping the analysis. This concurrence is based on the proposed land use covered in the submitted Traffic Study. Any future changes to these proposed land uses will require review and approval of a revised Traffic Study. Please be aware this concurrence does not constitute approval of the required site plan for the development which would include entrance location/spacing, intersection sight distance, proposed drainage, etc. Should you have any questions, please do not hesitate to call me. Thank you. Sincerely, Steven B. Mullins, P.E. Area Land Use Engineer VDOT, Salem Residency ckb/ cc: Christopher P. Burns, P.E. – Balzer & Associates STEPHEN C. BRICH, P.E. COMMISSIONER 5709, 5755, and 5761 Fallbrooke Dr. - Aerial Map Roanoke County, VA 2023, Roanoke County, Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community 2/21/2025, 8:20:21 AM 0 0.03 0.060.01 mi 0 0.05 0.10.03 km 1:2,340 R1 R1 C2 C2 AG3 R1 R1 AG3S R1R1 R1 C2 R1 C2 AR C2R1 AR C2 R1 C2 R1 C2R1 R1 R1 R1 C2S AR R1 C2 5709, 5755, and 5761 Fallbrooke Dr. - Zoning Map Roanoke County, VA 2023, Roanoke County, Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community Zoning AG3 AG3 AR C2 C2 R1 2/21/2025, 8:26:23 AM 0 0.05 0.10.03 mi 0 0.08 0.160.04 km 1:3,900 TR CO PI 5709, 5755, and 5761 Fallbrooke Dr. - Future Land Use Map Roanoke County, VA 2023, Roanoke County, Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community Future Land Use Mixed Use Transition Core Principal Industrial 2/21/2025, 8:24:24 AM 0 0.05 0.10.03 mi 0 0.08 0.160.04 km 1:3,900 Page 1 of 2 ACTION NO. ITEM NO. F.5 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 There is no discussion on this item. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: . That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for April 22, 2025. . That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. 3 Applicant The Planning Commission will study rezoning, special use permit waiver or community plan (15.2 -2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue . Fabric (sale) Longarm mashines (sale) ToiletUtility space Longarm machines (repair)Sewing space Storage Desk Longarm machines (trade-in, sale) Sewing machines (sale) Classroom Property Location: Parcel ID: Magisterial District: Account: Owner Name and Mailing Address: Current Property Assessment 2025 Total Land Value: Total Building Value: Total Value: 015.02-04-12.01-0000 Catawba 52235 LARINA IULIIA ; LARIN SERGEI 0 42000 42000 Card 1 of 1 4000 CATAWBA VALLEY DR SALEM VA 24153 Narrative Description This property contains 0.71500 AC of land with a(n) N/A style building, Built about N/A, having primary N/A secondary N/A exterior and N/A roof cover, N/A bedroom(s), N/A full bath(s), N/A half bath(s). Property Characteristics Estimated Acreage: Deeded Acreage: Legal Description: Jurisdiction: Neighborhood: Census Block: Vacant Land:Land Use Program: Roanoke County N BRADSHAW RD MASONS COVE 0.71500 AC E046 / MASON COVE SOUTH II 511610301001015 NO Sales Information Most Recent Sales Sale Date Sale Price Legal Reference 17000 DB20240912711/15/2024 0 DB2011030973/29/2011 4500 DB2008104367/25/2008 0 DB0089001672/20/1918 0.6201 AC YES 1 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Zoning Code Zoning Description Zoning Information Split: County-AR Agricultural/ Residential 2 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Overlay Districts Clearbrook Village: *Manufactured Housing: Roanoke River Conservation: Floodplain: Wellhead Protection: Airport: Emergency Communications: Flood Zone Information FLOODWAYFloodway: Effective Date: Flood Zone: FIRM Panel:51161C0127G AE 9/28/2007 Floodway: Effective Date: Flood Zone: FIRM Panel:51161C0127G 0.2 PCT ANNUAL CHANCE FLOOD HAZARD 9/28/2007 Floodway: Effective Date: Flood Zone: FIRM Panel:51161C0127G AE 9/28/2007 Floodway: Effective Date: Flood Zone: FIRM Panel:51161C0127G X 9/28/2007 No No No Yes No No No Community Number: Flood Certificates 510190 3 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Building Areas 4 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 5 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Services Police Station: Services: Recreational Center: Recycling: Bulk & Brush Pickup: Trash Service:Wednesday B Route Salem Wal-Mart (7.36 miles) Catawba Recreation Center (2.87 miles) Website Fire Station:Library: Masons CoveHollins Branch Library (7.79 miles) Public Safety Center, 5925 Cove Rd, Roanoke VA Schools High School: Middle School: Elementary School:Masons Cove Glenvar Glenvar Map Map Map Map 6 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Broadband Providers Download SpeedProvider Name Upload Speed HUGHESNET Data Not Available Data Not Available Data Not Available Data Not Available SKYCASTERS Data Not Available Data Not Available VIASAT INC Data Not Available Data Not Available Wireless 4G Download SpeedProvider Name Upload Speed AT&T MOBILITY Data Not Available Data Not Available NTELOS Data Not Available Data Not Available SPRINT Data Not Available Data Not Available US CELLULAR Data Not Available Data Not Available VERIZON WIRELESS Data Not Available Data Not Available Wireless LTE Download SpeedProvider Name Upload Speed VERIZON WIRELESS Data Not Available Data Not Available Wireline Cable Download SpeedProvider Name Upload Speed COMCAST Data Not Available Data Not Available Wireline DSL Download SpeedProvider Name Upload Speed VERIZON VIRGINIA LLC Data Not Available Data Not Available 7 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Pictometry Tax Map 8 2/13/2025 Property Location: Parcel ID: Magisterial District: Account:52235 Catawba 015.02-04-12.01-0000 Card 1 of 1 Hybrid 9 2/13/2025 ,Sog,Scrgnirrrs rs, LLC 8443 PooR ivlouN'IAfi\- RoAD fEN-r' Mor JHTA{]!" VrRGr.{r,q 24059 {s4s) e29-42s3 (s40) 494-83s6 28 February 2024 RE: Site and Soil Evaluation for 0 Bradshaw Rd., Tax lD: 015.02-04-12.01-0000 Dear Sir or Madam: On February 27,2024, I visited the site at 0 Bradshaw Road in Salem to perform a site and soil evaluation for a 3 bedrocr* hcme {Tax lD ab*vei" This tract is .79 acres and bordered b.y 36O8 Old Catawba Road to the east, Mason Creek to the north, and Bradshaw Road to the south. Three pits were dug in the northeast corner of the property. Pits 1 and 3 contained grey/low chroma colors at 31 inches and 38 inches, respectively. Pit 2 contained fill soil, indicated by a buried A horiz*n, to 1l- inches. The avei{able area for a drainfield is restrictive due to the proximity to the creek, retaining walls, and compacted soil in a graveled driveway area. A well casing was fcund on the site next to t!:is ar.'ailable area. ln order to utili:e tl:e tract ?ar on-site sewage disposal, this wellrnust be abandoned and docurnented with the Roanoke County Health Department. lf the well is apprcpriat*ly;lha*derned, this ske rcrauld likely accomm*dat* an *n-sits sewage system and a new well. lt would require a minimum of TL-2 effluent and enhanced flowlpump designs. lf any questions arise cr further dccumentatisrl of this evaluation is requested, please contact me via email {ShenandoahT9@email.com} or phone {540"320-6671}. Shenandoah 6illesp?e,05[ -Journeyman # 1940 00L554 t,rr,"-/$ffi- xafen u. sdtt, Rose # 1940 001176 -! page 1 ofz DearLandcsmer, Since you now have a new or repaired septic system to use at your house, you will need to know a few things about this. When you nm your water in the sink, shower, tub, md toile! or washers, the waste water goes through the sewer pipes to the septic tank This tark has a special environmeat where bacteria break dourn the se$/age into awatery effluent. This effluent water then flows &om the tank by a solid pipe into a distjbution box made of either pre-cast colclete or plastic. The distribution bax has sevaal pors. These ports hev-e solid pipes *header lines" connected to them which will split up the effiuexrt evenly from the d-box to flow doumhill to latsal lines. These lateral lines are ly perpendicular to the headq lines. The lateral iines are perforated, and extend usually between 50 and 100 feet out &om the header lines, with anly 2-4 inches of drop dispersing the effiuent evenly in the soil for purification as it lxrcolates down through *re soil column- Things to avoid putting into the septic system: Thick toilet paper or wipes (can fiIl tarrk ta the point of needing a replaceme.ut tank). Tissues Papertowels Plastics, foils, latex, paper products, disposable diapers Feminine saoitary produets, wrappers (can clog pipesido not brbak down in tank, due to plastics) Cigarette butts Hairtrimmings Matches Dental floss Paint Medicines Lethrce, carrots" coffee grounds Grease Use househald cleaners such as bleach, disinfectants, aad drain and toilet bowl cleaner"s in moderation arld only in accordance with product tabels. Overuse of these produc* can harm your system because ttrey can kill the beneficial bacterialhat make ttre septic system work Do not use septic tank additives. It is best not to have a garbage disposal due to clogging pipes and slowly-decomposing foods. Gutter drain downspout water. This water shor.rld be piped into the yard away &sm the septic drainfield areiL _-l page? ef2 Prstectitrs tke drairfield area: Dc*otpiaattreee$rskubs$3&esrydcmkordrairseldsysteuarea- Rocts&omcangrowiato&e tanh distloution boq aad iines causfug septic syslern failu:s- Do not prk or drive vehicles oa the srytic system draipfield aras, eqreciallr due to compaction of the soil. Do not iishll sprinkler systegLs fo the drainfield ar€, since excess water carr cause system failure- Things to putinta tte septic system: Sepdc-safe toilet paper, Lig$ gauge- Water fromtublshower, sinlg toileq dishwasher, aad washing:nachine- sr-4^-YYIlrEr lrDaglr; Too muchwaterusage tfuoughlire system oraritietito &e segtic drainfiekiarea, ccloaus€ &e qystem to fi*I" Limit shower times lengths. Oyeruse of water forprolonged times can ftrood the septic system- 75 gallons per persoo per day at the peak usage, is &* desig*--tbis inriurles iailE{iry, elishwasbirg, bathiaB; etc- Do 11ot use water softeners. The salts md excess wates catn cause frilure ofthe septic talk. Warnings: Ifyou see wser staading on your drainfield area, please cstrgast a sepie drainfield insealler to he$ md assess the probiem- ffwater begins to stop draiaing or firove slornrly out the drains of &e siuk, tub, etc., piease call a phrmber. If a waming alam goes off aa a plr$li' $ysterr, please call a phmber- Do aot discocnect or ignore t&e alarm. A septir $ystem murt be mnintained properly to aveid exBensive repairs aad devduation of your homa CwsseE'ss&ffi-tsr*&Effu ef E'i.sqg*reEa .&ppticad*x €ar:ffi m+ag* $ysceroffi'"+afer Sepg;[y Ao#f I'dailingAd&ess ., -ffi qi+F {,-lritrrc Y*S{.riee*is iSet*E fk,...l# tlll4 **$k ,,, - .- Ph$ee Fheae F-ax Firme fluae Email S'ax VJN\&T ,c SloAB C*tatuGl*D.ni--tlnnc+a Fmn*ztrr'#(t LLEiurry re f : segr -J s ga#iu Itlair isf *;*ru****-xsrrye *{*z*Wry ?lat,- . 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( I I H $ o{ r i: o ct O m O a Rq l x( g 5t r x qe c{ o cL : 80 tu + di i j b, = I tH Sr I .i r E *s sf ; 'E " #e E€ {E s# .H g Itr :1 1 { f- ., .i t l i Ii:j. 0 Bradshaw Road - Aerial Map Roanoke County, VA 2023, Roanoke County, Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community 0 0.03 0.050.01 mi 0 0.04 0.080.02 km 1:1,901 VC RV 0 Bradshaw Road - Future Land Use Map Roanoke County, Virginia 2019Rural Village Village Center Future Land Use 0 0.04 0.080.02 mi 0 0.07 0.130.03 km 1:3,168 AV AVAV AR AR AR AR AR AR AR AR AR AV AR AR ARAV AVAR AR AV AR AR AR AV AR AR AV AV AR AV AR AR AR AV AR AR AV AR 0 Bradshaw Road - Zoning Map Roanoke County, Virginia 2019 Zoning AR AV 0 0.04 0.080.02 mi 0 0.07 0.130.03 km 1:3,168 0 Bradshaw Road - Flood Data Map Roanoke County, Virginia 2019 Floodway 100 Year Flood Plain 0 0.02 0.040.01 mi 0 0.04 0.070.02 km 1:1,664 Page 1 of 2 ACTION NO. ITEM NO. F.6 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND DISCUSSION: Page 2 of 2 There is no discussion on this item. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: . That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for April 22, 2025. . That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. 94 GREENFIELD STREET – DALEVILLE, VA 24083 January 24, 2025 Rebecca James, CZA Zoning Administrator Roanoke County Department of Planning 5204 Bernard Drive Roanoke, Virginia 24019 Re: Florist Road Rezoning Request Dear Rebecca: On behalf of Roanoke Valley Holdings, LLC, we respectfully request that you accept this petition for rezoning within the Hollins magisterial district of Roanoke County. We appreciate the assistance you and your staff have provided on this project to date. Please find the rezoning application with the following documents enclosed with our submission: 1. Concept plan 2. Rezoning Application 3. Building Elevations/Renderings 4. Proffer Statement 5. VDOT Access Management Analysis We respectfully request your approval of our application. If you have any questions, please do not hesitate to contact me at 473.1253. Thank you for your time and consideration of this project. Respectfully submitted, Engineering Concepts, Inc. Andrew Folsom, P.L.A. 3 Applicant The Planning Commission will study rezoning, special use permit waiver or community plan (15.2 -2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue . 6 ALL APPLICANTS a. Applicant name and name of development b. Date, scale and north arrow c. Lot size in acres or square feet and dimensions d. Location, names of owners and Roanoke County tax map numbers of adjoining properties e. Physical features such as ground cover, natural watercourses, floodplain, etc. f. The zoning and land use of all adjacent properties g. All property lines and easements h. All buildings, existing and proposed, and dimensions, floor area and heights i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PERMIT APPLICANTS k. Existing utilities (water, sewer, storm drains) and connections at the site l. Any driveways, entrances/exits, curb openings and crossovers m. Topography map in a suitable scale and contour intervals n. Approximate street grades and site distances at intersections o. Locations of all adjacent fire hydrants p. Any proffered conditions at the site and how they are addressed q. If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. Signature of applicant Date CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or impos ed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver, community plan (15.2 -2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: 7 Community Development Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALYSIS AND/OR TRAFFIC IMPACT STUDY The following is a list of potentially high traffic-generating land uses and road network situations that could elicit a more detailed analysis of the existing and proposed traffic pertinent to your rezoning, subdivision waiver, public street waiver, or special use permit request. If your request involves one of the items on the ensuing list, we recommend that you meet with a County planner, the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. (Note this list is not inclusive and the County staff and VDOT reserve the right to request a traffic study at any time, as deemed necessary.) High Traffic-Generating Land Uses:  Single-family residential subdivisions, Multi-family residential units, or Apartments with more than 75 dwelling units  Restaurant (with or without drive-through windows)  Gas station/Convenience store/Car wash  Retail shop/Shopping center  Offices (including: financial institutions, general, medical, etc.)  Regional public facilities  Educational/Recreational facilities  Religious assemblies  Hotel/Motel  Golf course  Hospital/Nursing home/Clinic  Industrial site/Factory  Day care center  Bank  Non-specific use requests Road Network Situations:  Development adjacent to/with access onto/within 500-ft of intersection of a roadway classified as an arterial road (e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc)  For new phases or changes to a development where a previously submitted traffic study is more than two (2) years old and/or roadway conditions have changed significantly  When required to evaluate access issues  Development with ingress/egress on roads planned or scheduled for expansion, widening, improvements, etc. (i.e. on Long Range Transportation Plan, Six-Yr Road Plan, etc.)  Development in an area where there is a known existing traffic and/or safety problem  Development would potentially negatively impact existing/planned traffic signal(s)  Substantial departure from the Community Plan  Any site that is expected to generate over one hundred (100) trips during the peak hour of the traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty (750) trips in an average day Effective date: April 19, 2005 8 Community Development Planning & Zoning Division NOTICE TO APPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERMIT PETITION PLANNING COMMISSION APPLICATION ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional information and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRAFFIC ANALYSES AND/OR TRAFFIC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Traffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitate further study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. Effective date: April 19, 2005 Name of Petition Petitioner’s Signature Date 99 1 . 4 99 2 . 8 99 4 . 8 99 3 . 6 99 7 . 1 10 0 0 99 4 . 4 99 4 . 4 10 0 1 . 2 99 1 . 9 99 3 . 2 99 4 . 3 99 5 . 7 99 7 . 4 1000 990 10 0 2 . 3 99 4 . 7 10 1 9 . 8 10 9 9 . 5 1020 1000 990 990 109 0 1030 1030 10 0 3 . 3 1040 1070 108 0 10601050 10 9 4 . 8 10 9 3 . 9 10 8 9 . 2 10 9 4 . 5 10 9 1 . 4 10 8 0 . 4 10 8 0 . 1 10 9 6 . 6 10 9 7 . 1 10 8 1 . 1 10 8 6 . 9 10 8 3 . 1 10 8 4 . 1 10 8 5 . 3 10 7 4 . 9 10 8 4 . 9 1080 108 0 108 0 1070 1080 1060 1040 1050 1090 1100 1090 1010 1080 1090 1070 1060 1050 1040 1030 1020 1010 1000 990 10 2 0 . 2 17 10 9 8 7 46 19 20 45 40 41 42 43 36 31 33 34 35 39 37 22 18161514131211 3832 44 51 50 49 48 146 3029282726252423 47 235 21 K FL O R I S T R O A D R E Z O N I N G RO A N O K E C O U N T Y , V I R G I N I A N S W E SWM 29.0' PAVEMENT WIDTH 18 TWO-FAMILY DWELLING (TYP.) 36 DUPLEX UNITS 27 TOWNHOUSE UNITS (TYP.) A B C D E F G H J K LM I EX. FIRE HYDRANT ON FLORIST DRIVE (APPROX. LOCATION) EX. FIRE HYDRANT ON FLORIST DRIVE (APPROX. LOCATION) EX. FIRE HYDRANT ON FLORIST DRIVE (APPROX. LOCATION) RO A N O K E C O U N T Y CI T Y O F R O A N O K E 6 SINGLE-FAMILY ATTACHED UNITS (TYP.) N 50.0' R.O.W. EXTENSION TO PROPERTY LINE 50.0' R.O.W. EXTENSION TO PROPERTY LINE W/ BRANCH TURNAROUND N/F FRALIN MARY JANE REV TRUST; FRALIN MARK WAYNE TRS TM# 038.10-07-25.00-0000 ZONING: C2 20' PRIVATE ALLEY 25' PRIVATE ACCESS EASEMENT LIMITS OF THE REZONING: APPROXIMATELY 11.688 ACRES PARCEL AREA TO REMAIN C2S ZONING: APPROXIMATELY 3.072 ACRES SITE TABULATION CONTRACT OWNER/DEVELOPER:ROANOKE VALLEY HOLDINGS, LLC 5211 SOUTH CONCOURSE DR ROANOKE VA, 24019 ENGINEER:ENGINEERING CONCEPTS, INC. 94 GREENFIELD STREET DALEVILLE, VA 24083 PHONE NUMBER: (540) 473-1253 PROJECT TAX PARCEL NO'S: 038.10-07-25.00-0000, 038.10-07-38.00-0000, 038.10-07-39.00-0000 CURRENT OWNER: FRALIN MARY JANE REV TRUST ; FRALIN MARK WAYNE TRS AREA OF DEVELOPMENT:11.688± ACRES CUIRRENT ZONING: C2S - HIGH INTENSITY COMMERCIAL PROPOSED ZONING: R3 - MEDIUM DENSITY RESIDENTIAL CURRENT USE:VACANT PROPOSED USE:RESIDENTIAL SUBDIVISION R-3 ZONING PROPOSED LOTS TOWNHOUSES - 27 (LOTS/UNITS) TWO-FAMILY DWELLING - 18 LOTS (36 UNITS) SINGLE-FAMILY ATTACHED - 6 (LOTS/UNITS) TOTAL LOTS - 51 TOTAL UNITS - 69 MINIMUM REQUIREMENTS MINIMUM LOT AREA REQUIRED:10,000 SQ. FT. (TWO-FAMILY DWELLING) 5,760 SQ. FT. (SINGLE-FAM ATTACHED) 1,800 SQ. FT. (INTERIOR TOWNHOUSES) 2,300 SQ. FT. (END LOT TOWNHOUSES) MINIMUM LOT AREA SHOWN:10,062 SQ. FT. (TWO-FAMILY DWELLING) 6,403 SQ. FT. (SINGLE-FAM ATTACHED) 1,829 SQ. FT. (INTERIOR TOWNHOUSES) 3,241 SQ. FT (END LOT TOWNHOUSES) MINIMUM FRONTAGE REQUIRED:60 FEET (TWO-FAMILY DWELLING & SINGLE-FAM ATTACHED) 18 FEET (TOWNHOUSES) MINIMUM FRONTAGE SHOWN:60 FEET 22 FEET (TOWNHOUSES) TWO-FAMILY DWELLING MAY ACCOUNT FOR UP TO 50% OF THE GROSS FLOOR AREA ON THE SITE. GROSS FLOOR AREA:29,808 SF TOWNHOUSES - 43.0% 33,840 SF TWO-FAMILY DWELLING - 48.8% 5,640 SF SINGLE-FAMILY ATTACHED - 8.2% 69,288 SF TOTAL - 100% YARDS MINIMUM FRONT:30 FEET 10 FEET (TOWNHOUSES) 15 FEET (AVERAGE PER TOWNHOUSE CLUSTER) MINIMUM SIDE: 10 FEET 15 FEET (END LOT TOWNHOUSES) MINIMUM REAR:25 FEET MAXIMUM HEIGHT OF STRUCTURES: 45 FEET FOR PROPERTIES ADJOINING R1 OR R2 ZONING. 60 FEET FOR ALL OTHER PROPERTIES. 45 FEET FOR TOWNHOUSES. MAXIMUM TOWNHOUSE GROUP REQUIRED: 10 TOWNHOUSES MAXIMUM TOWNHOUSE GROUP SHOWN: 3 TOWNHOUSES UTILITIES WATER:WESTERN VIRGINIA WATER AUTHORITY SEWER:WESTERN VIRGINIA WATER AUTHORITY ELECTRIC: APPALACHIAN POWER NATURAL GAS:ROANOKE GAS ROADWAYS 1. ONE ROAD CONNECTION PLANNED FOR FLORIST ROAD. 2. SIGHT DISTANCE AT EACH INTERSECTION TO BE FIELD VERIFIED TO MEET MINIMUM REQUIREMENTS. ADJOINERS A.LYNCH PATRICK E ; LYNCH FLOCERFIDA A (TM# 038.06-09-04.00-0000) - ZONED C2 B.WORLDWIDE FOOD MARKET INC. (TM# 038.10-07-25.01-0000) - ZONED C2 C.PARAS-P2 CORP (TM# 038.10-07-26.00-0000) - ZONED C2 D.WHITCOMB JOHN S JR ; WHITCOMB PATRICIA H (TM# 038.10-07-27.00-0000) - ZONED C2 E.SALVATION ARMY (TM# 038.10-07-28.00-0000) - ZONED C2 F.JTSLBUILDINGS LLC (TM# 038.10-07-29.00-0000) - ZONED C2 G.FIRE TECH INC (TM# 038.10-07-30.00-0000) - ZONED C2 H.SMITH CLAUDE N LIVING TR ; SMITH KENNETH N TRS (TM# 038.10-07-31.00-0000) - ZONED C2 I.KJB LLC (TM# 038.10-07-32.00-0000) - ZONED C2 J.HUANG ESTATE INC (TM# 038.10-07-33.00-0000) - ZONED C2 K.IYS XXI LC (TM# 038.10-07-36.00-0000) - ZONED C2 L.AFFORDABLE EFFICIENCY INNS INC (TM# 038.10-07-25.03-0000) - ZONED C2 M.AFFORDABLE EFFICIENCY INNS INC (TM# 038.10-07-25.02-0000) - ZONED C2 N.FRALIN MARY JANE JANE REV TRUST; FRALIN MARK WAYNE TRS (038.10-07-02.00-0000 THROUGH 038.10-07-24.00-0000) - ZONED C2 WTH PROPERTIES LLC (TM# 038.10-07-21.00-0000 THROUGH 038.10-07-24.00-0000) - ZONED C2 CONCEPT PLAN NOTES 1.THE PROPOSED DEVELOPMENT WILL BE SUBJECT TO REVIEW AND APPROVAL BY THE ROANOKE COUNTY FIRE MARSHAL, TO MEET APPLICABLE FIRE SERVICE REQUIREMENTS. 2.ALL PROPOSED SITE LIGHTING WILL BE DESIGNED IN ACCORDANCE WITH ROANOKE COUNTY DESIGN STANDARDS AND SUBJECT TO PLAN APPROVAL BY ROANOKE COUNTY. 3.SIDEWALKS WITHIN THE PROPOSED DEVELOPMENT WILL BE PROVIDED WHERE REQUIRED BY VDOT DESIGN STANDARDS. 4.LANDSCAPE BUFFERS WILL BE PROVIDED WHERE REQUIRED BY ROANOKE COUNTY CODE. 5.THE PROPOSED SITE PLAN WILL BE SUBJECT TO REVIEW AND APPROVAL BY ROANOKE COUNTY, PRIOR TO ANY CONSTRUCTION. 6.FINAL SITE PLANS TO BE DESIGNED FOR ADEQUATE FIRE ACCESS AND SUBJECT TO APPROVAL BY ROANOKE COUNTY FIRE MARSHAL. 7.LOTS 1-10, ALONG FLORIST ROAD, SHALL BE ACCESSED FROM A REAR PRIVATE ALLEY, INTERNAL TO THE PROPOSED DEVELOPMENT. NO NEW DRIVEWAYS PROPOSED ON FLORIST ROAD. OFFSTREET PARKING (TYP.) PROPOSED PROFFERS 1.THE MAXIMUM NUMBER OF RESIDENTIAL DWELLING UNITS TO BE BUILT WILL NOT EXCEED 69 TOTAL UNITS. 2.THE RESIDENTIAL DWELLING UNITS SHALL BE CONSTRUCTED IN GENERAL CONFORMANCE TO THE ELEVATION EXAMPLES FOR TOWNHOMES AND DUPLEXES PROVIDED BY THE APPLICANT AS PART OF THE REZONING APPLICATION, TITLED “KENSINGTON TOWNHOUSES” DATED 03/24/23, “VILLAGE GREEN 2D RENDER A2” DATED 05/20/24, AND “VILLAGE GREEN 2D RENDER A2B” DATED 05/20/24. Kensington Townhouses: Dated 03/24/23 Village Green 2D Render A2: Dated 05/20/24 Village Green 2D Render A2b: Dated 05/20/24 1 PROFFER STATEMENT Applicant: Roanoke Valley Holding, LLC Property Owner: Fralin Mary Jane Rev Trust; Fralin Mark Wayne TRS Magisterial District: Hollins Tax Map Parcels: #038.10-07-25.00-0000, #038.10-07-38.00-0000, & #038.10-07-39.00- 0000 Acreage: Approximately 11.36 acres Pursuant to Section 15.2-2298 of the Code of Virginia, as amended, and Section 30-15 of the Roanoke County Zoning Ordinance, subject to the Board of Supervisors’ approval of Roanoke Valley Holdings, LLC’s request to rezone approximately 11.36 acres from C2S, High Intensity Commercial District, to R-3, Medium Density Multi-Family Residential District, to develop a residential subdivision, the property owner herby proffers the following: 1. The maximum number of residential dwelling units to be built will not exceed 69 total units. 