HomeMy WebLinkAbout10/24/1989 - Regular
October 24, 1989
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Roanoke County Board of Supervisors
Roanoke County Administration Center
3738 Brambleton Avenue, s.w.
Roanoke, Virginia 24018
October 24, 1989
The Roanoke County Board of Supervisors of Roanoke County,
Virginia, met this day at the Roanoke County Administration Center, this
being the second Tuesday, and the second regularly scheduled meeting of
the month of October, 1989.
IN RE:
CALL TO ORDER
Chairman Garrett called the meeting to order at 3: 05 p. m.
The roll call was taken. Supervisor Nickens arrived at 3:07 p.m.
MEMBERS PRESENT:
Chairman Lee Garrett, Vice Chairman Richard Robers,
Supervisors Bob L. Johnson, Steven A. McGraw, Harry
C. Nickens
MEMBERS ABSENT:
None
STAFF PRESENT:
Elmer C. Hodge, County Administrator; John M.
Chambliss, Assistant County Administrator for Human
Services; John R. Hubbard, Assistant County
Administrator of Community Services and Development;
Don M. Myers, Assistant County Administrator for
Management Services; Joseph Obenshain, Senior
Assistant County Attorney; Paul M. Mahoney, County
Attorney; Brenda J. Holton, Deputy Clerk;
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October 24, 1989
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IN RE:
OPENING CEREMONIES
The invocation was given by the Reverend Sam Crews of Coopers
Cove Baptist Church. The Pledge of Allegiance was recited by all
present.
IN RE:
PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
~ Recoqnition of the Landfill citizens Advisory Committee
for winninq the Virqinia citizens Planning Association Award.
County Administrator Elmer Hodge expressed appreciation for
the efforts of all the citizens who were involved in the process of
citing the landfill. This community involvement was very successful
and helped make the process go more smoothly.
Assistant County Administrator John Hubbard advised that the
Roanoke County Landfill citizens Advisory Board was the recipient of
the 1989 Virginia Citizens Planning Association Award at their state
meeting in October, and recognized the unique part that the LCAC played
in the overall landfill citing process. Mr. Hubbard introduced those
members of the committee who were present and recognized all members of
the committee.
~ Virginia Municipal Leaque Achievement Awards: ( 1
Environmental Qua1itv, (2) Community Development
Chairman Garrett displayed the two awards which were recently
received from the Virginia Municipal League at their annual meeting.
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Supervisor Johnson advised that the Hollins Community Project,
a joint venture with Botetourt County, was awarded recognition along
with the Source Separation Recycling Project. These two projects were
also honored when Roanoke County received the All America City Award.
IN RE:
NEW BUSINESS
~ Request from the Planning commission for an
Interstate 81 Corridor Study.
A-102489-1
Mr. Harrington presented a resolution from the Planning
Commission supporting the funding and preparation of an 1-81
Corridor Analysis and Plan. The Planning Commission felt that the
1-81 Corridor is a vital transportation link for Roanoke County
and a significant community resource. In order to maximize the
potential of this resource, they recommended that a comprehensive
analysis of this corridor should be undertaken. This evaluation
will probably take a minimum of six months to complete.
Supervisor McGraw advised that the Roanoke Valley
Cooperation Committee met recently with other governments and the
highway department and identified this as a needed project. He
felt that this should be expanded to include other governments if
they would like to participate, particularly Montgomery County.
Supervisor McGraw moved that the request for funding be
approved and to go forward asking other governments to participate.
The motion was seconded by Supervisor Robers.
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October 24, 1989
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After discussion, Supervisor McGraw amended his motion
to approve the request to undertake the study with funding to be
taken from the economic development budget for this year, not to
exceed $25,000; and that the county administrator extend an
invitation to other governments including Montgomery County to
participate.
The motion was seconded by supervisor Robers and
carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
~ Ratification of certain terms of $1,115,000 General
obligation School Bonds.
