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HomeMy WebLinkAbout11/14/2006 - Regular Roanoke County Board of Supervisors Agenda November 14, 2006 NOTE: An audit committee meeting will be held at 2:00 p.m. prior to the Board meeting Good afternoon and welcome to our meeting for November 14,2006. Regular meetings are held on the second Tuesday and the fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursdays at 7:00 p.m. and on Saturdays at 4:00 p.m. The meetings are now closed-captioned. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. A. OPENING CEREMONIES (3:00 p.m.) 1. Roll Call 2. Invocation: Reverend Mark Graham St. John's Evangelical Lutheran Church 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of the following awards received by the County of Roanoke and Roanoke County Schools for the development of a joint capital improvement funding plan: (a) Virginia Municipal League 2006 Achievement Award (b) Virginia Government Finance Officers Association 2006 Innovations In Government Finance Award 1 2. Recognition of Roanoke County Schools for being the first school system in the State of Virginia to be accredited by the Southern Association of Colleges and Schools Council on Accreditation and School Improvement. 3. Proclamation declaring November 12 through 18, 2006, as American Education Week in the County of Roanoke. 4. Certificate of Recognition to Rebecca E. Owens upon her installation as the 2006 President of the Virginia Government Finance Officers Association. D. BRIEFINGS E. NEW BUSINESS 1. Resolution accepting for publication and conceptual phase consideration the unsolicited proposal from First Choice Public Private Partners for the development of a multi-generational recreation center under the Public Private Recreational Facilities and Infrastructure Act (PPEA) of 2002. (Elmer C. Hodge, County Administrator; Dan O'Donnell, Assistant County Administrator; Pete Haislip, Director of Parks, Recreation and Tourism) 2. Resolution endorsing a grant application by the Virginia Museum of Transportation for a transportation enhancement project and authorizing the County to act as sponsor for this project. (Elmer C. Hodge, County Administrator) F. REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA: Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission. 1. First reading of an ordinance to rezone approximately 2.35 acres from C-1, Office District, and R-3, Medium Density Multi-Family Residential, to C-2, General Commercial District, and to obtain a special use permit in order to construct a drive-thru restaurant located at 6065 Peters Creek Road, Hollins Magisterial District, upon the petition of Lexington Falls, LLC. G. FIRST READING OF ORDINANCES 1. First reading of an ordinance adopting, amending and reenacting and repealing various sections of Chapter 5. Animals and Fowl of the Roanoke County Code to conform to the Code of Virginia. (Paul M. Mahoney, County Attorney) 2 2. First reading of an ordinance to accept the conveyance of 152.274 acres of real estate located on Read Mountain from Fralin & Waldron, Inc. to the Board of Supervisors. (Paul M. Mahoney, County Attorney) 3. First reading of an ordinance to accept the conveyance of approximately 0.35 acres of real estate located at 4808 Pleasant Hill Drive, Windsor Hills Magisterial District, from the Roanoke County School Board to the Board of Supervisors. (Paul M. Mahoney, County Attorney) 4. First reading of an ordinance accepting a bid for and authorizing the sale of approximately 0.35 acres of real estate located at 4808 Pleasant Hills Drive, Windsor Hills Magisterial District. (Paul Mahoney, County Attorney) 5. First reading of an ordinance authorizing the relocation of a 15' access easement located upon portions of Huntridge Grove Subdivision, Section No. 1, and crossing Stayman Drive as shown on the plat of property of F&W Community Development Corporation, Vinton Magisterial District. (Joseph B. Obenshain, Senior Assistant County Attorney) H. SECOND READING OF ORDINANCES I. APPOINTMENTS 1. Building Code Board of Adjustments and Appeals (Fire Code Board of Appeals) 2. Economic Development Authority 3. Library Board (Appointed by District) 4. Roanoke Valley Resource Authority 5. Western Virginia Regional Jail Authority J. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Approval of minutes - October 24, 2006 (Joint Meeting) and October 24, 2006 (Regular Meeting) 2. Confirmation of committee appointments 3 3. Request to approve holiday schedule for calendar years 2007 and 2008 4. Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2007 5. Request from the schools to accept and appropriate grant funding and reimbursements totaling $3,724.73 6. Request from the Police Department to accept and appropriate funds from three Division of Motor Vehicle grants in the amount of $45,000 7. Request to accept and appropriate an operating grant and a capital grant on behalf of RADAR for Section 5311 Monies K. REQUESTS FOR WORK SESSIONS L. REQUESTS FOR PUBLIC HEARINGS M. CITIZENS' COMMENTS AND COMMUNICATIONS N. REPORTS 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Future Debt Payment Reserve 5. Accounts Paid - October 2006 6. Statement of expenditures and estimated and actual revenues for the month ended October 31, 2006 7. Public Safety Center Building Project Budget Report 8. Public Safety Center Building Project Change Order Report 9. Statement of Treasurer's accountability per investment and portfolio policy as of October 31, 2006 4 O. CLOSED MEETING pursuant to the Code of Virginia Section 2.2-3711 (5) discussion concerning a prospective business or industry where no previous announcement has been made; and Section 2.2-3711 A (3) discussion or consideration of the acquisition of real property for public purposes. P. WORK SESSIONS (Training Room - 4th floor) 1. Work session to discuss the results of operations for fiscal year ended June 30, 2006. (Rebecca Owens, Director of Finance; Brent Robertson, Director of Management and Budget) EVENING SESSION Q. CERTIFICATION RESOLUTION R. BRIEFINGS 1. Presentation of results of operations for fiscal year ended June 30, 2006. (Rebecca Owens, Director of Finance) S. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. Second reading of an ordinance to obtain a special use permit for the construction of a mini-warehouse facility on 14.559 acres located at 5627 Williamson Road and Florist Road, Hollins Magisterial District, upon the petition of Wayne Fralin. (Philip Thompson, Deputy Director of Planning) 2. Second reading of an ordinance to obtain a special use permit to construct 12 townhouses in the R-2 Zoning District on 1.264 acres located at the 8000 block of Williamson Road, Hollins Magisterial District, upon the petition of Chris McMurry and Courtesy Investment Group, LLC. (Philip Thompson, Deputy Director of Planning) 1. CITIZENS' COMMENTS AND COMMUNICATIONS U. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Joseph B. "Butch" Church 2. Michael W. Altizer 3. Richard C. Flora 4. Joseph P. McNamara 5. Michael A. Wray V. ADJOURNMENT 5 ACTION NO. ITEM NO. Q-l AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 Recognition of the following awards received by the County of Roanoke and Roanoke County Schools for the development of a joint capital improvement funding plan: (a) Virginia Municipal League 2006 Achievement Award (b) Virginia Government Finance Officers Association 2006 I nnovations in Government Finance Award AGENDA ITEM: SUBMITTED BY: Diane D. Hyatt Chief Financial Officer Elmer C. Hodge ~;1~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: During the preparation of the 2005-06 budget, the County Board and the School Board wanted to develop a plan that would ensure funding for capital projects now and in the future. Diane Hyatt, Chief Financial Officer of Roanoke County, and Penny Hodge, Assistant Superintendent of Finance of Roanoke County Schools, developed a plan that would accomplish this. The plan that was developed included the following: 1. The County and the Schools would annually budget an incremental $300,000 each to go into a fund for future debt payments. 2. The debt drop-off (any decline in debt service payments due to retirement of debt) would be added to a fund for future debt payments. 3. The County and the Schools developed a series offiscal policies that directed the year end surpluses into reserves for capital, to encourage pay as you go on smaller capital projects and pay cash for start up costs on larger projects. 4. The County would increase their fund balance over the next several years to 10%-11 %. This plan was endorsed by the Board of Supervisors and the School Board in December 2004, and was used in the 2005-06 budget process and the 2006-07 budget process. The process has allowed both Boards to plan their future capital programs. This plan was submitted to the Virginia Municipal League and the Virginia Government Finance Officers Association for consideration of state-wide awards. We won state-wide awards from each of these organizations. The September 2006 Issue of the Virginia Municipal League features an article outlining the program in detail, a copy of which is attached. Diane Hyatt and Penny Hodge will be present at the meeting to receive these awards. Roanoke County govenlment, schools devised effective capital funding plan BETWEEN 1997 AND 2001, the Roanoke County Board of Supervisors advanced money to the School System for Phase 1 of the School Capital Improvement Plan (CIP) totaling $47.7 million. Between 2001 and 2004, the Board of Supervi- sors funded Phase 2 of the CIP at a cost of $23 million. Because of the large amount of school capital needs, construction projects for the county govern- ment were largely put on hold. But in 2004, the county committed to build a much- needed $28 million Public Safety Building to house Police, Fire, Dispatch and Infor- mation Technology personnel. Although both the county government and school system had additional capital needs, the existing taxing structure could not support any additional debt. With funding of future capital projects in question, the Board of Supervisors and the School Board began to discuss the need for a long-range financing plan that would enable both boards to plan and fund future capital needs without a tax lIlcrease. How the poUcy WOl'ks The plan uses five capital reserves with each reserve serving a unique purpose. These capital reserves were named the Combined County/School Debt Payment Reserve, County Major Capital Reserve, County Minor Capi- tal Reserve, School Major Capital Reserve and School Minor Capital Reserve. 20 VIRGINIA TOWN & CITY Combined County/ SchoolDebtPa~ent Resel'Ve The Combined County/School Debt Payment Reserve fund was created in 1996 to pay for the debt service of Phase I of the schools' CIP. The reserve is funded with an annual contri- bution of $2 million, divided evenly between the county and the schools. Additionally, any reduction in debt service resulting from paying off previously issued debt is added to this fund. During the 2005-2006 budget process, each board committed an annual contribution increase of $300,000. For example, the contribu- tion was $2.6 million in FY05-06 and will be $3.2 million in FY06-07. The final source of revenue for the reserve comes from a drop-off of economic development incentives. The county is committed to pay economic development incentives to several businesses over the next three-to-five years. The county will deposit the same annual amount into the reserve as these commitments are paid off. Funds from this reserve can only be used for capital projects in the approved CIP of the county and the schools. County Majol' Capital Resel'Ve The Board of Supervisors established the County Major Capital Reserve in December 2004 to accumulate funds for pay-as-you- go capital projects identified in the county CIP. Revenues in excess of budget at the end of each fiscal year are deposited into the reserve. The board may also appropriate additional funds to the reserve. In addition to the Clp' money in the reserve may be used to purchase land that is not on the CIP list. County Minol' Capital Resel'Ve The County Minor Capital Reserve was created from the former County Capital Fund. The excess of budgeted funds over expenditures at the end of each fiscal year is deposited in the reserve. In addition, any revenues from the sale of land and capital assets are deposited in the reserve. This reserve is used for capital projects that are not included in the Clp' one-time expenditures, and Architecture & Engineering expenditures. The funds can also be used for Major Capital projects. School Majol' Capital Reserve Surplus revenues at the end of each fiscal year fund the School Major Capital Reserve, just like the County Major Capital Reserve. This reserve receives two-thirds of the surplus revenues. This reserve also receives any money over $1 million from the one-third surplus funding received in the School Minor Capital Reserve. Any State Construction Grants for the schools are placed in this reserve as well. The funds in this reserve can only he used for capital projects in the approved school CIP. As with the county, funds may be used to purchase land that is not on the CIP list. School MinOI' Capital Resenre The School Minor Capital Re- serve receives one-third of the surplus revenues at the end of each fiscal year, up to a maximum of $1 million per year. As with the county, money from the sale of land and capital assets are deposited in the reserve. These funds may be used for capital projects that are not in the School Clp, one-time expenditures, and architecture and engineering expenditures. Funds may also be used for Major Capital projects. Development of policies The Board of Supervisors and the School Board developed complemen- tary policies that directed that year- end surpluses be saved for construc- tion projects. The boards adopted, or revised policies that established the capital reserves and directed the flow of money to these reserves. Success The success of the program can be measured in the progress made by both the county and the schools in funding their five-year Capital Improvement Plans. This success is the result of using a combination of properly timed bond issues and avail- able cash accumulated in the Major and Minor Capital Reserves. No tax increases are needed to fund these programs. The county will be able to fund $47.9 million in capital improve- ments over the next five years. This is the first time that the county has had a funded five-year CIP These projects include the county's share of constructing a regional jail facility, a major upgrade of the 800 MHz radio system, the location and design of a new library, IT improvements, and improvements to the County Business Technology Park. The schools will be able to fund $40.3 million over the next five years. These projects include major renova- tions at two high schools and one elementary school and the construc- tion of a new middle school. SummaI'V of school and county capital funding sources Major County Capital IncoIDing Surplus of county reven cess of budget at Fund Balance is fully Outgoing Cash outlay for items tized county CIP list. Land purchase if they are not on the Minor County Capital Incoming County expenditure to budget at year end percent allocation to Proceeds from sale of fixed assets. Outgoing Minor county capital normally included in less than $500,000). Other Architecture and projects Also can be used for annually. 00,000 incrementally (minimum). off. of currently contracted development incentives. oing ayments for county and CIP projects. Scbools Major School Capital Reserve IncoIDing Two-thirds of year-end surplus. Remaining surplus in excess of $1 million. State construction grants for schools. Outgoing Cash outlay for items on prioritized school CIP list. Land purchase opportunities even if they are not on the CIP list. Minor School Capital Res~rve IncoIDing One-third of year-end surplus not to exceed $1 million. Proceeds from sale of land and fixed assets. Outgoing Minor school capital projects (not normally included in the CIP and less than $500,000). Other one-time expenditures. Architecture and engineering for projects whenever possible. Also can be used for Major Capital. SEPTEMBER 2006 2 I ~ ACTION NO. ITEM NO. C-Q AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Recognition of Roanoke County Schools for being the first school system in the State of Virginia to be accredited by the Southern Association of Colleges and Schools Council on Accreditation and School Improvement. Elmer C. Hodge ~ f/"..Ir County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~ SUMMARY OF INFORMATION: Roanoke County Schools has received district accreditation from the Southern Association of Colleges and Schools Council on Accreditation and School Improvement (SACS CASI), and is the first school system in Virginia to achieve this accreditation. Roanoke County Schools was one of only 125 school systems nationwide given approval to pursue district accreditation in 2005, and the Hanover school system is the only other school system in Virginia to have completed the process. Seventeen other Virginia school systems are currently seeking accreditation. In recognition of this achievement, Delegate Fralin presented the School Board with a joint resolution commending Roanoke County Schools for their achievement on October 25, 2006. SACS CASI is a non-governmental agency that has accredited over 13,000 schools and school systems throughout the United States and overseas and is considered a global leader in helping schools improve student learning through accreditation. SACS CASI accreditation measures the capacity of a school district and its schools to address three major elements. These elements are: (1) meet the accreditation standards and criteria; (2) engage in a continuous process of improvement; and (3) demonstrate quality assurance. There are three level of accreditation. The first level is the traditional school-based accreditation. For a school to receive accreditation, it must demonstrate its ability to complete the three elements listed above. The second level is accreditation as a super system which requires all schools in a school system to be accredited and in good standing. The third level is district accreditation which is a protocol developed in 2002 in response to requests from district representatives to support the work of school systems committed to developing and implementing system-wide plans for improving student learning. District accreditation requires the school system to engage in all aspects of accreditation systemically and conduct a system-wide self study that includes an analysis of meeting standards, engaging in continuous improvement, and providing for quality assurance. The district monitors and provides evidence that all the schools in the system meet accreditation requirements. The following is a summary of what is required for a school system to achieve district accreditation: School Level )0 Meets the SACS standards for accreditation )0 Completes an annual accreditation report )0 Engages in a continuous school improvement process )0 Participates in the district's quality assurance process District Level )0 Meets the SACS standards for accreditation for quality systems )0 Engages in a system continuous improvement process )0 Monitors schools through a quality assurance process )0 Prepares and provides for a SACS CASI reevaluation visit on a five-year cycle In 2006, the Virginia Department of Education signed an agreement with SACS CASI to encourage school systems to seek accreditation as an incentive for accelerating efforts to improve instruction and raise student achievement. As a part of this accreditation process, all schools within the school system must be fully accredited under the commonwealth's Standards of Learning (SOL) accountability program. 2 (,ount!' of l\oano~ CERTIFICATE OF RECOGNITION AWARDED TO Roanoke County Schools FOR RECEIVING DISTRICT ACCREDITATION FROM THE SOUTHERN ASSOCIATION OF COLLEGES AND SCHOOLS COUNCIL ON ACCREDITATION AND SCHOOL IMPROVEMENT (SACS CASI) '" Roanoke County Schools was one of only 125 school systems nationwide given approval to pursue district accreditation in 2005, and is the first school system in Virginia to achieve this accreditation. '" District accreditation is a protocol developed by SACS CASI in 2002 in response to requests from district representatives to support the work of school systems committed to developing and implementing system-wide plans for improving student learning. '" In recognition of this achievement, Delegate Fralin presented the School Board with a House joint resolution commending Roanoke County Schools for their achievement on October 25, 2006. '" The Board of Supervisors wishes to congratulate Roanoke County Schools for successfully pursuing and receiving SACS CASI district accreditation. Presented this 14th day of November, 2006 \Yl'~ Q. W~ Michael A. Wray, Chairman C to( ,/A-:l{A,oc.:~:, _. or' "" ...-6"9"seph P. McNamara, Vice-Chairman #"" ,/ I/'In ~ ,- ~A/f ?;{. '/J~ Michael W. Altizer . B. "&.W % ~ h B. "Butch" Church ~,c.)-~S> C- ~ ~ eo- Richard C. Flora ACTION NO. ITEM NO. C -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Proclamation declaring November 12 through 18, 2006 as "American Education Week" in the County of Roanoke SUBMITTED BY: Diane S. Childers, CMC Clerk to the Board APPROVED BY: Elmer C. Hodge l'ff County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County Schools has requested a proclamation declaring that November 12 through 18, 2006, be designated as "American Education Week" in Roanoke County. The County school system has long been recognized for providing outstanding educational opportunities, as well as for bringing together educators, parents, students and the business community in a shared enterprise. The requested proclamation recognizes the Roanoke County School Board, the public school system, its staff and employees, for their dedication to educating the children in our area. Mike Stovall, Chairman of the School Board, will attend the Board meeting to accept the proclamation. Also attending will be Dr. Lorraine Lange, School Superintendent. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 PROCLAMATION DECLARING NOVEMBER 12 THROUGH 18, 2006, AS AMERICAN EDUCATION WEEK IN THE COUNTY OF ROANOKE WHEREAS, public schools are the backbone of our democracy, providing young people with the tools they need to maintain our nation's precious values of freedom and equality; and WHEREAS, by equipping young Americans with both practical skills and broader intellectual abilities, schools give them hope for, and access to, a productive future; and WHEREAS, education employees - be they substitute educators, custodians, teachers, bus drivers or librarians - work tirelessly to serve our children and communities with care and professionalism; and WHEREAS, Roanoke County Public Schools have a long and honorable history of providing an outstanding education at all levels, from elementary through high school; and WHEREAS, schools are community linchpins, bringing together adults and children, educators and volunteers, business leaders and elected officials in a common enterprise. NOW, THEREFORE, WE, the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim November 12 through 18, 2006, as the 85th annual observance of AMERICAN EDUCATION WEEK, in recognition ofthe Roanoke County School Board, the public school system, its staff and employees, and commend them on their dedication to learning, teaching and caring for our children, the future of Roanoke County. ACTION NO. ITEM NO. C - 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 Certificate of recognition to Rebecca E. Owens upon her installation as President of the Virginia Government Finance Officers Association Elmer C. Hodge ~ j/.L1 ~ County Administrator - ~F AGENDA ITEM: APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~~A"~ SUMMARY OF INFORMATION: Rebecca Owens, Director of Finance for the County of Roanoke, was recently installed as President of the Virginia Government Finance Officers Association (VGFOA) for 2006- 2007. Ms. Owens, a graduate of Roanoke College and Averett College, has served as the Director of Finance since 2003. Prior to her installation as President of VGFOA, she also served as Co-Chair of the Education Committee and as President Elect. Ms. Owens will be present at the meeting to accept the Certificate of Recognition. (.ountP of l\oano~ CERTIFICATE OF RECOGNITION AWARDED TO Rebecca E. Owens UPON HER INSTALLATION AS PRESIDENT OF THE VIRGINIA GOVERNMENT FINANCE OFFICERS ASSOCIATION ~ Rebecca Owens is a 1992 graduate of Roanoke College with a Bachelors Degree in Business Administration; she received her Master's Degree in Business Administration from Averett College in 1997. ~ Ms. Owens has 14 years of governmental accounting experience and has served as the Director of Finance for Roanoke County since January 2003. ~ She is a member of the Government Finance Officers Association (GFOA) and the Virginia Government Finance Officers Association (VGFOA). Since joining the VGFOA in 1995, Ms. Owens has served in the following capacities: . Member of the Education Committee from 1996-1999 . Co-Chair of the Education Committee from 2000-2005 . President Elect in 2005-2006 ~ At the annual meeting of the VGFOA held on October 6, 2006, Ms. Owens was installed as the President for 2006-2007. ~ The Board of Supervisors wishes to congratulate Ms. Owens upon her installation as President of the VGFOA, and expresses its best wishes for her continued success. Presented this 14th day of November, 2006 \Yt~Q.W~ Michael A. Wray, Chairman Ih~ 2+ ~ Michael W. Altizer . $, "1>>1d. ~ ~ h B. "Butch" Church ~,~_S> c.. ~~.... Richard C. Flora .. ACTION NO. ITEM NO. [-, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 Resolution accepting for publication and conceptual phase consideration the unsolicited proposal from First Choice Public Private Partners for the development of a multi-generational recreation center under the Public Private Recreational Facilities and Infrastructure Act (PPEA) of 2002 AGENDA ITEM: SUBMITTED BY: Elmer C. Hodge, County Administrator Dan O'Donnell, Assistant County Administrator Pete Haislip, Director, Parks, Recreation and Tourism Elmer C. Hodge ~ I ~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County is preparing to proceed with several important capital projects that will provide the services and facilities necessary to support our growing community into the future. In addition to the multi-generational recreation center proposal you are currently considering, the County is proceeding with plans for a major upgrade to our emergency radio system, as well as construction of a new garage, a Southwest County library, and a regional jail. All of these are important projects as they help us address crucial public safety and quality of life issues. The multi-generational recreation center will also serve as an anchor for a new 200 acre business park if it is approved by the Board of Supervisors. Roanoke County's Parks, Recreation and Tourism Department does a wonderful job of providing recreational opportunities for citizens. Leon Younger of PROS Consulting, the company that is helping prepare the County's Parks, Recreation and Tourism master plan, shared with the Board during recent work sessions that survey research and focus group input has shown that there is a need for more indoor recreation space as well as aquatic recreation and fitness facilities. Mr. Younger explained that a multi-generational recreation center would meet these needs and that North Roanoke County would be the best location to serve the greatest number of County citizens. 