2. The residential dwelling units shall be constructed in general conformance to the elevation examples for townhomes and duplexes provided by the applicant as part of the rezoning application, titled “Kensington Townhouses” dated 03/24/23, “Village Green 2D Render A2” dated 05/20/24, and “Village Green 2D Render A2b” dated 05/20/24. Fralin Mary Jane Rev Trust; Fralin Mark Wayne TRS ____________________________________________ Owner’s Signature ____________________________________________ Printed Name ____________________________________________ Owner’s Signature ____________________________________________ Printed Name Starting at a concrete monument and the west side of Virginia Highway Florist Road Route 623 at the southeasterly corner of TM#038.10-07-39.00-0000 Instrument 201405302 the 20.733 acre, more or less, tract conveyed to G.G. Fralin and wife, and C.F. Kefauver by deed recorded in the Clerk’s office of the Circuit Court of Roanoke County, Virginia in Deed Book 573 Page 1, being the point and place of beginning, thence; S 52° 04' 00" W for a total distance of 582.00 feet to the beginning of a non-tangential curve passing the southeasterly line of TM# 038.10-07-38.00-000 at 180.09 feet, being a part of Section 2 Bowling Green Subdivision and a portion of Tract G according to Map of Property of G. G. Fralin and C.F. Kefauver, by C. B. Malcolm and Son C.E. & S., dated November 14, 1957 and shown on a plat by David Dick and Associates, Engineers and Surveyors, Dated May 16, 1973, thence along the same property; Said curve turning to the right through an angle of 44° 54' 44.7", having a radius of 169.26 feet, and whose long chord bears N 15° 34' 06" W for a distance of 129.31 feet to a point of intersection with a non-tangential line. Thence, N 06° 41' 34" E for a distance of 71.84 feet to a point on a line, leaving TM #038.10- 07-38.00-0000 and following the southeasterly line of TM # 38.10-07-25.00-0000 being a portion of the property subdivided by Sharpe, Dillard and Guilliams, as shown on a map by T.P. Parker, C. E., Dated October 28, 1948 and Plat by C.B. Malcolm and Sons, S. C. E., dated September 25, 1979 an being a portion of Parcels D04, E, F-1, F, 11A, 12 and E, thence along the said parcels, Thence, N 86° 31' 40" W for a distance of 215.02 feet to a point on a line. Thence, N 74° 43' 00" W for a distance of 30.00 feet to a point on a line. Thence, N 15° 17' 00" E for a distance of 115.88 feet to a point on a line. Thence, N 11° 05' 00" E for a distance of 174.36 feet to a point on a line. Thence, N 06° 01' 00" E for a distance of 224.83 feet to a point on a line. Thence, N 81° 05' 00" W for a distance of 45.26 feet to a point on a line. Thence, N 00° 30' 00" E for a distance of 176.79 feet to a point on a line. Thence, N 89° 30' 00" W for a distance of 112.67 feet to a point on a line. Thence, N 54° 34' 00" E for a distance of 237.68 feet to a point on a line. Thence, N 11° 04' 00" E for a distance of 134.70 feet to a point on a line. Thence, S 80° 41' 00" E for a distance of 68.17 feet to a point on a line. Thence, S 88° 25' 00" E for a distance of 131.46 feet to a point on a line along Florist Road Thence, S 23° 32' 00" E for a distance of 7.25 feet to a point on a line. Thence, S 24° 32' 00" E for a distance of 125.10 feet to a point on a line. Thence S 25° 18' 53" E a total distance of 757.99 feet at 109.21 feet leaving TM# 038.10-07- 25.00-0000 and continuing the remaining 648.78 feet along the northeasterly line of TM#038.10-07-39.00-0000 Instrument 201405302 the 20.733 acre, more or less, tract conveyed to G.G. Fralin and wife, and C.F. Kefauver by deed recorded in the Clerk’s office of the Circuit Court of Roanoke County, Virginia in Deed Book 573 Page 1, to a concrete monument at the west side of Virginia Highway Florist Road Route 623, being the point and place of beginning for a total of 11.688± acres; 94 GREENFIELD STREET ◦ DALEVILLE ◦ VIRGINIA ◦ 24083 ◦ 540.473.1253 Roanoke County, Virginia VDOT Access Management Calculations Florist Road Rezoning PROJECT DESCRIPTION This project consists of developing up to 69 units for townhomes and duplexes on existing vacant forested and open field property, located off Florist Road in Roanoke County. The total lot breakdown is 27 townhouse units and 21 duplexes (42 units) for a total of 69 proposed units. The total development is approximately 11.36 acres. The Roanoke County property is currently zoned C2S – High Intensity Commercial with a proposed rezoning to R3 – Medium Density Multi-family Residential. The project will be accessed via 1 new subdivision road entrance located on Florist Road. Entrance is assumed to receive 100% of the traffic for this analysis. Florist Road has a posted speed limit of 35mph. Sight Distance Florist Road: Intersection Sight Distance is based on Table 2-5 in Appendix F, Page F-50, SDL=390’ and SDR=390’. From the proposed entrances, the required sight distances can be met for both directions but may require sight distance easements from the proposed development’s property. Final design of the entrances shall confirm sight distances with field survey. Trip Generation Using ITE Trip Generation Manual, 11th Edition, the following trip rates are calculated from the Fitted Curve: Land Use Code (215) Single-Family Attached Housing – 69 Dwelling Units Trips per Day on Weekday = 475 total Trips per Day on Saturday = 467 total Trips per Day on Sunday = 413 total Therefore, total trips per day on Weekday controls at 475 vpd. Weekday, AM Peak Hour = 38 total (9 enter, 29 exit) Weekday, PM Peak Hour = 44 total (27 enter, 14 exit) 94 GREENFIELD STREET ◦ DALEVILLE ◦ VIRGINIA ◦ 24083 ◦ 540.473.1253 Saturday, Peak Hour = 49 total (24 enter, 25 exit) Sunday, Peak Hour = 43 total The Saturday, Peak Hour is the highest generator. Existing Traffic Florist Road: From 2022 VDOT Jurisdiction Report 080 Data for Florist Road from Route 625 Hershberger Road to Verndale Drive: Annual Average Daily Traffic Volume (AADT) = 2,972 VPD Peak design hourly volume (K x AADT) = 0.101 x 2,972 = 300.2 vph The directional distribution: Northbound traffic (51%) x 300.2 vph = 153.1 vph Southbound traffic (49%) x 300.2 vph = 147.1 vph Turn Treatment Analysis Florist Road: 24 vph entering 25 vph exiting Right Turn Treatment Florist Road: 24 vph peak trips with 49% entering from southbound lane = 24 * 0.49 = 12 vph entering PHV approach vehicles (from southbound lane) = 147.1 vph Based on Figure 3-26 (attached), no turn lanes or tapers will be required. Left Turn Treatment Florist Road: 24 vph peak trips with 51% entering from northbound lane = 24 * 0.51 = 13 vph Advancing Volume (southbound) = 147.1 vph Opposing Volume (northbound) = 153.1 vph Based on Figure 3-6 (attached), no turn lane or storage will be required.             !""#$%&'$$#$"$(#$)*"#''!"+, --. -/ -. 0 .-1.  2 .- 13455-1 --6.78 *#9  :';<= -> 53  = - ?> 5/ 6  .7  "@ABCDEFGDHIJKLMD$BJGC  -..- -NO5PQ=>- P.. - RNSQ   =>.. TUSS8  V .- P.. - W=> P.X - YS  0Z=> .< [  Z-5 \=>WX]    ]W.P-1 .ZX11 --  .P<P -    W.P-1 .Z.-ZZ1 .P<-1. ZZ [  ^.\ 6- Z__`Z-][  ZZ18 aP - P.. - Z1 .-[-- .Q -U_Z- 1-.-8b  b68_c_O defghidfjkdlmf eifgknlimfilohpilqf 13 vph 147 vph              !""#$%&$$#'$%"&"#'%#$!%&"# ((!")  *!""#$%&$$#'$%"&"#'%#$!%&"# ((!") 147 vph 153 vph Florist Road Properties- Aerial Map Roanoke County, VA 2023, Roanoke County, Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community 0 0.1 0.20.05 mi 0 0.15 0.30.07 km 1:7,245 Florist Road Properties - Aerial Map C2 C2 R1 C2S C2S R2 C2S R1S R1 C2CS R1 C2S R1 C2 R1 R1 R1 C2S R1S R3 C2 C2 C2 C2 C2S C2S R1 C2CS C2 C2 R2S I1C R1 I1 Florist Road Properties- Zoning Map Roanoke County, Virginia 2019 Zoning C2 I1 R1 R2 R3 0 0.1 0.20.05 mi 0 0.15 0.30.07 km 1:7,245 Florist Road Properties - Aerial Map CO NC TR Florist Road Properties- Future Land Use Map Roanoke County, Virginia 2019Neighborhood Conservation Transition Core Future Land Use 0 0.1 0.20.05 mi 0 0.15 0.30.07 km 1:7,245 Florist Road Properties - Aerial Map Page 1 of 2 ACTION NO. ITEM NO. F.7 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 maintenance bill from the Supreme Court for maintaining their records, etc. FISCAL IMPACT: All funds are provided by the Commonwealth of Virginia. No County matching funds are required. STAFF RECOMMENDATION: Staff recommends accepting and allocating $19,634.18 to the Clerk of Circuit Court from the Commonwealth of Virginia. Page 1 of 2 ACTION NO. ITEM NO. F.8 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND AND DISCUSSION: meetings, and states that “the chair may, during the meeting, rearrange the items on the agenda to conduct the board’s business in a more expeditious manner, subject to the consent of the majority of the board.” Recognizing that the Board’s business may be Page 2 of 2 FISCAL IMPACT: There is no fiscal impact associated with these proposed amendments to the County Code. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the ordinance and scheduling the second reading for April 8, 2025. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 8, 2025 ORDINANCE AMENDING CHAPTER 2 (ADMINISTRATION), ARTICLE V (COUNTY BOARD ORGANIZATION AND PROCEDURE), SECTIONS 2-110 (ROLL CALL) AND 2-113 (ORDER OF BUSINESS) AND OF THE ROANOKE COUNTY CODE WHEREAS, Section 2-110(b) of the County Code provides direction for the seating arrangement of members of the Board. However, such direction is incomplete and does not include instructions on where the Board member from the Hollins Magisterial District should sit; and WHEREAS, it has accordingly been proposed that Section 2 -110(b) be deleted from the County Code; and WHEREAS, Section 2-113 of the County Code sets forth the order of business for County Board meetings, and states that “the chair may, during the meeting, rearrange the items on the agenda to conduct the board’s business in a more expeditious manner, subject to the consent of the majority of the board”; and WHEREAS, recognizing that the Board’s business may be conducted more expeditiously by occasionally holding work sessions and closed sessions prior to the general open session, the Board desires to allow for more flexibility in setting its order of business; and WHEREAS, it is proposed that the chair have the flexibility of rearranging the items of business set forth in Section 2-113 prior to the meeting in order to give the Board and Roanoke County citizens advance notice of any such changes; and WHEREAS, the first reading of this ordinance was held on March 25, 2025, and the second reading of this ordinance was held on April 8, 2025. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors: 1. That Chapter 2 (Administration), Article V (County Board and Procedure), Section 2-113 (Order of business) of the Roanoke County Code is hereby amended as follows (all portions of Sections 2-110 and 2-113 not specifically amended or deleted below shall remain without amendment): Sec. 2-110. Roll call. (a) Before proceeding with the business of the board, the clerk or the deputy clerk shall call the roll of the members, and the names of those present shall be entered into the minutes. (b) Seating arrangement. From the board's right to left, the following seating arrangement currently applies: 1st Seat - Windsor Hills, 2nd Seat -Catawba, Center Seat - Chairman, 3rd Seat - Cave Spring, 4th Seat - Vinton. Upon the election of a new chairman, the out- going chairman shall move to the seat of the incoming chairman. (bc) Order of voting. The clerk or deputy clerk shall call the roll of the members from the board's right to left with the chairman voting last. Sec. 2-113. Order of business. Promptly at the hour set by law on the day of each regular meeting, the members of the board shall take their regular stations in the board meeting room, and the business of the board shall be taken up for consideration and disposition as follows, provided however, that the chair may, prior to the posting of the agenda or during the meeting, rearrange items on the below agenda items to conduct the board's business in a more expeditious manner, subject to consent of majority of the board. If changes to the board’s order of business are made after the agenda has been posted, such changes shall be subject to the consent of the majority of the board. 