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HomeMy WebLinkAbout6/27/2000 - Regular June 27, 2000 377 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 June 27, 2000 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of June, 2000. IN RE: CALL TO ORDER Chairman McNamara called the meeting to order at 3:02 p.m. The roll call was taken. MEMBERS PRESENT: Vice Chairman H. Odell "Fuzzy" Minnix, Supervisors Joseph B. "Butch" Church, Bob L. Johnson, Harry C. Nickens (Arrived 3:05 p.m.) MEMBERS ABSENT: STAFF PRESENT: Chairman Joseph McNamara Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk to the Board; John M. Chambliss, Assistant County Administrator; Dan O'Donnell, Assistant County Administrator; Jill B. Barr, Director, Community Relations IN RE: OPENING CEREMONIES The invocation was given by John M. Chambliss, Jr., Assistant County Administrator. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS 378 June 27, 2000 Mr. Hodge added a work session on the two petitions requested by citizens in the Clearbrook area following the afternoon session. Mr. Hodge also added an item to the closed meeting pursuant to Section 2.1-344 A (3) acquisition of real estate for public purposes. IN RE: BRIEFINGS Mr. Hodge introduced Jill Barr, the new Director of Community Relations. IN RE: NEW BUSINESS 1." Reauest for approval of issuance of UP to $6.500.000 in industrial revenue bonds bv the Industrial Development Authoritv for the benefit of Friendship Manor. Development Director) (David Porter. Economic R-062700-1 Mr. Porter reported that Friendship Manor is requesting bonds in an amount up to $6,500,000 which includes $4,200,000 for use in financing renovations, improvements and equipment, and $2,300,000 which will be used to refund a prior 1979 bond issue of the Industrial Development Authority. Under a 1987 agreement, tax exempt Friendship Manor Apartment Village Corporation pays Roanoke County an annual fee which constitutes 20% of the real property taxes. Friendship Manor, Inc. pays 100% real property tax on buildings and improvement and 100% personal property tax. This will amount to $122,000, of which $40,680 is new, based on taxable value of the facility's improved real property, and $33,719 in personal property tax of which $21,000 is new. This represents $61,680 in new taxes when improvements are completed. Calvin Lilly, Chief Financial Officer for Friendship Manor, was present and June 27,2000 379 advised that the new facility will be taxed 100%, and that there will be no new beds at this time, only renovations to the building built in 1974. The new beds will be constructed at a later date. In response to a question from Supervisor Nickens concerning differing amounts on the impact statement ($122,700) and the Board Report ($61,680), Mr. Porter explained that the $61,680 figure represents just the new taxes. Supervisor Johnson moved to adopt the resolution. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara RESOLUTION 062700-1 AUTHORIZING ISSUANCE OF UP TO $6,500,000 IN INDUSTRIAL REVENUE BONDS BY THE INDUSTRIAL DEVELOPMENT AUTHORITY FOR THE BENEFIT OF FRIENDSHIP MANOR WHEREAS, the Industrial Development Authority of the County of Roanoke, Virginia ("Authority"), has considered the application of Friendship Manor, Inc. ("Borrower") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $6,500,000 ("Bonds"), $4,200,000 of which will be used to assist the Borrower in financing renovations, improvements and equipment for the Borrower's 373-bed nursing home facility (the "Facility") located at 327 Hershberger Road, NW., in the County of Roanoke, Virginia and $2,300,000 of which will be used to refund a prior 1979 bond issue of the Authority, the proceeds of which were used to (a) finance improvements to the Facility and an addition thereto and (b) decrease a prior 1974 bond issue of the Authority, the proceeds of which were used to finance the original construction of the Facility ("Project"), and has held a public hearing on June 7, 2000; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds; WHEREAS, the Authority issues its bonds on behalf of the County of Roanoke, Virginia ("County"); the Project is located in the County and the Board of Supervisors of the County of Roanoke, Virginia ("Board") constitutes the highest elected governmental unit of the County; WHEREAS, the Authority has recommended that the Board approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance ofthe Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Board. 380 June 27,2000 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD Uf' SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The Board approves the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by Section 147(f) of the Code and Section 15.2-4906 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Project or the Borrower. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.103-2(f)(1), this resolution shall remain in effect for a period of one year from the date of its adoption. This resolution shall take effect immediately upon its adoption. Adopted by the Board of Supervisors of the County of Roanoke, Virginia this 27th day of June, 2000. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara ~ Reauest to accept additional state revenues and appropriate to the Sheriff's FY1999-2000 budaet. (Brent Robertson. Budaet ;; Director) A-062700-2 Mr. Robertson advised that Roanoke County is reimbursed by the state for salaries, mileage, office expenses and for housing state prisoners between a rate of $6.00 and $8.00 per day. Additionally, the City of Salem reimburses the County for housing its prisoners on a per diem basis. After reviewing the Sheriffs year-to-date expenditures, there is a year-end deficit of $136,000 which is reimbursed by the state. Mr. Robertson requested that the Board approve an appropriation adjustment to recognize the additional $136,000 of state revenue and increasing the Sheriff's Care and Confinement budget by $136,000. Supervisor Minnix moved to appropriate the funds. The motion carried by the following recorded vote: """ June 27, 2000 381 AYES: NAYS: ABSENT: IN RE: Supervisors Johnson, Minnix, Church, Nickens None Supervisor McNamara REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES. CONSENT AGENDA Supervisor Johnson moved to approve the first readings and set the second readings and public hearings for July 25, 2000. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: IN RE: Supervisors Johnson, Minnix, Church, Nickens None Supervisor McNamara 1." First readina of ordinance to obtain a Special Use Permit for a pet crematorium. located in the 8800 block of Starliaht Lane. Cave Sprina Maaisterial District. upon the petition of P. D. Jackson/Donna Mason. ~ First readina of ordinance to obtain a Special Use Permit to construct a 180 foot broadcastina tower. located in the 300 block of John Richardson Road. Hollins Magisterial District. upon the petition of U. S. Cellular. Inc. FIRST READING OF ORDINANCES 1." First readina of ordinance authorizina execution of an agreement to clarify easement riahts and ownership in connection with a Utilitv Department reservoir lot on Dorset Drive. Robertson. Utilitv Director) (Gary Mr. Robertson advised that a deed between Hidden Valley Corporation, Richard Hamlett Construction Company and Hidden Valley Water Corporation reserved a 382 June 27, 2000 tract of ground showing a reservoir and a 30-foot drive and utility easement which was shown on Preliminary Plat of Section 5, Hidden Valley Homes. The preliminary plat was never recorded and there are no metes and bounds description of the property acquired by Roanoke County. The situation came to staffs attention in May when Dr. Peter Kelly, owner of what is now called New Tract "A" requested clarification of the easement and permission to use the easement for access to his property. The proposed agreement would allow Mr. Kelly to use and maintain the easement and provide a recorded clarification as to ownership of the property. Supervisor Johnson asked if Mr. Kelly will be able to get title insurance and County Attorney Paul Mahoney responded that hopefully this will resolve the problem. Supervisor Johnson asked the County Attorney to inform the Kellys that this may not quite alleviate the problem, and Supervisor Church suggested that the County work out something that would eliminate future problems. Supervisor Minnix moved to approve the first reading and set the second reading for July 25, 2000. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara IN RE: SECOND READING OF ORDINANCES 1." Second readina of ordinance authorizina auitclaim and release of access. water, sanitarv sewer. Dublic utilities and drainaae easements within boundaries of South Concourse Drive located from the intersection of VallevPark Drive to its cul-de-sac. the develoDment of VallevPointe in the Hollins Maaisterial District. June 27, 2000 383 (Arnold Covev. Communitv Development Director) 0-062700-3 There was no discussion and no citizens to speak on this ordinance. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara ORDINANCE 062700-3 AUTHORIZING QUIT-CLAIM AND RELEASE OF PORTIONS OF A 20' PRIVATE ACCESS AND UTILITY EASEMENT, A 20' DRAINAGE EASEMENT, AND A 20' SANITARY SEWER AND WATER EASEMENT, ALL AS CREATED ON PLAT BOOK 10, PAGE 149, AND A VARIABLE WIDTH DRAINAGE EASEMENT CREATED ON PLAT BOOK 12, PAGE 33, AND A 15' WATER LINE EASEMENT AND PUBLIC UTILITY EASEMENT CREATED ON PLAT BOOK 18, PAGE 97, WITHIN THE BOUNDARIES OF SOUTH CONCOURSE DRIVE IN VALLEYPOINTE, SITUATED IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, in order for South Concourse Drive to be accepted into the state secondary road system, the Virginia Department of Transportation (V DOT) requires that the right-of-way be free and clear of any third party rights or encumbrances; and, WHEREAS, VDOT has requested quit-claim and release to the Commonwealth of Virginia of all existing easements within the boundaries of South Concourse Drive, namely the following: a portion of a "20' PRIVATE ACCESS & UTILITY EASEMENT", a portion of a "20' DRAINAGE EASEMENT", and a portion of a 20' "SANITARY SEWER & WATER EASEMENT", dedicated and shown on the 'Plat Showing The Subdivision of Property (52.036 Ac.) Of Gestalt Properties, ...,' dated June 6,1988, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 10, page 149; a portion of a variabie width "NEW DRAINAGE EASEMENT" dedicated and shown on the 'Plat Showing New Tracts 10, 1E, 1F, 3A, 3B, & 4A, ...,' dated September 12, 1989, and recorded in the aforesaid Clerk's Office in Plat Book 12, page 33; and a portion of a "NEW 15' W.L.E. & P.U.E." [water line easement and public utility easement] dedicated and shown on the 'Plat Showing the Resubdivision of Tract 3D (10.644 Acres), Tract 101 (2.473 Acres), and Tract 3E (5.955 Acres) Property of Liberty Property Development Corp. ...,' dated December 12, 1995, and recorded in the aforesaid Clerk's Office in Plat Book 18, page 97; and, WHEREAS, it will serve the interests of the public to have South Concourse Drive accepted into the state secondary road system and the release, subject to the issuance of a permit and other conditions, will not interfere with other public services and is acceptable to the affected Roanoke County departments. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke 384 June 27, 2000 ¡---: County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on June 13, 2000; and a second reading was held on June 27,2000. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be released are hereby made available for other public uses by conveyance to the Commonwealth of Virginia for acceptance of South Concourse Drive into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit-claim and release to the Commonwealth of Virginia of the portions of the "20' PRIVATE ACCESS & UTILITY EASEMENT", "20' DRAINAGE EASEMENT", and 20' "SANITARY SEWER & WATER EASEMENT", dedicated or created by the above-described plat recorded in Plat Book 10, page 149, and the portion of the variable width "NEW DRAINAGE EASEMENT" dedicated by the above-described plat recorded in Plat Book 12, page 33, and the portion of the "NEW 15' W.L.E. & P.U.E." dedicated by the above-described plat recorded in Plat Book 18, page 97, within the boundaries of South Concourse Drive at Valleypointe as shown on Exhibit A, is hereby authorized, subject to the following conditions: b. VDOT issuance of a permit for any or all private utilities, drainage lines or pipes, sanitary sewer lines or pipes, water lines or pipes, and public utility company lines or pipes and any related appurtenances or facilities. The facilities located within the 50-foot right-of-way for South Concourse Drive may continue to occupy the street or highway in the existing condition and location. a. The release would be for so long as the subject section of South Concourse Drive is used as part of the public street or highway system. 4. That the subject public easements are not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 6. c. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara ~ Second reading of ordinance extendina the current franchise June 27, 2000 385 agreement with Adelphia (Salem) Cable for ninetv davs. (Joseph Obenshain. Senior Assistant Countv Attornev) 0-062700-4 There was no discussion and no citizens to speak on this ordinance. Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara ORDINANCE 062700-4 EXTENDING THE FRANCHISE OF BLACKSBURG/SALEM CABLEVISION , INC. D/B/A SALEM CABLE TV TO OPERATE A CABLE TELEVISION SYSTEM IN ROANOKE COUNTY FOR A PERIOD OF 90 DAYS WHEREAS, Blacksburg/Salem Cablevision, d/b/a Salem Cable TV, a wholly owned subsidiary of Adelphia Communications Corporation, currently holds a franchise granted by the Board of Supervisors of Roanoke County, Virginia, to operate a cable television system within portions of Roanoke County which franchise expired on October 4, 1999, and was extended for a period of ninety (90) days by action of the Board of Supervisors on September 28,1999, and for additional ninety (90) day periods by action of the Board on January 11, 2000 and March 28, 2000; and WHEREAS, negotiations are currently underway between Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, and the County of Roanoke for the renewal ofthis franchise agreement, which negotiations may not be concluded sufficiently prior to such date to permit adoption of a new franchise agreement by the Board of Supervisors of the County of Roanoke prior to the expiration of the current franchise agreement on or about July 1, 2000; and WHEREAS, Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, is prohibited by federal law from operating a cable television system within any jurisdiction without a franchise agreement or extension as defined by federal law; and WHEREAS, the first reading of this ordinance was held on June 13, 2000, and the second reading of this ordinance was held on June 27,2000. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That in order to permit Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, to continue to operate a cable television franchise within the territorial limits of Roanoke County, Virginia, after July 1, 2000, and to prevent any interruption of cable television services to customers of Salem Cable TV, the franchise of Blacksburg/ Salem Cablevision, Inc., d/b/a Salem Cable TV, for the operation of a cable television system within Roanoke County, Virginia, is hereby extended for a period of ninety (90) days 386 June 27, 2000 beginning at 12:00, midnight, on July 1, 2000, under the same terms and conditions as contained in the existing franchise agreement originally granted by the Board of Supervisors of Roanoke County, Virginia, to Booth American Company, d/b/a Salem Cable TV, in October, 1994, and subsequently transferred to Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, as of April, 1997. 2. This ordinance shall be in full force and effect from its passage. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara IN RE: APPOINTMENTS 1." Industrial Development Authoritv Supervisor Nickens advised that the person he recommended for this appointment has declined to serve. Supervisor Johnson will contact his recommended appointee and determine if he is willing to serve. IN RE: R-062700-5 CONSENT AGENDA Supervisor Nickens moved to adopt the Consent Resolution. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara RESOLUTION 062700-5 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA as follows: BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, 1. That the certain section ofthe agenda ofthe Board of Supervisors for June 27, 2000, designated as ItemJ - 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: , June 27, 2000 387 1. 2. 3. 4. 5. Approval of minutes for May 9, 2000, May 23, 2000. Confirmation of committee appointment to Parks and Recreation Advisory Commission. Request for authorization to execute an operating contract with the Roanoke Valley SPCA. Request from Schools for $4,917,338 appropriation to the Regional Special Education Fund. 6. Request for acceptance of a $9,565.02 grant by the Police Department to continue the Cops for Coaches Program. Acceptance of three grants for the Roanoke Valley Greenway Commission, authorization to expend the funds, and authority to execute the grant contracts. 7. 8. Closeout of Youth Haven II petty cash fund. Approval and appropriation of $42,331 Family Preservation Act monies. Acceptance and appropriation of $17,388 Juvenile Accountability Incentive Block Grant. 2. That the Clerk to the Board is hereby 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 resolution. On motion of Supervisor Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara IN RE: 9. REPORTS Supervisor Minnix moved to receive and file the following reports. The motion carried by a unanimous voice vote with Supervisor- McNamara absent. 1." ~ General Fund UnaDDroDriated Balance CaDital Fund UnaDDropriated Balance ~ ~ Board Continaencv Fund Future School Capital Reserve 388 June 27, 2000 ~ ~ Accounts paid - Mav 2000 Status ReDorts on County Droiects L. ~ Proclamations Sianed bv the Chairman Statement of Treasurer's Accountability per investments and portfolio policy as of Mav 31. 2000 IN RE: RECESS Vice Chairman Minnix declared a recess at 3:35 p.m. INRE: WORK SESSIONS 1." Work Session on petitions reauested in the Route 220 Clearbrook area The work session was held from 3:40 p.m. to 4:20 p.m. and presented by Arnold Covey and Terry Harrington. The work session was held to better understand the impact of two Special Use Permits being considered during the evening session and located in the Clearbrook section of Route 220 (Franklin Road). These requests are a Special Use Permit for a religious assembly and day care facility located between the 4300 block of Franklin Road and east of Indian Grave Road; and a request to rezone 2.868 acres from AV to C-2 to construct a new automobile dealership located in the 5100 block of Franklin Road. There was discussion on the current zoning and land use designation. Mr. Harrington advised that this area is designated Core-Village Concept and small commercial uses are acceptable. The Land Rover automobile dealership rezoning request will access off Route 220 at an existing median cut. Supervisor Minnix expressed concern about the need for improvements to Indian Grave Road before the Church Special Use Permit is ~ June 27, 2000 389 approved, and Mr. Hodge recommended that they also need to have a comprehensive stormwater management program, and that the owners should pay some of the costs of signalization and road improvements. Mr. Harrington advised that staff has started working with the Clearbrook Community to develop a master plan for the area. IN RE: CLOSED MEETING At 4:20 p.m., Supervisor Johnson moved to go into Closed Meeting following the work session pursuant to Code of Virginia Section 2.1-344 A (7) consultation with legal counsel pertaining to actual litigation, County of Roanoke v. Lee; and Section 2.1-344 A (5), discussion concerning a prospective business or industry where no previous announcement has been made. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara IN RE: RECESS Vice Chairman Minnix declared a recess at 4:30 p.m. IN RE: R-062700-6 CERTIFICATION RESOLUTION At 7:00 p.m., Supervisor Minnix advised that the Closed Meeting was held from 4:20 p.m. until 4:30 p.m. and from 4:40 p.m. until 5:00 p.m.; moved to return to open session and adopt the Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens 390 June 27, 2000 NAYS: ABSENT: None Supervisor McNamara RESOLUTION 062700-6 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 2.1-344.1 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 members 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. On motion of Supervisor Minnix adopt the Certification Resolution; and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1." Resolution of appreciation to Jeremy Ford. Patrick Greer and Jesse Jannev for exhibitina honestv and intearitv in turnina in found monev to the Police Department. R-062700-7 Jeremy Ford, Jesse Janney and Patrick Green were present to receive the resolution. Richard Feller, the owner of the lost money was also present. Vice Chairman Minnix gave each of them a small monetary reward for their honesty. Supervisor Johnson moved to adopt the resolution. The motion carried by June 27,2000 391 the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara RESOLUTION 062700-7 OF APPRECIATION TO JEREMY FORD, PATRICK GREER AND JESSE JANNEY FOR THEIR HONESTY AND INTEGRITY IN TURNING IN FOUND MONEY TO THE POLICE DEPARTMENT WHEREAS, Jeremy Ford, age 13, Patrick Greer, age 14, and Jesse Janney, age 14, were target shooting with a BB gun in the woods near Cider Mill Court on April 8, 2000; and WHEREAS, during this activity they came upon two glass jars containing $2,032 in cash and $104.50 in personal checks that were dated in 1978; and WHEREAS, realizing the importance of finding the owner, they immediately contacted the Roanoke County Police Department which later found the owner of the money; and WHEREAS, Jeremy Ford, Patrick Greer and Jesse Janney should be commended for their honesty, integrity and high moral character by reporting their findings to the Police. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby express its sincere appreciation to Jeremy Ford, Patrick Greer and Jesse Janney for recognizing the importance of finding the owner of the money and contacting the Roanoke County Police Department; and FURTHER, BE IT RESOLVED that the Board of Supervisors expresses its heartfelt pride in the manner in which these young men conducted themselves in this sensitive situation. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara IN RE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES 1." Second readina of ordinance to obtain a Special Use Permit for a reliaious assemblv. located in the 6800 block of Thirlane Road. Catawba Maaisterial District. upon the Detition of Connellv Memorial BaDtist Church. (Terrv Harrinaton. County Planner) 0-062700-8 392 June 27, 2000 Mr. Harrington reported that this is a request for a Special Use Permit to construct a church. The 2.9 acre site adjoins a residential development and Northside High School. The area was designated Neighborhood Conservation in the 1998 Roanoke County Community Plan. The Planning Commission discussed location of the structure and parking lot, and stormwater management and commented that the use would serve as a good buffer between the residences on Connie Drive, and more intensive development to the south. There was no discussion and no citizens to speak on the petition. Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara ORDINANCE 062700-8 GRANTING A SPECIAL USE PERMIT TO CONNELLY MEMORIAL BAPTIST CHURCH TO CONSTRUCT A BUILDING FOR RELIGIOUS ASSEMBLY TO BE LOCATED IN THE 6800 BLOCK OF THIRLANE ROAD (TAX MAP NOS. 37.06-1-29 AND 37.06-1- 35), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Connelly Memorial Baptist Church has filed a petition for a special use permit to construct a building for religious assembly to be located in the 6800 block of Thirlane Road (Tax Map Nos. 37.06-1-29 and 37.06-1-35) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 23, 2000; the second reading and public hearing on this matter was held on June 27, 2000. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Connelly Memorial Baptist Church to construct a building for religious assembly to be located in the 6800 block ofThirlane Road (Tax Map Nos. 37.06-1-29 and 37.06-1-35) in the Catawba Magisterial District is substantially in accord with the adopted 2000 Community Plan pursuant to the provisions of § 15.2-2232 of the 1950 Code of Virginia, as amended, and said Special Use Permit is hereby approved with the following condition: (A) The site shall be developed in substantial conformance with the site plan for Connelly Memorial Baptist Church, dated March 22, 2000, drawn by Roderick """"" June 27, 2000 393 F. Pierson. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara ~ Second reading of ordinance to rezone .891 acre from 1-1 with conditions to C-2 with conditions to construct a professional office with retail. located at 4903 Starkey Road. Cave Sprina Maaisterial District. upon the petition of Nancv Mever-Barker. (Terry Harrinaton. Countv Planner) 0-062700-9 Mr. Harrington reported that this site carries conditions from a 1987 rezoning that limits use and signage and requires substantial conformity with a proffered site plan. Ms. Baker is asking for removal of conditions and a rezoning to C-2 in order to construct a professional office building, primarily for the practice of chiropractic medicine. The tract was designated Transition in the 1998 Community Plan. At the Planning Commission, Mr. Witt noted his concern that an approval for C-2 would allow a range of unconstrained retail as well as office uses and asked if a second entrance could be constructed from Starkey Road which would be determined by VDOT. There was no discussion and no citizens were present to speak. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None 394 June 27, 2000 ¡-- ABSENT: Supervisor McNamara ORDINANCE 062700-9 TO CHANGE THE ZONING CLASSIFICATION OF A 0.891.ACRE TRACT OF REAL ESTATE LOCATED AT 4903 STARKEY ROAD (TAX MAP NO. 87.11-3-1) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF 1-1 WITH CONDITIONS TO THE ZONING CLASSIFICATION OF C.2 WITH CONDITIONS UPON THE APPLICATION OF NANCY MEYER-BARKER WHEREAS, the first reading ofthis ordinance was held on May 23, 2000, and the second reading and public hearing were held June 27,2000; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, legal notice and advertisement has been provided as required by law. as follows: BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, 1. That the zoning classification of a certain tract of real estate containing 0.891 acre, as described herein, and located at 4903 Starkey Road (Tax Map Number 87.11-3-1) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of 1-1, Industrial District with conditions, to the zoning classification of C-2, General Commercial District with conditions. 2. That this action is taken upon the application of Nancy Meyer-Barker. 3. That the owner of the property has voluntarily proffered in writing the following condition which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (a) The property will be developed in substantial conformity with the concept plan prepared by Craighead & Associates with revised dated 5/15/00. 4. That said real estate is more fully described as follows: All that certain property containing .89 acre as described in a deed dated September 3, 1999, by and between Jessee Albert Webster and Patricia Ann Joyce Webster, Grantors, to Patricia Ann Joyce Webster, Grantee, of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1634 at page 1444, and further described as Tax Map No. 87.11-3-1. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara ~ Second readina of ordinance to rezone 2.868 acres from A V to C- """ June 27, 2000 395 2 to construct a new automobile dealershiD. located in the 5100 block of Franklin Road. Cave SDrina Maaisterial District. UDon the petition of James R. Walker. (Terrv Harrinaton. County Planner) 0-062700-10 Mr. Harrington reported that this petition is to rezone 2.9 acres to construct a Land Rover dealership in the Clearbrook community. This type of car dealership will generate relatively low traffic volume and will not be inconsistent with the rural residential neighborhood surrounding it. The Planning Commission recommended approval with six proffered conditions. Mr. Mike Wrav. 5650 Yellow Mountain Road, a member of the citizens advisory committee to develop the Clearbrook area, spoke in support of the request. Supervisor Johnson expressed concern about the traffic patterns, and asked if VDOT had agreed to a cut in the frontage. Mr. Harrington responded that VDOT has concerns with using a median cut but will allow access to the site. Supervisor Nickens asked why there were 80 plus parking spaces if there were only going to be 12 new vehicles and 6 used vehicles. Mr. Harrington responded that these spaces would be for the vehicles that were for sale, the customers, the employees and those bringing their vehicles in for repairs. Mary Ellen Goodlatte, attorney for the petitioner, advised that the petitioner has reduced the number of parking spaces from 80 to 60. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara 396 June 27, 2000 ORDINANCE 062700-1 0 TO CHANGE THE ZONING CLASSIFICATION OF A 2.9-ACRE TRACT OF REAL ESTATE LOCATED IN THE CLEARBROOK COMMUNITY (TAX MAP NOS. 88.03-1-30,31,32,33, AND 34) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF AV TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF JAMES WALKER WHEREAS, the first reading of this ordinance was held on May23, 2000, and the second reading and public hearing were held June 27,2000; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, legal notice and advertisement has been provided as required 1. That the zoning classification of a certain tract of real estate containing 2.9 acres, as described herein, and located in the Clearbrook Community (Tax Map Numbers 88.03-1-30,31,32,33, and 34) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of AV, Agricultural Village District, to the zoning classification of C-2, General Commercial District with conditions. 2. That this action is taken upon the application of James Walker. 3. Thatthe owners ofthe property have voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: by law. as follows: BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, Access to Stable Road will be controlled by a gate, chain or similar mechanism. The exit from the site onto Stable Road shall be designed to allow only right hand turns. Exterior lighting fixtures shall be designed so as to shine down to the surface and not extend onto the property of adjacent owners. The freestanding sign shall be a monument style sign. Except for the Land Rover column, no building on the property shall be higher than 45 feet. Landscaping in the required 10' buffer along Stable Road shall include evergreen trees or shrubs so as to provide year-round screening, in addition to deciduous planting. (6) The property shall be developed as an "automobile dealership, new." 4. That said real estate is more fully described as follows: All that property described as Tract One containing .5 acre, Tract Two containing 0.289 acre, Tract Three - Parcel No.1 containing 1.0 acre, Tract Three - Parcel No.2 containing 0.086 acre, and Tract Four containing 0.993 acre conveyed by deed of gift dated April 22, 1987, by and between John S. Brooks, Jr. and Ruth E. Brooks, Grantors, and Colleen B. Carter, Ronald S. Brooks, and Carol B. Lester, Grantees. Said deed of gift of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1272 at page 1107. This property is also known as Tax Map Nos. 88.03-1-30,31,32,33, and 34. (1 ) A. B. (2) (3) (4) (5) ~, June 27, 2000 397 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara !, Second readina of ordinance to obtain a Special Use Permit to construct a 140 foot lattice tower and associated facilities. located on the southern end of Brushv Mountain off of Route 311 and Route 794. Catawba Maaisterial District. UDon the Detition of Vallev Communications. (Terrv Harrinaton. Countv Planner) 0-062700-11 Mr. Harrington advised that the petitioner is requesting a Special Use Permit to construct two two-way communications towers: one being a 140-foot lattice tower and the other being a 40 foot structure composed of pressure treated telephone poles for additional antenna arrays. The Planning Commission discussed the technology, line of sight, and needs for the communication system for Valley Communications. There was discussion about the needed height of the tower and several commissioners wondered if the height could be lowered and advised that they felt the height was unacceptable. The petitioner stated that he might be able to drop the tower to 120 feet. Mark Cronk, representing Valley Communications, advised that they requested 140 feet in height to get the antennas above the tree tops and allow room for growth. The telephone structure will be hidden by the tree line. He advised that they held a community meeting and a "balloon" test. They are willing to lower the towers if 398 June 27,2000 necessary, but no lower than 100 feet. Supervisor Church advised he was willing to support the request but only at a lower height. In response to a question from Supervisor Nickens, Mr. Cronk advised that they should be able to co-locate 10 antennae on the tower. Supervisor Church moved to adopt the ordinance with the tower at 100 feet. Supervisor Nickens suggested a compromise of 120 feet and Supervisor Church agreed. Supervisor Church moved to adopt the ordinance with Condition #1 amended that any antenna attached to the tower shall not exceed 120 feet above grade. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara ORDINANCE 062700-11 GRANTING A SPECIAL USE PERMIT TO VALLEY COMMUNICATIONS TO ALLOW THE PLACEMENT OF A 120- FOOT LATTICE COMMUNICATIONS TOWER TO BE LOCATED ON PROPERTY OFF ROUTE 311 (CATAWBA VALLEY DRIVE) AND ROUTE 794 (SYCAMORE DRIVE) (TAX MAP NO. 25.00-1-21), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Valley Communications has filed a petition for a special use permit to allow the placement of a 120-foot lattice communications tower to be located off Route 311 (Catawba Valley Drive) and Route 794 (Sycamore Drive) (Tax Map No. 25.00- 1-21) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 23, 2000; the second reading and public hearing on this matter was held on June 27,2000. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Valley Communications to allow the placement of a 120-foot lattice communications tower to be located off Route 311 (Catawba Valley Drive) and Route 794 (Sycamore Drive) (Tax Map No. 25.00-1-21) in the Catawba Magisterial District is substantially in accord with the adopted 2000 Community Plan pursuant to the provisions of § 15.2-2232 of the 1950 Code of Virginia, as amended, and said Special Use Permit is hereby approved with the following conditions: June 27,2000 399 (a) The height of the proposed lattice tower, excluding any antenna attached to the tower shall not exceed 120 feet above grade. Any extension of the proposed tower shall require a special use permit. The lattice tower structure and all attached hardware shall be a flat matted color so as to reduce visibility and light reflection. The tower structure comprised of the pressure treated telephone poles shall not exceed 40 feet in height. No lighting shall be installed on the tower structure unless required by the FAA. Security lighting may be provided on-site, at a height not to exceed 25 feet. If the use of the tower structure for wireless communications is discontinued, the tower structure shall be dismantled and removed from the site within 30 days of notice by the County, and the special use permit shall become void. The location of the electric service transmission lines shall follow the path of the existing roadway in order to minimize loss of tree coverage. (g) The location of the tower structure and related equipment shall be as shown on the undated plan included with the application entitled "Concept Plan, Valley Communications Site, Brushy Mountain, Roanoke County, Virginia" dated 4/21/2000, as prepared by Engineering Concepts. (h) The tower shall have whip antennae only. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance with Condition (a) amended that any antenna attached to the tower shall not exceed 120 feet above grade, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara (b) (c) (d) (e) (f) Second readina of ordinance to obtain a Special Use Permit to construct a religious assemblv and dav care facilitv. located §., between the 5400 block of Franklin Road and east of Indian Grave Road. Cave Sprina Maaisterial District. upon the petition of Evanael Foursauare Church. (Terrv Harrinaton. County Planner) 400 June 27, 2000 Mr. Harrington explained this was a Special Use Permit request to construct a religious assembly facility and a day care center on approximately 42 acres on Indian Grave Road. The Planning Commission evaluated the request on June 6, and their issues were the suitability of the site for the church because of the grading that might need to be done, and the impact of the church and day care traffic to Indian Grave Road and its intersection with Route 220. The Planning Commission recommended approval with six conditions related to the site plan, the conformance of building elevations, materials of the exterior of the building, minimizing the grading and tree removal to only that which is necessary, and the access road, that the church will undertake all transportation and road improvements recommended by VDOT, and there will be no access to the property from Franklin Road. Ed Natt, attorney for Evangel Foursquare Church, advised that the church originally planned to use a site on Stable Road after spending a considerable amount of money on the site, but withdrew the request prior to the public hearing because of financial considerations involving installation of a traffic signal at the intersection. The site plan on Indian Grave is the same design and layout as the one for Stable Road but they will not undertake the full engineering costs until they know whether they can obtain a Special Use Permit. Mr. Natt reviewed the conditions and advised that the only concern they have is with condition #5 which requires the church to undertake all transportation and road improvements required by VDOT and deemed necessary to insure that adequate and safe access to the site is provided. He advised that they don't know what this will cost, and it may not be feasible, but the petitioner is willing to proffer that they will do it so that the Special Use Permit can be approved. Mr. Natt reported that the church serves approximately 200 parishioners per June 27, 2000 401 week and based on the existing day care facility, the largest number of cars between 7:45 a.m. and 8:00 a.m. and 8:00 a.m. and 8:15 are 10 cars, with 5 vehicles at other times. There is less than one car per minute in the morning and afternoon. There are currently 80 children from 59 families in the day care facility. The following citizens spoke concerning the request: 1. Michelle Berrv. 5442 Indian Grave Road. expressed concern about (1) whether the road will be able to handle the additional traffic; (2) the increased number of children that might attend the new day care center which could increase traffic by 200 to 250; (3) the possibility of homes being impacted if the road is improved; and (4) about potential drainage problems from the church and day care center. 2. Clarence Watson Simmons. 5605 Franklin Road. advised that there were right-of-ways through this property that was deeded in 1920 as well as other right-of- ways. He was also concerned about drainage problems that already exist and could get worse, and the traffic problems, especially if an ambulance and fire truck must come out of the fire and rescue station. 3. Randv Kinaerv 6506 Crowells Gap Road, advised he was President of the Clearbrook Civic League, a lifetime member of the Clearbrook community and a member of the Evangel Foursquare Church, spoke in support of the request, and advised that he felt the church and day care facility will be an asset to the community. In response to questions from the Board members, Mr. Harrington advised that he could not verify that the church would use less than 7 acres of the 40 acres and they may need to do significant grading for the driveway which could result in tree removal; that even if the Special Use Permit is approved, the church could by right develop other portions of the property as residential; and that access to water and sewer is on Route 220 and would have to be extended up Indian Grave Road. 402 June 27, 2000 Supervisors Johnson and Church expressed concern about the possibility of further residential expansion on the site. Supervisor Johnson pointed out that the church can not get a building permit without the proper stormwater management plan. He also advised that the Board could limit the construction to the church and daycare only. Mr. Hodge explained that his concerns are the importance of improvements to Indian Grave Road, traffic signalization, stormwater management, and screening and buffering. He recommended that the Board and County staff receive more information on these issues prior to making a decision. Mr. Natt responded that the petitioner has agreed to proffer these but the problem is how much money they should preliminarily spend before getting the Special Use Permit. They are willing to accept that only the church and daycare will be constructed on the property. He suggested that condition #5 be amended that bonding arrangements required to develop the property shall be approved by the County prior to issuance of a building permit. Following additional discussion, Supervisor Minnix moved to continue the public hearing to July 25, 2000 and that staff work with petitioner to bring back more details on road improvement costs and efforts to resolve traffic issues, and stormwater management. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara §.. Second readina of ordinance to amend a condition. attached to a Special Use Permit related to landscapina at a miniwarehouse facilitv. located in the 7200 block of Barrens Road. Hollins June 27, 2000 403 Maaisterial District. upon the petition of Three W Corp. (Terrv Harrinaton. Countv Planner) 0-062700-12 Mr. Harrington advised that Three W Corporation requested the mini- warehouse special use permit in the Spring of 1999. The Planning Commission held a public hearing on March 2, 1999 and recommended approval of the permit with five conditions. At the Board of Supervisors meeting on March 23, 1999, condition #1 was revised to read: "A planting strip as shown on the attached plan entitled 1st Security Self Storage, Roanoke County, Virginia: prepared by Providence Engineering, dated 3/23/99, shall be provided adjacent to Barrens Road, South Drive and the Peters Creek Apartments. Leyland Cypress trees shall be planted within this planting strip. The trees shall be a minimum of 10' in height at the time of planting, and shall be planted no more than 5 feet on center." The applicant is requesting a modification to reduce the cost of the required landscaping and to address the issue of planting trees within a storm drainage easement. The Planning Commission recommended a modification of Condition #1 with Conditions #2, #3, #4 and #5 unchanged. Ed Natt, attorney for the petitioner, advised that the petitioner is agreeable to the amended condition. Supervisor Nickens suggested that along South Drive in the fall of the year, the petitioner could plant red tip photina along the fence. Mr. Natt advised that the fence is not on the petitioner's property and that tree roots might injure the sewer line on South Drive. Doug Wright, one of the petitioners, was present and advised he would be willing to plant anything that the Board desires but that the area is 600 feet from the water line and might not live. Supervisor Johnson moved to adopt the ordinance with Condition #1 amended to include planting of red tip photinas 2 to 3 feet tall on the west side of the 404 June 27, 2000 petitioner's property to take place on or about October 1, 2000. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara ORDINANCE 062700-12 AMENDING THE CONDITIONS IN ORDINANCE 032399-9 WHICH GRANTED A SPECIAL USE PERMIT TO VAUGHN WILBURN TO CONSTRUCT MINI-WAREHOUSES TO BE LOCATED IN THE 7200 BLOCK OF BARRENS ROAD (TAX MAP NO. 27.13-5-47), HOLLINS MAGISTERIAL DISTRICT, UPON APPLICATION OF THREE W. CORP. WHEREAS, by Ordinance 032399-9 Vaughn Wilburn, President ofThree W. Corp., was granted a special use permit to construct mini-warehouses to be located in the 7200 block of Barrens Road (Tax Map No. 27.13-5-47) in the Hollins Magisterial District, subject to certain conditions; and WHEREAS, Three W. Corp. has requested that those conditions be amended; and WHEREAS, the Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 23, 2000; the second reading and public hearing on this matter was held on June 27, 2000. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that Ordinance 032399-9 which granted a special use permit to Vaughn Wilburn, President of Three W. Corp. to construct mini-warehouses to be located in the 7200 block of Barrens Road (Tax Map No. 27.13-5-47) in the Hollins Magisterial District, subject to certain conditions, be, and hereby is amended by the removal of the following paragraph (1) and substitution of a new paragraph (1) as follows: f47 A planting strip as sho"n on the attached plan entitlgd "1gt Ðeeurit~ Oelf Otorage, Roanoke Co., Virginia" prepared b~ rrovidenee [n§ineering, dated :.Ji2:.Ji99, shall be provided adjacent to Darrens Road, Ðouth Drive, and the r'eters Creek Apartments. Leyland Cypress trees shall be planted "ithin this planting strip. The trees shall be a minimum of 1 0' in height at the time of planting and shall be planted no more than S' on eenter-. (1) Along the entire south and east side, Leyland Cypress, minimum 5 feet in height at time of planting, shall be placed a maximum of 8 feet on center, in a staggered design. On the west side, Photinia x fraseri (Red Tip) - 2-3 feet tall at time of planting, shall be placed 7-8 feet on center to achieve full screening. The existing screen fence and vegetation along June 27, 2000 405 south Drive shall be maintained, or replaced to provide similar screening. 2. That all other conditions (2) through (5) approved by Ordinance 032399-9 shall remain in full force and effect. 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Johnson to adopt the ordinance with condition #1 amended to include planting of Red Tips; and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara L. Second reading of ordinance amendina and reenactina Sections 21-150 "Definitions", 21-151 "Levv of Tax: Amount". 21-152 "Payment and Collection of Tax". 21-154 "Report of Taxes Collected': Remittance: Preservation of Records". 21-156 "Tips and Service Charaes". 21-163 "Violations of Article" and 21-164 of Chapter 21 "Taxation" of the Roanoke County Code in order to provide for uniformitv in enforcement of meals tax ordinances across the Commonwealth. (Joseph Obenshain. Senior Assistant Countv Attornev) 0-062700-13 Mr. Mahoney advised that the General Assembly adopted House Bill 255 to insure uniformity in the meals tax statewide. VACO and VML have worked together to prepare a model meals tax ordinance which takes into account the slight variations in the enabling legislation between cities and counties. There are two changes since the first reading in the definitions of beverages and defining the term "occasional" basis. Supervisor Nickens moved to adopt the ordinance. The motion carried by the following recorded vote: 406 June 27, 2000 AYES: NAYS: Supervisors Johnson, Minnix, Church, Nickens None ABSENT: Supervisor McNamara ORDINANCE 062700-13 AMENDING AND REENACTING SECTIONS 21- 150 "DEFINITIONS", 21-151 "LEVY OF TAX; AMOUNT", 21-152 "PAYMENT AND COLLECTION OF TAX", 21-154 "REPORT OF TAXES COLLECTED; REMITTANCE; PRESERVATION OF RECORDS", 21-156 "TIPS AND SERVICE CHARGES", 21-163 "VIOLATIONS OF ARTICLE" AND 21-164 "EXEMPTIONS", OF ARTICLE VII "TAX ON FOOD AND BEVERAGES" OF CHAPTER 21 "TAXATION" OF THE ROANOKE COUNTY CODE, IN ORDER TO PROVIDE FOR UNIFORMITY IN ENFORCEMENT OF MEALS TAX ORDINANCES ACROSS THE COMMONWEALTH WHEREAS, the 2000 session of the General Assembly adopted HB 255 with the objective of requiring uniformity for imposition and collection of meals tax by localities throughout the Commonwealth; and, WHEREAS, the first reading of this ordinance was held on June 13, 2000, and the second reading and public hearing was held on June 27,2000. BE IT ORDAINED by the Board of Supervisors of Roanoke County, as follows: 1. That the following sections of Article VII of Chapter 21 of the Roanoke County Code be amended and reenacted as follows: ARTICLE VII. TAX ON FOOD AND BEVERAGES Sec. 21-150. Definitions. The following words and phrases, when used in this article, shall have, for purposes ofthis article, the following respective meanings except where the context clearly indicates a different meaning: (a) (b) (c) (d) (e) BeveraGe: As used hereil1.JJle term beverage shall mean alcoholiç Q.lêy.