1 '. Several of the Board members and staff recently visited multi-generational recreational centers in the St. Louis area to see how these facilities function and how these services are provided. Mr. Doug Dalton, President of English Construction, learned of the trip to St. Louis and of the County's desire to consider the construction of a multi-generational center. Mr. Dalton shared with the County and Board that a 200 acre parcel of property owned by his company adjacent to Valley Pointe might serve as the location. For several years, Mr. Dalton and the County have discussed partnering to develop this property. Mr. Dalton explained to the Board at its September 12 meeting that a multi-generational center could serve as an anchor to jumpstart a signature business park. This project has great potential due to its location at the intersection of interstates 81 and 581 (the gateway to the Roanoke Valley) and its close proximity to the airport. Since the September Board meeting, First Choice Public Private Partners, which is a partnership of English Construction and Moseley Architects, has developed and delivered a Part One conceptual design proposal under the Public Private Recreational Facilities and Infrastructure Act (PPEA) for your consideration. At the November 14 meeting, Dan O'Donnell, Assistant County Administrator, will explain how the PPEA process works and Pete Haislip, Director of Parks, Recreation and Tourism, will discuss the need for the project and its major components. This project has the ability to not only leverage a high-end business park, but to provide the recreational facilities that our citizens have expressed a need for in surveys and focus groups as part of our Parks and Recreation Master Plan process. If this project is brought to a successful conclusion, the Board will provide jobs for the region, increase our tax base, and deliver needed recreational programs and facilities to our citizens. PPEA Process: The specific issue to be considered by the Board is that of formally accepting the Part One (conceptual stage) PPEA proposal for review. If the Board votes to formally accept the proposal, the review process will officially begin. Upon the approval of the resolution, the County must publish, within 10 days, a notice inviting competing firms to submit additional Part One proposals for a multi-generational recreation center. The County must allow a minimum of 45 days from the publication of the ad for competing firms to submit additional proposals. After review of the original proposal and any competing proposals, the Board will vote to move one, several, or none of the proposals to Part Two (detailed design) proposal development. The approval of this resolution is an important first step in moving towards providing much needed recreational services as well as securing an anchor to a new showcase business park. By approving the resolution, the Board will not only be moving the multi-generational recreation center project forward, but will be showing our citizens and business community that Roanoke County is serious about finding innovative ways to further strengthen our local and regional economic development efforts. 2 . .. Project Need: As we heard from Mr. Younger of PROS Consulting, the demand for the multi-generational recreation center was determined as part of the year-long Parks, Recreation and Tourism master plan. Both surveys and focus groups showed a high demand for the services and facilities that are part of this proposed project. The master plan further indicated that a North County location would serve the largest number of Roanoke County citizens. FISCAL IMPACT: At this time, there is no fiscal impact on the County. Part One PPEA proposals must be accompanied by a $5,000 processing fee submitted by the proposer to defray the administrative costs of reviewing the proposal. Should the project move to Part Two, proposers must pay an additional $45,000 to the County for costs associated with reviewing and evaluating the proposals. ALTERNATIVES: 1. Approve the resolution and accept the proposal for formal review. 2. Deny the resolution and reject the Part One PPEA proposal. STAFF RECOMMENDATION: Staff recommends Alternative 1, approve the resolution and accept the proposal for formal review. 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14,2006 RESOLUTION ACCEPTING FOR PUBLICATION AND CONCEPTUAL PHASE CONSIDERATION OF THE UNSOLICITED PROPOSAL FROM FIRST CHOICE PUBLIC PRIVATE PARTNERS FOR THE DEVELOPMENT OF A NEW MULTI-GENERATIONAL RECREATION CENTER UNDER THE PUBLIC-PRIVATE EDUCATION FACILITIES AND INFRASTRUCTURE ACT OF 2002 WHEREAS, the Public-Private Education Facilities and Infrastructure Act of 2002 (PPEA) allows Roanoke County to create a public-private partnership to develop projects for public use; and WHEREAS, by Resolution 051303-4, the Board of Supervisors of Roanoke County adopted procedures for the implementation of the PPEA by Roanoke County which were amended by Resolution 092606-2.c; and WHEREAS First Choice Public Private Partners has submitted an unsolicited proposal under the provisions of the PPEA to construct a multi-generational recreation center for Roanoke County; and WHEREAS, the County Administrator has received the unsolicited proposal and has recommended to the Board of Supervisors this unsolicited proposal be formally accepted for review, NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 . That there is a public need for a multi-generational recreation center for Roanoke County. 2. That it chooses to accept the First Choice Public Private Partners' unsolicited proposal for publication and conceptual phase consideration. 3. That it will proceed to use procedures developed that are consistent with procurement of other than professional services through "competitive negotiation", since doing so is likely to be advantageous to the County and the public based upon either (1) the probable scope, complexity or urgency of need, or (ii) the risk sharing, added value, increase in funding or economic benefit from the project would otherwise not be available. The scope and complexity of the development of a multi-generational recreational center requires an innovative approach, such as competitive negotiation, to the design and construction of a new building to address the recreational needs of the citizens of Roanoke County. The scope and complexity of the development of this project are such that competitive negotiation is necessary. 4. That the County Administrator, or an Assistant County Administrator, IS directed to post and publish the required notice thus allowing an opportunity for competing preliminary proposals be submitted. Due to the complexity of the proposed project, the holiday season and the County's desire to encourage competition, the notice shall state that competing proposals must be submitted on or prior to January 16, 2007 to be considered, rather than the minimum of 45 days allowed by the Commonwealth of Virginia's Public Private Educational Facilities and Infrastructure Act. The County Administrator is also authorized and directed to take such other actions as may be necessary to implement this resolution. 2 TENTATIVE PPEA PROCESS SCHEDULE November 14, 2006 Board accepts First Choice Public Private Partners proposal for "Publication and Conceptual Design Phase" November 21,2006 Notice/Advertisement placed allowing other firms to submit proposals January 16, 2007 revIew County Administrator accepts other conceptual proposals for February, 2007 County Administrator may recommend other proposals to be moved on to "Conceptual Design Phase" by Board June, 2007 Firm(s) complete detailed design phase proposals June-July, 2007 Competitive Negotiations to select winning proposal August-September, 2007 Board Action to select final firm subject to "Comprehensive Agreement" being negotiated September-October, 2007 Comprehensive Agreement between winning firm and County approved by the Board NOTES: No obligation on the part of the County is made until the Comprehensive Agreement is negotiated and approved by the Board. Construction expected to begin late 2007. ACTION NO. ITEM NO. S-2- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Resolution endorsing a grant application by the Virginia Museum of Transportation for a transportation enhancement project and authorizing the County to act as sponsor for this project SUBMITTED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The attached resolution endorses the grant application of the Virginia Museum of Transportation for a transportation enhancement project under the Federal TEA-21 program. This program provides funding from the Federal Highway Administration (FHWA) through the Virginia Department of Transportation (VDOT) on a reimbursable basis. The proposed grant project is to construct and install improvements to the Transportation Museum as follows: 3 new power doors 15 replacement roll doors Fire Suppression $ 14,800 67,500 180,000 $262.300 Total Project If approved, the project will be funded 80% ($209,840) by the Federal program and 20% ($52,460) by a required match. The Transportation Museum is planning to fund the 20% match with privately raised funds. This grant was submitted to VDOT by the Transportation Museum on November 1, 2006, in order to meet the filing deadline. A resolution of support by a local government is required, and a local government must be a project sponsor. If this grant is approved, staff will submit to the Board for its review and approval: (1) an agreement with VDOT to act as project sponsor; and (2) an agreement with the Transportation Museum to administer and implement this project. In addition to acting as fiscal agent, the County will be responsible for grant compliance, implementing the grant, and ensuring that all Federal, State and VDOT regulations and requirements are satisfied. While VDOT will hold the County responsible for compliance, the County in turn will hold the Transportation Museum responsible to ensure project compliance and to repay to the County any funds if the project is later deemed delinquent or non-compliant. FISCAL IMPACT: Since this is a reimbursement grant, the County will have to expend the funds for this project and then bill VDOT for reimbursement. The County will be responsible for managing and implementing this project and be responsible for refunding amounts to the FHWA for any expenditures later deemed to be ineligible for reimbursement. The County is responsible for ensuring that all Federal, State and VDOT requirements and regulations are met and compliance regulations and standards are fulfilled. County staff and resources will be required to fulfill these responsibilities. ALTERNATIVES: 1. The Board may decline to adopt this resolution. 2. The Board may approve this resolution of support for the grant application by the Transportation Museum. STAFF RECOMMENDATION: It is recommended that the Board approve the attached resolution of support for this grant. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 RESOLUTION ENDORSING A GRANT APPLICATION BY THE VIRGINIA MUSEUM OF TRANSPORTATION FOR A TRANSPORTATION ENHANCEMENT PROJECT AND AUTHORIZING THE COUNTY TO ACT AS SPONSOR FOR THIS PROJECT WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from a local government or state agency in order that a Virginia Department of Transportation program for an enhancement project in the City of Roanoke can be reviewed and approved; and, WHEREAS, the Executive Director of the Virginia Museum of Transportation has requested the assistance, support and sponsorship by the County of Roanoke in order to submit a competitive grant proposal to the Virginia Department of Transportation for a project to construct certain improvements and renovations at the Virginia Museum of Transportation; and, WHEREAS, the total project cost and grant request is for $262,300, 80% of which would be grant funds, and the remaining 20% would be local match NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County requests the Commonwealth Transportation Board to approve and establish a transportation enhancement project for certain improvements and renovations to the Virginia Museum of Transportation in the City of Roanoke, Virginia. BE IT FURTHER RESOLVED, that the Board of Supervisors hereby agrees to pay 20 percent of the total cost for planning, design, and construction of this project, and that, if the County of Roanoke subsequently elects to cancel this project the County 1 of Roanoke hereby agrees to reimburse the Virginia Department of Transportation for the total amount of costs expended by the Department through the date the Department is notified of such cancellation. 2 ~ ACTION NO. ITEM NO. ~ -) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Requests for public hearing and first reading for rezoning ordinances - consent agenda SUBMITTED BY: Philip Thompson Deputy Director of Planning Elmer C. Hodge tff County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The first reading on these ordinances is accomplished by adoption of these ordinances in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on these ordinances is scheduled for December 19. 2006. The titles of these ordinances are as follows: 1. The petition of Lexington Falls, LLC, to rezone approximately 2.35 acres from C-1, Office District, and R-3, Medium Density Multi-Family Residential, to C-2, General Commercial District, and to obtain a special use permit in order to construct a drive-thru restaurant located at 6065 Peters Creek Road, Hollins Magisterial District. Maps are attached. More detailed information is available in the Clerk's Office. 1 STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of these rezoning ordinances for the purpose of scheduling the second reading and public hearing for December 19, 2006. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item(s) 1, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. 2 Yz-- \:)~\95~ County of Roanoke Community Development Planning & Zoning For Staff Use Onl 5204 Bernard Drive POBox 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 Received by: PC~ dale: .-, '," . ALL APPLICANTS Check type of application filed (check all that apply) C( Rezoning ~ Special Use 0 Variance 0 Waiver 0 Administrative Appeal 0 Comp Plan (15.2-2232) Review Applicants name/address w/zip LeXington Falls; LLC 5960 Coleman Road Phone: Work: Cell #: Fax No.: 537-6194 Phone #: Work: Fax No. #: 537-6194 Property Location 6065 Peters Creek Road o Burlington Drive if~ ~t ~~:.: 0 1. 27. 1 3 -l) 5 - 02 Magisterial District: Ho 11 ins Community Planning area: Size ofparcel(s): Acres: Existing Zoning: C 1 & R 3 histing Land Use: va can t REZONING, SPEciAL USE PERMIT, WAIVER ANDCOMPPL4rv (15.2-2131) REnEW APPLICANTS("R1SIWICP) Proposed Zoning: C2 with Special Use Permit Proposed Land Use: restaurant wi th dri ve-thru Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes 0( No 0 IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? Yes ~ No 0 IF NO, A VARIANCE IS REQUIRED FIRST ]frezoning request, are conditions being proffered with this request? Yes 0 No ~ . ". , VARIANCE, W AIVEI{AND ADMINISTRA TIVE APPEAL APPLlCANrS(VM/AA) V ari ance/W aiver of Section( s) n/a of the Roanoke County Zoning Ordinance in order to: Appeal of Zoning Administrator's decision to n.l a Appeal oflnterpretation ofSection(s): n fa of the Roanoke County Zoning Ordinance Appeal oflnterpretation of Zoning Map to n / a Is the application complete? Please check jf enclosed. APPLICA nON WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R!SfW/CP V/AA RfS!WICP V/AA RfSIWICP V/AA rn Consultation ~ 8 ]/2" x])" concept plan ~ Applicationfee Application Meles and bounds description Proffers, if applicable Justification ater and sewer application Adjoining property owners I hereby certify that I am either the owner of the prop w r's agent orconIract purchaser and am acting with the knOwledge and consent of the owner. Owner's Signature 2 Applicant Lex i nQton Fall s The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. ~~See attached Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. ~~See attached PI ease describe the impact(s) of the request on the property itsel f, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parkslrecreation and fire and rescue. ~~See attached 3 · 1. This proposal is requesting that 2.35 acres be rezoned from C-1 and R-3 to C-2 with a special use permit for the construction of a Bojangles restaurant and drive-thru. This project encompasses many ofthe traits and attributes the Roanoke County Zoning Ordinance intends to implement in the Peters Creek Road area while exceeding the requirements for development within the proposed C2 parcel. Peters Creek Road is a major arterial thoroughfare that lends itselfto commercial sites such as Bojangles. This restaurant will give the residences and users of Peters Creek road an opportunity for a greater variety of commercial services. . 2. This project is located within the Hollins Community Planning Area of Roanoke County. This site offers many of the ideas outlined in the community plan for this area. This site is located within the transitional area as defined by the Roanoke County Community Plan. This development creates an opportunity for needed services in the area while being an attractive business to the surrounding communities. The proposed restaurant will offer significant open space throughout the site and provide a site design that will minimize the grading activities onsite. This restaurant will also provide opportunities for employment to the surrounding communities while adding to the balanced mixture of residential and business development along Peters Creek Road. · 3. The design will take into account the topography of the site to produce a unique setting for the restaurant. The Bojangles restaurant will have an access point from Peters Creek Road across from Dwight Street. The entrance and all improvements will be designed and constructed in accordance with Virginia Department of Transportation standards. Amenities of the site will include outdoor seating and a picnic area. Extensive landscaping will also be a major part of this development along the Right of Way and throughout the parking area. This facility has access to water and sewer services and has been confirmed with the Western Virginia Water Authority. This development will have the nonnal usage and impact on the surrounding services and provide a greater tax base for the County of Roanoke.o Balzer & Associates Inc. Rt.LE:CTIN~ TOMORROW Roanoke County Tax Parcel Numbers 027.13-05-01.00 & 027.13-05-02.00 Legal Description for property to be rezoned Beginning at a point on the southerly Right-of-Way line of Peters Creek Road at the northwesterly corner of NIF James F. Douthat (Roanoke County Tax Parcel #027.13-05-03.00, Deed Book 1222, Page 1888); thence leaving said Right-of-Way and continuing with said Douthat line S26002'00"E, 588.57 feet total to a point at the northwesterly corner of N/F Harold F. Trent, Jr. & Cheryl Trent Tickle (Roanoke County Tax Parcel #027.13-05-05.00, Deed Book 1636, Page 1077) and being the northeasterly beginning of the Right-of-Way line for Burlington Drive; thence along the northerly Right-of-Way line of Burlington Drive S5r10'00'W, 155.96 feet to a point at the southeasterly corner of N/F DKE Holdings, LLC (Roanoke County Tax Parcel #27.13-04-05.00, Instrument #200417853); thence leaving said Right-of-Way line and continuing with said DKE line N32050'00'W, 480.85 feet total to a point on the southerly Right-of-Way line of Peters Creek Road; thence leaving the line of DKE and continuing along said Right-of-Way the following: N36027'20"E, 190.46 feet to a point; thence N25003'43"E, 46.63 feet to a point; thence N33054'11 "E, 30.69 feet to the Point of Beginning containing 2.363 acres total and being "Portion Lot C" and "Lot Mil as shown on a plat entitled "Boundary Survey for Lexington Falls, LLC" prepared by Caldwell White Associates, dated February 10,2005, recorded in Instrument #200507902 in the clerk's office of the circuit court of the County of Roanoke, Virginia. PLANNERS . ARCHITECTS . ENGINEERS . SURVEYORS ROANOKE. RICHMOND. NEW RIVER VALLEY. SHENANDOAH VA illY 1208 Corporate Circle. Roanoke. Virginia 24018. (5401 772-95elJ. FAX (540) 772-8050 'hWH.bolzer .cc , I CONCEPirLANcH~ci<L~~T . . A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development ofthe property and by so doing, correct any deficiencies that may not be manageable by County pennitting regulations The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zonIng district and other regulations. A concept plan is required with all rezoning, special use permit, waiver, community plan (15.2-2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ~l-L APPUCANTS L a. Applicant name and name of development X X X X X X X X X b. Date, scale and north arrow c. Lot size in acres or square feet and dimensions d. Location, names of owners and Roanoke County tax map numbers of adjoining properties e, Physical features such as ground cover, natural watercourses, floodplain, etc. f. The zoning and land use of all adjacent properties All property lines and eaSements All buildings, existing and proposed, and dimensions, floor area and heights g. h. I. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development J. Dimensions and locations of all driveways, parking spaces and loading spaces Additional illformation required/or REZONING and SPECIAL USE PERMIT APPLICANTS L k. X I. - X rn. - X n. - X o. p. X q, Existing utilities (water, sewer, storm drains) and connections at the site Any driveways, entrances/exits, curb openings and crossovers Topography map in a suitable scale and contour intervals Approximate street grades and site distances at intersections Locations of all adjacent fire hydrants Any proffered conditions at the site and how they are addressed If project is to be phased, please show phase schedule I certify th t all items required in the checklist above are complete, 1~7/t Date 6 '. Community Development Planning & Zoning Division NOTICE TO ApPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERM:IT PETITION PLANNING COMMISSION APPLlCA TlON ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Pennit petition ifnew or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and lor an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional infonnation and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRAFFIC ANALYSES AND/OR TRAFFIC IMP ACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Transportation Engineering Manager or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitate further study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. 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'-', ifi '\ \[JI ---<:-.:'" , '. " I ' '---." \\. '~ "\- \,- ,;I "- ~ , \, , , ~~{,' '~,~p}" ~~:::U~ , ~.r, ~ ". ,.~~,:,-~._" " ~~~ '\ ",:!IE- \ ~l~ ! \ ~~;~~~\ \~i~\ s \ '._ 0 " , " " ..~" ~ I ( g 51 ) , ~~II:\ *i5~ V ~~Esui q~~ S ...,./~I!'.! " --~-- ..- "-J ) ~~ ~,~ _AV CI _C2 _ C2C IJOO , 11 _I~ . pea I PRO _Pill fl1 R2 R3 ~ R4i / ml G8 _ca M1 _M2' ~ '%-~ ~() " .-. .'J r .. I I "rl 01' .~. , ".' I~l- .... 'I I '.'" '. r '" I . - . ~"~' \ , ,r ,.. - ~: _ "~T~-o\ ,I,. \'l Ii I"," 1:"1"." t\ ",., '. - 1 .. r I. - Applicants Name: Lexington Falls. LLC Existing Zoning.' C-1 & R-3 Proposed Zoning: C-2 Tax Map Number: 27.13-05-01, 27.13-05-02 Magisterial Dis/rid: Hollins Area: 0.68 Acres October 3D, 2006 Scale: 1" =200' Roanoke County Department of Community Development -~-- ) ~'r' # >> I I I _ ConserwtiDll _ Rural PreseNe _ Rural V1n"lla IAllaile Cenler Development NaighllOrtloO<l ConseNotiDll _ fronsilioo _ C<Ire _ Principollndustrial Roanoke County Department of Community Development - Applicants Name: Lexington Falls, LLC Existing Zoning: C-1 & R-3 Proposed Zoning: C-2 Tax Map Number: 27.13-05-01, 27.13-05-02 Magisterial District: Hollins Area: 0.68 Acres October 30, 2006 Scale: 1" "'200' ,~ Proposed B . · . f . 6065 P oJangles Site eters ere k R . DATE e d. & B Ii SCALE. ~k'ol>e"'. 2006 ur ngton D . Inch e uals ?