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HomeMy WebLinkAbout5/10/1988 - Regular ~~ aoaNO,~~ ~~ ov ~ a ~~~K~~ ~~ ~~~~~~~ 150 18 .~.~ 88 ROANOKE CO UNTY BO ARD OF SUPERVISORS SESQU-CENTENN~P n -3~~~~r~/u-~3eg~~~~~r„g ACTION AGENDA MAY 10, 1988 Welcome to the Roanoke County Board of Supervisors meeting. Regular meetings are held on the second Tuesday of the month at 3:00 p.m., and the fourth Tuesday at 3:00 p.m. Public Hearings will be heard at 7:00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. AS PART OF THE STUDENT GOVERNMENT DAY ACTIVITIES, THERE WILL BE A MOCK BOARD MEETING AT 1:00 P.M. IN THE COMMUNITY ROOM. BOARD MEMBERS HAVE BEEN INVITED TO PARTICIPATE IN THESE ACTIVITIES. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call 2. Invocation: 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS STUDENT GOVERNMENT DAY LEADERS WERE INTRODUCED. 1. Presentation of U. S. Flag flown over U. S. Capital. PRESENTED TO LG FROM FRED ANDERSON D. NEW BUSINESS 1. Approval of Letter of Understanding on Valleypointe Project. A-51088-1 - BLJ/HCN TO APPROVE AFTER ELIMINATION OF PARAGRAPH 5 AND CORRECTION ON ADDENDUM SAM - ABSTAIN AYES - BLJ, RR, HCN, LG ECH WILL PLAN GROUNDBREAKING ON JUNE 24th 2. Approval to allocate Roanoke County's contribution for the VML/VACO Steering Committee rate negotiations with Appalachian Power. A-51088-2 - HCN/SAM TO APPROVE ALTERNATE #1 URC 3. Authorization to accept a Grant from the Va. Department of Emergency Service for Regional Hazardous Material response. A-51088-3 - BLJ/RR TO APPROVE URC 4. Approval to proceed with public hearings and ordinance amending premium refuse collection service. A-51088-4 - HCN/SAM TO APPROVE URC 5. Approval of cooperative ventures proposed by the Roanoke Valley Cooperation Committee. A-51088-5 - LG/HCN TO APPROVE URC 6. Authorization to proceed with a Wellness Program for Roanoke County A-51088-6 - HCN/BLJ TO APPROVE ALTERNATIVE #1 URC 7. Approval of Classification Plan for Fiscal Year 1988/89. A-51088-7 - HCN/SAM TO APPROVE STAFF RECOMI~NDATION AYES - RR,SAM,HCN,LG NAYS - BLJ E. REQUESTS FOR WORK SESSIONS LG ANNOUNCED WORK SESSION ON MAY 24TH AT 3 P.M. WITH CORPS OF ENGINEERS ON ROANOKE RIVER TRIBUTARIES WORK SESSION ON JUNE 14TH ON LANDFILL AND WASTE TO ENERGEY POTENTIALS. AND POSSIBILITY OF INCREASING OF LANDFILL FEES F'. REQUESTS FOR PUBLIC HEARINGS 2 G. FIRST READING OF ORDINANCES 1. Ordinance amending and readopting Section 12-8, Adoption of state law of Article I of Chapter 12, Motor Vehicles and Traffic of the Roanoke County Code. HCN/SAM TO APPROVE 1ST READING - URC 2ND READING - 5/24/88 2. Ordinance amending Chapter 9, "Fire Prevention and Protection, of the Roanoke County Code by repealing Section 9-2, "Possession, Sale, Discharge, etc. of Fireworks," the repeal of Article II, "Fire Lanes," and the repeal of Article III, Fire Protection Code,"; and by the enactment of a new Article II, "Virginia Statewide Fire Prevention Code," to provide for the establishment of certain permit and inspection fees, and to authorize the enforcement of same. HCN/RR TO APPROVE 1ST READING - URC 2ND READING - 5/24/88 3. Ordinance amending Ordinance No. 2988-6 authorizing the lease of approximately five (5) acres in the Hollins/Old Mountain Road area by the County of Roanoke from Ingersoll Rand for recreational purposes. BLJ/RR TO APPROVE 1ST READING - URC 2ND READING - 5/24/88 H. SECOND READING OF ORDINANCES 1. Ordinance amending and reenacting Chapter 21 of the Roanoke County Code Taxation by the addition of a new Article VIII, Tax on Prepared Food and Beverages_ such new article VIII imposing a tax on certain food and beverages sold in the County of Roanoke, pursuant to Section 58-1-3833, Code of Virginia {1950), as amended, and providing for the amount of such tax, procedures for collection, duties of sellers and duties of local officials with respect to such tax, enforcement procedures, civil penalties for late payment, misdemeanor penalties for violations of article, exemptions, and an effective date. 0-51088-8 - HCN/RR TO APPROVE ORD URC I , APPOINTMENTS 1. Building Code Board of Adjustments and Appeals. LG NOMINATED JON WALP 2. Court Service Unit Advisory Council/Youth and Family Services Advisory Board PMM UPDATED BOARD OF STATUS OF COUNCIL/BOARD WILL BRING BACK REPORT IN JUNE 3, Fifth Planning District Commission q, Industrial Development Authority 5. Parks and Recreation Advisory Commission BLJ NOMINATED JAMES BRYANT TO ANOTHER 3-YEAR TERM SAM NOMINATED YVONNE WILLIS AND KENNETH BOWEN TO ANOTHER 3-YEAR TERM J. REPORTS AND INQUIRIES OF BOARD MEMBERS JOHNSON REQUESTED THAT LG, RR, AND APPROPRIATE STAFF STUDY THE RESULTS OF PRIVITIZATION IN PHOENIX, ARIZONA BEFORE PROCEEDING WITH FURTHER EFFORTS IN ROANOKE COUNTY. LG WILL WRITE TO PHOENIX FOR FURTHER INFORMATION MCGRAW REQUESTED BOARD SUPPORT FOR: (1) INVESTIGATE SUPPORT FOR DOUBLING THE TIPPING FEE, (2) ASK FOR DELEGATE CRANWELL'S HELP WITH GENERAL ASM ACTION ON WASTE-TO-ENERGEY EFFORTS, (3) ASK LANDFILL BOARD TO FURTHER INVESTIGATE WASTE-TO-ENERGY WORK SESSION SET FOR JUNE 14 - LG REQUESTED DELAY OF VOTE FOR SUPPORT TO 5/24 NICECENS ADVISED THAT $56,0000 IS SPENT FOR PRIVATE VENDOR FOR TRASH PICKUP. ASKED STAFF TO INVESTIGATE POSSIBILITY OF COUNTY HANDLING SCHOOL TRASH PICKUP. ALSO REQUESTED A REPORT ON COMMERCIAL TRASH PICKUP. K. 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 4 REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. R-51088-9 HCN/BLJ TO APPROVE - URC 1. Minutes of Meetings - February 9, 1988, February 23, 1988 2. Request for acceptance of Fresh Meadow Lane and Cloverleaf Circle into the VDOT Secondary System. R-51088-9.a 3. Request for acceptance of Haven's Trail into the VDOT Secondary System. R-51088-9.b 4. Confirmation of Committee Appointments to the Fifth Planning District Commission, the Parks & Recreation Advisory Commission, Industrial Development Authority and Total Action Against Poverty Board of Directors. A-51088-9.c 5. Resolution requesting approval of grant application for Clean Valley Council. R-51088-9.d 6. Resolution of approval from the Planning Commission for proposed park development in the Hollins Project area. A-51088-9.e 7. Authorization to enter into an agreement for use and maintenance of private road. A-51088-9.f 8. Acknowledgment from VDOT of the acceptance of 0.06 miles of Old Manor Drive and 0.11 miles of Old Manor Court 0.13 miles of Branderwood Drive, 0.11 miles of Whipplewood Drive, 0.45 miles of Summerset Drive and 0.07 miles of Summerset Circle into VDOT Secondary System. A-51088-9.a I,, REPORTS HCN/SAM TO RECEIVE AND FILE URC 1. General Operating Fund income analysis and Statement of Expenditures for month ended March 31, 1988. 5 2. Unappropriated balance in Capital Fund 3. Unappropriated balance in General Fund 4. Unappropriated balance in Board Contingency Fund M. CITIZEN COMMENTS AND COMMUNICATIONS 1. DONNA WOOD, 3876 PITZER ROAD PRESENTED PETITION OPPOSING LANDFILL SITE AT MOUNT PLEASANT. 2. LYNEE BRANDI, 1902 QUEENSMILL DR., SALEM, SPOKE IN SUPPORT OF ADEQUATE FUNDING OF SCHOOLS, AND CONTINUED STUDY OF CONSOLIDATION OF SERVICES. 3. DOUG CHITTUM, 3403 PITZER RD. SPOKE IN OPPOSITION OF LANDFILL SITE AT MOUNT PLEASANT AT. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) (2) to consider a real estate matter LG AT 5:15 Q. ADJOURNMENT 6 o~~ROANp~,~ ~ ,~ ~~ aZ ~ ~~~.~~~.~ i$ f5~ $$ ROANOKE COUNTY BOARD OF SUPERVISORS SFSQUICENTENN~P~ A Beauti~ul8eginning AGENDA MAY 10, 1988 Welcome to the Roanoke County Board of Supervisors meeting. Regular meetings are held on the second Tuesday of the month at 3:00 p.m., and the fourth Tuesday at 3:00 p.m. Public Hearings will be heard at 7:00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. AS PART OF THE STUDENT GOVERNMENT DAY ACTIVITIES, THERE WILL BE A MOCK BOARD MEETING AT 1:00 P.M. IN THE COMMUNITY ROOM. BOARD MEMBERS HAVE BEEN INVITED TO PARTICIPATE IN THESE ACTIVITIES. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call 2. Invocation: 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Presentation of U. S. Flag flown over U. S. Capital. D. NEW BUSINESS 1. Approval of Letter of Understanding on Valleypointe Project. 2. Approval to allocate Roanoke County's contribution for the VML/VACO Steering Committee rate negotiations with Appalachian Power. 3. Authorization to accept a Grant from the Va. Department of Emergency Service for Regional Hazardous Material response. 4. Approval to proceed with public hearings and ordinance amending premium refuse collection service. 5. Approval of cooperative ventures proposed by the Roanoke Valley Cooperation Committee. 6. Authorization to proceed with a Wellness Program for Roanoke County 7. Approval of Classification Plan for Fiscal Year 1988/89. E. REQUESTS FOR WORK SESSIONS F. REQUESTS FOR PUBLIC HEARINGS G. FIRST READING OF ORDINANCES 1. Ordinance amending and readopting Section 12-8, Adoption of state law of Article I of Chapter 12, Motor Vehicles and Traffic of the Roanoke County Code. 2. Ordinance amending Chapter 9, "Fire Prevention and Protection," of the Roanoke County Code by repealing Section 9-2, "Possession, Sale, Discharge, etc. of Fireworks," the repeal of Article II, "Fire Lanes," and the repeal of Article III, "Fire Protection Code,"; and by the enactment of a new Article II, "Virginia Statewide Fire Prevention Code," to provide for the establishment of certain permit and inspection fees, and to authorize the enforcement of same. 3. Ordinance amending Ordinance No. 2988-6 authorizing the lease of approximately five (5) acres in the Hollins/Old Mountain Road area by the County of Roanoke from Ingersoll Rand for recreational purposes. H. SECOND READING OF ORDINANCES 2 1. Ordinance amending and reenacting Chapter 21 of the Roanoke County Code Taxation by the addition of a new Article VIII, Tax on Prepared Food and Beverac~es_ such new article VIII imposing a tax on certain food and beverages sold in the County of Roanoke, pursuant to Section 58-1-3833, Code of Virginia (1950), as amended, and providing for the amount of such tax, procedures for collection, duties of sellers and duties of local officials with respect to such tax, enforcement procedures, civil penalties for late payment, misdemeanor penalties for violations of article, exemptions, and an effective date. I. APPOINTMENTS 1. Building Code Board of Adjustments and Appeals. 2. Court Service Unit Advisory Council/Youth and Family Services Advisory Board 3. Fifth Planning District Commission 4. Industrial Development Authority 5. Parks and Recreation Advisory Commission J. REPORTS AND INQUIRIES OF BOARD MEMBERS K. 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. Minutes of Meetings - February 9, 1988, February 23, 1988 2. Request for acceptance of Fresh Meadow Lane and Cloverleaf Circle into the VDOT Secondary System. 