R-192489-2
Finance Director Diane Hyatt advised that it is necessary
to ratify the interest rate and other terms related to school bonds
previously approved and sold on October 19, 1989. The rates were
favorable and averaged 6.9575 percent.
There was no discussion.
Supervisor Johnson moved to
approve the resolution.
The motion was seconded by Supervisor
McGraw, and carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
RESOLUTION 102489-2 RATIFYING CERTAIN TERMS OF
$1,115,00 GENERAL OBLIGATION SCHOOL BONDS, SERIES 1989,
OF THE COUNTY OF ROANOKE, VIRGINIA
WHEREAS, this Board adopted an ordinance on September
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12, 1989 ("Ordinance"), authorizing the issuance and sale of
$1,115,000 General Obligation School Bonds, Series 1989, of the
County of Roanoke, Virginia, ("Bonds") setting forth the form and
details thereof and directing the County Administrator to accept
the maturities and interest rates for the Bonds established by the
Virginia Public School Authority;
NOW, THEREFORE, BE IT RESOLVED:
1. The maturities and interest rates on the Bonds
established by the County Administrator in the attached Certificate
as to Interest Rates are hereby approved and ratified.
2. The Board determines that if it is in the best interests
of the County to participate in the State Non-Arbitrage Program and
to deposit the proceeds of the Bonds in the State Non-Arbitrage
Program Pool I ("SNAP Pool I") pursuant to the Contract, dated as
of January 16, 1989, creating the SNAP Pool I and such Contract is
approved. The Treasurer and the County Administrator, or either
of them, is each authorized to execute on behalf of the County such
contracts and documents as may be necessary for such purpose.
3.
This resolution shall take effect immediately.
The
undersigned Clerk of the Board of Supervisors of the County of
Roanoke, Virginia, hereby certifies that the foregoing constitutes
a true and correct copy of a resolution duly adopted at a meeting
of the Board of Supervisors duly called and held on
October 24, 1989.
On motion of Supervisor Johnson, seconded by Supervisor
Nickens, and carried by the following recorded vote:
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AYES:
Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
IN RE:
REQUESTS FOR PUBLIC HEARING AND FIRST READING FOR
REZONING ORDINANCES - CONSENT AGENDA
Supervisor Johnson moved that the Consent Agenda, Requests
for Public Hearings and First Reading for rezoning ordinances be
approved and public hearings set for November 28, 1989. The motion
was seconded by Supervisor Nickens and carried by the following
recorded vote:
AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
1. An ordinance to amend the Future Land Use Plan map
designation of approximately 54 acres located west
of Hollins Road and south of Lois Lane in the
Hollins Magisterial District from Development to
Principal and to change the zoning classification
from R-1 to M-1 for industrial development purposes
with conditions upon the application of the Board
of Supervisors of Roanoke County, Virginia
2. An ordinance to change the zoning classification of
approximately 15 acres of real estate located at the
end of Benois Road in the Cave Spring Magisterial
District from R-1 to M-1 for industrial development
with conditions upon the application of the Board
of Supervisors of Roanoke County, Virginia.
3. An ordinance to change the zoning classification of
approximately 35 acres of real estate generally
located south of 1-81 and west of Plantation Road
in the Hollins Magisterial District from R-1 to M-
1 for mixed-use development with conditions upon
the application of the Board of Supervisors of
Roanoke County, Virginia.
4. An ordinance to change the zoning classification of
approximately 8 acres of real estate located at the
southeast corner of the intersection of State Route
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5.
6.
7.
IN RE:
643 and 1-81 in the Catawba Magisterial District
from B-2 to M-1 for industrial development with
conditions upon the application of the Board of
Supervisors of Roanoke County, Virginia.
An ordinance to amend the Future Land Use Plan map
designation of approximately 25 acres located east
of Carvins Cove Dam Road and immediately north of
1-81 in the Catawba Magisterial District from
Development to Principal Industrial.