~O' r. -'-' leet 80jangles Site I.Parcels ,,*. s .Y Q O Ko,Ir,ok" c: <2'r'rtm~lll ofe ,aUIII)' ,omm"lI;ty LJ",,'e1n 52tJ.1Ikrn.1!d Dei\" rment llo;lllokc \,. ,. c , ''llIOU 2~()13 5-4 772-206; Bojangles Site ': - J Parcels Proposed Bojangles Site 6065 Peters Creek Rd & B Ii ~ . ur ngton Dr. ?ATE: Ocwber 31, 2006 :-iCALE: 1 inch c uals 250 feet w~ T~ s ~y ~ Roanoke County lkpartmcM Qr(ommunilj' Oc,'dopm"nl 52().l "'"mud Driv., Roanoke, Virginia 2-101B 5-10 712.206 5 ACTION NO. ITEM NO. G . \ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: First reading of an ordinance adopting, amending and reenacting and repealing various sections of Chapter 5. Animals and Fowl of the Roanoke County Code to conform to the Code of Virginia SUBMITTED BY: Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: ~1r~ SUMMARY OF INFORMATION: Recent legislative amendments by the General Assembly to Virginia's Comprehensive Animal Laws require revisions to the Roanoke County Code. These County Code amendments will permit continued enforcement of restrictions on dangerous dogs, vicious dogs, and other animal control regulations to ensure the safety and health of County citizens. In addition to changes in the definitions of "dangerous dog", "vicious dog" and "companion animal", this ordinance also adds definitions regarding adequate shelter, feeding, water, exercise and care of animals in Section 5-21 of the County Code. Section 5-34, "Penalties", has been amended to increase the fines for violations of these Code sections unless otherwise specified. Accordingly, Section 5-22 of the County Code is repealed as redundant. This section also permits enforcement of the County's animal Code provisions by private legal action to correct or remove an "animal nuisance" or other Code violation. A new Section 5-37 establishes a Class 3 misdemeanor for dumping or abandoning any animal. The ordinance also updates Section 5-1 to replace the designation of "animal warden" with the current title of "animal control officer" to conform to current state law nomenclature. Finally, it repeals portions of the existing County Code. The County Attorney's Office has worked with the County Police Department and the Commonwealth's Attorney to develop this ordinance. 1 STAFF RECOMMENDATION: Staff recommends the approval of these amendments at first reading on November 14, 2006, and final adoption of these amendments on December 5, 2006. 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14,2006 ORDINANCE ADOPTING, AMENDING AND REENACTING AND REPEALING VARIOUS SECTIONS OF CHAPTER 5. ANIMALS AND FOWL OF THE ROANOKE COUNTY CODE TO CONFORM TO THE CODE OF VIRGINIA WHEREAS, the General Assembly for the Commonwealth of Virginia has adopted various amendments to the Comprehensive Animal Laws, which are the enabling legislation for local governments to address problems with dogs, cats and other animals; and WHEREAS, it is necessary to amend Chapter 5, ANIMALS AND FOWL of the Roanoke County Code to incorporate these amendments and to bring the County Code into conformity with the enabling legislation; and WHEREAS, the first reading of this ordinance was held on November 14, 2006 and the second reading was held on December 5, 2006. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That various sections of Chapter 5, ANIMALS AND FOWL, of the Roanoke County Code be amended and reenacted as follows: ARTICLE I. IN GENERAL Sec. 5-1. Animal control officer generally. (a) There is hereby created the position of community service officers for the county. Such officers shall be appointed by the chief of police. (b) The community service officers are sworn police officers who shall enforce the provisions of this chapter relating to dogs and other domestic animals, all other ordinances of the county, the laws of the Commonwealth of Virginia and perform such other duties as prescribed by the chief of police. 1 (c) Such number of community service officers as are authorized by the board of supervisors shall be appointed by the chief of police. (d) The community service officers shall be deemed to be the county's animal control officer 'J/orden, within the meaning of section 3.1-796.104 of the Code of Virginia. ARTICLE II. DOG, CATS AND OTHER ANIMALS Sec. 5-21. Definitions. For the purposes of this article, the following words and phrases shall have the meanings ascribed to them by this section, unless otherwise indicated to the contrary: Adequate care or care means the responsible practice of qood animal husbandry, handling, production, manaqement, confinement. feeding, watering, protection, shelter, transportation, treatment, and, when necessary. euthanasia, appropriate for the aqe. species, condition, size and type of the animal and the provision of veterinary care when needed to prevent sufferinq or impairment of health. Adequate exercise or exercise means the opportunity for the animal to move sufficiently to maintain normal muscle tone and mass for the aqe, species. size. and condition of the animal. Adequate feed means access to and the provision of food that is of sufficient quantity and nutritive value to maintain each animal in qood health: is accessible to each animal; is prepared so as to permit ease of consumption for the aqe, species, condition, size and type of each animal; is provided in a clean and sanitary manner: is placed so as to minimize contamination by excrement and pests; and is provided at suitable intervals for the species, age, and condition of the animal. but at least once daily, except as prescribed by a veterinarian or as dictated by naturally occurrinq states of hibernation or fastinq normal for the species. Adequate shelter means provision of and access to shelter that is suitable for the species, aqe, condition, size. and type of each animal; provides adequate space for each animal: is safe and protects each animal from injury, rain, sleet. snow, hail. direct sunliqht. the adverse effects of heat or cold, physical sufferinq, and impairment of health; is properly liqhted: is properly cleaned; enables each animal to be clean and dry, except when detrimental to the species; and, for doqs and cats. provides a solid surface, restinq platform, pad, floormat. or similar device that is large enouqh for the animal to lie on in a normal manner and can be maintained in a sanitary manner. Under this chapter, shelters whose wire, qrid, or slat floors (i) permit the animals' feet to pass 2 through the openinQs, (ij) saQ under the animals' weiQht. or (iii) otherwise do not protect the animals' feet or toes from injury are not adequate shelter. Adequate space means sufficient space to allow each animal to (i) easily stand, sit, lie, turn about, and make all other normal body movements in a comfortable, normal position for the animal and (ij) interact safely with other animals in the enclosure. When an animal is tethered, ""adequate space" means a tether that permits the above actions and is appropriate to the aQe and size of the animal; is attached to the animal by a properly applied collar, halter, or harness confiqured so as to protect the animal from iniury and prevent the animal or tether from becominQ entanQled with other objects or animals, or from extendinQ over an obiect or edqe that could result in the stranqulation or iniury of the animal; and is at least three times the lenQth of the animal. as measured from the tip of its nose to the base of its tail. except when the animal is beinQ walked on a leash or is attached by a tether to a lead line. When freedom of movement would endanQer the animal. temporarily and appropriately restrictinQ movement of the animal accordinQ to professionally accepted standards for the species is considered provision of adequate space. Adequate water means provision of and access to clean, fresh, potable water of a drinkable temperature that is provided in a suitable manner. in sufficient volume, and at suitable intervals. but at least once every 12 hours. to maintain normal hydration for the aqe, species, condition, size and type of each animal. except as prescribed by a veterinarian or as dictated by naturally occurrinQ states of hibernation or fastinq normal for the species; and is provided in clean, durable receptacles that are accessible to each animal and are placed so as to minimize contamination of the water by excrement and pests or an alternative source of hydration consistent with Qenerally accepted husbandry practices. Animal nuisance: Is created when any companion animal, dog, cat or other domestic animal unreasonably annoys humans, endangers the life or health of other animals or persons or substantially interferes with the rights of citizens, other than their owners, to the enjoyment of life or property. Such acts of nuisance shall include, but are not limited to, the following: (1) Damages property other than that of the animal's owner; (2) Attacks or disturbs other animals, persons or vehicles by chasing, barking or biting; (3) Makes excessive noises including, but not limited to, barking, whining, howling, caterwauling or crying; (4) Creates noxious or offensive odors; (5) Defecates upon any public place or upon premises not owned or controlled by the owner unless promptly removed by the animal's owner; or (6) Creates an unsanitary condition or insect breeding site due to an accumulation of excreta or filth. * * * * 3 "Companion animal" means anv domestic or feral doa. domestic or feral cat, nonhuman primate, auinea pia, hamster, rabbit not raised for human food or fiber, exotic or native animal, reptile, exotic or native bird. or anv feral animal or anv animal under the care, custodv. or ownership of a person or anv animal that is bouaht, sold, traded, or bartered bv anv person. Aaricultural animals, aame species, or anv animals regulated under federal law as research animals shall not be considered companion animals for the purposes of this chapter. D3Rgo,":ous dog: Any dog, conine or conine crossbreed lNhich hos bitten, ottacked, or inflicted injury on 0 person or componion animal, other thon 0 dog, or killed 0 comp~mion onimal, or 'Nhich hos been decl3red dangerous by ony general district court or circuit court of this commonwealth or any community service officer. "Dangerous dog" means a canine or canine crossbreed that has bitten, attacked, or inflicted injury on a person or companion animal that is a dog or cat or killed a companion animal that is a dog or cat; however, when a dog attacks or bites a companion animal that is a dog or cat 3nothor dog, the attacking or biting dog shall not be deemed dangerous (i) if no serious physical injury as determined by a licensed veterinarian has occurred to the dog or cat as a result of the attack or bite, (ii) both animals are owned by the same person, (iii) if such attack occurs on the property of the owner or custodian of the attacking or biting dog, or (iv) for other good cause as determined by the court. No dog shall be found to be a dangerous dog as a result of biting, attacking or inflicting injury on a dog or cat another dog while engaged with an owner or custodian as part of lawful hunting or participating in an organized, lawful dog handling event. '* * * '* Owner: Any person having a right of property in a companion animal, dog or cat, and any person who keeps or harbors a companion animal, dog or cat or has the companion animal, dog or cat in his care or who acts as its custodian, and any person who permits a companion animal. dog or cat to remain on or about any premises occupied by him. * * * * To run at large: A domestic or feral doa, exotic or poisonous animal or exotic bird or poultry ~ shall be deemed to run at large while roaming, running or self-hunting off the property of its owner or custodian and not under its owner's or custodian's immediate control. Vicious dog: Any dog, canine or canine crossbreed which hos (1) killed 0 person; (2) inflioted cerious injury to a person, including multiple bites, serious dicfigurement, serious impoirment of health, or serious impoirment of a bodily function; or (3) continued to exhibit the behovior 'Nhich resulted in a previous finding by 0 court or community 4 service officer that it is a dangerous dog, provided that its owner h3S been given notice of that finding; or (1) ~....hich has been found vicious by any general district court or circuit court of this commom....eolth. "Vicious dOG" means a canine or canine crossbreed that has (i) killed a person; (ii) inflicted serious iniury to a person, includinG multiple bites, serious disfiaurement, serious impairment of health, or serious impairment of a bodily function; or (iii) continued to exhibit the behavior that resulted in a previous findinG bv a court or on or before July 1, 2006, by an animal control officer as authorized by local ordinance that it is a dangerous doa, provided that its owner has been aiven notice of that findina. Sec. 5-22. Violations of article. - REPEALED. Unless otherwise specifically provided, a violation of any provision of this article shall constitute a Class 4 misdeme::mor. In addition, any "animal nuisance" as defined in section 5 21 moy also be correctod, removed or oboted through an appropriate oction at law or suit in equity by any person suffering injury or damage therefrom. Sec. 5-26.1. Dangerous dogs; vicious dog; penalties; procedures. (a) Dangerous dog. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a dangerous dog, as defined by section 5-21, except in strict compliance with section 5-26.3 of this Code. If after hoaring evidence, the court finds any dog to be a d::mgorous dog, the court shall, in 3ddition to any other penalties imposed, order the dog's o'lmer to comply 'Nith the provisions of section 5 26.3. If any owner kne..... or reasonably should have known any dog to be a d:mgerous dog and such dog there::rftor C3uses 0 'Nound to any person, such m\'ner shall be guilty of a CI3SS 1 misdemeanor. If any dOG previously declared to be a danGerous doa bites a human beinG or attacks a human beina causinG bodily iniury. such owner shall be Guilty of a Class 1 misdemeanor. (b) Vicious dog. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a vicious dog, as defined by section 5-21. If, after hearing evidence, the court finds any dog to be a vicious dog, the court shall, in addition to any other penalties imposed, order the community service officer to euthanize the dog. If any O'lmer kne'N or reasonably should have known any dog to be a vicious dog and such dog thereafter causes a wound to any person, such owner shall be guilty of a Closs 1 misdemeanor. 5 (c) Procedures. (1) Any community service and/or oolice officer who has reason to believe that a canine or canine crossbreed within the county is a dangerous dog or vicious dog shall apply to a magistrate within the county for the issuance of a summons or 'Narrant requiring the owner or custodian, if known, to appear before the county general district court at a specified time. The summons or 'Narrant shall advise the owner or custodian of the nature of the proceeding and the matters at issue. When a warr:mt has been obtained or a summons issued pursuant to this section, the community service officer and/or police officer may, in his discretion, confine the dog until such time as evidence shall be heard and a verdict rendered. Otherwise, the owner or custodian shall confine the dog until the evidence shall be heard and a verdict rendered. The court may, through its contempt power, compel the owner, custodian or harborer of any dog to produce it for the community service officer and/or police officer. In the event any dog is found to be a dangerous dog or a vicious dog, the owner or custodian of such dog shall be responsible for payment to the county of any expenses of impounding and keeping the dog pending disposition of the case at the rate prescribed by the county board of supervisors. (2) In the alternative, any community servioe officer, after due investigation and written notice to the O'.\'ner or custodian of a dog, may determine '.\'hether a dog is :1 dangerous dog. If the community service officer so determines :1 dog to be a dangerous dog, he shall order the animal's ovmer or custodian to comply with the provisions of section 5 26.3 of thi(:; code. If the :1nimal's owner or custodian disagrees with the community service officer's determination, he may appeal the determin:1tion to the county general district court for :1 trial on the merits. (2) If, after hearinG the evidence, the court finds that the animal is a danGerous dog, the court shall order the animal's owner to comolv with Sections 5-26.2 and 5.26.3 of the countv code. If. after hearinG the evidence, the court finds that the animal is a vicious dog, the court shall order the animal euthanized in accordance with state law. (d) If the owner or custodian of an animal found to be a dangerous dog is a minor, the custodial parent or legal guardian shall be responsible for complying with all requirements of this chapter. (e) All fees collected pursuant to this section, less the costs incurred by the county in producing and distributing the licenses and tags required by ordinance, shall be paid into a special dedicated fund for the purpose of paying the expenses of any training courses required by community service officers under S 3.1 796.105 C; 3.1-796.104 of the Code of Virginia or its successor. 6 Sec. 5-26.2. Licensure of dangerous dog. (a) The owner or custodian of any dog found by a court or a community service officer to be a dangerous dog shall, within ten (10) days of such finding, obtain a dangerous dog reqistration certificate or license from the treasurer by paying the fee required by section 5-44 of this Code. The treasurer shall provide the owner or custodian with a uniformly designed tag which identifies the dog as a dangerous dog. The owner or custodian shall affix the tag to the dog's collar and ensure that the dog wears collar and tag at all times. All certificates or licenses issued pursuant to this section shall be renewed annually as required by section 5-44 of this Code. The community service officer shall provide a copy of the danqerous doq reqistration certificate or license and verification of the owner's compliance with the requirements of this article to the State Veterinarian. (b) No dangerous dog license shall be issued until the applicant has filed with the treasurer the insurance certificate required by section 5-26.3(c). The treasurer shall immediately forward a copy of such certificate to the police department and the county's risk manager for review and filing. The risk manager shall immediately notify the community service and/or police officer of any noncompliance with the provisions of section 5-26.3(c) of which the risk manager becomes aware. (c) Any license or renewal required to be obtained under this section shall only be issued to persons eighteen (18) years of age or older who present satisfactory evidence (1) of the dog's current rabies vaccination, (2) that the provisions of subsections (a), (b) and (d) of section 5-26.3 have been complied with, and (3) that the animal has been neutered or spayed. Sec. 5-26.3. Keeping dangerous dogs; conditions. It shall be unlawful for any owner of any dangerous dog to own, keep, or harbor any such dog within the county except in compliance with each of the following conditions and specifications: * * * * (c) The owner of any dangerous dog shall procure and maintain public liability insurance in the amount of fifty thous::md dollars ($50,000.00) one hundred thousand dollars ($100,000) insuring the owner for any injury or damage caused by such dog. The owner shall maintain a valid policy and certificate of insurance issued by the insurance carrier or agent as to the coverage required by this subsection at the premises where such dog is kept and shall, upon request, display such policy and certificate to any community service officer or police officer. * * * * 7 Sec. 5-28. Running at large--Prohibited. (a) It shall be unlawful for the owner of any domestic or feral dOG, exotic or poisonous animal or exotic bird or poultry Ga9 to permit such domestic or feral dOG, exotic or poisonous animal or exotic bird or poultry Ga9 to run at large in the county at any time during any month of the year. (b) This section shall not apply to a Ga9 companion animal engaged in lawful hunting in open season or when being trained or exercised and accompanied by its owner or custodian or under the immediate control of its owner or custodian. Sec. 5-29. Same--Impoundment. (a) It shall be the duty of the community service officer or other officer to cause any dog or animal found running at large in violation of section 5-28 or any dog or cat creating an animal nuisance in the presence of the officer as defined by section 5-21 to be caught and confined in the county animal shelter. Every reasonable effort shall be made on the part of the community service officer or other officer to determine the ownership of an animal so confined if the animal has an identifying collar, tag, license or tattooed identification or electronic implant and to notify the owner of its whereabouts. Such officer shall make a reasonable effort within forty-eight (48) hours of the animal's confinement to notify any owner who may be readily identified of such confinement. (b) A dog or cat or other domestic animal or companion animal confined under this section or other lawful authority may be claimed by the rightful owner after displaying proof of ownership, a current dog or cat license and proof of current rabies inoculation of the animal. No dog, Gf cat, or comoanion animal shall be released to any person claiming ownership, unless such license and proof have been displayed. .. '* 'It .. Sec. 5-33. Disposal of dead dogs. companion animal. The owner of any Ga9 companion animal which has died from disease or other cause shall forthwith cremate or bury the same. If, after notice, the owner fails to do so, the community service officer or other officer shall bury or cremate the Ga9 como anion animal and he may recover, on behalf of the county, from the owner his cost for this service. All sums recovered under this section shall be deposited to the community service animal impoundment account. 8 Sec. 5-34. Penalties. A violation of any provision of this article and any "animal nuisance" as defined in sections 5-21 may also be corrected, removed or abated throuah an appropriate action at law or suit in equity bv any person sufferinq iniurv or or damaQe therefrom. (a) Except as otherwise specifically provided, the penalties for violations of all sections of this chapter shall be as follows: (1) For the first offense, a fine of not less than ten dollars ($10.00) nor more than t'Ncnty dolbrs ($20.00). twenty-five dollars ($25) nor more than one hundred dollars ($100). (2) For a second offense within a consecutive twelve-month period, a fine of not less than twenty dolbrs ($20.00) nor marc th=:m fifty dol13rs ($50.00). fifty dollars ($50) nor more than one hundred fifty dollars ($150). (3) For a third and all subsequent offenses, a fine of not less than fifty doll~lrs ($50.00) nor morc th3n two hundred fifty dol13rs ($250.00). one hundred fifty dollars ($150) nor more than two hundred fifty dollars ($250.00). (4) The judge trying case may order any animal permanently removed from the county within twenty-four (24) hours of such order. * * * * Sec. 5-37. Abandonment of animal: penalty. No person shall abandon or dump any animal. Violation of this section is a Class 3 misdemeanor. Nothing in this section shall be construed to prohibit the release of an animal bv its owner to a pound. animal shelter, or other releasing agency. 2. This ordinance shall be in full force and effect from and after its adoption. 9 ACTION NO ITEM NO. G--~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: First reading of an ordinance to accept the conveyance of 152.274 acres of real estate located on Read Mountain from Fralin & Waldron, Inc. to the Board of Supervisors SUBMITTED BY: Paul Mahoney County Attorney Elmer C. Hodge CL- ff-~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: --/-" ~ -sL-,. r!: tn., .~~'~ ~ ,W;;. ~, I/OF ~ ~ 3r-< ~L w-<n-t~,'k>.~ ~~.. SUMMARY OF INFORMATION: In 2005, Fralin & Waldron, Inc. donated a conservation easement to the Virginia Outdoors Foundation (VOF) on 153.59 acres of Read Mountain. This property is visible from the Blue Ridge Parkway and the Read Mountain Overlook. It includes the upper slopes of the southern side of Read Mountain and extends to the ridgeline. The generous donation of this conservation easement to the Commonwealth of Virginia will forever protect this scenic viewshed for the public good. At this time, Fralin & Waldron, Inc. is offering to donate the fee simple ownership of 152.274 acres of this property to Roanoke County for public park purposes. The total amount of land is reduced by the size of the water tank lot (1.824 acres) on the property. The conservation easement that encumbers the property does not allow any further subdivision of the property. It also restricts the size of any structure to less than 1,000 square feet, without prior approval of VOF, and restricts the location of any structure to below the 1600 foot elevation contour line. The easement allows the passive, recreational use of the property to include hiking, biking and horseback riding. The donation of this property to the County will add open space acreage to our inventory - which as pointed out in the recent Parks Master Plan, is needed. .., During the last ten years, Roanoke County has worked cooperatively with the National Park Service to identify and protect viewsheds from the Parkway. Three years ago, Scenic America named the Roanoke County stretch of the Parkway a "Last Chance Landscape" - a dubious distinction at best. That designation has encouraged the County to renew our efforts to preserve this beautiful and unique stretch of national parkland. It is through the generous, civic-minded efforts of private corporations such as Fralin & Waldron, Inc. that the County can hope to be successful in our efforts to protect this national park, open spaces, mountainsides and ridgetops. By forming a partnership with the VOF and Roanoke County, Fralin & Waldron, Inc. has proven once again that it is possible for development and conservation to work hand-in-hand. FISCAL IMPACT: None ALTERNATIVES: 1. Accept the donation of 152.274 acres from Fralin & Waldron, Inc. 2. Do not accept the donation of 152.274 acres from Fralin & Waldron, Inc. STAFF RECOMMENDATION: Staff recommends Alternative 1. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 ORDINANCE TO ACCEPT THE CONVEYANCE OF 152.274 ACRES OF REAL ESTATE (PORTIONS OF TAX MAP NO. 39.00-1-1.3 AN D 39.02- 4-27.02) LOCATED ON READ MOUNTAIN FROM FRALIN & WALDRON, INC. TO THE BOARD OF SUPERVISORS WHEREAS, Fralin and Waldron, Inc. wishes to donate to the County a parcel of real estate consisting of 152.274 acres located on Read Mountain; and WHEREAS, this parcel is encumbered with a conservation easement in favor of the Virginia Outdoors Foundation (VOF) and the Read Mountain Alliance is awaiting grant approval for funding to improve access and trailhead parking for this property; and WHEREAS, Fralin & Waldron will convey this property without cost to the County of Roanoke to protect this portion of Read Mountain for the benefit of the citizens of and visitors to the Roanoke Valley; and WHEREAS, the acceptance of this conveyance is consistent with the adopted Community Plan and it will support the open space and viewshed protection policies and goals of the County and provide enhanced opportunities for passive recreational uses; 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 November 14, 2006, and the second reading will be held on December 5, 2006. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 1. That the acquisition by donation from Fralin & Waldron, Inc. of a 152.274 acre parcel of real estate located on Read Mountain (Portions of Tax Map No. 39.00-1- 1.3 and 39.02-4-27.02), 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. 2 SCALE. 1 ' ,. Lnch equ<lls 700 feet Dnte' :-.J . _ ovember 8, 2006 (i) D Roanoke l. 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G,3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: First reading of an ordinance to accept the conveyance of approximately 0.35 acres of real estate located at 4808 Pleasant Hill Drive, Windsor Hills Magisterial District, from the Roanoke County School Board to the Board of Supervisors SUBMITTED BY: Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: ~~ SUMMARY OF INFORMATION: This ordinance authorizes the acceptance of a conveyance from the Roanoke County School Board of approximately 0.35 acres of real estate located at 4808 Pleasant Hill Drive. The School Board purchased this property for the purpose of construction of the roadway into the Hidden Valley High School. On October 25, 2006, the School Board adopted a resolution declaring this property to be surplus and authorizing the conveyance of this property to the Roanoke County Board of Supervisors. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance on November 14, 2006, and that the Board favorably considers the adoption of this ordinance at the second reading to be held on December 19, 2006. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14.2006 ORDINANCE TO ACCEPT THE CONVEYANCE OF APPROXIMATELY 0.35 ACRES OF REAL ESTATE (TAX MAP NO. 86.08-4-14) LOCATED AT 4808 PLEASANT HILL DRIVE, WINDSOR HILLS MAGISTERIAL DISTRICT, FROM THE ROANOKE COUNTY SCHOOL BOARD TO THE BOARD OF SUPERVISORS WHEREAS, the County School Board of Roanoke County has determined that it has no further use for approximately 0.35 acres of unimproved real estate it owns in the Windsor Hills Magisterial District and located at 4808 Pleasant Hill Drive and being all of Tax Map No. 86.08-4-14; and WHEREAS, at their meeting on October 25, 2006, the County School Board declared the above-mentioned 0.35 acre parcel of real estate to be surplus property, thus allowing the Board of Supervisors to obtain ownership of the property upon approval of this ordinance and recordation of a deed; 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 November 14, 2006, and the second reading will be held on December 19, 2006. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the conveyance of a parcel of real estate containing approximately 0.35 acres and located at 4808 Pleasant Hill Drive (Tax Map No. 86.08-4-14) from the County School Board of Roanoke County to the Board of Supervisors, is hereby accepted, 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. ACTION NO. ITEM NO. G-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: First reading of an ordinance accepting a bid for and authorizing the sale of approximately 0.35 acres of real estate located at 4808 Pleasant Hills Drive, Windsor Hills Magisterial District SUBMITTED BY: Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: ~~ SUMMARY OF INFORMATION: This ordinance authorizes the acceptance of a bid and authorizes the sale of approximately 0.35 acres of real estate located at 4808 Pleasant Hill Drive. On October 25, 2006, the School Board adopted a resolution declaring this property to be surplus and authorizing the conveyance of this property to the Roanoke County Board of Supervisors. In accordance with County policy regarding the availability of this property for purchase (i) a notice has been mailed to the adjoining property owners on Pleasant Hills Drive; (i1) a legal ad has been placed in the newspaper requesting bids for the purchase of this property; and (iii) a public hearing to formally accept a bid for the purchase of this property has been placed on the Board's agenda for December 19, 2006. STAFF RECOMMENDATION: Staff recommends that the Board approve the first reading of this ordinance on November 14, 2006, and that the Board favorably consider the adoption of this ordinance at the second reading and public hearing to be held on December 19, 2006. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 ORDINANCE ACCEPTING A BID FOR AND AUTHORIZING THE SALE OF APPROXIMATELY 0.35 ACRES OF REAL ESTATE (TAX MAP NO. 86.08-4-14) LOCATED AT 4808 PLEASANT HILLS DRIVE, WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, at their meeting on October 25, 2006, the County School Board declared a 0.35 acre parcel of real estate to be surplus property, thus allowing the Board of Supervisors to obtain ownership of the property upon approval of an ordinance and recordation of a deed; and WHEREAS, Board of Supervisors of Roanoke County have determined that it has no use for this parcel of unimproved real estate fn the Windsor Hills Magisterial District and located at 4808 Pleasant Hill Drive and being all of Tax Map No. 86.08-4-14 and has declared said parcel surplus and available for sale to the public; and WHEREAS, in accordance with County policy regarding the availability of this property for purchase (i) a notice has been mailed to the adjoining property owners on Pleasant Hills Drive; (if) a legal ad has been placed in the newspaper requesting bids for the purchase of this property; and (iii) a public hearing to formally accept a bid for the purchase of this property has been placed on the Board's agenda for December 19, 2006; 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 November 14, 2006, and the second reading and public hearing will be held on December 19, 2006. 1 NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the bid of in the amount of for the purchase of approximately 0.35 acres of real estate located at 4808 Pleasant Hills Drive (Tax Map No. 86.08-4-14) is hereby accepted and sale of this property is hereby authorized. 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. 2 ACTION NO. ITEM NO. G-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14,2006 AGENDA ITEM: First reading of an ordinance authorizing the relocation of a 15' access easement located upon portions of Huntridge Grove Subdivision, Section No.1, and crossing Stayman Drive as shown on the plat of property of F&W Community Development Corporation, Vinton Magisterial District SUBMITTED BY: Joseph B. Obenshain Senior Assistant County Attorney Elmer C. Hodge ~ <<~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~~~ SUMMARY OF INFORMATION: The originally recorded plat for property of F & W Community Development Corporation, recorded in the office of the Clerk of the Circuit Court of the County of Roanoke, Virginia, in Plat Book 18, Page 99, dedicated a 15 foot access easement for purposes of a stormwater management area. Subsequent to the resubdivision of a portion of this property of F & W Development Corporation as Huntridge Grove, Section 1, subdivision, the developer has agreed to relocate this 15' access easement to adjoining property owned by it at the request of the County's engineering staff. The new location of this 15' access easement will be approved by the County's development staff as part of the review process for adjoining subdivision development. Construction of the required infrastructure improvements, including the building of Stayman Drive to state mandated standards, for this subdivision have been completed. Because the platted 15' access easements runs across Stayman Drive in two locations, it must be relocated and action must be taken by the Board of Supervisors in accordance with Section 15.2-2271 of the Code of Virginia, 1950, as amended, to accomplish this relocation. This formal action is required by the Virginia Department of Transportation in order for Stayman Drive to be accepted into the Virginia Secondary Road System and to permit the release of the subdivision bond being held by Roanoke County. The County's Department of Community Development has reviewed this request and supports the relocation of this 15 foot access easement and the vacation of that portion of the easement located in Huntridge Grove, Section 1 and crossing Stayman Drive. A new access easement to the stormwater management area serving this area will be located on an adjoining subdivision, "Keswick Court", being developed by Fralin & Waldron, Inc., currently in the review process with the county's Department of Community Development. Pertinent information is shown on Exhibits "A" & "B" and attached hereto and titled "PLAT SHOWING SECTION NO.1, "HUNTRIDGE GROVE" PROPERTY OF FRALIN AND WALDRON, INC., BEING THE RESUBDIVISION OF TRACT "A" (P.B. 25, PG. 87) SITUATED ALONG HUNTRIDE ROAD, VINTON MAGISTERIAL DISTRICT, ROANOKE COUNTY, VIRGINIA" and "Plat Showing Zero Lot Line Subdivision 'KESWICK COURT', Property of FRALIN & WALDRON, INC., Being the Resubdivision of ROANOKE COUNTY TAX # 39.02-04-27.05, Situated Along Huntridge Road, Hollins Magisterial District, Roanoke County, Virginia", FISCAL IMPACT: The cost and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the petitioners. ALTERNATIVES: 1. Adoptthe proposed ordinance authorizing the vacation of a right-of-way. 2. Do not adopt the proposed ordinance authorizing the vacation of the right-of-way. STAFF RECOMMENDATION: Staff recommends that the Board approve the first reading of the ordinance and schedule the second reading and public hearing for December 19, 2006. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 ORDINANCE AUTHORIZING THE RELOCATION OF A 15' ACCESS EASEMENT LOCATED UPON PORTIONS OF HUNTRIDGE GROVE SUBDIVISION, SECTION NO.1, AND CROSSING STAYMAN DRIVE AS SHOWN ON THE PLAT OF PROPERTY OF F & W COMMUNITY DEVELOPMENT CORPORATION RECORDED IN PLAT BOOK 18, PAGE 99, LOCATED IN THE VINTON MAGISTERIAL DISTRICT WHEREAS, a 15 foot access easement for purposes of a stormwater management area was dedicated to the County of Roanoke by a plat for subdivision of property of F & W Community Development Corporation, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 18, page 99; and, WHEREAS, the said 15 foot access easement for purposes of a stormwater management area is shown as crossing various lots of Huntridge Grove, Section No.1, subdivision and underlying Stayman Drive, a public street proposed for acceptance into the Virginia Secondary Road System, all as shown on "Plat Showing Section No.1, 'HUNTRIDGE GROVE', Property of Fralin and Waldron, Inc., Being the Resubdivision of Tract "A" (P.B. 25, PG. 87) Situated Along Huntridge Road, Vinton Magisterial District, Roanoke County Virginia", dated October 9,2002, prepared by Lumsden Associates; and, WHEREAS, in consultation with the Roanoke County Department of Community Development, F & W Community Development Corporation has agreed to the relocation of said 15 foot access easement upon its adjoining property, which proposed new easement location is acceptable to the County's engineers; and, WHEREAS, the Virginia Department of Transportation (VDOT) has requested that this easement relocation be accomplished by formal action of the Roanoke County Board of Supervisors in accordance with Section 15.2-2272 (2), Code of Virginia, 1950, as amended, in order to permanently vacate that portion of the easement underlying Stayman Drive so as to permit the proper acceptance of Stayman Drive into the State Secondary Road System, and, WHEREAS, this formal board action of vacation will serve to remove potential title question affecting several property owners in Huntridge Grove subdivision, Section No.1; and WHEREAS, the developer, as the Petitioner, has requested that, pursuant to 915.2-2272 of the Code of Virginia (1950, as amended), the Board of Supervisors of Roanoke County, Virginia, vacate the existing 15 foot access easement dedicated in Plat Book 18, Page 99, and relocate said easement as now shown on the attached Exhibits "A" & "B"; and, WHEREAS, this vacation will not involve any cost to the County and the affected County departments have recommended this easement relocation and formal vacation; and, WHEREAS, notice has been given as required by 915.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on November 14, 2006, and the second reading and public hearing was held on December 19, 2006. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first 2 reading of this ordinance was held on November 14, 2006, and a second reading and public hearing of this ordinance was held on December 19, 2006. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate, a 15 foot access easement, is hereby declared to be surplus and the nature of the interests in real estate renders them unavailable for other public use. 3. That the 15 foot access easement, being designated and shown as "EX 15' ACCESS EASEMENT (PB.18, PG.99) (TO BE VACATED)" on Exhibit "A" attached hereto, and having been dedicated on the subdivision plat for F & W COMMUNITY DEVELOPMENT CORPORATION and recorded in the aforesaid Clerk's Office in Plat Book 18, page 99, in the Vinton Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to 915.2-2272 of the Code of Virginia,1950, as amended. 4. That a new 15 foot access easement substantially in accordance with the location as shown on "Plat Showing Zero Lot Line Subdivision 'KESWICK COURT', Property of FRALIN & WALDRON, INC., Being the Resubdivision of ROANOKE COUNTY TAX # 39.02-04-27.05, Situated Along Huntridge Road, Hollins Magisterial District, Roanoke County, Virginia", shall be dedicated to the County of Roanoke, Virginia, upon the approval and recording of said subdivision plat in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia. 5. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners. 6. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to 3 accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with 915.2-2272 of the Code of Virginia (1950, as amended). 4 , . . ~':l.IN3CSl'/me'r.w'l'lI~ ~U"i-lt.l.<OU' ~~ :ll ~H>um..Sl :aNOHd 9LDIt:'I'INr.JIIJ/I'3lI~ .fo!l9Ol'XQII"l NoS ';Inmw Ntm,OWVlnl'tos, , VINID'HIA '3>IONYOl! < SU31'lNV1d-sllOA3A1IflSwSH33NlON3 ':)"-d.'S31VlJOSSV -NaaSW01: ..MIJ"......aKl\WW\'U>>O'\I9IIII'W" -=C 1 +J .r-+ .. ~ o ~ ....- r; ~ __ft " ~..o i. tJ 0- FIP L-- .lIlI....1. ...,.",. 8l:~'IU 100I: 'Ii 1I:lSOJ.OO :;) rr rf - V) 1 ~ G .. Cl - J ... c! B~ ~j \ ~l i5 11! ~~ . \D .. :i:~ ~- J;:. \~ n ~ ~llllln ~ . 2 B~~trllile~llj~li~ ~ liI~ i~ ~~~~~~a~~~~~~~~~~ ::! -ti~~ ll!s~a'" ,.~5i:~ ,~~~~ gq;~,.~ I I I I . 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Childers, CMC Clerk to the Board Elmer C. Hodge ('II County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Building Code Board of Adjustments and Appeals (Fire Code Board of Appeals) The four-year term of Richard L. Williams expired on October 24, 2006; the four-year term of Wilmore 1. Leffell will expire on December 12, 2006. 2. Economic Development Authority The four-year terms of Craig W. Sharp and Allan Robinson, Jr. expired on September 26, 2006. In addition, Neil A. Gallagher has resigned his position on this committee. Following a closed meeting held on October 24, 2006, it was the consensus of the Board to make the following appointments: (1) Reappointment of Craig W. Sharp and Allan Robinson, Jr. to serve additional four-year terms that will expire on September 26, 2010; and (2) Appointment of Greg Apostolou to serve the unexpired portion of the four-year term of Neil A. Gallagher, who has resigned. This term will expire on September 26,2007. 3. Library Board (Appointed by District) The four-year term of Phyllis C. Amos, Cave Spring Magisterial District, will expire on December 31,2006. 4. Roanoke Valley Resource Authority The four-year term of Diane D. Hyatt will expire on December 31, 2006. It is the consensus of the Board to reappoint Ms. Hyatt to serve an additional four-year term that will expire on December 31, 2010, and confirmation of this appointment has been added to the consent agenda. 5. Western Virginia Regional Jail Authority The one-year terms of Joseph P. McNamara, elected representative; Richard C. Flora, alternate elected representative; John M. Chambliss, administrative official; and Diane D. Hyatt, alternate administrative official, will expire on December 31, 2006. It is the consensus of the Board to reappoint John M. Chambliss, administrative official, and Diane D. Hyatt, alternate administrative official, to serve additional one-year terms that will expire on December 31, 2007. Confirmation of these appointments has been added to the consent agenda. 2 :J1-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14,2006 RESOLUTION 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 November 14, 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 7, inclusive, as follows: 1. Approval of minutes - October 24, 2006 (Joint Meeting) and October 24, 2006 (Regular Meeting) 2. Confirmation of committee appointments 3. Request to approve holiday schedule for calendar years 2007 and 2008 4. Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2007 5. Request from the schools to accept and appropriate grant funding and reimbursements totaling $3,724.73 6. Request from the Police Department to accept and appropriate funds from three Division of Motor Vehicle grants in the amount of $45,000 7. Request to accept and appropriate an operating grant and a capital grant on behalf of RADAR for Section 5311 Monies 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. 1 ACTION NO. ITEM NO. J-Q AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Confirmation of committee appointments SUBMITTED BY: Diane S. Childers, CMC Clerk to the Board Elmer C. Hodge C /( County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Economic Development Authority Following a closed meeting held on October 24, 2006, it was the consensus of the Board to make the following appointments: (1) Reappointment of Craig W. Sharp and Allan Robinson, Jr. to serve additional four-year terms that will expire on September 26, 2010; and (2) Appointment of Greg Apostolou to serve the unexpired portion of the four-year term of Neil A. Gallagher, who has resigned. This term will expire on September 26, 2007. Confirmation of these appointments has been placed on the consent agenda. 2. Roanoke Valley Resource Authority The four-year term of Diane D. Hyatt will expire on December 31, 2006. It is the consensus of the Board to reappoint Ms. Hyatt to serve an additional four-year term that will expire on December 31, 2010, and confirmation of this appointment has been added to the consent agenda. 3. Western Virginia Regional Jail Authority The one-year terms of Joseph P. McNamara, elected representative; Richard C. Flora, alternate elected representative; John M. Chambliss, administrative official; and Diane D. Hyatt, alternate administrative official, will expire on December 31, 2006. It is the consensus of the Board to reappoint John M. Chambliss, administrative official, and Diane D. Hyatt, alternate administrative official, to serve additional one-year terms that will expire on December 31, 2007. Confirmation of these appointments has been added to the consent agenda. 2 ACTION NO. ITEM NO. J-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Request to approve holiday schedule for calendar years 2007 and 2008 Joe Sgroi Director of Human Resources Elmer C. Hodge ~e?-- -!I~ County Administrator SUBMITTED BY: APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: g... --~../ ~~ SUMMARY OF INFORMATION: The Board has designated three minor, floating holidays in which the County will be open. These are President's Day, Columbus Day and Veteran's Day. In the past, the Board of Supervisors has designated Columbus Day holiday to be observed on Christmas Eve, December 24, or the day after because it fell within the Christmas work week on a day when citizens' activity is usually slow. We have reviewed the holidays for the next two years, 2007 and 2008. In 2007, Christmas Eve falls on Monday prior to the designated holiday for Christmas on Tuesday. In 2008, Christmas falls on Thursday (please refer to the calendar examples outlined below). Within the current year, there was no change because Christmas Day falls on a Monday. 2007 SUN MON TUt WED THU FRI SAT Christmas Christmas Eve 2008 SUN MON TUE WED THU FRI SAT Christmas Day after Christmas Below are the recommended holidays for 2007 and 2008: Holidav 2007 2008 New Year's Day Martin Luther King Day President's Day* Memorial Day Independence Day Labor Day Columbus Day** Veterans' DayH* Thanksgiving Day Day after Thanksgiving Day before Christmas Christmas Day Day after Christmas Monday, January 1 Monday, January 15 Monday, February 19 Monday, May 28 Wednesday, July 4 Monday, September 3 December 24, 2007 Sunday, November 11 Thursday, November 22 Friday, November 23 Monday, December 24 Tuesday,December25 NIA *Floating holiday - County offices remain open Tuesday, January 1 Monday, January 21 Monday, February 18 Monday, May 26 Friday, July 4 Monday, September 1 December 26, 2008 Tuesday, November 11 Thuffiday,November27 Friday,November28 N/A Thuffiday,December25 Friday, December 26 HFloating holiday. It is recommended that the Columbus Day floating holiday be moved and designated on the dates indicated in December. H*Floating holiday - Veterans' Day falls on Sunday in 2007 and will be recognized on Monday per the Roanoke County Employee Handbook, Chapter 4, Section 4, which says, "When a holiday falls on a Saturday, the Friday before the holiday will be observed. When a holiday falls on a Sunday, the Monday following the holiday will be observed." FISCAL IMPACT: None ALTERNATIVES: 1. Approve the holiday schedule for calendar years 2007 and 2008 as outlined above. 2. Do not approve the holiday schedule as outlined above. STAFF RECOMMENDATION: Staff recommends approving the holiday schedule for calendar years 2007 and 2008 as outlined above. This includes the recommendation that the Columbus Day floating holiday be observed on Monday, December 24,2007 and Friday, December 26,2008 in each of the said years. This recommendation is based upon information provided by a survey of departments that provide services to the public. ACTION NO. ITEM NO. S-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2007 SUBMITTED BY: Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Board of Supervisors of Roanoke County establishes a schedule for its meetings annually at the organizational meeting in January. This year in order to facilitate scheduling of calendars and meeting rooms, the Board will establish its meeting schedule for 2007 at this November meeting. It has been the custom of this Board to schedule its meetings on the second and fourth Tuesdays of each month. The attached resolution continues this tradition, except for the months of November and December. Finally, the Board must schedule an organizational meeting for January 2008. Staff recommends that the Board schedule its organizational meeting for Tuesday, January 8, 2008 at 2:00 p.m. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of the attached resolution. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 RESOLUTION ESTABLISHING A MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR CALENDAR YEAR 2007 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That for calendar year 2007, the regular meetings of the Board of Supervisors of Roanoke County, Virginia, are set forth below with public hearings scheduled for 7:00 p.m. unless otherwise advertised. Tuesday, January 9, 2007 at 3 pm Tuesday, January 23, 2007 at 3 pm and 7 pm Tuesday, February 13, 2007 at 3 pm Tuesday, February 27, 2007 at 3 pm and 7 pm Tuesday, March 13, 2007 at 3 pm Tuesday, March 27, 2007 at 3 pm and 7 pm Tuesday, April 1 0, 2007 at 3 pm Tuesday, April 24, 2007 at 3 pm and 7 pm Tuesday, May 8, 2007 at 3 pm Tuesday, May 22, 2007 at 3 pm and 7 pm Tuesday, June 12, 2007 at 3 pm Tuesday, June 26, 2007 at 3 pm and 7 pm Tuesday, July 10, 2007 at 3 pm Tuesday, July 24, 2007 at 3 pm and 7 pm Tuesday, August 14, 2007 at 3 pm Tuesday, August 28,2007 at 3 pm and 7 pm Tuesday, September 11,2007 at 3 pm Tuesday, September 25,2007 at 3 pm and 7 pm Tuesday, October 9, 2007 at 3 pm Tuesday, October 23,2007 at 3 pm and 7 pm Tuesday, November 13, 2007 at 3 pm and 7 pm Tuesday, December 4, 2007 at 3 pm Tuesday, December 18,2007 at 3 pm and 7 pm 2. That the organizational meeting for 2008 shall be held on Tuesday, January 8, 2008 at 2:00 p.m. 2 ACTION NO. ITEM NO. J-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Request from the schools to accept and appropriate grant funding and reimbursements totaling $3,724.73 Elmer C. Hodge C lJ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County Schools requests that the Board accept and appropriate the following funds: 1. The school system received a grant from the Allstate Foundation to support the continuation of a partnership with the Roanoke County Police Department, Allstate Insurance and the Allstate Foundation. The grant will support the continuation of the Partnering for the Privilege Safe Teen Driving program initiated in 2006 to improve safe driving habits for teen drivers. The grant award is in the amount of $1,500. 