Loading...
HomeMy WebLinkAbout3/27/2007 - Regular Roanoke County Board of Supervisors Agenda March 27, 2007 Good afternoon and welcome to our meeting for March 27,2007. Regular meetings are held on the second Tuesday and the fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursdays at 7:00 p.m. and on Saturdays at 4:00 p.m. The meetings are now closed-captioned. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. A. OPENING CEREMONIES (3:00 p.m.) 1. Roll Call 2. Invocation: Reverend Ed Dunnington Christ the King Presbyterian Church 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS D. BRIEFINGS E. NEW BUSINESS 1. Request to approve the health insurance rates for County and Schools for fiscal year 2007-2008. (Diane D. Hyatt, Chief Financial Officer) 2. Request to approve the dental rates for County and Schools for fiscal year 2007-2008. (Rebecca E. Owens, Director of Finance) 1 3. Request to adopt a resolution setting the allocation percentage for personal property tax relief in Roanoke County for the 2007 tax year. (Rebecca E. Owens, Director of Finance) 4. Request to adopt a resolution regarding regional water supply planning and application for a fiscal year 2008 water supply planning grant. (Elmer C. Hodge, County Adm inistrator) F. REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA: Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission. G. FIRST READING OF ORDINANCES H. SECOND READING OF ORDINANCES I. APPOINTMENTS 1. Grievance Panel 2. Roanoke Valley Greenway Commission 3. Western Virginia Water Authority J. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Approval of minutes - March 13, 2007, and March 20, 2007 2. Acceptance of Stayman Drive into the Virginia Department of Transportation Secondary System 3. Acceptance of New Barrens Court into the Virginia Department of Transportation Secondary System 4. Acceptance of Albert Road, Cee Street, and Linn Drive into the Virginia Department of Transportation Secondary System 2 5. Request to authorize the filing of an application to rezone approximately 28.7 acres on Merriman Road for a Library 6. Request to adopt a resolution requesting approval by the Virginia Department of Transportation (VDOT) of one proposed welcome sign in the Bonsack community within a public right-of-way in Roanoke County K. REQUESTS FOR WORK SESSIONS L. REQUESTS FOR PUBLIC HEARINGS M. CITIZENS' COMMENTS AND COMMUNICATIONS N. REPORTS 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Accounts Paid - February 2007 5. Statement of expenditures and estimated and actual revenues for the month ended February 28, 2007 6. Public Safety Center Building Project Budget Report 7. Public Safety Center Building Project Change Order Report O. CLOSED MEETING P. WORK SESSIONS (Training Room - 4th floor) 1. Work session to discuss fiscal year 2007-2008 budget development. (Elmer C. Hodge, County Administrator; Brent Robertson, Director of Management and Budget) EVENING SESSION Q. CERTIFICATION RESOLUTION R. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation of appreciation to the Glenvar Youth Boosters (GYB) for their contributions to Green Hill Park 3 S. BRIEFINGS 1. Briefing by the Virginia Department of Rail and Public Transportation (DRPT) regarding the Norfolk Southern Intermodal Facility site selection process and potential locations in Roanoke County. (Elmer Hodge, County Administrator; Matthew Tucker, Director - Department of Rail and Public Transportation) 1. PUBLIC HEARINGS 1. Public hearing to elicit citizen comment on the following items: (Brent Robertson, Director of Management and Budget) (a) General comment on the annual budget for fiscal year 2007-2008 (b) "Effective" tax rate increase resulting from real estate reassessments (c) Real estate, personal property and machinery and tools tax rates 2. Request to adopt the following tax rates for calendar year 2007: (Brent Robertson, Director of Management and Budget) (a) Real estate tax rate of $1.09 per $100 assessed valuation (b) Personal property tax rate of $3.50 per $100 assessed valuation (c) Machinery and tools tax rate of $3.00 per $100 assessed valuation 3. Public hearing to receive comments on the Secondary Roads System Six- Year Construction Plan for fiscal years 2007-2013 and the allocation of secondary road funds for fiscal year 2007-2008. (Teresa Becher, Transportation Engineering Manager) (a) Approval of resolution for the Secondary Roads System Six-Year Improvement Plan for fiscal years 2007-2013 and the allocation of secondary road funds for fiscal year 2007-2008 U. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. Second reading of an ordinance to vacate a 15' drainage easement dedicated in Plat Book 10, Page 36, North Meadows Subdivision, Section 1, Block 2, said drainage easement crossing Lots 7, 8, 9, 10, and 11, Section 1, Block 2, and to accept dedication of a new drainage easement crossing the same properties, Catawba Magisterial District. (Arnold Covey, Director of Community Development) 4 2. Second reading of an ordinance amending the Roanoke County Code by amending Section 21-73, General Prerequisites to Grant of Division 3. Exemption for Elderly and Disabled Persons of Chapter 21. Taxation to increase the total combined net worth provisions for real estate tax exemption for the elderly and disabled, and extending the application deadline for the current tax year. (Paul M. Mahoney, County Attorney) v. CITIZENS' COMMENTS AND COMMUNICATIONS W. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Michael W. Altizer 2. Richard C. Flora 3. Michael A. Wray 4. Joseph B. "Butch" Church 5. Joseph P. McNamara x. ADJOURNMENT 5 ACTION NO. ITEM NO. E-\ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to approve the health insurance rates for County and Schools for fiscal year 2007-2008 SUBMITTED BY: Diane Hyatt Chief Financial Officer Elmer C. Hodge cL- -4/ # County Administrator I ~ APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: t--t' ~ SUMMARY OF INFORMATION: The County of Roanoke and Roanoke County Public Schools participate in a joint health insurance program for eligible employees. The Roanoke Valley Resource Authority (RVRA) and the Western Virginia Water Authority (WVWA) also participate in our plan. This medical plan is self-funded with reinsurance coverage to protect the financial risk assumed. Under the current contract, reinsurance is composed of two elements: specific and aggregate stop loss. The specific stop loss threshold is $200,000. Specific reinsurance protects the plan from any catastrophic claims paid on a member during the plan year. The aggregate limit of 110 percent protects the total financial liability assumed for the plan at 10 percent above "expected" claims level. The plan purchases administrative services, access to network physicians and facilities, and claims administration from Anthem. The initial renewal proposed by Anthem requested a 13.7 percent increase for fiscal year 2007-08. Subsequently, this increase was negotiated down to an overall increase of 7.3 percent with the benefit design changes noted below. This increase compares favorably to national and regional medical plan trends of 9 percent to 10 percent. Since the plan is self-funded, the actual claims paid on the program are used to establish rates for the County, Schools, RVRA, and WVWA as well as employee contributions. During this past year three primary cost drivers were identified: . Prescription drug expenses in our group have increased by 13 percent and are increasing faster than the national norm (less than 10 percent). Both the number of prescriptions filled and the higher use of non-preferred (Tier 3) brand drugs are driving the higher than expected claims. . The group experienced an increase in "large" claims paid on members this year, 41 members with claims in excess of $50,000, compared to the prior year with 29 members exceeding $50,000 in claims. . The final cost driver influencing the rate increase is the retiree population (299 school retirees and 239 county retirees). Retirees under age 65 have a projected yearly cost which is almost two times higher than the average annual cost of an active employee. These pre-65 retirees comprise 76 percent of the retirees covered in our plan. Medicare eligible retirees are also contributing to the expense of the plan, especially to the pharmacy program. On March 12, 2007 Finance, Human Resources, and employee representatives for the County, Schools, RVRA, and WVWA met to review the renewal and discuss recommendations for the 2007-08 plan year. In order to address the primary cost drivers above (which will also impact future year rate increases) and reduce the renewal increase for 2007-08, the following benefit changes were recommended by the committee and will be implemented: 1. Change the coinsurance on the plan from 10 percent to 20 percent. Medical plan co- pays as well as the out of pocket limit will remain the same. This change reflects the same benefit offered at other government and school entities in the area. 2. Revise the prescription drug benefit from $10 generic/$20 preferred brand/$35 non- preferred brand at a retail pharmacy to $10 generic/$25 preferred brand/$40 non- preferred brand (two times these co-pays for up to a 90 day supply by mail). Our group has excellent generic drug utilization but has higher than normal usage of Tier 3 drugs that have therapeutic alternatives available at a lower cost. Changing these two benefits will reduce the projected plan expenses by over $825,000 and made it possible to reduce the overall increase in premiums to 7.3 percent. Attachment A shows the current and proposed rates for County of Roanoke eligible employees as well as the monthly increase in cost. The School Board is scheduled to adopt this proposal at their meeting on March 26,2007. In addition, Anthem will honor their commitment to wellness and will partner with the County and Schools again next year and provide funding of $50,000 for wellness efforts coordinated with Anthem. The funding was used this yearto host a Wellness Symposium for county and school employees serving on wellness committees in their buildings and to 2 provide some start-up funding for wellness materials and activities within the individual schools. The committee also discussed the retiree medical program, eligibility requirements, plan design, and County/Schools contributions. This was especially important to review in light of the upcoming GASB 45 reporting standards whereby public employers will be required to recognize the ultimate financial liability of employees' postretirement medical and dental plan costs. During the 2007-08 fiscal year, staff will review the cost of retiree insurance and the liability which we will need to record as of June 30, 2008, based on GASB 45. Staff will present recommended changes to the Board by December 31, 2007, with a planned implementation for the changes by July 1,2008. As a first step in addressing the GASB 45 liability, it is recommended that any savings resulting from the negotiation of the renewal be set aside for the County retiree health insurance liability. FISCAL IMPACT: The fiscal impact of the renewal at an overall increase of 7.3 percent will be included in the 2007-2008 budget process. STAFF RECOMMENDATION: Staff recommends approval of the attached health insurance rates for fiscal year 2007-08 with Anthem. 3 Attachment A Roanoke County and Roanoke County Schools Health Insurance Renewal Rates 2007 -2008 PPO Plan Design Increase Monthly County Employee Employee for Premium Benefit Rate Pays Employee Current 2006-2007 Subscriber Only 418.18 373.74 44.44 10.63% Subscriber + 1 minor 590.34 384.90 205.44 34.80% Family 968.50 589.92 378.58 39.09% Married School & County Couple 968.50 760.28 208.22 21.50% Renewal 2007-2008 PPO Plan Design Subscriber Only 448.72 401.04 47.68 10.63% $ 3.24 Subscriber + 1 minor 633.44 413.00 220.44 34.80% $ 15.00 Family 1039.20 633.00 406.20 39.09% $ 27.62 Married School & County Couple 1039.20 815.78 223.42 21.50% $ 15.20 Subscriber Onl Subscriber + minor Famil Medicare Carve Out Total Members Current Membershl Coun Schools 528 1305 54 122 281 532 103 14 966 1973 ACTION NO. ITEM NO. E.--~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to approve the dental rates for County and Schools for fiscal year 2007-2008 SUBMITTED BY: Rebecca Owens Director of Finance Elmer C. Hodge c;{?,--- ~~/'? County Administrator - ?:> L- APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~o.(~ SUMMARY OF INFORMATION: The County of Roanoke and Roanoke County Schools participate in a fully insured group dental insurance program for their eligible employees and retirees. The provider is Delta Dental and the group includes members from the Roanoke Valley Regional Health Care Consortium. An additional benefit to the dental insurance program was added at no additional cost and is designed for individuals who have been diagnosed with diabetes or are pregnant. The benefit provides affected individuals with an additional cleaning per year. Dental rates for employees are brought to the Board during the spring, for approval. The dental rates will need to be increased for 2007-08 as outlined on Attachment A. Retirees pay the entire amount of the premium. FISCAL IMPACT: The fiscal impact of the renewal will increase the County budget $15,000 and the School budget $25,000. These increases are included in the draft 2007-08 budgets of the County and Schools. STAFF RECOMMENDATION: Staff recommends approving the attached dental insurance rates for fiscal year 2007-08. Attachment A Roanoke County and Roanoke County Schools Dental Insurance Renewal Rates 2007 -2008 Dental Plan Increase Monthly County Employee Employee for Premium Benefit Rate Pays Employee Current 2006-07 Subscriber Only 23.38 16.96 6.42 27.46% Subscriber + 1 38.06 20.16 17.90 47.03% Family 65.86 28.20 37.66 57.18% Married School & County Couple 65.86 45.14 20.72 31.46% Renewal 2007-2008 Dental Plan Subscriber Only 24.56 17.82 6.74 27.44% $ 0.32 Subscriber + 1 39.96 21.16 18.80 47.05% $ 0.90 Family 69.16 29.62 39.54 57.17% $ 1.88 Married School & County Couple 69.16 47.40 21.76 31.46% $ 1.04 Current Membership I County Schools Subscriber Only 399 925 Subscriber + minor 162 347 Family 225 485 Retirees 100 434 Total Members 886 2191 ACTION NO. ITEM NO. ~-"3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to adopt a resolution setting the allocation percentage for personal property tax relief for the 2007 tax year SUBMITTED BY: Rebecca Owens Director of Finance Elmer C. Hodge ~ j-(~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~~ SUMMARY OF INFORMATION: The Personal Property Tax Relief Act (PPTRA or the Act) of 1998 established a state-wide program to provide relief to owners of personal use motor vehicles. The 1998 Act envisioned a five-year phase-in of relief expressed as a percentage of the bill related to the first $20,000 of personal use vehicle value. Costs soared and the percentage was frozen at 70 percent in 2001 . In 2004 and 2005, additional legislation was passed to amend the original Act. This legislation capped PPTRA at $950 million for all Virginia localities for tax years 2006 and beyond. PPTRA funds are allocated to individual localities based on each government's pro rata share of tax year 2004 payments from the State. The County's share of the $950 million is $12,229,857. At the December 20,2005, board meeting, Ordinance 122005-10 amending the Roanoke County Code by adding a new Section 21-225 to provide for the implementation of the 2004-2005 changes to the Personal Property Tax Relief Act (PPTRA) of 1998 was adopted by the Board of Supervisors. In 2006, County staff used the PPTRA allocation model developed by the State to calculate the rate for the County which was 65.13 percent. These calculations proved to be very accurate and the amount collected with the calculation was almost as if the old method of personal property tax collection were in place. In 2007, once again County staff computed the effective reimbursement rate based upon both historical trends and the current tax assessment book. The PPTRA allocation model developed by the State was used to calculate the rate for the County which is 63.50 percent. This percentage is similar to neighboring localities that are ready to adopt their resolutions. The rate for the Town of Vinton will be 63.24 percent. The Board is required by the State to annually adopt a resolution setting the percentage reduction in personal property for that year. The attached resolution establishes the percentage reduction at 63.50 percent for the 2007 tax year. FISCAL IMPACT: The percentage reduction is calculated to distribute the $12,229,857 block grant allocation from the State in the manner described above. If the calculation is correct, the total personal property tax collected will be the same as if the old method of personal property tax collection were in place. There will be some timing delays in the receipt of the State funds since they are now being received in the following fiscal year (2007-08), but we will be allowed to accrue these funds back to the 2006-07 year for accounting purposes so that our budget will be balanced. STAFF RECOMMENDATION: Staff recommends adopting the attached resolution which establishes the percentage reduction for personal property tax relief at 63.50 percent for Roanoke County for the 2007 tax year. 