§[ages- as defined in the - CQQ..ELJ1LYirginia L4J.: 1 00 j~[LçJ nonalcoholic beveragSJs served as a ¡;>art of a meal and ¡;>urchased il} and from a food establishment. Cater. The fldrnisbl!J.fl of food,J:¡everages, or both on the ¡¡remises of another, for compensation. Cl!terer. A ¡:¡ersðn, ..1'10 furnishes reod on the premises of I!nöther, ref compensl!tion. Collector. The commi§_gg.!ler of th§ revenue or his/her desic::¡nee. Commissioner of the Revenue: The commissioner of the revenue of the County of Roanoke, and any of his/her duly authorized deputies, assistants, inspectors, employees or agents. Food: t\JLfgod purchased in _QrJrom ö¡tfood establishment, whether prepared in such food establishment oiJIQL and whether consumed ~. June 27, 2000 407 Q.Q.!be premises..,Q[ not, and without regardJo the manner, time or Q@ce _Qf service. Any ðnd ðll edible refreshments or nourishn ,ent, lie¡uid or othen.vise, including alcoholic beverages, l5urchased in or from ð restðurant or from ð cðterer, excel5t snðck foods. Food establishment: Any ¡¡lace where food is prepared for service to the publiÇ,Q]lQ[ off the premises or any place wbere food iliE2['{ed.. including but not limited to~D-Jooms,~hort oJder~~~ ~qfeterias, coffee shops, taverns, w delicatessefl§.,- dining accommodations of public or ¡:¡rivate corporations, dining accommodations otQ~lliLpJivß.te school~o-c!.!;glleges, moQilg Q.QiOlâ..91.food ~ervice".M.ch a§J2bL~s.<:i[t..2Qêration~hQLgQ92!5!nds and similar QR.êration~O,.ÇL9!ocery stores and convenience stores :;;ellinÇ] ¡¡repared foodLJ.ßsillY~Jor _human - cOn:;;.\!DJP..tion as ~ß delicatessen counter. MeãTKiíëãfšFìãTìîîîëãn any prepared food and beveraqe as defined ber~.i.!Loffe.ß~d or held out for saJ5U?Y.ß food §stablist}meoUmJhe JLId[JlQg_of geing COn_~hLlJled by any person tg..§atisfy the q[lQ§tite @,Q iêÆadY.. for imrT]ediat~Lconsum¡:¡tion. AIL§!,Jch food and beverage, unless otherwis& specifically exempted or excluded herejn shqUÆ incl.\!.de~..bether intenJ;j§!.Q1Qj)e consumeg on the selier's_PJermses or elsewhgL~L whelher designated as breakfast, lunch, snack, dinner, :;;JdPQ§!LQ[l1DQme_Q1hg[J}gm~L_ang, witho\!i@.99fS.:Lto lhe !Il£oner~ !lm. ê.-QI.J2@ç~- Q1 _§fLY.!£ê. (h) Person: Any individual, corporation, company, association, firm, partnership or any group of individuals acting as a unit. (I) Purchaser: Any person who purchases food in or from a restaurant or from a caterer. (f) Re3tau,ant. Any plðce in or from "hich food is sold in the county, iI,duding, but not limited to, ðny restðuFant, dining room, grill, coffee SMOI5, cafeteria, cðfé, snack bðr, lundi counter delicðtessen, cemfectionery, bðkery, eating house, eatery, drugstore, vending machine, lunch "agon or truck, pushcart or other n ,obile facility from "Mich food is sold, public or privðte dub, resort, bar or lounge. TMe "om "restaurant" shall not mean a grocery store or supermarket except for any space or section tMerein desigMted as a delicatessen or for tMe sale of prepared sand"icMes, delicatessen food or food prepared in a delicatessen. 0) Seller: Any person who sells food in or from a food ~§!9blisilrn..~DJ restðurant or as a caterer. (1"1) SNack food. Unopened bottles or cðns or carboMtcd soft drinks, che"in¡j gum, cðndy, popcorn, peanuts ðnd other nuts, unopened packðges of cooki!>s, donuts, crackers and pOtðtO dill's, and otMeF items of essentially the sðme nature and consumed for essentiðlly the same purposes. Treasurer. The treasurer of the County of Roanoke and any of his/her duly authorized deputies, assistants, employees or agents Sec. 21.151. Levy of tax; amount. (f) f.g} (k) 408 June 27,2000 Jhe[§j~l}sm~J:1yjmQosedwê.D.çLlev i§QJ?Y.Jb~..,Ç ou n ty Jll.Boan oke ..9J1- ea CD P~!soD~ax_illt:LE?lê~e of four (4Lpercent olJ.Jhe a~mo.!mt paid f9L fogd and beverages purchased from-AOYl9_od establishmen_Lwhether :Jre :Jared in such food esta!lli§..hment or !lQ,L..ê.D_d whether consumed on the premises or not. In addition tô all ôther taxes and fees of any kind nô.. or hereafter inlposed by la.., a tax is hereby levied and imposed en the purchaser of all foods sel"ved, sold or delivered in the County in or fro", a restauffint ..hetner prepares in such restaurant or not, and ..nether consumed on thepI'Cmises or I ,ot, or sold to take out, or prepared by a caterer. The rate of this tax shall be feur (4) percent ofthe an,ount paid for such food. In the computation of this tax any fraction of one-half cent or more shall be treated as one cent. Sec 21-152. Payment and collection of tax. Every ¡Jerson receiving any:: :JêY!)1ent for food seller of foed with respect to which a tax is levied under this article shall collect and r§Lmit the amount ofthe tax imposed under this article from the person on whom the samejs levied or from the person JlêYl!lg for such food from the purchaser on ..nom the same is levied at the time payment for such food L~J:!l9de becomes due and payable, whether the payment is to be made in cash or on credit by means of a credit card or otherwise;jlli)vided, however, no blind~rson oQerating S!.)@'Dding still1d OLQ!h.Ii'i! buJ¿Lnes~ entê.IQ.rissLunger Jhe iurisdictiol} of the DeRartmen! of thEì YL~bLqUY.ŒLIl9j,ÇJ~P.Q~çLg.mi.!.9.fated 0.DJ2IQP..êm.9.ffildjred anç!J¡gg by the United Stat~f9.1: ?JJ.Y.JDjlLl9lY.. gLn a Y_:&Q!!S.QQ.~ê-â.I}?JJk.f~l!lLli'i9- !9_.ç,Q1L e ct _QL!lLm i(§.l,!çh.tax e s. The am 0 u nt of tax owed by the purchaser shall be added to the cost of the food by the seller who shall pay the taxes collected to the County as provided in this article. Taxes collected by the ~~I~e~ shall be held in trust by the seller for Roill1Q!5e Coufl!y until remitted to the county. Sec. 21-154. Report of taxes collected; remittance; preservation of records. It shall be the duty of everYJ;terson required by this article to p..êY.1Q the Coun.!Y-.Qf Roanoke the taxeâ-lmp"osli'igj¿YJbl?.ê.rticie to make..i!Jeport thereof setting fortI} §uc.hlo.fQrmatiQo~Jh..ê CoJ]lmlssiQnecmaYQrescribe and require, including ~11J2urchases taxablli'iJ!!lder tbL~jêrtid~"any seller of food liable for collection and remittance of tne taxes imposed by this article to keel' and preserve for a period of three (3) years records sno..ing gross sales of all food and beverages, the amount charged the purchaser for each such purchase, the date thereof, the taxes collected thereon and the amount of tax required to be collected by this article. Such records shall be kept and preserved for a period of five (5) years. The Commissionerofthe revenue shall have the power to examine such records at reasonable times and without unreasonable interference with the business of such person the seller, for the purpose of administering and enforcing the provisions of this article, and to make copies of all or any parts thereof. * * * * Sec. 21-156. Tips and service charges. Where a purchaser provides a tip QL9ratuity for an employee of a seller, and the amount of the tipLgratuity is wholly in the discretion of the purchaser, the tip/gratuity is not subject to the tax imposed by this article, whether paid in cash to the employee or added to the bill and charged to the purchaser's account, provided in the latter case, the full amount of the tip/gratuity is turned over to the employee by the seller. June 27, 2000 409 An amount or percent, whether designated as a tip~ or service charge, that is added to the price of the food and beveraç¡es meal by the seller, and required to be paid by the purchaser, is a part of the selling price of the food and beverag~§ meal and is ~~bJ~ct to the tax imposed by this article. Sec. 21-163. p'enal1ï.!QLviolations of article. It shall be unlawful and a violation of this chapter for any person to fail, refuse or neglect to comply with any provision of this article. Such violation shall constitute (I) a Class 3 misdemeanor if the amount of tax levied or assessed in connection with any return required by this article but unpaid as of the date of conviction is one thousand dollars ($1,000.00) or less, or (ii) a Class 1 misdemeanor if the amount of tax levied or assessed in connection with any return required by this article but unpaid as of the date of conviction is more than one thousand dollars ($1,000.00). Exç,ept as provided in subsection fa) above, any corporate~~Q!: lliJrtnership office~gefined in Virginj!LÇode § 58.1-3906, ot:, an~.9.!!t~ QgrsQD~ regulL~.