2. Roanoke County Schools will receive excess reimbursements form the Universal Service Fund (E-Rate) Program in the amount of $2,224.73. The funds will be used to supplement the instructional technology equipment budgets by purchasing classroom instructional equipment. FISCAL IMPACT: The Driver Education budget will be increased by $1,500. The Technology Instructional Equipment budget will be increased by $2,224.73 AL TERNATIVES: None STAFF RECOMMENDATION: Staff recommends the acceptance and appropriation of grant funding and reimbursements in the amount of $3,724.73. ACTION NO. ITEM NO. :r -/~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Request from the Police Department to accept and appropriate funds from three Division of Motor Vehicle grants in the amount of $45,000 SUBMITTED BY: James R. Lavinder Chief of Police Elmer C. Hodge, Jr. ~}J County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following three grants from the Division of Motor Vehicles have been awarded to the Roanoke County Police Department: . Grant in the amount of $20,000 that will be used to support the Roanoke County Police Department's efforts in reducing DUI related crashes by conducting our check points throughout the year. This grant requires a 20% in-kind match. . Grant in the amount of $15,000 that will be used to purchase RADAR units to increase our RADAR activity in "Operation Daily Watch" program. This grant requires a 20% in- kind match. . Grant in the amount of $10,000 that will be used to continue the "Regional Crash Team" to assist when dealing with fatal crashes in the Roanoke Valley. This grant requires a 20% in-kind match. STAFF RECOMMENDATION: Staff recommends the acceptance and appropriation of three Division of Motor Vehicle grants in the amount of $45,000. ACTION NO. ITEM NO. J-r] AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 Request to accept and appropriate an operating grant and a capital grant on behalf of RADAR for Section 5311 Monies AGENDA ITEM: SUBMITTED BY: John M. Chambliss, Jr. Asst. County Administrator Elmer C. Hodge cL ~r County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Unified Human Transportation Services (RADAR), who operates the CORTRAN program on behalf of Roanoke County, has been advised by the Commonwealth of Virginia's Department of Rail and Public Transportation that they will receive $39,263 in Section 5311 operating monies which is used to offset operating costs for the CORTRAN program in the rural areas of Roanoke County or other areas served by RADAR. RADAR monitors their requests for service and offsets our operating expenses for qualified rides provided by the program. The State also advised that a capItal grant of $42,105 ($40,000 state share plus $2,105 local match) was approved for a replacement van lift, of which RADAR will pay the required $2,105 match. This capital equipment and the operating monies assist our passengers and reduce the net cost of our CORTRAN program. FISCAL IMPACT: No new local monies are required for these grants. The operating money for our CORTRAN program are offset by the 5311 grant operating monies and RADAR will provide the local match for the capital equipment grant. STAFF RECOMMENDATION: Staff recommends acceptance and approval of these grants and the appropriation of the monies so that they may be used by RADAR. N -\ GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount % of General Amount Unaudited Balance at June 30, 2006 $13,281,742 8.08% Balance at November 14, 2006 13,281,742 8.08% Note: On December 21, 2004, the Board of Supervisors adopted a policy to maintain the General Fund Unappropriated Balance for 2006-07 at a range of 8%-9% of General Fund Revenues 2006 - 2007 General Fund Revenue $164,315,790 8% of General Fund Revenues $13,145,263 9% of General Fund Revenues $14,788,421 Submitted By Re becca E. Owens Director of Finance Approved By Elmer C. Hodge t: II County Administrator N-~ COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor County Capital Reserve (Projects not in the CIP, architectural/engineering services, and other one-time expenditures.) Unaudited Balance at June 30,2006 Amount $5,834,217.50 Balance at November 14, 2006 $5,834,217.50 $5,000,000 of this reserve is being used to upgrade Public Safety Radio System Maior County Capital Reserve (Projects in the CIP, debt payments to expedite projects identified in CIP, and land purchase opportunities.) Unaudited Balance at June 30,2006 $679,628.00 2006-07 Capital Improvements Program-New County Garage (500,000.00) $179,628.00 Balance at November 14, 2006 Submitted By Rebecca E. Owens Director of Finance Approved By Elmer C. Hodge & fr County Administrator RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Unaudited Balance at June 30,2006 From 2006-2007 Original Budget July 11, 2006 Appropriation to hire County Gypsy Moth Program, Inc. to serve as the Gypsy Moth Coordinator July 11, 2006 Appropriation for Legislative Liaison Balance at November 14, 2006 Submitted By Rebecca E. Owens Director of Finance Approved By Elmer C. Hodge C /1 County Administrator N-3 Amount $ 23,297.00 100,000.00 ($10,000.00) ($18,000.00) $ 95,297.00 FUTURE DEBT PAYMENT RESERVE COUNTY OF ROANOKE, VIRGINIA Unaudited Balance at June 30, 2006 FY 2006-2007 Original budget appropriation Less increase in debt service Add Economic Development Dropoff FY 2006-2007 Annual Capital Contribution County Schools Balance at November 14, 2006 2,000,000 (3,079,903) 811,000 600,000 600,000 Submitted By Rebecca E. Owens Director of Finance Approved By Elmer C. Hodge t II County Administrator N-L\ $ 5,941,772 (268,903) 1,200,000 $ 6,872,869 ACTION NO. ITEM NO. N -5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Accounts Paid-October 2006 SUBMITTED BY: Rebecca E. Owens Director of Finance APPROVED BY: Elmer C. Hodge l' fJ County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors $ $ $ 4,774,000.22 Payroll 1 0/06/06 962,775.31 112,688.07 1,075,463.38 Payroll 10/20/06 925,406.41 110,188.59 1,035,595.00 Manual Checks 799.20 799.20 Voids Grand Total $ 6,885,857.80 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. -9 1 Z '" o ~ ~ ~ ~ ~ 8 .::! = 'SiJ .. ;; or -= o = ~ o i:t; c- o .c = := o U ::::: <t 00 N 0 'D 0" Z 0 tl:: Dei <II = o <= ~ '': Q., o .. Q., Q., <: "Cl = 0: <II ~ OJ = 0: ... ..Q 8 := OJ = i:.>.l ~ ~ ... := .': "Cl = ~ Q., ~ i:.>.l c- o ~ := "Cl ~ ..c OJ en ~ .0.... Q~~;i ~~~.~"g ~ ~ ~ ~ Q:l ;0. " u ~ E ~ B "8 Q ] e ~ " c .. 0. "' .. ~ ~ ~ '-D e ,..; ~ o ,..; "C ... "C C ~ "C o -;: ... ~ ;: c o :;;: "'" o ... : .. o t.. on "<1->0 ~~~ lrl"*lr) ""'I")N 'I:l " .. " .D " S u = C u .. 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M C ~ c:! ~ ... ::l . ~ ... 0 ;0 01 Z <:> ~ u:: 0.; i.<: N-'l PUBLIC SAFETY CENTER BUILDING PROJECT BUDGET REPORT COUNTY OF ROANOKE, VIRGINIA Northrop-Grumman Date Description Contract Amount Contingency 12/03/04 Opening Balance $ 26,030,769 $ 780,817 01/27/05 Change Order (001) 21,065 (21,065) 01/27/05 Change Order (002) * 53,835 01/28/05 Progress Payment #1 (1,456,157) 02/24/05 Progress Payment #2 (403,222) 03/24/05 Progress Payment #3 (375,678) 05/13/05 Progress Payment #4 (855,272) 06/10/05 Progress Payment #5 (401,210) 06/20/05 Change Order (003) - Establish Guaranteed Maximum Price (51,387) 51,387 06/28/05 Change Order (004) - Foundation change 319,034 (319,034) 07/14/05 Progress Payment #6 (378,417) 07/27/05 Progress Payment #7 (445,669) 08/10/05 Progress Payment #8 (759,513) 08/23/05 Change Order (005) - Sewer Line Replacement 124,407 (124,407) 1 0/05/05 Progress Payment #9 (774.442) 10/13/05 Change Order (006) - Convert Citations and Warrants Databases no cost 10/20/05 Progress Payment #1 0 (664,909) 12/08/05 Progress Payment #11 (1,196,297) Northrop-Grumman Date Description Contract Amount Contingency 12/08/05 Change Order (007) - Minor Changes to Radio Equipment no cost 12/08/05 Change Order (008) - Additional conduits for redundant 911 feed no cost 12/08/05 Change Order (009) - Regrading slope from road cut south side of Cove Road 3,737 (3,737) 12/08/05 Change Order (010) - Coordination of sewer line with Glen Cove School water line no cost 12/28/05 Progress Payment #12 (1,130,054) 01/03/06 Change Order (011) - Refrigerated storage for evidence storage 24,621 (24,621 ) 01/20/06 Change Order (012) - Modifications to voice radio transition plan (cost offset by E911 funds) 84,060 02/02/06 Progress Payment #13 (1,099,134) 03/09/06 Progress Payment #14 (1,164,468) 04/05/06 Progress Payment #15 (1,464,883) 04/18/06 Change Order (013) - Extension of 8" Fire Service Line to rear property line no cost 04/20/06 Progress Payment #16 (1,671,792) 06/01/06 Progress Payment #17 (1,307,330) 06/15/06 Progress Payment #18 (1,902,683) 06/21/06 Change Order (014) - Modifications to IT Carpet Squares, DAC ES Cards & Console Upgrades 4,823 (4,823) Northrop-Grum man Date Description Contract Amount Contingency 06/21/06 Change Order (015) - Utility/Permit Allowance for WVWA new Fire Hydrang Fee no cost 07/20/06 Change Order (016) - Additional security features and office space addition to Police Evidence Storage area 31 ,723 (31,723) 07/20/06 Change Order (017) - Addition of EIFS material to roof screens for improved appearance and additional electrical boxes in Police Polygraph area 49,085 (49,085) 07/27/06 Progress Payment #19 (1,592,012) 09/13/06 Change Order (018) - Increase in size and structural support for Police records section, addition of plumbing in Police forensics section, deletion of transformer structure and additional WAN links for communications redundancy 8,090 (8,090) 09/28/06 Progress Payment #20 (1,110,618) 10/26/06 Progress Payment #21 (1,451,867) Balance at November 14, 2006 $ 5,098,235 $ 245,619 * The funds to be used for change order #002 were taken from departmental E911 funds. 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AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of October 31, 2006, SUMMARY OF INFORMATION: SUMMARY OF INFORMATION: GOVERNMENT: SUNTRUST/ALEXANDER KEY SUNTRUST/ALEXANDER KEY CONTRA SUNTRUST SECURITIES SUNTRUST SECURITIES CONTRA 64,291,418,00 (229,391.48) 11,040,000.00 (30,622.40) 75,071,404,12 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 6,380,157.66 6,380,157,66 MONEY MARKET: BRANCH BANKING & TRUST SALEM BANK & TRUST SUNTRUST/ALEXANDER KEY SUNTRUST SECURITIES SUNTRUST SWEEP WACHOVIA 2,107,180.45 1,154,666,81 7,605,242.48 2,034,649.40 0.00 2,476,627,05 15,378,366.19 US-TREASURY BILLS/NOTES: SUNTRUST/ALEXANDER KEY TOTAL 10,961,218,98 10,961,218,98 107,791,146.95 11/03/06 ACTION NO, ITEM NO, (? -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 Work session to discuss the results of operations for the fiscal year ended June 30, 2006 AGENDA ITEM: SUBMITTED BY: Rebecca E. Owens Director of Finance Brent Robertson Director of Management and Budget APPROVED BY: Elmer C, Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been set aside for staff to review in detail the year end financial information on revenues and expenditures for fiscal year June 30, 2006. Please refer to the item R-1 in your Board packet - Presentation of the Results of Operations for the Year Ended June 30, 2006 for detail and attachments, 1. Summary of Revenues and Expenditures: Rebecca Owens, Director of Finance a. Preliminary unaudited revenues for the County operations for the year ended June 30, 2006 exceed budgeted revenues by $3,376,670: . $1,506,678 million will be added to the General Fund Unappropriated Balance . $500,000 to fund VDOT revenue sharing expenditures approved in the 2006- 07 budget . $500,000 to fund renovations to existing Jail approved in the 2006-07 budget . $869,992 allocated to the Major County Capital Reserve b, Preliminary unaudited expenditures for the year ended June 30, 2006, net of encumbrances, are $888,564 less than budgeted expenditures: . $435,375 available for department rollover per policy . $453,189 allocated to the Minor County Capital Reserve. 2. Discussion of Revenues: Brent Robertson, Director of Management and Budget . The additional revenues collected were primarily from investment income and increased tax collections in the areas of real estate, recordation and conveyance tax, business license tax and hotel/motel tax, . Most of these revenues were anticipated during the 2006-2007 budget preparation, were discussed with the Board, and included in the current year's budget. Q AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2,2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law, NOW, THEREFORE, BE IT RESOLVED, thatthe Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2, Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. ACTION NO, ITEM NO, ~- \ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 14, 2006 AGENDA ITEM: Presentation of the results of operations for the fiscal year year ended June 30, 2006 SUBMITTED BY: Rebecca E, Owens Director of Finance APPROVED BY: Elmer C, Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: The year end report that will be presented is very favorable for both the County and the Schools, We will be able to add to the general fund balance to meet the goals for the year, We will also be able to add $1.3 million to our capital reserves, We have worked very hard to position ourselves to be able to accomplish some of the much needed capital projects, and this allows us to do so, If we are very careful, we should be able to move forward on the priorities that have been established by the board and staff over the last several months, these being: . Regional Jail . Garage . Library . Multi-generational center . Radio The challenge that we will face is increasing construction costs, These projects will only increase if we delay. It is therefore advisable to move forward on all of these projects as soon as possible, SUMMARY OF INFORMATION: KPMG LLP completed their audit of the financial operations of the County of Roanoke and the County of Roanoke Schools for the year ended June 30, 2006, The County received a favorable opinion, The Comprehensive Annual Financial Report will be distributed to the Board of Supervisors as soon as it is received from the printer in December 2006, The Audit Committee met this afternoon to review the results of the year's operations and the management letter comments from the auditors, 1 Results of Operations of the County of Roanoke for the Year Ended June 30. 2006: Revenues of the County of Roanoke for the Year Ended June 30, 2006: The County operations for the year ended June 30, 2006 resulted in general fund revenues $3,376,670 over budget however of this amount $1 million was approved during the 2006- 07 budget for renovations to the existing jail ($500,000-the 1st of 5 years) and for VDOT revenue sharing ($500,000) leaving a balance of $2,376,670 as shown on Attachment I. The additional revenues collected were primarily from investment income and increased tax collections in the areas of real estate, recordation and conveyance tax, business license tax and hotel/motel tax, This is attributed to a more positive economic climate, A detailed analysis of the general fund revenues is outlined in Attachment II. Prior to FY2005-06, the School Board and Board of Supervisors adopted a joint funding policy to provide for a sustainable funding stream for school and county capital improvements in future years. The polices for use of general fund revenues and expenditures in excess of budget at year end designates portions of year-end balance for major and minor capital projects as well as to the general fund unappropriated balance. Based upon these policies, staff recommends appropriating the $2,376,670 as follows: . $1,506,678 to be added to the general fund unappropriated balance, This will increase the General Fund Unappropriated Balance from $13,281,742 to $14,788,420 at June 30, 2006 which is 9% of the 2006-2007 General Fund Revenues as shown on Attachment III. No action is required from the Board for these funds to close to the unappropriated balance, . $869,992 to be appropriated to the Major County Capital Reserve, Expenditures of the County of Roanoke for the Year Ended June 30, 2006: County departments stayed within their approved budgets resulting in departmental expenditure savings of $888,564 as shown on Attachment IV. Based upon the policy for use of unspent expenditure appropriations at year end, departments are able to request up to 60% of the savings within their own department for special purchases and programs approved by the County Administrator and the remaining reverts to the Minor County Capital Reserve for future projects. Based upon this policy, staff recommends the following appropriations: . Department rollovers totaling $435,375 outlined in Attachment V, . $453,189 to be appropriated to the Minor County Capital Reserve, 2 Results of OfJerations of the Roanoke County Public Schools for the Year Ended June 30, 2006: Attachment VI is the report that was presented to the School Board on November 9, 2006. The School Board will take final action to approve this report at the December 14, 2006 meeting, The Schools ended the year with actual revenues exceeding budgeted revenues by $3,1 million and expenditures savings of $3,2 million. No action is required by the County Board. STAFF RECOMMENDATION: The Board has previously approved either by policy or board action the above items noted and no action is required by the Board. This report is being presented for informational purposes, 3 Attachment I County of Roanoke, Virginia Preliminary Summary of General Operating Fund Revenues -Unaudited For the Year Ended June 30, 2006 Budgeted Revenues Actual Revenues Amount $ 3,376,670 500,000 500,000 2,376,670 1,506,678 $ 869,992 page 4 $ 146,281,551 $ 149,658,221 Revenues and transfers Use of revenue collections above budget Appropriation for VDOT revenue sharing as approved during 2006-07 budget Appropriation for renovations of existing jail as approved during 2006-07 budget Subtotal of excess revenue available Addition to General Fund Unappropriated Balance Excess revenue available for major capital " ~ ti '" ~ III .iij >. iG 1;! ~~ OIOGI C E :J 10 E C ~ :J ~ _(/)GI OGlO:: ~~Ul CGlO :J>O OGl~ OD::8 o N >- LL. 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".w ~ ~ ~ .~ (/) C:C:WQ) ~ ra 0 ':] ~I-~ CD,-_> '00... cc"~ ~ .Q ~ t- cumVJO Q) 'C: ~ 0 >-g.<II::: 00..25 0 ilJ) a.'.::; Q) o.q:~~ .;;; b g ~ 'C ~ & ~ ~~ a, DO '" 0 DO e~ '" OJ '" '" "- CJl ClCl ,... .... en III ..: ~ ... ... ..; ClCl ... 0,0 aD 0.0 <:> D aD ~u1 Q ... ll:l uf ,... ... ... iii o I- '0 c ~ (!) Attachment III GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount % of General Amount Unaudited Balance at June 30, 2006 $13,281,742 8,08% Addition for 2005-06 Operations 1,506,678 Balance at October 10, 2006 14,788,420 9.00% Note: On December 21,2004, the Board of Supervisors adopted a policy to maintain the General Fund Unappropriated Balance for 2006-07 at a range of 8%-9% of General Fund Revenues 2006 - 2007 General Fund Revenue $164,315,790 8% of General Fund Revenues $13,145,263 9% of General Fund Revenues $14,788,420 Submitted By Rebecca E. Owens Director of Finance Approved By Elmer C, Hodge County Administrator page 6 Attachment IV County of Roanoke, Virginia Preliminary Summary of General Operating Fund Expenditures-Unaudited For the Year Ended June 30, 2006 Budgeted Expenditures Actual Expenditures Amount Expenditures, encumbrances, and transfers $ 148,838,288 $ 147,949,724 $ 888,564 Use of expenditure savings: Less: Approved based on policy: Departmental rollover per policy Expenditure savings available for minor capital $ 435,375 453,189 page 7 FY06 to FY07 Department Rollover Requests Department Need Board of Supervisors New computers and digital equipment Public Information Computer and equipment for part time IT position Laserfiche (scanning of personnel files) Office furniture to replace broken pieces and for supply storage Human Resources Subtotal Human Resources Commissioner of Revenue Certification Classes (Training) Computers, License Fees & Split cost of collection software Furniture & Equipment Additional forms for court action Commissioner of Revenue Subtotal Treasurer Computers for new billing and collection system Additional work stations for new employees (possible 2) Treasurer Subtotal Clerk Circuit Court New Copier Court Service Unit Roll to Public Transportation Assistant County Admin New Laptop Assistant County Admin Subtotal Real Estate Valuation Increase in Fuel Costs Legislation passed by General Assembly Painting of Office AD field Hardware Capital Project Real Estate Valuation Subtotal finance Update Computers - Central Accounting Update Computers - Payroll Update Computers - Purchasing Finance Subtotal Management and Budget Update computers and printer replacement Community Development Clearbrook Regional Stormwater Design Carpet and Paint for 2nd floor Renovations VGIN High Resolution Photography Upgrade Community Development Subtotal General Services Start up equipment & supplies for satellite garage facility Parks & Rec Capital Maintenance Social Services Phone System Upgrade (Recommended by IT) LCD Projectors(2), Laptops(2), Printers, Scanner & Software Expand size of Conference Room Child Safety SeatslFirst Aid Kits (Stale Mandated) Rocking Chair, Kitchen Chairs & Computer Stands (13) Social SelVices Subtotal Elections Glare Shields for voting stations and add', voting machines Total Department Rollover Requests AttaChment V Request $ 12,131 5,520 8,960 6,000 14,960 3,000 6,900 1,100 1,000 12,000 25,000 10,000 35,000 12,874 74,237 3,300 3,300 2,000 1,000 10,000 13,000 26,000 5,376 8,425 962 14,763 4,000 40,000 30,000 22,000 92,000 55,571 19,218 18,000 14,352 3,280 1,500 5,370 42,502 11,300 $ 435,375 page B 1__ DRAFT Attachment VI ACTION # ITEM NUMBER AT A REGULAR MEETING OFTHE COUNTY SCHOOL BOARD OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY SCHOOLS ADMINISTRATION BUILDING MEETING DATE: December 14,2006 AGENDA ITEM: Request for Appropriation of Final Year-End Balance from School Operations for Fiscal Year Ended June 30,2006 BACKGROUND: The FY2005-06 budget anticipated growth in state aid of 5% and in sales tax revenues of 12% but the actual grO\'rth exceeded these projections. As noted on Attachment A, actual exceeded budgeted revenue by $3.1 million (2.5% of budget). The excess revenues primarily consisted of basic aid and sales taxes. The budget was built using the largest increase in estimated enrollment in 10 years. However, the March 31, 2006 actual enrollment of 14,728 was 363 students higher than budgeted (14,365) and 363 students more than the prior year enrollment. This increase represented the 6th consecutive year of enrollment growth for Roanoke County Public Schools. This enrollment growth resulted in $735,138 more in basic aid funding than budgeted. See Attachment B for a historical comparison of student enrollment. In addition, sales tax collections improved dramatically over the previous year and ended the year at $2.0 million over budget. This represents the improving economy and the increasing benefit of the new 1/8th cent sales tax adopted by the General Assembly in a previous year. The school departments stayed within their approved budgets with under-expenditures in the major spending categories accounting for $3.2 million (or 2.6%) of the year-end balance-(Attachment C). Under-expenditures were attributable primarily to savings in the personnel budget ($2.6 million) resulting in part from lower payouts of accrued leave and severance pay to terminating employees this year and the lower retirement rate for non-professional employees. Other savings resulted from unspent contingency funds, insurance savings, and cautious spending instituted based on a significant projected deficit in fuel and utility budgets when those costs reached an all time national. high in 2005-06. The budget ordinance adopted by the Board of Supervisors on May 24, 2005 h1dicat.ed' "that all school fund appropriations remaining at the end of the 2005-06 fiscal year nOllapse but shall be appropriated to the School Capital Improvements Fund in fiscal year 2006-07." SUMMARY OF INFORMATION: Prior to FY200S-06, the School Board 'and Board of Supervisors adopted ajoint funding policy to provide for a sustainable funding s1ream for school and county capital improvements in future years. The Year End Balance and School Capital Reserve policies designate portions of the year-end balance for major and minor capital projects, 8ased II()n T:\Board Mectings\zoo6\1l-14\Notes\1l-14-Year End Results-Attachmenl 6.doc 9 the adopted policies, staff is recommending the following appropriations per Attachment C: Minor Capital Funds . $1,000,000 allocated to Minor Capital Projects which will be approved by the School Board at a later date based on evaluation of existing needs and priorities. Maior Capital Funds . $5,205,636 allocated to Major Capital Projects in the approved School Capital Improvement Plan, School Operating Fund Unappropriated Balance (Emergency Reserve) . The School Board allocated funds last year for a reserve for financial emergencies due to unexpected revenue shortfalls or unplanned significant expenditure increases. This reserve is intended to protect the school system from the need for a mid-year reduction in stan or service levels as the resuh of an unanticipated financial draw on school resources. The reserve has the original balance of $J.J miUion in it and has not. been tapped into during FY2005-06. The Board of Super vi' SOl'S approved the creation and operation ofthi's reserve earlier this year. STAFF RECOMMENDATION: Staff recommends the following appropriation of the fiscal year 2005-06 year-end balance as follows: . $1,000,000 Minor Capital Reserve . $5,205,636 Major Capital Reserve . $77,342 Outstanding encumbrances rolled over to FY2006-07 . $1,300,000 Emergency Reserve rolled over to FY2006-07 SUBMITTED BY: Penny A. Hodge, CPA Assistant