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 RESOLUTION SETTING THE ALLOCATION PERCENTAGE FOR PERSONAL PROPERTY TAX RELIEF IN ROANOKE COUNTY FOR TH E 2007 TAX YEAR WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly and qualifying vehicle with a taxable situs within the County commencing January 1, 2007, shall receive personal property tax relief; and WHEREAS, this Resolution is adopted pursuant to Ordinance 122005-10 adopted by the Board of Supervisors on December 20,2005. NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That tax relief shall be allocated so as to eliminate personal property taxation for qualifying personal use vehicles valued at $1,000 or less. 2. That qualifying personal use vehicles valued at $1,001-$20,000 will be eligible for 63.50 percent tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 63.50 percent tax relief on the first $20,000 of value; and 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to Roanoke County by the Commonwealth of Virginia. 6. Supplemental assessments for tax years 2005 and prior shall be deemed , non-qualifying / for purposes of state tax relief and the local share due from the taxpayer shall represent 100 percent of the assessed personal property tax. 7. That this Resolution shall be effective from and after the date of its adoption. 2 ACTION NO. ITEM NO \2. ~ Lf AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 SUBMITTED BY: Request to adopt a resolution regarding regional water supply planning and application for a fiscal year 2008 water supply planning grant ElmerHodge d-- k~ County Administrator AGENDA ITEM: COUNTY ADMINISTRATOR'S COMMENTS: ~ SUMMARY OF INFORMATION: The General Assembly has mandated that local and regional water supply plans be developed throughout the State and the State Water Control Board has developed regulations to implement this planning process. Roanoke County is required to develop a water supply plan that fulfills the regulations according to a deadline based on population size. However, the County may elect to join one or more other local governments to develop a regional water supply plan for which a deadline of November 2, 2011, has been established. The Roanoke Valley-Alleghany Regional Commission (Commission) is willing to develop and manage a regional water supply plan. The other localities willing to participate in a regional water supply plan are the counties of Bedford, Botetourt, and Franklin; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton. Attached is a resolution supporting the creation of and participation in a regional water supply plan that is required as part of a Virginia Department of Environmental Quality (DEQ) water supply grant application for fiscal year 2008 that the Commission will submit on behalf of the participating localities. This grant will provide funds to offset some of the costs related to the development of the plan. The grant application is due May 18, 2007. FISCAL IMPACT: The County's share of the cost to develop a regional water supply plan not covered by the DEQ grant will be an amount not to exceed $21,469. In addition, the County would be required to provide in-kind matching funds of $1,500 which would take the form of time for County staff to attend meetings and provide information requested by the Commission. ALTERNATIVES: 1. Adopt the resolution supporting the creation of and participation in a regional water supply plan to be developed and managed by the Roanoke Valley-Alleghany Regional Commission. 2. Do not adopt the resolution and decline to participate in the regional water supply plan. STAFF RECOMMENDATION: Staff recommends Alternative #1. 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION REGARDING REGIONAL WATER SUPPLY PLANNING AND APPLICATION FOR A FISCAL YEAR 2008 WATER SUPPLY PLANNING GRANT Whereas, the Virginia General Assembly has mandated the development of local and regional water supply plans throughout the Commonwealth and the State Water Control Board has developed regulations to implement this planning process; and Whereas, based upon these regulations, Roanoke County is required to complete a water supply plan that fulfills the regulations by deadlines based on population, specifically: > November 2, 2008, for local governments with populations in excess of 35,000; > November 2, 2009, for local governments with populations between 15,001 and 35,000; > November 2, 2010, for local governments with populations 15,000 or less; and Whereas, local governments may elect to join one or more other local governments to develop a regional water supply plan for which a deadline of November 2, 2011, has been established; and Whereas, the following elements must be included in all local or regional water supply programs: > A description of existing water sources in accordance with 9 VAC 25-780-70; > A description of existing water use in accordance with the requirements of 9 VAC 25-780-80; > A description of existing water resource conditions in accordance with the requirements of 9 VAC 25-780-90; > An assessment of projected water demand in accordance with the requirements of 9 VAC 25-780-100; )- A description of water management actions in accordance with the requirements of 9 VAC 25-780-110 and 9 VAC 780-120; )- A statement of need in accordance with the requirements of 9 VAC 25-780- 130; )- An alternatives analysis that identifies potential alternatives to address projected deficits in water supplies in accordance with the requirements of 9 VAC 25-780-130; )- A map or maps identifying important elements of the program that may include existing environmental resources, existing water sources, significant existing water uses, and proposed new sources; )- A copy of the adopted program documents including any local plans or ordinances or amendments that incorporate the local program elements required by this chapter; )- A resolution approving the plan from each local government that is party to the plan; )- A record of the local public hearing, a copy of all written comments, and the submitter's response to all written comments received; and Whereas, it IS reasonable and prudent for the following local governments to coordinate and collaborate in the development of a regional water supply plan: the counties of Bedford, Botetourt, Franklin, and Roanoke; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton; and Whereas, the Virginia Department of Environmental Quality (DEQ) has announced the availability of grant funds to assist localities in offsetting some of the costs related to the development of these plans and are encouraging localities to submit applications for grant funds using regional water supply plans; and Whereas, regional water supply planning is a sensible approach to developing a water supply plan since watershed boundaries do not follow political boundaries and since there will likely be cost savings to all jurisdictions participating; and 2 Whereas, for purposes of this DEQ water supply grant fund program, Roanoke County will participate within a water supply region consisting of the localities of the counties of Bedford, Botetourt, Franklin, and Roanoke; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton; and Whereas, the Roanoke Valley-Alleghany Regional Commission has previously managed the development of successful regional water supply plans and other regional plans and is a logical entity to organize and manage a regional water supply planning process; and Whereas, the Roanoke Valley-Alleghany Regional Commission has previously written, received, and managed DEQ water supply grants and is the logical entity to apply for, on behalf of the communities participating in the regional water supply plan; and Whereas, the Roanoke Valley-Alleghany Regional Commission desires to manage and develop a regional water supply plan for the region, and participating localities in the region agree with this approach; and Whereas, the region, through the Roanoke Valley-Alleghany Regional Commission, wishes to apply for and secure DEQ grant funds to help offset the cost of the plan development. NOW, THEREFORE BE IT RESOLVED that Roanoke County agrees to participate with the counties of Bedford, Botetourt, and Franklin; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton in the development of a regional water supply plan and authorizes the Roanoke Valley-Alleghany Regional Commission to manage and develop said regional water supply plan that will comply with mandated regulations; and 3 BE IT FURTHER RESOLVED that the Roanoke Valley-Alleghany Regional Commission is authorized to develop an application for water supply planning grant funds to offset to the extent feasible the cost of developing said regional water supply plan; and BE IT FURTHER RESOLVED that Wayne Strickland, Executive Director, Roanoke Valley-Alleghany Regional Commission, is authorized to sign the DEQ grant contract and other appropriate documents related to the source water planning grant and the regional source water supply plan; and BE IT FURTHER RESOLVED that Roanoke County intends to provide up to $1,500 in matching funds (in-kind) for the project for work performed within the organization to meet the requirements of the regional water supply planning effort; and BE IT FURTHER RESOLVED that Roanoke County will participate financially for the costs of the regional water supply plan that is not covered by the DEQ grant in an amount not to exceed $21,469; and BE IT FINALLY RESOLVED that the State Water Control Board and the DEQ should consider this resolution from each of the participating localities their Letters of Intent to participate in a regional water supply plan with a completion due date of November 2.2011, in accordance with 9 VAC 25-780-50.B.4. 4 ACTION NO. ITEM NO. Il-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Appointments to Committees, Commissions and Boards SUBMITTED BY: Diane S. Childers, CMC Clerk to the Board Elmer C. Hodge ~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Grievance Panel The three-year term of Joanne Thompson, alternate member, is vacant due to Ms. Thompson's recent appointment as a full member of the Grievance Panel. This term will expire on October 31,2007. 2. Roanoke Valley Greenway Commission The three-year term of Richard Kelly will expire on April 8, 2007. Mr. Kelly has advised that he does not wish to be reappointed to serve another three-year term. 3. Western Virginia Water Authority (WVWA) John Williamson, at-large member, resigned from the Board effective November 16, 2006. This four-year term will expire on June 30, 2008. At-large members are selected by the majority vote of the other six members of the Board and confirmed by Roanoke City Council and the Roanoke County Board of Supervisors. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for February 27,2007, 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 6, inclusive, as follows: 1. Approval of minutes - March 13, 2007 2. Acceptance of Stayman Drive into the Virginia Department of Transportation Secondary System 3. Acceptance of New Barrens Court into the Virginia Department of Transportation Secondary System 4. Acceptance of Albert Road, Cee Street, and Linn Drive into the Virginia Department of Transportation Secondary System 5. Request to authorize the filing of an application to rezone approximately 28.7 acres on Merriman Road for a Library 6. Request to adopt a resolution requesting approval by the Virginia Department of Transportation (VDOT) of one proposed welcome sign in the Bonsack community within a public right-of-way in Roanoke County 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. ACTION NO. ITEM NO. .:J - d- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Acceptance of Stayman Drive into the Virginia Department of Transportation Secondary System. SUBMITTED BY: Arnold Covey Director, Community Development Elmer C. Hodge C (,) County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Fralin and Waldron, Inc., the developer of Huntridge Grove I Section 1, located in the Vinton Magisterial District, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.35 mile of Stayman Drive from the intersection of Huntridge Road (Sec Rte 1220) looping upon itself to the west of the intersection of Stayman Drive with Huntridge Road. The staff has inspected these roads along with representatives of the Virginia Department of Transportation and finds the road is acceptable. FISCAL IMPACT: No county funding is required. STAFF RECOMMENDATION: The staff recommends that the Board approve a resolution to VDOT requesting that they accept Stayman Drive into the secondary road system. THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 27th DAY OF MARCH 2007 ADOPTED THE FOLLOWING: RESOLUTION REQUESTING ACCEPTANCE OF STAYMAN DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Addition Form LA-5(A), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form LA-5(A) to the secondary system of state highways, pursuant to S33.1-229, Code of Virginia, and the Department's subdivision street requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Recorded Vote Moved by: Seconded by: Yeas: Nays: A Copy Teste: Diane Childers, CMC - Clerk Roanoke County Board of Supervisors pc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Virginia Department of Transportation File rn i (]) '+< ~ 0 +-> V'J. 4-< o e (]) +-> rn ..... c: ., E ..c; u ~ -< V'J. t- S' ro t- 'i:J <';l C '"" o -i::i u .B (]) ro V'J. Ci (]) +9 o +-> V'J. Z o I--; E-< I--; Cl Cl ~ Cl u.:l c: V'J. . s: o :; 0... "0 o ~ ~ ~ 0... ~ I .E ., -< ~ '+< o "E ro o CO = ., E ::l .b '" ..:: ~, ., .... ::J (/) If) -< ,.....) ~ O ~ c ~ Q V'J. ~ ~ ~ I--; .cl E-< ~ I--; 8 Cl = Cl ., ~ ~ ~ -< XI > ..... ~ ~ "0 o.n = I 0 ~ ~ ,.....) t ]'&.1 -< ~ g -= .S '" = ~i: ~ :a 1:1 ~ .- 'Q~~~ -< U Cl) ...:.:: a q cd a ~ ~ = = o U ~ = o ~ ~ = ~ =... = 0 ~Z rzl ~ ........ ~;:$' o:5!~ =:~'-" q .s ..... o Cl) C/'J ai ;;. a I-< o Cl) on "'d 'C ...... q = ::c: .a .s '" ~ ~ = o ..... ... :e "0 < = o ..... ~ .~ :a ,.Q = 7Jj Cj.; o ~ S = Z ... ~ ~ '" ... 7Jj - ~ ~ '" - 7Jj Cj.; o ~ S = Z eo.: . ~ 0 ~Z If) r') o Cl) onCl) "O..s:: v.'I""""I ......... ..s::b"'d ..... q q q ;:::J cd Cl) ::c: q Cl) a ~ ai.- -a> ;;. u .n'C ~ I Q 1i> ~@E '::-., S'- ~ ;>.. "'d ~ cd cd ..,.. ...... a ..,..[/)~ Qdo ..,.. ..,.. ..,.. "0 S "'d Cl) "" cd -B ~ a a Q ~...... Cl) 4-< q on 0) cd "'d rJl S . C.-;:: ;>.. ..... q cd Sac/) ...,... 0.. 4-< ..... = a ..s:: on q ...... q a .~ .a'~ a 0 q a ~ .9 ~ ~ .....,-.,Cl) ~oE""Ci rJl N._ ~ 1i>~ Cl) .S Cl)~~ P2 O'C S 0 1;) E o Cl) Cl) ;:j ~~~::C: Cl) ;;. .- I-< Q q cd S ~ ...... C/'J ..... Il) ;;. 'C Q g ~ cd ...... [/) 4-< a qr+-< .8 ~ ...... ~ ~ ::: ~ l=: Cl) a E 0..0 ._ ;:::J..,.. 4-< a I-< Cl) "0 q '@ S Cl) I-< Cl) I ;;. 'C ~Q ;:z @ S ~ ...... [/) '-0 on ~ = Q. '-0 N .ioi c c ~ .... = ~ <') o --- '" --- ..) .... 001 ~ "Cl .. "Cl .. o u .. ~ .... 001 Q;; ~ 001 ~ "Cl .. "Cl .. o u .. a .. ~ o 0 001 ~ Eo-< Q;; M 4S CD = Q. ..:.= Q o ~ .... = ~ ~ = Q. .1i Q Q = .... = ~ 8 o 0 ~Eo-< ~ 001 ~ "Cl .. "Cl .. o u .. ~ .. .... a .. 001 0 0 Q;;~Eo-< ~ ~ = Q. .1i o Q = ... = ~ "'1' ... .... os ~ "Cl .. "Cl .. o u .. ~ 8 s e Q ~~Eo-< II'l ~ = Q. .1i Q Q ~ ... = ~ ... .... ~ "Cl .. "Cl .. o u .. ~ 8 os 0 - .. ~~ ... .... ~ "Cl .. "Cl .. o .. .. ~ o .... Eo-< Q;; Ql CD = Q. ~ ro c: .