2. That this ordinance shall be in full force and effect immediately. Page 1 of 2 ACTION NO. ITEM NO. F.9 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: services, and other services by the County’s various departments and agencies. GIV (collectively, the “Henry Schein Defendants”), for their role in the distribution and Page 2 of 2 the Commonwealth of Virginia (including Roanoke County). The County’s suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic. DISCUSSION: Settlement proposals have been negotiated that will cause the Henry Schein Defendants to pay $450,000 to settle fifty-nine (59) Virginia local government opioid- related claims against them. Roanoke County’s anticipated share of this settlement amount is estimated to include a direct distribution amount of $9,290.41. FISCAL IMPACT: Roanoke County’s anticipated share of this settlement amount is estimated to include a direct distribution amount of $9,290.41. Additionally, grants from proceeds of this settlement may be available through the Virginia Opioid Abatement Authority. STAFF RECOMMENDATION: Staff recommends approval of the proposed resolution. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2025 RESOLUTION OF THE ROANOKE COUNTY BOARD OF SUPERVISORS APPROVING OF THE COUNTY’S PARTICIPATION IN THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST HENRY SCHEIN AND ITS RELATED CORPORATE ENTITIES, 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 SETTLEMENTS WHEREAS, the opioid epidemic that has cost thousands of human lives across the country also impacts the County of Roanoke by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by the County’s various departments and agencies; and WHEREAS, the County has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of the County; and WHEREAS, the County has filed suit against Henry Schein and its related entities, Insource and GIV (collectively, the “Henry Schein Defendants”), for their role in the distribution and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed the County; and WHEREAS, the County’s suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic; and WHEREAS, settlement proposals have been negotiated that will cause the Henry Schein Defendants to pay $450,000 to settle fifty-nine (59) Virginia local government opioid-related claims against them; and WHEREAS, the County’s outside opioid litigation counsel has recommended that the County participate in the settlement in order to recover its share of the funds that the settlement would provide; and WHEREAS, the County Attorney has reviewed the available information about the proposed settlements and concurs with the recommendation of outside counsel. NOW THEREFORE BE IT RESOLVED that the Roanoke County Board of Supervisors approves of the County’s participation in the proposed settlement of opioid-related claims against the Henry Schein Defendants, and directs the County Attorney and/or the County’s outside counsel to execute the documents necessary to effectuate the County’s participation in the settlement, including any required release of claim against settling entities. Capital Unappropriated  % of Board Expenditure Balance Revenues Contingency Contingency Reserves Audited balance as of June 30, 2024 29,191,800$     ‐$                   ‐$                   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             Addition from 2024‐25 close out of completed projects 63,322             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 March 25, 2025 31,213,980$    12.0% 50,000$       650,291$      620,594$         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 March 25, 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 Temporary Literary Loans*- 7,999,935 - 7,999,935 Subtotal 148,176,182 7,999,935 11,649,794 144,526,323 Premiums 11,056,810 - - 11,056,810 159,232,992$ 7,999,935$ 11,649,794$ 155,583,133$ * The County has been approved for $75 million in Literary Loans. This amount will not be turned into permanent loans until all monies are drawn down for the three school projects approved for funding which are: Glen Cove and W.E. Cundiff Elementary Schools and the Roanoke County Career and Technology Center Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Richard L. Caywood County Administrator Real Estate Taxes $119,492,000 $58,992,327 49.37% $129,080,327 $63,329,912 49.06% $4,337,585 6.85% Personal Property Taxes 44,500,000 2,898,381 6.51% 44,500,000 3,580,536 8.05% 682,155 19.05% Public Service Corp Base 4,220,000 5,214,084 123.56% 5,500,000 5,812,954 105.69% 598,870 10.30% Penalties & Interest on Property Taxes 1,130,000 712,304 63.04% 1,350,000 775,871 57.47% 63,568 8.19% Payment In Lieu Of Taxes 210,000 90,922 43.30% 225,000 44,775 19.90% (46,147) -103.06% Communication Taxes 2,550,000 1,510,729 59.24% 2,625,000 1,483,016 56.50% (27,712) -1.87% Local Sales Tax 15,800,000 9,383,728 59.39% 17,000,000 9,733,570 57.26% 349,842 3.59% Consumer Utility Tax 3,750,000 1,899,568 50.66% 3,750,000 2,109,363 56.25% 209,795 9.95% Business License Tax 7,800,000 4,178,793 53.57% 9,100,000 4,007,754 44.04% (171,040) -4.27% Franchise Tax 690,000 0 0.00% 750,000 0 0.00%0 0.00% Motor Vehicle License Fees 2,450,000 429,818 17.54% 2,450,000 443,893 18.12% 14,075 3.17% Taxes On Recordation & Wills 1,650,000 715,695 43.38% 1,550,000 838,107 54.07% 122,413 14.61% Utility License Tax 575,000 179,917 31.29% 565,000 186,593 33.03% 6,676 3.58% Hotel & Motel Room Taxes 1,650,000 1,183,040 71.70% 2,050,000 1,185,451 57.83% 2,411 0.20% Taxes - Prepared Foods 6,100,000 3,563,880 58.42% 6,450,000 3,487,430 54.07% (76,450) -2.19% Other Taxes 1,345,000 748,302 55.64% 1,355,000 539,356 39.80% (208,946) -38.74% Animal Control Fees 42,500 28,465 66.98% 42,500 39,679 93.36% 11,214 28.26% Land and Building Fees 15,850 8,221 51.87% 18,000 9,225 51.25% 1,004 10.88% Permits 924,107 369,947 40.03% 1,112,872 546,389 49.10% 176,441 32.29% Fees 64,600 29,936 46.34% 64,600 27,848 43.11% (2,088) -7.50% Clerk of Court Fees 127,000 82,244 64.76% 127,000 89,315 70.33% 7,071 7.92% Photocopy Charges 210 0 0.00% 210 0 0.00%0 0.00% Fines and Forfeitures 558,500 237,360 42.50% 558,500 266,103 47.65% 28,743 10.80% Revenues from Use of Money 500,000 1,050,785 210.16% 1,229,586 862,903 70.18% (187,882) -21.77% General Fund - C100 For the Eight Months Ending Friday, February 28, 2025 Revenues From Use of Property 185,014 127,737 69.04% 185,014 139,661 75.49% 11,925 8.54% Charges for Services 3,750,400 2,612,688 69.66% 4,145,100 2,851,918 68.80% 239,230 8.39% Charges for Public Services 70,000 (83) -0.12% 80,000 80 0.10% 163 203.75% Education Aid-State 0 0 0.00%0 0 0.00%0 0.00% Reimb-Shared Programs Salem 1,124,084 547,906 48.74% 1,396,800 681,627 48.80% 133,721 19.62% Miscellaneous Revenue 298,536 232,173 77.77% 304,200 273,365 89.86% 41,193 15.07% Recovered Costs 950,000 631,462 66.47% 1,050,000 692,990 66.00% 61,528 8.88% Non-Categorical Aid 418,000 1,054,006 252.15% 418,000 1,095,825 262.16% 41,819 3.82% Shared Expenses 6,219,572 3,290,446 52.90% 6,371,084 3,948,656 61.98% 658,210 16.67% Welfare & Social Services-Categorical 4,786,943 2,544,267 53.15% 5,425,000 2,665,917 49.14% 121,649 4.56% Other State Categorical Aid 2,468,805 1,335,232 54.08% 2,523,710 2,000,779 79.28% 665,547 33.26% Welfare & Social Services 6,550,000 3,986,886 60.87% 6,765,000 4,351,006 64.32% 364,119 8.37% Education Aid-Federal 0 0 0.00%0 0 0.00%0 0.00% Other Categorical Aid 0 5,002 0.00%0 0 0.00% (5,002) 0.00% Other Financing Sources 35,285,442 0 0.00% 33,487,987 0 0.00%0 0.00% Transfers 0 0 0.00%0 0 0.00%0 0.00% General Fund - C100 For the Eight Months Ending Friday, February 28, 2025 Legislative 498,070 278,758 55.97% 275,874 219,127 79.43% (49,593) -22.63% General & Financial Administration 9,757,935 6,234,140 63.89% 10,707,832 7,206,241 67.30% 987,191 13.71% Electoral Board & Officials 878,412 515,148 58.65% 1,038,250 599,570 57.75% 84,557 14.10% Courts 1,827,653 1,014,317 55.50% 1,937,153 1,141,271 58.91% 126,954 11.12% Other Judicial Support 1,571,959 1,063,522 67.66% 1,821,753 1,262,738 69.31% 198,423 15.72% Law Enforcement & Traffic Cont 19,336,290 13,291,624 68.74% 20,591,508 14,556,840 70.69% 1,237,894 8.52% Fire and Rescue 23,102,403 16,119,738 69.78% 25,972,455 18,470,288 71.11% 2,205,278 12.05% Correction & Detention 12,301,166 7,695,254 62.56% 12,868,428 7,836,331 60.90% 148,149 1.89% Animal Control 1,368,078 867,069 63.38% 1,307,776 855,676 65.43% (11,393) -1.33% General Services Administration 1,110,762 707,140 63.66% 1,431,285 1,006,023 70.29% 293,074 29.30% Refuse Disposal 5,841,569 3,890,157 66.59% 6,233,165 4,217,632 67.66% 324,788 7.71% Maint Buildings & Grounds 5,298,561 4,116,015 77.68% 5,884,371 3,943,863 67.02% (161,488) -4.11% Engineering 2,599,144 1,868,923 71.91% 2,862,027 1,743,660 60.92% (113,155) -6.49% Inspections 1,195,396 726,305 60.76% 1,135,510 823,395 72.51% 97,090 11.79% Garage Complex 0 0 0.00%0 0 0.00%0 0.00% Mental Health 0 0 0.00%0 0 0.00%0 0.00% Public Health 579,181 434,386 75.00% 767,419 551,276 71.84% 116,890 21.20% Social Services Administration 9,678,936 6,077,290 62.79% 10,890,884 7,030,097 64.55% 951,955 13.54% Comprehensive Services Act 0 0 0.00%0 0 0.00%0 0.00% Public Assistance 4,918,666 3,032,215 61.65% 4,918,666 3,180,147 64.65% 147,932 4.65% Social Services Organizations 0 0 0.00%0 0 0.00%0 0.00% Parks & Recreation 3,176,882 1,832,352 57.68% 3,099,387 2,174,538 70.16% 330,936 15.30% Library 4,879,066 3,089,228 63.32% 5,230,613 3,317,836 63.43% 217,084 6.59% Cultural Enrichment 0 0 0.00%0 0 0.00%0 0.00% Planning & Zoning 1,973,508 1,134,673 57.50% 2,007,941 1,170,308 58.28% 29,035 2.58% Cooperative Extension Program 115,391 61,147 52.99% 145,391 47,417 32.61% (13,729) -28.95% Economic Development 743,290 486,328 65.43% 718,907 527,118 73.32% 68,508 13.41% General Fund - C100 For the Eight Months Ending Friday, February 28, 2025 Public Transportation 510,000 371,985 72.94% 510,000 203,144 39.83% (168,842) -83.11% Contribution to Human Service Organizations 0 0 0.00%0 0 0.00%0 0.00% Employee Benefits 3,439,985 1,049,589 30.51% 2,925,437 1,051,489 35.94% (21,378) -2.08% Dixie Caverns Landfill Cleanup 62,700 56,397 89.95% 62,700 35,667 56.89% (16,639) -46.65% Miscellaneous 10,273,856 7,610,388 74.08% 10,683,516 7,896,282 73.91% 285,893 3.62% Tax Relief/Elderly & Handicapp 1,110,000 947,319 85.34% 1,694,060 1,091,533 64.43% 144,214 13.21% Refuse Credit Vinton 225,000 112,500 50.00% 225,000 112,500 50.00%0 0.00% Board Contingency 30,952,084 0 0.00% 32,542,525 0 0.00%0 0.00% Unappropriated Balance 0 0 0.00%0 0 0.00%0 0.00% Interfund Transfers Out 112,850,443 80,811,019 71.61% 116,861,844 82,312,408 70.44% 1,501,389 1.82% Intrafund Transfers Out 6,075,177 4,824,076 79.41% 6,253,812 5,044,392 80.66% 220,316 4.37% General Fund - C100 For the Eight Months Ending Friday, February 28, 2025 ACTION NO. _______________ ITEM NO. __________________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2025 AGENDA ITEM: Accounts Paid – February 2025 SUBMITTED BY: Laurie L. Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors -$ -$ 10,545,942.73$ Payroll 02/14/25 2,076,737.31 16,836.00 2,093,573.31 Payroll 02/28/25 2,259,485.46 13,581.30 2,273,066.76 Manual Checks - - - Grand Total 14,912,582.80$ A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. ACTION NO.