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HomeMy WebLinkAbout10/24/2006 - Regular October 24, 2006 853 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 October 24, 2006 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of October, 2006. INRE: CALL TO ORDER Chairman Wray called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Michael A. Wray, Vice-Chairman Joseph P. McNamara, Supervisors Michael W. Altizer, Joseph B. "Butch" Church, Richard C. Flora MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan O'Donnell, Assistant County Administrator; Brenda J. Holton, Deputy Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by Reverend Keith Beasley, Good Shepherd Lutheran Church. The Pledge of Allegiance was recited by all present. 854 October 24, 2006 REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Hodge requested that the following item be added to Briefings: Recognition of Team Roanoke County for winning the right to compete in the World Team Challenge after placing fourth among coed squads and 1ih overall in the 2006 BG US Challenge held in the Roanoke Valley. IN RE: BRIEFINGS IN RE: 1. Recoanition of Team Roanoke County for winnina the riaht to compete in the World Team Challenae after placina fourth amona coed sQuads and 12th overall in the 2006 BG US Challenae held in the Roanoke Vallev. (Elmer Hodae, County Administrator) Mr. Hodge introduced the members of the team: Lt. Jimmy Chapman, Police Department and Team Captain; Natalie Dibling, Fire and Rescue Department; Greg Martin, Manager of Camp Roanoke; Marcus Ordonez, Assistant Director of Parks, Recreation and Tourism Department; and Michael Roth, Fire and Rescue Department. Also present were Pete Haislip, Director of Parks, Recreation and Tourism; Ray Lavinder, Chief of Police; and Richard Burch, Chief of Fire and Rescue. Mr. Hodge expressed appreciation to David Kjolhede, Executive Director of Roanoke Valley Convention & Visitors Bureau; Doug Chittum, Director of Roanoke County Economic Development; and Pete Haislip of Director, Parks, Recreation and Tourism, for their efforts at bringing the BG US Challenge to the Roanoke Valley. He October 24, 2006 855 advised that approximately 50 teams, including some of the nation's largest companies, competed in the event. Mr. Hodge advised that the County wanted to ensure that the team would be comprised of staff from several departments since the County's management philosophy promotes working as a team to accomplish objectives and goals. Mr. Hodge advised that this approach was successful, and the team members will be among the County's future leaders. Mr. Hodge reported that Team Roanoke County placed fourth among coed squads and 12th overall in the competition which qualifies them to participate in the World Team Challenge to be held in Malta in December. He advised that the team must give notice of their intention to compete within ten days of the event. Mr. Hodge advised that the Board had been provided with a list of trophy winners as well as the overall winners for each of the stages. Mr. Hodge asked that the Board approve the team registering for the World Team challenge, and he requested that the Board provide the additional funding if the team is unable to raise the approximately $13,000 funding necessary. Mr. Haislip advised that when the County was contacted about this event, the potential economic development impact was recognized since it would be advertised in Fortune Magazine and Delta Travel and televised worldwide at a later date. He advised that he felt this event was successful due to regional efforts, and he expressed appreciation to Beth Doughty, Roanoke Regional Chamber of Commerce; Phil Sparks, Roanoke Valley Economic Development Partnership; Brian Townsend, City 856 October 24, 2006 of Roanoke; Botetourt County; Town of Vinton, Franklin County; and the City of Salem. He thanked Lewis Gale, Hospital Corporation of America (HCA), Delta Dental and Roanoke College, who were sponsors for the event and expressed appreciation to the many volunteers from the community, local governments, and colleges for their commitments. He also expressed appreciation to the staff members of the Roanoke City and Roanoke County Parks and Recreation Departments. Team Captain Chapman expressed appreciation to the Board members, Mr. Hodge, Chief Lavinder, Chief Burch and fellow employees for allowing the team members time to prepare for this event. He reported on the challenges in the different stages and advised that the event was much more than he anticipated, both physically and mentally; however, the team was very successful with all members performing at 125% in all stages. He advised that the team would like to compete in the World Challenge which will be a once-in-a-lifetime opportunity. Mr. Ordonez advised that the event provided opportunities to strategize, identify individual strengths, make quick key decisions, and react if those decisions proved unworkable. He advised that the challenges of these events will carry over into the work place since employees deal with unknown factors, and he would like the opportunity to compete in the World Challenge. Mr. Martin advised that one of the purposes of the event was to raise funds for St. Jude Children's Research Hospital and $600,000 was raised by all teams. He advised that they were pleased with the results of the US Challenge but look forward to improving overall at the World Challenge and October 24, 2006 857 shining the spotlight on the Roanoke Valley. Mr. Roth advised that he appreciated the opportunity to compete in the event and is looking forward to competing in the World Challenge. Ms. Dibling expressed appreciation for being able to participate in the event and advised that she is looking forward to the World Challenge. She advised that strategy played a major part in the challenges and the opportunities they had to train together as a team were very beneficial. She advised that for the team to enter the coed squad category, she had to compete in every challenge and the assistance she received from her team made that possible. Chairman Wray presented certificates of recognition to the team members. He advised that he was present at the final stage of the competition, and that he was very impressed with this event. He commended the team members and Mr. Haislip on their successes and how the event was handled. Supervisors Church, McNamara, Altizer, and Flora expressed their congratulations to the team members for their successes, commended them for their competitive spirits, and advised that this was a very positive event. It was the consensus of the Board that the team should register for the World Challenge and the Board would provide additional funds if necessary. Mr. Haislip advised that it was important to note that there were other teams from the Roanoke Valley who participated and deserve credit. There were teams from Carilion, National Business College, Lewis Gale, Delta Dental, City of Roanoke, Roanoke County Firefighters, and Roanoke College. 858 October 24, 2006 Chairman Wray wished the team members success at the World Challenge in Malta. IN RE: NEW BUSINESS ~ Resolution adoptina ! Leaislative Proaram for the 2007 Session of the Virainia General Assembly and petitionina the General Assembly to favorably consider the topics and issues addressed therein. (Paul M. Mahoney. County Attorney) R-102406-1 Mr. Mahoney advised that the Board has held two work sessions during the past four months concerning the County's legislative program for the 2007 General Assembly session. He advised that Mr. Eldon James, Legislative Liaison, was present at the work session on October 10 and there was an excellent discussion on the issues and topics. He advised that the resolution he has drafted includes comments from the Board members with respect to the revenue sharing program and the funding for the Virginia Retirement System. He advised that the resolution also includes suggested legislative solutions to address the law enforcement training academy issue and funding for Explore Park's operating expenses in the second year of the biennium. Supervisor Church stated that the Board and staff have discussed these issues many times, and that he believes the statements are precise and express what they want to achieve in Richmond. He advised that at the appropriate time, he would move to adopt the resolution. There was no discussion. October 24, 2006 859 Supervisor Church moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 102406-1 ADOPTING A LEGISLATIVE PROGRAM FOR THE 2007 SESSION OF THE VIRGINIA GENERAL ASSEMBLY, AND PETITIONING THE GENERAL ASSEMBLY TO FAVORABLY CONSIDER THE TOPICS AND ISSUES ADDRESSED HEREIN WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has identified major legislative issues of state-wide concern to be considered by the 2007 session of the Virginia General Assembly; and WHEREAS, the Board adopts this resolution as its Legislative Program for the 2007 session of the Virginia General Assembly. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the following legislative initiatives are submitted for its legislative program for the 2007 session of the Virginia General Assembly for its favorable consideration and adoption. 1. Law enforcement training academy. a. Remove the moratorium on the creation of new independent academies or provide a waiver for Roanoke County. b. Amend ~9.1-106 to allow the assessment of certain court fees to support a training academy. 2. Explore Park: $300,000 for operating expenses, 2nd year of the biennium 3. Request the Governor to include start-up costs for Regional Jail in the budget for the 2008 Session 4. Revise the Revenue Sharing Program so that: a. To allow as many localities as possible to participate in the program a "per locality" annual funding cap should be established. Unless the General Assembly substantially increases the funding for this program, no locality should receive more than $1 million; b. Counties and their towns be allowed to combine their local match dollars; c. The General Assembly appropriate the full amount of $50 million for this program; and d. Any reductions in funding are allocated proportionally among all jurisdictions participating in this program. 860 October 24, 2006 The General Assembly should fully fund its unfunded liabilities in the Virginia Retirement System and that it restore VRS to an actuarially sound status. II. That the Clerk to the Board of Supervisors is directed to send an attested copy of this resolution to Governor Timothy Kaine, Senator John S. Edwards, Senator Brandon Bell, Delegate H. Morgan Griffith, Delegate Onzlee Ware, Delegate William Fralin; Stephanie Moon, Acting Roanoke City Clerk; Members of the Roanoke City Council; Forest Jones, Clerk for Salem City Council; Members of the Salem City Council; Clerk for the Town of Vinton; Members of the Vinton Town Council and the Roanoke Valley- Alleghany Regional Commission, and the Virginia Association of Counties. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 5. 2. Resolution arantina ~ waiver to Intearity Windows under Section 13-23 of the Roanoke County Code to the provision of the County's Noise Ordinance. Article !!:. Noise of Chapter 13: Offenses: Miscellaneous to expedite construction. (Jill Loope. Assistant Director of Economic Development) R-102406-2 Ms. Loope advised that the County recently received a letter from Avis Construction Company, Inc., the contractor for the Integrity Windows expansion, requesting a waiver of the noise ordinance under Section 13-23 "Undue hardship waiver" for a two week period extending from Monday, November 13, through Monday, November 27, 2006. She reported that the construction entails five concrete pours running consecutively over five days, and the waiver is being requested so that each pour can begin at 3:00 a.m., with a six to seven hour placement and an additional six to October 24, 2006 861 seven hours finishing time which will allow each section to be poured in a 12-14 hour day. She advised that this timeframe is necessary due to the quality of the floor tolerances, and this schedule will assist with eliminating as many floor joints as possible. Ms. Loope advised that the concrete trucks will enter from Valley Gateway Boulevard and Integrity Drive to the west side of the building through the ramped doorway. The pours will be entirely inside the building, and the backup alarms will be disconnected to eliminate any noise concerns during the early morning hours. All parties involved understand the potential impact of this request and are sensitive to the concerns of neighboring homes and businesses. It is possible that the project can be completed in its entirety within one week; however, an additional week is being requested in case there are any schedule delays. Ms. Loope advised that staff will continue to work with the Integrity Windows management and their contractors and engineers to limit the impact on surrounding neighbors to the extent possible. Ms. Loope advised that staff recommends adoption of a resolution granting the waiver because the waiver is for a limited time and the concrete pours are contained inside of the building. She reported that if this request is approved, staff will notify the citizens as they have with all projects of this nature. She advised that a representative of the company and the contractor are present. 