~ -0 -0 c: ro ~ ~ Q. '" ::; U L. <2 .i rJj c = C 0) = E .... 0) = '" == ~ Q ro .. ~ .... 0) ~ ~ "Cl c: .. ,., "Cl c: 5 ro t: '0 a .. ~ 0) o 0 os .~ ~ Eo-< Q;; ::l () X 0) ... ro ;l: '+< o ~ .C '+< o ;S -0 .~ '0 0) ~ ~ ro ::l o .1i C C = .... = ~ \C r- If) r') o ~ QJ) = ~ - ~ - = - o ~ Ui 0) o ?: ~ z OJ ~ ~ ~~ ~ .~ U] <= ~ OJ ~ g <-8 ~~ o~ Z~ O~ ~ ~ ~"O <<1:: UE ~ OJ ~ ~ ~ .- ~= ~ E ~~ U~ ,-, ~ E= "0 c: CIl Il> E CIl Z '-' en ~ E- '~ pC=~;;:;': ~- ,-,' ~~f' ,l ~":'" "~ 0-7 ,...~7' \...... I '~~< _ ~~~:;,~: 1 8y- __a~. VICINITY MAP ~ NORTH PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION LENGTH RIGHT OF WAY ROADWAY WIDTH SERVICES Miles Feet Feet Houses Stayman Drive - from the intersection with Huntridge Road (See Rte 1220) looping upon itself to lhe west of the intersection of Stayman Drive and Huntridge Road. 035 44 & 40 36 & 28 31 ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Huntridge Grovel Sectio~ 1 Acceptance of Stayman Drive into the Virginia Department of TranspOItation Secondary System. ACTION NO. ITEM NO. ..~-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Acceptance of New Barrens Court into the Virginia Department of Transportation Secondary System. SUBMITTED BY: Arnold Covey Director, Community Development Elmer C. Hodge cf2.. .- ~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Parsell & Zeigler Development Corporation, the developer of New Barrens Court located in the Hollins Magisterial District, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.11 mile of New Barrens Court from the intersection of Barrens Road, Sec Rte 1832, to its cul-de-sac. The staff has inspected these roads along with representatives of the Virginia Department of Transportation and finds the road is acceptable. FISCAL IMPACT: No county funding is required. STAFF RECOMMENDATION: The staff recommends that the Board approve a resolution to VDOT requesting that they accept New Barrens Court into the secondary road system. THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 27th DAY OF MARCH 2007 ADOPTED THE FOLLOWING: RESOLUTION REQUESTING ACCEPTANCE OF NEW BARRENS COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Addition Form LA-5(A) , fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form LA-5(A) to the secondary system of state highways, pursuant to S33.1-229, Code of Virginia, and the Department's subdivision street requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Recorded Vote Moved by: Seconded by: Yeas: Nays: A Copy Teste: Diane Childers, CMC - Clerk Roanoke County Board of Supervisors pc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Virginia Department of Transportation File r/l ::E (l) ...... CIS ...... r./) 4-< o 8 (l) ...... r/l <<- o c <l) E ..r: u ro t:: -<r:: r./) l"- e I I"- /'";l ,..., CIS "'0 C o u (l) r./) Q) ....c:: ...... o ...... r./) Z o I--< E- I--< Cl Cl <t: Cl ~ c r./) , s: o =; p..., -0 o ~ ~ ~ p..., iii I '\: <l) 0. ::: r.Il <<- o '0 .... ro o CO '0 <l) 0; Q E <l) E ::l ;:: CJl C Co <l) .... ::l r.Il <t: lrl ~ .....J ~ ~I O ~ c ~ Q r./) ~ Z ~ o ~ I--< .c E- ~ I--< .8 Cl c Cl OJ <t: ~ ~ ;( .~ ~ '" -= tr\ = I = <t: ~ .....J ~ ~'] <t: = ~ o -= ... ell ~ 'SiJ a: ~ :a = ~ .. 'OaI=::;: <~aI u <l) ~ o ~ o p:: ~ = := o U rI.l := = ~ = rI.l =~ = = ~z rI.l ~ ~-ss 0:51... cI::~~ -g o U [/l ::: <l) i:: c<:l CO ~ <l) Z 'j; 'S - ~ ~ = o .... - :a "0 < = = .... '" .... ... .... "0 .. ::l rf1 c,.., = ~ e ~ z - ~ ~ - - rf1 - ~ ~ - - rf1 .... o ~ e = z ~ . ~ 0 ~z ..... ..... o o o::t N ,..., 0() \D \D il> OJ) ~ ~ e ,..., .:.i Cl Cl llQ .., ~ u .., r.Il -- -g ~ '" c OJ t ro CO -5 .~ - ... 6: \0 <=> --- 0\ --- ~ ~ c ..g g u ':' " <l) 5~ .s 8 .. CJl e .<;:: e 0 ""E-< ~ ~ .. .. Q Q .", .", '" '" .", .", ... ... Q Cl ... ... '" '" ~ a .. ~ '" 0 0 .. ii: ~ E-< ii: -g o U [/l ::: <l) ~ CO ~ <l) Z ~ N Q.i OJ) ... ~ ..:.Ii Cl Cl llQ ;; 6: e '" Q .", '" 'E Q ... '" 8 ~ 8 ~ 0 ..! ~ ...E-<~... ~ ~ ... ~ ~ .. ~ ; ~ ~ .:.a Q Q llQ ... III 6: .:.a Cl Cl llQ .:.a Q Q llQ ~ 6: - III 6: ~ ~ b '" '" .. Q Q Q .", .", .", '" '" '" .", .", .", ... ... .. Cl Cl Q ... u ... '" '" '" =:8 =:El =: Q~OQ-=OQ. E-<ii:~f-<ii:~E-<ii: -.:r Vl ~ .. OJ) ... ~ ,; CIl ro c: '", .... '0 '0 c: ro ~..:!J ... t;i lloo <If :; u .... ..8 ~ [-'J Q C Cl " j:Q E - " III '" 6: ~ .i Cl '" CQ ~ 6: " '" :i ~ '" " Q ~ .", c: '" ~ 'E c: '" ro ... <<- '" 0 =: Il) ;> 'Vi :l U >< " ~ ro ;1; <<- o :c OJ) '<:; <<- o -5 '0 .~ '0 Il) " C ro .... ro :l U El o Q .. ~E-<ii: ...... ,...., ,...., o ~ Oil ~ ~ ~ - ~ - o ~ on " (5 ?: ~ Z OJ ~ ;;. 0 "" '" -0 ~ OJ '" = ,~ U] <i:: ~ OJ E ~ ::l <:g ~ OJ -= 0 '- 0 Z 1:: '" 0 c. '" ..... ~ <a <~ UE .-... ..... OJ ~ U ~ ~ .~ - ~;:: f= ~ S -0 c ~-5 (<J U.;3 <!) '" E on '" :.a e. I- / NORTH ~ --- ~~o' ..~Aj6' I AREA = I....... Q;I .. 0 157 ACIl(S ~ ~ ~I ~ c:i"' o '0, 0 1 AREA" 0.166 ACRES ..,.. \,. P.U.[ F---- I .. ;::;~I ",.. 0 ;. ~ 8 00 .0 ,J ARLl." [0.165 A::P'" ~_/ ".? I CD ; ~I '''l 1 ~ ~ ~ ,'g'"" ,t:; 0 \i~.;j; ~ ~ ~ .t~~;~'. ~ '.... UI~' 3 '::0 .~~~~ 2.' .6" ~ ~/.e-::.. ') ----- I I ~ ~<;~.".;r~ "'i 1,.-- ':. \~~<:~.~;~ \ \ STORIoI'lfArtR - ~ @ - ~ @ '" ~ .@ .. ~ I <8 .. ~ @ ~ "'<~..:~:1 \ UAAlfAGEIWIT ARLl.~ ::.tl ~ ~I :: ::tj ;: ::l.t ~ ~l t.J ,~';~r~J \~ AREA::: ~g AJ{~': ~g loRD- = ~g _ ~g AREA = ......g -' '." //~~ \ - 01<15 ACRES . 0132 AGIlES . Q 13" .~. . AlILl. - '0112 ACRES . ~'>~::.':.~ \ ,'(; C"\ ,., ,. '" ""'NooJ ,., Q.1J2 ACRES .... - ""'.,lRCA :- /1.,'/.... \. I I 10,132 ACRES .;>~~~.L ~ \ !:" -'X-:/;1 1\~ _...:!:!l~'_ _57.50:"_ 51.50' _~.~_ L~7.:5.!L-_ ',';'~ :._---!.-I.J~_ -1--- ~Q2 71' 0: .t. S3&'30'2N aOG .,' ~ C I.~_ ~....s-o .~ ~ CII.,,.~. 1---- ~ :g ;j I i..II~ '" " '<>, " @ JJlCA " 0117 ACRES ---~:._--- lOrS I - 1 I< '3-11 SHAll. U..n1'C" ......rr# seRVIcCS PROPOSED ADDITION SHOWN IN ORA Y DESCRIPTION LENGTH RIGHT OF WAY Miles Feet o 11 40 ROADWAY WIDTH SERVICES Feet Houses 26 15 New Barrens Court - from the intersection with Barrens Road (Sec. Rte. 1832) to it's cul-de-sac. ROANOKE COUNTY DEPARTMEN10F COMMUNITY DEVELOPMENT New Barrens Court Acceptance of New Banens Court into the Virginia Department of Transportation Secondary System. ACTION NO. ITEM NO. s-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27,2007 AGENDA ITEM: Acceptance of Albert Road, Cee Street, and Linn Drive into the Virginia Department of Transportation (VDOT) secondary system. SUBMITTED BY: Arnold Covey Director, Community Development Elmer C. Hodge ~ ~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Parsell & Zeigler Development Corporation, the developer of Linnmead and Linnmead, Section II, located in the Hollins Magisterial District, requests that the Board of Supervisors approve a resolution to VDOT requesting that they accept 0.26 mile of Albert Road from the intersection of Wood Haven Road, Sec Rte 628, to it's cul-de-sac, 0.0.06 mile of Cee Street from the intersection with Albert Road to the intersection of Linn Drive and 0.17 mile of Linn Drive from the intersection with Cee Street to its southwest cul-de-sac and from the intersection with Cee Street to its northeast cul-de-sac. The staff has inspected these roads along with representatives of VDOT and finds the roads are acceptable. FISCAL IMPACT: No county funding is required. STAFF RECOMMENDATION: The staff recommends that the Board approve a resolution to VDOT requesting that they accept Albert Road, Cee Street and Linn Drive into the secondary road system. 2 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 27th DAY OF MARCH 2007 ADOPTED THE FOLLOWING: RESOLUTION REQUESTING ACCEPTANCE OF ALBERT ROAD, CEE STREET AND LINN DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Addition Form LA-5(A) , fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's subdivision street requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form LA-5(A) to the secondary system of state highways, pursuant to S33.1-229, Code of Virginia, and the Department's subdivision street requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Recorded Vote Moved by: Seconded by: Yeas: Nays: A Copy Teste: Diane Childers, CMC - Clerk Roanoke County Board of Supervisors pc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Virginia Department of Transportation File rrJ tE Q) ~ ....... tZl ~ o 6 Q) ....... rrJ 4-< o C 'lJ E ..c OJ S ~ tZl ro "'0 = o u Q) tZl Q) ....c: ....... o ...... tZl Z o ....... E-< ....... Q Q ~ Q ~ tZl o A... o ~ A... I ~ t""- o ~ ";l M ""0 'lJ ~ Ci c <l) E ::l .::: V1 c: o <l) :; rJJ c: o '=' '0 V1 <l) Q::: V1 C V1 "E <l) 0- ::l rJJ Vl --< ....:J ~ o ~ tZl Z o ....... E-< ....... Q Q ~ 4-< o ""0 ~ o 0:1 ~I ~ -= Q <l.l = Q .:.: '" <l.l .z:: ~ 2 C 'lJ E ..c u (Q ~ ~ .... ~ ~ "C Vl = I = ~ ~ ....:J ~ ~'] ~ \: ~ o .= ... III ~ ~i: ~ ;Sc~= 'O~\:~ <...:l~ U Q) ~ o l=: ro o 0::: [Ii = = 4.l = ~ =~ = = ~Z ~ ~ ~ = = U ...... ...... l=: o ....... ..... u Q) r./) -d' ro ~ :J cid '1:j ro Q) s a :J = = .- ~ .;: .- "'I:S ,Q = rI1 c,.., = 4.l a = z ~-ss o:5!... i:l:~~ 'a '6 ... 4.l E-4 = = .- - .- "'I:S "'I:S < - 4.l 4.l ... - rLl - 4.l 4.l ... - rLl c,.., = 4.l a = z c.,.;' 4.l = ~z \.0 \.0 C"-J 0 o 0 o 0 tr) tr) V) \0 il> ~ " ~ '0 oj o 0::: c Q) >- oj ::r: '0 o o ~ V) N t""- ]'0 : = oj Q _ 0 Q) Q <ll 0:::.::: = is: t:: ... "'Oil NQ)OiS: g::9c N <t: .S ~ -5 ,),..c.....:lo ;t::: ..s:: ..- .~ u ~ ~ .~ ~ .g ~ i a c i u ~ Q "B .g Q ~~~~~~ .S rn C\ C v :; .t;: ~"- c= t e ~'8':-: ~ Oo..Qo.. ~Eo-ii:~Eo-iS: "'0 ro o ~ t:: Q) ..0 ~ ...... Q) Q) l-< ...... r/'J Q) Q) u ..... t'-- ,...... o u u ~ ro , if! ~ ~ ~ v u,...!.u"9 ~B~""5 t:: rn.t:: U .~.~ ~ ~ 8 .8 l=:';; ....... ......s ...... .......... rn ;--t ....... U Q) U if! ~ ~ ~ ~ .....~ .....~ E"':jEt:: l=: 0 l=: 0 ....... if!....... s:: S t) .~ t) 2 Q) '1:j Q) ~.bs::.b * r./) ro r./) o tr) 0"\ \0 ~ If ~ " ~ .1l C> C> = - <ll is: i .. Q '0 .. '0 .. o ... .. e... ~ 00" ~Eo-iS: * Q) > ....... ..... Cl 2 :J N f'f') ~ " i:l.o e o 0 ~Eo- ~ .1l Q Q = - <ll is: ~ .. Q '0 .. '0 .. Q ... .. l:II: .. ... a os <:> 0 is:~Eo- It'l ~ <ll i:l.o .1l C> Q = - " is: :; ~ .. .. Q Q '0 '0 .. .. '0 '0 .. .. <:> <:> ... ... .. .. l:II:" l:II: ... a .. ... os <:> 0 os is: ~ Eo- is: <l.l ~ <ll i:l.o ,; tJj ~ c: '(;i -0 ""0 ~ ~ ~ ~ ~ vl :; u .1l Q Q = ~ <2 .1l V1 g -= ~ E " 1A is: i3 c (Q V1 ~ V1 Cll '-' Q ~ '0 c: .. ;>-. 'E 8 S 4-< .. 0 e l:II: ~ f: <:; ; '00 ... Eo- is: ::l U :>< OJ ~ ::: '0 .E .~ 4-< o ..c -'5 .~ ""0 <l) OJ C ~ (Q ::> a - ... is: \0 t-- 0'\ "1: o 4.l bJJ = 4.l ~ - = - = E-4 V1 ~ o ?: E-4 Z ;,; ~ 5 ~{l ~~ =~ U~ <E: E-4 v E ~ ;;s u 0 "t:l ~~ O~ Z 1:: '" 0 Co '" ~ ~ E-4 "0 < V <;::; U t: ,-., ~ v ~ u Q) '" += ~ f= ~ c v '0 E c ~ ..<:: oj u U '" <l) ~ E '" oj .c Z t- '-' -.a-- so. & R01.HOPl comrn SITE \. " 1) / NORTH II~ol.-21'OO-r ':'1. ;: ____________ ----uF- .i~~ """F7:"TlU"~ 1 l .!:.. -:~ a !~ ~~ -r-:.5 j ;1' ~ t=lil t~ ~.. ~il,~~ 'U/1l-10-C'~" I .... ... ...'0....5..... J '. .. '";j.....g , "'1.1 ;"".1.QB' .,.. :iI...,,""':'~" p.":{ fll:01[JlI'1' or '1 lr ::-11 !~~~~:~ I.~::t!~'il'" ...r~lt~~IIS l:.OIDOi1 C. ~"Ji: :.. ."C1;~ ..5 at. tltl "'it- 317 , Itll ~: ~:.:::. ~ :~::; ~e;!t.. :;c,......... I.it....., .................... ~..-I )0. lID I'..."" . -",p I .."" e - _a 01"'- l' &tf... 0........4 rill" .,. ,.."..." .......,.. ,..........8' ~ 8:~:, :;.... .. -5,g I ./. III .....'........... ::~""'''I :4." . ~~-.- ~~~ ~cia~':-; Ale RT R "~;'tr" ._~" I a .. ~o Il W " IUllUO..gl..'1-I not'U""'.... cr~.....I; WII'C.I('.lJl,lOjIl 0..8. UU. '0. "lJ' cnJ""'~ 11.11 J..croH. ....~t .,. '.._..I ,/_ u .....n o.~,1II14 r. fjl'- ~.... .1- 'I" Alln. I-""lnf " IoU, JI~-O'~Sl _IT'" &L!I[lIf U1lOfI .II: ~ _0&{ r.....~a. a.. I'll 't- ,. 0.1,....' I..' oLIr". tM.-.nro, .,. hi""""" ./_ -G. U .1.4...... D4......., ,.,. .,. rwpt.., "1-ln1.J.'~ PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION LENGTH RIGHT OF WAY ROADWAY WIDTH SERVICES Miles Feet Feet Houses 0.26 50 36 30 Albert Road - from the intersection with Wood Haven Road (Sec. Rte. 628) to it's cul-de-sac. , ROANOKE COUNTY DEPARTMENT OF COIvfJvfUNITY DEVELOPMENT Linnmead Acceptance of Albert Road into the Virginia Department of Transportation Secondary System -, '- --J ROANOKE COUNTY -db- I NORm .1.02 l~ " '-... ;j~ ~ J ~I'~ ~ ~ 1...'1"-.... ':, "--'''le,':;. I ILI.IJI......, --- ~ "7 looo'1~.I. _ r....1d. .-.... Ll.,~J ------------ --...------- PROPOSED ADDITION SHOWN IN ORA Y DESCRIPTlON LENGTH RIGHT OF WAY ROADWAY WIDTH SERVICES Miles Feet Feet Houses 0.06 50 30 3 Cee Street - from the intersection with Albert Road to the intersection of Linn Drive. Linn Drive - from the intersection with Cee Street southwest to its cul-de-sac and from the intersection with Cee Street northeast to its cul-de-sac. 017 50 30 30 ROANOKE COUNTY DEPARTIvfENf OF COMMUNITY DEVELOPMENT Linnmead, Section 2 Acceptance of Cee Street and Linn Drive into the Virginia Department of Transportation Secondary System. ACTION NO. ITEM NO. 3-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to authorize the filing of an application to rezone approximately 28.7 acres on Merriman Road for a library SUBMITTED BY: Diane D. Hyatt Chief Financial Officer Elmer C. Hodge ~ ... ~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~~ SUMMARY OF INFORMATION: The County of Roanoke currently owns approximately 28.7 acres on Merriman Road that is the proposed site for a new library in Southwest County. This property is currently zoned R-1, and a library is not a permitted use in this zoning. A library would be permitted in C-1 or C-2 zoning. Penn Forrest School, which is located across the street from the property, is zoned C-1. Starkey Station, which is located nearby, is zoned C-2. Staff would like to begin the rezoning process on this parcel of land. As part of the rezoning application, the County Board (as the owner) needs to approve the filing of the application. The application will then move through the normal process of review by the Planning Commission and return to the Board for consideration. The review process by the Planning Commission will include traffic and lighting considerations. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends that the Board approve the attached resolution that authorizes the filing of an application to rezone approximately 28.7 acres of land located on Merriman Road for a Library. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR TO INITIATE AN APPLICATION TO REZONE APPROXIMATELY 28.7 ACRES ON MERRIMAN ROAD FOR A COUNTY LIBRARY WHEREAS, Section 30-14 of the Roanoke County Code and Section 15.2-2286 of the Code of Virginia provide that whenever the public necessity, convenience, general welfare, or good zoning practice requires, an amendment to the zoning regulations or district maps may be initiated by resolution of the governing body; and WHEREAS, the County of Roanoke owns a parcel of land on Merriman Road of approximately 28.7 acres that is currently zoned R-1; and WHEREAS, the County of Roanoke desires to construct a public library on this parcel of land. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia: 1. That the County Administrator, or his designee, be authorized to initiate an application to rezone the 28.7 acre parcel of land on Merriman Road owned by the Board of Supervisors to one of the commercial zoning categories. 