3. Request for acceptance of Haven's Trail into the VDOT Secondary System. 4. Confirmation of Committee Appointments to the Fifth Planning District Commission, the Parks & Recreation Advisory Commission, Industrial 3 5. Resolution requesting approval of grant application for Clean Valley Council. 6. Resolution of approval from the Planning Commission for proposed park development in the Hollins Project area. 7. Authorization to enter into an agreement for use and maintenance of private road. 8. Acknowledgment from VDOT of the acceptance of 0.06 miles of Old Manor Drive and 0.11 miles of Old Manor Court, 0.13 miles of Branderwood Drive, 0.11 miles of Whipplewood Drive, 0.45 miles of Summerset Drive and 0.07 miles of Summerset Circle into VDOT Secondary System. L. REPORTS 1. General Operating Fund Statement of Expenditu 31, 1988. 2. Unappropriated balance 3. Unappropriated balance 4. Unappropriated balance inc ces in in in :ome analysis and for month ended March Capital Fund General Fund Board Contingency Fund M. CITIZEN COMMENTS AND COMMUNICATIONS N. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) (2) to consider a real estate matter. p. ADJOURNMENT 4 ACTION N0. v ITEM NUMBER ~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Presentation of U. S. Flag from Senator Trible's Office. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Senator Paul Trible has made arrangement to have the United States flag that flew over the U. S. Capital on March 30, 1988, given to Roanoke County in honor of the Sesquicentennial birthday. A member of Senator Trible's staff will be present to donate the flag to Chairman Lee Garrett and County Treasurer Alfred Anderson. It has been requested that the flag be appropriately hung through 1988 and then be included in the Sesquicentennial time capsule. Elmer C. dge County Administrator ------------------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Received ( ) Referred To: Garrett Johnson McGraw Nickens Robers ACTION # A-51088-1 ITEM NUMBER ~ "' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Valleypointe - project letter and schedule COUNTY AD NISTRATOR' S COMMENTS : /'2~1V ~'' 4 J BACKGROUND The Board of Supervisors approved the acceptance of VDOT indus- trial access funds in the amount of $450,000 at the April 26, 1988 meeting. A design-build concept was authorized to be initiated to construct the Valleypointe access road. SUMMARY OF INFORMATION Roanoke County and Lingerfelt Development Inc. have previously executed a project document dated December 1, 1987 that should be revised and updated. Lingerfelt is proceeding to close the purchase of a portion of the Harris-Moomaw tract by May 30, 1988 and obtain a building permit for his first tenant. Roanoke County has purchased 8 acres from the Ida Mae Holland estate and is proceeding to exchange this with the Regional Airport Commis- sion for equivalent acreage in the extended Airport Clear Zone. Completion of the design of the access road will enable the County to begin the review and approval with VDOT and Roanoke City and seek bids in June. Exhibit III of the attached letter of understanding sets forth the project schedule. The project letter sets forth financial commitments and project responsibilities determined at meetings between Roanoke County and Lingerfelt Development, Inc. STAFF RECOMMENDATION Proceed with endorsement of the letter of understanding and amend- ments for stormwater management and project site density (Exhibit V). --° ! SUBMITTED BY: APPROVED BY: ~^ t/~ Timo by W. Gu ala Director, Economic Development ~~~~!,r....-~ Elmer C. Hodge County Administrator -------------------------------------------------- ACTION VOTE No Yes Abstain Approved (X) Motion by: Bob L. Johnson/Harry C. x Denied ( ) Nickens to approve after elimination Garrett _~ Received ( ) of Paragraph 5 and correction on Johnson _~ Referred addendum McGraw ~ To Nickens _~ Robers cc: File Tim Gubala John Hubbard Phil Henry OF ROANp~~ a A . . Z o - ~z 18 8 150 ~ 88 sFSQt11CENTENN~P~' A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT ADDENDUM to letter of understanding dated April 26, 1988 Pertaining to A.2 on the first page: The County will seek bids or proposals for the design and construction of the Phase I Road (a four lane road with roadside ditches, built to VDOT standards to the industrial access site and the associated intersection improvements to Kenworth and Thirlane Roads and signalization) utilizing plans and specifica- tions prepared by the developer's engineer, to serve the proposed Valleypointe project. Such bids will be advertised in June 1988 and opened on June 21, 1987. Cons ~ u~ on ~~~ he road should be in on June 27, 1988. County Administrator ~D -/ (~uunfy of ~Rnttnn~r BOARD OF SUPERVISORS P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 OF POANp~.F ~ ~ ~ ~ jp Z 2 ~ ~ a ~, 18 fSO~ 88 SFgQU1CEN7ENN~P~' A Beauti~uBtginnin~ COUNTY ADMINISTRATOR ELMER C. HODGE Mr. Alan T. Lingerfelt Lingerfelt Development Corporation 12 South Third Street Richmond, Virginia 23219 Dear A1: ~-/ C~uixnf,~ of ~~ttnnl~e April 26, 1988 BOARD OF SUPERVISORS Subject: Valleypointe Project LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS, VICE•CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT Q08 L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL OIST RICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT This letter is to confirm our intent to proceed with the County"s participation in the referenced project as authorized in the Project Document approved by the Board of Supervisors at its meeting on December 1, 1987. We intend to proceed as follows: A. Phase I Road. 1. The County will enter into an agreement with VDOT, authorizing the County to administer the design and construction of the industrial access road to serve the proposed Valleypointe Phase I project as shown on Exhibit I hereto (the "Phase I Road"). 2. The iounty will seek bids or proposals for the design and construction of the Phase I Road (a four lane road with roadside ditches, built to VDOT standards to the industrial access site and the associated intersection improvements to Kenworth and Thirlane Roads and signalization) to serve the proposed Valleypointe Phase I project on or before May 2, 1988. 3. The County shall complete the acquisition of approximately 8 acres of real estate from the Roanoke Regional Airport Commission for the Phase I Road by May 15, 1988. 4. In consideration for the design and construction of these road improvements the County shall negotiate a payment schedule and terms with t11e contractor substantially as follows: ~ -- Mr. Alan Lingerfelt April 26, 1988 Page 2 a. The County, at its option, may transfer to the contractor as partial payment on the construction contract legal title to any of the real estate acquired from the Airport commission which is not used as part of the dedicated right=of-way for the Phase I Road. In such event, the amount of such partial payment shall be equal to the number of acres so transferred multiplied by the per acre price paid by the County. b. Payment to contractor of $520,000, upon approval by VDOT of design and construction plans and authorization to proceed from VDOT, but not earlier than July 5, 1988; and c. Payment of the balance of contract amount due to contractor upon completion of work and acceptance of work by VDOT. (If this amount exceeds the $450,000 allocated through industrial access and matching funds, you will be responsible for the balance. In the event a proposal is considered which would require this payment to exceed $450,000 we will require your commitment at that time or the scope of the work will have to be reduced.) 5, Any part of the Phase I Road dedicated right-of-way which is not required when the final road desig n and contract are approved will be vacated at the request of the adjacent property owners in accordance with the County Code. B. Phase II Road. The County will place the construction and upgrading of a road to service the Phase II property from Peters Creek Road to the northern property line of Phase II in the six-year secondary highway plan as a high priority item. To the extent that secondary road funds are available, the County will construct this road within 18 months of your notice to the County of your obligation to close on fifteen (15) or more acres of Phase II property. The County may supplement secondary road funds with any funds that may be left in the $2 million allocation or with any other State funds that the road may be eligible for. In no event will the County be required to provide this road prior to April 1, 1991. -,~,. r .,., r Mr. Alan Lingerfelt April 26, 1988 Page 3 C. Utilities. 1. The County will proceed with the construction of off-site utilities to provide adequate water and sewer to the Phase I property with a taxget completion date of August 17, 1988. When such water and sewer have been completed and are operable, you will begin paying. minimum monthly water and sewer service rates of $500 per month for each utility until such time as the first building in Valleypointe is connected to such services. You will be responsible for installing the sewer from the I-581 right-of-way to and within your development. We will install the water through the development to the northern end of the extension of the Phase I Road to its intersection with Woodhaven Road and to the southern end of the Phase I Road at Peters Creek Road. 2. The County will construct adequate water and sewer service to service the first section developed in Phase II within 270 days of notice of obligation to close on 15 or more acres of the Phase II property. In any event, the Phase II utilities will not be required prior to April 1, 1990. 