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HomeMy WebLinkAbout3/28/2006 - Regular March 28, 2006 209 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 March 28, 2006 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 March, 2006. IN RE: CALL TO ORDER Chairman Wray called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Michael A. Wray, Vice-Chairman Joseph P. McNamara, Supervisors Michael W. Altizer, Joseph B. "Butch" Church, Richard C. Flora MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan O'Donnell, Assistant County Administrator; Diane S. Childers, Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by Dr. Maurita J. Wiggins, Valley Community Church. The Pledge of Allegiance was recited by all present. 210 March 28, 2006 IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS .1: Recoanition of Gary Huffman. Fire Marshal of Roanoke County. for receivina the 2005 Governor's Award for Excellence in Virainia Fire & Life Safety Education Chairman Wray presented the proclamation to Captain Huffman. Also present were Rick Burch, Chief of Fire and Rescue, and the following members of the Roanoke County Fire Marshal's Department: Randy Spence, Brian Simmons, and Beth Dalton. IN RE: NEW BUSINESS .1: Reauest to approve fiscal year 2006-2007 budaet for the Roanoke Reaional Airport Commission. (Diane D. Hvatt. Chief Financial Officer: Jacaueline Shuck. Executive Director. Roanoke Reaional Airport) R-032806-1 Ms. Hyatt advised that each year, the Roanoke Regional Airport Commission (RRAC) is required to submit their budget to the County of Roanoke and City of Roanoke for approval before it is adopted. She indicated that the budget reflects revenues of $7.6 million, expenditures of $7.4 million, and capital expenditures of $5.3 million. Ms. Hyatt stated that there are no County funds required as part of the adoption of their budget and at the conclusion of the comments made by Ms. Shuck, she is recommending that the Board approve the RRAC budget. March 28, 2006 211 Ms. Shuck stated that she would like to speak about Allegiant Air, a low cost carrier that today announced service from Roanoke to Orlando beginning on May 24. The introductory fares are $59 one-way; however, regular fares will still be less than $200 round-trip. She indicated that if this new service is supported, it is hoped that Allegiant Air will expand their service beyond the current two flights per week. She stated that this will be good for the Roanoke Regional Airport and she hopes the community will support the service. Ms. Shuck stated that she would answer any questions related to the budget. Supervisor Altizer encouraged partnering with Allegiant Air and developing a reciprocal arrangement that would provide similar flights from Orlando to Roanoke. He indicated that this could involve a partnership with Roanoke Valley businesses in an effort to bring tourists from Orlando to Roanoke. He encouraged residents to take advantage of this service. Supervisor Wray voiced support for the addition of this new service and stated that it will benefit the Roanoke Valley and the economy in the region. Supervisor Wray moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 212 March 28, 2006 RESOLUTION 032806-1 APPROVING THE ROANOKE REGIONAL AIRPORT COMMISSION BUDGET FOR FISCAL YEAR 2006-2007, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, Section 24.B of the Roanoke Regional Airport Commission Act and Section 17.(a) of the contract between the City of Roanoke, Roanoke County, and the Roanoke Regional Airport Commission provide that the Commission shall prepare and submit its operating budget for the forthcoming fiscal year to the Board of Supervisors of the County and City Council of the City; and WHEREAS, by report dated March 15, 2006, a copy of which is on file in the office of the Clerk to the Board, the Executive Director of the Roanoke Regional Airport Commission has submitted a request that the County approve the FY 2006-2007 budget of the Roanoke Regional Airport Commission. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the FY 2006-2007 budget and proposed capital expenditures for the Roanoke Regional Airport Commission as set forth in the March 15, 2006, report of the Commission Executive Director, a copy of which is incorporated by reference herein, is hereby APPROVED, and the County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, any documentation, in form approved by the County Attorney, necessary to evidence said approval. On motion of Supervisor Wray to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 2. Reauest to adopt the followina tax rates for calendar year 2006: (Brent Robertson. Director of ManaQement and Budaet) a. Real estate tax rate of l.1:11 per J1 00 assessed valuation 0-032806-2 Mr. Robertson reported that the real estate tax rate for the 12 month period beginning January 1, 2006 and ending December 31, 2006 was advertised on February 28 and March 7,2006, at a rate of $1.12 per $100 assessed valuation. He advised that the public hearing for citizens' comments was held on March 14. At the March 28, 2006 213 budget work session held on March 21, the Board advised that they wished to implement a one cent reduction in the real estate tax rate to $1.11 per $100 assessed valuation. He stated that based on this direction, the proposed budget development for fiscal year 2006-2007 is predicated on the reduced real estate tax rate. Staff recommends that the real estate tax rate be established at a rate of $1 .11 per $100 assessed valuation for the 2006 calendar year. Supervisor Church stated that it was a consensus of the Board to recognize the needs of the taxpayers who are paying the bills. He indicated that when the County is doing well, the Board enjoys returning revenues back to the citizens. Supervisor Wray concurred with Supervisor Church and stated that when there are extra revenues, it is time to give back to the citizens. Supervisor Church moved to adopt the order setting the real estate tax rate at $1.11 per one hundred dollars assessed valuation. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None ORDER 032806-2 SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2006 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 2006, and ending December 31, 2006, be, and hereby is, set for a tax rate of l.1:11 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200,58.1-3201, 58.1-3506.A.8, and 58.1-3506.B of the 1950 Code of Virginia, as amended, situate in Roanoke County. 214 March 28, 2006 On motion of Supervisor Church to adopt the order, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None b. Personal property tax rate of $3.50 per $100 assessed valuation 0-032806-3 Mr. Robertson stated that based on the advertised rates and the public hearing, staff recommends that the personal property tax rate be established at $3.50 per $100 assessed valuation for calendar year 2006. There was no discussion on this item. Supervisor Flora moved to adopt the order setting the personal property tax rate at $3.50 per one hundred dollars assessed valuation. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None ORDER 0328206-3 SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2006 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 2006, and ending December 31, 2006, be, and hereby is, set for a tax rate of $3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but March 28, 2006 215 including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1- 3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592-11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 2006, and ending December 31, 2006, be, and hereby is, set at fifty (500k) percent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. On motion of Supervisor Flora to adopt the order, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None c. Machinerv and tools tax rate of J3.00 per J100 assessed valuation 0-032806-4 Mr. Robertson advised that staff recommends that the machinery and tools tax rate be established at $3.00 per $100 assessed valuation for calendar year 2006. There was no discussion on this item. Supervisor Altizer moved to adopt the order setting the machinery and tools tax rate at $3.00 per one hundred dollars assessed valuation. The motion carried by the following recorded vote: 216 March 28, 2006 AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None ORDER 032806-4 SETTING THE TAX LEVY ON A CLASSIFICATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2006 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2006, and ending December 31, 2006, be, and hereby is, set for a tax rate of $3.00 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor Altizer to adopt the order, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 3. ReQuest to adopt! resolution settina the allocation percentaae for personal property tax relief in Roanoke County for the 2006 tax year. (Diane Hyatt. Chief Financial Officer) R-032806-5 Ms. Hyatt advised that the Personal Property Tax Relief Act of 1998 established a state-wide program to provide relief to owners of personal use vehicles. This percentage has been frozen at 70% since 2001. She reported that in 2004 and 2005, the General Assembly adopted additional legislation that changed the manner in which the personal property tax relief was allocated to a block grant with each locality March 28, 2006 217 receiving a set amount. The County's share of this personal property relief is $12,229,857. Ms. Hyatt stated that in December 2005, the Board adopted an ordinance which amended the County Code specifying how this would be distributed among the taxpayers. The ordinance established the specific relief method for the County, which means that each year the County will adopt a percentage showing the reduction on the tax bills. The County will allocate the relief at a single percentage across the board to the first $20,000 of each personal value vehicle; in addition, the County will continue to exempt vehicles valued at $1,000 or less from taxation. Ms. Hyatt advised that the Treasurer is authorized to balance bill any taxes from 2005 and prior that remain delinquent at September 1, 2006 or when the state funding for tax relief is depleted. She indicated that staff has computed the effective tax rate for this year and established a rate of 65.130/0. The worksheets provided by the state were used to develop these calculations, and they take into account a five-year average of the growth in personal property tax. She noted that the surrounding localities are establishing similar percentages and provided the following data: Vinton is 65.98%>; Franklin County is 64.210/0; and Roanoke City is still in the process of establishing their rate. She indicated that some northern Virginia localities have lower percentages in the 59% range; however, this is because they have experienced significant growth in the number of vehicles as a result of people moving into the area. 218 March 28, 2006 Ms. Hyatt reported that the Board is required to adopt a resolution each year establishing the percentage, and the resolution being presented would establish a rate of 65.13% for the 2006 tax year. Staff recommends adoption of the resolution. Supervisor McNamara stated that this is one scenario in which growth is not a good thing. He advised that in this situation, it is good that we are experiencing slow growth. Supervisor McNamara moved to adopt the resolution which establishes the percentage reduction for personal property tax relief at 65.130/0 for Roanoke County for the 2006 tax year. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 032806-5 SETTING THE ALLOCATION PERCENTAGE FOR PERSONAL PROPERTY TAX RELIEF IN ROANOKE COUNTY FOR THE 2006 TAX YEAR WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly and qualifying vehicle with a taxable situs within the County commencing January 1, 2006, shall receive personal property tax relief; and, WHEREAS, this Resolution is adopted pursuant to Ordinance 122005-10 adopted by the Board of Supervisors on December 20, 2005. NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That tax relief shall be allocated so as to eliminate personal property taxation for qualifying personal use vehicles valued at $1,000 or less. 2. That qualifying personal use vehicles valued at $1,001-$20,000 will be eligible for 65.13% tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 65.130/0 tax relief on the first $20,000 of value; and March 28,2006 219 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to Roanoke County by the Commonwealth of Virginia. 6. That entitlement to personal property tax relief for qualifying vehicles for tax year 2005 and all prior tax years shall expire on September 1, 2006, or when the state funding for tax relief is exhausted or depleted. Supplemental assessments for tax years 2005 and prior that are made on or after September 1, 2006 shall be deemed 'non- qualifying' for purposes of state tax relief and the local share due from the taxpayer shall represent 100% of the assessed personal property tax. 7. That this Resolution shall be effective from and after the date of its adoption. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 4. ReQuest to appropriate funds in the amount of J18.950 for the June 13. 2006 Primary. (Judith Stokes. General Reoistrar) A-032806-6 Ms. Stokes advised that the State Board of Elections has issued an order for a state-wide primary to be held on June 13, 2006. A democratic primary has been called for the office of U. S. Senator and a republican primary has been called for the office of U. S. Senator and U. S. Representative for the Sixth Congressional District. As of this date, no one in the Republican Party has announced they will challenge the incumbent; therefore, it is likely that this will only be a democratic primary. Ms. Stokes stated that on behalf of the Roanoke County Electoral Board, she is requesting an appropriation of $18,950 to cover the cost of this primary. She noted that no reimbursement of costs will be made by the state. 220 March 28, 2006 There was no discussion on this item. Supervisor Wray moved to approve the staff recommendation (appropriate $18,950 from the Board Contingency for the June 13, 2006 Primary). The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None N RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor McNamara moved to approve the first readings and set the second readings and public hearings for April 25, 2006. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 1. First readino of an ordinance to obtain! special use permit for the operation of ! used automobile sales business located at 7400 Sunnybrook Drive. Suite ~ Hollins MaQisterial District. upon the petition of Kevin and Jennifer Cook. 2. First readinQ of an ordinance to obtain! special use permit on 1.101 acres for the operation of ! fast food restaurant with drive- in located at 4504 and 4510 ChallenQer Avenue. Hollins Maaisterial District. upon the petition of Sonic Restaurants. Inc. March 28, 2006 221 IN RE: 3. First readino of an ordinance to rezone .92 acres from C-1. Office District. to C-2. General Commercial District. in order to construct ! Dersonal imDrovement service (personal trainer) located in the 4600 block of Brambleton Avenue. Windsor Hills Maaisterial District. upon the petition of Che Torrv. FIRST READINGS OF ORDINANCES .1: First readina of an ordinance amendinQ the Roanoke County Code !rl amendina Section 21-73. General Prereauisites to Grant of Division 3. Exemption for Elderly and Disabled Persons of Chapter 21. Taxation to increase the income limit and the total combined net worth provisions for real estate tax exemption for the elderly and disabled. and extendino the application deadline for the current tax year. (Paul M. Mahoney. County Attorney) 0-032806-7 Mr. Mahoney advised that at the budget work session held on March 21, the Board indicated that it wished to consider adoption of an ordinance that would expand the tax relief program for elderly and disabled citizens in Roanoke County. He stated that this ordinance implements the direction of the Board and accomplishes the following: (1) The ordinance increases the total combined income limit. He indicated that currently, the total combined income limit under the County Code is $50,000. The State Code sets forth several alternatives for establishing the total combined income 222 March 28, 2006 limit, one of which is a $50,000 limit. He outlined the following two alternatives: (a) This method is based on calculations derived from the Department of Housing and Urban Development in order to secure federal housing assistance. He stated that when staff attempted to calculate this number, it appeared that the income limit would be approximately $37,000 to $41,000. (b) This alternative is based on the median adjusted gross income for married residents based on income tax returns. He stated that the Weldon-Cooper Center at the University of Virginia calculates this figure, and the State Code provides that localities must secure this data from the Weldon Cooper Center. Mr. Mahoney stated that based on the best data available as of December 2005, which is for the 2003 tax year, this calculates an income limit of $56,566. He advised that the Board could increase the income limit from $50,000 to $56,566. (2) The second change in the ordinance would be to increase the total combined net worth amount from $100,000 to a maximum of $200,000, as allowed by State Code. He stated that at the direction of the Board, it is being recommended that this amount be increased from $100,000 to $125,000. Mr. Mahoney noted that the ordinance does not address one other issue mentioned in the State Code. He indicated that for purposes of calculating the total combined net worth, the State Code allows individuals to exempt the value of the dwelling and up to 10 acres of land; however, the County ordinance exempts the dwelling and only one acre of land. He advised that staff is recommending no change to this aspect of the ordinance. March 28, 2006 223 Mr. Mahoney indicated that there are some logistical issues that will need to be addressed in order to implement these changes for the current tax year; therefore, staff is recommending that the Board consider adopting the ordinance as an emergency measure. He indicated that normally the Board will hold two readings of an ordinance and the second reading for this matter would be held on April 11. Mr. Mahoney stated that as indicated in the staff report, this presents a problem because the Treasurer is facing time limits for the printing and distribution of the tax bills. He indicated that if the ordinance is to be made effective for the current tax year, the second reading of the ordinance should be waived. He noted that to waive the second reading and adopt the ordinance as an emergency measure requires a four-fifths (4/5) vote. In addition, he advised that the current County Code limits the period of time during which an eligible person can apply for the exemption. He reported that this period of time ends March 31. Staff is recommending that the application period be extended until the end of April for the current tax year only to allow applicants who become available for the exemption under the new guidelines to apply. Mr. Mahoney advised that he has spoken with Nancy Horn, Commissioner of the Revenue, and that she has indicated that her staff would be able to process any additional applicants during this 30 day extension period. Mr. Mahoney further reported that the current County budget allocates approximately $600,000 to address the fiscal impact of this real estate exemption program. Mr. Mahoney stated that at the budget work session held on March 21, Mr. Robertson, Director of Management and Budget, advised that this full amount is not 224 March 28, 2006 being used under the current exemption program. Staff anticipates that the $600,000 is sufficient to handle the expanded income and combined net worth provisions under the amended ordinance without any additional appropriation being required in the 2006- 2007 budget. Mr. Mahoney advised that Kevin Hutchins, Treasurer, was present to answer any questions with respect to printing of the tax bills. Supervisor Church noted that in documents that were previously presented to the Board in work session, the acreage exclusion was listed as 10 acres. Mr. Mahoney advised that the confusion may have resulted because the State Code allows an exclusion of up to 10 acres; however, the current Roanoke County Code only allows one acre to be excluded. Supervisor Church stated that the best part of this change is that it does not include the dwelling in the net worth calculation. He requested clarification regarding the amount of income allowable for individuals living in the home with an applicant for tax relief. Mr. Mahoney stated that the General Assembly and the State Code recognize that in many instances, particularly with elderly or disabled citizens, there may be a relative living with that individual and the relative may not meet the statutory guidelines for tax relief. They are acting in the capacity of care givers. Mr. Mahoney stated that the State Code and the Roanoke County ordinance allow an exclusion of up to $10,000 of income for each relative who is not the spouse of an eligible owner but is living in the dwelling. He noted that this is an additional means of expanding the eligibility of persons and not penalizing them for having relatives living in March 28, 2006 225 the household with them. Supervisor Church stated that this indicates that Roanoke County recognizes that there is a need for tax relief because our median income does not meet the income limit threshold of $56,566. He noted that this is a modest increase, but it will provide assistance to citizens. He referenced the aging population in Roanoke County and stated that inflation is having an impact on their finances. Supervisor Church moved to adopt the ordinance as an emergency measure; waive the second reading; and extend the application deadline for 2006 until April 30. Supervisor Altizer stated that as he indicated at the work session held on March 21, the Board has tried to do something for everyone in Roanoke County during this budget year. He noted that some citizens have indicated that they do not see the tax reduction as meaningful; however, it is meaningful to lower income, elderly, or disabled citizens. He stated that giving them the value of a tax reduction, plus being able to add raise the net worth calculation, may be significant for senior citizens who may be in assisted living situations. He stated that when the County can put $25,000 back in the pockets of senior citizens, it is a good thing. Supervisor Wray inquired if there were any problems with extending the application deadline to April 30. Mr. Hudgins advised that the April 30 deadline is a filing deadline with the Commissioner of the Revenue's Office, and there will be no impact on the Treasurer's Office or the billing process. 226 March 28, 2006 Supervisor Church's motion to approve the first reading, waive the second reading and adopt the ordinance as an emergency measure, and extend the application deadline for 2006 until April 30 carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Wray NAYS: Supervisor Flora Supervisor Flora advised that he knows that it would be politically correct to support this action; however, there are many citizens in Roanoke County who do not earn $56,000 per year and they are 30, 40, or 50 years old. He further stated that these individuals do not have $125,000 in their savings account, and they have to pay mortgages, raise families, etc. and they are not receiving a tax break. He indicated that they are picking up the burden for individuals who have $125,000 in savings and make $56,000 per year. He advised that he was not able to support this action because there is an entire segment of the population that is in a worse condition than those who will receive the benefit of this tax relief. Supervisor McNamara advised that he will support the resolution but for a slightly different reason than the rest of the Board. He presented a scenario of a young working couple with children who may not earn $56,000 per year and advised that the Board is shifting the tax burden and stated that he does not think this should occur. He stated that he intends to support the action because the majority of the Board is supporting the tax relief and since it is an emergency measure, it would only complicate matters if it is delayed until a second reading. He advised that he does not want to March 28, 2006 227 make government work slowly and less efficiently when it is apparent that this action will be approved at the second reading. Supervisor Church stated that we are talking about elderly citizens who have reached and passed their earning capacity. He indicated that when each of us reaches that age, we will realize the limitations placed on the elderly and there should be a value to reaching this limit. ORDINANCE 032806-7 AMENDING THE ROANOKE COUNTY CODE BY AMENDING SECTION 21-73, GENERAL PREREQUISITES TO GRANT OF DIVISION 3. EXEMPTION FOR ELDERLY AND DISABLED PERSONS OF CHAPTER 21. TAXATION TO INCREASE THE INCOME LIMIT AND THE TOTAL COMBINED NET WORTH PROVISIONS FOR REAL ESTATE TAX EXEMPTION FOR THE ELDERLY AND DISABLED, AND EXTENDING THE APPLICATION DEADLINE FOR THE CURRENT TAX YEAR WHEREAS, Section 21-73 of the Roanoke County Code currently establishes a limitation on the total combined income, during the immediately preceding calendar year, from all sources, of the owner of the dwelling and his relatives living therein of $50,000; and WHEREAS, the total combined income limitation is