2. That this application be submitted to the Planning Commission for its review and recommendation, which shall be forwarded to the governing body. 3. That the public necessity, convenience, general welfare, or good zoning practice requires these amendments. ACTION NO. ITEM NO 3-6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to adopt a resolution requesting approval by the Virginia Department of Transportation (VDOT) of one proposed welcome sign in the Bonsack community within a public right-of-way in Roanoke County SUBMITTED BY: Philip Thompson Deputy Director of Planning Elmer Hodge d-- ~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: ~~ SUMMARY OF INFORMATION: In June 2006, Dr. Deedie Kagey, Bonsack Elementary School Principal, contacted County staff regarding the procedure for locating a community welcome sign. Ms. Kagey, working closely with the Bonsack Ruritans and other local residents, expressed Bonsack's desire to celebrate the area's history and pride through a unique, new identification sign. Staff met several times with Ms. Kagey, visited potential sites throughout the U.S. 460 East corridor, discussed options, met with VDOT and in September 2006, tentatively chose a location. A sign manufacturer/installer has been chosen for the project. The exact location is within the public right-of-way of Route 460 and VA 603 (Bonsack Road) south of the intersection with East Ruritan Road. The site is easily seen from east- bound U.S. 460 and Bonsack Road. Roanoke County will be responsible for long-term maintenance of the sign. The County has assisted other communities with the purchase and installation of welcome signs, and this request is in keeping with past practice. Examples include the Clearbrook, North Lakes, and Delaney Court community signs. Specifications for this proposal include an approximate 20 square-foot, single faced, western red cedar sign attached to steel tubing mounted on a single wood post. The Bonsack welcome sign will be a beautiful addition to this area. Community residents will fund one-half of the cost of the sign and its installation. FISCAL IMPACT: The total cost of the sign, including installation, is $3,662.50 ($1,851.25 from Community Development's budget, and $1,851.25 from community residents). AL TERNA TIVES: 1. Adopt the resolution requesting approval by VDOT to locate a welcome sign within a public right-of-way in the Bonsack community. 2. Take no action atthis time. STAFF RECOMMENDATION: Staff recommends Alternative #1. 2 .lw ". z;t'i~~ ~ c _ ~ f~ ~ ~ ::"..." PO <V E ~ ~~ ~ H.!>::' h3~~ tG1r ~ g w 7~~ ~" .. c C) g .- '" CJ) Q) E o t) - Q) S ~ +-' .- C ::J E E o () ~ t) ro en c o CO c o .- +-' ro t) o .....J ;; ~ "-0 ::! +'" (]) ~ o o M ~ ro ::::l 0- (]) .L: U .~ ~ "' "' ....-l (]) ro ~ '" o o N .L:' ~ ro ::E o N 2 ro o Proposed Sign 92" Copper Sheet Metal P ost fop Custom ~aser Cut Scroll Bracket 2- 2 K 8 Pf faclnCls OI/er 6 K 6 Pf ( both Sides) 5l:eel rod to prevent swlnClinCl of s iCln Sandblasted Dimensional 6011 {; x.{; Post with Break-Awa4 point. at ejrade per Vl?or specs {; x. {; E:mbedded in 12"@ ex.cavatlon filled with concrete -to ejrade Min, :?{;" depth Production Will Not Begin Until Signed Approvals Are Returned By: :? II quare 5l:eel fubi Cl wi Clilded cas finials 41" WI? D As Shown D With Changes Noted D Revise and Resubmit Date: SALES: ~ign~ @2oo5 Sign Design of Roanoke, Inc. 5851 Cloverdale Road Roanoke, Va. 24019 V-540.977 .3354 F-977 .2245 www.signDsign.com Print Page Size 11" x 17" Portrait File: 13000sacK 5croll Arm Detail Client: RoanOKe Crunty Date: Rev, 1/ 7/01 Sheet: I Scale: 1/2" "'1'-0" SPECIFICA liONS: Qty: Sq.Ft: Dim: Faces: Substrate: I 20 Sf Ao shown 5inejle f ace~ WR Ce~ar Colors: Ao 5hown Notes: '!he cbtr1 aJ/ er at%ic caICepI; ferth~ a-aNh1 ~ tre ~Iectua pr~ of 5tr1 t7estr1 ofRoad<e, In:;, aJ tnaI1 rol; be dirk:ated witfm permisskl1 fer all rea5al, It Is prOlkded fertre ode ~ of ~ prq:o;as l115tr1 t7e5tr1 of Roanoke, Inc, An4 other use is a violation of United 5tates COP4ri<1nt law, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION REQUESTING APPROVAL BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION OF ONE PROPOSED WELCOME SIGN IN THE BONSACK COMMUNITY WITHIN A PUBLIC RIGHT-OF-WAY IN ROANOKE COUNTY WHEREAS, the Virginia Department of Transportation shall review specifications for the design, installation and maintenance of community welcome signs in highway medians at particular locations in Roanoke County; and WHEREAS, Roanoke County has previously selected, received approval for, established and maintained numerous community welcome signs on primary highways; and WHEREAS, the Bonsack community has indicated its desire for, and the Board of Supervisors hereby expresses its willingness to fund one-half of said cost of the design and installation of this project-not to exceed $1 ,831.25-and that the Board of Supervisors will provide for the perpetual maintenance of this project in lieu of a permit fee or continuous bond. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests that the Virginia Department of Transportation approve the submitted specifications and permit a community welcome sign at the following location: U.S. 460 at the southern terminus of VA 603 (Bonsack Road) N- , GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA % of General Amount Amount Prior report balance $13,281,742 8.08% Addition from 2005-06 Operations 1,506,678 Audited balance at June 30, 2006 14,788,420 July 1, 2006 Payment on Loan from Explore Park 20,000 Balance at March 27, 2007 14,808,420 9.01% Note: On December 21, 2004, the Board of Supervisors adopted a policy to maintain the General Fund Unappropriated Balance for 2006-07 at a range of 8%-9% of General Fund Revenues 2006 - 2007 General Fund Revenue $164,315,790 8% of General Fund Revenues $13,145,263 9% of General Fund Revenues $14,788,420 The Unappropriated Fund Balance of the County is currently maintained at a range of 8%-9% of General Fund revenus and will be increased over time to the following ranges: 2007 -2008 2008-2009 2009-2010 2010-2011 8.5%-9.5% 9.0%-10.0% 9.5%-10.5% 10.0%-11.0% Submitted By Rebecca E. Owens Director of Finance Elmer C. Hodge t.~ County Administrator Approved By Iv-~ COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor County Capital Reserve (Projects not in the CIP, architectural/engineering services, and other one-time expenditures.) Audited Balance at June 30, 2006 Amount $5,834,217.61 Remaining funds from completed projects at June 30, 2006 631,412.94 Transfer from Department Savings 2005-2006 453,189.00 12/5/2006 Renovations to Roanoke County Courthouse (184,775.00) 1/23/2007 Back Creek Station Addition (50,000.00) 3/13/2007 Renovations to existing Roanoke County-City of Salem Jail (450,000.00) Balance at March 27, 2007 $6,234,044.55 $5,000,000 of this reserve is being used to upgrade Public Safety Radio System Maior County Capital Reserve (Projects in the CIP, debt payments to expedite projects identified in CIP, and land purchase opportunities.) Audited Balance at June 30, 2006 $679,628.00 2006-07 Capital Improvements Program-New County Garage (500,000.00) Appropriation from 2005-2006 Operations 869,992.00 Balance at March 27,2007 $1,049,620.00 Submitted By Rebecca E. Owens Director of Finance Approved By Elmer C. Hodge CfJ County Administrator RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Audited Balance at June 30, 2006 From 2006-2007 Original Budget July 11, 2006 Appropriation to hire County Gypsy Moth Program, Inc. to serve as the Gypsy Moth Coordinator July 11, 2006 Appropriation for Legislative Liaison Balance at March 27, 2007 Submitted By Rebecca E. Owens Director of Finance Approved By Elmer C. Hodge tJ{ County Administrator l\f- ~ -.;' Amount $ 23,297.00 100,000.00 ($10,000.00) ($18,000.00) $ 95,297.00 ACTION NO. ITEM NO. rv - ~.I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Accounts Paid-February 2007 SUBMITTED BY: Rebecca E. Owens Director of Finance APPROVED BY: Elmer C. Hodge c.j-1 County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors $ $ $ 3,968,975.00 Payroll 02/09/07 918,118.45 117,298.47 1,035,416.92 Payroll 02/23/07 971,567.58 112,907.68 1,084,475.26 Manual Checks 1,039.79 1,039.79 Voids Grand Total $ 6,089,906.97 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. l.f) ;k r-- o ~ ~ ~ ~ a. 8 ~ '2 'SiJ ... ;; ~ .:.:: <:> c: = <:> a:: .... <:> >-. - c: = <:> U ~ < r-- ~, "' "' 00 '" c: .~ - = .;:: Co <:> ... Co Co -< "C c: = '" ;.> "" c: ~ ... .Q E = "" c: I.J ,Ji ;.> ... = - :a c: ;.> Co ;.< I.J .... <:> ;.> '; "C ;.> .c "" rJ:J ~ ..::l '- = ] ; ; ~ :~~=.g a'i ~ ~ : = ... "'" ~ OJ -Cl OJ e ... = c ... ..! c .. 1:: = ~ OJ ... c ~ E Q"l f: ~ -= .E e ~ :: B ,E OJ c ... Co" .. a oll ~ I- o Qo ~ N o OJ ... c ~ E: :.ci .J:l C e .; ~ ~ ~ "=' OJ "" C "" "" o 'j;; OJ ~ -= " o ~ E >. ..: :c :; c i:i o Co :; ~ ce o OJ = o "" NMon ..c:c:oo MOO I- '00 on 00 I- .--0 on on on 0 O,~, ~ M'-l5 0" N 0". M N '00 00 N ~ I- Oo.r)OO NNon M'o01- 6 1-' 6 00000 N 00 '-l5 OM 0 c:0"c: 0--00 '00 N. on 0" N 0" ~~oo M on I- 'oOM~ '00 00 N .n 6 '00' N N 00 ;:: .. ." = = 01-0 C:"'O I- 0 0 I- 00 '00 M#< o*, r-: 0" 0 0 M 00 M 0' b "2 V) '2 c; "0 'w <:t:E o Qd "" = ::l "" .. ... OJ = '" (.? tV 'u c .8 ~ [.l.. 0 .~ Qd c:Q ~-~ co ~ 0 ~ ~ u ~ 8 u .....lO~ o o "" = ::l N M ~ 0 0 000 N N N ....; ~ I- M 00 Mr..: '" '" ....; 0- Q ...., N ~ M 00 '00 ~ MC;; I- N~ N-.i M '00 ~ -= ~ .,; Q I- 00 -= N r-:- '" 00 N '00 --00 .;- 0 ~o .;-0:, l- I- '" ...., 0- ~ ~ N or. - 00 00 I- 0 ~ '00 0:, o -.:J: ~ ~ l- N -= 00 M '" 000; -.iN 0" N M 0 06N 00 I- t- or. r..: -= 0' 0- ~. 00 '00 00 C;;o '" 00 o ~. 1-' M N ~c: .... "l .: '" :5 = "C -< -= ... = c ... ... , Q U -; .. ... c ... U tV 'w '5 :> OIl ..... t-' .. g ~ vO o o o N 00 N N 00 t:: o 0.. 0.. :> rJ:J 00 N .r. II"l M~OO~ ("'Ii 0 ~ M ooor..:c;; \O\C~~ ....; 0- -= ~ ~ ~ 00 N '00 IF)\olF)~ MO..r 0" '" '" N MOO".O; 00" ~.. M 0" '" ~ ~~N ...., 0- ~ ~ 00 ....; 0- "'!. I- 0 0" ~ '" M ~ 0 ~ o'M N 0" '00 o:,r-:- M 0" '" I- N..r I- N N 1-. 6 I- N ~ M .,; o o r-: ~ ~ 0' 00'0000 00 "'C: 0 "DMOOO I- 0 ")1-;0 00 M r-~ "11- M '" 00 I- r-: "":. o -= 00 ..c: MC;; '00 M -.:J: "I .;- -.:J: '00 '" '00 0 N~ 00 '" ~ '00 .,; '00 0 c;.oo ~ o o ~ or. Q ~ ...., N "'''10''0 "'OOC: C;;..rr-:'oO M"'N~ 00 N~ 00" r-*' ~' M ON'oO M'oO~ or; --0 o U -; :~ "C = ~ ,~ ,.... 0; ,:: .~ ~ i) c: 0) E g Q ~ 2~Qdo ..g c:.: .S! u -1?u~ W..l (;:; ~ CJ t .~_: ro .:: 0 .....l '. u <:t: o o N o o88~ M M M M coo C I- ~ .,; ~ ~~~:::i~i2 '" I- M t- '\C --c V) "\C ~ I- 0- 0:, ,..., 00 o Cl"). "''''OON~O MOC:~OOOO ,..,jC;; ",00..0 V)OV)V)">D'.D 00['--. M IF)'''d"''''d"' ",'-l506r-:-'-l5r-:- M~OO~~\O ~~\OrM 0- ~ ~ ~ II") or. o ":. - N V)V)NM-ol"- \0 0.. 0.. l""') IF) ,..,jV)0C;;C;;"": I-V)~OO~ ~~~~~ Mo..OM MO\\Dt- N'N'-=- V) V) 0" I- N .;- ~ ;c5 00- Q ~ o 0- 01-01-00 0\000;00 V)o6~c~ V) V) r- r- '00 ~. on 00 N V) N II"l QO 0:, ~ ~ or. -= II") N r-r-o('">..too~ 0'o000c:..c:00 ~ ~O\r)r-..: '00'001-\00-.0-. N'oO.;-~OO\ N'.no't-'" or; 6 v)'oOo-.ooI-N M "I ~ -= ~ -= 00 ,., OOOonOI- oC:C:I-C:M IF)lF)N~aoOO N\Oo-.~ I- ~o-..~~;':}~ t- ~ 0-. 00 .'00 '00 ~OO~~~~ ~MM II") ,., ,..., ,Co ~ ... rJ:J .::: :E ::l Q., OIl "'2 :; 2 ..., v Qd OIl OIl OJ OJ bD u OIl c: .~ 8.:.0 'U ~ == C/Ji:5~ ~ v ~ ~ ";::: ~ -2 .~ o~::E x OJ 0. ~ ;!l ~ '6 .S2 u ~ U ~ "51 & e ~ OIl OJ W -= 0 o o ,..., o NM~V)\C 000000 ~~~~~~ 000000 ~ q -= ~~~~~~~ MNO 000 1-1->01-0\1-0 ..",. II") ....; Q .;- N ...., II") or. V)V)OO ~ooo OONI-~O 0 OM\Cl ...otnO ~00'o01-'o000 Ir) 0'-. r- N tn 0'\ 00 ~ 06 0'" M '00' M N tr) M 0". 1-, N QO II") 0:, - ~ .,Q QO -= 00 11.I") V)N M"-O I-NV)o; ~~~~M MOOONM 0", '00 V) N 0\ M 0\ M (JtJ" -n" N "-0 M 11.I") 00 M ~ Mr, ~ N.;-N .;- -= .r. lI'. I- ~ ...., 0000000 0000000 0000000 00 0" o ~ gc) II") 0- ~ ~ 0- OtnOM C:~ 0 NMO..o o 00 "I N~'oO"~.~ M tn 'V 010 M I- N N ....; N o ~ N ..;- - OOO~OOO c:000"000 ",,00 v)ooo 1->01-0"000 ';-\ON~V) 00 N d "I" r..:'C;;'M 06 MO\O ~r--- on 00 >0 .;-- -6 <"i '" ~ ... Q ~ .::: :E = Q., c: .~ u ~ ~ OIl :s E "0 <:t: E-5 ]~ "i'"'~ OIl U .~ , .... u rJ:J U V) 0) ~ ~ .::: ~ .~ ~ .~ - OJ OIl ~ii<:t: 5. .~ E - o -g v 0... o o ~ o -;; .~ -a c: ::0 'u OJ :> 0 ::E 0... rJ:J 8~~~b~ tn tn tn tn tn VI VI 0000000 N 0 00 0 .;-0 o 00 '-l5 00' N I- 00 MOO NOO OIl c: .::: "'<il N '2 OJ bD ~ 0 OJ OIl U ij ~ .;; c .... .S: ~ .:_~ ~ 'u OIl 0 C C/J Q ~ I- lr. ....; - r-:- I- o ..;- ,..., ~ ~ 0- - ~ l- N Q - o o o QO 0- 0- ~ M ,..., <"l .,Q <"l lI'~ ~ Q'\ 0:, Q ...., ,., lr. ...., ~ ... .. ~ -.: ~ "C C ... -= -; ... ... o o or. o ~ < t- N N "" -z .". t:. 00 N t- O o N i>i5 M g. ~ c.. 8 .:: c .~ .. ;; oS .:( c C <e C c=: ... c >. - c ::I o U '" c .e - 0: .;: c. c .. c. c. ~ "0 c 0: '" ~ ... C 0: .. ..Q E ::l ... C "'" ,Ji ~ .. ::I - :a c Il.I C. ~ "'" ... C Il.I :; "0 Il.I ..= ... lJJ. ~ ..c_ Q ] ;; ; "ij .s ~ ~ ~ -~~:~ :l ... oll '" ;.. ." ~ .. .Q .. E u ::I = U '" = -;; ~ ~ ;:;, .. u = E ~ i .E E Q "g ::I .E ~ ~ ;; ~ ~ -;. I-- .: ii; !:::! N o .. u = .~ ] -g E ~ e ~ ~ "0 .. "0 = ~ "0 o .;: .. ll. -= 0; o ~ :tI ... >. E ~ ~ Q ~ :E ~ go Q .. -; ... o ~ N ~ N 0 00 r-:~I'i or> ~ or> or> 0\ or> 00 ,..., 0\ r:f,""'o' ~ N 00 0'~:J ,..., ~,..., OOO\N or> 00 or> O"-NO 00"':00 I--~- ~ 0"- 0, 0:,' 0:; ,..., ~I--~ ;:;, ~, N 000 ~,...,o ,...,0 N N 0"- ,..., N' 1--' I-- or> 0 ""~O N\CiO o ~ 0 ,..., 00 ~ N' r-: r-:' N 00 N .. OJ) ::I ~ 01--0 00 ~ 0 oor...:oO ~ 00 0 or> ,..., ~ 6 ~ 1--' 00 N 0"- N -D ~ ~N :! :; ~ <: .S: <5 <J U <J ~ ~ '" ... ~ .. r,; c) S (/J ~ .2 -t: .D ~ ~~U = = ~ ::I ~ N ,..., ~~~ 000 ~ ] W ~ ~ ~ If) 0"-, 00 ~ N r--NO~ o 000 VI M r-- a-, Q'\ - ...; go .: r:; - .: ..., ...... ...... CO 0 NI-- 0 \Cir-: or> 00 ,..., 00 O~,...,t-:, NoOoO 0\ ~ 0"- ~ go "! - '=' ~ N Q'\ ~ ..; O\O"-NO I--NOOO ~or>o'o ("'f")lF)MO 00 or> r-"-:,",,"~ 0,..., ~ 0 or> ~ Q ~ .,,: ~ N r:; N ,..., 000 000 000 N - N go gc; ~ If) r-: N "'" ,...,,..., 0 Nor>O~ "'" oci .,,: 0 O"-O~O 0;"1""'0, MI.Ol'""'l or> ,..., I-- "'" ~ "'" If) N o "'" r:- 0000 ~~~~ ,..., or> NO"-N 0'\ IF) IF) N o'O:;l'ioo O\O"-~O 0"- ~ -; .... -= 'E V ~ <: .S: '" .. .... ~ .. r::::: E '" ;0 ~ OJ) <: <: o N ad OJ) <: (iJ p:; ~ <3 ~ (iJ ':Z g, ~ 0:; 0 :r: ;;; 0) .E LU ~ <.l Q 13 .~ .~ ~ ] ~ ~ 'i: o 0 C o '-' 0 UI.:-lU ~ .... '" Q.. o o '=' Q N ,..., or> 0000 8888 OJ u 'E <Ll CFJ ~ ~ ~ If) r--r--~~8~~ l'ioci~ 0 ...... M \D VI .: - = N ~ r:; ~ I-- 1--,...,1--0000 t"--lF)OOOO I'i ""'OOr-:O O\or>OOOOO"-N N_~,""'O~N~. M 0::0 V) V) 00 OONlr10lF)CJ'.,00 "i ~. ~ ::; .: Q'\ ~ N ~ ~ Q - ,...,1--,...,0000 NOO~OOOO ocir:f,oooo ~~I-- 0 OO~OO" ~ r-:MlF) IF) t'--O Vi r-- N ~ -: 0000000 0000000 0000000 - N - I-- I-- >6 ~ Q'\ ..; Q - 0-01--0000 ~""':o;OOOO NOOor>OOOO or> 00 ~ r-~ ~ I-- ~ Q Q = If) N r:; I-- <Xl. 000000 OO~OOO ~0""'00r-: ,...,0-0000"- ONOON --=-.,).,)00.,) \J;;M\DO-O"\ ""': .,,:-0 = .. e c. o -.: .. .. Q .t. 'c = E S o U 0. ::I = '" <Ll U = ,- :0 '" c iE ro :!!; .....:l c::; '" I1l t <Ll ;.. <Ll '" --'U o <Ll -a~ C ._ W Q o o r-- o c- o. eO '-' ~ (iJ :I: ad .b n:; '" '0 ~ ~ C <Ll '" 0:; "E cr:: UJ :0<: ~~ <: <Ll g_ U ~ >~ ~ I1l :0 --. OJ U U fj ~ .~ 2. OJ <3 O:::U NMV\Ct-OO ~~~~~~~. 0000000 o o o N ~ 00' 00 r-- ~ OJ ;:! (iJ ~ I1l '0 B ,:2 5. o 5. 0. ~ :5 Q'\ 00 ...; - r--O "" "'" or> 0 "'" r-- I-- "'" ~ "T 00 N' Q ""l. 00 - or> 0-, -0 or> 00 \D 0"- 0, 00 on 00 I-- f"')r-- ,..., ~ ~ If) ~ '=' N N If) Q'\ N on "'" ,..., 0 on 0' ~ 00 ,..., I-- 00' 0:; NO ~t-: ,..., Q o Q 00 O~ 00 M ~ >6 tr. Q'\ .r. 00 "'" I-- M ,..., r-:...,. ~ 0"- N.,~ ,..., 00 00 ,..., .,; .: o .,; - - .r. If) "! - N OM o -0 -.0 r:f, o r-- ~ \D Moo' ON ~ ~ d.N I-- -; = .. .s .... 0: C. .. Q = o 'Z ::I :; 00 ~ ~ ~~ UJ :!l ~ ca ~~ ~] ~~ 2 g .E Q o QO Q N 00 0". 0. co N >6 ...,. ..... '!:> = tr, ..,. "! - tr, Q'\ ..., Q'\ Q ..; ..,. ..,. N N ..,. Q'\ N \D Q'\ N Q'\ Q'\ f"'l .,; f"'l - aO f"'l I-- r:- f"'l ~ ~ o ~ ..., N M .r. Q'\ ::; Q ..,. ..,. ...; - - N Q'\ ~ Q II": - \D - ..; N .r. "'" \D Q\ If) "'" r:- Q'\ N N - ~ \D .;. 00 Q N ~ <Xl. - QO M "'l; - or. M v5 go N aO go - '" -;; '0 I- "tl = .. ... " = o '" .... ~ '" = .. .... E- o o Q'\ o ..!:: J::> ... " e Q "0 0> t; t- c: " 0 ,E .. !: 'i< .. 0 "" "0 N ... ... .;:l " " <i:i> " '" '" = .. ~ " '"" .. ~ "0 .. '" ... ~ c: .. 0.- J::> e .. " ::I c: " 2! c: .. .. ::I = ;:, <1/ " '" c: " ..!:: .. ... ... J::> " .: e Q :; ::I ,E c: " .. ::I ... "" '" " i::l ~ .. .. '" C .S <1/ -; " .. c: 'j:; " -= ... c.. "0 "'" 0 c: e ... r-- ~ ::I c.. ~ y c.. QC :; " '" ~ N 0 .!: -= ;; ~ C C 'S:O ..: ... '" ;;: ... '"' C .; ..: '" <1/ '" "" ... '" .. 0 .c c: ... c E '" >. .: ..: ::I '" ~ :; c: 0 '"' 0 " .. c:z:: c .;: 0> "" .... """ <II :;: ... ~ '" 0 .;; ~ >. ... C ... B c: ::I ... <<<: 0 :.c u c QC> ... ~ c.. <II >'! """ :: .... - 0 .. 0 or. ... "0 ... ::I :; = -= ... .c '"' rJ:J t- '2 00 t- V> t:' 0 ~ 00 N 0 ~ 0 0 N :g ] ] 1 e .. " c.. til :.ii "' t ~ OJ) 0 0 2i c -= .~ :; d.l ::; t til ~ <i 0 .... ~ rr ~ .. t.i: "'- :::. ... <i <1/ ~ = <1/ "- " ~ e < e t- '" N -D '" '" .~ -T = - 00 = .... t"- o o ~ ~ '" " " l ~ ~ 'a 'SiJ '- ;;.. ~ ..::.: o = ~ o ~ .... o ~ - = = o U ::;: < -D ;;:: -s ~ V"', '" QI = = QI .. QI ~ 0: = - ~ ~ 'C = ~ 'C QI - ~ .5 - '" ~ .... o - = QI = QI - ~ - r.r; .. .... Q -= '" '- .. Q ; cf!, ~ .. 't:l ;. .. ::l l- G.l rI'l == ::: !:l:: .. ;.. ':l .. .~ Q"l OJ ... .. " ... .. ~ ";j ... = .. .... Q -= '" .. ::l .. " .. .. .. ;. ;.. ~ r-- o Q;s ~ N o '" ~ ~ = ~ " ;. Q .. ::; !:l:: 't:l .. "" " '" "" Q .;: .. c., : " .. ::; QO o .. : Q "'" c~ ~~c~~~~o~c~~~~ ~~o~ o~ r--~~~~~O~~NOO ~~~~~~~~0~M~d~~~~~~~;d~:~~~~oo~~~~:~~6~ ~ ~~~~~~~ ~~~~~~~~~~N~~~~~~ON~~~ ~~~: OM~~ ~ 0 ~ ~~~~ N N r--' r--' "" r-- ~ "" ~ N r--- -D ~ N ~r--~~~ 00 00 O\-r<') oo~~,~~~~ ~N~Nr-- \Olr)Nrc"":I -D N ~ ("f') ("f') lr) l,f) oe ...... 