3. The County will obtain all required permits and easements except for easements through what is known at the Phase I and Phase II property which you will obtain. These utilities will be constructed to the extent that funds are available within the $2 million allocated to the project of which $1 million is currently allocated for off-site utilities. In the event these funds are insufficient, you will be eligible for off-site credits for utilities you construct in accordance with the County Code. All buildings in the Valleypointe Project will be subject to the County's standard water and sewer connection fees and rates for the specified use. No special assessments will be charged against the developer or the users by the County. D. Use of Escrowed Funds. The County has determined to reserve or escrow $300,000 of the $2,000,000 allocated for the development of Valleypointe for repayment to the State of Virginia in the event qualified users are not obtained for Phase I of Valleypointe as required by the Hiohway and Transportation Board in connection with the allocation of industrial access funds for the Phase I Road. The Mr. Alan Lingerfelt April 26, 1988 Page 4 County agrees that any of sucYi escrowed funds not used for such repayment shall be made available as qualified users are approved to reimburse you for your costs and expenses incurred for roads and utilities (whether on or off site) and storm water drainage and detention, including any architectural and engineering fees and expenses in connection therewith, with respect to Phase I of Valleypointe to the extent permitted under the Public Procurement Act and otherwise will be made available for the construction of public improvements for Phase I and Phase II of Valleypointe. E. Amendment to Project. Document. The County Administrator will request the Board of Supervisors at the May 10, 1988 meeting to amend the project document approved at the December 1, 1987 meeting as follows: 1. limit the four acre parcel size restriction to 50$ of the Valleypointe project; 2. reword the storm water management clause to duplicate the condition on storm water management in the zoning documents; 3. authorization for the County Administrator to proceed in accordance with the terms of this letter. This letter in no way changes the obligation previously made by the County to provide $2 million in funding and to pursue State sources of funding. This letter in no way obligates you or the County to Phase II development unless it is economically feasible as previously agreed upon. This letter does however, confirm your intent to finalize development plans for Phase II as soon as possible in order that we may proceed with Phase II utilities at an earlier date if we so desire. Project management will be accomplished by coordination between your representatives through Tom Medley and County staff through Tim Gubala, Director of Economic Development. Mr. Alan Lingerfelt April 26, 1988 Page S Attached are the following exhibits for clarification: I. Identification of Valleypointe Phase I property, Phase Phase II. property and proposed first section of Phase II, and Phase I Road. II. Identification of Phase II Road. III. Proposed schedule. IV. Anticipated breakdown of funding. Please contact me if you should have any questions. Sincere , tir.~,.i Elmer C. Hodge County Administrator TWGubala/sbo pc Members, Roanoke County Board of Supervisors County Attorney Paul Mahoney Scott Hodge, Hayes, Seay, Mattern and Mattern Clifford Craig, Utility Director Bill Gieg, McGuire, Woods, Battle and Booth Tom Medley, Innsbrook Management Company Timothy W. Gubala, Director, Economic Development Enclosure .,.d. ~ AMENDED 5/5/88 EXHIBIT III It is the intent of the County that the following target dates be accomplished: May 10, 1988 Agreement between County and VDOT author- izing County to administer design and construction of industrial access road improvement. May 24, 1988 Bids or request for proposals requested by County for construction of industrial access road improvements. May 30, 1988 Acquisition of all ROW for Phase I Road and utility easements. June 20, 1988 Approval of design and construction plans by VDOT, authorization to proceed with construction. June 21, 1988 Award of design and construction contract for Phase I Road. June 27, 1988 Begin construction of Phase I Road. August 17, 1988 Completion of Phase I off-site utilities. October 14, 1988 Completion of construction of Phase I Road. ~ - ~ ~~~ ANTICIPATED ALLOCATION OF FUNDS FAA VDOT COUNTY TOTAL Reimbursement for Airport property $88,000 ( 88,000) ROW a~uisition 260,000 260,000 Industrial access road $450,000 520,000 970,000 Off-site utilities Phase I 350,000 350,000 Off-site utilities Phase II 650,000 650,000 Escrow funds (to be released upon qualifying use) 300,000 300,000 Other public improvements_ 8,000 8,000 $88,000 $450,000 $2,000,000 $2,538,000 *Note: These funds have already been disbursed for the Ida Mae Holland tract and the exchange for the ROW is in process.. `" EXHIBIT V Amendments to project document dated December 1, 1987 a. Review of drainage situation for Valleypointe to implement a design for drainage facilities to either detain or retain a ten (10) year storm released at the two (2) year rate. b. Restrict the subdivision of Valleypointe such that no more than 50~ of Phase I will be subdivided into lots of less than four (4) acres. ACTION # A-51088-2 ITEM NUMBER ~ -'Z' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Contribution to VACO for Rate Negotiations with Appalachian Power Company COUNTY ADMINISTRATOR'S COMMENTS• ~~~ ~~ BACKGROUND: The VML/VACO Steering Committee was formed for the purpose of negotiating electrical rates with Appalachian Power Company for electrical service to the political subdivisions in the Appalachian service area. VML/VACO has asked for a contribution from all localities to finance these negotiations. SUMMARY OF INFORMATION: VACO has asked that we again consider making a voluntary contribution of $7,072 towards the expenses of the Steering Committee. The VML/VACO Steering Committee has successfully completed its negotiations with Appalachian Power Company. Overall general service, school and pumping rates to all jurisdictions are to be decreased by approximately 10 percent for the last six months of 1987 and approximately 15 percent beginning January 1, 1988. These decreases will be retroactive. Savings to the County are estimated as follows: 1987-88 1988-89 Schools $175,000 $175,000 Utility 36,000 36,000 County 26,000 26,000 $237.000 $237,000 The Schools have already been notified of these savings and have used them in their 1988-89 budget preparation. The County would like to use their portion of the savings to upgrade the street lighting from mercury vapor to high pressure sodium. ALTERNATIVES AND IMPACTS: 1. The County could contribute $7,072 to the VML/VACO Steering Committee. The cost could be charged to the ACTION # A-51088-3 ITEM NUMBER ~ '- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Roanoke County Agreement on Level III Regional Response Team with Department of Emergency Ser- vices COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Virginia Hazardous Materials Emergency Responses Pro- gram, Chapter 3.5 of Title 44 of the 1950 Code of Virginia, as amended, was enacted in 1987 in order to coordinate hazardous materials training emergency response programs between the state and local political subdivisions. This program is a response to federal mandates in "the Emergency Planning and Community Right to Know Act of 1986: contained in Title ITI of the Superfund Amendments and Reauthorization Act of 1986 ("SARA"). The Roanoke County Fire and Rescue Department is directly involved in this program by providing immediate response capability at the Level III for emergency hazardous materials accidents. This agreement on Level III Regional Response Team will per- mit the establishment of a Regional Hazardous Materials Incident Response Team to support the Virginia Hazardous Materials Emer- gency Response Program. The Department of Emergency Services (DES) will provide to the County for the Fire and Rescue Depart- ment not less than $42,5000 during the current fiscal year and a total of approximately $95,000 over three years for equipment required to maintain the minimum equipment list established by DES. DES will conduct Level III training for twenty-five (25) County personnel at no cost to the County. The agreement sets forth a procedure and reimbursement rates for County personnel and equipment involved in a Level III response. Further, llES will cover the costs of yearly medical monitoring and exposure examinations of hazardous materials team members as well as worker's compensation and liability protection coverage including legal representation. FISCAL IMPACTS: .~~ - Funding from the Commonwealth of Virginia, Department of Emergency Services, not less than $42,500 during current fiscal year, and $95,000 over three years. STAFF RECOMMENDATION: It is recommended that the Board authorize the County Admin- istrator to execute this agreement on Level III Regional Response Team on behalf of the County and for the Treasurer to accept any grant from the Department of Emergency Services and to pay out such funds received for the purchase of equipment by the Fire and Rescue Departments in accordance with the minimum equipment list specified by DES . Respectfully submitted, ~~ Paul M. Mahoney County Attorney Approved (x) Denied ( ) Received ( ) Referred To ACTION Motion by: Bob L. Johnson/ Richard W. Robers to approve cc: File Paul Mahoney Diane Hyatt Reta Busher Tommy Fuqua VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x ACTION # A-51088-4 ITEM NUMBER ~ - `T AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINIS`PRATION CENTER MEETING DATE: May 10,.1988 AGENDA ITEM: Amendment to Premium Refuse Collection Service COUNTY ADMINISTRATOR S COMMENTS: ~~,~~~~ A.~/~ ~~ BACKGROUND: Citizen concern has been raised over the fact that when performing premium service, the refuse collectors will only take the household garbage. Further, in review of our current procedures, elderly and handicapped residents also receive backdoor service for household garbage only. The resolutions defining Curbside Service, 85-147 and Premium Service, 85-183 were passed by the Board, September 3, 1985 and October 22, 1985, respectively. These resolutions established the procedures and charges for premium service, established backyard "Collection for Disabled", and established the policy that residents who qualify for these two services "... must make their own arrangements to have any materials that are not part of their regular household refuse placed at the curb for collection." This proposed redefi- nition will increase service to 351 residents who fall in these two categories. SUMMARY OF INFORMATION: Item 1 - Redefinition of Premium Service: Premium service will include trash that is not part of the normal household garbage. This would include grass, leaves, and any other materials that can be containerized and weigh 50 lbs. or less. These materials will be collected with the normal household garbage. Bulk items that cannot be containerized (white goods, sofas, etc.) will continue to be collected at the curb under the published monthly schedule. Item 1.A - Cost of Redefined Premium Service: Premium service presently costs the citizen $1.25 per collection or $5.00 per month for those residents within 100 ft. of the curb and an additional $4.00 charge for each additional 100 ft. or fraction thereof over the initial 100 ft. Cost of the redefined service is increased by $.75 per collection for a total of $8.00 per month and $5.00 per additional 100 ft. ~-y Item 1.B - Redefined Premium Refuse Service Charge Per Month: Distance From Curb Current Rate Proposed Charge Per Month 100 ft. or less $ 5.00 $ 8.00 101 - 200 ft. 9.00 13.00 201 - 300 ft. 13.00 18.00 301 - 400 ft. 19.00 23.00 401 - 500 ft. 21.00 28.00 501 - 600 ft. 25.00 33.00 601 - 700 ft. 29.00 38.00 701 - 800 ft. 33.00 43.00 801 - 900 ft. 37.00 48.00 901 - 1000 ft. 41.00 53.00 Item 2 - Redefinition of Backyard Service for Disabled Residents: Disabled residents receiving backyard service will receive the same redefined premium service without a fee. ALTERNATIVES AND IMPACTS: 1. Redefine premium service to include trash that is not part of the normal household garbage such as grass, leaves, and and other materials that can be containerized and weigh 50 pounds or less and increase the fee to cover the service. This will increase the annual refuse revenues by an estimated $3,750.00 to cover additional time required to collect additional refuse. 