çtlo colles;Laccount for, or pay over the me.als tax imposed !,LndElLthis article.JLt¡o willfully jails to collect Q!Jruthfully..-£ccouJlt]or QLQ.ill.:: oveL§!).£!.Ltax-,-- or wh<Lwilifully ßvad~s or attempts to eyad(u¡gffi..tê2L..Q[ QßYmg,Qt thereof, shall, in additionl~ê!lY other penalties impo~ed by law, b~ g.ldillY~QLqSlêê§_L m ig:l em &9J1or. fb} Conviction of such violation shall not relieve any person from the payment, collection or remittance of the taxes provided for in this article. Any agreement by any person to pay the taxes provided for in this article by a series of installment payments shall not relieve any person of criminal liability for violation of this article until the full amount of taxes agreed to be paid by such person is received by the treasurer of Roanoke County. Each failure, refusal, neglect or violation, and each day's continuance thereof, shall constitute a separate offense. Sec. 21-164. Exemptions. @.} The tax imposed under this ordinance shall not be levied on the fgllowing items when served exclusively for off-m:emisê§- consumption: ill Factorv-prepackaoed donuts, ice cream. crackers. nabs. chips. ç~ookies, items of essentially the same natlJ,!:ê.; ill Food sold in bulk. For the purposes of this provision. a bulk sale sh?J! m~sl.DJbiLsale of any item that wgulçL exceed the D.QImql, customary and usual portion sold for on-premi§~~§ çonsumption (e.g., a whole cake, a gallon of ice cr~2rn); a bul~ sale shall not in_clude anyJood or bev~!:ê.ili?jbatj~~catereçJ...Æ delivered jJ_L..sL food establishmeDt fo[w..Qff-premi§~J;j consumption. Alcoholic and non-alcoholic beveraoes sold in factorv sealed container. Anv food or food product purchased with food coupons issued !2Y..Ll1ê United States DeQartment of Agriculture under the Food Stamp" Proç¡ram or drafts issued through the Virginia Special Supplemental FoocJ.Proç¡ram for Woman, Infants and Children. 1. 2. 3. ru ill 410 June 27, 2000 llil Any food or food product purchased for home consumption as defiogJil!:L the federal Food Stam.J2..P.ct QL.1!ITL 7 U.S.C. § 2012, as amended, except hot food or hot food products ready for immediate coD.§umptig.D¿pr the [Jurposes of administering !he tax levied hereunder, the following items whether or not Q.ldrchSJsed Em: immeAiate çgnsumRtion are excluded from the ?_aid deflDi!L9.D",...9L.fQgSLln_J.b~lederaLFood _§!9lDQ...Ac.t sandwiches~d bar items sold from a salad _bar" prepackaged single-serving salads consisting Jrimarily of an ass9rtment of vegetable, and nonfactory s~9J~Jibevê.f£9..es. .....c../t This ~ubsection shalLllQLaffect provision set JOrtbNlD ~ subJ29ragraphs~Hl£nd (5) herein below. A qrocerv store. supermarket or convenience store shall not be ~ect to the !ax exceQtfor SJ.DY.portion or section therein designated as--9~çjftlicatessen or designated for the sale of prepared food and beverages." The tax imposed hereunder shall. not be levied on the following R.ldIChase~...9Lf9.Q9..il!ld be_'{êrages The follo..ing ¡:.urcnases of food shall not be subject to the tax under this article. (1) fa} Food g,QQ.J)&)@@9!2§ furnished by fgod e~tablishmeQ!ê restaurants to employees as part of their compensation when no charge is made to the employee. to} Food and__~yerages sold by non¡:.roflt day care centers, public or private elementary or secondary schools or food sold by any college or university to its students or employees. W Food and beverage§ for use or consumption and which are gillçj fo!: dir~ctlY.by the Commonwealth, any political subdivision of the Commonwealth or the United States. fd7 Food g,nd bev~§ furnished by a hospital, medical clinic, convalescent home, nursing home, home for the aged, infirm, or handicapped,-_.Qêttered~_'!VomeQ,,--.J1arcotiÇ..,~dic!s or êJçQholic§" or other extended care facility to patients or residents thereof. {e7 Food and beverages furnished by a public oU2.rivat~ non- profit charitable organization or j!stablishment oLE..,private establishment that contracts with the appropriate agency of the .QQ.mmQ[)wealth to offer meals at concession pdces to elderly, infirm, ÞJimL handicapped or needy person in their homes or at central locations. ffl Food and beverages sold on an occasiQrL'êLQê.?l~inot mor~ !tLçDlb.@e tim~§JL~.r caL~rLçjf!LY5ill!l by a non-profit educational, charitable or benevolentorganization"ffiurch, or religious body on an occasional basis as a fund-raising activity, the gross proceeds of which are to be used by such organization exclusively for nQ[):Qrofit educational, charitable, benevolent or religious Illirposes or food sold by a church or religious body on an occasional basis. Food and beverages sold through vending machines. {g} Any other sale of food which is exempt from taxation under LW ill (2) (3) (4) (5) (6) ill (8) June 27, 2000 411 the Virginia Retail Sales and Use Tax Act, or administrative rule and regulations issued pursuant thereto. 2. That this ordinance shall be effective on and from July 1, 2000. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: . AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Johnson: (1) He suggested recognizing Mayor Hill, Town of Vinton, and Mayor Bowers, City of Roanoke, at a July meeting. Ms. Allen advised that Mayor Hill will attend the July 11 meeting and staff is working with Roanoke City to schedule recognition of Mayor Bowers. (2) He advised that he had a conflict and was not able to attend the groundbreaking ceremonies at Glenvar Middle School and South County High School. He further explained that the reason he did not support the Glenvar project is because there was no final footprint of the renovations, and asked that people look at his past record of support for schools. SuDervisor Church: (1) He reported that he has received many phone calls about bulk and brush collection and asked staff to communicate to the public what people need to do to have their bulk/brush collected. Mr. Hodge explained that weekly bulk-brush was eliminated when refuse collection was automated and that staff is looking at ways to improve the service. (2) He advised that he was happy for the residents of Glenvar and South County as the County moves forward on the schools. Supervisor Nickens: (1) He announced that the reason he did not attend the groundbreaking ceremonies was because it was his birthday and he was attending a birthday celebration. (2) He announced that the three judge panel approved the gainsharing agreement with the Town of Vinton which will be retroactive to July 1, 1999. 412 June 27, 2000 (3) He report that as a member of the Virginia Association of Counties Board of Directors he is serving on a VACoNML Committee that is looking at ways to increase working with the General Assembly on local issues. The first meeting was held in Richmond. (4) He announced that reporter Cindy Murphy will be leaving the Roanoke Times to take a job with a Little Rock, Arkansas newspaper and wished her well. (5) He requested that the action taken at the June 13 meeting approving the funding for the human service agencies be brought back for review at the July 11 meeting. There was no objection to the request. SuDervisor Minnix: (1) He also offered best wishes to Cindy Murphy. (2) He commended those who serve on School Boards, Planning Commission, Boards of Supervisors and City/Town Councils and noted that the people who serve are genuinely concerned about serving the Roanoke Valley, and that he was very proud of the Roanoke County Board of Supervisors. He pointed out that everyone needs to realize that it is "all about public service" and to treat everyone with courtesy. IN RE: ADJOURNMENT At 9:04 p.m. Vice Chairman Minnix adjourned the meeting to Thursday, July 6, 2000 at 9:30 a.m. at the Administration Center for a meeting with the Honorable Bob Goodlatte, U. S. Congress. Mr. Hodge asked for items to discuss at the July 6 meeting and advised that there would be an update from Congressman Goodlatte on federal legislation, and that 1-73 would be discussed. Supervisor Minnix asked that federal funding for school construction be added to the agenda. Submitted by, Approved by, June 27, 2000 413 ~~~ Mary H. Allen, CMC/AAE Clerk to the Board I/lÞ, ./ ~ . Od." 'F'-:!:;-#if(", . f Vice Chairman 414 June 27, 2000 This paae left intentionally blank