0 ('.f") C;, r-- r-- N ...... f't') 00'" '" '" N r--r--~ ~~N~ ~~,~~, \D ~ M ~""~ ~~ ~ OOOrc"":lOO r-- ~ ~, ~_ V) ~~ ...... ...... ~\Dr--N V)t-V)("f') M 0 ~ "" \O~-N C"!C"! 0 \0 ('f') 0Jci' r-" ~ \D ~ - - ....: , ~\D r--~ O~ O-:r--: ~lr'> N ~~~oo~ ~ r-'" :... ~... M ("f') N ("f') N ~ "" ~ r-- oo, ~ \Do\' "" N..J-OO~t'-~O\O~lI") ~\Dr--NO~~\D~~~ ",,,,,NON~~~lr'>NC"! '" \D- r-.:' ~' ~' '" ~ ..,f ..,f 0\' r--\D lr'> \D r--r--~\D Nl(') ~"-" r"l\D~V) ~ N "" N' ~ ~ '" N ""~~~O~Nr--~ oeN-\O~l(')("f')("f')N l.(')O\OOf""'l r<'it-... ('.",r ("1")'" 0-,... ...... r'fJ ["'---" l(') ("f') \D\Dr--M N\D "" N ~ oo ......"' N' ~ lr'> ~ ~ ~ 0 r--:' r--:' r--- ~ ~ ~r--~Or--O~ OO~\DN~\D ~Nr--~c: ~ NOOOoOv) r--.: N", ~ ~ \D 0 ~- ~ ~ N l.(') 0"1 0\ ("f') l.(') -OOO'-,\Ot'- ~~;;~~ ~~~ ~ ~ ~ "'~ No--\Dr--O o l.F)0\ 1.O-rr.\D ~~~~~~00~~ -O\V)t'-Or-NV')N v)~~r-- o--N~~, o--r-- N~r-- ~ ~NON~~\Dr-- \DOOO o--lr'>~O 00 r--- ~' -D ...0 r--: N .,; \DOO~'" ~\Dr-- 0-- '" oo N .. .. "" ::l = lr'>OOOOONOOOOOOOOOO or--oo~ NOOOOO~ooooocooOOOOOOOO\D ~OOO""ON""OOOOOooo ONlr'>lr'>r-- ~dddr-.:'ooO~oV)ooooV)r-.:'v)"":oOV) -Do OO~~\DN\D\D\Dlr'>lr'>~o--ONo--o--~lr'> ~o NO~"" C:O~"'~""""\DO NN \D\D ..,fr-.:'N oor---"" '" r--N oo N C ~ c: ~,..:- NO ~ '0 ..,;~ ':l " = ~ OJ C. o OJ ci: ~ ~ c: ~c:iO f- e- ~ V':l >. 0 l...o ~ t U E ~ ~ ~ E OJ J: 'E <>d E u Vi v; ~ifj~ w is ~ -;:; ~ E ~ ~ ~c...c...c... -;;; <; " .. " '" '" "0 " = ~ .:2 OIl OJ X '" f- '- o ;::l ll) :.:3 ..5 ~ C~ ll) r/} S -;:; ;;-. g c......-l & ~ ~ x ll) c:: f- '" x ::3 0 E r--;: ~ ';5 ~ 0 1A :.:3 "00.... f- ~ i3 >' ll) U U C'CI U aJ ~:.::Jf-:c~ (1) V':l ~ > C S ~:c 0 ~ ,5 ~ c:: '" '"" o ::l .... Uc:i;,., ~ ~ ~ ~ :.::J '2 <>d - ] A;:: 0 ~:r: '" "0 o o L.l... "0 ~ -0 ro t:: fr ti c: c: ~ 8 ~ t- ~ ll) t; s ~ -5 "c f- 0 < '" ll) OJ ~ t..- V':l ll) 0lJ ll) L.l... ,S ~ ::::l t:: ':; ::l co 0 "0 ::: ~;:; 0 ] .~ ~ ~ ...-lc...;,.,u OIl '" ~ ~ .~ ]~ Uti:: ~-o o ~ u '" o '" C ~ -<: c:: c...::;: '" ",t ll) ll) c:: g- o ci: ~'- o 0 OJ ll) '" '" ~ ~ E E o 2 .,;;:"" X ~l ~5 ... '" o ll) o x ~~ E ll) ~ ~ r/} '; E g ~ t':I C ~VJ~~ u .~ 0 ~ 0> :0 0: ~ ~ v~""OVJU) r/} 0... '" ;::l 8 ~ ~~~~j~ ::S;::::$Q)0)..6~l1) C:C:e!JOD ....,> ~ ~ ro ~ .5 ~ 8 ~~ee~~~ o N~~~~~~~~~~~~~~~~~~~~~~~~ oooooooooooooooooooooooooo~ O~M "'~~ ""~oo l.r) ("....,r r-"" oo oo ~ 00 ~ ......'" M "0 <: --:: U) -;j u ~ (,) 'L:: c 0 o ll) r/} bJ) ~ <>d ~ llJ l1) U]~ = ~ ~ z~~ '0 N "" ~ ~'" ~, o \D ~ ".) bJ) ll) <:5 Y OIl ll) .~ OJ ll) r/} "" V, -b :.:;:: c:: .g '" u ;::l "0 W ~ ~ N \D ~ ~ 0-- ~ 00 -D""o\' ~ ~ 00 ~ \D '" ~ o N ~ o N C"! N ~""r--O ~ 0--0 \D~N" r--- N ",' ~ \DOO\D~ \D \D \D NN 0---0 o - '0 0"" N oo' N 0 ~Nr-- '" '" r-- 0-- 0-- 0 0 ~~~ON 'ON ~~ .,; 00 ~. 00 0 o \Dlr'> '<tN o ~ 0 N ..0' r") N "0 :.:;:: ~ C; .~ +~ 0) o r/} bJ) - ll) '" ro 'u U~ ~<>d ~ ~ Q) ~ -<: 0:; 5~ ~ ,5 -o::::l :.:;:: ':; en ";i"O .~ I: .... '" ~~ '" ::: 82 .... 0 .... ~ 4> ~ 5JS5 '" 0) u .... ~ o [/j bJ) s ~ <U c: i.: \DO ~r--~O\DON In VI \0 \0 \0 \0 r- 00 00 0\ 0"\ 00000000000 N t'- X 1.'1 ~ M ~ "1- '" '" ... ~ .. Q - Q " N ~ ~ = ~ .. ~ 8 E. ... 00 .. "'Ci ... .. .. " .. .. i:l::i '" == .. .. .... "'Ci "1- .. f"'"") .!::l .. '" -; '" ",- .. = -.0 ... .. r- = 0: ;; == ~ 00 r- '" 00 Q '" .n E. .. " ~ ... = '-0 '" .. ....; .. .. .... .. i:l::i '" ~ r- :::I = <:> ~ QQ '" '" ... t:! ~ .. '" ~ " '" a: N .; = r-: ~ <:> .. '= = .. 0 ~ Q .. -.0 'Sil :::I ::; i:l::i ... - ;; u < "'Ci .. Ii 't:l "'Ci ..:.= = = 0 <<l ~ = 't:l "'Ci <<l ~ Q 0 "'; .;: a: .. .5 Il. .... -= 0 - '" .... '" - N - ~ Q OJ = .... ::; ... 00 :::I 0 "'Ci ",- " 0 - OQ == f"'"") u = c ~ ~ "<to a OJ ~ -: - <<l ;0 iij ... -g " ... 0: ... OJ = OJ (.;l yo => ~ => - '" c: ~ "'Ci '" < = ,:: ~ " ~ ..,. '"' ~ ~ ~, - '" f"'"") 0- 0 '" t- o 0 '" ~ '" ~ .. '" ... r-- ~ Q '" 0 - ClO l ~ :: <F. '" N :5 E ;; .. " ..,. ... 6: .. " .. c:: '" CCi .. .. ;.. " ..., '" ~ N '" ..... .. .. ...; ~ C C .. '1:7 .. on ~ == r-: Q ..... ~ 0\ .. N Q "" N E .. ...; " N ... c r-- .. .. 0 '" .. ;.. '" ClO c:: '" ClJ :l r-- = s: ClJ gO ;.. N "" ..., ClJ t;;j ;.-. '" ClO ~ :a " 0; Q c '1:7 '= ;;; '" ..c .~ 0; 0 .. Ir, .. :l ~ c:: N ... r.e ;; '" ~ " ~ "':l .. " ~ = C 0 ~ ... = "':l " ~ ClJ 0 0 ... .;::: ~ 0; '" ... .5 ;:.. 0 ..c ... ;;; .c '" ~ 0 ~ ..... = ~ '" ... .. on :l 0 " ..., 0 ... ~ " ..c u = == ClO ClJ N e '" r.e ClJ ;: ClO ... ..... 0; c .... [f:1 '"" '" -; '0 E-o ~ .. ... '-' t- '2 00 t- oo t' '" 0 '" '" '" ",' '" '" ~ ~ ] ~ ~ ~ <ii <ii <ii Q ~ ~ Q i5 '" 2 0 .;:; ::€ ~ c ~ ] '" <r: ,:: :a ~ -a ~ ~ ~ "' "" '" :5; ] ~ - oC .;: ~.l-L) PUBLIC SAFETY CENTER BUILDING PROJECT BUDGET REPORT COUNTY OF ROANOKE, VIRGINIA Northrop-Grumman Date Description Contract Amount Contingency 12/03/04 Opening Balance $ 26,030,769 $ 780,817 01/27/05 Change Order (001) 21,065 (21,065) 01/27/05 Change Order (002) 53,835 01/28/05 Progress Payment #1 (1,456,157) 02/24/05 Progress Payment #2 (403,222) 03/24/05 Progress Payment #3 (375,678) 05/13/05 Progress Payment #4 (855,272) 06/10/05 Progress Payment #5 (401,210) 06/20/05 Change Order (003) - Establish Guaranteed Maximum Price (51,387) 51,387 06/28/05 Change Order (004) - Foundation change 319,034 (319,034) 07/14/05 Progress Payment #6 (378,417) 07/27/05 Progress Payment #7 (445,669) 08/10/05 Progress Payment #8 (759,513) 08/23/05 Change Order (005) - Sewer Line Replacement 124,407 (124,407) 10/05/05 Progress Payment #9 (774,442) 10/13/05 Change Order (006) - Convert Citations and Warrants Databases no cost 10/20/05 Progress Payment #10 (664,909) 12108/05 Progress Payment #11 (1,196,297) 12/08/05 Change Order (007) - Minor Changes to Radio Equipment no cost 12/08/05 Change Order (008) - Additional conduits for redundant 911 feed no cost Northrop-Grumman Date Description Contract Amount Contingency 12/08/05 Change Order (009) - Regrading slope from road cut south side of Cove Road 3,737 (3,737) 12/08/05 Change Order (010) - Coordination of sewer line with Glen Cove School water line no cost 12/28/05 Progress Payment #12 (1,130,054) 01/03/06 Change Order (011) - Refrigerated storage for evidence storage 24,621 (24,621 ) 01/20/06 Change Order (012) - Modifications to voice radio transition plan (cost offset by E911 funds) 84,060 02/02/06 Progress Payment #13 (1,099,134) 03/09/06 Progress Payment #14 (1,164,468) 04/05/06 Progress Payment #15 (1,464,883) 04/18/06 Change Order (013) - Extension of 8" Fire Service Line to rear property line no cost 04/20/06 Progress Payment #16 (1,671,792) 06/01/06 Progress Payment #17 (1,307,330) 06/15/06 Progress Payment #18 (1,902,683) 06/21/06 Change Order (014) - Modifications to IT Carpet Squares, DAC ES Cards & Console Upgrades 4,823 (4,823) 06/21/06 Change Order (015) - Utility/Permit Allowance for WVWA new Fire Hydrang Fee no cost 07/20/06 Change Order (016) - Additional security features and office space addition to Police Evidence Storage area 31,723 (31,723) 07/20/06 Change Order (017) - Addition of EIFS material to roof screens for improved appearance and additional electrical boxes in Police Polygraph area 49,085 (49,085) 07/27/06 Progress Payment #19 (1,592,012) 09/13/06 Change Order (018) - Increase in size and structural support for Police records section, addition of plumbing in Police Northrop-Grumman Date Description Contract Amount Contingency forensics section, deletion of transformer structure and additional WAN links for communications redundancy 8,090 (8,090) 09/28/06 Progress Payment #20 (1,110,618) 1 0/26/06 Progress Payment #21 (1,451,867) 11/30/06 Progress Payment #22 (1,579,614) 12/14/06 Progress Payment #23 (556,132) 01/08/07 Change Order (019) - Minor changes to wiring, outlets, fencing, landscaping, signage, etc. no cost 01/08/07 Change Order (020) - Changes to access control system to allow better remote operations from inside the building and at the vehicle gates 12,926 (12,926) 01/25/07 Progress Payment #24 (1,117,716) 03/15/07 Progress Payment #25 (984,582) Balance at March 27, 2007 $ 873,117 $ 232,693 . The funds to be used for change order #002 were taken from departmental E911 funds. Submitted By, Dan O'Donnell Assl. County Administrator Approved By, Elmer Hodge County Administrator r--- \, U") U") t::' -q- " - - Cii " Cii ..- 0 Ci) M UJ UJ --- - CD M CO M 0 0 0 0 M 0 N CD 0 N ~ C 0 CO M 0 -q-. U U U " U CD. 0 U CO ::J ..- M ..- m -q- 0 0 0 M 0 -q- -q- 0 -q- 0 N U") ~ ..- N c c c c: N CO c E M 4: b'7 .... u W ., o <( 0:: Z a.. - (!)....(!) ZO::O:: -05 Co.. _ :::!WW ::JO::~ [Do::O O::WZ WCc:( ....0::0 zoO:: WWLL. u(!)O >Z> ....<(.... W::I:Z LL.U::J <( 0 en u u ...J [D ::J a. en " C :::l ..... .... Q) '0 .... o Q) C <<l .c U ~ E [1l ~ ..- ~ ~ ~ cr; ~ ~ ~ w o 0"0.... 1; ~ ~ [1l ~ u u 0 ro m ;: n::;: ~ -g ~UJ ~>O 0 .{g _ ceo .... [1l .... 0 0 ~ Cii [1l ~ ~ S ~ u u 0 U ~"O ~ UJ ~ "0 0 ~ ~ ~ ~ o c ~ ~_ ~ '0 ~ ~ ~ E @ UJ W u[1lw_ [1l~.2"Oo UJU o "0 ~ .0 a. 'iii U 0 Q. ~ ~ -g ~ ~ ~ UJ S ~ ~ S c: ~ .~Q_c ~ 0 ro u ..... ~ ~ O[1l c m :::l ~ [1l UJ m "0 0 ~ - ~ ~ ~ UJ ~ ~ ~ i ~ ~ ; ~ ~ 1 ~ SEW ~ ~ ~ o en E ~ - [1l :::l C U .~ .B -0 ~ 0" _ .... ca'x .... ~ 0" :::l" ~ U UJ c: ~ E ca E I ~ w -g ca ~ ~ " .~ - ~ ~ ~ ~ ~ ~ > ~ ~ 2 : g ~ ~ ~ ffi ~ ~ -g "0 ~ ~ ca s 5 I ~ ~ ~ ~ ~ ~ ~ 2 ~ [1l ca n:: ~ ~ ~ '> '0 .: I- > U ~ @ ~ ~ ~ .B :::l ~ ~ W > ~ E ~ ro ~ Co ~ rn ,Q ~ ~ ~ 0 E ~ Co UJ UJ e m 0 :::l ~ ~ E rn 8 UJ 6 E c 0 c ~ ~ ~ ; ~ ; ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ! N ~'Cij ~ U ~ U 0 :2 .... rn U 'iii U a. IQiS-g ~~~ o:E g,l5 ~~ ai~:::> ~ m Cii ~ ~ 0 c ~ ~ 0 ~ 0 x 0 CD 0 w n:: n:: u ~ ~ n:: u u ~ w ~ ~ o UJ c o U ~ '+- o c o :oJ 'C U (/) Q) o '0 Q) > o .... U") U") o 0 o 0 N N " " N N ~ ~ [1l ca :::l :::l C C ca [1l --, --, U") L!"l L!"l L!"l L!"l 000 0 CD L!"l 000 0 0 CD 0 L!"l L!"l 0 0 N N N N 0 0 CD 000 NON m 0 o 0 N co co co co N 0 0 N N M ~ .... .... .... .... M ~ ~ N o N....~~~~~ ..-- ~ ~ ~ ~ ~ ~ ~ ~ gJ ~ co ~ c:: c rn 't'=: U U U U c C 'L: C :::l :::l :::l ~ ~ ~ ~ ~ [1l [1l a. :::l --, --, ~ 0 0 0 0 0 --, --, ~ --, 4: Q) - <<l o .... Q) .0 E ::J Z .... Q) '0 .... o Q) C <<l .c U ..-- N o 0 o 0 M -q- L!"l CD " co m 0 o 0 0 000 0 ..-- 00000 0 0 0 ..-- N ..-- ..-- o 0 M -q- ..-- ..-- o 0 - ("') L{) 0 - CO O'l III N CO O'l III N ..- ...... 0 I'- 0 0 0 O'l 0 C U U ::J 0 ..- O'l a::i 0 N CO 0 c ("') '<:t c CO E CO <( fI7 c E <1l .Q u "0 - >. 0 u L- C c "0 - <1l Ctl "0 c III "0 Ctl Ctl U c 'S; <1l L- "0 - 0 u C <1l c <1l ~ UJ c E ::J :;::; <1l Ctl 0 "0 <Ii Ctl <1l L- L- C L- :;::; .E <1l Cl <1l .~ Ctl U L- Ctl a. <( (5 <1l <1l III C ~ a. III c III C> 0 0... a. ~ c <1l Ctl III 0 '(ij - 0 "0 - :;::; 0 - "0 Ctl L- - Ctl Cl E c <1l <1l 0 0 .~ L- L- U c <1l (]) L- 0 > Ctl Q) c c "a. L- "'C .E :e 0 ..c L- 0 ::J Ctl L- L- :;::; L- <1l "0 a. a. Q) E u <1l a u "0 E Ctl .~ ~ E III ~ III C Ctl L- (5 Q) "0 Q) (]) Ctl <1l L- Cl "0 0 c .D m .E >. 0... u .!!1 ~ u (5 c' ~ c .Q Ctl L- L- .Q Cl rn a. III 0... .E 0 .E Cl Q) .c <i: III C <1l :;::; c ro ~ u <1l -e u III ~ <1l <1l .~ 0 <1l ~ '(3 0 ..c - E u L- 0 a. III ~ C - Q) 0 tE u ~ III 0... a. III E > C <1l 0 - ::J U Z Q) Q) 0 0... "0 0 C III III <( III e;; ..c -- Q) :.;::; ~ c 0 III ro c S >. - Ctl L- <1l L- <1l ;; III m .;:: :;:; III 0 X ::J S ro ::J (5 0 ::::> ~ - 0 - 0 "0 ell Q) ro .D u <1l c L- C ::J 0 - (]) E Q) ::J .;:: L- u Cl C Ctl 0 l.L m <1l ro - E c 0 0 III "0 Cl L- <1l ~ m u "0 .;:: u c - .;:: "0 0... "0 .~ III E - c Ctl III ~ III ::::> >. u III "0 ~ Ctl Q) Ctl .5 "0 0 <1l ::J C - L- (/) Q) Q) - u C ::J ~ Cl c .D ::J Ctl U l.L .~ c Ctl III U - Ctl ro <1l Ctl <1l - L- <1l UJ III 15 <1l Cl "0 ~ 0 >. III <1l - c .5 E L- c 0 0 ::J - c I ro Cl 0 - Ctl Q) 0 Ctl :e Q) ::J U ..c III c L- C <1l "0 :;:; <1l 0 0 0 "0 III a. ::J u Cl '(ij ..... Ctl L- Ctl LL :e - E "0 - - ..... c c u (/) Ctl <1l 0 III 0 .Q "0 "0 ..... c Ctl "0 "0 U ..c <i: <( <( c 2 U "'C (]) > o L- co o o N ("') ..- ..... Q) .D E Q) - a. Q) (/) I'- I'- o 0 o 0 N N co co 2:- 2:- Ctl Ctl ::J ::J C C Ctl Ctl J J co o o N co o o N o N >. ::J J <D o o N o N ~ ::J J <( (]) ...... rn o ..- N Q) C ::J J L- (]) .0 E ::J Z L- (]) "'C L- a (]) c rn .c U L{) ..- o I'- ..- o co ..- o O'l 0 ..- N o 0 <D ..- o I'- o o N I'- N ..c u ..... Ctl 2 ..... o - Ctl ..... - .!Q c E "0 - = <( ~~~ "Occ Q) 0 ::J _00 Eb~ .DCe;; ::J Ctl III (/)0<( - o III Ctl Ctl - o f- ..... o - Ctl ..... - .!Q . c >. <1l .- lD Cl E "0"0 "00<( ~ I >. 0.....- ..... <1l C a.E::J 0._ 0 <(UJ() ACTION NO. ITEM NO. P-I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Work session to discuss fiscal year 2007-2008 budget development SUBMITTED BY: Brent Robertson Director of Management and Budget APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been set aside to provide an update on FY2007 -2008 budget development and to review Board recommendations for contributions to non-profit agencies. Q AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, 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. ACTION NO. ITEM NO. R-' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Proclamation of appreciation to the Glenvar Youth Boosters for their contributions to Green Hill Park APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been set aside to recognize the Glenvar Youth Boosters (GYB) for their many contributions to Green Hill Park over the years. The GYB have been active supporters of Green Hill Park since its inception. Over the years, the GYB have raised over $250,000 for park improvements. In addition to funding raising and major and minor capital projects, the GYB also performs field maintenance. The GYB have also established a scholarship program, now in its second year, which awards two $500 scholarships annually to Glenvar seniors. Members of the Glenvar Youth Boosters have been invited to attend the meeting and receive the proclamation. Also planning to attend from the Parks, Recreation, and Tourism Department are Director Pete Haislip and Assistant Director of Parks Mark Courtright. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 PROCLAMATION OF APPRECIATION TO THE GLENVAR YOUTH BOOSTERS (GYB) FOR THEIR CONTRIBUTIONS TO GREEN HILL PARK WHEREAS, the Glenvar Youth Boosters have served and positively impacted the lives of thousands of youth of the Catawba District for three decades; and WHEREAS, the Glenvar Youth Boosters consists of 15 active adult members and numerous parent/coach volunteers, who support over 350 young people participating in team sports; and WHEREAS, the Glenvar Youth Boosters began as the Catawba Little League playing at Shamrock Fields prior to moving to Green Hill Park; and WHEREAS, Glenvar Youth Boosters has been active supporters of Green Hill Park since the Park's inception in 1985; and WHEREAS, the Glenvar Youth Boosters have raised over $250,000 for capital improvement projects for Green Hill Park including: )- Scoreboards for all the fields, )- Lighting for the three baseball and softball fields, )- Baseball and softball batting cage, )- Covered pavilion, expanded concession stand, and equipment storeroom, )- Concrete walkways for AD.A accessibility, )- Soccer field parking lot; and WHEREAS, in addition to funding raising and major and minor capitol improvement projects, the Glenvar Youth Boosters also performs field maintenance at Green Hill Park; and WHEREAS, the Glenvar Youth Boosters has established a scholarship program, now in its second year, which awards two $500 scholarships annually to Glenvar High School seniors who have participated in the Glenvar Youth Booster program; and WHEREAS, Glenvar Youth Boosters is currently developing plans to install football fields in Green Hill Park. NOW THEREFORE, BE IT PROCLAIMED that the Board of Supervisors of Roanoke County, Virginia, does hereby, on behalf of its members and the citizens of Roanoke County, extend its gratitude to the Glenvar Youth Boosters, its volunteers, and supporters for the substantial capital improvements their organization has made to Green Hill Park; and FURTHER, the Board pledges its commitment to join the Glenvar Youth Boosters in the continuing stewardship of Green Hill Park for the benefit of the youth in the community. 