2. Leave service and fee at present levels. This alternative will limit backyard service to household refuse only, and it would require premium and disabled service residents to make their own arrangements to have any other materials placed at the curb for collection. The current services and fees are as follows: Number of Customers Fee Service 40 $ 5.00 Premium 19 9.00 Premium 5 10.00 or more Premium 287 No Fee Elderly/Disabled 3. Redefine premium service with no increase in fees. This alternative will increase service time and cost to the county and require the department to absorb that cost. t RECOMMENDATION: ~~ Staff recommends Alternative 1 and requests approval to amend the Resolution covering premium refuse collection service. This will require first and second readings of a proposed Ordinance which will be scheduled June 14, 1988, and June 28, 1988. It is further requested that a public hearing be held on June 28, 1988, for public comment on the increase in fees. SUBMITTED BY: Gardner W. Smith Director Department of General Services APPROVED: '1 Elme C. Hodge County Administrator ACTION VOTE Approved (x) Motion by: Harry C. Nickens/ No Yes Abs Denied ( ) Steven A. McGraw to approve Garrett x Received ( ) A ternate Johnson x Referred McGraw x to Nickens x Robers x cc: File Gardner Smith John Hubbard ACTION NUMBER A-51088-5 ITEM NUMBE~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Authorization to Proceed with discussion of cooperative ventures suggested by The Roanoke Valley Cooperation Committee COUNTY ADMINISTRATOR'S COMMENTS: >> SUMMARY OF INFORMATION On April 22, 1988, the Roanoke Valley Cooperation Committee met for the first time. This committee is made up of officials from Roanoke County, the City of Salem, the Town of Vinton and Boutetourt County. Roanoke City has not yet appointed members to serve. Representing Roanoke County are Supervisors Steven McGraw and Richard Robers. At the meeting, it was requested that the members bring back to their governing bodies a list of potential cooperative projects that were suggested for future review. Attached is a copy of the minutes of the April 22nd meeting for your review. They are a draft and subject to change at the next meeting on May 13th. Supervisors McGraw and Robers will review with the board these suggested ventures and ask for approval to proceed with further study on the feasibility of cooperative efforts concerning these suggestions. SUBMITTED BY: APPROVED BY: Mary H. Allen Deputy Clerk Elmer C. Hodge County Administrator -~ ----------------------------------------------- ACTION VOTE Approved (x) Motion by: Lee Garrett/Harry C. Yes No Abs Denied ( ) Nickens to approve Garrett x Received ( ) Johnson x Referred McGraw x To• Nickens x Robers x cc: File Roanoke Valley Cooperative Committee File _~ DRAFT For Discussion Only Subject to Revision ROANOKE VALLEY COOPERATION COMMITTEE MINUTES OF MEETING APRIL 22, 1988 - 2:00 P.M. ROANOKE COUNTY ADMINISTRATION CENTER PRESENT: Donald Davis, Vinton Town Council Forest Jones, Assistant City Manager, Salem R. E. Layman, Botetourt County Board of Supervisors Steven A. McGraw, Roanoke County Board of Supervisors George Nester, Vinton Town Manager Richard Robers, Roanoke County Board of Supervisors Jack Shelton, Vinton Town Council Wanda Wingo, Botetourt County Board of Supervisors Mr. McGraw opened the meeting and thanked everyone for attending. He noted that the City of Roanoke did not have representatives present, but he had been informed that they may appoint members next week. Mr. McGraw emphasized that this committee should not be seen as a step toward consolidation, but should serve as a brainstorming group to study potential cooperative efforts in which several or all localities could participate. The Committee reviewed a list of present cooperative ventures, including the newest effort, a Roanoke County-Botetourt County joint library, and a joint economic development project between Roanoke County and Botetourt County. Mr. McGraw suggested that the members discuss projects in which their locality could profit from a joint effort or a consolidated service. The following recommendations for study were discussed by members of the committee: Building Inspections• Mr. Shelton suggested this was an area that the committee could study because it was confusing to the valley citizens who had to deal with different regulations and a :different process in each locality. Asbestos Control and Removal: Mr. Robers indicated it might be possible to begin this project on a valley-wide basis, by certifying certain people to handle this for all localities. Mr. 2 -5 Layman noted that no one in the Roanoke area is presently certified to remove asbestos and it may be necessary to bid this out. It might be cost-.effective if the project was bid jointly. School Buses: Mr. Robers also suggested the possibility of a joint contract for school buses and a central garage for school bus and vehicle maintenance. Mr. Shelton pointed out that a central garage could allow maintenance staff to become specialists in certain areas which would raise the overall quality of the garage. Central Purchasing Department: It was suggested that it is more costly to bid on purchases independently, and there might be considerable savings in one central purchasing. Mr. Jones pointed out that the school and city purchasing department in Salem was now consolidated. Schools: Mr. Robers indicated that all localities might wish to consider the "electronic classroom".for classes that are not available at all schools because of the lack of students wishing to take them. Ms. Wingo noted that Botetourt County can't offer the variety of classes that larger localities do, and perhaps by cooperation, specialized classes could be available to all students regardless of their jurisdiction. Building Maintenance: Mr. Robers and Mr. Shelton agreed that contracting of maintenance as a unit could result in substantial cost savings. Economic Development Efforts: Mr. Layman pointed out that this project is already a joint effort through the Regional Partnership, but joint efforts should continue. Mr. McGraw added that the Blue Ridge Region has been active for two years in marketing the entire area. Insurance Coverage: Mr. Robers advised that healthcare costs have risen 950 over the past five years. If insurance such as healthcare and liability could be consolidated and bid as one bolicy, the localities may be able to save money. Library Services: Mr. McGraw advised that since the Roanoke Valley now has one library card, the possibility of a regional library system should be studied, which would include the area college libraries. Mr. Jones stated he thought a study on this issue was being conducted by the librarians, and included Virginia Western Community College library. Mr. McGraw recommended that a facilitator be asked to chair the committee. This would give the committee an objective leader to handle the meetings and keep the discussions positive. The other members agreed and Mr. McGraw said he would bring a list of potential facilitators to the next meeting. 3 ,~' ~ ,°'~ Mr. Robers proposed the use of VPI as a resource for future discussions. He suggested that there are many services available at the school such as the VPI Productivity Center. The committee may be able to utilize students who are working on their doctoral thesis and may wish to study some of the possible cooperative ventures. Mr. Nester added that the Town of Vinton had utilized VPI and found them a good resource. Mr. McGraw recommended that the localities study the legal implications concerning agreements such as extending arrest powers across jurisdictional boundaries. Roanoke County has an Arrest Power agreement with several localities, and these types of agreement could be expanded if there are no legal ramifications. Mr. Layman proposed that all the localities in southwestern Virginia should unite in dealing with the General Assembly and state issues in order to compete with the larger areas such as northern Virginia and Tidewater. It was also decided that subcommittees should be established to work on the details of any projects that the committee adopted for further study. These subcommittees could include staff from the various localities. It was agreed that the committee members would take the suggestions back to their governing bodies for discussion. It was pointed out that some joint ventures might be feasible only for certain localities, while others may be feasible for all five localities. Several members of the committee felt that insurance would be a good area to begin a study. However, several other members stated they would rather bring all the proposed cooperative issues back to their governing bodies, and let each jurisdiction decide which projects they would like to study further. Vinton Town Manager George Nester offered to host the next meeting on Friday, May 13, 1988 at 2:00 p.m. at the Vinton War Memorial. Mr. Robers and Mr. McGraw will investigate a possible facilitator for the meeting. The meeting was adjourned at 3:25 p.m. Respectfully submitted: `maw t~/ fez--, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors ACTION NUMBER A-51088-6 ITEM NUMBER ...