Superintendent of Finance Approved ( ) Motion by No Yes Abs Denied ( ) Barrineau Received ( ) Canada Referred ( ) Irvin To ( ) Roark Stovall T:\Board Meetings\2006\1I-l4\Notl'.s\ 1l-14-Year End Results-Attaehment 6,doc 10 Attachment A Roanoke County Schools Summary of Operating Fund Revenues and Expenditures For the Year Ended June 30,2006 Budget Actual Amount Revenues: Sales tax 11,648,966 13,631,057 1,982,091 State aid for education 47,873,388 48,654,463 781,075 Federal aid for education 196,493 320,940 124,447 Tuition, rent & interest 676,566 858,371 181,805 Transfers in 59,059,294 59,059,294 Beginning balance 5,385,687 5,385,687 124,840,394 127,909,812 3,069,418 2.46% IV se of excess revenue collectio-ns: Transfer to Major Capital Reserve per policy Transfer to Emergency Contingency Fund (current balance is $1,300,000) 3,069.418 3,069,418 Expenditures: Personnel Operating Reserve for Emergencies 104,113,880 19,426,514 1,300,000 124,840,394 10 1 ,383,067 18,943,767 1,300,000 121,626,834 2,730,813 482,747 3,213,560 2,57% .. - - -- - - IUses of unspent expenditure appropriations: Rollover for outslanding purchase orders Rollover for band uniform replacements/music equipment Transfer to Minor Capital Reserve per policy Transfer to Major Capital Reserve per policy 71,021 6,321 1,000,000 2,136,218 , 3,213,560 -Total Contributions to Reserves per poficy-:- - Major Capital Reserve (2/3 ofbarance) Minor Capital Reserve (1/3 of bal'ance up to cap) Emergency Contingency .Fund 5,205;,636. J ,000,000' 6,205,636 Page 11 Attachment B A verage Daily Membership History ADM Over (Under) Growth (Decline) Year Budget March 31 Budget from Prior Year 1 994-95 13,600 13,652 52 1995-96 13,650 13,721 71 69 1996-97 13,776 13,863 87 142 1997 -98 13,950 13,898 (52) 35 1998-99 13,950 13,862 (88) (36) 1999-00 13,825 13,856 31 (6) 2000-0 1 13,825 13,865 40 9 2001-02 13,825 13,930 105 65 2002-03 13,830 14,127 297 197 2003-04 13,938 14,279 341 152 2004-05 14,126 14,365 239 86 2005-06 14,365 14,728 363 363 2006-07 14,400 TBD Page 12 -- Sales Tax 1 7,02% State Revenue 101,63% Federal Revenue 63,33% & Interest 1 Transfer from 100,00% Transfer from CPMT 100,00% Transfer from RVRB 100.00% Balance 100.00% 1 70 School 96,86% 71 School 46,68% 72 & Finance 73 Personnel 97,79% 74 95,05% 75 Facilities & 98,24% 76 Personnel 77 Summer School 86.93% 78 Relations 100.26% 79 80 92.480/0 81 & 82 Career & Technical Education 654 99.85% 83 Personnel Services 85 Staff 86 Guidance 706 99.80% 87 Media 98.61% 88 91.29% 89 Classified Personnel 96.11 90 Adult 67.46% Less: per Music roliover 13 s-\ PETITIONER: CASE NUMBER: Wayne Fralin 22-9/2006 Planning Commission Hearing Date: November 7, 2006 (continued from September 5, 2006) Board of Supervisors Hearing Date: November 14, 2006 (continued from September 26, 2006) A. REQUEST The petition of Wayne Fralin to obtain a Special Use Permit for the construction of a mini- warehouse facility on 14.559 acres, located at 5627 Williamson Road and Florist Road, Hollins Magisterial District. B. CITIZEN COMMENTS No citizens spoke in favor of or agaInst the petition at the public hearing. Citizen comments were made at a community meeting held on August 29,2006 concerning moving the building backing to Florist Road forward into the complex to retain additional trees and to increase the buffer along Florist Road, and concerning the configuration of the vehicle storage parking spaces for large vehicles with limited turning radii. C. SUMMARY OF COMMISSION DISCUSSION The Planning Commission discussed the changes made to the plan including: 1) Screening options for the Bonhill Drive residences; 2) Relocation of the building along Florist Road resulting in an increased buffer; and 3) The Applicant's request to use decorative aluminum fencing instead of wrought iron fencing. D. CON DITIONS 1) The site shall be developed in substantial conformance with the Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated December 22, 2005 and revised through October 16, 2006 and prepared by LMW, P.C" except that aluminum fencing will be utilized instead of wrought iron fencing; and 2) Option 2 shall be utilized to screen stored vehicles from the Bonhill Drive residences, as shown on sheets 4 and 5 of the Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated December 22,2005 and revised through October 16,2006 and prepared by LMW, P.C. E. COMMISSION ACTION Mr, Jarrell made a motion to forward a recommendation of approval to the Board of Supervisors. Motion carried 5-0. F. DISSENTING PERSPECTIVE G. ATTACHMENTS: _ Concept Plan _ Staff Report _ Vicinity Map Other Philip Thompson, Secretary Roanoke County Planning Commission mauntt,! of ~aanakc DEPARTMENT OF COMMUNITY DEVELOPMENT BUlLDING PERMITS DEVELOPMENT REVIEW ENGINEERING INSPECTIONS MAPPING/GIS STORMWATER MANAGEMENT TRANSPORTATION DIRECTOR, ARNOLD COVEY DEPUTY DIRECTOR OF DEVELOPMENT SERVICES. TAREK MONEIR DEPUTY DIRECTOR OF PLANNING, PHILIP THOMPSON COUNTY ENGINEER. GEORGE W, SIMPSON, III, PE, BUILDING COMMISSIONER, JOEL S. BAKER, CBO From: Date: Roanoke County Planning Conunission Philip Thompson, Deputy Director of Planning ~ Megan Cronise, AICP, Planner II Me October 31, 2006 Fralin Mini-Warehouse Facility Special Use Permit Update To: Thru: RE: A Public Hearing was held on this application on September 5, 2006. Due to unanswered questions at that meeting, the application was postponed until October. The Applicant subsequently requested a deferral until the November 7th Planning Conunission meeting. Plan Changes Since the September meeting, the Applicant has addressed questions posed by the Planning Conunission, as well as remaining staff conunents. The changes to the Preliminary Site Plan include: 1) Two options were developed showing the screening options discussed at the public hearing for the residences along Bonhill Drive: Screening Characteristics Option 1 Option 2 Sheets 2 and 3 Sheets 4 and 5 Total Setback, Storage Building 35 feet 60 feet Landscaping Buffer Width 25 feet wide, island 25 feet wide, rear of between storage building storage building and outdoor storage area Number of Large Evergreens in Buffer 18 22 Drive Aisle(s), between Storage (2) 30 feet wide (1) 40 feet wide Building and Outdoor Storage Cross-sections showing both options are also included on sheet 6. Staff has determined that both options will result in approximately the same amount of screening at planting as well as in 10 years, Since Option 2 will move the storage building farther from the residences with an increased 60-foot-wide landscaped buffer (from 35 feet) and will provide a wider drive aisle (40 feet wide) than in Option 1 (two aisles 30 feet wide), staff recommends this screening option. PO, BOX 29800 . ROANOKE, VIRGINIA 24018 .}PHONE (540) 772-2080 . FAX (540) 772-2108 @ Recycled Paper Fralin Mini-Warehouse Facility SUP October 31, 2006 2) The storage building paralleling Florist Road was moved 10 feet away from Florist Road to preserve existing vegetation, The new setback measures 45 feet wide. 3) Signs have been located along both Florist and Williamson Roads and sign details have been provided (sheet 6). 4) The Outdoor Storage Parking Spaces have been reconfigured from 90-degree parking spaces to 60-degree parking spaces, resulting in another row of parking and 35 additional parking spaces. The drive aisle width between rows of parking remains 30 feet wide. a 45 35 30 20 Total 24 47 16 13 100 45 30 Total Number of Spaces Stall Depth (feet) 60 5 65 5) Drive aisle widths between the storage buildings and the outdoor storage parking area have been identified and the applicant has shown that a 39-foot-Iong vehicle, such as a motor home, can maneuver adequately within the complex. 6) Elevation drawings have been provided showing the fayade ofthe storage units with wall pack lights mounted over the storage tmit doors (sheet 8). 7) A photometric plan was submitted (sheet 7) which shows that the lighting proposed meets the requirements of the Zoning Ordinance. 8) Fencing on the site has been identified. Wrought-iron and brick pier fencing measuring six feet in height will be constructed in small sections as a decorative feature at both entrances to the facility. Six-foot-tall chain link fencing will run parallel to the rear yards of the BonhiIl Drive residences and chain link fencing with barbed wire will surround the facility. Details of the fencing are provided on sheet 6 of the plan set. 9) The storage buildings located near the Williamson Road commercial properties have been rearranged, The largest of the four buildings has increased in size from 2 Fralin Mini-Warehouse Facility SUP October 31,2006 10,280 square feet to 10,400 square feet and has been moved towards the entrance, The remaining three buildings have changed in size from 7,710 square feet to one measuring 7,800 square feet and two measuring 7,500 square feet. The net change in building size is a decrease of 21 0 square feet. The drive aisles between these buildings have been reduced from 40 feet wide in all locations to a minimum width of 26 feet and a maximum width of 38 feet. 10) The dumpster has been moved from the side of the complex near the residences to the opposite side of the facility, near the office and inside the fence. Elevations have been submitted showing a wooden dumpster screen (sheet 6). Additional information provided includes the hours of operation for the storage facility, which run from 7 a,m. to 10 p.m. every day, The office will be open from 9 a,m. to 6 p.m, on weekdays, from 8 a.m. to 2 p.m. on Saturdays and from 10 a.m. to 5 p.m. on Sundays. The applicant also provided trip generation information to VDOT, estimating that approximately two-thirds of traffic entering the site would use the Williamson Road entrance and the remaining one-third of traffic would use the Florist Road entrance, Suggested Conditions In consideration of the revised plan and additional information, staff's revised suggested conditions are as follows: 1) The site shall be developed in substantial conformance with the Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated December 22, 2005 and revised through October 16,2006 and prepared by LMW, P .e.; and 2) Option 2 shall be utilized to screen stored vehicles from the Bonhill Drive residences, as shown on sheets 4 and 5 ofthe Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated December 22,2005 and revised through October 16,2006 and prepared by LMW, P.e. 3 w~.od_..~ Ii' ii If Ii' (:H)....~ . , B,Ulo..l^ ....o......l:i ' . ."'''' ......u.Moql.". ~O ~ ........ 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J I = - ~ mH:;.!'! :~ I r ]J lil 'hr!u ~lll!llltf.ji;;ltll'ik !: ~ ~ t!~~u;hHiIM:h~~b~~IMim Petitioner: Wayne Fralin, Owner/Applicant 408 Wendover Road Daleville, Virginia 24083 Request: Special Use Permit for a Mini-Warehouse Facility in the C-2 General Commercial District Location: 5627 Williamson Road and Florist Road Magisterial District: Hollins Suggested Conditions: 1) The site shall be developed in substantial conformance with the Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated August 30, 2006; and 2) Additional evergreen screening, such as Leyland Cypress. shall be planted on the interior of the complex along the edge of the vehicle storage area closest to the Bonhill Drive residences in order to screen stored vehicles from the residences. EXECUTIVE SUMMARY: A mini-warehouse (self-storage) facility is proposed to span five parcels zoned C-2 General Commercial District. Six storage buildings and an office building are planned for the site with vehicle storage located between the buildings. The Roanoke County Community Plan Future Land Use Map designates the subject property as "Core". As a commercial property on a major road (Williamson Road, Route 11). the proposal meets the "Core" definition. Staff concludes that the proposal is in conformance with the Community Plan. The application meets the requirements of the Zoning Ordinance. Staff endorses a favorable recommendation to the Board of Supervisors. with suggested conditions. 1. APPLICABLE REGULATIONS The subject parcels are zoned C-2 General Commercial District. The requested commercial mini- warehouse use is permitted with a Special Use Permit in the C-2 district (Section 30-54-2(B)(2)). Additional standards apply for mini-warehouses (Section 30-85-19). 2. ANALYSIS OF EXISTING CONDITIONS Background Five parcels measuring 14.559 acres comprise the subject site. Two small parcels front on Williamson Road. two larger parcels front on Florist Road and the remaining large parcel has access from Hazelridge Road. All of the parcels are vacant except for one which is partially developed by three conunercial structures. Rough gravel roads remain from when portions of the site were used as a trailer park. TopographyN egetation The site has a rolling topography with some low points. At least 50 percent of the property is wooded, with significant vegetation along Florist Road. The perimeter of the site is wooded except for along the property line adj acent to the Roanoke Mental Hygiene Service and along the 1 rear ofthe adjacent residential properties on Bonhill Road. Surrounding Neighborhood The site is bordered by mostly single-family detached residences and a few commercial properties across Florist Road to the northeast, the City boundary and single-family detached homes fronting on Bonhill Road and Florist Road to the southeast, the Roanoke Mental Hygiene Service to the south, commercial businesses fronting Williamson Road to the west and vacant commercial parcels and Affordable Efficiency rlIDS to the north. 3. ANAL YSIS OF PROPOSED DEVELOPMENT Site Layout - The applicant proposes six storage buildings on the site with large, striped parking spaces in the center of the site for outdoor storage of boats, recreational vehicles and other vehicles. Four ofthe buildings will be grouped together on the west side of the site, near the commercial properties along Williamson Road. These buildings will have 226 units and will be configured with exterior doors for drive-up loading and unloading. The remaining two buildings will be air conditioned and will back to Florist Road and to the residences along Bonhill Road. A total of228 air conditioned storage units will be provided with either exterior access or interior access through a hallway. The six buildings will measure 65,200 square feet and will contain 454 storage units ranging in size from five feet by five feet to 10 feet by 30 feet. A six-foot-tall brick pier and iron security fence will surround and connect to the buildings to create a secure complex. Two keypad-access entrance gates, one for the Williamson Road entrance and one for the Florist Road entrance, will be located adjacent to the proposed office building. A dumpster pad and enclosure are proposed for the southeast comer of the site. Architecture - The storage buildings will measure eight feet six inches tall at the front and nine feet four inches tall at the back of the structures. Wall pack lights will be located above the storage unit doors. The color palette proposed is neutral with a sandstone color for the structure and a dark green color for the doors. Landscaping - A 30-foot-wide "Screen C" buffer is planned between the storage building and the property line adjacent to the residences, From the property line, a double row of shrubs will be planted backed by deciduous trees and a six-foot-taIl masonry and wrought-iron screening fence, A lO-foot-wide buffer of evergreen trees and evergreen shrubs is proposed against the Roanoke Mental Hygiene Service property. Deciduous trees will also be planted outside the lO-foot-wide buffer on the subject property. The buffer along Florist Road will measure 35 feet and will include retained existing vegetation supplemented with new deciduous trees. Other stands of trees will also be retained on the northern end of the site, and deciduous trees are proposed to fill in the gaps between the security fence and the property boundary. The proposed retention basin at the northeast comer of the site near the Florist Road entrance will also be surrounded by a double row of shrubs. AccessfTraffic Circulation - The mini-warehouses can be accessed by either Williamson Road or by Florist Road. Right turn tapers and turn lanes are planned for both entrances. Cut-through traffic from both roads will be discouraged with curbing and landscaping crossing the driveway to direct drivers to the facility gates, Utilizing the ITE Trip Generation Manual to estimate mini- warehouse trip generation rates, staff estimates the facility will generate the following vehicle 2 trips based upon the building square footage: Weekday Trips - 163 vehicle trips Weekday Morning Peak Hour (between 7 and 9 a,m.) - 10 vehicle trips Weekday Evening Peak Hour (between 4 and 6 p,m.) - 17 vehicle trips Fire & Rescueffitilities - The site can be accessed by Fire and Rescue. Utilities are available to serve the property. The project should minimally impact these services. 4. CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN The Future Land Use Map identifies the subject parcels as Core, where "high intensity urban development is encouraged... Core areas may also be appropriate for larger-scale highway- oriented retail uses and regionally-based shopping facilities," The proposal is a larger-scale commercial project, encompassing over 14 acres, in comparison to most of the other commercial properties in the area that are situated on lots measuring about one acre or less, A mini- warehouse is also well-suited to be located in close proximity to a highway or major road, such as Williamson Road (Route 11). Staff concludes that the proposal is in conformance with the Roanoke COlU1ty Community Plan. 5. STAFF CONCLUSIONS A community meeting was held on August 29, 2006 at the Hollins Fire Station. The attendees asked questions and made comments pertaining to: . Configuration of the vehicle storage parking spaces for large vehicles with limited turning radii; and . Moving the building backing to Florist Road forward into the complex to retain additional trees and to increase the buffer along Florist Road. The proposed application conforms with the Zoning Ordinance and the Community Plan. Staff is concerned, however, about the view of the storage facility from the Bonhill Drive residences. The homes sit high enough above the subject site that, until the proposed deciduous trees mature, residents should be able to see over the proposed buffer, screening fence and storage building to view the outdoor vehicle storage area. Staff recommends that additional evergreen screening, such as Leyland Cypress, be planted on the interior of the complex along the edge of the vehicle storage area closest to the Bonhill Drive residences in order to screen stored vehicles from the residences. CASE NUMBER: PREPARED BY: HEARING DATES: ATTACHMENTS: 22-9/2006 Megan G. Cronise PC: September 5, 2006 BOS: September 26, 2006 Zoning Map Future Land Use Map Application C-2 General Commercial District Regulations Mini-Warehouse Use and Design Standards 3 t>2.-QCQD\ ~ 3 1 County of Roanoke Community Development Planning & Zoning For Staff Use Onl 5204 Bernard Drive POBox 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 ill1f}f,cANfs/' Check type of application filed (check all that apply) o Rezoning ~pecial Use 0 Variance 0 Waiver D Administrative Appeal Date reeei ved: ....., /2.\ 10" Received by: JV,)j Applica~jon fee: -I 4-0 PC1ffi::6.. dale: Placard.<; issued: Applicants name/address w/zip ./ Wp.yne Fralin 408 Wendover Road Daleville VA. 24083 Phone: Work: Cell #: Fax No,: D Comp Plan (15.2-2232) Review C; fJlA cf,: 777-1750 - \2..-~- vvd 1J.rf......J~! 34 - 0 (0 7 5 UAVJ,P 777-1753 7)7-1750 Owner's name/address w/zip Wayne Fralin 408 Wendover Road Phone #: Work: Fax No. #: 777-17S"i Property Location Magisterial District: Hollins ~~ l' 5627 Williamson Road Roanoke f VA.. Tax Map No.: o~f.IO-o' -~'?+ 9.00-DOOO t; 03&.10- 01- I .....1..0.00-0000 Size ofparcel(s): Acres: 1.4 7(, 145"5"9 Existing Land Use: Vacant ;~~fllj1f{"~'~~~gJflfjJ~:~lirf!!!.:flL::;':_ .k;~~~~~:~Y/JfJ}j~f;.~~iiljt/lPJ;fK(l1tlfi~'{iii4;}e~r' Community Planning area: Existing Zoning: C 2 Proposed Zoning: C-2 Proposed Land Use: Self storage ~s the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes No IF NO, A VARIANCE IS REQUIRED FIRST. oes the parcel meet the minimum criteria for the requested Use Type?@ No IF NO, A VARIANCE IS REQUIRED FIRST Ifrezoning request, are conditions being proffered with this request? Yes No :J:_!i:il.i~'WimlMm~fm~I~~~"if1fi~~~~~'~~::::.~;: VariancelWaiver of Section(s) of the Roanoke County Zoning Ordinance in order to: Appeal of Zoning Administrator's decision to Appeal of Interpretation ofSection(s): of the Roanoke COlUlty Zoning Ordinance Appeal of Interpretation of Zoning Map to Is the application complete? Please check if enclosed, APPLICA nON WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. lUSfW/CP V/AA RlSIWICP VlAA RlSlWICP V/AA ~ Consultation ~ 81/2" x II" concept plan ~ Application fee ...........- Application -./ Metes and bounds description Proffers, if applicable V Justification v- Water and sewer application -./ Adjoining property owners I hereby certify that I am either the owner of the property or the owne~) agent or contract purchaser and am acting with the knowledge and consent of the owner. / / (/1. V ---J._ /. . V f/V tfti~ 7 r~-- Owner's Signature 2 fu~@~W6i&~W~jijRei~~f~;~B:~ii&~'~9~~~;r;~~f~~' Applicant Dr. Wayne Fralin The Planning Commission will study rezoning, special use permit waiver or community plan (15,2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare, Please answer the following questions as thoroughly as possible, Use additional space if necessary, Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance, The mini-warehouse will be located in an area adjacent to Williamson Road, Arterial STreet System, and Florist Road. The facility will be screened fran surrormding neighlx>rhoods by the required buffer zone and landscaping. The project will be low profile, clean with very little noise. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. The property is designated Core by the 2005 Future Land Use Map. This project fits within the land use detenninations of the Core designation: Areas of existing and future corrmercial uses, serviced by an Arterial Street System and in close proximity to populated areas. Please describe the impact(s) ofthe request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, paries/recreation and fIre and rescue, The property will be utilized for the storage of personal property, boats, trailers and recreational vehicles. Since there will not be penna.nent housing on site, there will be minimal impact on puhlic utilities, roads, schools and parks/recreational facilities. The pre posed structures will be constructed of metal and concrete and therefore, should not have any negative impact on fire/rescue ser'7ices. 3 Community Development Planning & Zoning Division NOTICE TO ApPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERMIT PETITION PLANNING COMMISSION APPLICA nON ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional information and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted, POTENTIAL OF NEED FOR TRAFFIC ANALYSES AND/OR TRAFFIC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Transportation Engineering Manager or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list oj potential land uses and situations that would necessitate Jurther study is provided as part oj this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. Effective Date: April 19,2005 W2tj,pi iP-/ltifil tme of Petition ~~ P"~"natu", 7/XJrD' Date [\1,":,;/\;,;:,:-:'; <~'.: ',' ',', -",; "",'/.,;.,'.,';','" "Cp~p:Epr:p.LAN f::lIECKLIST ,-";0:,.>,, ,r:',: "-:;~:-~;,~ ~;':'~' "~~"~' .;:,::.::.-.:,. '!'~" ~~',::-Jr;,-';,-.,'. ': ': /:,:-'> f: ~;,- .-/,: :::'_~-:,::-'.< ,:),-: ;.to' ~ c. '-,. ' .'1 ",' ,. A concept plan ofthe proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered, Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County pennitting regulations, The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance ofa building pennit. Site plan and building pennit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan, Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent pennitted by the zoning district and other regulations, A concept plan is required with all rezoning, special use permit, waiver, community plan (15,2-2232) review and variance applications, The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature ofthe request. The COWlty Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL APPLICANTS .,., a. Applicant name and name of development ......... b, Date, scale and north arrow Wu.. c, V" d, 7"" e, /f ~ h, -/" ....... i, /j, Additional information requiredfor REZONING and SPECIAL USE PERMIT APPLICANTS ,/ (~ ..... k. -/ 7~ n. /0, p. Pl/A q, Lot size in acres or square feet and dimensions Location, names of owners and Roanoke COWlty tax map numbers of adjoining properties Physical features such as ground cover, natural watercourses, floodplain, etc, The zoning and land use of all adjacent properties All property lines and easements All buildings, existing and proposed, and dimensions, floor area and heights Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development Dimensions and locations of all driveways, parking spaces and loading spaces Existing utilities (water, sewer, storm drains) and connections at the site Any driveways, entrances/exits, curb openings and crossovers Topography map in a suitable scale and contour intervals Approximate street grades and site distances at intersections Locations of all adjacent fire hydrants Any proffered conditions at the site and how they are addressed If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. ~ "f' Signature Of'PPI;C,"~ ~ y; ;lr;- Date 6 Western Virginia Water Authority Water/Sewer Availability Application Date: 67/W/Z()j0 Applicant: J&},t\'{N'e ~U N Mailing Address: --MP:> \AJ3,.\t}D\J~ Ro.hJ7 \X; DEb Phone: ..