complicated by alternative methods providing for a different limitations such as: (i) income limits based upon family size for the respective metropolitan statistical area published by the Department of Housing and Urban Development for qualifying for Federal housing assistance; and (ii) the County's median adjusted gross income of its married residents based upon individual income tax returns as published by the Weldon Cooper Center for Public Service of the University of Virginia; and WHEREAS, the latest data from the Weldon Cooper Center indicates that the median adjusted gross income amount for Roanoke County is $56,566; therefore, it appears that the County limit of $50,000 is less than the limit established for this alternative; and WHEREAS, Section 21-73 of the Roanoke County Code currently establishes a limitation on the total combined net worth of the owner and his or her spouse of $100,000 during the immediately preceding calendar year; and WHEREAS, the State Code limits the "net combined financial worth" to $200,000 and that the locality may annually increase this limit by the Consumer Price Index; and 228 March 28, 2006 WHEREAS, Section 21-74 of the Roanoke County Code provides that a person seeking an exemption under these provisions shall file an application for exemption between February 1 and March 31 of the year for which the exemption is claimed; and WHEREAS, this application for exemption deadline should be extended only for the current tax year to allow eligible citizens to avail themselves of these amendments; and WHEREAS, the first reading on this ordinance was held on March 28, 2006; and the second reading has been dispensed with, upon an affirmative vote of 4/5ths of the members of the Board, this being deemed to be an emergency measure pursuant to Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 21-73, General prereauisites to arant of Division 3. Exemption for elderlv and disabled persons of Chapter 21, Taxation be amended to read and provide as follows: CHAPTER 21. TAXATION ARTICLE II. REAL ESTATE TAXES DIVISION 3. EXEMPTION FOR ELDERLY AND DISABLED PERSONS* Sec. 21-73. General prerequisites to grant. Exemptions provided for in this division shall be granted only if the following conditions are met: (1) That the total combined income, during the immediately preceding calendar year, from all sources, of the owner of the dwelling and his relatives living therein did not exceed fifty thousand dollare ($50,000.00) fifty six thousand five hundred sixty-six dollars ($56.566); provided, however, that the first ten thousand dollars ($10,000.00) of income of each relative, other than the spouse of the owner, who is living in the dwelling shall not be included in such total. (2) That the owner and his spouse did not have a total combined net worth, including all equitable interests, exceeding onc hundrcd thoueand dollare ($100,000.00) one hundred twenty-five thousand dollars ($125.000) as of December 31 of the immediately preceding calendar year. The amount of net worth specified herein shall not include the value of the sole dwelling house and up to one (1) acre of land. (3) Notwithstanding subsection (1) above if a person qualifies for an exemption and if that person can prove by clear and convincing evidence that his or her physical or mental health has deteriorated to the point that the only alternative to permanently residing in a hospital, nursing home, convalescent home or other facility or physical or mental care is to have a relative move in and provide care for that person, and if a relative does then move in for that purpose, then none of the income of the relative or of the relatives spouse shall be counted towards the income limit, provided the owner of the residence has not transferred assets in excess of ten thousand dollars ($10,000.00) without adequate consideration within a three year period prior to or after the relative moves into such residence. March 28, 2006 229 2. That this ordinance shall be in full force and effect from and after its adoption and it shall become effective for the 2006 real estate tax year. Further, that the deadline for filing an application for exemption under section 21-74 shall be extended from March 31 to April 30 for the 2006 tax year. On motion of Supervisor Church to approve the first reading, waive the second reading and adopt the ordinance as an emergency measure carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Wray NAYS: Supervisor Flora IN RE SECOND READING OF ORDINANCES .1: Second readina of an ordinance to accept the donation of ! 2.28 acre parcel of land located at the intersection of West River Road and West Main Street from the Virainia Recreational Facilities Authority (VRFA) to the County of Roanoke. Catawba MaQisterial District. (Pete Haislip. Director of Parks. Recreation. and Tourism) 0-032806-8 Mr. Haislip advised that this is the second reading of an ordinance authorizing the acceptance of a donation of a 2.28 acre tract of land on the Roanoke River from the Virginia Recreational Facilities Authority (VRFA) to the County of Roanoke. He stated that this property will support the Camp Roanoke program, as well as future greenways. Mr. Haislip indicated that there have been no changes since the first reading. There was no discussion on this item. 230 March 28, 2006 Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None ORDINANCE TO ACCEPT THE DONATION OF A 2.28 ACRE PARCEL OF LAND (TAX MAP NO. 72.02-02-01 ) LOCATED AT THE INTERSECTION OF WEST RIVER ROAD AND WEST MAIN STREET FROM THE VIRGINIA RECREATIONAL FACILITIES AUTHORITY (VRFA) TO THE COUNTY OF ROANOKE, CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Virginia Recreational Facilities Authority (VRFA) has determined that it has no further need for a 2.28 acre parcel of land located at the intersection of West River Road and West Main Street further described as Tax Map No. 72.02-02-01; and WHEREAS, the VRFA has declared said parcel to be surplus property and has requested that the Board of Supervisors of Roanoke County accept the donation of this parcel of real estate for public park purposes and future greenway development; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance will be held on March 14, 2006, and the second reading will be held on March 28, 2006. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the donation from the VRFA to the County of Roanoke of an approximate 2.28 acre parcel of real estate located at the intersection of West River Road and West Main Street and further described as Tax Map No. 72.02-02-01, is hereby authorized and approved. 2. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None March 28, 2006 231 IN RE: APPOINTMENTS .1: Roanoke Valley Greenway Commission The Board asked the Clerk to contact Charles A. Blankenship to determine if he is willing to serve an additional three-year term that will expire on April 8, 2009. IN RE: CONSENT AGENDA R-032806-9; R-032806-9.b Supervisor Altizer moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 032806-9 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for March 28, 2006, designated as Item J - 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. Approval of minutes - March 6 and March 14, 2006 2. Request from the schools to appropriate dual enrollment funds in the amount of $100 3. Request to adopt a resolution authorizing Blue Ridge Behavioral Healthcare to act as its own fiscal agent 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 Altizer to adopt the consent resolution, and carried by the following recorded vote: 232 March 28, 2006 AYES: NAYS: Supervisors McNamara, Church, Altizer, Flora, Wray None RESOLUTION 032806-9.b AUTHORIZING BLUE RIDGE BEHAVIORAL HEAL THCARE TO ACT AS ITS OWN FISCAL AGENT WHEREAS, Blue Ridge Behavioral Healthcare is the operating community service board established by and supplying services to the political jurisdictions of Botetourt County, Craig County, and the City of Roanoke, Roanoke County, and the City of Salem; and WHEREAS, Section 37.2-504A.18. of the Code of Virginia authorizes Blue Ridge Behavioral Healthcare to act as its own fiscal agent for receipt of state and federal funds directly from the Department of Mental Health, Mental Retardation and Substance Abuse Services when authorized to do so by the governing body of each city or county that established it; and WHEREAS, Blue Ridge Behavioral Healthcare has requested authorization to act as its own fiscal agent effective July 1, 2006. NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County that Blue Ridge Behavioral Healthcare is approved and authorized as provided in Section 37.2-504A.18 of the Code of Virginia, effective July 1, 2006, to act as its own fiscal agent to receive state and federal funds directly from the Department of Mental Health, Mental Retardation and Substance Abuse Services. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None IN RE: REPORTS Supervisor Flora moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None .1: General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board ContinQency March 28, 2006 233 4. Future Capital Proiects 5. Accounts Paid = Februarv 2006 6. Statement of expenditures and estimated and actual revenues for the month ended Februarv 28. 2006 7. Public Safety Center Buildina Proiect Budaet Report 8. Public Safety Center Buildina Proiect Chanae Order Report 9. Report from the Virainia Department of Transportation (VDOT) of chanoes to the secondary road system in Januarv 2006 WORK SESSIONS (Training Room - 4th floor) .1: Work session to discuss fiscal year 2006-2007 budaet development. (Brent Robertson. Director of Manaaement and Budoet) f!l (Parks. Recreation. and Tourism Department The work session was held from 4:12 p.m. until 4:42 p.m. The following representatives from the Parks, Recreation, and Tourism (PR&T) Department were present: Pete Haislip, Director; Mark Courtright, Assistant Director of Parks; Greg Martin, Camp Roanoke Manager; Lon Williams, Landscape Architect; Gray Craig, Recreation Marketing Specialist; and Marcia Dougherty, Youth Services Supervisor. Mr. Haislip advised that PR&T maintains 94 sites covering more than 600 maintained acres in Roanoke County. These sites include 31 parks, 3 greenways, 17 school facilities, 21 public buildings, 11 County entrance medians, 2 economic IN RE: 234 March 28, 2006 development parcels, and 7 miscellaneous sites. The department serves 625 youth through recreational sports teams. There are 57 baseball/softball fields serving 248 teams; 44 soccer fields serving 166 teams; 5 football fields serving 27 teams; and indoor basketball has 184 teams. In addition to athletics, there are 18 picnic shelters with over 600 rentals per year; 150 special use permits were issued for parks; and staff maintains 17 park playgrounds. Mr. Haislip stated that the department also maintains street signs and last year, the staff constructed and installed 2,053 signs across Roanoke County. The department also handles over 9,500 program registrations annually. In the area of sports marketing and special events, Roanoke County supported over 30 sports tournaments and major special events. With respect to the capital maintenance program, Mr. Haislip stated that more than 66 infrastructure projects were originally identified with a total cost in excess of $1 million. He outlined a list of the priority projects and identified the ones which have been completed to date. He advised that this list is reviewed and updated annually. He noted that the following projects are scheduled for 2006-2007: Brookside Park - new parking lot and bridge; Stonebridge Park - parking lot paving; Shell Park - new shelter construction; Starkey Park - new shelter construction; Whispering Pines - playground replacement; equipment storage at maintenance shops; park entrance upgrades and new park signage; and continuation of the barrier program at a rate of approximately 1 mile per year. March 28, 2006 235 Mr. Haislip reported that the following areas have been identified as issues of importance by both the CIP Review Committee and the respondents who attended public input meetings for the Master Plan update: additional park land; Garst Mill Park stream bank erosion; sports field lighting replacements/upgrades; and Camp Roanoke swimming pool. Mr. Haislip provided an update on the status of the Parks and Recreation Master Plan review, and advised that a random survey of households is currently underway. It is expected that the survey will be completed within five to six weeks, and the preliminary results indicate the following: (1) citizens want more greenways and trails; (2) more indoor recreation space is needed; (3) expansion of programs to under- served districts of the County is desired; and (4) facilities to support sports marketing as an economic driver are desired. He outlined the following short-term challenges being faced by the department: (1) increased fuel costs to support maintenance of indoor and outdoor facilities; (2) increased utility costs; (3) replacement of maintenance equipment and specialized rolling stock to continue current levels of service; (4) funding to support the sports marketing mission of the department; (5) overtime for staff support during events; and (6) competitive facilities to retain existing events, as well as to attract new events to the County. Mr. Haislip advised that the long-term strategic issues of the department include funding for publicly supported Master Plan initiatives; expansion of indoor recreation to under-served districts in the County; land banking and open space preservation; and greenways development and continued maintenance. 