862 October 24, 2006 Supervisor Church inquired whether any notification of this requested action had been made to the surrounding neighbors. Ms. Loope advised that Supervisor Altizer sent a letter to the neighbors who are closest to the facility notifying them of this request and that staff will send notification of the Board's decision following this meeting. Supervisor Church advised that if the work is completed according to the plans, the neighbors will probably not know it is being done; however, he suggested that notifications be made. Ms. Loop advised that letters will be sent to the neighbors. Supervisor Altizer advised that all of the neighbors should have received the letter that he sent last Friday. He advised that he wanted to thank Integrity Windows, the contractor, and the neighbors for having an on going relationship where problems could be addressed. Supervisor Altizer inquired about the number of trucks being staged at one time. Roger Falls, Vice President and Project Manager, Avis Construction Co., responded that there will probably be 15 trucks staging in rotation and they will come into the building one at a time. Supervisor Altizer advised that he was concerned about the staging of the trucks; however, he thought there was room enough for the trucks to be staged before they cross the threshold of the detention pond. He advised that the Board had previously approved all-night pourings but these pourings are scheduled to start at 3:00 a.m. He advised that it was agreed that there will be no pours on Sunday and the pours on Saturday will be made pursuant to the noise ordinance hours of 10:00 a.m. until 10:00 p.m. He advised that he has been requested October 24, 2006 863 by a citizen that no pours be allowed on November 23, 2006, Thanksgiving Day, and he requested that this be added to the ordinance. Chairman Wray requested that the company representative and contractor identify themselves for the record. Mr. Roger Falls advised that he is the Vice President and Project Manager for Avis Construction Company, and Tim Long advised that he is the Materials Manager for Integrity Windows. Supervisor Wray inquired if the trucks would do any maneuvering inside the building or if they would just enter and pour. Mr. Falls advised that they will enter from one door in the side of the building and then once inside, the trucks will turn around. He stated that the only time that there would be an outside turn-around would be on the last pour on the last day which would be mid-day. Supervisor Altizer moved to adopt the resolution with the added language that there will be no concrete pours on November 23, 2006 (Thanksgiving Day). The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 102406-2 GRANTING A WAIVER UNDER SECTION 13-23 OF THE ROANOKE COUNTY CODE TO THE PROVISIONS OF THE COUNTY'S NOISE ORDINANCE, ARTICLE II. NOISE OF CHAPTER 13: OFFENSES - MISCELLANEOUS OF THE ROANOKE COUNTY CODE, INTEGRITY WINDOWS AND DOORS WHEREAS, Avis Construction Company, Inc., the general contractors for the construction of a plant expansion for Integrity Windows and Doors on Integrity Drive in Roanoke County, has requested a waiver of the County's noise ordinance as 864 October 24, 2006 contemplated under Sec. 13-23. Undue hardship waiver. to permit construction activity related to pouring concrete for the floors for a plant expansion beginning on November 13,2006, and ending November 27,2006; and WHEREAS, Section 13-23 of the Roanoke County Code establishes certain standards for the Board of Supervisors to grant waivers from the provision of the Roanoke County Noise Ordinance, Article II. Noise of Chapter 13: Offenses - Miscellaneous to avoid undue hardship upon consideration of certain factors set forth in subsection (b) of Sec. 13-23 and after making certain alternative findings. BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. In making its determination as to whether to grant the requested waiver to the Avis Construction Company, Inc. from the County's noise ordinance, the Board of Supervisors has considered the following factors: a. The time of day the noise will occur and the duration of the noise: Beginning not earlier than 3:00 a.m. on a Monday, November 13, 2006, for not more than fifteen (15) days and ending not later than 11 :00 p.m. on November 27,2006. No construction involving the pouring of concrete will occur on Sunday or November 23, 2006, Thanksgiving Day. If any construction involving the pouring of concrete occurs on Saturday, then that work shall be done only between the hours of 10:00 a.m. and 10:00 p.m.; b. Whether the noise is intermittent or continuous: The noise produced during the process of the pouring the concrete floors is done in order to assure the quality of the floor tolerances and this schedule will assist in eliminating as many floor joints as possible. This pouring requires at 12 to 14 hour day in order to allow the concrete to be poured at 3:00 a.m. with a 6-7 hour placement and an additional 6-7 hour finishing time. c. The extensiveness of the noise: Although, the noise may be extensive, the placement operation will be completely inside the building roof and exterior precast walls. The placement will take about six to seven hours with finishing another six to seven hours. This schedule will allow for the least amount of inconvenience possible to complete this project. d. The technical and economic feasibility of bringing the noise into conformance with the noise ordinance: To achieve the desired tolerances, there are no practical ways to pour the concrete floors other than the proposed 12 to 14 hour schedule; October 24, 2006 865 e. Other matters related to the impact of the noise on the health, safety and welfare of the community and the degree of hardship resulting from enforcement of the ordinance: The concrete delivery trucks will be staged along Valley Gateway Boulevard and Integrity Drive and not adjacent to the residential area throughout the duration of the pouring of the floors. The construction entails five concrete pours running consecutively over 5 days. This request allows for any schedule delays. f. The extent to which the noise is necessary and incidental to the commercial and industrial use generating the sound: The noise to be generated by this phase of construction of the Integrity facility is normal and expected for this type of operation. 2. The Board of Supervisors makes the following finding: Compliance with the provisions of the County's noise ordinance concerning the specific act of noise disturbance by construction machinery or operations under subsection (1) of Sec. 13-21. Specific acts as noise disturbance. or under the provision of Sec. 13-20. General prohibition. would produce serious economic hardship for Avis Construction Company, Inc. without producing any substantial benefit to the public either living in the area of this construction or generally. 3. That the provisions of Sec.13-21. Specific acts as noise, subsection (1) and Sec. 13-20. General prohibition. of Article II. NOISE of Chapter 13. OFFENSES - MISCELLANEOUS be WAIVED for a period of Fifteen (15) days from November 13, 2006 until November 27,2006. 4. This Waiver is granted specifically to Avis Construction Company, Inc. its officers, employees and agents for construction related activities at the Integrity site located on Valley Gateway Boulevard and Integrity Drive in Roanoke County, Virginia. 5. That this Waiver may only be extended upon written application and approval by the Board of Supervisors. 6. That this Resolution shall be in full force and effect from its passage. On motion of Supervisor Altizer to adopt the resolution with added language that there will be no concrete pours on November 23, 2006 (Thanksgiving Day), and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 866 October 24, 2006 REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor Flora moved to approve the first reading and set the second reading and public hearing for November 14, 2006. The motion carried by the following recorded vote: IN RE: AYES: NAYS: IN RE: Supervisors McNamara, Church, Altizer, Flora, Wray None 1: First readinQ of an ordinance to obtain ! special use permit to construct townhouses on 1.264 acres at! maximum density of 9.5 dwellinQ units per acre located near the intersection of Route 648 and Route .11" Hollins MaQisterial District. upon the petition of Chris McMurry. APPOINTMENTS 1: Blue RidQe Behavioral Healthcare Board of Directors Chairman Wray advised that the three-year term of Dan O'Donnell will expire on December 31,2006. Mr. O'Donnell has been contacted and indicated that he is willing to serve an additional term. It was the consensus of the Board to add confirmation of this appointment to the consent agenda. October 24, 2006 867 2. Buildina Code Board of Adiustments and Appeals (Fire Code Board of Appeals) Chairman Wray advised that the four-year term of Richard L. Williams will expire on October 24, 2006, and the four-year term of Wilmore T. Leffell will expire on December 12, 2006. Supervisor Flora requested that Mr. Williams and Mr. Leffell be contacted to determine if they are willing to serve additional terms. Deputy Clerk Holton advised that the Clerk's Office is aware that Mr. Williams will not be serving another term. Supervisor Flora requested that the Board be informed regarding the job position requirement for appointments to this Board. 3. Economic Development Authority Chairman Wray advised that the four-year terms of Craig W. Sharp and Allan Robinson, Jr. expired on September 26, 2006. He stated that these appointments will be discussed at a closed meeting today. 4. Library Board (Appointed ~ District) Chairman Wray advised that the four-year term of Phyllis C. Amos, Cave Spring Magisterial District, will expire on December 31,2006. 5. Roanoke County Plannina Commission (Appointed ~ District) Chairman Wray advised that the four-year term of Steven Azar, Vinton Magisterial District, will expire on December 31, 2006. 868 October 24, 2006 Supervisor Altizer advised that Mr. Azar had indicated his willingness to serve an additional term and requested that confirmation of this appointment be placed on the consent agenda. 6. Roanoke Vallev Resource Authority Chairman Wray advised that the four-year term of Diane D. Hyatt will expire on December 31 , 2006 7. Western Virainia Reaional Jail Authority Chairman Wray advised that 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. IN RE: CONSENT AGENDA R-102406-3; R-102406-3.a; Supervisor Altizer moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None October 24, 2006 869 RESOLUTION 102406-3 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 October 24, 2006, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 3, inclusive, as follows: 1. Approval of minutes - October 10, 2006 (Joint Meeting) and October 10, 2006 (Regular Meeting) 2. Resolution authorizing the application, acceptance and appropriation of a grant to the Fire and Rescue Department in the amount of $47,949.00 from the Department of Homeland Security 3. Request to accept and appropriate $4,500.00 to the Fire and Rescue Department from Carilion Hospital for the Cardiac 12-Lead ECG program 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 1 02406-3.a DESIGNATING THE APPLICANTS AGENT, THE ACCEPTANCE OF THE HOMELAND SECURITY GRANT AND APPROPRIATION OF GRANT MONIES BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that Elmer Hodge, County Administrator or his designee, is hereby authorized to execute for and in behalf of the Roanoke County, a public entity established under the laws of the State of Virginia, this application and to file it in the appropriate State Office for the purpose of obtaining certain Federal financial assistance under the ODP, National Domestic Preparedness Office Grant Program (s), administered by the Commonwealth of Virginia. That, Roanoke County, a public entity established under the Jaws of the Commonwealth of Virginia, hereby authorizes its agent to provide to the Commonwealth and to the Office of Justice Programs (OJP) for all matters pertaining to such Federal financial assistance any and all information pertaining to these Grants as may be requested. 870 October 24, 2006 FURTHER, the Board of Supervisors of Roanoke County authorizes the acceptance of said grant monies in the amount of $47.949.00 and authorizes the appropriation of said monies for the purposes authorized in the grant application. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None INRE: REPORTS Supervisor Altizer moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None .L General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Continaency 4. Future Debt Payment Reserve 5. Accounts Paid = September 2006 6. Statement of expenditures and estimated and actual revenues for the month ended September 30. 2006 7. Public Safety Center Buildina Proiect Budaet Report 8. Public Safety Center Buildina Proiect Chanae Order Report 9. Report of claims activity for the self-insurance proaram for the period ended September 30. 2006 10. Proclamations sianed ~ the Chairman October 24, 2006 871 INRE: CLOSED MEETING At 3:55 p.m., Supervisor Wray moved to go into closed meeting pursuant to the Code of Virginia Section 2.2-3711 A (1) discussion of the appointment of specific public officers, namely appointments to the Economic Development Authority; and Section 2.2-3711 A (5) discussion concerning a prospective business or industry where no previous announcement has been made of locating the prospective business or industry in Roanoke County. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None IN RE: CERTIFICATION RESOLUTION R-102406-4 Chairman Wray requested that Mr. Mahoney report on the closed meeting before he moved to adopt the certification resolution. Mr. Mahoney advised that a closed meeting was held from 4:15 p.m. until 4:25 p.m. pursuant to the Code of Virginia Section 2.2-3711 A (1) discussion of the appointment of specific public officers, namely appointments to the Economic Development Authority. Mr. Mahoney noted that Supervisor Wray was not in attendance for this closed meeting. Mr. Mahoney advised that a closed meeting was held from 4:25 p.m. until 4:39 p.m. pursuant to the Code of Virginia Section 2.2-3711 A (5) discussion concerning a prospective business or industry where no previous announcement has been made of 872 October 24, 2006 locating the prospective business or industry in Roanoke County. Mr. Mahoney noted that two items were discussed in this closed meeting and that all Board members were present. At 7:05 p.m., Supervisor Wray moved to return to open session and adopt the certification resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 102406-4 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Wray to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None October 24, 2006 873 IN RE: INTRODUCTION OF STUDENT INTERNS Chairman Wray introduced Lauren Goetsch, a junior at Cave Spring High School, and Adam Barton, a senior at Northside High School, who are participating in the Roanoke County School's INSIGHT internship program. He advised that the students will be spending a minimum of 50 hours working at the County over the course of the school year and that both have expressed interest in public administration. Ms. Goetsch and Mr. Barton expressed appreciation for the opportunity to intern with the County. IN RE: NEW BUSINESS 1. Reauest to adopt .! resolution approvinQ the decision of the Roanoke County PlanninQ Commission that the extension of public water and sewer to Explore Park is substantially in accord with the Roanoke County Community Plan. (Philip Thompson. Deputy Director of PlanninQ) R-102406-5 Mr. Thompson advised that during the past twenty years the development of Explore Park has gone through several revisions which include: (1) 1987 Master Plan; (2) 1991 creation of Explore Park (EP) District; (3) 1991 - 456 Review of the 1987 Master Plan; (4) 1993 rezoning; (5) 2004 Explore Park Master Plan Amendment; (6) 2005 lease of Explore Park lands; and (7) 2005 Revised EP District and rezoning. He advised that extension of public water and sewer has always been a part of every plan 874 October 24, 2006 proposed. The timing and sequencing of the ultimate build-out at Explore Park is dependent upon the construction of public water and sewer lines. Hotels, restaurants, commercial, and recreational facilities require adequate water, wastewater and fire suppression systems. He advised that the extension of public sewer and water to Explore Park requires a review for conformance with the community plan per Section 15.2-2232 of the Code of Virginia. Mr. Thompson advised that Virginia Living Histories (VLH) submitted an application for a conformance review with the community plan for the extension of public water and public sewer to Explore Park. The extension of public utilities would run along Rutrough Road from the City of Roanoke to its terminus at Back Creek. An alternative route for the extension of public water would be along the Blue Ridge Parkway and Roanoke River Parkway. Mr. Thompson advised that on October 3,2006, the Planning Commission held a public hearing on this request. The Planning Commission found that the extension of public water and public sewer to Explore Park was in conformance with the County's community plan. Supervisor Altizer advised that there are two ways to provide water and sewer for Explore Park. He advised that the Rutrough Road route would most likely come through the Virginia Department of Transportation (VDOT) right-of-way, and citizens should not fear that their properties would be condemned to put in the water and sewer extensions. October 24, 2006 875 Supervisor Church advised that the staff report mentioned that there was no fiscal impact and questioned who would be paying for these extensions. Mr. Thompson responded that the extensions of water and sewer required for Explore Park would be paid for by the developer and anything that would be required beyond that development would be completed with County funds. In response to Supervisor Church's inquiry about the actual costs, Mr. Thompson advised that the project is more conceptual at this time and is dependent upon the land planning process at Explore Park. He stated that the performance review with the County's community plan will allow Explore Park to move forward with their land planning and after it is finalized, staff will have a better idea about the water and sewer needs for Explore Park. Supervisor Church inquired as to how close the extensions would come to the proposed golf course. Mr. Thompson advised that there is one parcel in between, and they are probably within 200 to 300 feet of the golf course property. Chairman Wray advised that this is not a public hearing but he would allow a citizen who had requested to speak to address the Board. Steve Noble, 5376 Canter Drive, advised that it was discussed at the Planning Commission meeting on October 3, 2006, that the extension of water and sewer was always anticipated by Explore Park. He advised that it may have been in the 1980's when Explore Park was thought to be an entertainment center but for nearly 20 years, no plan, concept, or request for water and sewer has been discussed. He advised that the type of development planned for Explore Park today is unknown. Mr. 876 October 24, 2006 Noble advised that the statement was also made that extending water and sewer for approximately four to five miles to this community, which is mostly zoned agricultural, would not impact the rural setting, housing, or create future development. He advised that he does not agree with this because when you add water and sewer, it changes the zoning and densities. He reported that the extension will be made along a major road which lies east and west of the Blue Ridge Parkway. He advised that adding water and sewer extensions to Explore Park will change the composition of eastern Roanoke County. He advised that he believes that the study will be done and water and sewer will probably be extended; however, he requested that the overall impact to the area be studied. Supervisor Altizer advised that while there can be unchecked rezonings when extending water and sewer to an area, positive things can also occur. He advised that this is in his district and at the appropriate time, he would move approval. He advised that are other considerations beyond extending water and sewer to Explore Park. He advised that a couple of years ago in Bedford City, the wells were contaminated. While nothing of that kind has occurred in this area, if water and sewer is extended to Explore Park, this would benefit the citizens in the area in the event that something of this nature occurred. He stated that the 2232 review is a public process of approximately ninety days. Supervisor Altizer advised that if contaminated wells should occur at some time, these extensions would give the citizens the ability to connect to water. He advised that the neighborhoods off Iveyland Road and Huffman Lane are October 24, 2006 877 serviced by an old water supply and while it is adequate today, it could cease to function at any time. This extension of water and sewer will help the citizens in these neighborhoods because they would be able to connect to water if they desired or choose to drill their own wells. Supervisor Altizer advised that while he does understand that there is the possibility for future development in the area, development is already occurring. He advised that he thought it was time to update or redevelop the vision statement for the Mount Pleasant area, and asked Mr. Hodge and staff to meet with the citizens to receive their input on where they think the growth will occur and the anticipated time frame. Supervisor Church advised that his concerns are well-noted regarding Explore Park. He advised that this Board made a financial commitment which lasted several years, and they have even extended that financial commitment. He advised that he would like to see Explore Park and Mr. VanderMaten succeed but he has serious reservations. He advised that the County is in a catch-all situation with the State not wanting to own Explore Park but not wanting the County to own it, and it has continued to be a financial drain on the taxpayers. He advised that while he hopes this leap of faith will be in everyone's best interest, he has never been comfortable because the County has gone beyond its realm of comfort. He would like to see the County's financial commitment to Explore Park end sooner rather than later. 878 October 24, 2006 Supervisor Altizer moved to adopt the resolution accepting the recommendation of the Planning Commission. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None RESOLUTION 102406-5 APPROVING THE DECISION OF THE ROANOKE COUNTY PLANNING COMMISSION THAT THE EXTENSION OF PUBLIC WATER AND SEWER TO EXPLORE PARK IS SUBSTANTIALLY IN ACCORD WITH THE ROANOKE COUNTY COMMUNITY PLAN WHEREAS, on August 25, 2006, Virginia Living Histories, Inc. and the Western Virginia Water Authority filed an application with Roanoke County seeking a review of proposed water and sanitary sewer line extensions to Explore Park for consistency with Roanoke County's adopted Community Plan in accordance with Section 15.2-2232 of the Code of Virginia; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this application on October 3, 2006, and it determined that the proposed water and sanitary sewer line extensions to Explore Park were consistent with the adopted Comprehensive Plan; and WHEREAS, this matter was referred to the Board of Supervisors for its review and approval. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, as follows: 1. That the Board finds that public water and sanitary sewer systems are planned for and needed for the future development of Explore Park. 2. That the Board finds that the extension of public water and sanitary sewer lines will follow one of two alternate routes as shown on the attached Water Routing Map and Sewer Routing Map. 3. That the Board approves the decision of the Roanoke County Planning Commission that the extension of public water and sanitary sewer lines to Explore is substantially in accord with the adopted 2000 Roanoke County Community Plan. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None October 24, 2006 879 INRE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES .1: Continued until December 19. 2006. at the reauest of the petitioner. Second readina of an ordinance to rezone 24.46 acres from R-1. Low Density Residential. to R-3. Medium Density Multi- Family Residential. in order to construct multi-family dwellinas at .! maximum density of 5.15 dwellina units per acre located at 4800 Keaay Road. Windsor Hills Maaisterial District. upon the petition of Hidden Valley Villas. LLC. Chairman Wray advised that this item has been continued until December 19, 2006, at the request of the petitioner. 2. Withdrawn at the reauest of the petitioner. Second readina of an ordinance to obtain .! special use permit to operate .! commercial indoor sports and recreation facility on 1.53 acres located at 7525 Hitech Road. Hollins Maaisterial District. upon the petition of Laura Quarles. Chairman Wray advised that this item has been withdrawn at the request of the petitioner. 880 October 24, 2006 3. Second readina of an ordinance to rezone 4.494 acres from R-1, Low Density Residential, to C-2, General Commercial, in order to construct! retail sales facility located at 3909 Challenaer Avenue and 3911 Challenaer Avenue, Vinton Maaisterial District, upon the petition of The Rebkee Company. (Philip Thompson, Deputy Director of Plannina) 0-102406-6 Mr. Thompson advised that the Rebkee Company is requesting to rezone two properties which total 4.494 acres from R-1, Low Density Residential, to C-2, General Commercial, to construct retail sales businesses along Challenger Avenue. The proposed project includes construction of a 13,225 square foot CVS pharmacy with a rear-situated drive-through window; associated parking, landscaping, screening, lighting, and signage associated with retail development; and room for additional retail sales business. He advised that the two existing homes on the property will be removed or demolished. He reported that access to the site would tie into the existing Challenger Avenue and West Ruritan Road intersection (southbound leg); a right turn deceleration lane will be constructed on east bound Challenger Avenue; and a left turn lane will be constructed on west bound Challenger Avenue at the existing intersection crossover. He stated that an internal access to the adjacent Kahn development at Valley Gateway Boulevard is also proposed. October 24, 2006 881 Mr. Thompson reported that there will be public water and sewer, and stormwater detention will be provided by the existing stormwater management pond located near Integrity Windows. The surrounding properties are zoned C-2, General Commercial, and 1-1, Industrial, on the south side of Route 460; and R-1, Low Density Residential, C-1, Office, and C-2, General Commercial, on the north side of Route 460. The surrounding land uses are commercial, office and residential uses. According to the community plan, the future land use designation for the property is core, and the proposal is consistent with the policies and guidelines of the community plan. The site has ample space to meet all applicable development standards and no negative impacts are anticipated. Mr. Thompson reported that a community meeting was held on September 21, 2006, at Bonsack Elementary School with approximately 20 citizens in attendance. The issues that were raised dealt with traffic and stormwater management. The Planning Commission held a public hearing on October 3, 2006, and one citizen spoke in favor of the project. The Planning Commissioners had questions regarding traffic, stormwater management, and signage, and recommended approval of the rezoning request by a vote of five to zero. Mr. Mike Pace, Gentry, Locke, Rakes & Moore, advised that he represents the Rebkee Company which is the preferred developer for CVS stores in Virginia. He advised that they are requesting rezoning of two parcels for a CVS store adjacent to the Valley Gateway Commerce Park in the Bonsack area. He advised that the plans have 882 October 24, 2006 already been approved. He advised that the two parcels comprise 4.5 acres both fronting on Route 460. The parcels are zoned R-1 and are designated core in the County's community plan. He advised that the current zoning of R-1 is no longer consistent with the general pattern of development in the area, and the Route 460 corridor is being transformed from a traditionally rural area to one of the fastest growing parts of the County. Mr. Pace advised that with the recent addition of Wal-Mart and Lowe's at the intersection and the approval of Kahn Development plans for Valley Commerce Gateway Park, it is clear that the predominant future and current land use of the area is commercial, and that single family residential is no longer the highest and best use of this particular property. He advised that the adjacent properties on the same side of Route 460 are zoned C-1, C-2 and 1-1, and across the street, they are zoned C-2, C-1 and R-1. He advised that rezoning both of these parcels to C-2 would make the general pattern of development in the area consistent, allow for the complete and integrated development of the Valley Gateway Commerce Park, and that the use is consistent with the core guidelines in which low-density residential development is discouraged and commercial development is encouraged. He advised that this plan encourages campus like settings which provide nodes of development along Route 460 east rather than commercial strip developments which may have occurred. This would allow critical linkages between parcels and provide necessary services to the residential areas in Bonsack. October 24, 2006 883 Mr. Pace advised that there are no adverse effects on the adjoining properties, and there will be no adverse impacts on key resources in the Bonsack community planning area. The proposed use would strike an appropriate balance between commercial, residential and industrial, and the agricultural uses would help Bonsack become a more sustainable community. He advised that he appreciated the thorough staff report and the favorable recommendation of the Planning Commission. He requested that the Board approve the rezoning of the two parcels to C-2 to allow the CVS store. Supervisor Altizer inquired if the design of the property allowed commingling through the Kahn Development and if you would be able to access the site without having to go back out through the light and into Route 460. Mr. Pace advised that this was correct and that signalization is at the shared entrance on the front; however, the current plans from Kahn Development and Rebkee Company show an integrated system of roads in and out. One citizen spoke regarding this item: Chris Craft, 1501 East Gate Avenue, advised that CVS is an outstanding business on Route 460 which is planning to move from Roanoke City into the County. He reported that behind the proposed site on the plan is Kahn Development which will be a Kroger store, and there will be many other small shops which will bring more revenues to the County. He asked the Board on behalf of himself, and many of his neighbors and friends who live in the neighborhood, to approve the CVS without any questions or problems. 