An ordinance to change the zoning classification of
approximately 125 acres of real estate located south
of Routes 11 and 460, south and west of Barley Drive
and the N&W railway in the Catawba Magisterial
District from A-1MH to M-1 for industrial
development with conditions upon the application of
the Board of Supervisors of Roanoke County,
Virginia.
An ordinance to issue a Use-Not-Provided-For Permit
with conditions upon application of Gregory Pierce
to operate a training/education center on
approximately 72 acres of real estate located
northwest of the intersection of Routes 637 and 631
in the Windsor Hills Magisterial District.
PUBLIC HEARING AND SECOND READING OF ORDINANCES
~ Ordinance amending Sections 10-4 and 10-15 and
addinq Section 10-19, Chapter 10, Licenses of the Roanoke County
Code.
0-102489-3
Senior Assistant County Attorney Joe Obenshain advised that
during the extensive revision of the current Business License
Ordinance adopted on November 22, 1988, no explicit provision was
included establishing criminal liability for failure to apply for
a business license or file a business license tax return. The
staff recommends approval of these amendments to provide this
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provision.
There were no citizens requesting to speak. There was no
discussion.
supervisor Robers moved to approve the ordinance. The
motion was seconded by Supervisor Nickens, and carried by the
following recorded vote:
AYES: supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
ORDINANCE 102489-3 AMENDING SECTIONS
10-4 AND 10-15 AND ADDING SECTION
10-19 OF CHAPTER 10, LICENSES, OF
THE ROANOKE COUNTY CODE
WHEREAS, the first reading of this ordinance was held on
October 10, 1989; and the second reading and public hearing was
held on October 24, 1989.
BE IT ORDAINED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. Chapter 10, Licenses, of the Roanoke County Code is
hereby amended as follows:
Sec. 10-4.
Application for license; duties
unlawful penalties for operating
a license. failinq to file an
filinq false statements.
of commissioner;
business without
application. or
a) All persons embraced by this chapter, unless
otherwise specifically provided, shall make application for
licenses to the commissioner of the revenue by January 31 of each
year. The commissioner of the revenue shall furnish the necessary
forms, which shall be properly filled in with such information as
the commissioner may require. Every applicant for a license to
conduct any business, profession, trade, or occupation under the
provisions of this chapter shall furnish the commissioner of the
revenue in writing with his correct name and trade name; his
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correct residence address; the nature of the business, profession,
trade, or occupation to be pursued; the place where it is to be
pursued; and a record of gross receipts verified by oath for the
preceding twelve (12) months; as well as such other information as
may be required by the commissioner of the revenue. The
commissioner shall compute the amount of license tax and after
payment shall issue the license, subject to zoning certification
as provided in section 10-7.
b) It shall be unlawful and a violation of this
chapter for any person to operate a business. profession. trade.
or occupation within the county without having first obtained a
license in accordance with this section and before posting such
license as required by section 10-13. Such violations shall
constitute a class 1 misdemeanor.
c) It shall be unlawful and a violation of this
chapter for any person to make false statements with intent to
defraud in any application, return, or affidavit required by this
chapter. Such violation shall constitute (i) a class 3
misdemeanor if the amount of the tax lawfully assessed in
connection with the return is $1,000 or less, or (ii) a class 1
misdemeanor if the amount of the tax lawfully assessed in
connection with the return in more than $1,000. Upon conviction
under this section, the commissioner of the revenue shall revoke
all licenses of the business for the balance of the tax year.
d) Any person. firm. or corporation holding a license
under this chapter to operate any business shall forfeit such
license immediately upon conviction by any court of competent
iurisdiction in the Commonwealth of Virqinia of a violation of (i)
section 18.2-248 relatinq to an imitation controlled substance or
(ii) section 18.2-248.7 relating to money laundering.
e) No license issued pursuant to this chapter shall be
valid or effective unless and until the tax required shall be paid
to the county treasurer and such payment shall be shown on the
license.
f) The commissioner of the revenue shall report
monthly to the treasurer the aggregate amount of license taxes
assessed during the month and placed in the hands of the treasurer
for collection.