___________________ ITEM NUMBER_______________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. : March 25, 2025 : Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 28-Feb-25 SUMMARY OF INFORMATION: CASH INVESTMENT: TRUIST CONCENTRATION 2,182,453.88 JP MORGAN 14,072,284.65 HOMETRUST 2,624,167.35 18,878,905.88 GOVERNMENT: TRUIST ROA CONTRA (730.00) TRUIST ROA 3,000,000.00 ROCKEFELLER CONTRA (10,020.00) ROCKEFELLER 10,000,000.00 12,989,250.00 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 15,853,977.15 ROCO EMA PORTFOLIO 1,100,210.81 ROCO EMA PORTFOLIO CONTRA 22,442.00 16,976,629.96 MONEY MARKET: ATLANTIC UNION BANK 4,887,600.46 HOMETRUST BANK 4,375,775.30 TRUIST ROA 2,814,949.35 ROCKEFELLER 20,707,056.64 PUBLIC FUNDS:32,785,381.75 BANK OF BOTETOURT 7,710,120.37 7,710,120.37 TOTAL 89,340,287.96 03/25/2025 Page 1 of 1 ACTION NO. ITEM NO. I.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2025 AGENDA ITEM: Work session to demonstrate Oneview and Taxview GIS System Applications SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Work session to demonstrate Oneview and Taxview GIS System Applications AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 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. Page 1 of 2 ACTION NO. ITEM NO. L.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2025 AGENDA ITEM: 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. SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Second reading and public hearing for a special use permit to operate a drive -in or fast food restaurant in a low intensity commercial zoning district. BACKGROUND: • The Roanoke County Zoning Ordinance defines restaurant, drive-in or fast food, as “an establishment primarily engaged in the preparation of food and beverages, for either take-out, delivery or table service, served at a counter, a drive-up or drive through service facility or by curb service. Typical uses include drive-in or fast food restaurants or coffee shops.” • • A restaurant, drive-in or fast food, is only permitted in the C-1, Low Intensity Commercial District, with an approved special use permit. The use and design standards associated with a drive-in or fast food restaurant relate to drive- through facilities, restaurants within shopping centers, and expansions of existing uses, none of which apply to this petition. • • The property contains a commercial building which was originally Starkey School, with history dating back to 1894. The property is listed in the Virginia Page 2 of 2 Landmarks Register and the National Register of Historic Places. DISCUSSION: The Planning Commission held a public hearing on this application on March 4, 2025. Five (5) citizens spoke in support of the project stating that the project would be an asset to the community while preserving the historic building. The Planning Commission discussed: the comprehensive workforce training program; that the applicant's current space is leased in the City of Roanoke; number of employees; floodplain issues; parking and site development regulations; this would be an adaptive reuse of a historical building; most of the improvements would be interior renovations to the building; surrounding zoning and land uses; future land use designations; and how the project would add value to the community. The Planning Commission recommends approval of the special use permit for a drive -in or fast food restaurant with the following condition: . The property shall be developed in general conformance with the concept plan titled “Chris’s Coffee & Custard Concept Plan v2 For Special Use Permit Application” prepared by Parker Design Group dated 01/08/2025, subject to any changes required by the comprehensive site plan review process. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the second reading of an ordinance for 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, with the following condition: . The property shall be developed in general conformance with the concept plan titled “Chris’s Coffee & Custard Concept Plan v2 For Special Use Permit Application” prepared by Parker Design Group dated 01/08/2025, subject to any changes required by the comprehensive site plan review process. STAFF REPORT Petitioner: LovABLE Services, Inc Request: To obtain a special use permit to operate a restaurant, drive-in or fast food on approximately 0.71 acre of land zoned C-1, Low Intensity Commercial District Location: Tax Parcel: 6426 Merriman Road #097.06-01-06.00-0000 Suggested SUP Conditions: 1. The property shall be developed in general conformance with the concept plan titled “Chris’s Coffee & Custard Concept Plan v2 For Special Use Permit Application” prepared by Parker Design Group dated 01/08/2025, subject to any changes required by the comprehensive site plan review process. EXECUTIVE SUMMARY: LovABLE Services, Inc. is petitioning to obtain a special use permit to operate a restaurant, drive-in or fast food on approximately 0.71 acre of land zoned C-1, Low Intensity Commercial District, located at 6426 Merriman Road in the Cave Spring Magisterial District. This project would involve revitalizing the existing vacant historic Starkey School to facilitate the relocation of their business, Chris’s Coffee and Custard, from Roanoke City and expansion of their workforce training program. The Roanoke County 200 Plan indicates the future land use designations of this property as Transition and Neighborhood Conservation. The majority of the property is designated as Transition, which is a future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highway sand nearby or adjacent lower intensity development. Intense retail and highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale, coordinated retail uses. Neighborhood conservation is a future land use area where established single-family neighborhoods are delineated, and the conservation of the existing development pattern is encouraged. Appropriate land use types include neighborhood commercial, neighborhood institutional centers, and single-family residential. The proposed special use permit is consistent with the future land use designations of Transition and Neighborhood Conservation. 1. APPLICABLE REGULATIONS The Roanoke County Zoning Ordinance defines restaurant, drive-in or fast food, as “an establishment primarily engaged in the preparation of food and beverages, for either take-out, delivery or table service, served at a counter, a drive-up or drive through service facility or by curb service. Typical uses include drive-in or fast food restaurants or coffee shops.” A restaurant, drive-in or fast food, is only permitted in the C-1, Low Intensity Commercial District, with an 24 of the Roanoke County Code which is attached with this report. The use and design standards relate to drive-through facilities, restaurants within shopping centers, and expansions of existing uses, none of which apply to this petition. If the special use permit is approved, construction would require comprehensive building and site plan reviews. 2. ANALYSIS OF EXISTING CONDITIONS Background – The property contains a commercial building which was originally Starkey School, with history dating back to 1894. Starkey School was originally a one-room schoolhouse built in 1894, which was either demolished or incorporated into the current building built in 1915. In 1928, brick wings were added to the building, which reflected the construction techniques of the standardized school plans at that time. In 1961, the school was closed and purchased by Roanoke County and converted into a senior center. In 1986, Roanoke County sold the property to a developer who sold it to the current owner in 1999. The property is listed in the Virginia Landmarks Register and the National Register of Historic Places. The current owner has used it for their family business throughout the years, but it is currently vacant. property on adjacent parcels. The parcel is generally flat, but with drop-offs into the ditches along the road frontages. A portion of the property on the Commonwealth Drive side lies in the Floodway. The remainder of the property, including where the building is situated, lies in the 100-Year Flood Plain. Drive. The north and east sides of the property adjoin properties zoned C-1, Low Intensity Commercial District, both owned by the Roanoke County School Board, which includes Penn Forest Elementary School. Across Merriman Road to the west are properties zoned C-2, High Intensity Commercial District, which include residential and commercial uses. Across Commonwealth Drive to the south is a property zoned I-2, High Intensity Industrial District, which has an automotive repair services use. Community Outreach – Approximately 45 letters went out to adjoining property owners and tenants which contained the request, information about the subject parcel, instructions for how to submit comments and contact information for staff. At the time of this report, one email expressing general support for the project has been received by staff. 3.ANALYSIS OF PROPOSED DEVELOPMENT Site Layout/Architecture – The submitted concept plan in the application packet indicates the building footprint would remain the same, and the applicant states that the façade of the building will be generally preserved. A new parking lot with 25 spaces and two handicap spaces would be constructed, as well as a loading area, dumpster pad, and sidewalk and ramps to access the front door from the parking lot. No drive- thru lane is proposed for this use. ingress and egress. Interior traffic would flow both ways in the side parking lot, then transition to one direction behind the building, leading to a new exit-only access on Commonwealth Drive, which will include Do Not Enter signs. The applicant submitted a Traffic Narrative with supporting data, which showed that the new uses will generate 311 daily weekday trips, and that new turn lanes on Merriman Road would not be Agencies Comments: The following agencies provided comments on this application: Office of Building Safety – A Building Code change of use may be required for this project. Virginia Department of Transportation – 1. A Land Use Permit will be required if a new entrance is needed from the VDOT right-of way or for the change in use of an existing entrance. 2. If any future modifications to existing entrances or installations of new entrances are planned, the VDOT Road Design Manual, Appendix F: Access Management Design Standards for Entrances and Intersections must be adhered to where applicable for commercial entrances. This includes, but is not limited to, entrance spacing and intersection sight distance. The intersection sight distance must be field verified, and measures taken to ensure the minimum required distances can be met. 3. A turn lane analysis will be required for this development during site plan review. 4. As discussed in the concept plan meeting, please include an Access Management Exception (AM-E) request for proposed entrances that do not meet VDOT entrance spacing requirements with the first plan submittal. 5. VDOT will not issue an approval of the plans or any necessary Land Use Permits until the locality approves this request. In addition, information regarding any changes to the existing drainage system should also be included for review. Roanoke County Transportation – 1. This property lies within the Starkey/Penn Forest Activity Center. The Roanoke County 200 Plan (PDF page 6) describes Activity Centers as “areas that have potential for high-density, mixed-use, walkable development and that exist along major transportation corridors, contain employment and housing opportunities, have existing public and institutional uses, and are densely populated”. The Roanoke County 200 Plan Cave Spring Community Planning Area recommendations (PDF page 13) also state, “Continue to connect and expand existing sidewalks and trails between Penn Forest Elementary School, South County Library and County parks.” This area sees a high rate of pedestrian activity so it is recommended that sidewalks be provided along the Starkey Road frontage within the VDOT right-of-way with a connection to the proposed sidewalk to access the building. 