~ '°' ~/? AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Request for Authorization to Proceed with an Employee Wellness Program COUNTY ADMINISTRATOR'S COMMENTS: ~~ U ~ ~u~~ ay ' BACKGROUND The Department of Human Resources was requested by the Roanoke County Board of Supervisors to complete a study on employee wellness programs. One benefit of an employee wellness program is a healthier workforce which could lead to lower health care costs. Other benefits are reduced employee absences and increased productivity, satisfaction, and morale. SUMMARY OF INFORMATION The Department of Human Resources contacted the Roanoke County Health Department, other localities who have implemented wellness programs, .local fitness facilities, and community resources in the study. There are a variety of wellness programs currently on the market, some of which may be very costly to the employer. However, there are also a variety of community resources which promote wellness in the workplace. One such community resource is a program sponsored by the American Heart Association entitled "Heart at Work". The Heart at Work Program is a comprehensive package designed to promote cardiovascular education and disease pre- vention at the workplace. It consists of materials for programs to encourage employees to control high blood pressure, stop smoking, eat wisely, exercise regularly and recognize early warning signs of heart attack and stroke. The Heart at Work Program provides step-by-step instructions on how to implement such a program including coordination with other community resources such as the Roanoke County Health Department. - ~~ The Heart at Work Program is new to the Roanoke Valley. The program is currently successful in three thousand companies or other organizations in the United States. The City of Lynchburg is currently participating in Heart at Work and the City of Roanoke, Shenandoah Life, Allstate Insurance Company, and Crestar Bank have signed a pledge of support to participate. In addition, several other large employers in the area are con- sidering participation. The Heart at Work Program offers five modules which employers may implement in the workplace. These are: High Blood Pressure, Smoking Cessation, Nutrition, Exercise, and Signals and Actions (to prevent heart disease). Employers may choose to implement all five or concentrate on implementing selected modules. Employers may also select the level at which they will implement the Heart at Work modules i.e. either at an employee awareness level, an employee detection and screening level, or an education and control level. In order to assess employee wellness needs and select the appropriate levels of implementation for the Heart at Work modules, the Department of Human Resources recommends conducting a Health Risk Appraisal through the Roanoke County Health Depart- ment. The Health Risk Appraisal includes cholesterol and blood pressure testing and provides county employees with recommen- dations for improving their lifestyles to increase life expect- ancy. The results of the Health Risk Appraisal are provided to each participating employee on a confidential basis. However, the Department of Human Resources will receive an overall assess- ment of employee wellness needs. This appraisal may be conducted annually to continue to determine appropriate implementation levels and to determine potential cost savings of an employee wellness program. The Department of Human Resources further recommends empha- sizing the smoking cessation module of the Heart at Work employee wellness program. This will coincide with the study currently underway on smoking in Roanoke County buildings. Accordingly, the Department of Human Resources will coordinate smoking cessa- tion classes and other educational programs. The American Heart Association provides Heart at Work mod- ules, speakers and reference materials, and staff training free of charge. There are costs associated with purchasing desired educational materials from the Heart Association ($300); costs for the Health Risk Appraisal which will cover the cost of choles- terol testing for all employees ($2600); and costs for the Smoking Cessation Program ($500). The total first year cost for the Employee Wellness Program excluding staff time is $3400. The Department of Human Resources recommends that the funding for this program be provided from the fiscal year 1987-88 Board of Supervisor's Contingency Fund. The Heart at Work Program will be effective on July 1, 1988, for Roanoke County employees. The staff time required is estimated to be 150 hours, and this will be absorbed through the Human Resources work program. 2 _... ~~'? ALTERNATIVES AND IMPACTS 1. Authorize the County Administrator to sign an American Heart Association Cooperative Pledge of Support to participate in the Heart at Work Program. Fiscal impact will be $3,400 which we recommend funding through the Board of Supervisor's Contingency Fund. The Heart at Work Program will be effec- tive on July 1, 1988, for Roanoke County employees. 2. Participate in an employee wellness program sponsored by another company or organization. Fiscal impact may range from $500 to $5,000 per year. 3. Do not participate in an employee wellness program. STAFF RECOMMENDATION The Department of Human Resources recommends alternative one which authorizes the County Administrator to sign the pledge of support to participate in the American Heart Association Heart at Work Program, and that funds in the amount of $3400 be provided from the Board of Supervisor's Contingency Fund for imple- mentation of this program. SUBMITTED BY: D. K. Coo Director of Human Resources APPROVED BY: ~ixa/ Elmer C. Hodge County Administrator ACTION Approved (x) Motion by: Harry ~ _ N; ~-kPns/ Denied ( )Bob L. Johnson n a~.=rnvP Garrett Received ( ) * ~ ~-~-~~--~ ~ --~ ~ 1 Johnson Referred McGraw To Nickens Robers cc: File Keith Cook Diane Hyatt Reta Busher VOTE No Yes Abs x X X X X 3 Z M F- ~ ~ W F- J z ~ W O i O W ~ J G Y ~~ h•I O 3 LL C1 ` N J F W G' W W J S N N 1 I ro N N Y •r 1 i ro r O L >. 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T p N C N N ro N •r N N L r N L L d L+~ L L 7Y^ 7 N tv 7 p) C d ~+ ^ •r a+ ~.~ y,D ++o r rororo ro N C N -r N -r N L 3 L L O ro O L O ++ O N +~ pl a ar a7 aa~- Y C N D ro Ol •r L O L•r L•-- L- U C ~ •r ~ U OI L Ol O -r 7v 7 7a+ 7u- C O 7 O d O N O O U N O L D L L L r L w >. C ,C r L 7 L~ L C O U O1 +~ +~ L a+ a• y a~ O •r r • i Ip a+ ro tD •~ N D N y N N N L N L N +~ Q d C N •r N Gl N 7 N 7 ro > pl N D N N a• Ol a~ N D E of N d E c r c•r c ro c•r c L J d Ol Ol L d- d L y L L •r d I ^ L L N L L N L a~ N C +' .. t Q ro 7 N ro D ro +' ro N w C N -- o f a v c a c ar ;rw 7 0 ~Jr+ a m•r a ro a- a ~o L a ~ C o c ro O d O d L O) •r N N N d m 7 C ~' C N U ro O.-. ~ L N Y L L C•rN L OI Gt O r d OI a• Q o r L E 7 x •~ u vl ~ =a In z w Ina ~- ~ ~ I4' ACTION NUMBER A-51088-7 ITEM NUMBER ...1~. - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Approval of Classification Plan for FY 1988-89 COUNTY ADMINISTRATOR'S COMMENTS: ~~ ~ --~ u BACKGROUND The Board of Supervisors annually approves the Classifi- cation Plan for county employees in conjunction with the adoption of the county budget. The Classification Plan consists of salary grades for position classifications and incorporates the total number of positions approved for the fiscal year. SUMMARY OF INFORMATION The Classification Plan for county employees consists of classified and unclassified positions incorporated in the pro- posed county budget for fiscal year 1988-89. The salary of members of the Board of Supervisors are deter- mined by ordinance of the Board. The salary of the County Admin- istrator, County Attorney, along with any salary supplements approved for elected constitutional officers, are also determined by the Board. The salaries for other county employees, both classified and unclassified, are determined by the County Administrator within the limits of the adopted Classification Plan and appropriated funds. The recommended salary structure for classified personnel consists of 15 steps (A through 0> with increments of approxi- mately 2.5~ between each step. The existing salary structure for fiscal year 1987-88 consists of pay grades of 8 steps (A through H) with precise 5~ increments between each step. In computing the proposed 15 step structure, half steps of approximately 2.5~ have been added or averaged between existing steps A, B, C, D, E, F, G and H. In a comparison of both pay plans, the minimum and maximum steps are the same. The proposed pay plan with 15 steps is recommended to allow staff to begin implementation of a pay for performance system in which employees will be eligible for salary increases depending ~~ upon the individual employee's level of performance during the evaluation period. Once a pay for performance system is established, we hope to be able to incorporate a minimum, mid- point and maximum salary for each pay grade in which all steps between minimum and maximum are eliminated. The pay for per- formance system will be worked out with staff prior to July 1, 1988, and brought back to the Board of Supervisors prior to imple- mentation. In addition, the Classification Plan pay schedule has been increased by 5$ to maintain a competitive salary structure with comparable positions in area municipalities and in the private sector of employment. The proposed pay plan also includes pay grade revisions for positions in which salary changes were recom- mended as a result of the market salary survey conducted by the Department of Human Resources last fall. STAFF RECOMMENDATION Staff recommends approval of a Classification Plan for county employees for fiscal year 1988-89 with 15 steps, including increments of approximately 2.5$ between each pay step; an increase of 5$ in the Classification Plan pay schedule to main- tain a competitive salary structure with comparable positions in area municipalities and in the private sector of employment; and pay grade revisions for positions as a result of the market salary study. In the approval of this recommendation, employees will be eligible for merit salary increases depending upon the individual employee's level of performance during the evaluation period, with total salary increases limited to an average of 5$ for the fiscal year. Individual employee merit salary increases will also be limited to a maximum of 10~. The funding required by this recommendation is incorporated in the proposed county budget. SUBMITTED BY: ~d%''~ D . K . Cook~'~ Director of Human Resources Approved Denied Received Ref erred To ACTION APPROVED BY: Elmer C . Hodge County Administrator by: Harry C. Nickens/ A. 