236 March 28, 2006 Mr. Haislip requested direction from the Board regarding the installation of artificial turf at several County school sites. He advised that the County's share of the cost could be approximately $450,000. The Board indicated that no decision has been made regarding this issue. !Ill Board recommendations for contributions The work session was held from 4:42 p.m. until 5:00 p.m. Mr. Robertson reviewed the Board's recommendations for contributions to health and human service and cultural agencies. He advised that the contribution allocated to each agency is calculated by removing the high and low recommendations, averaging the remaining three recommendations, and rounding up to the nearest $100. He stated that the current year adopted budget for contributions to health and human service agencies is $152,500 and the proposed budget for fiscal year 2007 is $155,700, an increase of approximately $3,200. There was discussion regarding Blue Ridge Behavioral Healthcare (BRBH) whose request for funding was $142,609 and is based on the estimated cost of services for Roanoke County residents. Mr. Robertson advised that the County currently provides funding in the amount of $119,600. He indicated that funding for this agency is split between the state and local governments: 900/0 by the state, 10% by the locality. There was general discussion regarding the possibility that the state could theoretically withhold funds that were not matched by the locality. Mr. Robertson requested direction from the Board with respect to this contribution. Mr. O'Donnell, March 28, 2006 237 Assistant County Administrator and member of the Board of Directors of BRBH, advised that there is a 90/10 ratio for the non-client paid portion of the BRBH budget. The other portion is comprised of state and local funding. The state formula is for 10% of non-fee revenue to come from local governments and in the past, the County has not met that level of funding. The Board voiced support for this process of computing the amount of funding, and noted that it is a consistent approach. With respect to cultural, tourism and other agencies, Mr. Robertson stated that the adopted budget in fiscal year 2006 was $201,300 and the proposed budget for fiscal year 2007 is $196,600, a reduction of $4,700. This is due primarily to funding for the Julian Stanley Wise Foundation which was reduced from $11,700 in 2006 to $1,000 in fiscal year 2007. It was noted that this agency is in the process of relocating and they did not submit a request for funding. There was general discussion regarding the agencies which are funded on a per capita basis, and it was the consensus of the Board to have staff alter the funding allocations to comply with any contractual obligations. With respect to the Greenway Commission, it was noted that this agency was originally funded at a level of approximately $10,000 to $11,000. Mr. Robertson reported that there is a significant increase in the funding request for 2007. Liz Belcher, Greenway Coordinator, stated that for many years the Greenway Commission received state funding that comprised half of their budget; however, this is no longer the case. She indicated that this is the first year that localities are being asked to fund the budget 238 March 28, 2006 entirely. She stated that the City of Salem, City of Roanoke, and Town of Vinton are providing the requested level of funding for the Greenway Commission. The County's per capita share of the budget is $29,600. There was a consensus of the Board to support the Greenway Commission at the requested level of funding. 2. Work session to discuss SOO MHz re-bandino plannino aareement. (Joe Obenshain. Senior Assistant County Attorney: Bill Hunter. Technical Services Manaaer) The work session was held from 5:01 p.m. until 5:28 p.m. Mr. Obenshain reported that the County had to participate in mediation regarding the re-banding agreement, and he advised that the County prevailed on most issues. Mr. Hunter stated that this process has highlighted the differing views regarding communications between cell phone carriers and public safety radio networks. He indicated that the County is in the process of moving the radio frequencies on the public safety network and the current planning phase only involves two of these frequencies. He advised that there is a good team in place that includes CBA Communications in Lynchburg, Miller & Van Eton in Washington, D.C., and County staff. Representatives from these agencies participated in the negotiations and between now and June 2006, they will be planning to move the two frequencies and secure an agreement with SprintlNextel to do so. Mr. Mahoney voiced concern that if mediation was required to receive funding for the planning phase, he anticipates that the County may have even greater March 28, 2006 239 difficulty once the plan is developed and funding is needed to actually move the frequencies. He noted that this process will be costly and there will likely be a need to undergo an additional round of mediation. Mr. Hunter concurred, and he advised that the first round of mediation proved there is a difference between the needs of cellular carriers and those of public safety needs. He stated that many of the things the County is requesting are to ensure service for public safety needs. Elaine Carver, Director of Information Technology, provided an update on the conversion to digital technology. She stated that when the County began looking at the prospect of relocating to the new public safety building (PSB), one component was moving the 800 MHz system to digital technology. This was not included as part of the PSB costs because the County partners with Roanoke City and other agencies and the impact on them needed to be evaluated. She advised that it has been agreed that a Public Private Education Facilities and Infrastructure Act of 2002 (PPEA) process would be the most appropriate approach to ensure that the best decision is made. She indicated that the County's portion of this project cost is estimated at approximately $10 million to $15 million, with the remaining half to be funded by Roanoke City. She noted that the Board has included $5 million for this purpose in the fiscal year 2007-2008 budget. Within the next few weeks, staff would like to issue an unsolicited PPEA proposal that will be advertised to ensure that interested parties can discuss this with the partners and submit a proposal to meet the needs of all parties. It is anticipated that this will be a 12-month process, and the engineering and planning work will begin in 240 March 28, 2006 fiscal year 2007. Ms. Carver stated that 2009 is the end date for the existing analog controllers and staff would like to have the public safety portion transitioned to digital by this time. There was general discussion regarding the merits of funding this project through the County's capital improvement program or as a lease purchase. Mr. O'Donnell noted that part of the reason for utilizing the PPEA process is that vendors provide different financing options. Supervisor McNamara stated that the purpose of the CIP funding mechanism is to avoid financing costs. Following discussion regarding possible methods for balancing the budget and addressing County capital needs, there was a consensus that the Board would further discuss the level at which to fund Explore Park. There was also a consensus of the Board to not defer hiring of the six additional police officers until mid-year. Mr. Hodge advised that the additional $500,000 for revenue sharing is being taken from the year-end anticipated surplus. There was discussion regarding possibly reducing the amount of funding for revenue sharing by $150,000 to cover the cost of hiring the additional police officers. Supervisor Altizer indicated that the County should not ignore the fact that eventually, secondary roads are going to be the responsibility of the counties. He stated that VDOT will be primarily focused on interstate and primary highways in the future and the County still needs to focus on our transportation needs. Mr. O'Donnell advised that Mr. Mahoney is in the process of updating the County's PPEA guidelines and they will be brought to the Board in April 2006 for March 28, 2006 241 approval. The purpose of the update is to ensure that the County's guidelines match the current state guidelines. 3. Work session to provide an update reoardinQ 1-81 Tier ! Draft Environmental Impact Statement. (Anthony Ford. Transportation Enaineerina Manaoer) The work session was held from 5:28 p.m. until 5:51 p.m. Mr. Ford advised that the Tier 1 Draft Environmental Impact Statement (DEIS) does the following: (1) identifies needs; (2) develops solutions; (3) evaluates potential impacts along the 1-81 corridor and specific rail lines; and (4) is a fact-based analyses that supports informed decision making on corridor-length issues. He advised that a community input meeting is being held on April 11 at the Wyndham Hotel to receive comments. The Tier 1 study examined the entire 325 mile 1-81 corridor and generally extended 500 feet on either side of the pavement. Mr. Ford outlined the following concerns related to capacity and safety: (1) Capacity: 2004 traffic volumes are expected to nearly double by 2035; truck traffic is projected to grow at a faster rate than general traffic; over 90% of 1-81 is projected to operate below level of service (LOS) standard in 2035. In the Roanoke/Salem area, a LOS of E-F is anticipated by 2035 if no improvements are made. (2) Safetv: 24 northbound miles and 21 southbound miles have crash rates greater than 25% above the state average; trucks are involved in 29% of all crashes and 30% of all fatal crashes. One of the contributing factors to safety problems is geometric conditions. In addition, road sections are more 242 March 28, 2006 than 40 years old and do not meet current American Association of State Highway and Transportation Officials (AASHTO) standards. Mr. Ford reported that the following improvement concepts for 1-81 are being considered: no build; transportation system management (TSM); rail concepts; roadway concepts; combination concepts; and separated lane concepts. He stated that the conclusions that have been reached indicate that the no-build option and the TSM and rail concepts, as stand-alone projects, do not satisfy the concerns. It is noted that rail improvements do not eliminate the need for road improvements, and no single corridor-length concept meets the needs without providing excess capacity in some areas. No concept with two additional separated lanes in each direction meets the needs without providing excess capacity in some areas. Based on varying traffic demands, a concept with a variable number of lanes would most efficiently address capacity needs. Mr. Ford reported that by 2035, 370/0 of the 1-81 corridor in our area will need one additional lane in each direction. Most of the remaining sections, including all of Roanoke County, need more than one lane in each direction in 2035. With respect to tolls, he stated that the study was conducted to determine the effects of tolls on the 1-81 corridor and the effects of traffic diversion to other facilities; it was not conducted to establish toll rates. It was noted that tolls would have the following impacts: (1) diversion rates varied from 30/0 to 250/0 depending on who is tolled and how much; (2) impact of tolls on traffic operations of local roadways would not be substantial; (3) there March 28, 2006 243 are no anticipated large volume increases at any location on Route 11 as a result of diversion. A key issue that was noted was that the County disagrees with tolling on local traffic. With respect to Route 11, Mr. Ford stated that the DEIS indicated that traffic volumes on this road are expected to double between 2005 and 2035 without tolls. Roadway improvements are likely necessary regardless of whether improvements are made to 1-81 and regardless of tolls. Further, expanding 1-81 without tolls would generally improve conditions on Route 11 and other local roads by diverting traffic to interstate. He noted that environmental impacts on Route 11 and other roads are not anticipated to be substantial. In response to an inquiry from Mr. Hodge, Mr. Ford reported that the widening of Route 11 is proceeding and right-of-way (ROW) access will begin in 2007. A public hearing is scheduled at Glenvar High School on April 24. Mr. Ford stated that upon completion of Tier 1, the Commonwealth Transportation Board (CTB) will make decisions on improvement concepts, advancement of 1-81 as a toll pilot, locations of termini to be studied in Tier 2, types of Tier 2 National Environmental Policy Act (NEPA) documents, location of the corridor for studying in Tier 2; and possible purchase of certain ROW parcels. The CTB will then make a decision regarding which, if any, concepts are to be advanced based on the Tier 1 EIS. If an improvement concept is advanced, VDOT and the Federal Highway Administration (FHW) will prepare a Tier 1 Final EIS and FHWA will issue a Tier 1 244 March 28, 2006 Record of Decision (ROD). The Tier 2 studies will focus on more detailed and site specific issues and upon completion of Tier 2, the design work and tolls can begin. Mr. Ford requested input from the Board regarding comments to be submitted at the upcoming public hearing. He advised that he will draft a letter with the County's comments to be signed by the Chairman. The following recommendations were submitted for inclusion in the County's comments: encourage variable lane widths; oppose local toll options; support separated lanes for segments of the 1-81 corridor (urban and high traffic areas); and state that improvements to Route 11 should precede any improvements to 1-81. Mr. Ford will submit a draft of the comments for review by the Board. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS .1: Resolution of conaratulations to William Byrd Hiah School Cheerleadina Competition Team for winnino the Group AA State Cheerleadino Championship R-032806-10 Chairman Wray presented the resolution to Jessica Wheeler, Head Coach. Also present were Allen Journell, Assistant Superintendent; Richard Turner, William Byrd High School Principal; and Assistant Coaches Monica West and Marcia Patterson. Certificates of recognition were presented to members of the team. Supervisor McNamara moved to adopt the resolution. The motion carried by the following recorded vote: March 28, 2006 245 AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 032806-10 OF CONGRATULATIONS TO WILLIAM BYRD HIGH SCHOOL CHEERLEADING COMPETITION TEAM FOR WINNING THE GROUP AA STATE CHEERLEADING CHAMPIONSHIP WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County teaching cooperation, sportsmanship and athletic skill; and WHEREAS, the William Byrd High School Cheerleading Competition Team is comprised of members of both the Junior Varsity and Varsity squads who are judged and selected for membership on the competition team; and WHEREAS, the competition team won the Group AA state cheerleading championship, defeating 16 other schools at the state tournament which was held in Richmond; and WHEREAS, the team also won the Blue Ridge District Competition, the Region III Championship, and the Cougar Classic Grand Championship; and WHEREAS, the team is coached by Head Coach Jessica Wheeler and Assistant Coaches Monica West and Marcia Patterson; and WHEREAS, teamwork is essential in the sport of cheerleading with each member contributing to the success of the team. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the members of the WILLIAM BYRD HIGH SCHOOL CHEERLEADING COMPETITION TEAM: Hannah Angel, Courtney Canterbury, Kristin Dyer, Rachel Greenway, Samantha Hayden, Megan Hicks, Amber Hylton, Catherine Lyon, Meghan Morris, Jordan Mullen, Amy Neas, Morgan Nicely, Sam Nolen, Pamella Palmer, Alisha Penton, Ashli Semones, Ashley Simmons, Kayla Smith, Laken Smith, Alisha Smith, Stephanie Thomas, Taylor Tran, Kara Turner, Holly Walker, and Jordyn Webb for their athletic ability, their team spirit, and their commitment to each other; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to the members of the team, the coaches, and the school in their future endeavors. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 246 March 28, 2006 IN RE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES .1: Continued until April 25. 2006. at the reauest of the petitioner. Second readino of an ordinance to rezone .369 acres from R-1. Low Density Residential District. to C-1. Office District. for the operation of ! beauty salon located at 3722 Colonial Avenue. Cave Sprina Maoisterial District. upon the petition of Judy Taylor Waaner. (Janet Scheid. Chief Planner) Chairman Wray advised that this item has been continued until April 25, 2006 at the request of the petitioner. 2. Continued until April 25. 2006. at the reauest of the Plannina Commission. Second readino of an ordinance to rezone 94.229 acres from AG-3. Aoricultural Preserve District. to PRD. Planned Residential District. with ! maximum density of 0.33 houses per acre located at 3672 and 3804 Sterlino Road. Vinton MaQisterial District. upon the petition of Loblolly Mill. LLC. (Janet Scheid. Chief Planner) Chairman Wray advised that this item has been continued until April 25, 2006 at the request of the Planning Commission. 3. Second readina of an ordinance to rezone 8.92 acres from C-2S. General Commercial District with special use permit. to R-3. Medium Density Multi-Family Residential District. for the March 28, 2006 247 construction of ! townhouse development located at 7656 Williamson Road. Hollins Maaisterial District. upon the petition of Eric Eanes and Todd Conner. (Janet Scheid. Chief Planner) 0-032806-11 Ms. Scheid advised that this is an unconditional request to rezone 8.92 acres of a 9.84 acre tract from C-2, Commercial with a special use permit, to R-3, Multi- Family Residential. She indicated that the property is situated on the north side of Williamson Road approximately 0.2 miles east of its intersection with Plantation Road. She stated that the petition is for the purpose of developing a townhouse project at a proposed density of 5.71 units per acre or approximately 51 townhouses, and 0.92 acres of the overall subject parcel with approximately 140 feet of frontage on Williamson Road will remain C-2 Commercial. Ms. Scheid stated that the requested zoning change consists of 8.92 acres which formerly contained motel buildings for Howard Johnson's and the Budget Motor Lodge. Purchase of the site by the petitioners is contingent on the outcome of this rezoning request. The proposed 51 unit townhouse development would be served by two 50-foot wide public roads, one directly accessing Williamson Road. She indicated that the parcel is surrounded by R-1 Residential, and C-2 Commercial zoned parcels on the east, undeveloped industrial zoned property to the north, the existing C-2 zoned Hollins Manor Apartments and an R-3 zoned single-family home on the west. 248 March 28, 2006 Ms. Scheid advised that the Roanoke County Economic Development Department objects to the proposed rezoning for the following reasons: (1) the commercial acreage needed for the County's economic growth is in short supply; (2) this is prime commercial property situated within a future growth area near the intersections of Williamson Road and Plantation Road, and Williamson Road and Peters Creek Road, with close proximity to Interstate 81; (3) the proposed property is the most logical access from Williamson Road to 60-plus acres of adjacent undeveloped land (Huffman property) to the north which is zoned industrial; (4) the site is one of several contiguous properties located northeast of Plantation and Williamson Roads currently available for sale, and assembling these properties would create a commercial site of approximately 40 acres; (5) the proposed rezoning does not comply with the recently adopted community plan. Ms. Scheid stated that the 2005 Community Plan has designated the majority of this parcel as principal industrial, and most of the remaining 0.92 acre, which is the frontage on Williamson Road, as core. Principal industrial delineates areas for existing and planned regional employment centers distributed throughout the County, convenient to major residential areas, and suitable highway access. The Community Plan does not include residential land use types within the principal industrial category. Ms. Scheid reported that on March 7, 2006, the Planning Commission heard this petition and raised concerns that the proposal does not conform with the Community Plan and to the economic development policies of the County. The Planning Commission recommended approval of the petition on a vote of 3-2 with the March 28, 2006 249 following proffered conditions: (1) the developer proffers substantial compliance with the Master Plan titled "Williamson Road Subdivision", prepared by Balzer and Associates, Inc., revised on March 1, 2006; and (2) the developer proffers that no more than 51 units will be constructed. Supervisor Altizer noted that the petition was modified at the March 7 meeting and he noted that in the summary, the revised plan indicates 50 versus 51 townhouse units. He questioned which number of units is correct. Ms. Scheid advised that the proffered concept plan with a revised date of March 1, 2006, shows 50 townhouse units and this is the correct version. In response to a further inquiry from Supervisor Altizer, Ms. Scheid indicated that it could end up with either 50 or 51 units. She indicated that she spoke with the staff person who prepared the report and they advised that the proffer states "substantial conformity" with the concept plan; therefore, Ms. Scheid indicated that an increase from 50 units to 51 units would probably still be within substantial conformity. Sean Horne, Balzer and Associates, advised that the petitioners have this property under contract in order to purchase it and sell off the rear portion to be developed as residential. This allows the front portion to be retained for commercial uses, and it will be combined with several adjacent parcels that will allow for development on the main road frontage. He indicated that the reason for the development is to secure a good variety of housing in the area and at the same time retain the front portion for commercial use. He noted that the County's prior Community 250 March 28, 2006 Plan designated this parcel as mixed use and the townhouse development would have fit with this use; the designation was recently changed to industrial use with the adoption of the new Community Plan. Mr. Horne stated that even though this site is classified in future land use as industrial, the petitioner feels that this project fits with the many mixed use areas that surround it. He presented a map that showed the land use designations of the surrounding parcels. With respect to access, Mr. Horne presented a map and indicated the area highlighted in yellow, which is zoned industrial, and he noted that there is a private road that accesses the property from Plantation Road which would provide good access. Further, he stated that someone would have to combine all the tracts and put together a deal to make the plan work. He stated that with this proposal, there would be a right-of-way that would allow access to the property. Mr. Horne advised that this plan conforms to the Hollins Community area with a mix of commercial and residential uses, and he noted that there has been no opposition to the project from the neighbors. Supervisor Flora inquired about the size of the units. Mr. Horne advised that they will be one and one-half story units with approximately 1,400 to 1,900 square feet. Supervisor Altizer referenced the traffic study and stated that VDOT normally uses a count of 10 trips per day per unit. He stated that the traffic study indicates 362 trips per day and he noted that there are 50 units which would translate to approximately 500 trips per day. He inquired about the difference in these estimates. March 28, 2006 251 Mr. Horne stated that the estimate of 10 trips per day per unit is used for single family housing, and he noted that townhouses generate less traffic than single family housing. Supervisor Wray requested clarification with respect to the buffering. Mr. Horne advised that the petitioner is proposing a Type A 15' buffer, which includes a 6' fence along the R-1 portion of the property; a 30' buffer along the C-2 portion of the property; a 20' buffer along the R-3 portion of the property; and a 35' buffer along the industrial portion. He stated that the intent was to protect the existing residents, as well as to add green space and protect the future residents of the development from the surrounding commercial industrial areas. Supervisor Wray questioned what type of plantings will be used. Mr. Horne advised that the plantings will be the standard type required by Roanoke County which includes a mix of evergreens, deciduous trees and shrubs. He noted that the plantings vary depending upon the buffer type. Supervisor Wray questioned if the front portion of the property will remain commercial. Mr. Horne responded in the affirmative and advised that if the petition is approved, it will be combined with two or three smaller, adjacent tracts to form a larger commercial tract. Supervisor Wray inquired if the development will be contained and requested confirmation that there will not be any streets that will connect with this development. Mr. Horne advised that the development will be contained and that there will be no connecting streets. There were no citizens present to speak on this item. 252 March 28, 2006 Supervisor Flora noted that the proposed project is consistent with the vision of the major stakeholders in the North County area, particularly Hollins University which is concerned about development along Williamson Road. He advised that small businesses are the types of development that they would typically prefer to see, rather than industrial type uses. He stated that he supports the project and feels it would be good for North County. He indicated that it will set the standard for the revitalization of Williamson Road. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None ORDINANCE 032806-11 TO REZONE 8.92 ACRES FROM C-2 S, GENERAL COMMERCIAL DISTRICT WITH SPECIAL USE PERMIT, TO R-3, MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT, FOR THE CONSTRUCTION OF A TOWNHOUSE DEVELOPMENT LOCATED AT 7656 WILLIAMSON ROAD (PART OF TAX MAP NO. 27.11-1-25), HOLLINS MAGISTERIAL DISTRICT UPON THE APPLICATION OF ERIC EANES & TODD CONNER WHEREAS, the first reading of this ordinance was held on December 20, 2005, and the second reading and public hearing were held on March 28, 2006; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on March 7, 2006; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 8.92 acres, as described herein, and located at 7656 Williamson Road (Part of Tax Map Number 27.11-1-25) in the Hollins Magisterial District, is hereby changed from the March 28, 2006 253 zoning classification of C-2 S, General Commercial District with Special Use Permit, to the zoning classification of R-3, Medium Density Multi-Family Residential District. 2. That this action is taken upon the application of Eric Eanes & Todd Conner. 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) The developer hereby proffers substantial compliance with the master plan titled "Williamson Road Subdivision" prepared by Balzer & Associates dated 11/23/2006 and last revised 3/1/2006. (2) The developer hereby proffers that no more than 51 units will be constructed. 4. That said real estate is more fully described as follows: Beginning at a point on the easterly side of Coopers Lane, 275 feet northerly from the northerly side of U. S. Highway No. 11, thence along the easterly side of Cooper's Lane, N. 200 50' W. 287.0' to a point, thence N. 200 00' W. 647.7 feet to a point; thence N. 770 20' E. 436.4 feet to a point; thence S. 170 35' E. 584.6 feet to a point; thence N. 680 55' E. 50.09 ' to a point; thence S. 170 35' E. 288.64 feet, more or less; thence S. 690 00' W. 442.79 feet, more or less, to the point of beginning and containing 8.92 acres, more or less. 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 Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 4. Second readina of an ordinance to obtain! special use permit on 15.63 acres for the operation of! drive-thru coffee shop located at Route 419 n!!r its intersection with KeaQY Road. Windsor Hills Maoisterial District. upon the petition of WG Indian Trail. LLC. Warehouses. Inc. (John Murphy. Zonina Administrator) 254 March 28, 2006 0-032806-12 Mr. Murphy advised that this petition is the request of WG Indian Trail, LLC, Warehouses, Inc. to obtain a special use permit (SUP) for a fast food restaurant with a drive-thru window. He stated that in June 2004, the Keagy Village site located at the intersection of Keagy Road and Electric Road was rezoned for an office/retail complex. He advised that there are a significant number of proffered conditions that apply to the site. During the discussion of the 2004 rezoning, there was talk of the potential for a specialty fast food restaurant. At the time the traffic study was conducted for the preliminary site, it did not include a fast food restaurant; therefore, a revised traffic study has been conducted to examine this proposal. Mr. Murphy stated that flexibility is needed in adjusting square footages for office and retail space, and he noted that these factors affect the traffic data. He indicated that a complete, revised traffic study has not been done for the entire site. He reported that the Planning Commission heard this request for a 1,750 restaurant with six stacking spaces and a bypass lane, which he indicated conforms to the County's zoning ordinance. Mr. Murphy stated that the neighbors have voiced concerns regarding adequate parking and stacking spaces; however, the Zoning Office reviews these types of plans on a regular basis and he indicated that staff has reviewed the proposal to ensure that it complies with the County's zoning ordinance and they have advised that it is in conformance. March 28, 2006 255 Mr. Murphy indicated that a community meeting was held regarding this matter on February 15, and the following concerns were raised: stormwater management issues, traffic on Keagy Road, lighting issues, and Keagy Road construction timing and sequencing. He advised that these are the types of issues that are addressed in site plan review and he noted that the Planning Commission recommended approval of the petition. Supervisor Wray inquired about the traffic volume that would be generated by this restaurant. Mr. Murphy advised that during the AM peak from 7:15 to 8:15 a.m., the traffic count rose from 526 to 687 with the addition of the fast food restaurant; however during the PM peak from 4:30 to 5:30 p.m., the vehicle count dropped from 700 to 683. Supervisor Wray inquired about the number of stacking lanes from Route 419. Mr. Murphy stated that the stacking is internal to the site and he noted that there is an entrance only off Electric Road and two access point on Keagy Road that allow entry and exit onto Keagy Road. He advised that the stacking for the ordering window circles around the building and does not stack into arterial traffic. Supervisor Altizer inquired if the SUP is for both the restaurant and the drive-thru window or for the restaurant only. Mr. Murphy advised that both the fast food restaurant and the drive-thru require a special use permit, and both are being addressed with one SUP. Supervisor Altizer inquired if there is a breakdown available for the additional traffic volume that will be generated by the drive-thru itself. Mr. Murphy advised that the traffic data is broken out into different categories such as office, 256 March 28, 2006 retail, and restaurants, and he indicated that this type of use has been examined. Supervisor Altizer referenced Table I which shows the number of trips generated for a coffee/sandwich shop as 320; however, there is no breakdown relative to the additional traffic generated by a drive-thru. Anthony Ford, Roanoke County Traffic Engineering Manager, advised that Starbucks is a newer phenomenon, and the IT Trip Generation Manual does not address some of these newer land uses. He stated that data is available for coffee/specialty shops; however the only way to obtain information specific to the drive-thru would be to conduct a site visit to a similar size Starbucks in a similar setting and conduct actual turning movement counts. Mr. Ford indicated that the data that is provided in the IT Trip Generation Manual is a standard and accurate manner for calculating traffic estimates. In response to a further inquiry from Supervisor Altizer, Mr. Ford responded that a fast food restaurant generates more trips than a sit down restaurant. He noted that there will be an increase in trips based with a drive-thru. MaryEllen Goodlatte, counsel for the petitioner, stated that Starbucks will be a tenant in Keagy Village and, as is the case with their new suburban locations, they require a drive-thru as part of their leased premises. She advised that Starbucks will be leasing space in the building closest to Route 419 just north of the intersection with Keagy Road. Ms. Goodlatte advised that the store will be 1,750 square feet, and she displayed a circulation plan and reviewed the proposed access to the site and the location of the Starbucks Restaurant. She referenced Supervisor Wray's comments regarding stacking and noted that all stacking is internal or on-site. She indicated that March 28, 2006 257 County staff has reviewed the concept plan and advised that it meets the County's requirements for stacking and circulation. Ms. Goodlatte advised that the drive-thru window will be screened so that passing traffic can not view the window. She stated that a drive-thru window that faces the street is one of the proffers to which the development is subject, requiring screening. She advised that the screening is accomplished by screening, fencing, and grade, and that there will be a significant difference in elevation between the existing grade of the property and the finished grade. She stated that cross-sections have been prepared to assist in visualizing this difference and to show that the drive-thru window will not be visible from the street. Ms. Goodlatte noted that these cross-sections were presented at the community meeting and she highlighted the change in grade on the renderings. She advised that currently, you look down into the site and it is hard to visualize that it will be at or above the Route 419 grade upon completion. She indicated that the grading itself assists in screening the drive-thru window; additionally, there is a 6' solid screening fence, landscaping, and berming that will screen the drive-thru window. Ms. Goodlatte reported that in addition to design and circulation issues, traffic impacts were also examined. She advised that the development of Keagy Village at this corner required that improvements be made to Keagy Road and Route 419. These improvements were dictated by VDOT as a result of the original traffic impact study. She noted that Kahn Development updated that study to take into account the effects of a Starbucks drive-thru on traffic. The updated analysis shows that the road 258 March 28, 2006 improvements planned for the center should not change as a result of adding the Starbucks; however, before final plans are approved, VDOT and the County will require an additional update to the traffic analysis to take into account the final configuration of the center. She stated that the road improvements will include the following: (1) adding two lanes to Keagy Road to increase it from 3 lanes at its intersection with Route 419 to 5 lanes; (2) adding tapers and a turn lane to Route 419; and (3) smoothing down the hump on Keagy Road. Ms. Goodlatte advised that Kahn Development's engineers will be working with VDOT and the County's engineers to ensure that this work proceeds with as little disruption as possible to traveling motorists. She indicated that Kahn Development is ready to move forward and expects that the grading and infrastructure work will begin in the spring, with the center being completed and opening in 2007. She stated that Kahn Development believes that Starbucks will be a good fit for Keagy Village, as does Starbucks. The possibility of a specialty food restaurant locating in Keagy Village and requiring a drive-thru was noted when the rezoning was sought, and that possibility was addressed in one of the proffers which affects the property. Ms. Goodlatte indicated that the following individuals were present to address any questions: Bobby Temple, Kahn Development; Craig Balzer and Jack Swao, Balzer and Associates; John Neel, Gay and Neel; and Ann Booker, Hayes, Seay, Mattern & Mattern . Supervisor Church questioned if a study has been done to determine the number of vehicles that could be stacked to a point where it would obstruct traffic on a March 28, 2006 259 public road. Mr. Murphy advised that the circulation pattern for the Starbucks is such that it would require dozens and dozens of vehicles, and even then these would be stacked within the site. Ms. Goodlatte noted that in addition to meeting County requirements for stacking, there will be a tremendous amount of internal stacking. The following citizens spoke regarding this item: Cynthia Petzold. 