2. It is unclear if the proposed sidewalk along the building will be curbed against the parking lot. If it will be, then an ADA ramp is needed at the striped van accessible area to the sidewalk. 3. Starkey School is one of very few properties in Roanoke County registered on the Virginia Landmarks Register and the National Register of Historic Places. Please be considerate with exterior work to retain as much of the original façade and style of the school as possible. Stormwater Operations - The property located at 6426 Merriman Road has been located on the County’s Flood Insurance Rate Map (FIRM). Both Floowday and Flooplain are located on the property. If the building is in the Floodway, the building cannot be expanded. The Starkey School structure was built about 1905 and is listed in the National Register of Historic Places. As such, the historic preservation office should be consulted to determine if proposed work on a historic structure allows the structure to retain its historic designation. If the structure will not retain its historic designation and if the work is determined to be substantial improvement, then the provisions of ASCE 24-14 will apply (Flood Resistant Design and Construction). Substantial Improvement is any reconstruction, rehabilitation or other improvement to a structure, the cost of be improved to standards for new construction. If the structure does retain its historic designation, owners are encouraged to use building construction methods and techniques, to the extent practicable to reduce future flood damage. Fire and Rescue – Fire and Rescue does not object to the project, it will not affect the services they provide. Fire Flow and access requirements will be addressed during the site plan review process. General Services – General Services does not see any issues and has no comments. 4. CONFORMANCE WITH ROANOKE COUNTY COMPREHENSIVE PLAN The Roanoke County 200 Plan indicates the future land use designations of this area as Transition and Neighborhood Conservation. Transition is a future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highway and nearby or adjacent lower intensity development. Intense retail and highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale, coordinated retail uses. The proposed special use permit is consistent with the future land use designation of Transition. Neighborhood Conservation is a future land use area where established single-family neighborhoods are delineated, and the conservation of the existing development pattern is encouraged. The proposed uses fall under Neighborhood Commercial, a land use type defined as “low impact services to serve the local neighborhood that are consistent with design guidelines.” The proposed special use permit is consistent with the future land use designation of Neighborhood Conservation. 5. STAFF CONCLUSIONS LovABLE Services, Inc. is petitioning to obtain a special use permit to operate a restaurant, drive-in or fast food and personal improvement service on approximately 0.71 acre of land zoned C-1, Low Intensity Commercial District, located at 6426 Merriman Road in the Cave Spring Magisterial District. This would involve revitalizing the existing vacant Starkey School to facilitate the relocation of their business Chris’s Coffee and Custard from Roanoke City and expand their workforce training program. The future land use designations of this parcel are Transition and Neighborhood Conservation, and the proposal is consistent with these designations. Staff suggests one condition for the special use permit requiring general conformance to the submitted concept plan. CASE NUMBER: #3-3/2025 PREPARED BY: Nathan Grim HEARING DATES: PC: March 4, 2025 BOS: March 25, 2025 ATTACHMENTS: Application Materials Traffic Narrative and Supporting Data Maps (Aerial, Zoning, Future Land Use) Photographs C-1 District Regulations Section 30-85-24 Restaurant, Drive-in or Fast Food Transition Future Land Use Designation Neighborhood Conservation Future Land Use Designation Public Comments County of Roanoke Community Development Planning & Zoning For Staff Use Only 5204 Bernard Drive PO Box 29800 Roanoke, VA 24018 Placards issued (540)772-2068 FAX (540) 776-7155 Case Number All APPLICANTS Check type of application filed (check all that apply) o Rezoning i1l Special Use D Variance Applicants name/address wlzip LovABLE Services, Inc 1824 9th Street SE Suite B Roanoke, VA 24013 Owner's name/address w/zip Paul and Nanct Rucker6707 Parkway rive Roanoke, VA 24018 Property Location 6426 Merriman Road Roanoke, VA 24018 Tax Map No.: 097.06-01-06.00 Size ofparcel(s): Acres: 0.7 acres o Waiver o Administrative Appeal o Comp Plan 05.2-2232) Review Phone: Same as cell Cell#: 540.353.4750 Email: beth@lovableservices.org Contact for Legal Ads Beth Woodrum Phone#: Same as cell Cell#: 540-520-7449 Email: n4259b@gmail.com Magisterial District: Cave Spring Community Planning area: Cave Spring Existing Zoning: C-1 and FO Existing Land Use: Vacant Building REZONING, SPECIAL USE PERMIT, WAIVER AND COMP PLAN (15.2-2232) REVIEW APPLICANTS (RIS/W/CP) Proposed Zoning: C-1 with Special Use Permit Proposed Land Use: Resturant. Drive-IN or Fast Food & Personal Improvement Services s Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes x No IF NO, A VARIANCE IS REQUIRED FIRST (Rezoning). Does the parcel meet the minimum criteria for the requested Use Type in Article IV (Special Use Permit)? Yes X No IF NO, AV ARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No VARIANCE, WAIVER AND ADMINISTRA T/VE APPEAL APPLICANTS (V/W/AA) Variance/Waiver of Section(s) of the Roanoke County Zoning Ordinance in order to: Appeal of Zoning Administrator's decision to Appeal oflnterpretation ofSection(s): of the Roanoke County Zoning Ordinance Appeal oflnterpretation of Zoning Map to ls the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/S/W/CP V/AA R/S/W/CP V/AA R/S/W/CP V/AA Consultation X 8 l/2" x 11" concept plan � Application fee Application x Metes and bounds description N\A Proffers. if applicable Justification x Water and sewer application Adjoining properly owners 1 hereby certity that I am either the O\rner of the property or the owner's agen / t or contract purchaser and am acting with the kno wledge and consent fthe owner. ,,/J ;f {) p_ . �.A/ 1 / L��., IY� /i,� Owner'sSignaturc 2 parkerdg.com Traffic Generation & Turn Lane Warrant Analysis  Chris’s Coffee & Custard Shop  6426 Merriman Road – Roanoke County, Virginia  January 17, 2025  Narrative:  This study has been prepared as a supporting document to the Special Use Permit (SUP) application for a new  Chris’s Coffee & Custard (CCC), and LovABLE Services.  The facility will be constructed within an existing building  (currently vacant) that at one time was a school building in early to mid‐1900.  As part of agency review, VDOT and  County staff have requested that an analysis of traffic generation be prepared in order to determine entrance turn  lane requirements.  This business will be relocating from its current location at 1824 9th Street, SE in the City of  Roanoke.  Existing daily customers visiting CCC range between 100 and 150.  It is the Owners’ hope that 200 daily  customers will patronize the new location.  Hours of operation are currently 8:30AM to 8:30 PM, Tuesday thru  Friday, and Saturday 9:00AM to 8:30PM. Hours at the new location may change depending on demand.  The main  entrance, which will accommodate all entering site traffic, will be positioned at an existing gravel entrance on the  north of the site.  A dedicated, one‐way exit is proposed connecting on Commonwealth Drive (Route 1723).  Refer  to Exhibit A Concept drawing.  The existing building footprint is 3,959 square feet (SF). The upper level sits over a partial basement and  crawlspace area which will not be utilized because of floodplain regulations.  The upper level will house the new  restaurant and office \ training areas.  The restaurant current menu includes coffee, tea, custard, and sandwiches.  These items are ordered from a counter service.  Table service will not offered. The proposed office/training areas  will consist of office and conference areas to accommodate LovABLE Services whom is a non‐profit with the  mission to serve the needs of individuals with disabilities by creating opportunities to enhance life skills, social  skills, and job skills through unique education, training, and gainful and meaningful employment.  Trip generation numbers presented were derived from the Institute of Transportation Engineer’s (ITE) Trip  Generation Manual, 10th edition.  ITE use numbers selected for this study are 933 – Fast Food Restaurant without  Drive Thru window and 715 – Single Tenant Office Building.  The selections most closely represent the function of  the new business uses as defined in the manual.  Refer to Exhibits B‐1 & B‐2,  Existing Traffic:  Per published VDOT Traffic Volume Estimates (2023 data), the section of Merriman Road between Starkey Road  and Chaparral Drive carries 7,400 vehicle per day (VPD).  Commonwealth Drive is a dead‐end street which carries  730 VPD and does not have full study data per VDOT tables.  The attached VDOT table (Exhibit C) shows data  utilized within the turn lane analysis calculations.   Site Trip Generation: (Exhibits D‐1 & D‐2)  The attached Trip Generation Calculation sheet shows that both new uses will generate 411 daily weekday trips.  Trips are calculated versus employees for the restaurant and total use square footage for the office.  The  restaurant is expected to have no more than 6 employees at any given time.  The right turn lane calculations show  that 14 and 19 peak hour right turns will be made during the PM and AM Peak Hours respectively.  No right turn  taper or turn lane is warranted.  Left turn calculations show that no left turn lane is warranted.  See attached  exhibits E‐1 and E‐2 for right and left turn configuration requirements respectively.  1 parkerdg.com The Commonwealth Drive one‐way exit will not allow left turn lanes into the site (do not enter signs).  Traffic  exiting will be primarily customers who work at the Commonwealth Drive businesses (left out).  We have assumed  that 25% of all exiting traffic will utilize the Commonwealth connection (70% left and 30% right).    Summary:  No right or left turn lanes are warranted at the Merriman Entrance.   The main entrance at Merriman will accommodate 411 daily trips with an estimated 102 VPD (25%) leaving at the  Commonwealth Drive exit only connection.  Refer Exhibit A for entrance location information  Per elementary school staff, student drop of queuing occurs over a 35 minute period in the AM (7:10 – 7:45) and is  largely accommodated within the existing site area without effecting Merriman Road.  Student pickup occurs over  a 15 minute period in the afternoon beginning at 2:25 PM and is also accommodated on site.  Drop‐off\Pick‐up  Queuing is one‐way into the south entrance toward the north exit at the traffic circle.  2 GV S 26°15'18" E 218.17' S 4 8 ° 1 0 ' 1 2 " W 14 1 . 6 2 ' N 6 5 ° 2 3 ' 1 2 " E 12 5 . 7 1 ' C1 9. 