884 October 24, 2006 Supervisor Flora advised that he attended the community meeting; however, Supervisor Altizer was unable to attend. He advised that the project was located in the Vinton Magisterial District but it borders the Hollins District. He reported that a number of citizens attended the meeting and that no one spoke against the project; however, three citizens asked how quickly the project could be completed. He advised that the rezoning helps make the Kahn project safer because of the two points of access to Route 460 and closing the access proposed for the middle of the project which could have created a dangerous situation. He stated that this development benefits the Kahn project and the development of the Route 460 corridor. Supervisor Altizer asked Mr. Thompson if this project will eliminate the proposed entrance into the Kahn Development and make both entrances light controlled. Mr. Thompson advised that this was correct and that when the Kahn Development came before the Board, they showed an intersection at the traffic light and a right-in right-out eastbound entrance to Route 460. He advised that at the time that the Kahn Development was approved, they reported that if the property was rezoned, they would not need the right-in, right-out entrance. In response to Supervisor Altizer's inquiry, Mr. Thompson advised that stormwater will be managed by utilizing the existing stormwater pond which was built by Integrity Windows. He advised that 70% of the Kahn Development stormwater will also be directed to that site, and it was designed to handle all of the stormwater for the area. October 24, 2006 885 Supervisor Altizer advised that this development is consistent with what is happening on Route 460; that there are only four houses located there with the businesses; this is where you want to encourage commercial development; and it fits with the designation of the community plan for this area. He advised that to be able to eliminate one exit and have two controlled entrances by traffic lights is a great improvement for the citizens. Supervisor Altizer moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None ORDINANCE 102406-6 TO REZONE 4.494 ACRES FROM R-1, LOW DENSITY RESIDENTIAL DISTRICT, TO C-2, GENERAL COMMERCIAL DISTRICT, FOR CONSTRUCTION OF RETAIL SALES BUSINESSES LOCATED AT 3909 AND 3911 CHALLENGER AVENUE (TAX MAP NO. 50.01-1-3 AND 50.01-1-4), VINTON MAGISTERIAL DISTRICT UPON THE APPLICATION OF THE REBKEE COMPANY WHEREAS, the first reading of this ordinance was held on September 26, 2006, and the second reading and public hearing were held October 24,2006; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 3,2006; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 4.494 acres, as described herein, and located at 3909 and 3911 Challenger Avenue (Tax Map Number 50.01-1-3 and 50.01-1-4) in the Vinton Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of C-2, General Commercial District. 886 October 24, 2006 2. That this action is taken upon the application of The Rebkee Company. 3. That said real estate is more fully described as follows: Tax Parcel- 50.01-1-3 Beginning at a point on the east line of U. S. Route 460, said point being 829.87' south of the south line of Valley Gateway Boulevard (Rt. 757); thence leaving the east line of U. S. Route 460 N 890 E 412.81' to a point; thence S 1052' E 390.15' to a point; thence S 790 42' W 135.67' to a point; thence N 380 11' 08" W 249.47' to a point; thence N 760 51' 55" W 252.43' to a point on the east line of U. S. Route 460; thence along the east line of U. S. Route 460 N 340 33' 29" E 191.79' to the Point of Beginning, containing 3.148 acres. Tax Parcel- 50-01-1-4 Beginning at a point on the east line of U. S. Route 460, said point being 618.37' south of the south line of Valley Gateway Boulevard (Rt. 757); thence leaving the east line of U. S. Route 460 N 790 08' 30" E 268.01' to a point; thence S 10 52' E 203.06' to a point; thence S 890 31' E 412.81' to a point on the east line of U. S. Route 460; thence along the east line of U. S. Route 460 N 420 31' E 211.50' to the Point of Beginning, containing 1.346 acres. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Altizer, Flora, Wray NAYS: None 4. Second readina of an ordinance to rezone 4.1+ acres from AR. Aaricultural Residential District. to C-2. General Commercial. and CYOD. Clearbrook Yillaae Overlav District. and to obtain! special use permit to operate! retail sales establishment with aross floor area areater than 50.000 SQuare feet. aarden center. and minor automobile repair facility on 41+ acres. located in the 5200 block of Franklin Road. Stable Road. Clearbrook Lane. Sinaina Hills Road. and Sunset Drive, Cave Sprina Maaisterial District, upon October 24, 2006 887 the petition of Holrob Investments. LLC. Deputy Director of Planninal (Philip Thompson. 0-102406-7 Chairman Wray advised that he is aware that some citizens believe he has a conflict of interest because he previously owned property in this area. He reviewed his situation with the County Attorney and provided him with factual background on his financial and real estate transactions. He reported that Mr. Mahoney reviewed the Conflicts of Interest Act in the Code of Virginia with him. Chairman Wray advised that these transactions occurred years ago and were completed before this rezoning and special use application were filed, and he does not have any conflict of interest. He also advised that he does not have a personal or financial interest in this transaction; therefore, he will participate in the discussion and vote on this request. Mr. Thompson advised that the petition of Holrob Investments LLC has two requests before the Board which include (1) request to rezone approximately 4.1 acres from AR, Agricultural/Residential District, to C-2, General Commercial, and CVOD, Clearbrook Village Overlay District, and (2) obtain a special use permit to operate a retail sales establishment with a gross floor area greater than 50,000 square feet, a garden center, and a minor automobile repair facility on approximately 41 acres. Mr. Thompson advised that in December 2000, the Board amended the community plan to include the design guidelines for the CVOD for citizen and business owners. The design guidelines are a policy document that offers ideas and presents 888 October 24, 2006 desired standards for site layout, architectural treatments, landscaping, lighting and signage. He reported that in December 2000, the Board also amended the zoning ordinance text to include the CVOD which codified the design guidelines regarding uses, landscaping, signage, building height, lot coverage, lighting, parking and utilities, and rezoned approximately 133 acres to C-2, General Commercial, and CVOD. Mr. Thompson advised that the CVOD prohibits certain uses and requires a special use permit for other uses such as retail sales center over 50,000 square feet. He advised that special uses were established in the CVOD to recognize that in addition to uses permitted by right, certain uses may, depending upon their scale, design, location, and conditions imposed by the Board, be compatible with existing and future uses in the zoning district Mr. Thompson advised that the proposed project includes: (1) anchor retail store with 203,819 square feet; (2) garden center with 20,700 square feet; and (3) minor automobile repair with 7,600 square feet. There will be two 16,000 square foot retail buildings; three out lots; and 1,159 parking spaces. The anchor will have 949 parking spaces and 210 for the other two retail buildings. Mr. Thompson advised that site plan and architectural renderings have been submitted by the petitioner as well as building perspective views from various points around the site. The petitioner has utilized architectural treatments such as decorative mansard walls and gables and building articulation to break up the expanse of the anchor store on all four sides. He reported that concern has been expressed October 24, 2006 889 regarding rooftop mechanical and other equipment screening. He advised that the mansard walls and gables will help shield some of this equipment. Mr. Thompson advised that the CVOD contains requirements regarding site design which include: (1) building heights are limited to 35 feet (principal structure); (2) building coverage is limited to 50 percent of the total lot area; (3) lot coverage is limited to 70 percent of the total lot area; (4) parking above the County requirement of 4.4 space per 1,000 which is 100 parking spaces has to be with porous pavement for stormwater management and gravel is not an option; (6) each business is limited to three signs; (7) fac;ade sign are limited to five percent of the fac;ade area of the wall; and (8) freestanding signs are limited to seven feet in height or ten feet wide. Mr. Thompson advised that staff has suggested the following conditions for the special use permit: (1) The 41 +/- acre site shall be developed in substantial conformance with the site plan prepared by Wolverton & Associates, dated October 13, 2006. (2) All buildings on the 41 +/- acre site shall be constructed in substantial conformance with the architectural plans, including specific exterior materials and colors, prepared by Perkowitz & Ruth, dated October 13, 2006. (3) All roof top mechanical equipment shall be screened from view from the Blue Ridge Parkway and U.S. Route 220. (4) All freestanding signs shall be constructed with materials and colors that match the buildings, per the architectural plans prepared by Perkowitz & Ruth, dated October 13, 2006. 890 October 24, 2006 Mr. Thompson advised that the petitioner has submitted an overall landscaping plan and a detailed buffer planting plan behind the anchor tenant and Singing Hills Road. He advised that the CVOD contains landscaping regulations dealing with the height of shrubs and trees, utilizing native species, landscaping along buildings, parking lots landscaping, landscaping around stormwater management facilities, and signage. Mr. Thompson advised that staff has suggested an additional condition be added to the special user permit: (1) The 41 +/- acre site shall be developed in substantial conformance with the landscaping plan prepared by Hill Studio, dated September 26, 2006, and including the specific details shown on the "Singing Hills Rd Landscape Buffer" plan prepared by Hill Studio, dated October 13, 2006. Mr. Thompson advised that stormwater management will be handled by several stormwater management ponds as indicated on the site plan. The design and location of the ponds will be finalized during final site plan review and approved by the County. Regional stormwater management and underground stormwater management alternatives were explored as alternatives but were rejected. He reported that CVOD requires that the stormwater management ponds be landscaped in order to create a 75% screening of the facility. Mr. Thompson advised that questions came from the staff and the Planning Commission regarding the details of proposed retaining walls around the parking lot. Petitioner has submitted details of the retaining walls including a maximum October 24, 2006 891 height of 12 feet, material and color to match the "Quick Brick" and color "Heritage" as shown on the building elevations. He advised that staff is suggesting the following condition be added to the special use permit: (1) All retaining walls shall have a maximum height of 12 feet and shall match the exterior material "Quick Brick" and color "Heritage" as shown on the architectural plans prepared by Perkowitz & Ruth, dated October 13, 2006. Retaining walls within any required buffer yard shall not exceed 4 feet. Mr. Thompson advised that CVOD limits the height of freestanding light poles to 18 feet in height. All exterior lights, including security lighting, shall be down-lit or shielded so as not to direct glare onto adjoining streets or residential properties. The intensity at adjoining streets or residential properties shall not exceed 0.5 foot candles which is the requirement in most residential districts. Mr. Thompson advised that citizens and the Planning Commissioners have inquired about potential noise from the development such as late night deliveries, idling trucks, dumpster emptying, hours of operation and outside speakers. He reported that the County noise ordinance addresses noise disturbances and limits them between 10:00 p.m. until 7:00 a.m. Mr. Thompson advised that access to the site is provided via Clearbrook Village Lane and relocated Stable Road. He advised that discussions have been held with the citizens, Joe Wallace, the citizens' traffic engineer; Holrob's engineers, VDOT and County staff concerning separation of the site traffic from the local traffic and 892 October 24, 2006 limiting truck and construction traffic from utilizing Stable Road. He advised that "Local Traffic Only" signs are proposed for Stable Road and Clearbrook Lane and the existing traffic lights along Franklin Road, Route 220, at Clearbrook Village Lane and Buck Mountain Road will be utilized. Mr. Thompson advised that in 2001, the intersection of Franklin Road and Indian Grave Road was initially designed as a three-way intersection but the intersection was redesigned to a four-way intersection to include the construction of