4576 Keagy Road, stated that in 2004 she and her daughter shared photos of the traffic on Keagy Road with the Board. She indicated that at that time, they expressed concerns about the traffic flow on Keagy Road and that the proposed widening was only to five lanes, leaving the rest of Keagy Road and Sugar Loaf Road unchanged. She stated that as the revised trip projections are examined, it should be noted that the total number of morning trips increases by 31 % from 526 trips to 687 trips, while the total number of afternoon trips remains essentially the same. She stated that Keagy Road is still a winding, two-land road with no shoulders; there is still school bus and neighborhood traffic; plus there will now be traffic generated by the development of the center. She asked the Board to consider the safety of the children and families. Marlene Perrott, 5911 Lakemont Drive, referenced comments made at the initial rezoning of Keagy Village where the phrase "upscale lifestyle center" was mentioned. She stated that a Starbucks drive-thru window is not upscale in her opinion. She advised that there are 231 Starbucks locations in Virginia, and that the main issue is honor: the Board should make Kahn accountable to deliver what they promised. 260 March 28, 2006 Frank Porter, 6529 Fairway Forest Drive, stated that it is a quality of life issue: people want places to sit and eat lunch. He indicated that honor comes with honesty and clarity and he noted that the original proffers state that during the comprehensive site plan review, it was the intent to encourage pedestrian activity between all uses and parking areas. He advised that the County zoning ordinance states that stacking spaces and drive-thru lanes shall not impede on and off-site traffic movements, and they shall not cross or pass through street parking areas. He indicated that when Kahn Development submitted their application to the Planning Commission, nothing was checked off or signed indicating that it had been reviewed. He stated that in the recent Bojangles petition, they were required to submit a plan showing how their stacking and drive-thru traffic would be handled. He indicated that we have not heard what the morning and evening peak traffic delays will be with this restaurant, and he requested written assurances regarding what is being discussed with respect to this project. He noted concerns regarding traffic backing up on Route 419 attempting to turn onto Keagy Road due to the fact that the left turn lane is only built to accommodate four or five cars. He noted that there were 506 spaces on the Keagy Village concept plan, and he requested that the project be downsized as additional restaurants are added. He stated that all issues must be considered including a VDOT traffic study to address concerns, as well as requiring Kahn Development to submit a plan for what will occur on the site. March 28, 2006 261 Viroinia Burns, 5614 Valley Drive, stated that when she first came to Roanoke, Williamson Road was what Route 419 is now becoming. She noted that the tax base was increasing; however with the growth of business, the quality of life for residents in the area was diminishing. She cited concerns such as the cutting down of trees, water issues, and traffic. She indicated that people then began avoiding Williamson Road in order to circumvent the many signal lights and traffic in the area. Since that time, undesirable businesses have taken over as desirable businesses have left the area and the crime rate has increased. The trees are gone and asphalt and concrete cover the ground, creating impossible water problems. She stated that she is pleading with the Board to hear the concerns of the residents and the problems they will face: traffic congestion, possible need to re-route school buses, and unimaginable water problems. Helen Sublette, 5577 Valley Drive, stated that Kahn Development is asking for a special use permit even though it has not submitted a site plan. In addition, the stormwater management code restrictions and VDOT studies have not been completed for this development. She advised that the concept plan submitted by Kahn Development, proffered condition #11, stated that "non-specialty, drive-in fast food restaurants and gasoline stations shall not be permitted. Establishments primarily serving specialty foods, coffee, baked goods, and drive-thru windows are not included with this prohibition but would require a special use permit in accordance with requirements of the Roanoke County Zoning Board." She stated that it has just been 262 March 28, 2006 stated that this is a fast food drive-thru. She voiced concerns about the traffic that will be generated by the drive-thru and questioned whether the County really wants a drive- thru fast food chain taxing an already overburdened intersection. She noted that Kahn Development promised an upscale development; she urged the Board to hold them to this promise. She stated that there are too many unanswered questions with respect to this project. Beverlv Porter, 6529 Fairway Forest Drive, stated that the land located at the intersection of Keagy Road and Route 419 was initially zoned for office buildings and residents assumed it would eventually be developed for that purpose. She stated that more than 800 neighbors signed petitions asking that this land not be rezoned due to increased traffic on Keagy Road, and that residents also voiced concerns about flooding in the neighborhood. She advised that the residents are still opposed to the rezoning and that Kahn Development now wants something even less desirable; they want the County to approve a drive-thru restaurant that will generate approximately 60% more traffic, as stated in a Roanoke Times news article. She questioned what had happened to the grocery store and walking trails promised by Kahn. She asked that the County hold Kahn Development to the promises they made. Lowell Inhorn, 4576 Keagy Road, stated that he did not necessarily feel that Starbucks was a bad thing; however, it will compete with locally owned coffee shops. He indicated that the drive-thru does not make a lot of sense because the original concept of this development was to be a community center with pedestrian March 28, 2006 263 traffic. He noted that people who come to the center for a drive-thru coffee house will never get out of their car to visit the center. He stated that the Starbucks is not to be visible from Route 419, but questioned whether they would place a sign on the building that would, in fact, be visible from the road. He indicated that he thinks the idea is ill conceived and is not consistent with the initial aim of this project. Supervisor McNamara inquired if a SUP is approved and Starbucks or a similar type of company wanted to locate in the center, would a site plan have to be submitted. Mr. Murphy advised that the application for a rezoning or SUP requires the submission of a concept plan, which is general in nature. The site plan is more specific with respect to the exact dimensions of parking spaces; sidewalks; landscaping - trees, species, and types; building square footages; number of tables and chairs, topographic details for stormwater management, etc. He indicated when a petition to rezone or obtain a SUP is submitted, a general site layout showing access, general parking and building placement is all that is required. Supervisor McNamara questioned if the site plan precedes or follows the SUP application. Mr. Murphy advised that the site plan follows the SUP application. Supervisor McNamara questioned if staff evaluates stormwater management as part of the site plan review process. Mr. Murphy advised that stormwater management access is reviewed by the following staff/agencies: Roanoke County engineering staff, Roanoke County planning and zoning staff, Roanoke County Fire Marshal, Western Virginia Water Authority, Virginia Department of Transportation (VDOT), Virginia Department of Environmental Quality (DEQ), and the 264 March 28, 2006 Virginia Department of Conservation and Recreation (DCR). Supervisor McNamara questioned if a complete evaluation of stormwater management is conducted before construction can begin. Mr. Murphy responded in the affirmative. Supervisor McNamara questioned if there was at concept plan submitted for Keagy Village at the time the rezoning was approved. Mr. Murphy stated that a general concept plan was submitted that allowed some flexibility to shift square footages of office and retail space, depending on the needs and site plan requirements of the County. Supervisor McNamara inquired if a site plan wats submitted at that point. Mr. Murphy responded in the negative and advised that a concept plan only, not a site plan, was submitted. Supervisor McNamara questioned if this was the typical order of events. Mr. Murphy responded in the affirmative. Supervisor McNamara inquired if the pending petition for a coffee shop concept is in general conformity with the original concept plan that was submitted. Mr. Murphy stated that it is not shown on the concept plan, and noted that there was discussion within the narrative~ that Kahn Development would consider a specialty fast food restaurant, which this is considered to be; therefore, it is within the boundaries of the concept plan. Supervisor McNamara requested clarification regarding whether this petition is within the originally submitted concept plan. Mr. Murphy advised that it is within the original concept plan. Supervisor McNamara inquired if there was specific language with regard to a drive-thru in the concept plan and the proffers that were submitted. Mr. Murphy responded in the affirmative and stated that it specifically stated that should a specialty drive-thru fast March 28, 2006 265 food restaurant be proposed, a special use permit review would be required. Supervisor McNamara questioned why, in Mr. Murphy's opinion, it would say "specialty fast food" drive-thru as opposed to fast food drive-thru. Mr. Murphy stated that they were trying to narrow it down to the scope of the entire complex, and noted that the lifestyle center is more upscale and slightly different from a typical fast food restaurant. Supervisor Altizer referenced the concept plan and requested information regarding the distance from the entrance on Keagy Road to the Starbucks drive-thru. Mr. Murphy advised that this distance is approximately 800 feet. Supervisor Wray requested information regarding the screening and signage. Mr. Murphy advised that screening is required as part of one of the proffered conditions from the original rezoning. He noted that the intent was that vehicles on Electric Road and Keagy Road would not be able to see the drive-thru window. He advised that the proposal submitted illustrates that the profile from the vehicle vantage point shows that the drive-thru window will not be visible due to the landscaping and screening fence. With respect to signage, there is a maximum height for any freestanding or monument sign of no greater than ten feet. He advised that an identification sign is permitted at the intersection of Keagy Road and Electric Road, which will be the main identification sign for the entire complex and could potentially include the names of the companies located on the site. Mr. Murphy advised that if a freestanding sign of no greater than 10 feet was used, it would not be visible due to the trees and fence. 