=1/1- \/170 Cell: Fax: '" - \/ S?:> Property Address: 1:70'21 '\f'hLLiMl\~W WV City or County: .J<.DANDKS Tax Map Number(s): I)"??J. iD -01 ~ ?-S. tJQ- (){X;() Development (Subdivision) Name: 7Afe PLk.:e ~ Single Residential, Duplex, Multi-Residential, Subdivision, or Commercial Facility? CO~~It-4- Water Meter Size Requested: Sewer Lateral Size Requested: COMPLETE THE FOLLOWING FOR NON-RESIDENTIAL AND MULTI-RESIDENTIAL SERVICES Domestic Flow Required? .... GPM . .. (Attach completed "Sizing Water Service Lines and Meters" Form AND "Non-Residential Sanitary Sewer Checklist", blank forms available on website under "Engineers" section) Is Building to be Sprinkled? YES / NO Minimum Fire Flow Required? GPM Return to: Jamie Morris, Engineering Coordinator, Phone: 540-853-1588 Via Mail- 601 South Jefferson Street, Suite 300 Roanoke, VA 24011 Fax: 540-853-1017 E-mail: Jamie.morris@westernvawater.orq Website: westernvawater.org Rev. 1/06/06 ARTICLE III. DISTRICT REGULA nONS Page 1 of 4 SEC. 30-54. C-2 GENERAL COMMERCIAL DISTRICT. Sec. 30-54-1. Purpose. (A) The purpose of this district is to provide locations for a variety of commercial and service related activities within the urban service area serving a community of several neighborhoods or large areas of the county. This district is intended for general application throughout the county, General Commercial Districts are most appropriately found along major arterial thoroughfares which serve large segments of the county's population, The C-2 district permits a wide variety of retail and service related uses, Land uses permitted in this district are generally consistent with the recommendations set forth in the Transition and Core land use categories of the Comprehensive Development Plan. Site development regulations are designed to ensure compatibility with adjoining land uses, Sec. 30-54-2. Permitted Uses. (A) The foUowing uses are permitted by right subject to all other applicable requirements contained in this ordinance, An asterisk (*) indicates additional, modified or more stringent standards are listed in Article IV, Use and Design Standards, for those specific uses. 1. Residential Uses Accessory Apartment * Home Beauty/Barber Salon · Home Occupation, Type 1 · Multi-Family Dwelling · Two-Family Dwelling · 2. Civic Uses Administrative Services Clubs Cultural Services Day Care Center · Educational Facilities, College/University Educational Facilities, Primary/Secondary. Family Day Care Home · Guidance Services Park and Ride Facility · Post Office Public Assembly Public Parks and Recreational Areas * Safety Services · http://library4.municode.comfrncclDocView/12222/1/159/162 8/29/2006 ARTICLE III. DISTRICT REGULATIONS Page 2 of4 Utility Services, Minor 3. Office Uses Financial Institutions · General Office Medical Office Laboratories 4, Commercia/ Uses Agricultural Services · Antique Shops Automobile Dealership, New * Automobile Repair Services, Minor. Automobile Rental/Leasing Automobile Parts/Supply, Retail * Bed and Breakfast · Boarding House Business Support Services Business or Trade Schools Commercial Indoor Entertainment Commercial Indoor Sports and Recreation Commercial Outdoor Entertainment Commerdal Outdoor Sports and Recreation Communications Services Construction Sales and Services * Consumer Repair Services Funeral Services Garden Center * Gasoline Station * Hospital Hotel/MotellMotor Lodge Kennel, Commercial * Pawn Shop Personal Improvement Services Personal Services Restaurant, General Restaurant, Family http://library4.municode.comlmcclDoc View/12222/1 /159/ 162 8/29/2006 ARTICLE III. DISTRICT REGULATIONS Page 3 of 4 Retail Sales Studio, Fine Arts Veterinary Hospital/Clinic 5, Industrial Uses Recycling Centers and Stations · 6. Miscellaneous Uses Amateur Radio Tower · Parking Facility · (B) The following uses are allowed only by Special Use Permit pursuant to Section 30-19. An asterisk (*) indicates additional, modified or more stringent standards are listed in Article IV, Use and Design Standards, for those specific uses, 1. Civic Uses Adult Care Residences Halfway House Life Care Facility Nursing Home Religious Assembly Utility Services, Major · 2. Commercial Uses Automobile Dealership, Used · Automobile Repair Services, Major · Car Wash · Commercial Indoor Amusement Convenience Store · Dance Hall Equipment Sales and Rental · Manufactured Home Sales · Mini-warehouse · Outpatient Mental Health and Substance Abuse Center Recreational Vehicle Sales and Service · Restaurant, Drive-in and Fast Food · Surplus Sales Truck Stop · 3. Industrial Uses Custom Manufacturing · Landfill, Rubble · http://library4.municode,comlrncc/DocView/12222/1/159/162 8/2912006 ARTICLE III, DISTRICT REGULATIONS Page 4 of 4 Transportation Terminal 4. Miscellaneous Uses Broadcasting Tower * Outdoor Gatherings * (Ord, No, 82493-8, S 2,8-24-93; Ord, No, 022796-14, S 1, 2-27-96; 042297-14, S 1, 4-22-97; Ord, No, 042799-11, S 2, 4-27-99; Ord, No. 102803-15, S 2, 10-28-03) http://library4,municode.com/mcc/DocView/12222/1/159/162 8/29/2006 ARTICLE IV. USE AND DESIGN STANDARDS Page 1 of 1 Sec. 30-85-19. Mini-warehouse. (A) General standards: 1, The minimum lot size shall be two (2) acres, 2. The minimum front yard setback shall be thirty-five (35) feet. 3. No security fencing, security gate or other obstruction to vehicle access shall be permitted in the required front yard setback or in any buffer yard required pursuant to Section 30-92, 4. All interior driveways shall be at least twenty-six (26) feet wide when cubicles open onto one side only and at least thirty (30) feet wide when cubicles open onto both sides to accommodate loading and unloading at individual cubicles. Adequate turning radiuses shall be provided, where appropriate, for a thirty-foot long single unit truck or moving van, Materials and design shall otherwise conform to the standards contained inPublic Street and Parking Design Standards Manual, 5. No door openings for any cubicle shall be constructed facing any residentially zoned property. 6. The following uses shall be prohibited: a, Auctions by tenants, commercial wholesale or retail sales, or miscellaneous or garage sales. b, The servicing, repair or fabrication of motor vehicles, boats, trailers, lawn mowers, appliances or other similar equipment. c, The operation of power tools, spray-painting equipment, table saws, lathes, compressors, welding equipment, kilns, or other similar equipment. d, The establishment of a transfer and storage business, e. The storage of flammable, highly combustible, explosive or hazardous materials shall be prohibited, 7. Outdoor storage areas shall be used for the storage of motor vehicles, trailers, and recreational vehicles only. All outdoor storage areas shall be screened from adjoining properties by a ten-foot landscaped area consisting of small evergreen trees and evergreen shrubs in accordance with Section 30-92. 8, Accommodations for a live-in manager shall be permitted. http://library4,municode.comlmcc/Doc View/12222/1/159/163 8/29/2006 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14, 2006 ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE CONSTRUCTION OF A MINI-WAREHOUSE FACILITY ON 14.559 ACRES LOCATED AT 5627 WILLIAMSON ROAD AND FLORIST ROAD (TAX MAP NOS. 38.10-7-25; 38.10-7-38; 38.10-7-39) HOLLINS MAGISTERIAL DISTRICT, UPON THE PETITION OF WAYNE FRALIN WHEREAS, Wayne Fralin has filed a petition for a special use permit for the construction of a mini-warehouse facility on 14,559 acres located at 5627 Williamson Road (Tax Map Nos. 38,10-7-25; 38,10-7-38; 38.10-7-39) in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on September 5, 2006; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on August 22, 2006; the second reading and public hearing on this matter was held on November 14, 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 Wayne Fralin for the construction of a mini-warehouse facility on 14,559 acres located at 5627 Williamson Road in the Hollins 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 (1) The site shall be developed in substantial conformance with the Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated December 22, 2005 and revised through October 16, 2006 and prepared by LMW, P,C" except that aluminum fencing will be utilized instead of wrought iron fencing; and (2) Option 2 shall be utilized to screen stored vehicles from the Bonhill Drive residences, as shown on sheets 4 and 5 of the Preliminary Site Plan for Wayne Fralin, Safe Place Storage Units, dated December 22, 2006 and revised through October 16, 2006 and prepared by LMW, P,C. 2, That this ordinance shall be in full force and effect thirty (30) days after its final passage, All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed, The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance, 2 ~ ----- Zoning _AG3 _EP ~ _AG1 AR _AV Cl _C~ _ C2CVOD 11 _12 .PCD , PRO _PTD R1 <:J<- -w" R2 ~0 R3 tQO R4 N Applicants Name: Wayne Fralin Existing Zoning: C2 Proposed Zoning: C2 Tax Map Number: 038,10-07-19,00-0000,20,25,38,39 Magisterial District: HoJJins Area: 14.559 Acres July 24, 20Q6 Scale: 1" = 200' Roanoke County Department of Community Development A Future'lan~ U~e _ Conservation Iiii Rural Preserve, _ Rural Villilge Village Cenler Development Neighborhood Conservation _ Trans~ion . Core . PrincipallnduSlrial Roanoke County Department of Community Development v"< " <::)~ ~'v ~~ (()O N Applicants Name: Wayne Fralin Existing Zoning: C2 Proposed Zoning: C2 Tax Map Number: 038,10-07-19,00-0000, 20, 25, 38, 39 Magisterial District: Hollins Area: 14.559 Acres July 24, 2006 Scale: 1" = 200' A 5-9 PETITIONER: CASE NUMBER: Chris McMurry and Courtesy Investment Group, LLC 30-11/2006 Planning Commission Hearing Date: November 7,2006 Board of Supervisors Hearing Date: November 14, 2006 A. REQUEST The petition of Chris McMurry and Courtesy Investment Group, LLC to obtain a Special Use Permit on 1.264 acres to construct 12 townhouses in the R-2 zoning district at the 8000 block of Williamson Road, Hollins Magisterial District. B. CITIZEN COMMENTS No citizens spoke on behalf of or in opposition to this petition. C. SUMMARY OF COMMISSION DISCUSSION Mr. Joshua Gibson presented the staff report and answered Commissioners' questions concerning the petition. The petitioner also spoke and addressed Commissioners' questions. Comments and questions concerned screening and buffering, impact on schools, stormwater management, and traffic access. Commissioners commented on general support for the use, but noted that additional information from the petitioner addressing the appearance of the development was desirable, D. CONDITIONS 1. Substantial conformance with the submitted conceptual plans dated 11/1/06 and prepared by McMurry Surveyors, Inc. to include the following: Type A landscaping shall be installed at the northern property boundaries (bounding parcel # 027.08-02-30.00 and parcel # 027.08- 02-29.00); on the eastern property boundary, a Type A buffer shall be installed along the eastern boundary (bounding parcel # 027.08-02-22.00) except at Lot #8 on the conceptual plan, where a modified Type A landscape buffer shall be installed where width requirements will be a minimum of 10 feet. 2. Light poles shall be downward-facing, limited to a maximum height of 10 feet, and shall be of a style that conforms to the Williamson Road Hollins Village Masterplan Design Guidelines. 3. Signs adjacent to Williamson Road shall be limited to one (1) monument-type sign. 4. The townhouse groups shall incorporate staggered front and rear setbacks so that no single group contains more than two (2) units with like front and rear setbacks. E. COMMISSION ACTION{S) Mr. Jarrell made a motion to favorably recommend the Special Use Permit request to the Board of Supervisors. Motion passed 5-0, F. DISSENTING PERSPECTIVE None G. ATTACHMENTS: _ Concept Plan _ Staff Report _ Vicinity Map Other Philip Thompson, Secretary Roanoke County Planning Commission 2 Petitioner: Chris McMurry - Courtesy Investment Group LLC Request: Obtain a Special Use Permit in order to construct townhouses in an R-2 zoning district Location: Near the 8000 block of Williamson Road in the Hollins Magisterial District Magisterial District: Hollins Suggested Conditions: 1. Substantial conformance with the submitted conceptual plans dated 11/1/06 and prepared by McMurry Surveyors, Inc. to include the following: Type A landscaping shall be installed at the northern property boundaries (bounding parcel # 027.08-02-30,00 and parcel # 027.08-02- 29.00); on the eastern property boundary, a Type A buffer shall be installed along the eastern boundary (bounding parcel # 027.08-02-22.00) except at Lot #8 on the conceptual plan, where a modified Type A landscape buffer shall be installed where width requirements will be a minimum of 10 feet. 2. Light poles shall be downward-facing, limited to a maximum height of 10 feet, and shall be of a style that conforms to the Williamson Road Hollins Village Masterplan Design Guidelines. 3. Signs adjacent to Williamson Road shall be limited to one (1) monument- type sign. 4, The townhouse groups shall incorporate staggered front and rear setbacks so that no single group contains more than two (2) units with like front and rear setbacks. EXECUTIVE SUMMARY: Chris McMurry and Courtesy Investment Group LLC have submitted an application for a Special Use Permit on two vacant parcels (totaling 1.264 acres) in the 8000 block of Williamson Road. The Special Use Permit would allow townhouses in the R-2 zoning district in the Hollins Magisterial District. The proposed development will include 12 townhouses in 3 separate groups. Several conditions, listed above, are suggested to mitigate potential impacts of the development on surrounding landowners, particularly the properties with single family homes. The access to the site is somewhat limited, and the petitioner should consult with VDOT during the site plan review process to investigate potential improvements or options the petitioner could pursue. Staff concludes that the proposed Special Use Permit conforms to the 2005 Community Plan and its designation as a Transition future land use area with the above listed conditions. 1. APPLICABLE REGULATIONS Zoning is R-2 Medium Density Residential District (R-2 District Regulations attached) Proposed development would be regulated by Sec. 30-82-14 (Townhouse Regulations Attached) Virginia Department of Transportation (VDOT) conunercial entrance permit will be required for the proposed development. 1 Roanoke County site development review will be required. 2. ANALYSIS OF EXISTING CONDITIONS Background The petitioner wishes to obtain a Special Use Permit in order to construct 12 townhouses near the 8000 block of Williamson Road in the Hollins Magisterial District. The two adjoining parcels to be developed total 1.264 acres in size. The property is zoned R-2 Medium Density Residential District, and townhouses are permitted in the district by Special Use Permit. Topography I Vegetation I Natural Features The area proposed for development varies in elevation from around 1020 feet above sea level to around 1050 feet. The topography is a moderately increasing slope away from Williamson Road, The petitioner contends that some grading and cutting will occur to allow for road and parking construction to take place, but that slope will be blended as much as possible with surrounding properties. Slopes appear to vary between 0% and around 12%. The majority of the property is open, with a limited amount of wooded buffer along property lines to the north and east. Surrounding Neighborhood Properties adjacent to the proposed Special Use Permit along Williamson Road are zoned R-2 Medium Density Residential District (Zoning Map attached). One of these parcels is vacant and the other contains a single-family residence. Two of the adjacent rear parcels are also zoned R-2 and contain single-family residences. One adjacent parcel is zoned R-3 and is developed with townhouses. Across Williamson Road, properties are zoned C-I Office District, C-2 General Commercial District, and R-3 Medium Density Multi-Family Residential District. Property to the west, owned by Western Virginia Water Authority, contains a water tank. Partial access to this tank will be provided by the proposed development. According to the 2005 Roanoke County Community Plan, the properties adjacent to the proposed Special Use Permit along Williamson Road are designated Transition (Future Land Use Map attached), Properties across Williamson Road from the proposed development are also designated Transition. Properties to the rear of the Special Use Permit are designated Neighborhood Conservation. Transition areas are corridors where current commercial strip development patterns exist or where future development pressure is possible. Neighborhood Conservation areas are established residential neighborhoods where conservation and continuation of the existing housing pattern are desired. 3. ANAL YSIS OF PROPOSED DEVELOPMENT Site Layout! Architecture The applicant is proposing 12 townhouse units on the property, arranged into three groups of four units. The front and rear setbacks are staggered so as to produce a varying fa<;ade in each townhouse group. Two sizes of townhouses are planned for the development: 1080 square feet and 2200 square feet. Units will be 24 feet in height. The development will contain six two- bedroom townhouses and six three-bedroom townhouses. According to the Roanoke County Zoning Ordinance, no landscaped buffer yards are required between sites when each is zoned R-2. However, a small buffer currently exists near property lines to the North and East. The 2005 Community Plan encourages developers to conserve any 2 natural resource amenities on site to the maximum practical extent. Conserving existing buffers would serve to not only implement that portion ofthe plan, but also to buffer nearby residents from potential impact of the development. Signage is proposed and noted on the concept plan. In order to conform with Williamson Road Hollins Village Masterplan Design Guidelines, the petitioner has agreed to limit signs for the development to one monument-style sign adjacent to Williamson Road. Access/Traffic Circulation According to ITE Trip Generation Code 230 (Residential Condominium/Townhouse), this development is expected to generate almost 6 trips per weekday per unit, which amounts to around 176 trips per weekday for the development. This is not significant enough an increase in traffic to trigger a traffic impact study and is not expected to effect traffic on roads other than Williamson Road. The conceptual plan submitted with the Special Use Permit application shows access from the southbound lane of US-l 1 (Williamson Road). There are no plans for a left-turning lane in the median, Staff has some concerns about the necessity of U-turns executed at the intersection of Williamson Road and Reservoir Road in order to access the site. U-turns are prohibited at the crossover nearest the site at North Brook Road. Comments from VDOT note that minimum sight distance required at the proposed access point from Williamson Road is 580 feet based on a 45 MPH speed limit. The petitioner maintains that site distance is approximately 600 feet. VDOT concurs with staff that the developer should recognize that there is no crossover at the site (from the northbound lane) and that U-turns are restricted at the next crossover. Developer should have a plan for intended access. A commercial entrance permit will be required, Proposed entrances should be offset from the property line a minimum of 12.5 feet, and this should be shown on the conceptual plan. Currently, curb and gutter does not exist in this section of Williamson Road although it is shown on the conceptual plan, Drainage and access issues must be determined and reviewed with submission of site plans The developer has proposed allowing access to the adjacent water tank owned by Western Virginia Water Authority by improving a portion of the existing right of way. Fire & RescuelUtilities Fire and Rescue support will be provided by the Hollins Fire Station. Water availability is not a concern for the Fire and Rescue Department. The proposed development will utilize both public water and sewer, but the impacts are not expected to be significant. 4. CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN The property for which a Special Use Permit is proposed is designated Transition in the 2005 Community Plan. Transition areas are situated near corridors where current commercial strip development patterns exist or future development pressure is possible. They are slated as "Primary Growth Areas", one of several future land use designations where the majority of new growth should be encouraged. Development in these areas should be more efficient and occur at higher densities than in the past, but new development should be harmonious with surrounding 3 areas, The addition of townhouses on this property is a use that is consistent with the objectives of the Community Plan. Townhouses on the property allow greater densities than a single-family detached use. However, they also enable a use of the property that is less intrusive upon adjacent single-family land uses than a commercial or other use might be. Townhouses are listed as a desired land use type in Transition areas from Chapter 6 of the Community Plan. Although much of the land surrounding the property is also zoned R-2 Medium Density Residential District, several of the parcels contain single-family residences. Furthermore, many of theses properties are also designated Neighborhood Conservation future land uses areas. These are not necessarily conflicting land use patterns, but staff believes some measrnes may be taken to alleviate potential impacts on the properties surround this development. The maximum density of townhouse units allowed in the R-2 zoning district has been proposed for this development. As a result, conunon open space and opportunities for additional buffering are somewhat limited. Although it appears that all normal setbacks will be met, staff suggests that conditions delineating vegetative buffers on property lines adjacent to single-family homes be considered. The 2005 Conununity Plan encourages developers to conserve any natural resource amenities on site to the maximum practical extent, and retaining or improving buffers would serve to not only implement that portion of the plan, but also to buffer nearby residents from potential impact of the development. Also, the Conununity Plan encornages development that incorporates existing slopes into designs rather than requiring extensive cuts and grading into designs. This development has potential for marketing to students and employees of adjoining Hollins University. The Community Plan encornages design that incorporates accessibility for walking and biking, including sidewalks, trail connections, and plans for future trail connections. No sidewalks connect the campus to this development, but the petitioner is encornaged to explore potential futrne connections with the University. 5. STAFF CONCLUSIONS Based on the underlying zoning and the Community Plan future land use designation, the proposed Special Use Permit is an appropriate use for the currently vacant property. The greatest issues arising from this development stem from traffic patterns. Although site distance does not appear to be a concern, traffic access to the property from the northbound lane is somewhat difficult. As previously noted, there is no left-turn crossover at the site from the northbound lane and U-turns are restricted at the next crossover. Traffic coming from the south on Williamson must travel to the next crossover where U-turns are allowed. Although traffic access to the site is a concern, townhouses should generate a minimal amount of trips to the property compared to higher-intensity uses. However, staff encourages the petitioner to explore additional options with VDOT to improve access and safety with respect to the site prior to or during the site plan review process, Staff suggests the following conditions in order to mitigate effects of the proposed townhouse development: 1. Substantial conformance with the submitted conceptual plans dated 1111106 and prepared by 4 McMurry Surveyors, Inc. to include the following: Type A landscaping shall be installed at the northern property boundaries (bounding parcel # 027,08-02-30.00 and parcel # 027.08-02-29.00); on the eastern property boundary, a Type A buffer shall be installed along the eastern boundary (bounding parcel # 027,08-02-22.00) except at Lot #8 on the conceptual plan, where a modified Type A landscape buffer shall be installed where width requirements will be a minimum of 10 feet. 2. Light poles shall be downward-facing, limited to a maximum height of 10 feet, and shall be of a style that conforms to the Williamson Road Hollins Village Masterplan Design Guidelines, 3, Signs adjacent to Williamson Road shall be limited to one (1) monument-type sign. 4. The townhouse groups shall incorporate staggered front and rear setbacks so that no single group contains more than two (2) units with like front and rear setbacks, CASE NUMBER: PREPARED BY: HEARING DATES: 30-1112006 Joshua Gibson PC: 11/7/06 BOS: 11/14/06 ATTACHMENTS: Aerial Map Zoning Map Future Land Use Map Rezoning Application R-2 District Regulations Townhouse Regulations 5 ~~u~ [g~~~ E-<E-<~~ ~C/)O~ o~o~ oc~~ u6C)~ Z -=! ~ ---.2. E Cl) E 0. E Q) ;> Cl) Cl ~ '2 ::I E E o U '-H o ;:; Q) E t:: ell co OJ c::: ~ ~ ~ZU~ CI:l~~~ ~~~~ ~~P-iCj ~t;~~ ~~OZ o>~o U~CjN "'C NM..-N C a::: a::: 0 0 ~ j ~ 101 z ~~ ---x ': .; ': ': . ': < I: l~ .~ l~ I~ ~ ~ % <0 % <<- -/. ~ ~ Q ~ffi~~~ ~~~~i !3t;8~~ o~~~~ u~o~ ~ c .2 ~ ~ '" to C o o TI o o -f c o 0 D ;;::; L:: 'u) "0 '~ fij ~ IZ Il~: Q) ',"R',', -oJ ~fl:, z ~~ ----:J ~ O(QO~)i) (y County of Roanoke Community Development Planning & Zoning For Staff Use Onl Dale received: Received by: 5204 Bernard Drive POBox 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 Application fee: Placards issued.: ALL APPLICANTS Check type of application filed (check all that apply) o Rezoning GrSpecial Use D Variaoce 0 Waiver 0 Administrative Appeal D Comp Plan (15.2-2232) Review Applicants name/address whip I~L' ''l'L 1VtL> I"ILUV"LG( \,...o.lT,l==, 1"-_;_' J 9'Cl. f1:,<ok 2.S"v Drf{..S:.