Clearbrook Village Lane to serve potential commercial development. During the traffic signal design phase, a traffic impact analysis was conducted to study existing traffic conditions and the traffic impact of a proposed development which included a large retail store from 150,000 to 200,000 square feet as well as a proposed Department of Motor Vehicles facility. Mr. Thompson advised that the petitioner has submitted a traffic impact analysis and the County hired Hayes, Seay, Mattern and Mattern (HSM&M) to review it and provide comments. The main comments from HSM&M include the following: (1) Geometric and operational improvements to public streets should be designed for six years beyond the planned 2008 opening. (2) Recommended two left turn lanes instead of one at Franklin Road and Stable Road intersection. (3) Added a note that the developer is responsible for constructing road improvements associated with the development. Mr. Thompson advised that VDOT is still in the process of reviewing the October 24, 2006 893 traffic impact analysis and the County should have their comments by the end of this week. . Mr. Thompson advised that staff had suggested that the following conditions dealing with transportation be approved for the special use permit: (1) Construction entrance shall be located at the Clearbrook Village Lane entrance as shown on the site plan prepared by Wolverton & Associates, dated October 13, 2006. (2) The developer shall be responsible for constructing reasonable and necessary off- site improvements to the public road system, the need for which is substantially generated and reasonably required by the development. (3) The Route 220/Stable Road intersection and the new Stable Road alignment depicted on the site plan prepared by Wolverton & Associates dated October 13, 2006 will be modified so that: (a) The northernmost access to Stable Road located at the rear of the Anchor 1 building will be eliminated. (b) Subject to VDOT approval, the Stable Road intersection will be redesigned to safely separate neighborhood and commercial traffic with the traffic engineer for the Singing Hills Road and Stable Road residents having an opportunity for input in the redesign. (c) Trucks servicing the development on this 41 + acre site shall not use Stable Road for ingress and egress. (d) Internal truck circulation on the site shall be addressed and provided. (e) Pedestrian conflicts on the site shall be identified and addressed. (f) An alternate entrance onto Route 220 northbound may be evaluated. Mr. Thompson advised that this project will be served by public water and sewer, and the surrounding zoning is C-2, General Commercial, with CVOD overlay and 894 October 24, 2006 AR, Agricultural/Residential. Mr. Thompson advised that the surrounding land uses are as follows: single family homes, commercial businesses, medical offices, a church, Clearbrook Elementary School, and Clearbrook Fire & Rescue Station. He reported that the Blue Ridge Parkway is approximately 900 feet from the project. He advised that the property is designated core in the community plan which allows high intensity urban development which includes planned shopping center and clustered retail uses. He advised that the three parcels being proposed for rezoning are designated as transition which encourages the orderly development of highway frontage proposals. Mr. Thompson advised that a community meeting was held on September 13, 2006, at Clearbrook Elementary School with approximately 150 citizens attending. He advised that the issues raised during the meeting included traffic, traffic improvements, isolating site traffic from local traffic on Stable Road and Clearbrook Lane, the reconstruction of Stable Road, school safety, screening, buffering, noise, lighting, water and sewer connections, and stormwater management. Mr. Thompson advised that the Planning Commission held a public hearing on October 3, 2006, and nine citizens spoke, both in favor of and opposed to the application. The concerns raised were traffic impacts, vehicle access, entrance on Stable Road, the need to separate shopping center traffic from local traffic, the need for additional site perspective drawings, noise, hours of operation, and lighting. Mr. Thompson advised that the Planning Commissioners had questions regarding fire and rescue service, landscaping, retaining wall elevations, grading, October 24, 2006 895 stormwater detention, signage, dumpster screening, hours of operation, and overnight parking. The Planning Commission recommended approval of the rezoning request by a five to zero vote and approved the special use permit with the four conditions proposed by staff by a vote of four to one. It was also their understanding that staff would work with the petitioner to resolve the Stable Road access issue and evaluate the 11 conditions proposed by citizens and incorporate them if feasible. Mr. Thompson advised that staff recommends the nine conditions that he has already described be placed on the special use permit. He advised that he would be glad to answer questions at this time. Supervisor Wray asked Mr. Thompson to explain the statement by HSM&M on the traffic analysis report which stated that the recommended improvements to the public streets should be designed not only for Wal-Mart but for a six-year build- out. Mr. Thompson advised that VDOT is in the process of preparing draft regulations which include a six-year window for their traffic impact analysis to look beyond the opening day of operations to review the surrounding traffic patterns and how they might change. He reported that the HSM&M report suggested that these draft regulations be used for this project. Supervisor Wray inquired if the developer must construct the road improvements as a condition. Mr. Thompson advised that this was correct and these improvements are reasonable and necessary for the development. 896 October 24, 2006 Supervisor Church advised that several years ago, the Board reviewed the CVOD and he inquired if staff looked at a potential traffic study at that time for a 100,000 plus square foot project. Mr. Thompson advised that it was his understanding that when this intersection was being designed, they looked at the traffic impact on the surrounding property that would feed into that intersection and as part of that analysis, it looked at a retail development somewhere between 150,000 and 200,000 square feet of retail use and a proposed DMV center so that this would be designed to handle the traffic generated. Supervisor Church advised that he was concerned about the numbers because the CVOD proposes developments of not more than 50,000 for individual use. Mr. Thompson advised that if this area were developed, they looked at whether the intersection could be designed to handle a development of that size. Supervisor Church inquired if at that time more than one development was being reviewed. Mr. Thompson advised that he was not sure if there was more than one development. Supervisor Church inquired if anyone present knew the grade percentage on Route 220 from the Blue Ridge Parkway southbound. Mr. Thompson advised that he did not know this information and there was no one present who did. Mr. Thompson advised that he believed it might be greater than 15%; however, it could be less. Supervisor Church inquired as to what would be the percentage for grade factors in a new development area that would be considered safe concerning the number of vehicles per day. Mr. Thompson advised that he did not know the percentage grade. October 24, 2006 897 Supervisor McNamara inquired as to how the truck traffic will enter and exit the development if the northernmost access to Stable Road is eliminated. Mr. Thompson advised that truck traffic will use Clearbrook Village Lane, and that Stable Road will be realigned. Supervisor Wray advised that the northernmost access to Stable Road was where 69% of the traffic was projected. Mr. Thompson advised that coming down Clearbrook Lane, the traffic was projected at 54% and 15% was from Bent Mountain Road, so the majority of the traffic would access Wal-Mart and the other stores. Supervisor Wray commented that the bulk of the traffic is projected to use the first entrance but there would be a second entrance at Clearbrook Village Lane, and there would also be the truck traffic. Supervisor Wray inquired about the number of trucks projected per day. Mr. Thompson advised that he did not know that information. Supervisor Altizer advised that there would be 54% of the traffic coming down Franklin Road and 15% from Buck Mountain Road which is 69% of the total traffic. He asked if it was part of the VDOT plan to have two left lanes turning into Stable Road at the exit. Mr. Thompson advised that was correct. Supervisor Altizer inquired if it was correct to assume that with 69% of the traffic and the stack-up lane that would go up Route 220, 69% or 70% of the traffic would never pass the school. Mr. Thompson advised that this was correct. 898 October 24, 2006 Supervisor Church advised that he is concerned about the traffic going past the Clearbrook Elementary School, and he believes that it will be more and not less. He advised that there is a Wal-Mart near his district and on non-holiday shopping days, the traffic is unbearable and during the holiday shopping season, it is impossible. He advised that a traffic dilemma already exists in this area, and he is concerned that Clearbrook Elementary School has little frontage and no safety barriers to Route 220. His statement is that the traffic moving past the school will not be a reduction but will be increased. He advised that he is not clear about the content of the letter from HSM&M concerning the traffic study, and he wanted staff to interpret the letter. Mr. Thompson advised that representatives from HSM&M were present and would be able to answer questions. Ms. Goodlatte, speaking on behalf of Holrob Investments LLC, advised that they want to develop a shopping center on Route 220 in Clearbrook. They have assembled approximately 42 acres for this center and all except four acres are already zoned C2, Commercial, and are within the CVOD. She advised that the developer is requesting that the remaining four acres be zoned C2-CVOD, and because the CVOD requires a special use permit if the proposed building exceeds 50,000 square feet and includes a garden center and tire and lube center, they are also seeking a special use permit for those purposes. She advised that the intended anchor for the center is Wal- Mart. Ms. Goodlatte advised that Wal-Mart-approved architects and engineers have been working on the details of the project for many months, and these details have October 24, 2006 899 been modified to be responsive to the concerns of staff, County officials, VDOT and neighbors. She advised that she would point out some of the changes that have been made as the project has progressed. Ms. Goodlatte advised that the concept plan outlines how the development is laid out, and the CVOD requirements regarding set backs and landscape buffers are shown on the plan. The Wal-Mart store will have a finished floor elevation that ranges from approximately 13 feet to 44 feet below the grade of Stable Road, and at the other end of the development, grades will be approximately 37 feet above the elevation at the intersection of 220 and Clearbrook Village Lane. She advised that the development will be tucked behind the Singing Hills residents and because it will need to be built up at the other end, there will be some retaining walls. Ms. Goodlatte advised that between the Planning Commission public hearing and today's public hearing, the developer has been working with staff to address the maximum height and appearance of the retaining walls. She advised that a condition has been recommended which deals with retaining walls stating that they can be no more than 12 feet high and must match the colors listed on the filed architectural plans. Since the staff and developer thought it might be helpful, they provided illustrations showing views of the retaining walls from where they could be the most visible which is from the intersection of Route 220 and Clearbrook Village Lane, and from the upper end of the site and Stable Road. She advised that these illustrations provide a sense of how the buildings will fit in under the road. 900 October 24, 2006 Ms. Goodlatte advised that a two-part landscaping plan is being presented because the CVOD has rigorous landscaping standards and requirements. These standards are shown on the landscape plan and include perimeter landscaping, interior parking lot landscaping, detention facility landscaping, building facade landscaping and sign landscaping. She reported that because this site is in view of the Blue Ridge Parkway, the developer met with the Parkway and developed a landscape plan that not only provides buffering for the Singing Hills neighbors but provides a reforestation plan for the benefit of Parkway travelers. She reported that the developer is very pleased to have the support of the Blue Ridge Parkway and the support of Friends of the Blue Ridge Parkway for its efforts. Ms. Goodlatte advised that much time was spent by the Wal-Mart architects on the design and appearance of the building. She reported that Justin Eder, architect, was asked by Wal-Mart to study the architecture of the Roanoke Valley and base his designs on the community. His initial designs were critiqued by County staff and officials, and changes were made before being unveiled at the community meeting. The final elevations are presented tonight and provide architectural interest, detail, variety and the appearance of numerous smaller shops rather than one At the request of staff and County officials, additional architectural detail was added to the rear elevation, and at the request of a member of the Planning Commission, the blue color in previous elevations was changed to forest green. October 24, 2006 901 Ms. Goodlatte advised that the developer has made it a priority to address legitimate concerns and requests for all issues including traffic as this plan has moved forward. The original site plan addressed Stable Road's two points of access with the first one being a right/in and right/out and the second being full access. At the community meeting, neighbors were concerned that the shopping center traffic could travel north on Stable Road if it could not easily exit to the light at Route 220. She advised that this was a legitimate concern and the developer's engineers worked on