0 24.0 19.0 RAMP UP 5.0 FL O O D W A Y FL O O D P L A I N 20 ' S E W E R E A S M E N T 1134 11 3 3 11 3 1 11 3 5 1132 1131 1132 1131 1133 11 3 4 11 3 4 1134 11 3 2 11 3 4 11 3 6 11 3 2 11 3 3 1133 1132 1133 113 3 11 3 4 113 2 1133 10'x20' DUMPSTER PAD TO BE SCREENED. EXISTING WELL TO BE ABANDONED EXISTING HVAC TO BE RAISED ABOVE FLOOD ELEVATION. PROP. SANITARY SEWER TO BE INSTALLED BY WVWA IN 2025 W/CONNECTION FOR THIS PROPERTY (TYP.) EX. GAS MAIN (TYP.) EX. OVERHEAD UTILITIES (TYP.) EX. GRAVEL ENTRANCE EX. CULVERT CLOSEST FIRE HYDRANT (160-FT NORTH) 600± TO NORTH - SIGHT DIST - 700± TO SOUTH 30 0 ± F T E A S T - S I G H T D I S T - T O M E R R I M A N I N T . CURVE TABLE CURVE # C1 LENGTH 260.01' RADIUS 7927.87' TANGENT 130.02' DELTA 1°52'45" CHORD DIRECTION N 23°52'56" W CHORD LENGTH 260.00' NOTE: ALL BUILDING FLOORS AND APPURTENANCES MUST BE FLOOD PROOFED OR ONE FOOT ABOVE BASE FLOOD ELEVATION EQUAL TO 1137. EXISTING VACANT BUILDING 6426 MERRIMAN ROAD MINIMUM FF=1138 ONE STORY 3,959+/-SF DRIVEWAY IN FLOODWAY SHALL BE OF PERVIOUS MATERIAL MERRIMAN ROAD VARIABLE WIDTH RIGHT OF WAY 35MPH TAX NO 097.06-01-05.00 OWNER: COUNTY SCHOOL BOARD OF ROANOKE ZONING: C-1 USE: VACANT TAX NO 087.18-03-02.00 OWNER: COUNTY SCHOOL BOARD OF ROANOKE ZONING: C-1 USE: SCHOOL CO M M O N W E A L T H D R I V E 80 F T R I G H T O F W A Y 25 M P H NOTE: SIGHT DISTANCES MUST BE FIELD VERIFIED. 22.0 LOADING AREA 20 . 0 16 . 0 8.0 5 COMPACT PARKING SPACES PROPOSED WATER SERVICE TO CONNECT TO MAIN IN MERRIMAN RD SITE STATISTICS TAX NO: 097.06-01-06.00 OWNER: NANCY AND PAUL RUCKER APPLICANT: LOVABLE SERVICES, INC. CURRENT ZONING: C-1, FO FLOODPLAIN OVERLAY PROPOSED USE: RESTAURANT, GENERAL & PERSONAL IMPROVEMENT SERVICES SITE ACREAGE: 0.7 ACRES PARKING CALCULATIONS: RESTAURANT, GENERAL = 10 SPACES PER 1,000sf (NET FLOOR AREA) = 3,108+/-sf x 0.75 = 2,331sf / 1,000sf X 10 = 23 SPACES PERSONAL IMPROVEMENT SERVICES (PIS) = 3 SPACES PER 1,000sf (NET FLOOR AREA) = 851+/-sf x 0.75 = 638sf / 1,000sf x 3 = 2 SPACES PARKING PROVIDED: 25 SPACES WITH 1 HANDICAP, AND LOADING AREA LANDSCAPING PROVIDED 10ft BUFFER ALONG RIGHT OF WAY WATER AND SEWER SERVICES: PROVIDED BY WVWA IN MERRIMAN ROAD NOTE: ALL EXISTING INFORMATION IS SHOWN BASED ON FIELD SURVEY DATED DECEMBER 2024. 2122 Carolina Ave, SW Roanoke, VA 24014 Ph: 540-387-1153 Fax: 540-389-5767 www.parkerdg.com ENGINEERS SURVEYORS PLANNERS LANDSCAPE ARCHITECTS DESIGN GROUP FIGURE S: \ 2 0 2 4 P r o j e c t s \ 2 4 - 0 2 8 9 M e r r i m a n R o a d C o f f e e H o u s e \ 5 D W G \ A c t i v e E n g i n e e r i n g P r o d u c t i o n \ R e f e r e n c e d D r a w i n g s \ X - C O N C E P T v 2 . d w g J a n u a r y 8 , 2 0 2 5 3 : 5 0 : 0 6 P M SCALE: PROJECT: DESIGNED: DRAWN: CHECKED: DATE: CHRIS'S COFFEE & CUSTARD | CONCEPT PLAN v2 FOR SPECIAL USE PERMIT APPLICATION ROANOKE COUNTY, VIRGINIA SRB SRB SRB 01/08/2025 1" = 20' 24-0289 01 1 inch = ft. ( IN FEET ) GRAPHIC SCALE 020 20 40 20 10 3 4 EXHIBIT B-1 5 6 7 8 9 10 EXHIBIT B-2 11 12 13 Virginia Department of Transportation Traffic Operations Division 2023 Annual Average Daily Traffic Volume Estimates By Section of Route Roanoke Maintenance Area Route Label Route Alias Physical Jurisdiction Maintenance Jurisdiction Start Label End Label Link AADT AADT Percent Single Unit Trucks 2 Single Unit Percent Combinat Percent Vehicle ion K Factor AAWDT 14 EXHIBIT C-1  Trip Generation Calculation Date: 17‐Jan‐2025 WO #: 24‐0289 Chris & LovABLE ‐Roanoke County By: JDE Use Classification Future Trips ITE  Use #ITE Use Description Units Weekday Saturday Sunday Weekday Saturday Sunday Weekday 7‐ 9AM 1 Weekday  AM Gen. Weekday 4‐ 6PM 2 Weekday  PM Gen.Saturday Sunday Weekday 7‐ 9AM 1 Weekday  AM Gen. Weekday 4‐ 6PM 2 Weekday  PM Gen.Saturday Sunday Commercial 933 F.F. Rest. w/o drive thru per employees 6 66.88 not avail not avail 401 0.96 9.76 6.73 11.34 not avail not avail 6 59 40 68 Office 715 Single Tenant Office per 1,000SF 851 11.25 10 1.78 1.78 1.71 1.71 2 2 1 1 Totals 411 7 60 42 69 1 Peak Hour of Adjacent Street Traffic, One Hour Between 7 and 9AM 2 Peak Hour of Adjacent Street Traffic, One Hour Between 4 and 6PM ITE Trip Generation Manual requires caution when utilizing these values because of small data sets ITE No data listed in ITE ‐ not needed for analysis Daily Trips vs. units Calculated Daily Trips Peak Hour Trips vs. 1000SF Gross Calculated Peak Hour Trips  EXHIBIT D-1  Turn Lane Analysis Determine Merriman Road Peak and Directional Split Volume AADT:7,400 K:0.106 PHV:785 D:0.613 Peak Hour Directional Volume (Calculated)482 Determine Peak Hour Volume Turning Right into Site during PM Peak Hour Directional Split for PM Peak: Entering 0.50 (from ITE Manual) Exiting 0.50 (from ITE Manual) Generated PM Peak Hour Traffic:69 (from Trip Generation Calcs) Trips Entering Site: 35 Split for Right Turns into Site:0.39 Calculated Right Turn Volume:14 vph Approaching Volume:303 vph Determine Peak Hour Volume Turning Right into Site during AM Peak Hour Directional Split for PM Peak: Entering 0.51 (from ITE Manual) Exiting 0.49 (from ITE Manual) Generated AM Peak Hour Traffic:60 (from Trip Generation Calcs) Trips Entering Site: 31 Split for Right Turns into Site:0.61 Calculated Right Turn Volume:19 vph Approaching Volume:482 vph Determine Peak Hour Volume Turning Left into Site during PM Peak Hour Directional Split for PM Peak: Entering 0.51 (from ITE Manual) Exiting 0.49 (from ITE Manual) Generated PM Peak Hour Traffic:69 (from Trip Generation Calcs) Trips Entering Site: 35 Split for Left Turns into Site:0.39 Calculated Left Turn Volume:14 vph Advancing Volume:303 vph Opposing Volume:482 vph % Left Turn Volume (L):5 % Determine Peak Hour Volume Turning Left into Site during AM Peak Hour Directional Split for PM Peak: Entering 0.50 (from ITE Manual) Exiting 0.50 (from ITE Manual) Generated AM Peak Hour Traffic:60 (from Trip Generation Calcs) Trips Entering Site: 30 Split for Left Turns into Site:0.61 Calculated Left Turn Volume:18 vph Advancing Volume:482 vph Opposing Volume:303 vph % Left Turn Volume (L):4 % Annual Average Daily Traffic Peak Hour Factor Peak Hour Traffic Volume (Calculated) Peak Directional Factor 16 EXHIBIT D-2 Road Design Manual Appendix F Page F-88 FIGURE 3-26 WARRANTS FOR RIGHT TURN TREATMENT (2-LANE HIGHWAY) Appropriate Radius required at all Intersections and Entrances (Commercial or Private). LEGEND PHV - Peak Hour Volume (also Design Hourly Volume equivalent) Adjustment for Right Turns For posted speeds at or under 45 mph, PHV right turns > 40, and PHV total < 300. Adjusted right turns = PHV Right Turns - 20 If PHV is not known use formula: PHV = ADT x K x D K = the percent of AADT occurring in the peak hour D = the percent of traffic in the peak direction of flow Note: An average of 11% for K x D will suffice. When right turn facilities are warranted, see Figure 3-1 for design criteria.* * Rev. 1/15 NO TURN LANES OR TAPERS REQUIRED 17 Road Design Manual Appendix F Page F-68 WARRANT FOR LEFT-TURN STORAGE LANES ON TWO-LANE HIGHWAY FIGURE 3-4 WARRANT FOR LEFT TURN STORAGE LANES ON TWO LANE HIGHWAY FIGURE 3-5 WARRANT FOR LEFT TURN STORAGE LANES ON TWO LANE HIGHWAY 18 6426 Merriman Road - Aerial Map Roanoke County, VA 2023, Roanoke County, Commonwealth of Virginia, Maxar 1/17/2025, 12:50:27 PM 0 0.03 0.060.01 mi 0 0.05 0.10.03 km 1:2,330 C2S C1 C2 I2 R1C C2 R1 C2 R1 R1 I1 C2R1 C1 R1 R1 I2 R1 R1 C2 C1 R1 I2 C2 R1 C2 R1 R1C R1C C2 I2 6426 Merriman Road - Zoning Map Roanoke County, Virginia 2019 Zoning C1 C2 C2 I1 I1 I2 R1 R1 1/17/2025, 12:52:10 PM 0 0.03 0.060.01 mi 0 0.05 0.10.03 km 1:2,330 DE NC TR PI 6426 Merriman Road - Future Land Use Map Roanoke County, Virginia 2019 Future Land Use Development Neighborhood Conservation Transition Core Principal Industrial 1/17/2025, 12:54:17 PM 0 0.03 0.060.01 mi 0 0.05 0.10.03 km 1:2,330 6426 Merriman Road - Flood Map Roanoke County, Virginia 2019 Floodway 100 Year Flood Plain 500 Year Flood Plain 2/20/2025, 3:58:25 PM 0 0.03 0.060.01 mi 0 0.05 0.10.03 km 1:2,340 (A) (A) 1. 2. SEC. 30-53. - C-1 LOW INTENSITY COMMERCIAL DISTRICT. (Ord. No. 111213-15, § 1, 11-12-13) Sec. 30-53-1. - Purpose. The purpose of the C-1 low intensity commercial district is to provide for the development of attractive and efficient office and commercial uses in the urban service area which serve both community and county-wide needs. The C-1 district allows for varying intensities of office and commercial development as part of either a planned office complex or, to a limited degree, small scale office and commercial uses. The C-1 districts are most appropriately found along or near major arterial streets where existing commercial development has occurred and/or where commercial zoning has been established, or near existing residential development where it would serve as a logical buffer strip between conflicting land use types. Land uses permitted in the C-1 district are generally consistent with the recommendations set forth in the transition and core land use categories of the comprehensive plan. Site development standards are intended to ensure compatibility with adjacent land uses. (Ord. No. 042208-16, § 1, 4-22-08; Ord. No. 111213-15, § 1, 11-12-13) Sec. 30-53-2. - Permitted Uses. The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. Residential Uses Accessory Apartment * Home Beauty/Barber Salon * Home Occupation, Type I * Multi-family Dwelling * Two-family Dwelling * Civic Uses Administrative Services Clubs Cultural Services 3. 4. Day Care Center * Educational Facilities, College/University Educational Facilities, Primary/Secondary * Guidance Services Halfway House * Park and Ride Facility * Post Office Public Parks and Recreational Areas * Safety Services * Utility Services, Minor Office Uses Financial Institutions * General Office Medical Office Commercial Uses Agricultural Services * Antique Shops Bed and Breakfast * Business Support Services Business or Trade Schools * Communications Services Consumer Repair Services Personal Improvement Services Personal Services Short-Term Rental * Studio, Fine Arts 5. (B) 1. 2. 3. 4. 5. Veterinary Hospital/Clinic Miscellaneous Uses Amateur Radio Tower * Parking Facility * The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. Civic Uses Religious Assembly * Utility Services, Major * Office Uses Laboratories Commercial Uses Automobile Rental/Leasing Commercial Indoor Sports and Recreation Restaurant, Drive-in or Fast Food * Restaurant, General Retail Sales Industrial Uses Landfill, Rubble * Recycling Centers and Stations * Miscellaneous Uses Broadcasting Tower * Outdoor Gatherings * (Ord. No. 82493-8, § 2, 8-24-93; Ord. No. 042799-11, § 2, 4-27-99; Ord. No. 042203-13, § 1, 4-22-03; Ord. No. 042208-16, § 1, 4-22-08; Ord. No. 111213-15, § 1, 11-12-13; Ord. No. 062816-4, § 1, 6-28-16; Ord. No. 020921- 8, § 1, 2-9-21; Ord. No. 011023-4, § 1, 1-10-23) Sec. 30-53-3. - Site Development Regulations. (A) 1. a. b. 2. a. b. (B) 1. a. b. 2. 3. a. b. 4. (C) 1. a. b. (D) 1. 2. General Standards. For additional, modified, or more stringent standards for specific uses, see Article IV, Use and Design Standards. Minimum lot requirements. Lots served by private well and sewage disposal system; Area: 1 acre (43,560 square feet). Frontage: 100 feet on a publicly owned and maintained street. Lots served by either public sewer or water, or both: Area: 15,000 square feet. Frontage: 75 feet on a publicly owned and maintained street. Minimum setback requirements. Front yard: Principal structures: 30 feet, or 20 feet when all parking is located behind the front building line. Accessory structures: Behind front building line. Side yard: None. Rear yard: Principal structures: 15 feet. Accessory structures: 3 feet. Where a lot fronts on more than one (1) street, front yard setbacks shall apply to all streets. Maximum height of structures. Height limitations: Principal structures: When adjoining property zoned R-1 or R-2, forty-five (45) feet, including rooftop mechanical equipment. The maximum height may be increased, provided each required side and rear yard adjoining the R-1 or R-2 district is increased two (2) feet for each foot in height over forty-five (45) feet. In all other locations the height is unlimited unless otherwise restricted by this ordinance. Accessory structures: 15 feet. Maximum coverage. Building coverage: 50 percent of the total lot area. Lot coverage: 80 percent of the total lot area. (Ord. No. 62293-12, § 10, 6-22-93; Ord. No. 052411-9, § 1, 5-24-11) (A) 1. 