-JIl....\..-L VA Zt.{Oj"1 Owner's name/address whip 1-.0() b B.s. b.~ CoI,;O:J~~''1 IfVJ7..~-rfl-"4-c"'+ G,Q..C:>->f L-.L.0 (.,. 10 fL//.:::J ".".>b KI.. SI/li.k.7 I SA: L 'i: 0-\ \J,.q Phone: Work: Cell #: Fax No.: ~'L- (pi I 7 911- ~ 1.1 );;-0 579-:;9",".5 '&1,..0 -, 3' '1 iR n& - 31 L{ - fv(.' '2- =>"1</ _J7S-- G,> 7C' )1..(0' 37> - [,.!;'7.;.' Phone #: L'rl( Work: Z46J FaxNo.#: Property Location '7 L '_, I; 't _ r "..I-r: ' '. \:'0 )0....'... o/- ,,-, l.- ~ 4 8' i'\,.., uJ q --J , . /:> /" 't- fS ~(7..:.i/\,., -? l ~ 'l.- ILk 'It Tax Map No.: O?,;T. 0'81.. 02., ~ 2-D ~ Zl Size ofparcel(s); Acres; 0, 'b 92 fk_ Magisterial District: /-{ 0 J I; ,v ':; Community Planning area: Existing Zoning: g _ ~ Existing Land Use: (1) i-/7 ; c.J.rW th..p.s T -j f.. f.. $ l 0 ~ !u 't'1 A L REZONING, SPECIAL USE PERMIT, WAIVERAND COMP PLAN (15.1-1231) REVIEW APPLICANTS (RIS1W/CP) Proposed Zoning: ,"\Fo (, i- /'I."V J ~ Proposed Land Use: To.J...i,-v H-p<.,)s.LS SLL- 3o--fz.--14 Does the parcel meet the minimum lot area. width, and frontage requirements of the requested district? Yes J No IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? Yes No IF NO, A VARIANCE IS REQUIRED FIRST Ifrezomng request, are conditions being proffered with this request? Yes No VARIANCE, WAIVER AND ADMlNISTRA11YE APPEAL APPliCANTS (V/W/AA) VariancelWaiver ofSection(s) of the Roanoke County Zoning Ordinance in order to: Appeal of Zoning Administrator's decision to Appeal of Interpretation ofSection(s): of the Roanoke County Zoning Ordinance Appeal of Interpretation of Zoning Map to Is the application complete? Please check if enclosed, APPLICA nON WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/SfW/CP V/AA RlS/W/CP V/AA RlSIWICP V/AA ~ Consultation ~ 8 lIr x 11" concept pi ~V'" Application fee v' Application ./ Metes and !xllmds des )tion Proffenl, if applicable .J Justification V Water and sewer '00 v. Adjoining property Omlers I hereby certify that I am either the ovmer of the property 0 er's ~ e t contract purchaser and am acting with the knowledge and consent of the owner. ' Owner's Signatw'e 2 I CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County pernritting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit Site plan and building permit procedures ensure compliance "With State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent pennitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit., waiver, community plan (15.2-2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the followin,l!; are considered minimum: ALL APPLICANTS ;.../ a Applicant name and name of development vr b. .../ c, /d. --./ e. ~f. -Vg. ./ h. ~i. /. _ J, Date, scale and north arrow Lot size in acres or square feet and dimensions Location, names of owners and Roanoke County tax map numbers of adjoining properties Physical features such as ground cover, natural watercourses, floodplain, etc. The zoning and land use of all adjacent properties All property lines and easements All buildings, existing and proposed, and dimensions, floor area and heights Location, widths and names of all existing or platted streets or other public ways "Within or adjacent to the development Dimensions and locations of all driveways, parking spaces and loading spaces Additional information requiredfor REZONING and SPECIAL USE PERMIT APPLICANTS ~ k. ,/ I. Existing utilities (water, sewer, storm drains) and connections at the site Any driveways, entrances/exits, curb openings and crossovers / m. Topography map in a suitable scale and contour intervals Approximate street grades and site distances at intersections -L n. j I ElL q. 0, Locations of all adjacent fire hydrants Any proffered conditions at the site and how they are addressed Ifproject is to be phased, please show phase schedule p. I certify that all items required in the checklist above are complete. ~ ;vi~ Signa of appli~ant "'} - '2."2.- (...,&& Date 6 JUSTIFlCA TION FOR REZONING, SPECIAL USE PERMIT W AlVER OR COMP PLAN (15.2-2232) REVlEW REQUESTS Applicant Gtf(U.$. ,M l.. ,,1...{.U /l...{,;~} The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare, Please answer the following questions as thoroughly as possible. Use additional space ifnecessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. . , 10"2..- r.(LPJC!:)!?~cQ ()'i.-V'T-f..<oe ~,~L It.8::cl~~ )'.p 4- MvI+( v'::,~ A-VZ'7..:-fJ I>~ VALLC~J', ZJ;?/Ui""J] .T""," fll1<9{'O>'" r F,,7', cU'C-il ~,~ ~f(J(lC.-+& L ~ z IPU>fYj )/U 704-Y 4-;1j:7.--..4, Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. t\ . _I l' '..,-' A.,) c4('L~ ~ '-z- r .PJ} ~ > t,. ex D':LJ ~ .....o:P~ I"\.-1..L{ ~ i '7 t~ ;0 112....L:l.-~ '} (~ l ~- . . .4 N J- C-e M C-&,,,- l\,Il- -;. +0 <! is)/vU-n v.v Lf-J P 1,/-1--'; Please describe the impact(s) of the request on the property itself. the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. l/-lCi.- it-'VJ.f.4c\ ()t- --rt.-...~ piLef674..D J2 LDT t-Dw,v ;-io,.......l... cOE.V'i:L~'''''''''JrNT l0 ~ j ( I) ~ /tAr IV I f\-1,(./! 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I g :30 ~ > IO....~ 8"'''' c> .....,'" I! II \0 " ~~~ ~~~,~.; ~ 9 ,,~~ ~~~ ,.... 08/21/2005 13:11 5408531017 WVWA PAGE 02/03 11''- WATER Aur'rioRi,y August 21, 2006 ENGINEERING SERVICES Robert Saba Courtesy Investment Group. LLC 630 Roanoke street Salem, VA 24153 Fax - 540-375-6570 Northeast County Residential Re: Availability No. 06-273 Williamson Road Tax Map Number(s): 027.08-02-20.00 & 027.08-02-21.00 Dear Mr. Saba: Public water can be provided by an eight-inch water main extension from the eight-inch water main in Williamson Road. The owner would be responsible for complete installation of the water main and all associated appurtenances. The Applicant will be required to record the public water easement and provide proof of recordation prior to any service construction. The easement must be a minimum of twenty (20) feet in width, if it is not in the right-of-way. A hydraulic analysis must be submitted to the Authority along with any plans for this subdivision, The hydrant located at 8213 Reservoir Road has a static pressure of 50 psi, a residual of 15 psi and a flow of 821 GPM. Sanitary sewer service will require an extension of the public sewer to a point adjacent to all lots of this subdivision from the sewer main located in Williamson Road, approximately 150 feet to the northeast of the subject property. It is uncertain if this extension would serve all portiGns of the subject property. Since the service elevation of the proposed building is uncertain, you will be required to ensure that there is a minimum of two feet of fall from the building service elevation to the top of the sewer main, A Sanitary Sewer Data Sheet will need to be submitted as part of the subdivIsion plans, This sheet can be found on the Developers/Engineers page of the Western Virginia Water Authority's website, To proceed with service, please make payment at the Building Permit Office in the Roanoke County Administration,Center at 5204 Bemard Drive, Make all checks payable to "Roanoke County", Please take a copy of this letter when making payments at this location. Our Mission Is Clear The Coulter BUilding 540-853-158B. 540-853-1017 (fax) .www,westernvawaW.org 08/21/2006 13:11 5408531017 WVWA PAGE 03/03 Availability Letter Number 06-273 Page 2 of 2 If you should have any questions or need additional clarification of the above information, please call me at 853-1588. JVMljvm Sincerely, ~~ Uttllty Planner Connection Cost Summary Fees Valid Until January 1,2007 Description Water (314") Sewer (6" Connection Fees By Developer By Developer (Public Service Lines) Main Extension Fees By Developer By Developer Availability Fees $3,600.00 $3,000.00 Meter Fees $250.00 N/A Tap Fees Contact the Engineering Department when a tap letter is needed for tying into the public rines Pavement Repair Fee~ By Developer By Developer Total Fees $3,850.00 per Town Home $3,000.00 per Town Home State of Virginia County of Botetourt to Wit: The foregoin . t gins rument was ackn I d \. owe ged before me this 7 iL}.J.j fto '2 i':,4j,\, 4- '- day of My commission expires: j'ifJl-.vo~ 2006 by ~Ld '\ yvvr-v--,,) Notary Putfi} U 9 - 2..0' 2--aD~ Date rp Qj9 f-~ c.z2.. s ::c RollJ 'i',AbA I 1\,\"z.)V\.?' U- o~ C-D0IrrSSj ()2D~f LL0 -J> "" ~ c;..'iL"-- J!, 'f ?:1-- cs;\ <;jL .- D K Ok^"' '" l "- lI-",v 1-"1 -y J?, 0 A i? 0 e 1" - )0PLJtJl~O')...,~ TO ~()L,LOy-:.i,vb::' \ ) T'" i;h' l in U 1 \9t ~ -pI!." r .:> > '<..J) V!.:vV--'" r /VI E.d- IH \l"-W i/.. 'v ~"-*" .tL~- I ~ 'fir. L w"-' C "-- i-l i p \ 4~ I iN I /> n JJ~(f)J\J\,,,. \"t,:-) 'T'D?4: 1M'\- \.- . 5 ;j BSl~";..) -r I A v L-"6 V Community Development Planning & Zoning Division NOTICE TO ApPLICANTS FOR REZONING, SUBDIVlSION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERMIT PETITION PLANNING COMMISSION ApPLICA nON ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition ifnew or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional information and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRA.FFIC ANALYSES AND/OR TRAFFIC IJ\.1PACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition ifthe County Traffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitate further study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. Effective date: April 19, 2005 6A-~A f V f!> 9 IV \5\0..0 Name of Petition 9-l.2 - OG Date 9 Ltz..-GA-L.. II L;" :::. c.!L. i f I, L D c'-'> '.7 TM.t:t; 0J, '1 ,og .....\..- D 2. -t--- 2.,D beginning at 1 ; thence N 39034'02" W a distance of ence N 35040'58" E a distance of _lence S 23003' 07" E a distance of thence S 66054'55" W a distance of which is the point of beginning, having an area of 38833.90 square feet, 0.892 acres 206.24'; 207.55'; 305.38'; 118.78'; r J'Vl f:t. 02;', 09 v 0 <. "V" l.- l beginning at 4 ; thence N 23003'07" W a thence N 32027'42" E a thence N 71041'06" E a thence S 23059'34" E a thence with a curve turning to the right with an arc length of 50.97', with a radius of 2784.79', with a chord bearing of S 69004'51" W, Lth a chord length of 50.97',; Lhence S 66054'55" W a distance of which is the point of beginning, having an area of 16224.57 square feet, 0.372 acres distance distance distance distance of of of of 305.38'; 43.21'; 12.10'; 330.79'; 2.18' ; IARTICLE I I I R-2 District SEC. 30-42 R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT Sec. 30-42-1 Purpose (A) The purpose of the R-2, Medium Density District is to establish areas in the County within the urban service area where existing low-middle to middle density residential development (one to six units per acre) is primarily located and land areas which appear generally appropriate for such development. These areas are consistent with the Neighborhood Conservation land use category, and where public services warrant, the Development land use category as recommended in the Community Plan. This district is intended to provide reasonable protection to existing single family residential neighborhoods, while accommodating a diversity of alternative housing options. These areas are designated based on access to roads, sewer and water, and schools with suitable capacity to accommodate development at the stated density. Older neighborhoods where smaller platted lot si zes exist are also included where opportunities exist for additional in- fill development. Sec. 30-42-2 Permitted Uses (A) The following uses are permitted by right subject to all other applicable requirements contained in this Ordinance, An asterisk (*) indicates additional, modified or more stringent standards are listed in Article IV, Use and Design Standards, for those specific uses. 1. Residential Uses Accessory Apartment * Home Occupation, Type I * Kennel, Private * Manufactured Home * (Amend. Ord 62795-10) Manufactured Home, Emergency * Residential Human Care Facility Single Family Dwelling, Attached * Single Family Dwelling, Detached (For Zero Lot Line Option - *) Single Family Dwelling, Attached and Detached, (Cluster Subdivision Option -*) ARTICLE III R-2 District Two Family Dwelling * 2. Civic Uses Community Recreation * Park and Ride Facility * Public Parks and Recreational Areas * Religious Assembly * Utility Services, Minor 3. Miscellaneous Uses Amateur Radio Tower * (Amended Ord. 82493-8) (B) The following uses are allowed only by Special Use Permit pursuant to Section 30-19. An asterisk (*) indicates additional, modified or more stringent standards are listed in Article IV, Use and Design Standards, for those specific uses. 1. Residential Uses Home Beauty/Barber Salon * Townhouse * 2. Civic Uses Adult Care Residences Cemetery * Crisis Center Day Care Center * Educational Facilities, Primary/Secondary * Family Day Care Home * Utility Services, Major * 3. Commercial Uses Boarding House Golf Course 4. Miscellaneous Uses Outdoor Gatherings * Sec. 30-42-3 Site Development Regulations General Standards. For additional, modified, or more stringent standards for specific uses, see Article IV - Use and Design Standards. ARTICLE III R-2 District (A) Minimum lot requirements 1. All lots served by private well and sewage disposal systems: a, Area: .75 acre (32,670 square feet) b. Frontage: 90 feet on a publicly owned and maintained street. 2. Lots served by either public sewer or water: a. Area: 20,000 square feet b. Frontage: 75 feet on a publicly owned and maintained street. 3, Lots served by both public sewer and water: a. Area: 7,200 square feet b. Frontage: 60 feet on a publicly owned and maintained street. (B) Minimum setback requirements 1. Front yard: a. Principal structures: 30 feet. b. Accessory structures: behind the front building line. (Amended Ord. 62293-12) 2. Side yard: a. Principal structures: 10 feet b. Accessory structures: 10 feet behind front building line or 3 feet behind rear building line. 3 . Rear yard: ARTICLE III R-2 District a. Principal structures: 25 feet b. Accessory structures: 3 feet 4. Where a lot fronts on more than one street, front yard setbacks shall apply to all streets. 5. The expansion of a legally established nonconforming structure into the required side or rear yard shall be permi tted provided the expansion does not encroach into the required yard any greater than the existing encroachment. (Amended Ord. 42694-12) (C) Maximum heiqht of structures 1. Height limitations: a. Principal structures: 45 feet b. Accessory structures: 15 provided they comply requirements for principal feet, or with the structures. 25 feet setback (D) Maximum coveraqe 1. Building coverage: 30 percent of the for all buildings and 7 percent buildings. total lot area for accessory 2. Lot coverage: 50 percent of the total lot area. SEC. 30-43 ... 30-44 (RESERVED) ARTICLE IV Use Standards-Res. j . productive agricultural and forested lands 2. The applicant shall submit a preliminary plat in accordance with Article II of the Roanoke County subdivision Regulations. The following additional items shall be required to accompany the preliminary plat: a. All Primary and Secondary Conservation Areas and other required open space areas to be designated as permanent open space, shall be mapped as conservation lots and noted on the plat. b. All deed restrictions and covenants applicable to private streets, public services, open space, and cluster subdivision lots. c. The location of all building lots to be conveyed. 3. Once approval the applicant with Article Regulations. for the preliminary plat has been given, shall submit the final plat in accordance III of the Roanoke County Subdivision Sec. 30-82-14 Townhouses (A) Intent - It is the intent of this section that townhouses be allowed in areas where they are or may be appropriately intermingled with other compatible types of housing. The purpose of the following design standards is to ensure the efficient, economical, comfortable and convenient use of land and open space and serve the public purposes of zoning by providing an alternative to conventional arrangements of yards and buildable areas. (B) General standards: 1. All townhouse developments shall be served by public sewer and water. ARTICLE IV Use Standards-Res. 2. The facades of townhouses in a group shall be varied by changed front yards and variations in design so that no more than four abutting townhouses will have the same front yard setback and the same or essentially the same architectural treatment of facades and roof lines. 3. The minimum separation between any building containing a group of five or more townhouse units shall be 40 feet from any other townhouse building. The minimum separation between any building containing a group of four or less townhouse units shall be 20 feet from any other building containing a group of four or less townhouses. 4. The height of all townhouses shall be limited to 45 feet. Accessory buildings shall not exceed 15 feet. 5. Accessory structures for townhouse units shall be permitted only in rear yard areas and shall be no larger than 10 feet by 10 feet in area. 6. Only one yard, either the front yard or the rear yard, or in the case of an end unit, the side yard, shall be improved with a driveway or other impermeable surface intended for the storage of motor vehicles or for access to a garage, or other parking areas. 7. The maximum building and lot coverage requirements applying to townhouses shall be computed for the site of the entire development. 8. Public street frontage shall not be required for any proposed lot of record platted for townhouse development within R-3 and R-4 districts. In the AV and R-2 districts, the applicant shall designate as part of the special use permit application, the location of any lot that is not proposed to front on a public street. (Amended Ord. 42694-12) ARTICLE IV Use Standards-Res. 9. provisions must be made for vehicular access and turn around for regularly scheduled public service vehicles such as trash collection (C) Additional standards in the AV district: 1. Maximum gross density: 8 townhouse units per acre. 2. Minimum parcel size: 20,000 square feet for the first dwelling unit, plus 5,445 square feet for each additional unit. 3. Front yard setbacks for each group of townhouse units: an average of 15 feet, and not be less than 10 feet for any individual townhouse unit. No common parking area, common driveway or street right-of-way shall be permitted within the required front yard area. 4. A side yard setback of 15 feet shall be provided for each end residence in any group of townhouses adjoining a property boundary of the development, or a street right-of-way, private drive, parking area or walkway intended for the common use of townhouse occupants. 5. Minimum rear yard setback: 25 feet. 6. Minimum lot size for individual townhouse lots: 2,000 square feet for interior lots and 2,500 square feet for end lots. 7. Minimum width for individual feet, measured from center of wall, or outside of end wall. townhouse wall to lots: center 20 of 8. Maximum number in a group or block of townhouses: 4 townhouse units. 9. The maximum building and lot coverage shall comply with the requirements for the AV district. ARTICLE IV Use Standards-Res. 10. When a townhouse development adjoins a single family dwelling, a Type C buffer yard as described more fully in Section 30-92 shall be provided. (D) Additional standards in the R-2 district: 1. Maximum gross density: 12 townhouse units per acre. 2. Minimum parcel size: 7,200 square feet for the first dwelling unit, plus 3,630 square feet for each additional unit. 3 . Front yard setbacks for each group of townhouse units: an average of 15 feet, and not be less than 10 feet for any individual townhouse unit. No common parking area, common driveway or street right-at-way shall be permitted within the required front yard area. 4. A side yard setback of 15 teet shall be provided for each end residence in any group of townhouses adjoining a property boundary of the development. Where a group of townhouses adjoin a private drive or parking area or walkway intended for the common use of townhouse occupants, the side yard setback shall be 10 feet. 5. Minimum rear yard setback: 25 feet. 6. Minimum lot size for individual townhouse lots: 2,000 square feet for interior lots and 2,500 square feet for end lots. 7. Minimum width for individual townhouse lots: 18 feet, measured from center of wall to center of wall or outside end wall. 8. Maximum number in a group or block of townhouses: 10 townhouse units. 9. Maximum coverage for townhouse developments: ARTICLE IV Use Standards-Res. a. Building coverage: 35 percent b. Lot coverage: 60 percent (E) Additional standards in the R-3 district: 1. Maximum gross density: 12 townhouse units per acre. 2. Minimum parcel size: 7,200 square feet for the first dwelling unit, plus 3,630 square feet for each additional unit. 3. Front yard setbacks for each group of townhouse units: an average of 15 feet, and not be less than 10 feet for any individual townhouse unit. No common parking area, common driveway or street right-of-way shall be permitted within the required front yard area. 4. A side yard setback of 15 feet shall be provided for each end residence in any group of townhouses adjoining a property boundary of the development. Where a group of townhouses adjoin a private drive or parking area or walkway intended for the common use of townhouse occupants, the side yard setback shall be 10 feet. 5. Minimum rear yard setback: 25 feet. 6. Minimum lot size for individual townhouse lots: 1,800 square feet for interior lots and 2,300 square feet for end lots. 7. Minimum width for individual townhouse lots: 18 feet, measured from center of wall to center of wall or outside end wall. 8. Maximum number in a group or block of townhouses: 10 townhouse units. 9. Maximum coverage for townhouse developments: ARTICLE IV Use Standards-Res. a. Building coverage: 40 percent b. Lot coverage: 65 percent (F) Additional standards in the R-4 district: 1. Maximum gross density: 18 townhouse units per acre. 2. Minimum parcel size: 7,200 square feet for the first dwelling unit, plus 2,420 square feet for each additional unit. 3. Front yard setback for each group of townhouse units: an average of 15 feet, and not less than 10 feet for any individual townhouse unit. Common parking areas, driveways, and rights-of-way may be permitted within the front yard setback. 4. A side yard setback of 15 feet shall be provided for each end residence in any group of townhouses adjoining a property boundary of the development. Where a group of townhouses adjoin a private drive or parking area or walkway intended for the common use of townhouse occupants, the side yard setback shall be 10 feet. 5. Minimum rear yard setback: 25 feet. 6. Minimum lot size for individual townhouse lots: 1,600 square feet for interior lots and 2,100 square feet for end lots. 7. Fifty percent of the individual townhouse lots shall be allowed to have a minimum width of 14 feet, measured from center of wall to center of wall. The remaining lots shall have a width greater than 14 feet. 8. Maximum number in a group or block of townhouses: 10 townhouse units. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 14,2006 ORDINANCE GRANTING A SPECIAL USE PERMIT TO CONSTRUCT 12 TOWNHOUSES IN THE R-2 ZONING DISTRICT ON 1.264 ACRES LOCATED AT THE 8000 BLOCK OF WILLIAMSON ROAD (TAX MAP NOS. 27.08-2-20 AND 27.08-2-21) HOLLINS MAGISTERIAL DISTRICT, UPON THE PETITION OF CHRIS MCMURRY AND COURTESY INVESTMENT GROUP f LLC WHEREAS, Chris McMurry and Courtesy Investment Group, LLC has filed a petition for a specfal use permit to construct 12 townhouses in the R-2 zoning district located at the 8000 block of Williamson Road (Tax Map Nos. 27.08-2-20 and 27,08-2- 21) in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on November 7,2006; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on October 24, 2006; the second reading and public hearing on this matter was held on November 14,2006. 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 specfal use permit to Chris McMurry and Courtesy Investment Group, LLC to construct 12 townhouses in the R-2 zoning district located at the 8000 block of Williamson Road in the Hollins 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 (1) Substantial conformance with the submitted conceptual plans dated 11/1/06 and prepared by McMurry Surveyors, Inc. to include the following: Type A landscaping shall be installed at the northern property boundaries (bounding parcel #27.08-2-30 and parcel #27,08-2-29); on the eastern property boundary, a Type A buffer shall be installed along the eastern boundary (bounding parcel #27,08-2-22) except at Lot #8 on the conceptual plan, where a modified Type A landscape buffer shall be installed where width requirements will be a minimum of 10 feet. (2) Light poles shall be downward-facing, limited to a maximum height of 10 feet, and shall be of a style that conforms to the Williamson Road Hollins Village Masterplan Design Guidelines, (3) Signs adjacent to Williamson Road shall be limited to one (1) monument- type sign, (4) The townhouse groups shall incorporate staggered front and rear setbacks so that no single group contains more than two (2) units with front and rear setbacks. 2, That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. 2 Zoning . >- _AG3 _EP _AG, AR _AV Cl .C2 ~O _ C2CV'OO ~'2,o~ " \f'l\\.-\.-\~ _12 _ f>CO ~~O j- PRO ~i~,o -- ,./ .PTD \f'l\\.-0P' Rl R2 -- R3 ' .11 R4 Roanoke County Department of Community Development Applicants Name: Chris McMurry Existing Zoning: R2 Proposed Zoning: R2 Tax Map Number: 027,08-02-20,21 Magisterial District: Hollins Area: 1.264 (0,892, 0,372) Acres 26 September, 2006 Scale: 1" = 1 00' - Future Land U$e _ Conservation 11II Rural Presome _ Rural Village Villelle Cenler Oe-.elopm"nl NIllghboll1ood ConselV8tion _ TfW1silion _ Core _ Princlpallnduslrial - Applicants Name: Chris McMurry Existing Zoning: R2 Proposed Zoning: R2 Tax Map Number: 027.08-02-20,21 Magisterial District: Hollins Area: 1.264 (0.892,0,372) Acres 26 September, 2006 Scale: 1" '" 100' Roanoke County Department of Community Development