alternate designs. She reported that the design presented tonight represents the latest approach which is still being studied by VDOT. Ms. Goodlatte advised that they are aware that this alignment remains a concern to neighbors which makes it a concern for Holrob. They recognize that VDOT has and should have the final say in traffic design decisions and that safety has to be the primary concern. Ms. Goodlatte advised that the concerns they are hearing from the neighbors, which includes elimination of the second access point onto Stable Road and separation of neighborhood traffic from shopping center traffic, are concerns the developer would like to accommodate. Staff has recommended an additional condition tonight to address these issues and the developer believes they can work those through with Wal-Mart. She reported that Holrob does not oppose the imposition of the additional condition. Ms. Goodlatte advised that dealing with the Stable Road issues by approving the condition recommended by staff allows the planning for this project to move forward. It is critical at this juncture to move forward because there are 13 902 October 24, 2006 property owners who have to make their plans and the developer has additional work that needs to be done for the project to remain on track and on schedule. Ms. Goodlatte advised that the developer and its engineers have been working in good faith with County and VDOT personnel and with the traffic engineer engaged by the Stable Road and Singing Hills residents. The developer's goal is and always has been to have the best engineering solutions to traffic design and management for this development. VDOT dictates what must be studied, how those traffic studies must be updated or revised, and how road improvements must be designed. The developer must do what VDOT directs. She reported that there are already limitations associated with this intersection, and the developer is willing to work with the additional condition recommended by staff as the specifics of Stable Road access are addressed. Ms. Goodlatte advised that they are pleased that the Planning Commission recommended approval of the rezoning and the special use request. She reported that this approval was given with the understanding that VDOT approval of road entrances and designs is yet to be made. Ms. Goodlatte advised that Holrob is requesting a special use permit to approve the 203,000 square foot anchor store, a garden shop, and tire and lube service as provided within the CVOD. She advised that it is important to note that a retail building greater in size than 50,000 square feet is not prohibited as other C-2 uses are in the CVOD; however, it is allowed with a special use permit. The process of obtaining October 24, 2006 903 a special use permit ensures that the public has an opportunity to be aware of and discuss the requested use before it can happen. There are many such instances in the County Code where uses are allowed if a special use permit is obtained. She advised that this process allows appropriate conditions to be placed on the use if the Board so determines. Ms. Goodlatte advised that 90% of the property being discussed tonight is already zoned commercial, and the County's community plan designates these parcels as core. She explained that core properties are those specifically identified as appropriate for high intensity urban development including larger-scale highway oriented retail uses and regionally-based shopping facilities. These are the locations the County wants developers to use for purposes like the ones being discussed tonight. Ms. Goodlatte advised that this request represents an opportunity to facilitate a comprehensive development for these properties in a fashion consistent with CVOD guidelines. This approach avoids piecemeal development of these commercially zoned parcels and allows a national company with a history of working with its communities to move forward with plans for a new store in Clearbrook. Ms. Goodlatte introduced the following individuals who are working on this project: Robyn Askew and Ned Vickers, Holrob Investments; Budd Cullom, Cullom Properties, developers; Theo Stone, Wolverton Associates, civil engineers; Justin Eder, Perkowitz and Ruth, architect; and Jay Clapp and Ramey Kemp, Ramey Kemp and Associates, traffic engineers. She advised that they would be happy to answer questions. 904 October 24, 2006 Supervisor Wray inquired if it was necessary to screen 75% of the stormwater maintenance. Ms. Goodlatte advised that the CVOD requires that 75% of all stormwater be screened and also discusses the plantings that need to be provided. Supervisor Wray inquired if there had been discussions concerning a regional stormwater facility. Ms. Goodlatte advised that they expressed to the County staff that they would be interested in participating in a regional stormwater system and provided staff with preliminary grading plans so it could be determined whether a regional stormwater facility could handle this project as well as other projects in the Clearbrook area. She reported that the analysis shows that a regional stormwater facility would most likely only be sufficient to serve this site and consequently the County's interest was diminished because the developers are obligated to take care of their own stormwater requirements. She advised that if the opportunity arises for participation in a regional stormwater facility, the developer would definitely be interested. Supervisor Wray advised that the retaining wall was originally 27 feet but has been reduced 12 feet, and he inquired if it could be further reduced. He also inquired if landscaping would be placed on the top and along the wall, and if the highest point would be at the corner of Route 220 and Clearbrook Village Lane. Ms. Goodlatte advised that they thought it would be helpful to model what this would look like and they provided pictures and drawings. She advised that one end of the project needs to be raised and that is where the retaining walls are needed. She advised that the project will be attractive because the County asked them to proffer the colors, material, October 24, 2006 905 maximum height of the retaining wall coupled with the landscaping requirements associated with the retaining wall. Supervisor Wray inquired about the screening and landscaping for Singing Hills Road and the Blue Ridge Parkway. He advised that they received letters of support for the project from Philip Francis, Superintendent of the Blue Ridge Parkway and Friends of the Blue Ridge Parkway. Supervisor Wray inquired if the cut slope would be 40 feet from the property line. Ms. Goodlatte advised that this was correct. Ms Goodlatte advised that staff asked the developer to attach the landscape plan so it would be very clear what would be expected in the buffer. It was also important from the Parkway and citizen views that they keep the existing vegetation, provide under plantings and preserve the forest restoration. Supervisor Wray advised that citizens who live in the area reported that there were discussions about having a higher berm in certain places. Ms. Goodlatte advised that the plan has been carefully designed and the berm's height is two-feet which is a eVOD requirement. She reported that staff informed her that having a higher berm requires a greater area of slope and disturbance and provides less opportunity to take advantage of existing plantings. She advised that both Hills Studios and staff have recommended that the berm be provided at the place shown to enhance landscaping. She advised that the Blue Ridge Parkway has viewed and approved of this plan which was completed by a certified landscape architect. Supervisor Wray advised that he thought there might be some areas where they may want to increase the berm to 906 October 24, 2006 provide more screening. Ms. Goodlatte inquired if Supervisor Wray would like to talk to staff about the implementation of a higher berm. Supervisor Wray advised that he would ask about this later in the meeting. Supervisor Flora advised that most of the questions which were raised at the Planning Commission meeting have been addressed by Ms. Goodlatte; however, one of the questions was about the color. He advised that he had difficulty ascertaining if they are using the traditional Wal-Mart blue or green. Ms. Goodlatte advised that they are using green. Supervisor Flora advised he was delighted with green because he recently viewed two Wal-Marts which were green and they had better appearances. He also commended the architect for his unique design for the Wal-Mart. IN RE: RECESS IN RE: Chairman Wray declared a ten minute recess at 8:30 p.m. PUBLIC HEARING The following citizens spoke in support of granting the rezoning and special use permit because of the following comments: (1) the area is going to be developed; (2) the Wal-Mart project is the best economic development that has been presented; (3) Wal-Mart will be a good neighbor creating jobs and incomes; (4) Holrob Investments has worked well with the citizens to resolve their concerns; (5) Wal-Mart will attract other businesses to the area; (6) more tax revenue will be produced; and (7) the Blue Ridge Parkway has approved of the project. These citizens were: (1) Joyce Harmon, 5256 Clearbrook Lane; (2) Donald Minnix, 5248 Clearbrook Lane; (3) Bonnie October 24, 2006 907 Dodson, 5251 Amanda Lane; (4) Chris Craft, 1501 East Gate Avenue; (5) Alice Ann Davis Foutz, 5276 Sunset Drive; (6) Frank Hodges, 260 Weaver Street, Rocky Mount; (7) Ben Foutz, 6065 Chagall Drive; (8) Renee Tatum, 52165 Clearbrook Lane; (9) Robby Tatum, 5216 Clearbrook Lane; (10) Harry Norris, 5346 Amanda Lane; (11) Robert Young, 5266 Sunset Drive; (12) Tim Wright, 2350 Highland Road; (13) Ken Wright, 2324 Highland Road; (14) Norman Lewis, 5442 Indian Grave Road, representing citizens who own parcels of real estate; and (15) Liz Dowdy, 3030 Belle Avenue. The following citizens spoke in opposition to granting the rezoning and special use permit because of the following comments: (1) safety issues due to increased traffic in the area; (2) Stable Road could be used as a cut-through to Route 220; (3) effects on Clearbrook Elementary School; (4) preservation of the rural character of the Clearbrook community; (5) the development does not fit within the vision of the CVOD; (6) Wal-Mart is not needed due to other stores in the area; (7) Wal-Mart sells guns and ammunition; (8) Wal-Mart's reputation for leaving sites vacant, bringing crime and violence to a community, and (9) Wal-Mart's violation of labor laws. These citizens were: (1) Cydney C. Willis, 5250 Singing Hills Circle; (2) Kirk Treubert, 4520 Summerset Circle; (3) Polly Branch, 6928 Crowell Gap Road; (4) Everett Ward, 5135 Crossbow Circle; (5) Vanessa Bertka, 5991 Franklin Road; (6) LeRoy Harris, 5068 Stable Road; (7) Dr. Resk, 5303 Clearbrook Village Lane; (8) Kristina Bishop, 6359 Back Creek Road; (9) Becky Sackett, 5251 Singing Hills Road; (10) Angela Nordbert, 6840 908 October 24, 2006 Hofawger Road, Soones Mill; (11) Thomas Jones, 6639 Suncrest Drive; (12) Mike Jeffrey, 6075 Cezanne Court; (13) Lloyd Campbell, Jr., 5058 Stable Road; (14) Debbie Thompson, 5148 Singing Hills Road; (15) Garry David Goad, 7885 Penwood Drive; (16) Melissa Warp, 405 Albemarle Avenue; and (17) Kristin Peckman, 8131 Webster Drive. Several of the above citizens who spoke in opposition requested that if the Board voted to approve this item, they place all of the conditions suggested by the citizens and staff on the special use permit. In addition to the citizens listed above, the following individual also spoke regarding this item. Karen Pendleton, 4379 Rock Garden Lane, principal, Clearbrook Elementary School, advised that while the increased tax revenues could benefit the schools, she has concerns about the increased traffic on Route 220 and the development being located so close to the school. She asked that the Board not forget about how this development could affect the school and stated that she thought a barrier should be placed between the school and Route 220. John Hale, 5240 Singing Hills Circle, advised that he was not in favor of the Wal-Mart development; however, he understands that it may be built. He advised that he is concerned about the traffic problems and requested that this item be delayed until more definite information from VDOT can be obtained. October 24, 2006 909 David Willis, 5250 Singing Hills, representing the citizens on Stable Road and Singing Hills Road, advised that they consulted with Holrob Investments to realign Sable Road to separate the residential and commercial traffic. He advised that the six conditions for the special use permit addressing the concerns about Stable Road were acceptable to the residents. In response to Supervisor Church's inquiry, Mr. Willis advised that he represented the citizens who lived at 25 residences. Annie Krochalis, 9428 Patterson Drive, representing the Sierra Club. advised that she has many concerns about the project including upholding the integrity of the CVOD, traffic issues, and no clarification from VDOT on the commercial entrances has been received. She advised that since there have been significant changes made to the plan since the Planning Commission meeting, it should be returned to them for further review. Pam Berberich, 6679 Mallard Lake Court, advised that the Board has three options which included voting yes, deny, or postpone the decision until they have more information. She stated that she feels if the Board approves the petition, the case will end up in the court system. She advised that since this was not the same plan as presented to the Planning Commission on October 3, 2006, it has to be returned to the Planning Commission for further review according to the Code of Virginia sections which she read. 910 October 24, 2006 Steve Noble, 5376 Canter Drive, advised that he is a professional real estate appraiser. He reported that while researching this development, he discovered a proffer which was granted by Dr. Roger Weaver on one of the parcels of land in this action stating that it would be used only for a golf course, and he advised that that this proffer had not been removed from the property. Mr. Noble requested that the petition be returned to the Planning Commission because of this proffer. He stated that he felt this was a bad plan and it is inconsistent with the CVOD. Joe Wallace, 1906-A North Hamilton Street, Richmond, advised that he has been retained by residents of Stable Road and Singing Hills Road to