State law reference - Code of Virginia Section 58.1-3916.1, 18.2-
248.6.
Sec. 10-15.
Certification of erroneous assessment; refunds when
licensee ceases to do business.
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October 24, 1989
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a) The commissioner of the revenue is empowered to
certify to the treasurer any instances of erroneous assessments.
Upon receipt of such certificate the treasurer is directed to make
a refund based upon the certificate of the commissioner of the
revenue.
b) Licenses issued under the provisions of article II
of this chapter, except those measured by other than gross
receipts or gross expenditures, shall be subject to refund where
the licensee goes out of business before the end of the current
license year subject to all of the following qualifications:
License for the current 1 icense year must be based on gross
receipts or gross expenditures obtained throughout the preceding
calendar year.
The reason for going-out-of-business is not connected in any
manner with the violation of any state law or local ordinance or
violation of any rules or regulations made pursuant thereto.
The amount of refund shall be determined in the following manner:
If the licensee goes out of business before the end of any month
except December. the refund shall be calculated by dividing the
tax paid for that year's license by a fraction in which the
numerator shall be the number of months remaining in the calendar
year followinq the month in which business ceases and the
denominator is the number twelve (12); but in no case shall the
refund reduce the tax below the minimum as provided by this code.
Thc amount of refund 3hall be dctcrmincd in the following manner:
If the licen3cc gocs out of busincss after January 1 and bcforc
April 1, thc rcfund shall be sevcnty fivc (75~) percent of the tax
paid; if thc licenscc gocs out of busincss on or aftcr April 1 and
beforc July 1, the rcfund shall bc fifty (50~) pcrccnt of the tax
paid; and if thc licensee gocs out of busincss on or after July 1
and before October 1, the refund shall bc t·.."cnty five (25%)
percent of thc tax paid; but in no case shall the rcfund rcduce
thc tax below thc minimum as provided by this codc.
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No refund shall be made of any minimum flat tax or of any other
flat license fee not based on gross receipts.
c) Refunds based on licensee going out of business
shall be made in the same manner as herein provided for erroneous
assessments.
d) If any person seeking a refund is indebted to the
county or any department or office thereof, or is indebted to any
state constitutional office of the county for a local levy, the
refund, or so much thereof as is necessary, shall first be applied
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October 24, 1989
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to such indebtedness.
e) Any person who has been properly issued a license
may apply for a refund prior to the date upon which the license
was to become effective by providing satisfactory evidence to the
Commissioner of the Reyenue that the business was never commenced
or the sale, show, performance, or exhibition will not take place.
Upon being satisfied that such license was never in effect, the
Commissioner of the Revenue may authorize a refund of the license
fee less a thirty dollar ($30) processing fee.
state Law Reference - Code of Virginia section 58.1-3980, 3981.
2. That Chapter 10, "Licenses," of the Roanoke County
Code be, and hereby is, amended and reenacted by the addition of
the following section to read and provide as follows:
Sec. 10-18.
Penalties.
Any person who shall willfully fail or refuse to file a
business license tax return as required by Section 10-4 shall be
quilty of a violation of law. Upon conviction for such failure.
the person shall be punished as a Class 3 misdemeanor if the
amount of the tax lawfullY assessed in connection with the return
is $1.000 or less and as a Class 1 misdemeanor if the amount of
the tax lawfullY assessed in connection with the return is more
than $1.000.
State Law Reference--Code of Virginia, Section 58.1-3916.1 and
Section 58.1-3700.
3. That this ordinance shall be in full force and
effect on and after November 1, 1989.