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The defendant's lawyer relief upon the case of Mitchell v. Hanover Count Va. App. 486 (1986) which involved a Hanover County ordin- ance which still referred to Title 18.1 of the Code even after it was repealed and Title 18.2 adopted by the General Assembly. The Court of Appeals in the Mitchell case specifically did not answer the question of whether a local ordinance can lawfully provide for the incorporation of prospective amendments to the Virginia Code. Although both this office and the Commonwealth's Attor- ney's office question the wisdom of the judge's decision, at pre- sent County magistrates are under instructions not to write DUI warrants citing the County Code. Until such time as our judges can be convinced that Section 46.1-188 permits prospective incor- poration of amendments, the quickest way to remove the present cloud over Section 12-8 is to recodify this section and reempha- size that it is included to incorporate all amendments by the General Assembly which are effective up to this time. FISCAL IMPACTS: It will permit the County to continue to collect up to approximately $10,000 per month in fines. -! AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MAY 10, 1988 ORDINANCE AMENDING AND READOPTING SECTION 12-8 OF ARTICLE I OF CHAPTER 12 OF THE ROANOKE COUNTY CODE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 12-8, Adoption of state law, Article I, In General, of Chapter 12, Motor Vehicles and Traffic, be amended and readopted to read and provide as follows: Sec. 12-8. Adoption of state law. Pursuant to the authority of section 46.1-188 of the Code of Virginia, all of the provisions and requirements of the laws of the state contained in title 46.1 and in article 2 (sec- tion 18.2-266 et seq.) of chapter 7 of title 18.2 of the Code of Virginia, except those provisions and requirements the violation of which constitutes a felony, and except those provisions and requirements which, by their very nature, can have no application to or within the county, are hereby adopted and incorporated in this chapter by reference and made applicable within the county. References to "highways of the state" contained in such provi- sions and requirements hereby adopted shall be deemed to refer to the streets, highways and other public ways within the county. Such provisions and requirements, as amended from time to time, are hereby adopted and made a part of this chapter as fully as though set forth at length herein, and it shall be unlawful for any person within the county to violate or fail, neglect or refuse to comply with any such provision or requirement; pro- vided, that in no event shall the penalty imposed for the viola- tion of any provision or requirement hereby adopted exceed the penalty imposed for a similar offense under the state law hereby adopted. The phrase "all of the provisions and requirements of the laws of the state" as used hereb shall be construed to include all amendments to said laws made effective prior to the date that this ordinance is adopted. 2. The effective date of this ordinance shall be May 25, 1988. ~! STAFF RECOMMENDATION: It is recommended that the Board of Supervisors adopt these ordinance amendments. Respectfully submitted, Paul M. Mahoney County Attorney ~ ------- -------------------------ACTION VOTE Motion b No Yes Abs Approved ( ) y' Garrett Denied ( ) Johnson Received ( ) McGraw Referred Nickens To Robers ITEM NUMBER ~ -_-'~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 SUBJECT: Ordinance amending Chapter 9, "Fire Prevention and Protection" of the Roanoke County Code by repealing Section 9-2, Article II, and Article III, "Fire Protection Code" and by the enactment of a new Article II to provide for the establishment of certain permit and inspection fees and to authorize the enforcement of same. COUNTY /~ADMINISTRATOR'S COMMENTS: ~, V7iL-Cy~vi~ 2~ °U ~ir SUMMARY OF INFORMATION: Old Code At a regular meeting of the Board of Supervisors on August 28, 1984, the Basic Fire Prevention Code of 1981, Fifth Edition, of BOCA International, Inc. was adopted. The 1981 Fire Prevention Code is a set of regulations addressing fire and safety standards for existing buildings. The code has been accepted by local business people and has reduced the fire loss in Roanoke County. Adoption of this code was in line with State legislation. The 1981 BOCA code is strictly a maintenance code. Section 8.2-15 makes provisions for permit fees. None have been established. New Code The Virginia Statewide Fire Prevention Code is a mandatory statewide set of regulations. It was adopted by the Board of Housing and Community Development on December 14, 1987. The new code became effective March 1, 1988. It supersedes all fire prevention regulations heretofore adopted by local governments. More restrictive amendments may be adopted if they do not affect the manner of construction or materials to be used. Maior Changes The Statewide Fire Prevention Code requires resident and employee training in certain occupancies. The areas of training are in exit drills, life safety procedures, and evacuation drills. Action Required F-102.1 of the Virginia Statewide Fire Prevention Code gives the local government the option to enforce the code through the local fire marshal. The State Fire Marshal shall enforce the code in those jurisdictions that choose not to enforce the code. FISCAL IMPACT The permit process can be administered with existing personnel. Fire company personnel can be utilized in this program. The funds generated by the permit process and fire lane tickets will be assessed at a later date. The need for additional personnel will be addressed at that time. STAFF RECOMMENDATION Option I 1. Staff recommends that the Board of Supervisors charge the Fire Marshal of Roanoke County with enforcement of the Virginia Statewide Fire Prevention Code. 2. Staff further recommends that a $25 permit fee be imposed for each of the 32 areas so addressed in the Virginia Statewide Fire Prevention Code. The permit process is to be administered as outlined by Section F- 104 of the Virginia Statewide Fire Prevention Code. Option II 1. Staff recommends that the Board of Supervisors charge the Fire Marshal of Roanoke County with enforcement of the Virginia Statewide Fire Prevention Code. 2. No fee be imposed. Staff recommends Option I, and the proposed ordinance be approved f ollowing the second reading and public hearing on May 24, 1988. SUBriITTED BY: APPROVED: -~~ .L' ~ -- -- ~~ K. R. Sh rp ~ ~ Elmer~C. Hodge, Jr. ~~_~___._ Fire Marshal County Administrator ------------------------------------------------------------------ ACTION VOTE Approved ( ) Denied ( ) Received ( ) Referred To Motion by: Garrett Johnson McGraw Nickens Robers No Yes Abs ~- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MAY 24, 1988. ORDINANCE AMENDING CHAPTER 9, "FIRE PREVENTION AND PROTECTION," OF THE ROANOKE COUNTY CODE BY REPEALING SECTION 9-2, "POSSESSION, SALE, DISCHARGE, ETC. OF FIREWORKS," THE REPEAL OF ARTICLE II, "FIRE LANES," AND THE REPEAL OF ARTICLE III, "FIRE PROTECTION CODE,"; AND BY THE ENACTMENT OF A NEW ARTICLE II, "VIRGINIA STATEWIDE FIRE PREVENTION CODE," TO PROVIDE FOR THE ESTABLISHMENT OF CERTAIN PERMIT AND INSPECTION FEES, AND TO AUTHORIZE THE ENFORCEMENT OF SAME. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 9-2 of the Roanoke County Code, "Possession, sale, discharge, etc. of fireworks," is hereby deleted and repealed in its entirety. 2. That Article II, "Fire Lanes," of Chapter 9 of the Roanoke County Code is hereby deleted and repealed in its entirety. 3. That Article III, "Fire Prevention Code," of Chapter 9 of the Roanoke County Code is hereby deleted and repealed in its entirety. 4. That a new Article II, "Virginia Statewide Fire Prevention Code," of Chapter 9 of the Roanoke County Code is hereby amended and re-enacted as follows: Section 1. That pursuant to the provisions of Section 27-98 of the Code of Virginia, 1950, as amended, Roanoke County shall enforce the Virginia Statewide Fire Prevention Code as written with amendments. This Statewide Fire Prevention Code was adopted by the State Board of Housing and Community ~- 2 Development and said Board promulgated certain regulations and procedures to accomplish the adoption and enforcement of this Code. The Virginia Statewide Fire Prevention Code is incorporated herein by reference as fully as if set out at length herein. The regulations set forth herein shall be known as the Fire Prevention Code of the County of Roanoke and shall be referred to as such or as this Code. Section 2. The purposes of this Code are to provide for statewide standards for local enforcement to safeguard life and property from the hazards of fire or explosion arising from the improper maintenance of life safety and fire prevention and protection materials, devices, systems, and structures, and the unsafe storage, handling, and use of substances, materials, and devices wherever located. Section 3. The Roanoke County Fire Marshal is hereby directed to enforce the provisions of the Virginia Statewide Fire Prevention Code and this Code. The County Fire Marshal shall establish such procedures or requirements as may be necessary for the administration and enforcement of said Code. The County Fire Marshal is hereby authorized to issue a summons for any violation of the provisions of the Code, pursuant to the provisions of Section F-106.8 of said Code. The Fire Marshal shall coordinate his enforcement activities with the County Building Official and Zoning Administrator. The Fire Marshal shall assign and detail such members of the Roanoke County Fire and Rescue Department as inspectors or other assistants as he may deem necessary in administering and enforcing the provisions of such Code. 2 ~`~ Section 4. There is hereby imposed a Twenty-five Dollar ($25) fee for all permits issued pursuant to the provisions of the Virginia Statewide Fire Prevention Code. Any permit issued shall be by the Office of the Fire Marshal. Section 5. The provisions of this ordinance shall not be applicable within the limits of the Town of Vinton. Section 6. That the Virginia Statewide Fire Prevention Code is hereby amended and changed pursuant to Section 27-97 of the Code of Virginia in the following respects: 1. F-102.1 Enforcement officers. Add the following at the end of the existing subsection 2. 3. F.102.1: The provisions of the Virginia Statewide Fire Prevention Code and this Code shall be enforced by the Office of the Fire Marshal, also herein referred to as the Fire Marshal's Office, the Fire Marshal, members of the Fire Marshal's staff, the Fire Prevention Division, or the Fire Official. F-102.1.1 Inspection by others. Add subsection F-102.1.1 as follows: The Chief of the Fire De artment may desi gnate such other persons as he deems necessary to make fire safety inspections. Such ersons shall use the Virginia Statewide Fire Prevention Code and this Code as the basis for such inspections. F-102.1.2 Impersonation. F-102.1.2 as follows: Add subsection 3 `_/ ,, It shall be unlawful for any unauthorized person to use a badge, uniform or any other credentials so as to gain access to any building, marine vessel, vehicle, or premises, or to otherwise false) identify himself as the fire official or his designated representative. 