2 ACTION NO. ITEM NO s -\ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Briefing by the Virginia Department of Rail and Public Transportation (DRPT) regarding the Norfolk Southern Intermodal Facility site selection process and potential locations in Roanoke County SUBMITTED BY: Elmer Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In September 2005, Norfolk Southern announced its intention to pursue the development of the Heartland Corridor initiative. This is a multi-state freight rail project involving Virginia, West Virginia, Ohio, and Kentucky. It provides a double-stack truck- to-rail and rail-to-truck system to ship freight more efficiently between the ports of Virginia and the markets to the west and north, terminating in Detroit. One component of the Corridor project is a proposed Intermodal facility to be built in the Roanoke Valley region. This briefing was requested by officials with the Virginia Department of Rail and Public Transportation (DRPT) to bring the Board up-to-date with respect to the project and to discuss potential locations for an Intermodal facility in Roanoke County. Transportation of goods and products is important to the railroad. It is also important to the economic base of our region and the State in terms of jobs and tax revenues. Intermodal traffic is one of the fastest growing segments of rail transportation in the United States. In 2005, the County sent letters to state and federal elected officials supporting the Heartland Corridor concept. Over the next year, Norfolk Southern officials performed an analysis of sites in Roanoke City, Roanoke County, Montgomery County, and Botetourt County that they felt could potentially accommodate the new facility. The locations of the specific sites were not made public, and they were evaluated by Norfolk Southern using the following criteria, which was copied directly from the Virginia Department of Rail and Public Transportation (DRPT) website: www.drpt.virqinia.qov/special/roanoke.aspx Site criteria: . The proposed intermodal facility must be close to Interstate 81 and allow for reasonably proximate access and egress to the Interstate. . The facility must be located on the Heartland Corridor's rail line between Walton on the western border and the Shenandoah Line connection on the eastern border. This is necessary in order to ensure a competitive time advantage for freight rail shipments and to maximize the usefulness of this facility to serve the 1-81 freight rail corridor. . The facility must not create the need for additional grade separations, particularly in congested urban areas. . The facility should be a minimum of 65 acres and of an appropriate configuration and relatively flat in topography. · To the extent possible, the proposed site should seek to minimize associated roadway costs that might be engendered or necessitated. . The proposed site should seek to be well configured from a rail operating perspective to avoid degrading other rail traffic, result in more efficient rail intermodal operation and result in lower relative facility development or facility delivery costs. After analyzing the sites under consideration, Norfolk Southern representatives met with Roanoke County staff in the fall of 2006 to advise that the "Elliston site" in Montgomery County had been chosen for the Intermodal facility. None of the Roanoke County sites fit the established criteria and therefore had been eliminated from consideration. After the Elliston site was chosen by Norfolk Southern, DRPT officials announced that they would be conducting further analysis on the individual sites. The department solicited the local governments for additional sites to consider and subsequently made a request to come before the local elected bodies to discuss the process and the site analysis. Attached for your information are: Attachment 1: Heartland Corridor overview information from the DRPT website. Attachment 2: GIS information on the four Roanoke County sites. Attachment 3: Letter of Heartland Corridor concept support from Roanoke County (typical of letters from other area localities). Attachment 4: Letter from County Administrator to DRPT advising that no sites fit the Norfolk Southern criteria. 2 Further comments on the four Roanoke County sites: . Garman Road/Former Virginian Site - while this site has 109 acres, all of it is in the flood plain and some is in the flood way. Access is problematic and roads would be blocked at times. . Garman Road/Former N&W Site - This site has only 49 acres and is in the flood plain. It could be used if the elevation is raised but is too small and roads would be blocked for long periods of time. . Horn Site - this site has only 47 acres and roads would be blocked for long periods of time. . Singer Site - this is a 30-acre linear parcel that is already owned by Norfolk Southern. Neighboring properties are constrained by flood plain, steep slopes, and elevations different from the main rail line. Roads would also be blocked for long periods of time. At this point in the process, staff conclusion has not changed from the time of our most recent letter to the Virginia DRPT. Roanoke County does not have a suitable site for the Heartland Corridor Roanoke Region Intermodal Facility. 3 Attachment 1 Heartland Corridor Roanoke Regional Intermodal Facility Information provided by Virginia Department of Rail and Public Transportation (DRPT) www.drpt.virginia.gov/special/roanoke.aspx Frequently Asked Questions Roanoke Regionallntermodal Facility Site Review Process 1. Why is DRPT reviewing sites related to this intermodal facility? DRPT is committed to establishing an intermodal facility as part of the Heartland Corridor Project (Virginia Components), funded through the Rail Enhancement Fund. As part of DRPT's responsibility to protect the investment of public funds in such a facility, the agency is reviewing site proposals to determine the best possible site location. 2. What is DRPT's role in the facility site location process? DRPT will identify the best site location for the application of public funds. 3. How were these site proposals selected? DRPT solicited site proposals from area localities that lie along the rail line within the geographic boundaries of the search area and from Norfolk Southern Railway, the operator for the Heartland Corridor project and the owner of rail tracks in the area. These proposals had to correspond to a set of baseline criteria established by DRPT to ensure that minimal requirements for the Heartland Corridor project would be met. Ten proposals were received from Norfolk Southern Railway. No proposals were submitted by area localities. All proposals received have been made available for public review and comment. 4. What specific criteria were used for the basis of site proposals? The following criteria were sent to localities and Norfolk Southern Railway in the solicitation of site proposals: . The proposed intermodal facility must be close to Interstate 81 and allow for reasonably proximate access and egress to the interstate. . The facility must be located on the Heartland Corridor's rail line between Walton on the western border and the Shenandoah Line Connection on the eastern border. This is necessary in order to ensure a competitive time advantage for freight rail shipments and to maximize the usefulness of this facility to serve the 1-81 freight rail corridor. . The facility must not create the need for additional grade separations, particularly in congested urban areas. . The facility should be a minimum of 65 acres and of an appropriate configuration and relatively flat in topography. . To the extent possible, the proposed site should seek to minimize associated roadway costs that might be engendered or necessitated. . The proposed site should seek to be well-configured from a rail operating perspective to avoid degrading other rail traffic, result in more efficient rail intermodal operation and result in lower relative facility development or facility delivery costs. 5. How will these sites be evaluated? DRPT will work collectively with applicable state agencies and Norfolk Southern Railway (as the rail operator) to evaluate submitted sites. This initiative will require a 45 day review period, from November 30, 2006 to January 16, 2007 and include: o Initial site proposal review by DRPT for fatal flaws based on the baseline criteria as established by DRPT for Rail Enhancement Funding. (see Question 4 above) o Information received through public comments during the review period o Site proposal review with respective agencies as determined by DRPT, in coordination with the Office of the Attorney General o Existing road impact evaluation and road need analysis as conducted by the Virginia Department of Transportation o Site proposal review for ancillary developable land for future distribution center growth opportunities as conducted by the Virginia Port Authority o Site proposal review for practical application and railroad interface as provided by Norfolk Southern Railway 6. When will a decision be announced? DRPT anticipates making an announcement regarding the application of public funds to the Heartland Corridor Project intermodal facility in February 2007, following the conclusion of the 45-day review period. ROANOKE REGIONAL INTERMODAL FACILITY SITE REVIEW Garman Road (Former N&W) Site Jurisdiction: Roanoke County, small portion in Salem City General Description: North of the tracks along the former N&W mainline approximately 11 miles west of downtown Roanoke. Immediately east of Garman Road. Proximity to 1-81 and Road Access: Approximately three road miles via Bayne Road, US 460, and SR 112. Access to the NS Heartland Corridor: Is on the Heartland Corridor and is directly accessible to the NS Shenandoah Valley lines and Altavista lines. Need for Grade Separations: The Garman and Diuguids Roads at-grade crossings would be blocked for long periods of time when trains are switching in and out of the facility, unless grade separated. Size and Shape of Site and Ownership: Roughly 50 acres, and permits double ended rail access. Privately owned. Partially developed, mixed commercial and industrial. Topography: Relatively flat Site Railroad Operating Characteristics: On double track mainline. . ~ .," . ' ~ ~ .. r..... i ,,~"'l~ I!-"tl . '[u~'l- \ \ 11 ~ '~~~ ';1;"~l!-~ II ~- 9 '" t'\ ~!.,:-'" i ~ ' a:.___ '>i' -'1 - ."0, \ 4' ,~, o r$. 'iJ ..... ~..., '0 \ '. ,O?' ~ .... , '.1#-. . d. ~ , ':~.' 0 - ~- ~ .... n::i, 01\ Q\:'\ ~ll! .0 : 0,' la' ~ l:z~ \ H~I ' =w I"~ I CC:, ": .QJ n: ' '''-'1 c:( . I ,;i w t.. ).::x:: '/.-01 -. \ ~ ~ I 'f ~. . . }, . ~C~ - 0 \ /~~ .. i1jo I '. :r;O " i ~~,', ..\ '.-1 ~ ~" ";'~"'o 'I.d. ~t ,~1 . "..li.p~ . . 'Zl . . .,. , . 'J ,.. :~ n ,~~~tlJ~ i~~I' .'~'. '- ,< 1 _ I'<)~ !<~f-, 'f FI~S()'\!. . ~ p.."lJ.tl , i!It. a:: ~ r-~r ~) o. r;t. Q. %.... U w ~"".."'" t ~ I ~ j \) I;' ~ ~ ~ ~ '" .t'~ .. .: ,,- . I ~C15 C' . ~o:: ... II:: o XU " . ~- " , ~ \ ~.jo . . It -;J ~ . one I I ~I ~b;y ij /~ I ~-~ ." ~ I. 1 ~. <:< 16 acres, r . 1 ,. ( . , ~ j .~ ( I S - lrJ ~ / i ,- I / . (;\;-c'~ ,.-: I' I ,~I ~. ." --. ... '" 0 (....:01 /I '" .\~? 41> .... li~ ) Ii' N +-' C ()) E ~ +-' - +-' Q) <( ~ o o r- (j) ro ::l 0- Q) J:: U C o L() ..- (V) o Q) ~ (f) t: ca .- t: C .- Q) 0) ~ I- .Q >'- Q) J.1iii I- 00 (1) ~ .~ E &~ I- _c:: O 08 z.w U. Sa "C 8c ca Q) o ~ ~ ~ Q) c: 0 ca E I- ca C) " v; .s .s ~ .!! .!!E. ~ ~ ~ g g ~ II) it ~ ~ _~ ~ ~ ~ i e ~ ~ ~ II'IJ c ::; I W Z UJ o <{ N ~ r:i~ o c CIl E c. .Q CIl CIl > .;.: CIl 00 ~.~ o E 0::0 .....c 00 >,U _w c..... 50 ()c CIl E t:: C1l C. Q) o !l tij S: " ii ii: o "8 :l .2 wi "- la. c ".OJ ii: "0 j I&.. o ::J wi Z ~ t! 2 >" ~ 11 0"' ~ '" ~ :J 0 ... .~.~ I 8 8, -'l ~ ~ -' .3 0 j ~~ Ham Site -- railroads ~WAY _LID, ZONE_LID ~ FLOODWAY, AE Flood Plain ZONE_LID _ Flood Plain _100YearFloodPI. _ aln 500 Year Flood PI alO County of R Depart oanoke ment of Economic Development Horn Site o Feet 700 1,400 1 inch equals 700 feet 350 Cl Cl -<;t_ ...... W W ..... Cl Cl r0- m ro ::l a w .J::: u ,~ Cl IlJ C'J Cl <IJ - .- (fJ ... <IJ C) C (Q "E a: E j: J;; a: Q) ~ ~c :ij ,!,; o E 0::: c: _ c: o c: t: -E'!t j c: 8"E a: E 1: ~ j: a: C " , " , I!: r l ~ l - ~ = !.! g' .~ ~'''' 8 f FI DII ~ 0: '0 o o IC 9 .... UJ' '" w t~ ~ .. ci ~ "C a ::i. ~ c: ;;~ 9 a~ j ~D-:-. ~ ~. c;-\ Attachment 3 QIount\! of ~oanok.e DIANE S. CHILDERS, CMC CLERK TO THE BOARD Email: dchilders@roanokecountyva.gov P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (540) 772-2005 FAX (540) 772-2193 BRENDA J. HOLTON, CMC DEPUTY CLERK Email: bholton@roanokecountyva.gov March 31 , 2005 The Honorable Thelma Drake U. S. House of Representatives 1208 Longworth House Office Building Washington, DC 20515 Dear Congresswoman Drake: On behalf of the County of Roanoke, I am writing to support the development of the Heartland Corridor as proposed by Norfolk Southern. Corporation. The proposal calls for rail line improvements from the Port of Hampton Roads to Columbus, Ohio. These improvements will enhance economic development throughout the Commonwealth of Virginia. The Heartland Corridor improvements would entail increasing the height of tunnels along the Norfolk Southern line in West Virginia, increasing the height of bridges and/or establishing highway grade separation in various segments of the rail line in Ohio, West Virginia and Virginia. These rail line improvements will provide a number of benefits to communities: (1) enhance the movement of goods from the Mid-West to the East Coast (i.e., the Port in Hampton Roads); (2) allow double-stack trains to travel at faster speeds along the Corridor; and (3) greatly improve public safety through the elimination of some dangerous at-grade crossings. The proposed Heartland Corridor calls for the development of an inter-modal center in the Roanoke region. The proposed inter-modal center could certainly serve as a "jobs generator" for the region through both direct employment as well as new or expanded businesses that will locate near the inter-modal center. It would also allow for greater transportation choice and market access to firms based in the Roanoke area. Attachment 2 The Honorable Thelma Drake March 31, 2005 Page 2 The Norfolk Southern Heartland Corridor proposal is timely and will leverage the proposed Interstate 81 and US Highway 220 improvements for greater public benefit. It is refreshing to see the private sector willing to address a transportation need that has significant public benefits and spin-offs. The great potential of freight movements from the Roanoke region east to the port of Virginia is well documented in the 2003 "Roanoke Valley-Alleghany Regional Freight Study" prepared by the Roanoke Valley-Alleghany Regional Commission in conjunction with Wilbur Smith Associates. The Heartland Corridor proposal addresses several of the study findings very well and will be a net benefit to businesses and communities throughout western, central and eastern Virginia. We hope that you will give favorable consideration to Norfolk Southern Corporation's proposed Heartland Corridor. Sincerely, ~~&;I.