represent them regarding their traffic concerns. He advised that the traffic plan has not been finalized, and he will continue to work with the citizens until it is accepted. Chris Alouf, 5160 Singing Hills Road, advised that he had no vested interest in the project unlike some of the residents who spoke in favor of it. He requested that the Board accept the original eleven Clearbrook community proffers as well as the additional proffers concerning Stable Road and Singing Hills Road. He gave a copy of the requested proffers to the Deputy Clerk. Mr. Alouf requested that the Board continue this item until the VDOT traffic study could be reviewed by the Board. IN RE: RECESS Chairman Wray closed the public hearing and declared a ten minute recess at 11 :20 p.m. October 24, 2006 911 INRE: DISCUSSION BY THE BOARD MEMBERS Chairman Wray expressed appreciation to the citizens for the orderly manner in which they stated their comments during the public hearing. Supervisor Church expressed his appreciation to the citizens who attended this long meeting. He advised that when he began attending the Board meetings in 1999 when he was first running for office, he learned a valuable lesson to listen to the people and do what you feel is right in your heart for the citizens whether anyone agrees with you or not. It takes a long time to develop trust but only a few minutes to lose it. He advised that when he voted to approve the CVOD in 2000, he gave the citizens his word that he would keep the area as village. He understands that developments above 50,000 square feet are not prohibited by the CVOD but in his mind, he understood what he thought the citizens wanted from the overlay. He also felt that when the Board approved other ordinances and resolutions concerning Clearbrook, it gave the citizens a sense of peace and serenity and they were able to relax and not be on their guard. He advised that changes will occur but there are too many unanswered questions concerning traffic and safety for him to support this issue tonight. He advised that he agrees that while Holrob has tried to consider every legitimate concern, the real issue is the dangerous situation on Route 220 and this development will only make it worse. 912 October 24, 2006 Supervisor Church advised that he does not see the problem as more crime or lack of cooperation with the City of Roanoke but the real problem is that the school buses, tractor trailers and traffic will be driving over the hill and if there are weather problems, accidents will occur. He advised that he is concerned that while this issue has been ongoing for months, the Board still does not have complete traffic information. He does not feel the traffic information is being hidden because he knows that it is hard to pinpoint and there is always more congestion and traffic where changes occur. He advised that he would vote not to approve this issue tonight because there are so many unanswered questions. He advised that the only way he would feel comfortable voting yes would be to retain the village concept and resolve the safety issues. He advised that if this item is approved, he wants it to be successful and the citizens satisfied; but he does not know how this can happen unless there are answers to the many remaining questions. He advised that almost every concern has been addressed tonight except for the one underlying issue of the perception of the community about having this very large-size building in their area. He advised that when he voted in 2000 to approve the CVOD, he gave the citizens his word and he is going to keep his word. He does not believe that tonight is the time to make a decision on this project, and he is sorry if the time table runs out for any of the citizens involved. He advised that he cannot in good conscience put a yes vote on this item and have one fatality that would not have happened if the vote had gone the other way. He advised October 24, 2006 913 that he is not against Wal-Mart but knows that the traffic is going to be a major problem in the area. Supervisor Altizer advised that he has visited the property five times in the past five days. He advised that the Supervisors will vote with their heart and a vote for or against is not directed at anyone group. He was not on the Board in 2000 when the CVOD was approved, but he understands that it was brought forth by a united group. He advised that tonight this group of citizens is divided by their philosophy of change. He advised that there is no doubt that there will be increased traffic on Route 220 but VDOT has not said that you better not do this, you will kill people or there will be terrible accidents. He advised that it is the responsibility of VDOT to determine signalization, turns, and number of lanes. Supervisor Altizer stated that this is not about whether or not you like Wal- Mart. He advised that trucks using Stable Road were a grave concern for him and as he heard from the gentleman representing 25 homeowners on Singing Hills Road that they approved of the additional proffers, he felt this brought about solutions that they had desired for a long time. He advised that he has visited the Wal-Mart on Challenger Avenue and he does not see the plantings and type of structure that were required. He advised that he believes the CVOD has worked and the exception to the above 50,000 square foot development was approved for a reason. He advised that the CVOD had been approved for almost six years and he questioned why individual businesses have not been located there. He advised that he did not believe that you could create this 914 October 24,2006 type of development from 17 different parcels; however, other than meeting the CVOD guidelines, those 17 businesses could have located there with no public input. He questioned if the smaller developments could have accomplished all of the things that the community desired. He advised that he was very disturbed about truck traffic on Stable Road but he was not concerned about the parkway viewshed because the Blue Ridge Parkway has stated that they have worked with the developer and they are satisfied. He advised that the Friends of the Blue Ridge Parkway sent each Supervisor a letter of support and believe the development will positively affect the area. He advised that he believes the best plan for development is the one being presented tonight and that no plans for development have come before the Board during the last six years in any manner. He advised that most of the citizens' concerns have been met. He advised that if there were worries about Wal-Mart increasing crimes, it would be happening at the Challenger Avenue Wal-Mart and citizens would be here to speak to that issue also. He believes that this is probably the best project for this area and he will be supporting the project tonight. He respects each of the citizens who came to the meeting as well as those who spoke. Supervisor Wray inquired about the conditions that would apply to the monument sign that would be placed on the property. Ms. Goodlatte advised that the monument sign would have to comply with the CVOD ordinance which is more restrictive than the C-2 regulations. Supervisor Wray inquired whether the color of the monument sign would match the building. Mr. Thompson advised that one of the October 24, 2006 915 conditions being suggested is that all free-standing signs will be constructed with materials and colors that match the building per the architectural plans prepared by Perkowitz & Ruth dated October 13, 2006. Supervisor Wray advised that the noise ordinance was mentioned earlier but he inquired if there are any restrictions on the trucks idling. Ms. Goodlatte advised that the trucks will be subject to the noise ordinance but it is Wal-Mart's policy that all of their trucks be retrofitted with new generators for a no-idling policy which allows the trucks to keep quiet behind the buildings. Supervisor Wray inquired about the hours that the dumpster will be emptied during the day. Ms. Goodlatte advised that the dumpsters are inside of the building. Mr. Eder advised that Wal-Mart will have two compactors concealed inside the building so that any noise generated can be contained. Supervisor Wray advised that it seemed to be a policy of Wal-Mart or perhaps they merely allow it but he is concerned about the overnight parking of recreational vehicles. Ms. Goodlatte advised that this question came up during the Planning Commission public hearing, and she spoke with the manager of the Wal-Mart at Hunting Hills Plaza who advised that this is more of an urban legend and there is no Wal-Mart policy to allow this practice. She advised that it was described to her as a "Good Samaritan" policy; however, there is no Wal-Mart policy that will allow people to park overnight on their parking lots. Supervisor Wray inquired of Mr. Mahoney if this practice could be controlled by a condition. Mr. Mahoney advised that the simplest way to enforce no-overnight parking would be to contact the County police officers who will 916 October 24, 2006 treat it like any other traffic violation. Mr. Mahoney advised that the owner of the property would have to call the police to enforce the violation which would be trespassing in their parking lots. Mr. Mahoney advised that a less effective method of enforcement would be to use the zoning official; however, this realistically does not fit within our system because the County does not have many zoning enforcement officials and they are not working at the times that various zoning violations occur. Mr. Mahoney advised that he did not want to give a false sense of security that this could be controlled using the County police because of the issues of manpower and staffing. Ms. Goodlatte advised that she has been assured by Wal-Mart that they police their parking lots, and it is of great concern to them that any activity that should not be taking place on their property is handled appropriately. Supervisor Wray inquired if all roof top mechanical and other equipment shall be screened, and Mr. Thomson advised that this was correct. Supervisor Wray advised that he felt there was some validity to the Singing Hills Road neighbors' concern about the landscaping plan where in certain places there may be more than a two-foot berm. Ms. Goodlatte advised that Supervisor Wary may be referring to the request by some citizens that the two-foot berm on the back end be increased to a ten- foot berm. She reported that this question was studied earlier and it was decided that the two-foot berm with the plantings shown was the way to achieve less land disturbance which affords the best opportunity for quick, healthy, sustained growth. She advised that the landscape plan has been reviewed and approved by the Blue Ridge October 24, 2006 917 Parkway and Friends of the Blue Ridge Parkway so she would be reluctant to change the plan at this time. Mr. Thompson explained the provisions in the zoning ordinance for requiring berms on slopes, and advised that if the landscape plan is part of the conditions and if it is changed, the plan would have to be redesigned. Mr. Thompson advised that he questioned if they should use fill material to create higher berms which would cover the existing vegetation. Supervisor Wray advised that if this item is approved, he would expect the developer to work with the citizens to make whatever adjustment they can to the berms without changing the conditions or landscape plan. Ms. Goodlatte advised that Holrob would be willing to work with staff, citizens, and the Blue Ridge Parkway to make some minor adjustments but since staff has recommended that the landscape plan be a condition, her preference would be to leave the condition as it is presented. Mrs. Goodlatte advised that the Planning Commission devoted a great deal of time working through the landscape plan and urging them to not cut and berm larger then the CVOD requirement. She advised that Holrob would be willing to work with the citizens and County to make minor adjustments if necessary within the confines of general conformity with the plan which is a condition on the special use permit. Supervisor Wray advised that he was not requesting the plan be changed but he would ask that the developer work with the citizens if minor changes could be made that have not been recognized by the landscape plan. 918 October 24, 2006 Supervisor Wray inquired if there would be any lights on top of the building. Mr. Eder advised that the only light sources would be for emergency purposes of exiting the building. He advised that they will have wall packs on the building sides for security reasons. He advised that there are no light sources on the roof; that the only light will be from the Wal-Mart sign; and all other signs will receive light from the parking lot. Supervisor Wray asked Mr. Thompson to read the proposed condition 9 for the special use permit which was presented at this meeting so that everyone would have a clear understanding of this information. Mr. Thompson read the condition as follows: The Route 220/Stable Road intersection and the new Stable Road alignment depicted on the site plan prepared by Wolverton & Associates dated October 13, 2006 will be modified so that: (a) The northernmost access to Stable Road located at the rear of the Anchor 1 building will be eliminated. (b) Subject to VDOT approval, the Stable Road intersection will be redesigned to safely separate neighborhood and commercial traffic with the traffic engineer for the Singing Hills Road and Stable Road residents having an opportunity for input in the redesign. (c) Trucks servicing the development on this 41 +/- acre site shall not use Stable Road for ingress and egress. (d) Internal truck circulation on the site shall be addressed and provided. (d) Pedestrian conflicts on the site shall be identified and addressed. (f) An alternate entrance onto Route 220 Northbound may be evaluated. October 24, 2006 919 Supervisor Flora asked Scott Hodge, representative from HSM&M who reviewed the traffic study, to respond to a question given to him by a citizen who was watching the meeting on the fourth floor. Supervisor Flora inquired if any traffic studies had been made to show the impacts of the higher volume of traffic on the other end of Clearbrook Lane. Mr. Hodge advised this was not included as part of the study. Supervisor Flora asked Mr. Hodge if he would estimate the impacts based upon his experience and knowledge of the area. Mr. Hodge advised that based upon his experiences with VDOT and as a designer, the actual road