4. F-103.4 Investigation of fires. Add subsection F-103.4 as follows: The Fire Marshal shall investigate or cause to be investigated, every fire or explosion occurring within the County that is of a suspicious nature or which involves the loss of life or causes injury to persons or causes destruction of or damage to property. Such investigation shall be made at the time of the fire or at a subsequent time, depending on the nature and circumstances of the fire. The Fire Marshal shall take charge immediately of the physical evidence and, in order to preserve any physical evidence relating to the cause or origin of such fire or explosion, take means to prevent access by any person or persons to such buildin , structure, or premises until such evidence has been properly processed. 5. F-103.4.1 Summonsing the Fire Marshal. Add subsection F-103.4.1 as follows: The fire department officer-in-charge of any fire, explosion or incident scene shall immediate) 4 -` c1. summons the Fire Marshal to such scene to investigate the circumstances involved where such circumstances require investigation as outlined in F-1 fly _ 4 of this Code. 6. F-103.5 Modifications. Add the subsection F-103.5 as follows: The fire official shall have the power to modify any provision or requirement of this Code, upon written application by the owner, lessee, occupant or their legal representative, when there is practical_ difficulty in meeting the strict letter of the Code. However, in all cases of modification, the spirit and intent of the Code shall be met to ensure the health, safety and welfare of persons is protected. 7. F-103.6 Notification of fire department. Add subsection F-103.6 as follows: In anv buildina subject to inspection under an provision of this Code, when a fire or evidence of there having been a fire discovered, even though it has apparently been extinguished, it shall be immediately reported to the Chief of the fire department, or his designee. This shall be the duty of the owner, manager, or person in control of such building at the time of discovery. This requirement shall not be construed to forbid the owner, manager, or person in control of said building from using all 5 ~ -~ diligence necessary to extin uish such fire rior to the arrival of the fire department. 8. F-201.0 Applied Meaning of Words and Terms: Add to section F-201.0 the following words, terms and meanings: Fire Lanes: An area designated by clearly visible signs in which parking shall be prohibited, whether on public or private property, to ensure ready access for and to fire fighting and rescue equipment and facilities. 9. F-303.0 Torches for the Removal of Paint. Add the following words to the title: or Sweating Pipe Joints. 10. F-303.3 Sweating Joints. Add the following subsection F-303.3: Any person using a torch or other flame producing device for sweating pipe joints in any building or structure shall have available in the immediate vicinity where the sweating is done one (1) approved fire extinguisher or water hose connected to a water supply. Combustible material in close roximity to the work shall be protected against ignition by shielding, wetting or other approved means. In all cases, a fire watch shall remain in the vicinity of the sweating operation for one-half (1/2) hour after the torch or flame producing device has been used 6 C-.2 11. F-303.3.1 Permit Required. Add subsection F-303.3.1 as follows: A permit shall be obtained from the fire official prior to using a torch or other flame producing device for sweating pipe joints in any buildin or qtr„mot,,,-A 12. F-313.1 Designation. Delete and substitute as follows: ~Phe eeele e~~lelal small ~ee~nl~e asel e~eslgrsate pt~blle e~ p~l~ate ~lre lases as elee~neel aeeessa~~ fey tl~e e~~leler~t ar~d effee~lde t~se e€ flame appa~att~s- Fl~e lanes shall l~a~e a r~tlnl~tt~xt wld~t~ e€ l8 feet (5486 x~~- The fire official shall designate fire lanes on public streets and on private property where necessary for the purpose of preventin arkinq in front of or adjacent to fire hydrants and fire department connections and to ensure access to buildings and structures for fire fighting and rescue apparatus. Fire lanes shall have a minimum width of 18 feet (5486 mm) . 13. F-313.4 Signs and Markings. Add section F-313.4 as follows: The property owner or designee shall su ly and install signs and other required markin s to delineate fire lanes as directed by the fire .LL. __ .1 7 - .L~ 14. F-313.5 Specifications. Add section F-313.5 as follows: Fire lanes shall conform to the followin specifications: (A) The design of such signs shall conform to the state manual on uniform traffic-control devices and shall include the language "No Parking-Fire Lane." (B) Signs designating fire lanes shall be located so as to provide at least one sign for every one hundred (100) feet of fire lane space. Should the fire marshal determine that additional signs are necessary, the owner or agent of the roperty shall provide the same. All such signs shall be maintained in proper position and sufficiently legible to be seen by an ordinarily observant person. (C) Fire lane signs shall be placed as follows: (1) Pave edge to sign edge: Rural: Not less than 6' nor more than 10' Urban: Not less than 1' nor more than 3'. (2) Curb face to sign edge: Rural: Not less than 1' nor more than 3'. Urban: Not less than 1' nor more than 3'. (3) Pavement top to sign bottom: Rural: 5' 8 G~ -Z Urban: 7' (4) Curb top to sign bottom: Rural: 5' Urban: 7' (D) Posts for fire lane signs, where required, shall be metal and securely mounted. (E) The curb or pavement edge of all fire lanes shall be painted yellow. Any existing marking in the area designated as a fire lane shall be obliterated or painted over in a manner approved by the fire marshal. 15. F-313.6 Where fire lanes are designated at fire hydrant locations. The following shall apply where fire lanes are established at fire hydrant locations: (1) Where hydrants are located at or close to the curb line or edge of the road and face on a public street, a public parking lot or a private road open to the public, parking within fifteen (15) feet is prohibited. (2) A special curb marking designated areas established pursuant to (1) above, shall be required and shall be yellow. (3) No planting, erection or other obstruction shall be allowed within four (4) feet of the fire hydrant. 9 ITEM NUMBER L--7 _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, MEETING DATE: May 10, 1988 SUBJECT: Ordinance amending Ordinance No. 2988-6 authorizing the lease of approximately five (5) acres in the Hollins/ Old Mountain Road area by the County of Roanoke from Ingersoll Rand for recreational purposes COUNTY ADMINISTRATOR'S COMMENTS/ SUMMARY OF INFORMATION: At the February 9, 1988, meeting the Board of Supervisors authorized the lease of approximately five (5) acres located in the Hollins/Old Mountain Road area from Ingersoll Rand for recrea- tional purposes (Ordinance No. 2988-6). The term of the lease was for a twenty-five (25) year period. Steve Goldfarb, a representative of Ingersoll-Rand, re- quested that the term of the lease be reduced to a three (3) year renewable period to allow for plant expansion which may occur within the next twenty-five years. Specifically, the term of the lease will be three (3) years and it will be expressly agreed between Ingersoll-Rand and Roanoke County that the leased pre- mises shall be utilized for recreational purposes. Roanoke County will locate one baseball/softball field with backstop and team benches. Access to the tract will be from Old Mountain Road and off-street parking will be located adjacent to the ballfield. During the term of the lease maintenance of the premises will be the responsibility of Roanoke County; however, routine cleanup will be the responsibility of the using party. Section 18.04 of the County Charter requires that the acqui- sition of any interest in real estate be accomplished by ordin- ance. The first reading of this proposed ordinance was held on May 10, 1988; the second reading will be held May 24, 1988. FISCAL IMPACT: $1.00 per year plus costs of any improvements made by Roa- noke County. RECOMMENDATION: Staff makes the following recommendation: `~ 1. That the Board of Supervisors consider the adoption of the proposed ordinance. 2. That the County Administrator be authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon form approved by the County Attorney. Respectfully submitted, 1 _ 'fin ~n i 11l• 'r ~ Paul M. Mahoney County Attorney ACTION VOTE wt ,-. v..o The Approved ( ) Denied ( ) Received ( ) Referred To Motion by: Garrett Johnson McGraw Nickens Robers ~-3 AT A REGULAR MEETING OF 'THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT TIIE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MAY 24, 1988 ORDINANCE AMENDING ORDINANCE NO. 2988-6 AUTHORIZING THE LEASE OF APPROXIMATELY FIVE (5) ACRES IN THE HOLLTNS/OLD MOUNTAIN ROAD AREA BY THE COUNTY OF ROANOKE FROM INGERSOLL RAND F'OR RECREATIONAL PURPOSES BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That at the February 9, 1988, meeting the Board of Supervisors authorized the lease of approximately five (5) acres located in the Hollins/Old Mountain Road area from Ingersoll Rand for recreational purposes (Ordinance No. 2988-6) The term of the lease was for a twenty-five (25) year period; and 2. That the Board of Supervisors hereby amends Ordin- ance No. 2988-6 adopted February 9, 1988; and 3. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the amend- went of the lease of the hereinafter-described real estate was held on May 10, 1988. A second reading on this matter was held on May 24, 1988. This real estate is located in the Hollins/Old Mountain Road area of Roanoke County; and 4. That the lease by Roanoke County from Ingersoll Rand of approximately five (5) acres located in the Hollins/Old Mountain Road area of Roanoke County for recreational purposes is hereby authorized and approved; and 5. That the annual lease amount or rental shall be $1.00; and that the term of this lease shall be for a three (3) year renewable term; and 6. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon form approved by the County Attorney. ~-. ITEM NUMBER / - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Building Code Board of Adjustments and Appeals Four-year term of Norman Eugene Jarrett, Hollins Magisterial District. His term expired January 22, 1988. Four-year term of B. J. King, Windsor Hills Magisterial District. His term expires April 13, 1988. Four-year term of Thomas A. Darnall, Vinton Magisterial District. His term expires April 27, 1988. 