On motion of Supervisor Robers, seconded by Supervisor
Nickens, and carried by the following recorded vote:
AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
~ Ordinance amendinq Chapter 8, "Erosion and Sedi-
ment Control", of the Roanoke County Code bv amending Section 8-
11 (a), "Control Measures Generallv" to provide for the adoption
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of stormwater management criteria: and Resolution adoptinq a new
section of the Desiqn and Construction standards Manual entitled
"stormwater Manaqement Criteria."
Mr. Hodge requested that the board defer action on this
item for thirty days for the staff to have additional meetings
with the developers. Agreement has been reached on the ordinance
but more time is needed to get that information out to the
development community. This extension would be helpful to bring
about the total support of the builders' communi ty for this
ordinance. It has been agreed to leave the effective date of the
ordinance the same as listed currently. Arnold Covey, Director of
Development & Inspections, was present to answer questions as well
as members of the building community.
There were no citizens requesting to speak.
Supervisor Nickens moved to continue the public hearing and
consideration of second reading until the November 28th meeting.
The motion was seconded by Supervisor McGraw, and carried by the
following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
Supervisor Johnson requested that the staff bring back
further information with specificity, particularly on the
provision of going from 10/2 to 50/10 and show table regarding the
drainage basin.
IN RE:
EXECUTIVE SESSION
October 24, 1989
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At 3:30 p.m., Supervisor Garrett moved to go into Executive
Session pursuant to"the Code of Virginia Section 2.1-344. (a) to
discuss a specific legal mater concerning Consolidation and the
Town of Vinton and (b) sale of real estate.
The motion was
seconded by Supervisor McGraw and carried by the following
recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
IN RE: OPEN SESSION
Supervisor Garrett moved to return to Open Session at 4:15
p.m.
The motion was seconded by Supervisor McGraw and carried by
the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
RESOLUTION 102489-4 CERTIFYING EXECUTIVE
MEETING WAS HELD IN CONFORMITY WITH THE CODE OF
VIRGINIA
WHEREAS, the Board of Supervisors of Roanoke County,
Virginia has convened an executive 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
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October 24, 1989
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County,
Virginia that such executive meeting was conducted in
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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
executive meeting which this certification resolution applies,
and
2. Only such public business matters as were identified
in the motion convening the executive meeting were heard,
discussed or considered by the Board of Supervisors of Roanoke
County, Virginia.
On motion of supervisor Garrett, seconded by Supervisor
McGraw, and carried by the following recorded vote:
AYES:
Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
IN RE:
SECOND READING OF ORDINANCES
~ Ordinance authorizinq the sale of 10 acres in the
Glenvar West section of Roanoke County.
0-102489-5
Economic Development Special ist Brian Duncan reported
that staff has been negotiating with Atlantic and Pacific,
Incorporated and an anonymous buyer. Mr. Duncan reported that
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Atlantic and Pacific, Incorporated has agreed to purchase the ten
acres for a total price of $230,000, and initiate engineering
studies for the purpose of several companies locating at this
si te. For this sale to be complete and to satisfy all the
clients' needs, a pending rezoning of a portion of this tract
from B-2 to M-1 has been filed with the Planning Commission.
Staff is recommending that this sale be approved and
the proceeds used to develop Green Hill Park.
Mr. Duncan introduced Mr. Keith Frazer, President, and
Mr. Keith Hanabass, General Manager, of Atlantic and Pacific,
Incorporated. Atlantic and Pacific has agreed that they will
make available additional acreage to the anonymous company and
will not seek a profit on this acreage.
Supervisor McGraw moved to approve the prepared
ordinance and that no impediments be offered to the other
industry's ability to come into the same area. The motion was
seconded by Supervisor Nickens.
Supervisor Nickens asked for a legal clarification with
regard to the wording on the recommended use of the proceeds and
advised that proceeds from sale of property should be directed to
a capital account.