itself would not be conducive as a cut-through and most people would take a right onto the new road at Clearbrook Village to enter the facility; however, he advised that there may be some u-turns made by southbound traffic. Supervisor Flora asked Mr. Mahoney if he had any information about the proffer that was brought up earlier in the meeting that had not been removed on one of the parcels being considered. Mr. Mahoney advised Mr. Noble was referring to a 1986 rezoning by the Board of an approximately 18 acre parcel; the petitioner was Dr. Edgar Weaver; and there were several proffers made. He advised that the current owner is Evangel Foursquare Church. Mr. Mahoney advised that the key proffer deals with a limitation of the proposed development to a golf driving range and miniature golf course. He advised that he believes that the 1986 rezoning had been changed in the past and those proffers repealed; however, he has been unable to find the action. He advised that there had to be at least two historical zoning actions on this property because it was 920 October 24, 2006 rezoned to B-2 with a special exception which was before the 1992 change in the zoning ordinance, and in 2000 this property was rezoned from AV to C-2. He advised that he is comfortable that the 1986 action and those limitations are no longer applicable and believes the historical record with more research will lead to that conclusion. He advised that the GIS record for that parcel shows the current zoning as C-2/CVOD but it also refers the 1986 action for zoning conditions. He advised that this may be a historical error that was transferred into the GIS and is no longer accurate or applicable. Supervisor Flora advised that he thought it highly unlikely that three rezonings could have been approved without correcting the proffer. Supervisor Wray inquired about the number of deliveries by trucks at Wal- Mart. Ms. Goodlatte advised that Wal-Mart provided this information for the past seven days at the Valley View Wal-Mart; there have been 33 trucks consisting of 18 non- grocery and 16 grocery trucks which is less than five trucks per day. Supervisor McNamara advised that many of the questions he wanted to raise have already been answered. He advised that the CVOD was granted in connection with water and sewer and intersection improvements, and essentially approval of the CVOD determined that the Clearbrook area was suitable for commercial development. He advised that while he does not particularly like Wal-Mart, he shops there for the cheaper prices, and their impact on small businesses across the country for the past 15 years has been significant. He advised that the reality of the situation is that Wal-Mart is here to stay. He advised that to have this number of citizens present at October 24, 2006 921 12:20 a.m. shows their interest in this development. He advised that although some have a financial interest in the project and it will bring in more revenues for the County, this is not a money issue for him. He advised that the design of the development and the interactions with the developer have been terrific. He advised that when you have the opportunity to rezone or approve a special use permit, it gives the Board the opportunity to put together projects with positive impacts. He advised that he would not be in favor of granting any subsidies; however, he believes that this is a commercial area and the development is appropriate for the CVOD. Supervisor Flora commented that there are two issues to be considered, with the first being the rezoning to C-2 and the second being the special use permit to allow a larger than 50,000 square foot building with conditions. He advised that the question for the rezoning would be: Is C-2 the highest and best use for this property? He advised that since 90% of the property is already zoned C-2 and has been for quite a long time, the answer is yes. He advised that the question for the special use permit would be: Is it consistent with the intent and regulations in the CVOD? He advised that since there is a provision in the CVOD to allow for a larger building and it was determined earlier that because larger buildings may be appropriate within the CVOD, that provision was added. He advised that the next question would be: Is the special use permit appropriate and are the conditions sufficient to protect the area and the neighborhood without intentionally killing the project? He advised that there were approximately 40 people who spoke, and there are citizens on both sides of the issues; 922 October 24, 2006 however, he feels that many of the people who are directly affected by this development and live within sight of the project seem to be supportive. He advised that it is not the Board's responsibility to determine whether a Wal-Mart, Home Depot, or shoe store are appropriate for specific sites; the Board's responsibility is to determine if the property is appropriate to be used for any legitimate retail use. He advised that although he agreed that Wal-Mart has destroyed shopping areas of downtowns and small towns, he also shops there for the cheaper prices. He advised that he has concluded that the rezoning and the special use permit with conditions are appropriate. Supervisor Flora moved approval of the ordinance to rezone approximately 4.1 acres from AR, Agricultural Residential District, to C-2, General Commercial, and CVOD, Clearbrook Village Overlay District, and to obtain a special use permit to operate a retail sales establishment with gross floor area greater than 50,000 square feet, garden center, and minor automobile repair facility on approximately 41 acres, located in the 5200 block of Franklin Road, Stable Road, Clearbrook Lane, Singing Hills Road, and Sunset Drive, Cave Spring Magisterial District, upon the petition of Holrob Investments, LLC, including all the conditions that are in the revised ordinance and Condition #9 which was submitted prior to the public hearing. Supervisor Church advised that he does not see the problem as the rezoning or commercialization of the area; the problem is the safety of the citizens and children. He advised that he understands that there is already heavy traffic on Route 220, and he hopes that the additional traffic generated by the development will not October 24, 2006 923 cause great harm. He noted that it is customary for the motion to be made by the Supervisor in the magisterial district in which the development is located. He advised that he has stated his opposition to approval of the project. Supervisor Wray advised that this is a tough issue, and he has talked with many citizens on many occasions and attempted to address their concerns about this development. He advised that some people will sell their properties while others will stay in the community; however, the citizens in the area knew that a commercial development could be requested. He advised that he understood that some citizens hoped that the development would be less than the square footage that the petitioner has requested. He advised that it has been said that some citizens approve of the development because they are selling their properties. He advised that without the process of this rezoning and special use permit, the citizens would not have the benefit of the many conditions and controls that will make this a better project for the community. He advised that from what he has heard tonight, it seems that the majority of the Supervisors will support granting the rezoning and special use permit. He advised that if they move forward with this development, he expects the petitioner to continue to work with the community and comply with all of the conditions. Chairman Wray advised that there was a motion on the floor. 924 October 24, 2006 Supervisor Flora's motion to adopt the revised ordinance with the addition of Condition #9 to the special use permit carried by the following recorded vote: AYES: Supervisors McNamara, Altizer, Flora, Wray NAYS: Supervisor Church ORDINANCE 102406-7 TO REZONE APPROXIMATELY 4.1 ACRES FROM AR, AGRICULTURAL RESIDENTIAL DISTRICT, TO C-2, GENERAL COMMERCIAL DISTRICT, AND CVOD, CLEARBROOK VILLAGE OVERLAY DISTRICT, AND TO OBTAIN A SPECIAL USE PERMIT TO OPERATE A RETAIL SALES ESTABLISHMENT WITH GROSS FLOOR AREA GREATER THAN 50,000 SQUARE FEET, GARDEN CENTER, AND MINOR AUTOMOBILE REPAIR FACILITY ON APPROXIMATELY 41 ACRES LOCATED IN THE 5200 BLOCK OF FRANKLIN ROAD, STABLE ROAD, CLEARBROOK LANE, SINGING HILLS ROAD, AND SUNSET DRIVE, CAVE SPRING MAGISTERIAL DISTRICT UPON THE APPLICATION OF HOLROB INVESTMENTS, LLC WHEREAS, the first reading of this ordinance was held on September 26, 2006, and the second reading and public hearing were held October 24,2006; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 3, 2006; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing approximately 4.1 acres as described on Exhibit A attached to this ordinance, and located in the 5200 block of Singing Hills Road and Sunset Drive (Tax Map Numbers 88.04-1-26, 88.04-1-34, 88.04-1-35) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of AR, Agricultural Residential District to the zoning classification of C-2, General Commercial District and CVOD, Clearbrook Village Overlay District, 2. That said real estate being rezoned is more fully described as follows: Tax Map No. 88.04-1-26; Tax Map No. 88.04-4-34; and Tax Map No. 88.04-1-35 containing approximately 4.1 acres and being further described on the attached Exhibit A. October 24, 2006 925 3. That the Board finds that the granting of a special use permit to Holrob Investments, LLC to operate a retail sales establishment with gross floor area greater than 50,000 square feet, garden center, and minor automobile repair facility on approximately 41 acres as described in Exhibit B attached to this ordinance, and located in the 5200 block of Franklin Road, Stable Road, Clearbrook Lane, Singing Hills Road and Sunset Drive (Tax Map Numbers 88.04-1-35, 88.03-1-9, 88.03-1-4.1, 88.03- 1-2, 88.04-1-38, 88.04-1-41, 88.04-1-36, 88.04-1-34, 88.03-1-1.3, 88.04-1-26, 88.03-1- 6, 88.03-1-3, 88.03-1-1.1,88.04-1-39,88.04-1-40, 88.04-1-39.1, and 88.03-1-1.2) in the Cave Spring 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. The Board also finds that this proposal as modified by the following conditions conforms to the Design Guidelines for the Clearbrook Village Commercial Overlay District, and that any adverse impacts to the surrounding neighborhood or community shall be minimized by the following conditions. The special use permit is hereby approved with the following conditions: 1. The 41 +/- acre site shall be developed in substantial conformance with the site plan prepared by Wolverton & Associates, dated October 13, 2006. 2. All buildings on the 41 +/- acre site shall be constructed in substantial conformance with the architectural plans, including specific exterior materials and colors, prepared by Perkowitz & Ruth, dated October 13,2006. 3. All roof top mechanical and other equipment shall be screened from view from the Blue Ridge Parkway and U.S. Rt. 220. 4. All retaining walls shall have a maximum height of 12 feet and shall match the exterior material "Quick Brick" and color "Heritage" as shown on the architectural plans prepared by Perkowitz & Ruth, dated October 13, 2006. Retaining walls within any required buffer yard shall not exceed 4 feet. 5. All freestanding signs shall be monument style signs, and shall be constructed with materials and colors that match the buildings, per the architectural plans prepared by Perkowitz & Ruth, dated October 13, 2006. 6. The 41 +/- acre site shall be developed in substantial conformance with the landscaping plan prepared by Hill Studio, dated 9/26/06, and including the specific details shown on the "Singing Hills Rd Landscape Buffer" plan prepared by Hill Studio, dated October 13, 2006. 7. Construction entrance shall be located at the Clearbrook Village Lane entrance as shown on the site plan prepared by Wolverton & Associates, dated October 13, 2006. All construction traffic shall use Clearbrook Village Lane. 926 October 24, 2006 8. The applicant/developer shall be responsible for constructing reasonable and necessary off-site improvements to the public road system the need for which is substantially generated and reasonably required by the development. 9. The Route 220/Stable Road intersection and the new Stable Road alignment depicted on the site plan prepared by Wolverton & Associates dated October 13, 2006 will be modified so that: a. The northernmost access to Stable Road located at the rear of the Anchor 1 building will be eliminated. b. Subject to VDOT approval, the Stable Road intersection will be redesigned to safely separate neighborhood and commercial traffic with the traffic engineer for the Singing Hills Road and Stable Road residents having an opportunity for input in the redesign. c. Trucks servicing the development on this 41 +/- acre site shall not use Stable Road for ingress and egress. d. Internal truck circulation on the site shall be addressed and provided. e. Pedestrian conflicts on the site shall be identified and addressed. f. An alternate entrance onto Route 220 Northbound may be evaluated. 4. That this action is taken upon the application of Holrob Investments, LLC. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Flora to adopt the revised ordinance with the addition of Condition 9 to the special use permit, and carried by the following recorded vote: AYES: Supervisors McNamara, Altizer, Flora, Wray NAYS: Supervisor Church October 24, 2006 927 INRE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Flora: He reported that ratings for television stations are measured in November, and some stations are testing the security provisions at schools and reporting on the weaknesses to increase their ratings. He advised that he thought this practice was unethical and places children at risk. He advised that he did not think that any television station in the Roanoke Valley would be that unethical but it has happened in Indiana. The County schools have been warned and he hoped that the schools in the cities of Roanoke and Salem have been warned also. IN RE: ADJOURNMENT Chairman Wray adjourned the meeting at 12:40 a.m., October 25,2006, to November 12, 2006, at 1 :00 p.m. for the annual Board of Supervisors retreat, at The Homestead Resort, Hot Springs, Virginia. Submitted by: Approved by: ~ ~ !:W4- Brenda J. H Iton, CMC Deputy Clerk to the Board 4'\~ Q. W~ Michael A. Wray Chairman 928 October 24, 2006 This paae intentionallv left blank.