2. 3. Sec. 30-85-24. - Restaurant, Drive-In or Fast Food. General standards: All drive-through windows shall comply with the standards for drive-through facilities contained in Section 30-91-6. A special use permit shall not be required for any fast food restaurant that is located within a shopping center. Expansions of existing uses are permitted by right. (Ord. No. 122005-11, § 1, 12-20-05; Ord. No. 052411-9, § 1, 5-24-11; Ord. No. 111213-15, § 1, 11-12-13; Ord. No. 052819-10, § 1, 5-28-19) 8 A future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highways and nearby or adjacent lower intensity development. Intense retail and highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale, coordinated retail uses. Land Use Types Office and Institutional - Planned office parks and independent facilities in park-like surroundings are encouraged. A high degree of architectural design and environmentally sensitive site design is encouraged. Retail - Small-scale planned and clustered retail uses. Multifamily Residential - Garden apartments at a density of 12 to 24 units per acre Single-Family Attached Residential - Planned townhouse communities of 6 or more units per acre. Parks - Public and private recreational facilities. These facilities should be linked to residential areas by greenways, bike and pedestrian trails. Land Use Determinants Existing Land Use Pattern - Locations where limited commercial uses exist. Existing Zoning - Locations where commercial zoning exists. Access - Locations where properties have direct frontage and access to an arterial or major collector street. Surrounding Land Use - Locations which serve as a logical buffer strip between conflicting land use patterns. Orientation - Locations which are physically oriented toward the major street. TRANSITION 6 A future land use area where established single-family neighborhoods are delineated, and the conservation of the existing development pattern is encouraged. Land Use Types Single-Family Residential - Attached and detached housing at a reasonable density that is not significantly higher than the existing neighborhood. Infill lots or community re-development should be designed to be sensitive to the surrounding neighborhood but can be at reasonably higher density. New single-family residential developments should incorporate greenways and bike and pedestrian trails. Cluster developments are encouraged. Neighborhood Institutional Centers - Uses that serve the neighborhood residents including parks, schools, religious assembly facilities, recreational and park facilities, community meeting areas and clubs. These facilities should be linked to the residential areas by greenways, bike trails and pedestrian paths. Neighborhood Commercial - Low impact services to serve the local neighborhood that are consistent with the Community Plan design guidelines. Land Use Determinants Existing Land Use Pattern - Locations where limited density residential subdivisions have been platted and developed. Existing Zoning - Locations where limited density residential zoning has been established. Expansion Areas - Locations where the expansion of the existing development pattern is logical. Infill Development - Locations where infill areas complement the surrounding development pattern. Access - Locations served by a local street system. Urban Sector - Locations served by urban services. NEIGHBORHOOD CONSERVATION WARNING: This Message Is From an External Sender, Use Caution! This message was sent from outside the Roanoke County email system. Report Suspicious ‌ From:maribethmills@gmail.com To:Nathan A. Grim Subject:[EXTERNAL] - LovABLE Services Inc. SUP Date:Friday, February 7, 2025 11:35:36 AM I just wanted to express my support for the Special Use Permit application for LovABLE Services Inc. This will be a wonderful addition to our community, especially since it will adaptively reuse of one of Roanoke County’s historic resources. Thank you for your time, Maribeth Mills Sent from my iPhone LovABLE Services, Inc. Special use permit to operate a restaurant, drive-in or fast food, on approximately 0.71 acres of land zoned C-1, Low Intensity Commercial District Board of Supervisors Public Hearing March 25, 2025 Location Map Project Site •6426 Merriman Road •0.71 acre •Commercial business (vacant) •Request to obtain a special use permit to operate a restaurant, drive-in or fast food Photographs Photographs Photographs Property Background •The property contains a commercial building which was originally Starkey School. •The original one-room schoolhouse was built in 1894, which was either demolished or incorporated into the current building built in 1915. •In 1928, brick wings were added to the building, which reflected the construction techniques of the standardized school plans at that time. •In 1961, the school was closed and purchased by Roanoke County and converted into a senior center. •In 1986, Roanoke County sold the property to a developer who sold it to the current owner in 1999. •The property is listed in the Virginia Landmarks Register and the National Register of Historic Places. •The current owner has used it for their family business throughout the years. Zoning Background •The Roanoke County Zoning Ordinance defines a restaurant, drive in or fast food, as “an establishment primarily engaged in the preparation of food and beverages, for either take-out, delivery or table service, served at a counter, a drive-up or drive through service facility or by curb service. Typical uses include drive-in or fast food restaurants or coffee shops.” •A restaurant, drive-in or fast food, is only permitted in the C-1, Low Intensity Commercial District, with an approved special use permit. •The use is also subject to use and design standards as listed in Sec. 30-85-24 of the Roanoke County Code. The use and design standards relate to drive-through facilities, restaurants within shopping centers, and expansions of existing uses, none of which apply to this petition. Concept Plan Photo Rendering Zoning Existing Zoning •C-1, Low Intensity Commercial District Surrounding Zoning •North: C1 •Southeast: I2 •Southwest: C2 Future Land Use Transition •A future land use area that encourages the orderly development of highway frontage parcels. Transition areas generally serve as developed buffers between highway and nearby or adjacent lower intensity development. •Intense retail and highway oriented commercial uses are discouraged in transition areas, which are more suitable for office, institutional and small-scale, coordinated retail uses. •The proposed special use permit is consistent with the future land use designation of Transition Future Land Use Continued Neighborhood Conservation •A future land use area where established single-family neighborhoods are delineated, and the conservation of the existing development pattern is encouraged. •The proposed uses fall under Neighborhood Commercial, a land use type defined as “low impact services to serve the local neighborhood that are consistent with design guidelines.” •The proposed special use permit is consistent with the future land use designation of Neighborhood Conservation. Planning Commission Public Hearing – March 4, 2025 14 •Five (5) citizens spoke in favor of the project during the public hearing stating that the project would be an asset to the community while preserving the historic building. •Planning Commission discussed: •the comprehensive workforce training program; •that the applicant's current space is leased in the City of Roanoke; •number of employees; •floodplain issues; •parking and site development regulations; •this would be an adaptive reuse of a historical building; and that most of the improvements would be interior renovations to the building; •surrounding zoning and land uses, and future land use designations; •how the project would add value to the community. Planning Commission Planning Commission recommends approval of the fast food or drive-in restaurant with the following condition: 1.The property shall be developed in general conformance with the concept plan titled “Chris’s Coffee & Custard Concept Plan v2 For Special Use Permit Application” prepared by Parker Design Group dated 01/08/2025, subject to any changes required by the comprehensive site plan review process. 15 Questions? ROANOKE COUNTY OFFICE OF THE COUNTY ATTORNEY 5204 Bernard Drive, P.O. Box 29800 Roanoke, Virginia 24018-0798 TEL: (540) 772-2071 FAX: (540) 772-2089 Peter S. Lubeck COUNTY ATTORNEY Rachel W. Lower DEPUTY COUNTY ATTORNEY Marta J. Anderson Douglas P. Barber, Jr. SENIOR ASSISTANT COUNTY ATTORNEYS SAMPLE MOTIONS The petition of LovABLE Services, Inc. to obtain a special use permit to operate a “restaurant, drive-in or fast food” on approximately 0.71 acre of land zoned C -1 (Low Intensity Commercial) District at 6426 Merriman Road, Cave Spring Magisterial District. MOTION TO APPROVE I find that the proposed special use permit: 1. Meets the requirements of Section 30-19-1 of the Roanoke County Code; 2. Is in conformance with the Roanoke County Comprehensive Plan; and 3. Will have a minimum adverse impact on the surrounding neighborhood and community. I therefore MOVE THAT WE APPROVE the petition to obtain a special use permit, with the following one (1) condition: 1. The property shall be developed in general conformance with the concept plan titled “Chris’s Coffee & Custard Concept Plan v2 For Special Use Permit Application” prepared by Parker Design Group dated 01/08/2025, subject to any changes required by the comprehensive site plan review process. MOTION TO DENY I find that the proposed special use permit request: 1. Is inconsistent with the purpose and intent of the County’s adopted comprehensive plan or good zoning practice, and/or 2. Will result in substantial detriment to the community. I therefore MOVE THAT WE DENY the request. MOTION TO DELAY ACTION I find that the required information for the submitted proposal is incomplete. I therefore MOVE TO DELAY action until additional necessary materials are submitted to the Board of Supervisors. 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, MARCH 25, 2025 ORDINANCE APPROVING A SPECIAL USE PERMIT TO OPERATE A DRIVE-IN OR FAST FOOD RESTAURANT ON APPROXIMATELY 0.71 ACRE OF LAND ZONED C-1 (LOW INTENSITY COMMERCIAL DISTRICT) LOCATED AT 6426 MERRIMAN ROAD, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, LovABLE Services, Inc. has filed a petition to obtain a special use permit to operate a restaurant, drive in or fast food, on approximately 0.71 acre of land zoned C-1 (Low Intensity Commercial District), located at 6426 Merriman Road (Roanoke County Tax Map Number 097.06-01-06.00-0000), in the Cave Spring Magisterial District; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on March 4, 2025; and WHEREAS, the Roanoke County Planning Commission recommends approval of the petition for a special use permit, with one condition; and WHEREAS, the first reading of this ordinance was held on February 25, 2025, and the second reading and public hearing were held on March 25, 2025. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board finds that the proposed special use meets the requirements of Section 30-19-1 of the Roanoke County Code. 2. The Board further finds that the proposed special use is in conformance with the Roanoke County Comprehensive Plan, and will have a minimum adverse impact on the surrounding neighborhood and community. Page 2 of 2 3. The Board approves the special use permit with the following one (1) condition: a. The property shall be developed in general conformance with the concept plan titled “Chris’s Coffee & Custard Concept Plan v2 For Special Use Permit Application” prepared by Parker Design Group dated 01/08/2025, subject to any changes required by the comprehensive site plan review process. 4. This ordinance shall be in full force and effect thirty (30) days after its final passage.