After discussion and opinion from County Attorney Paul
Mahoney, Supervisor McGraw restated his motion to approve and
amend ordinance, paragraph #4, so that all proceeds from the sale
would go to a capital fund account with the intent being that the
proceeds will improve Green Hill Park facilities, and that an
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October 24, 1989
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appropriation resolution would be brought back for funding of
improvements at Green Hill Park at the November 15, 1989 meeting.
The motion was seconded by supervisor Robers and carried by the
following recorded vote:
AYES:
supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
Supervisor McGraw requested that the Parks & Recreation
Advisory Committee be consulted to see if they are in agreement
with the direction of this ordinance.
ORDINANCE 102489-5 ACCEPTING AN
OFFER FOR AND AUTHORIZING THE SALE OF 10 ACRES,
MORE OR LESS, IN THE GLENVAR WEST PORTION OF
ROANOKE COUNTY (SHAMROCK FIELD)
BE IT ORDAINED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That pursuant to the provisions of section 16.01
of the Charter of Roanoke County, the subject property has been
declared to be surplus and is being made available for other
public uses, i.e. economic development; and
2. That pursuant to the provisions of section 18.04
of the Charter of Roanoke County, a first reading was held on
September 26, 1989; and a second reading was held on October 24,
1989, concerning the sale and disposition of 10 acres, more or
less, in the Glenvar West portion of Roanoke County (Shamrock
field); and
3. That offers having been received for said
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property, the offer of Atlantic and Pacific Inc. for Twenty-three
Thousand Dollars ($23,000) per acre to purchase 10 acres, more or
less, for Two Hundred Thirty Thousand Dollars ($230,000) is
hereby accepted and all other offers are rejected; and
4. That all procecds from thc salc of this real
cstate are to 5C allocatcd to the dcvclopment of Grcen Hill I"ark;
That all proceeds from the sale of this real estate are to be
placed in the capital facility account; and
5. That the County Administrator is authorized to
execute such documents and take such actions on behalf of Roanoke
County as are necessary to accomplish the conveyance of said
property, all of which shall be upon form approved by the County
Attorney.
On motion of Supervisor McGraw as amended in Paragraph
#4, seconded by Supervisor Robers, and carried by the following
recorded vote:
AYES:
Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
IN RE:
APPOINTMENTS
~ Industrial Development Authoritv
Supervisor
Robers
nominated
Bill
Branch
for
reappointment to the Industrial Development Authority for another
four-year term.
~ Planning Commission
Supervisor McGraw nominated Wayland Winstead for
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reappointment to the Roanoke County Planning commission for
another four-year term, beginning January 1, 1990.
IN RE:
REPORTS AND INQUIRIES OF BOARD MEMBERS
SUPERVISOR ROBERS:
(1) He announced there will be a
meeting during the week of November 17, 1989 with Dr. Graham to
plan a trip from Northern Virginia to the Roanoke Valley for
economic development purposes. (2)
Reported on the responses
several businesses had made to the recent letter regarding recy-
cling and advised he was encouraged by the progress some are
making in this area. (3) Announced a meeting on October 27, 1989
in Lexington with Ray Pethel, VDOT Commissioner, four experts
from the U. S. Department of Transportation, and several others
to discuss the Smart Highway.
SUPERVI SOR MCGRAW:
( 1) Announced tha t VACO and VML
will hold several more meetings and public hearings regarding the
Grayson Commission.
He reported on various reactions to the
changes in the laws.
(2) Adv ised that he disagreed with the
article in the October issue of VIRGINIA REVIEW
which
scrutinizes state and elected officials for not responding to a
survey conducted by the magazine.
He stated that VACO did not
review this erroneous article and it does not reflect the
position of the organization. He further advised that VACO may
sever ties with the magazine by the end of the year.
October 24, 1989
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SUPERVISOR GARRETT:
( 1) Presented a letter received
from Ron Leichtweis concerning sewer and drainage problems on
Grandin Road Extension.