~ Michael W. Altizer, Chairman Roanoke County Board of Supervisors cc: Members, Board of Supervisors Elmer C. Hodge, County Administrator Distribution List for Chairman's Letters of Support for 1. Norfold Southern Heartland Corridor 2. CDBG-EDA Programs The Honorable Jo Ann Davis U. S. House of Representative 1123 Longworth House Office Building Washington DC 20515 The Honorable Rick Boucher U. S. House of Representatives 2187 Rayburn House Office Building Washington DC 20515 The Honorable Thelma Drake U. S. House of Representatives 1208 Longworth House Office Building Washington DC 20515 The Honorable John S. Warner U. S. Senate 225 Russell Office Building Washington DC 20510 The Honorable Robert C. Scott U. S. House of Representatives 1201 Longworth House Office Building Washington DC 20515 The Honorable George Allen U. S. Senate 205 Russell Office Building Washington DC 20510 The Honorable J. Randy Forbes U. S. House of Representatives 307 Cannon House Office Building Washington DC 20515 The Honorable Virgil Goode U. S. House of Representatives 1520 Longworth House Office Building Washington DC 20515 The Honorable Bob Goodlatte U. S. House of Representatives 2240 Rayburn House Office Building Washington DC 20515 Attachment 4 QIountt! of JRoanoke OFFICE OF THE COUNTY ADMINISTRATOR 5204 BERNARD DRIVE, P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 TEL: (540) 772-2004 FAX: (540) 772-2193 e h odge@roanokecountyva.gov ELMER C. HODGE COUNTY ADMINISTRATOR October 27,2006 Mr. Kevin Page Director of Rail Transportation Virginia Dept. of Rail and Public Transportation 1313 E. Main Street Suite 300 Richmond, VA 23219 Dear Mr. Page: We recently received a letter from your office allowing us the opportunity to provide a list of potential sites in Roanoke County for location of a new Heartland Corridor intermodal facility. It is our understanding that Norfolk Southern (NS) has already rejected all potential sites in Roanoke County, since none satisfy the necessary criteria. At this time, we are not aware of any additional locations in Roanoke County that meet the established criteria. The Heartland Corridor intermodal facility is very important to the economy of the Roanoke region and the entire State of Virginia, and we hope that NS and the State can tind a suitable site. If we may be of fur1her assistance, please let us know. Sincerely, J-;; /! / /' L/---~ ..... (~~r Elmer Hodge County Administrator ACTION NO. ITEM NUMBER T - I (C\ - c.. --', AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27,2007 AGENDA ITEM: Public Hearings for citizen comment on the following items: (a) General comment on the upcoming annual budget for FY2007 -2008 (b) "Effective" real estate tax rate increase (c) Real estate, personal property and machinery and tools tax rates SUBMITTED BY: Brent Robertson Director of Management and Budget COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: As requested by the Board of Supervisors, staff advertised the proposed Real Estate, Personal Property, and Machinery and Tools Tax Rates for calendar year 2007 as follows: . Real Estate Tax at a rate of not more than $1.09 per one hundred dollars assessed valuation. . Personal Property Tax at a rate of not more than $3.50 per one hundred dollars assessed valuation. . Machinery and Tools Tax at a rate of not more than $3.00 per one hundred dollars assessed valuation. In addition, state code mandates that when reassessment of real property in a locality results in a real estate revenue increase of 1 percent over the previous year, the locality must either reduce the tax rate, so that the revenues are no more than 101 percent of the previous year's or hold a public hearing indicating an "effective" real property tax increase. Also, consistent with past practices, the Board has expressed a desire to hold a public hearing to elicit "general" comment on the upcoming annual budget development process. This hearing gives citizens the opportunity to express their priorities and concerns for the Board to consider during formulation of the upcoming budget. The public hearings scheduled for today are for receiving written and oral comment on these three topics. The public hearing on proposed tax rates was advertised on March 13 and March 20, 2007, the "Effective" real estate tax rate increase was advertised on March 20, 2007, and the general comment for the FY 2007-2008 Budget was advertised on March 20,2007, thereby satisfying state code requirements for public notice. Attached is a memo that highlights specific points of today's public hearings. 2 MEMO To: From: Subject: Date: Board of Supervisors Brent Robertson, Director of Management & Budget Public Hearings on March 27, 2007 March 27, 2007 On March 27, 2007, the County will hold three public hearings related to the FY2007-08 budget. These hearings will allow citizens the opportunity to comment on various items that impact development of the upcoming budget--assessments, tax rates, funding priorities, increases in revenues, etc. Listed below are comments relating to the public hearing and/or to the composition of the advertisement that appeared in the newspaper: Tax Rates . The tax rates were advertised at the rates agreed upon at the Board meeting on February 27, 2007. The Board may not adopt tax rates above these advertised rates, (without re-advertisement and another public hearing), but could adopt tax rates less than the advertised rates. The tax rates are scheduled to be adopted at the March 27, 2007, meeting. "Effective" Real Estate Tax Rate Increase . The content and composition of this ad is dictated by state code. This ad is confusing and may alarm some citizens who do not understand its intent. The figures presented in this advertisement represent year-over-year reassessments-values related to new construction in 2006 are not included. . Identified increase in reassessments for 2007 (over the previous year's reassessments) averaged 7.12%. Increase in reassessments in 2006 (over 2005 reassessment) averaged 5.85%. General Comment - FY2007 -2008 Bud~et . This forum provides citizens with the opportunity to comment on maintaining, increasing, or decreasing funding for services and/or programs for the upcoming fiscal year. This hearing affords the citizen a proactive voice (what they would like to see) as opposed to a reactive voice (what the County Administrator/Board of Supervisors have proposed). ACTION NO. ITEM NO. TMd.(CA} AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Adoption of the real estate tax rate for the calendar year 2007 SUBMITTED BY: Brent Robertson Director of Management and Budget APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: At the direction of the Board of Supervisors, the real estate tax rate for the twelve-month period beginning January 1, 2007, and ending December 31, 2007, was advertised on March 13 and March 20, 2007, at $1.09 per one hundred dollars assessed valuation. This advertised rate represents a reduction of $0.02 from the current rate of $1.11. The public hearing for citizen comment on the above advertised tax rate will be held on March 27, 2007. STAFF RECOMMENDATION: The proposed budget for fiscal year 2007-08 is predicated on the advertised real estate tax rate; therefore, staff recommends that the real estate tax rate again be established at the rate of $1.09 per one hundred dollars assessed valuation for the 2007 calendar year. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 ORDER SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2007 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1,2007, and ending December 31, 2007, be, and hereby is, set for a tax rate of J1.09 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200, 58.1-3201, 58.1-3506.A8, and 58.1-3506.B of the 1950 Code of Virginia, as amended, situate in Roanoke County. ACTION NO. ITEM NO. - (.-- I -~LbJ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Adoption of the personal property tax rate for the calendar year 2007 SUBMITTED BY: Brent Robertson Director of Management and Budget APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The personal property tax rate for the twelve-month period beginning January 1,2007, and ending December 31,2007, was advertised on March 13 and March 20,2007, at $3.50 per one hundred dollars assessed valuation. The public hearing for citizen comment on the above advertised tax rates will be held on March 27, 2007. STAFF RECOMMENDATION: The proposed budget for fiscal year 2007-08 is predicated on the current personal property tax rate; therefore, staff recommends that the personal property tax rate again be established at the rate of $3.50 per one hundred dollars assessed valuation for the 2007 calendar year. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 ORDER SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2007 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 2007, and ending December 31,2007, be, and hereby is, set for a tax rate of $3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1-3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592- 11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 2007, and ending December 31, 2007, be, and hereby is, set at fifty (50%) percent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. ACTION NO. ITEM NO. 1- :L.( t.-) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Adoption of the machinery and tools tax rate for the calendar year 2007 SUBMITTED BY: Brent Robertson Director of Management and Budget APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The machinery and tools tax rate for the twelve-month period beginning January 1,2007, and ending December 31, 2007, was advertised on March 13, and March 20, 2007, at $3.00 per one hundred dollars assessed valuation. The public hearing for citizen comment on the above advertised tax rate will be held on March 27, 2007. STAFF RECOMMENDATION: The proposed budget for fiscal year 2007-08 is predicated on the current machinery and tools tax rate; therefore, staff recommends that the machinery and tools tax rate be established at $3.00 per one hundred dollars assessed valuation for the 2007 calendar year. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 ORDER SETTING THE TAX LEVY ON A CLASSIFCATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2007 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as fo \lows: 1. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2007, and ending December 31,2007, be, and hereby is, set for a tax rate of .$3.00 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code otVirginia, as amended, and generally designated as machinery and tools. ACTION NUMBER ITEM NUMBER T- 3 (0...) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 Public Hearing and Adoption of the Secondary Roads System Six-Year Improvement Plan for Fiscal Years 2007 through 2013 and the allocation of secondary road funds for Fiscal Year 2007-08. AGENDA ITEM: SUBMITTED BY: Teresa H. Becher, P.E. Transportation Engineering Manager COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In accordance with Section 33.1-70.01 of the Code of Virginia, as amended, the Board of Supervisors is required to conduct a public hearing on the Secondary Roads System Six- Year Improvement Plan to receive public comments. The plan before the Roanoke County Board of Supervisors was presented to them at a work session on February 27, 2007. At the work session, County staff explained the funding allocations for the next six years and the distribution of the upcoming fiscal year's allocation of approximately $2.68 million (a 12.9 percent decrease of funds, or $397,151, from last year) between the two funding categories (countywide incidental construction items and numbered projects). Staff is now requesting the Board of Supervisors to conduct the public hearing and approve one of the following alternatives and impacts. ALTERNATIVES: 1. Conduct the public hearing and adopt the resolution approving the Secondary Roads System Six-Year Improvement Plan for fiscal years 2007-2013 and allocation of secondary road funds for fiscal year 2007-2008. 2. Conduct the public hearing and defer approval ofthe Secondary Roads System Six- Year Improvement Plan for fiscal years 2007-2013 and allocation of secondary road funds until staff can review additional comments received at the public hearing. STAFF RECOMMENDATION: Staff recommends Alternative 1 assuming no comments are received. 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION REQUESTING APPROVAL AND ADOPTION OF THE SECONDARY ROAD SYSTEM SIX-YEAR IMPROVEMENT PLAN FOR FISCAL YEARS 2007-2013 AND APPROVAL OF THE ALLOCATION OF SECONDARY ROAD FUNDS FOR FISCAL YEAR 2007-2008. WHEREAS, a public hearing was held on March 27, 2007, to receive comments for the adoption of the Roanoke County Secondary Roads System Six-Year Improvement Plan for fiscal years 2007-2013 and the adoption of the secondary road funding for fiscal year 2007-2008; and WHEREAS, the Board of Supervisors does hereby approve the adoption of the Secondary Road System Six-Year Construction Plan for Roanoke County for fiscal years 2007-2013 and allocation the allocation of secondary road funds for fiscal year 2007-2008. NOW, THEREFORE, BE IT RESOLVED that a copy of this resolution duly attested to be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the proposed Roanoke County Secondary Roads System Six-Year Improvement Plan for fiscal years 2007-2013 by the Clerk to the Board. ACTION NO. ITEM NO. u-. \ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Second reading of an ordinance to vacate a 15' drainage easement dedicated in Plat Book 10, Page 36, North Meadows Subdivision, Section 1, Block 2, said drainage easement crossing Lots 7,8,9,10, and 11, Section 1, Block 2, and to accept dedication of a new drainage easement crossing the same properties, Catawba Magisterial District SUBMITTED BY: Arnold Covey Director of Community Development Elmer C. Hodge a.- If~ County Administrator APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This agenda item involves requesting the Board of Supervisors to vacate, quit-claim, and release a 15' drainage easement and accept the dedication of a new 15' drainage easement as shown on the attached plat, Exhibit A. The existing drainage easement was originally dedicated to the public by plat in Plat Book 10, Page 36. Accepting the donation of a new 15' drainage easement crossing the properties owned by Timothy E. Jarvis and Charlotte R. Jarvis, Paul B. Willaert and Deborah A. Willaert, Stephen R. Stump and Janet M. Stump, Maurice L. Lavinder II and Marcella V. Lavinder, and William J. Walton respectively, as shown on a plat entitled "Proposed Easement Plat for the County Of Roanoke", dated November 10, 2005, by T.P. Parker & Son and vacating the existing drainage easement will allow property owners to add to their existing homes and reflect the existing "as built" field location of the drainage facility. The location and dimensions of this easement have been reviewed and approved by the Department of Community Development engineering staff. FISCAL IMPACT: Roanoke County will be responsible for all costs associated with the vacation and dedication of the drainage easement and recordation of the ordinance. AL TERNATIVES: 1. Approve the second reading of the proposed ordinance to vacate the existing 15' drainage easement and accept the new 15' drainage easement as shown on the attached plat. 2. Decline approval of the proposed ordinance to vacate the existing 15' drainage easement and accept the new 15' drainage easement as shown on the attached plat. STAFF RECOMMENDATION: Staff recommends Alternative 1. 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 ORDINANCE TO VACATE A FIFTEEN FOOT DRAINAGE EASEMENT DEDICATED IN PLAT BOOK 10, PAGE 36, NORTH MEADOWS SUBDIVISION, SECTION 1, BLOCK 2, SAID DRAINAGE EASEMENT CROSSING LOTS 7, 8, 9, 10 & 11, SECTION 1, BLOCK 2, AND TO ACCEPT DEDICATION OF A NEW DRAINAGE EASEMENT CROSSING THE SAME PROPERTIES LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, by subdivision plat for North Meadows, Section 1, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 10, page 36, a 15' width drainage easement was dedicated, as shown on Exhibit A: Proposed Easement Plat for County of Roanoke showing Lots 7 through 12, Block 2, Section 1, North Meadows, Plat Book 10, page 36; and WHEREAS, the property owners of Lots 7 through 11 of Block 2, Section 1 of North Meadows Subdivision and representatives of the County's Department of Community Development have meet and jointly agreed to a realignment of the existing 15' drainage easement to remove its encroachment upon existing home structures on the lots crossed by this easement; and WHEREAS, the County's engineering staff has determined that the proposed realignment of this easement will have no negative impacts upon the functionality of this portion of the drainage easement for this subdivision; and WHEREAS, the designated lot owners and the Department of Community Development, as the Petitioners, have requested that, pursuant to 915.2-2272.2 of the Code of Virginia (1950, as amended), the Board of Supervisors of Roanoke County, Virginia, vacate a portion of the existing 15' drainage easement as shown on Exhibit A and accept a new 15' drainage easement as shown on Exhibit A; and WHEREAS, this vacation cost will be assumed by the County and the affected County departments support this vacation and rededication of a 15' drainage easement; and WHEREAS, notice has been given as required by 9 15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on March 13,2007, and the second reading and public hearing was held on March 27, 2007. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on March 13,2007, and a second reading and public hearing of this ordinance was held on March 27, 2007. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate (existing 15' drainage easement) is hereby declared to be surplus and the nature of the interest in real estate renders it unavailable for other public use. 3. That a portion of a 15' width drainage easement, crossing Lot 7 (Tax No. 44.03-08- 06), Lot 8 (Tax No. 44.03-08-07), Lot 9 (Tax No. 44.03-08-08), Lot 10 (Tax No. 44.03-08-09) and Lot 11 (Tax No. 44.03-08-10), of Block 2, Section 1, North Meadows Subdivision, being designated and shown as the "Exist. 15' D. E. (Vacated)" on Exhibit A, attached hereto, said easement having been dedicated on the subdivision plat for North Meadows, Section 1, and recorded in the aforesaid Clerk's Office in Plat Book 10, page 36, in the Catawba Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to 9 15.2-2272 of the Code of Virginia, (1950, as amended). 4. That a new 15' drainage easement, crossing Lot 7 (Tax No. 44.03-08-06), Lot 8 (Tax No. 44.03-08-07), Lot 9 (Tax No. 44.03-08-08), Lot 10 (Tax No. 44.03-08-09) and Lot 11 (Tax No. 44.03-08-10), of Block 2, Section 1, North Meadows Subdivision, being designated and 2 shown as "Proposed New 15' D. E. 6,500 Sq. Ft." on Exhibit A, attached hereto, be, and hereby is, accepted, pursuant to 9 15.2-2272 of the Code of Virginia, (1950, as amended). 5. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the County. 6. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with 915.2-2272.2 of the Code of Virginia (1950, as amended), 3 NEW 15' DRAINAGE EASEMENT DISTANCE 2.59' 25.52' 57.41' 78.87' 76.43' 96.55' 78.11' 21.87' 10.61' 24.56' 25.86' 7.65' LINE BEARING 8-A S 26'22'30" E A-B S 44'58'50" E B-C S 54'03'47" E C-D S 57'48'13" E D-E S 54'04'12" E E-F S 59'37'18" E F-G S 65'41'02" E G-H N 83'29'46" E 2-H N 38'27'41" E 8-AA N 26'22'30. W 8-A8 S 26'22'30" E 8-'~C N 63'37'30. E PROPERTY OF MAURICE L. LAVINDER II &: MARCELLA V. LAVINDER TAX NO. 44.03-08-09 0.8. 1298, PC. 1682 PROPERTY OF JAMES ALLEN WOODS III TAX NO. 44.03-08-11 ~ INST. NO. 200409732 ~ tll \ . 0 ~ ~PROPERTY OF @ 'MLUAM J. WALTON @ TAX NO. 44.03-08-10 0.8. 1712, PG. 1321 qj ~. & ! f} f 'lEl..EPHONE PEDEST~ o OLD PIN FOUND ~ /Y'" l' ....'co u.. cId 9 III co o >-0 ~:i~~~ f5 9 <. -.i r<j CL< '<t ('oj oz!:!:! . co 0::00:::0'" CLO::JZ' ::5xlr! <0 !- % ~ ~l q :E @ OLD PIN FOUND 1 LOT 91 ~ \ PROPERTY OF 1, STEPHEN R. &: JANET M. S1lJMP ~ =TAX NO. 44.03-08-08 ~ ~ \ D.B. 1282, PG. 2 ~ ~ c TELEPHONE ~ A~ ~ PEDESTAL ~ '!>ti~~ PBOPOSED NE ~,QJ' 15 D.E, 6,550 SQ. I LOT 81 PROPERTY OF ~ PAUL O. & g DEBORAH A. W1LLAERT o. TAX NO. 44.03-08-07 D.B. 1546, PG. 952 2M PIPE FOUND 0 PROPERTY OF SCOTT K. de CHARLENE P. MUWNS TAX NO. 44.03-03-64 0.8, 1422, PG. 400 115.14' 12' P,U.E. 110.00' @ 5 66'34'30" W '3'OLD PIN 225.14' f2\1/2" REBAR 15' DE \:V FOUND _ PROPERTY OF \61 FOUND . , _ RYAN V. &:_ MAJOR PART LOT 6 12' P.U.E. LOT 7 WHITNEY P. HUBERT PROPERTY OF TAX NO. 44.03-03-53 DAVID W. & 0.8. 982, PG. 28 LINDA HEDGEPATH PROPOSED EASEMENT PLAT FOR TAX NO. 44.03-03-52 COUNTY OF ROANOKE 0.8. 1308, PG. 479 SHOWING LOTS 7 'THRU 12, BLOCK 2, SECTION 1 NORTH MEADOWS, P .B. 10, PG. .36 R ED V 5 VACATING AN EXISTING 15' DRAINAGE EASEMENT EVlS : 10 NO '. 200 AN CREATING A NEW 15' DRAINAGE EASEMENT BY REC - DISK RC-6Z SlTUAlE ON FRESH MEADOW LANE ISCAlE' 1"- ~ ~ TPP&S T. P. PARKER & SON ' . APRIL 22 2003 ENGINEERS 816 Boulevard OA TE. , SURVEYORS Post. Office Box 39 D- 52096 PL...ANNERS SlIlem. Virginia. 24153 W 0 . 03-0083 1540-387-1153 . .. LOT 1 B EXHIBIT A CATAWBA MAGISTERIAL DISTRICT ROANOKE COUNTY, VlRGINIA TAX NO AS SHOWN N.B.JR-231 DRAWNJTP.JR. CALC.___ CHK'O LRD r.1 n~l="n. JTP.JR. ACTION NO. ITEM NO. \..A-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Second reading of an ordinance amending the Roanoke County Code by amending Section 21-73, General PrereQuisites to Grant of Division 3. Exemption for Elderly and Disabled Persons of Chapter 21. Taxation to increase the total combined net worth provisions for real estate tax exemption for the elderly and disabled, and extending the application deadline for the current tax year SUBMITTED BY: Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: I recommend increasing the net worth provisions from $125,000 to $150,000 for 2007. Since the impact of this change on the budget is difficult to project, we should review future increases to the net worth provisions as part of next year's budget process. This review will take place early in the budget process to accommodate administrative changes in the application process for the Commissioner of Revenue and Treasurer if additional changes in the ordinance are approved by the Board. SUMMARY OF INFORMATION: ThiS is the second reading of an ordinance amending Section 21-73 of the Roanoke County Code to increase the total combined net worth provisions for the elderly and disabled real estate tax exemptions. The draft ordinance increases the total combined net worth from $125,000 to $150,000 for the 2007 tax year. It also increases this limit to the maximum of $200,000 over the next two years: to $175,000 in 2008 and to $200,000 in 2009. The ordinance does not recommend increasing the value of acreage from one acre to ten acres in calculating the total combined net worth of the owner and spouse. The recent amendments to the total combined income and total combined net worth limitations reach the ceiling and may exceed for Roanoke County median family income and total combined net worth statistical data. The higher dollar limits are more appropriate for the more expensive Northern Virginia and Tidewater areas of the Commonwealth. The goal of Roanoke County's program is to provide real estate tax relief to elderly and disabled citizens of modest means while assisting them in alleviating an undue real estate tax burden. By excluding the value of the sole dwelling house and up to one acre of land from the total combined net worth calculation, the County helps these qualifying citizens to retain the family home. At the same time this exemption program should not shift an undue tax burden to young families with children. The ordinance grants a tax exemption to eligible persons based upon financial need and ability to pay, while balancing the tax burden among the generations. At the first reading of this ordinance the Board members asked numerous questions concerning the fiscal impact of this amendment. Attached for your review are several exhibits: (1) expenditure projections thru fiscal year 2009-2010 utilizing two different methodologies, (2) demographic data by age groups, (3) expenditure projections based upon assessment growth, and (4) a chart showing the dollar limits for neighboring jurisdictions. The first exhibit shows a low-end to high-end range of expenditures. The low end projection is based upon an average of the past 4 years of the "taxes relieved" (12%), and the high end projection is based upon the percentage increase after last year's amendments to this program (19%). By fiscal year 2009, the annual fiscal impact will have grown to $788,626 (low-end estimate) to $945,929 (high-end estimate). The third exhibit is a "proof' method based upon the increase in assessments (8%) over the past 5 years resulting in a projection of $901,817 of taxes relieved by fiscal year 2009. This exhibit also shows the average assessment and tax relief per parcel. The demographic data shows that Roanoke County has a greater percentage of its population in the eligible age categories than the statewide average. Therefore the fiscal impact of this program will be greater in Roanoke County than the statewide average. The final exhibit lists the income and asset limits for a sampling of neighboring or similar jurisdictions. AL TERNATIVES: 1) Adopt the draft ordinance as submitted. This alternative avoids the logistical problems in the Commissioner of the Revenue's and Treasurer's offices of increasing these dollar limits too close to the deadline for applications or after explanatory materials has been printed. Also it establishes these increases in the exemption criteria in advance so that they can be accommodated in the budget process. 2) Defer action on any increases in the net combined financial worth allowance, or defer action on the future increases (i.e. delete paragraphs 2, which increases this amount to $175,000 in 2008, and paragraph 3, which increases this amount to $200,000 in 2009, of the draft ordinance) until a future time. Due to uncertain 2 fiscal conditions, the impact of the 20 percent homestead exemption, and the effect of the transportation legislation, delay implementing additional increases in this program. FISCAL IMPACT: The County has budgeted $600,000 in this fiscal year for this real estate exemption program. Staff estimates that these amendments in addition to the anticipated growth in this program will require an additional $100,000 for this budget line item in the 2007- 2008 budget. STAFF RECOMMENDATION: It is recommended that the Board hold the public hearing on this proposed ordinance that is scheduled for March 27, 2007. 3 Exhibit 1 RE Tax Credit for the Elderly Expenditure Projections FY2007 -FY2009 Scenario #1: Averaae Growth Increase Net Worth $25,000/yr. 2003 2004 2005 2006 2007 2008 2009 1,385 1,463 1,425 1,613 1,691 1,773 1,859 3.2% 5.6% -2.6% 13.2"" 4.9%1. 4.9%1 49%! 1,307 1,386 1,409 1,534 1,620 1,711 1,806 5.8% 6.0% 1.7% 8.9% 5.6%1 1 5.6%l r-"5.6%l 2002 Total Parcels 1,342 Total Applicants 1,235 Taxes Relieved 354,915 391,024 420,803 471,648 561,329 628,688 704,131 788,627 10.2% 76% 12.1% 190% 12.0%1 I 12.0'll01 r 12.0% r-- - 1 = 4 year projected average Scenario #2: Actual Growth Increase Net Worth $25,OOOlyr. 2002 2003 2004 2005 2006 2007 200B 2009 Total Parcels 1,342 1,385 1.463 1.425 1,613 1,826 2,067 2,340 3.2% 5.6% -2.6% 13.2% 132%~ r-13~, 13.2%1 Total Applicants 1,235 1,307 1,386 1 ,409 1,534 1,671 1,819 1,981 5.8% 8.0% 1.7% 8.9% 8.9%1 I 8.9"",f 8.9"g Taxes Relieved 354,915 391,024 420,803 471,648 561,329 667,982 794,898 945,929 10.2% 7.6% 12.1% 19.0% 19,<)0,(,11 19.0% '--';';~ L - ---, = % change from 2006 increase Summary of Expenditure Proiections: Low-end Projection: Average Growth High-end Projection: Actual Growth Average $628,688 667,982 $648,335 $704,131 794,898 $749,515 $788,627 945,929 $867,278 County of Roanoke Population Demographics - By Age 2000 Through 2010 Projected Ages 2000 2010 % Change 75+ 7,100 10,100 42.3% 65-74 9,500 9,050 -4.7% 55-64 9,450 13,400 41.8% 45-54 13,400 12,700 -5.2% 35-44 12,650 11,350 -10.3% 25-34 9,900 9,000 -9.1% 1 5-24 9,300 9,500 2.2% 5-14 10,150 9,100 -10.3% Under 5 3,900 3,700 -5.1% 85,350 87,900 3.0% 165+ 16,600 19,150 15.4% I 45-64 22,850 26,100 14.2% 25-44 22,550 20,350 -9.8% 15-24 19,450 18,600 -4.4% Under 5 3,900 3,700 -5.1% 85,350 87,900 3.0% **Misc. Demo~raphics - Roanoke County: Persons 65 years+, percent 15.4% Persons 65 years+, percent (Virginia) 11.4% Median Household Income (est. 2005) $52,688 Median Age (est. 2005) 42.4 Median Home Value (est. 2005) $152,300 **U.S. Census Bureau Exhibit 2 Exhibit 3 RE Tax Credit for the Elderly Expenditure Projections FY2007.FY2009 Scenario #1: AveraGe Growth (Parcels and Reassessments Increase Net Worth $25,OOOfyr. 2002 2003 2004 2005 2006 2007 2008 2009 1,342 1,385 1.463 1,425 1,613 1,750 1,899 2,060 3.2% 5.6'% -2.6% 13.2''- 8.5%1 I 8.;,5~~ C- ~ 1.235 1.307 1,386 1.409 1,534 1,620 1,711 1,806 5.8% 6.0% 1.7% 6.9% 5.6%ll 56"! r U%~ 354,915 391,024 420,803 471,648 561,329 664,457 774,092 901,817 10.2% 7.6% 12.1% 190% 18.4% 16.5% 16.5% Total Parcels Total Applicants Taxes Relieved Tax Rate 1.12 1.12 1.12 1.12 1.11 1.09 1.09 1.09 Assess. Relieved 31,688,839 34.912,857 37.571,696 42.111.429 51.498,073 60.959.320 71,017,608 82,735,513 % assess..Iasses relieved 0.78% 0.61% 0.81% 0.85% 0.96% 1.03% 1.11% 1.20% Assessment 4,069,963,500 4,310,864,900 4,524,814,800 4,981,813,200 5,374.555,100 5,905,133,300 6.377,543,960\ 6,887,747,481 5.9% 7.3% 7.7% 7.9% 9.9",1; I 8.0%! 8.0%~ Avg. RelieffParcel 23,613 25.208 25,681 29,552 31.927 34.832 37.400 40,158 Avg. Tax ReJiefJParcel 264 282 288 331 354 380 408 438 Exhibit 4 Countv Maximum Annual Income Maximum Net Worth Albermar Ie $50,000 $75,000 Augusta $30,000 $125,000 Bedford $35,000 $100,000 Botetourt $35,000 $100,000 Campbell $30,000 $75,000 Chesterfield $52,000 $169,100 Floyd $17,000 $55,000 Franklin $25,000 $80,000 Henrico $52,000 $250,000 Montgomery $26,000 $45,000 Pulaski $20,000 $80,000 Rockbridge $50,000 $70,000 Rockingham $32,000 $200,000 City Lynchburg $30,000 $100,000 Roanoke $30,000 $60,000 Salem $50,000 100,000 f (~, "', ".-It AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 ORDINANCE AMENDING THE ROANOKE COUNTY CODE BY AMENDING SECTION 21-73, GENERAL PREREQUISITES TO GRANT OF DIVISION 3. EXEMPTION FOR ELDERLY AND DISABLED PERSONS OF CHAPTER 21. TAXATION TO INCREASE THE TOTAL COMBINED NET WORTH PROVISIONS FOR REAL ESTATE TAX EXEMPTION FOR THE ELDERLY AND DISABLED, AND EXTENDING THE APPLICATION DEADLINE FOR THE CURRENT TAX YEAR WHEREAS, Section 21-73 of the Roanoke County Code currently establishes a limitation on the total combined net worth of the owner and his or her spouse of $125,000 during the immediately preceding calendar year; and WHEREAS, the State Code limits the "net combined financial worth" to $200,000 and that the locality may annually increase this limit by the Consumer Price Index; and WHEREAS, Section 21-74 of the Roanoke County Code provides that a person seeking an exemption under these provisions shall file an application for exemption between February 1 and March 31 of the year for which the exemption is claimed; and WHEREAS, this application for exemption deadline should be extended only for the current tax year to allow eligible citizens to avail themselves of these amendments; and WHEREAS, the first reading on this ordinance was held on March 13, 2007, and the second reading and public hearing were held on March 27, 2007. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 21-73, General prerequisites to Qrant of Division 3. Exemption for elderlv and disabled persons of Chapter 21, Taxation be amended to read and provide as follows: CHAPTER 21. TAXATION ARTICLE II. REAL ESTATE TAXES DIVISION 3. EXEMPTION FOR ELDERLY AND DISABLED PERSONS* Sec. 21-73. General prerequisites to grant. Exemptions provided for in this division shall be granted only if the following conditions are met: (1) That the total combined income, during the immediately preceding calendar year, from all sources, of the owner of the dwelling and his relatives living therein did not exceed fifty six thousand five hundred sixty-six dollars ($56,566); provided, however, that the first ten thousand dollars ($10,000.00) of income of each relative, other than the spouse of the owner, who is living in the dwelling shall not be included in such total. (2) That the owner and his spouse did not have a total combined net worth, including all equitable interests, exceeding onc hundred twenty fivc thous~lnd dolbrs ($125,000.00) one hundred fifty thousand dollars ($150,000) as of December 31 of the immediately preceding calendar year. The amount of net worth specified herein shall not include the value of the sole dwelling house and up to one (1) acre of land. (3) Notwithstanding subsection (1) above if a person qualifies for an exemption and if that person can prove by clear and convincjng evidence that his or her physical or mental health has deteriorated to the point that the only alternative to permanently residing in a hospital, nursing home, convalescent home or other facility or physical or 2 mental care is to have a relative move in and provide care for that person, and if a relative does then move in for that purpose, then none of the income of the relative or of the relative's spouse shall be counted towards the income limit, provided the owner of the residence has not transferred assets in excess of ten thousand dollars ($10,000.00) without adequate consideration within a three-year period prior to or after the relative moves into such residence. 2. That the total combined net worth amount be increased to $175,000 form the 2008 real estate tax year. 3. That the total combined net worth amount be increased to $200,000 for the 2009 real estate tax year and the tax years thereafter. 4. That this ordinance shall be in full force and effect from and after its adoption and it shall become effective for the 2007 real estate tax year. 3