266 March 28, 2006 Supervisor Wray inquired about the number of parking spaces and whether they were adequate for the use being proposed, as well as possible future restaurants. Mr. Murphy advised that this is the level of detaill that is examined in the site plan review process and he noted that each type of LIse requires a minimum number of spaces. He indicated that each phase of the development is evaluated and a running tally is kept to ensure that the building space does not exceed the available parking. Supervisor Wray referenced the "phasing" of the construction, and he questioned what phase this particular concept is in. Ms. Goodlatte stated that the first phase is to get approval to proceed with a lease with Starbucks; however, Kahn expects to have the project complete and ready for occupancy in 2007. She advised that the next step is submittal of the erosion and sediment control plan for approval by the County prior to beginning grading and infrastructure work. She indicated that each phase will be reviewed and approved by the County, and she noted that Bonefish Grill and Starbucks will be two of the first tenants. She advised that the project will proceed in a fairly rapid fashion since the entire center is projected to be constructed and occupied by the end of 2007. Supervisor Wray requested clarification regarding the 161 additional vehicle trips. Mr. Murphy advised that there is an increase in the AM traffic estimate and a decrease in the PM traffic estimate. He stated that this change is due to the fact that the original concept plan was based on a specific amount of office and retail space. March 28, 2006 267 The fast food drive-thru traffic was not calculated in the original June 2004 estimates, and this contributed to the increase in the AM vehicle trip estimate. Supervisor Church stated that he must do what he feels is the right thing to do, and he referenced the public hearing held on June 22, 2004 to rezone this property. He stated that Mr. Azar, member of the Roanoke County Planning Commission, put it bluntly when he stated that what the neighbors thought they were getting is not what they are ending up with. Mr. Church advised that he can not support the SUP request for the reasons stated at the initial rezoning request. Supervisor Altizer requested clarification regarding access to the drive- thru. Mr. Murphy illustrated on the map the routes that could be used for this purpose. Supervisor McNamara inquired if the requirement of a SUP for a drive-thru is common in this area. Mr. Murphy responded in the affirmative. Supervisor McNamara noted that Roanoke County requires a SUP for a drive-thru, and he inquired if other jurisdictions require a SUP for a drive-thru. Mr. Murphy advised that the requirements vary by locality. Supervisor McNamara thanked the people who came to speak regarding this matter and to voice their thoughts to be considered by the Board. He thanked Kahn Development and stated that from a developer's perspective, they have gone to an extreme to keep members of the Board informed of their progress with respect to the project. He noted that for the last two years while Kahn Development has been working on securing leases, they have left the site untouched in spite of the fact that it might 268 March 28, 2006 have made it possible for potential lessees to better visuallize the site if they had proceeded with site preparations. He stated that the origina'l concept plan was for a neighborhood center and that he is not sure that a Starbucks makes this anything other than a neighborhood center. He indicated that it would be his preference to not have a drive-thru because he does not picture a drive-thru when he envisions a quaint, neighborhood center; further, he stated that he is also partial to smaller independent merchants as opposed to chains. However, he advised that it is not a Board of Supervisors' decision to determine what type of business will or will not succeed in the business marketplace. Supervisor McNamara stated that a drive-thru is not out of place and that it was clear from the proffers that Kahn Development would have an interest in coming back to the Board at a future date for a SUP for a d1rive-thru. He stated that Kahn Development has done what they needed to do and the Board can not control the tenants. He noted that if the other tenants are on a par with Bonefish Grill and Starbucks, Kahn Development has developed the center in the best manner possible. Supervisor McNamara moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Altizer, Flora, NAYS: Supervisors Church, Wray Supervisor Altizer stated that there was discussion regarding stacking of vehicles; however, any way that you look at the access, there is approximately 180 to 200 feet. He stated that if you took the average length of 12 cars, there is a range of 60 March 28, 2006 269 to 65 cars that can be stacked before any traffic would flow onto the access roads. He stated that he does not believe stacking will be an issue, and he noted that whether or not Starbucks is upscale is a matter of perception. He stated that stormwater management will be reviewed in future phases of the project. Supervisor Flora stated that to call Starbucks a fast food restaurant is a stretch. He indicated that he feels McDonalds, Wendy's and Hardees are fast food restaurants. He advised that in his opinion, Starbucks is upscale and will be a positive addition to the center. He stated that he does not see that it is inconsistent with the original concept. Supervisor Wray stated that he has an issue with the additional traffic that will be generated by a drive-thru window. He advised that his initial vote was based on an effort to route traffic onto Route 419 and not back through the neighborhood. He stated that the citizens have compromised a lot, and he feels like he does not want to be the one that causes more traffic to be funneled through the neighborhood at a peak time. ORDINANCE 032806-12 GRANTING A SPECIAL USE PERMIT FOR THE OPERATION OF A DRIVE-THRU COFFEE SHOP ON 15.63 ACRES LOCATED AT ROUTE 419 NEAR ITS INTERSECTION WITH KEAGY ROAD (TAX MAP NOS. 67.18-2-1, 2, 3, AND 4) WINDSOR HILLS MAGISTERIAL DISTRICT, UPON THE PETITION OF WG INDIAN TRAIL, LLC, WAREHOUSES, INC. WHEREAS, WG Indian Trail, LLC, Warehouses, Inc. has filed a petition for a special use permit for the operation of a drive-thru coffee shop to be located on 15.63 acres at the intersection of Route 419 near its intersection with Keagy Road (Tax Map Nos. 67.18-2-1, 2,3, and 4) in the Windsor Hills Magisterial District; and 270 March 28, 2006 WHEREAS, the Planning Commission held a public hearing on this matter on March 7, 2006; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on February 28, 2006; the second reading and public hearing on this matter was held on March 28, 2006. NOW, THEREFORE, BE IT RESOLVED 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 WG Indian Trail, LLC, Warehouses, Inc. for the operation of a drive-thru coffee shop to be located on 15.63 acres at the intersection of Route 419 and Keagy Hoad in the Windsor Hills Magisterial District is substantially in accord with the adopted 2000 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and said special use permit is hereby approved with the following conditions: (1) The development will be constructed in substantial conformity with the "Keagy Village Preliminary Site Development Plan," prepared by Gary and Neel, Inc. and dated January 17, 2006. 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 Zonin~1 Administrator is directed to amend the zoning district map to reflect the change in zonin~~ classification authorized by this ordinance. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Altizer, Flora NAYS: Supervisors Church, Wray 5. Second readinQ of an ordinance authorizilGQ. the relocation of the followina pollina places: !1}107 Bennett Sprinas Precinct: ill 204 Botetourt SprinQs Precinct: and .Q1 503 Cclve SprinQ Precinct and reauest to appropriate funds in the amount of J2.750. (Judith Stokes. General Reaistrar) 0-032806-13; A-032806-13.a Ms. Stokes advised that she is requesting approval to relocate three polling precincts. She noted that RonKeith Adkins, Chairman of the Electoral Board, March 28, 2006 271 was present at the meeting. Ms. Stokes stated that the proposed changes are as follows: (1) Bennett Springs Precinct in the Catawba Magisterial District to be moved from the Roanoke Moose Lodge to Mountain Pass Baptist Church; (2) Botetourt Springs Precinct in the Hollins Magisterial District to be moved from the Hollins Fire Station to Glad Tidings Church; and (3) Cave Spring Precinct in the Cave Spring Magisterial District to be moved from the Masonic Lodge to the Church of the Holy Spirit. Ms. Stokes indicated that it is their intention to make it as convenient as possible for citizens to exercise their right to vote. She advised that these new locations will provide larger space for setting up voting equipment, increased lighting, more efficient temperature control for the voters and election officials, additional and more convenient parking, and greater accessibility and advantages for the disabled. She advised that notice of the changes will be mailed to all registered voters in the three precincts with a map and directions to the new polling places. Supervisor Wray questioned if a map would be included with the mailing to be sent to voters. Ms. Stokes responded in the affirmative. Mr. Adkins stated that following these changes, the distribution of the precincts in Roanoke County will be as follows: 16 in schools, 2 in fire departments, 9 in churches and 5 in other locations. He advised that the Electoral Board feels these proposed changes are best for all parties concerned. Supervisor Wray expressed appreciation to Mr. Adkins for the work that he does on behalf of Roanoke County and he noted recent improvements such as 272 March 28, 2006 implementation of the touch screen voting. Mr. Adkins advised that in the last election, all precincts were accounted for within 30 minutes of the polls closing, which can be directly attributed to the use of the electronic voting machines. He also advised that when the recount was conducted, the vote count did not change by a single vote and this reflects the accuracy of the machines. He advised that Roanoke County is the largest registered locality west of Richmond. Supervisor Church expressed appreciation to the Electoral Board and staff, and indicated that it is good to see the churches taking the initiative to serve as polling precincts. He further advised that if additional funds are required to ensure that all residents are duly notified of the changes, the Board will see that an appropriation is made. There were no citizens present to speak on this item. Supervisor Church moved to adopt the ordinance and appropriate funds in the amount of $2,750 from the Board Contingency Fund. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None March 28, 2006 273 ORDINANCE 032806-13 AUTHORIZING THE RELOCATION OF THE FOLLOWING POLLING PLACES: (1) 107 BENNETT SPRINGS PRECINCT; (2) 204 BOTETOURT SPRINGS PRECINCT; AND (3) 503 CAVE SPRING PRECINCT WHEREAS, Sections 24.1-306, 24.2-307 and 24.2-310 of the 1950 Code of Virginia, as amended, authorize the governing body of each county to establish the polling place for each precinct in that jurisdiction by ordinance; and WHEREAS, the citizens of Roanoke County will be better served by the relocation of certain polling places to locations providing more space for voting equipment, increased lighting, more convenient parking, higher security for voting equipment and easier accessibility for all voters; and WHEREAS, the first reading of this ordinance was held on March 14, 2006; and the second reading of this ordinance and public hearing were held on March 28, 2006. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the relocation of the following polling places be, and hereby is approved as follows: (1) Bennett Springs polling place (107) to be relocated from the Roanoke Moose Lodge #284, 3233 Catawba Valley Drive, Salem, VA 24153 to Mountain Pass Baptist Church, 2975 Catawba Valley Drive, Salem, VA 24153 (2) Botetourt Springs polling place (204) to be relocated from the Hollins Fire Station, 7401 Barrens Road, Roanoke, VA 24019 to Glad Tidings Church aka Life Church, 7422 Deer Branch Road, Roanoke, VA 24019 (3) Cave Spring polling place (503) to be relocated from the Cave Spring Masonic Lodge, 5131 Ranchcrest Drive, Roanoke, VA 24018 to the Church of the Holy Spirit, 6011 Merriman Road, Roanoke, VA 24018 3. That the General Registrar for the County of Roanoke, Virginia, is hereby authorized to take all measures necessary to comply with Virginia law and regulations regarding a change in a polling precinct and for reasonable notification to the voters of the Bennett Springs, Botetourt Springs, and Cave Spring precincts of this change in their polling location. 4. That the County Administrator and the General Registrar are hereby authorized and directed to take such others actions as may be necessary to accomplish the intent of this Ordinance. 5. That this Ordinance shall take effect immediately. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 274 March 28, 2006 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Altizer: (1) He requested that Chief Lavinder meet with him regarding the need to implement community policing efforts in the Montgomery Village subdivision to address issues with motorcycles riding on private property. (2) He advised that he needed to meet with Arnold Covey, Director of Community Development, following the meeting. Supervisor Church: (1) He expressed appreciation to Bill Richardson for the progress being made on zoning violations. (2) He thanked Mr. Covey for his response to the Schoonover request. Supervisor Wrav: He referenced a letter addressed to Mr. Hodge from VDOT concerning safety improvements on Route 220. He advised that he has met with VDOT several times, expressed his opinions on some of the improvements which include crossing closings, and stated that he does not have a problem with some of them. He outlined his concerns relating to the various crossin~~s and requested that Mr. Ford address these issues in a written response to VDOT. He stated that the sooner turn lanes are available, the better it will be. IN RE: ADJOURNMENT Chairman Wray adjourned the meeting at 9:14 p.m. Submitted by: Approved by: ~J~AtlJ~. Ciltkuil- Diane S. Childers, CMC Clerk to the Board ~e~ Q. W~ Chairman