Supervisor Garrett moved to include this area off Route
410 as a top priority since work is already underway in the area.
Supervisor Robers offered a substitute motion to refer
the matter to staff.
The substitute motion was seconded by
Supervisor Nickens and carried by the following recorded vote:
AYES:
Supervisors Johnson, RObers, McGraw, Nickens
NAYS:
Supervisor Garrett.
Mr. Hodge was directed to bring this back to the Board
at the November 15th meeting.
IN RE:
CONSENT AGENDA
Supervisor Johnson moved that the Consent Agenda be
approved.
The motion was seconded by Supervisor McGraw and
carried by the following recorded vote:
AYES:
Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
RESOLUTION NO. 102489-6 APPROVING AND
CONCURRING IN CERTAIN ITEMS SET FORTH
ON THE BOARD OF SUPERVISORS AGENDA
FOR THIS DATE DESIGNATED AS ITEM L -
CONSENT AGENDA
BE IT RESOLVED by the Board of Supervisors of Roanoke
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October 24, 1989
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County, Virginia, as follows:
1. That certain section of the agenda of the Board of
Supervisors for October 24, 1989, designated as Item L - Consent
Agenda be, and hereby is, approved and concurred in as to each
item separately set forth in said section designated Items 1
through 3, inclusive, as follows:
1. Minutes of Meetings - December 13, 1988, January
4, 1989, January 10, 1989, January 24, 1Q89,
February 14, 1989
2. Request for Approval of Raffle Permit - william
Byrd High School Cheerleader Booster Club.
3. Request for acceptance of Twin Mountain Circle
into the Virginia Department of Transportation
Secondary System.
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 Johnson, seconded by supervisor
McGraw, and carried by the following recorded vote:
AYES:
Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
RESOLUTION 102489-6.b REQUESTING ACCEPTANCE OF
TWIN MOUNTAIN CIRCLE INTO THE VIRGINIA DEPARTMENT OF
TRANSPORTATION SECONDARY ROAD SYSTEM
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
October 24, 1989
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1. That this matter came this day to be heard upon the
proceedings herein, and upon the application of Twin Mountain
Circle from Twin Mountain Drive (Route 1097) in an easterly
direction to the cul-de-sac to be accepted and made a part of the
Secondary System of state Highways under Section 33.1-229 of the
Virginia State Code.
2. That it appears to the Board that drainage
easements and a fifty (50) foot right-of-way for said road have
heretofore been dedicated by virtue of a certain map\maps known
as Section 4 of Falling Creek Estates Subdivision which map was
recorded in Plat Book 9, Page 119, of the records of the Clerk's
Office of the Circuit Court of Roanoke County, Virginia, on
October 13, 1978 and that by reason of the recordation of said
map no report from a Board of Viewers, nor consent or donation of
right-of-way from the abutting property owners is necessary.
The Board hereby guarantees said right-of-way for drainage.
3. That said road known as Twin Mountain Circle and
which is shown on a certain sketch accompanying this Resolution,
be, and the same is hereby established as public road to become a
part of the State Secondary System of Highways in Roanoke County,
only from and after notification of official acceptance of said
street or highway by the Virginia Department of Transportation.
On motion of Supervisor Johnson, seconded by Supervisor
McGraw, and carried by the following recorded vote:
AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
23 1
October 24, 1989
I:=:::
IN RE:
REPORTS
Supervisor Nickens moved to receive and file the
following reports.
The motion was seconded by Supervisor McGraw
and carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
1. Capital Fund Unappropriated Balance
2. General Fund Unappropriated Balance
3. Board Contingency Fund
4. Statement of Expenditures and Income Analysis
September 30, 1989
IN RE:
ADJOURNMENT
At 5:00 p.m., Supervisor Nickens moved to adjourn. The
motion was seconded by Supervisor McGraw and carried by the
following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS
None
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Chairman