2. Court Service Unit Advisory Council/Youth and Family Services Advisory Board• One-year term of youth member Emily Reaser, Northside High School. Her term expired November 13, 1987. Two-year terms of Marilyn Morehead, Hollins District; Dr. J. Andrew Archer, Vinton District; and Sherry Robison, Windsor Hills District expired 3/22/88. One-year term of Tracy Rothschild, youth member from Cave Spring, expired 3/22/88. Michael Lazzuri, Director of Court Services, has indicated that this Council has not been active for quite some time. Staff is investigating the future active status of this Council. 3. Fifth Planning District Commission Three-year term of Citizen Representative Lee Eddy. Mr. Eddy's term expires June 30, 1988. 4. Industrial Development Authority This Committee is also inactive, but does have financial and legal obligations on behalf of the County. The attorney for the ~r_~- Industrial Development Authority recommends that new members be appointed or the old members reappointed even though it is not active at this time. Four-year term of Charles R. Saul, Cave Spring Magisterial District. His term expired September 26, 1987. Mr. Saul has indicated his willingness to continue to serve in this capacity. 5. Parks and Recreation Advisory Commission Three-year terms of Kenneth Bowen, Catawba Magisterial District; Yvonne Willis, Catawba Magisterial District; James Bryant, Hollins Magisterial District; Paul Bailey, Windsor Hills Magisterial District; and Roger Falls, Vinton Magisterial District. Their terms will expire June 30, 1988. SUBMITTED BY: ~~ ~• Mary H. Allen Deputy Clerk Approved ( ) Denied ( ) Received ( ) Referred TO: ACTION Motion by: _ APPROVED BY: '1 Elmer C. Hodge County Administrator VOTE Yes No Garrett Johnson _ McGraw Nickens _ Robers Abs .~. - / BUILDING CODE BOARD OF ADJUSTMFINTS AND APPEALS A. COMPOSITION: To be comprised o~ Five (5)~ members; appointed by the Board of Supervisors. Members may be reappointed, and terms should be staggered so that less than half o~ the terms expire in any one year. The Board o~ Supervisors may appoint alternate members who may sit on the Board in the absence o:E any regular.iaembers, and shall have the ~Eull power and authority of the regular member.. Board members shall be selected on the basis of their ability to render :Fair and competent decisions regarding application o:E the code, and shall to the extent possible represent.difEerent occupational or pro:Eessional Fields: At least one member should be an experienced builder. At least one member should be a licensed proFessional engineer or architect.. B. DUTIES: Shall act on application for appeals•as•required by Section. 36-105 of the Code of Virginia; or it shall enter into an agreement with the governing body of another county or municipality or with some other agency, or a State agency . approved by the Virginia Department of Housing and'Community Development. C. MEETING SCHEDULE: '..i The Board shall meet upon notice of the chairman or at stated periodic meetings iF warranted by the. volume of work. The Board shall meet within ten working days of the filing of an appeal. - COURT SERVICES UNIT ADVISORY COUNCIL/YOUTH AND ' FAMILY SERVICES ADVISORY~BOARD A. COMPOSITION Board to consist of two members .from each magisterial .district,' and one youth member from each high school. Governing bodies of each county and city served by a court service,uait may appoint one or more members to a citizen advisory council. g.. DUTIES • Advises and cooperates with the..court upon all matters affecting the working of this law and other laws~relating.to children, their care and protection and *o.domestic relations; Consults and confer with the-court and director o~ the court service unit relative to the development and extension of" -`~•~°<~~' the court service program; Encourage the members selected by the council to serve,on~ the central advisory council to visit as often as•the member. conveniently can, institutions and•assoeiations receiving children under this law and to report to the court the conditions and surroundings of the children received by or in charge of any. such persons, institutions or associations. . The Council should make themselves familiar with the work of the court. Makes an annual report~to the court and the participating governing bodies on the.work of the council. ~.~.;,. As the Youth and Family. services Advisory Board:_ Establish goals and priorities Eor County-wide youth services; assist in coordination 'and planning for comprehensive • youth services within the private sector. Serve in~-an advisory ', capacity and to otherwise assist the Board of Supervisors to establish goals and objectives in compliance wi~tti all "minimum Standards of the Delinquency'Preventi.on and Youth Development Act of 1979". Assist in conducting an assessment of the needs of youth every :Five years and to assist in developing an annual ~• Delinquency Prevention Plan, Further to participate in evaluating . the implementation of the plan and making a report thereon to the Board of Supervisors. Provide a public Forum where concerns .about youth may be expressed and to receive recommendations and raise concerns o•F public and private organizations at any regular advisory board meeting upon proper notice. Advocates necessary legislative amendments to improve community conditions For youth development and to support the development of needed services both public and private For youth in the community. C, MEETING SCHEDULE: One a quarter, the third Tuesday, beginning January; time and place determined at meetings ~'"" s FIFTH PLANNING DISTRICT COMMISSION A. COMPOSITION Commission to consist of five (5) representatives of Roanoke County based on population, three representatives who shall be elected members of the governing bodies, and two members who shall be non-elected citizens. The term of office shall•be three years. One of the members shall also serve on the Executive Committee . • The Fifth Planning District Commission represents participating local governments included in the geographic area delineated by the Commonwealth of Virginia. The commission is composed of 21 elected 'and citizen representatives of the • participating jurisdictions. B. DUTIES The purpose of the commission as defined by the Virginia Area Development Act is "...to promote orderly and efficient development of the physical, social and economic elements of the District by planning, encouraging and assisting governmental subdivisions to plan for the future." The general management program category provides the •. basic organization and management of.commission activities and routine administrative functions. Because general management supports the entire operation of the commission's work program, costs allocated to the program activity are generally considered as administrative or indirect costs and charged to other program categories in accordance with the Commission's Cost Allocation Plan . C. MEETING SCHEDULE Fourth Thursday of each month; held in Commission Conference Room, at 3:00 p.m. (time subject to change.) ~. - A. COMPOSITION: (Summarized from State Code 15.1.1377) To be composed of seven (7) directors, appointed by the Board of Supervisors; for terms .of four (4) years, except appointments to fill vacancies which shall be for the unexpired terms . B. DUTIES: Has authority to sue or be sued and to.pros~ecute and defend at law~or in equity in any court having jurisdiction of the subject matter and of the parties. Adopted and use a corporate seal; Contract and be contracted with; Acquire, improve and maintain and equip and furnish one or more authority facilities including all real and personal properties which the board of directors of the authority may deem necessary in connection therewith-.and regardless of whether or not any such facilities shall then be in existence; To lease to others any or all of its facilities and to charge and collect rent therefore; To issue its bonds for the purpose of carrying out any of its powers including specifically any power conferred. To appoint an industrial advisory committee to advise the authority; To borrow money and to accept contributions, grants, and other financial assistance from the United States of America and agencies or instrumentalities thereof, the Commonwealth or any political subdivision, agency or public instrumentality of the Commonwealth for or in aid of the construction, acquisition, ownership, maintenance or repair of the authority facilities. C. MEETING SCHEDULE: INDUSTRIAL DEVELOPMENT AUTHORITY Called meetings. ~~""- PARRS & RECREATION ADVISORY COMMISSION A• COMPOSITION: (Resolution 85-151.N, September 10, 1985) To be composed of two (2) members from each magisterial district and one (1) member at large from the County. All members to be appointed by the Board of Supervisors. Original terms shall be staggared. Upon expiration of their original terms, each succeeding term shall~be for three (3) years, expiring on June 30th. B. ~ DUTIES: The Commission shall serve as the advisory body to the Director of Parks and Recreation of Roanoke County; the Commission shall suggest policies to the County Administrator and the Board of Supervisors .through the Director of Parks and Recreation, within its powers and responsibilities as stated in this resolution.. The Commission shall serve as a liaison between the Department of Parks and Recreation, the Board of Supervisors, and the citizens of the community. The Commission will work through the Parks and Recreation staff on all related matters. The Commission shall consult with and advise recreation policies, programs, personnel, finances, and the need~for acquiring and disposing of lands and properties related to the total community recreation program, and to its long-range, projected program for recreation. The Commission shall assume duties for the recreation purposes as follows: Make recommendations (1) for the establishment of a system of supervised recreation for the County; (2) to set apart for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, any lands or buildings owned by or leased to the County and for approval by the Board of Supervisors and may suggest improvements of such lands and for the construction and for the equipping and staffing of such buildings and structures as may be necessary to the recreation program within those funds allocated; (3) and advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for recreation purposes and which it judges to be of present or possible future use or recreation. Any gift, bequest of money or other property, any grant, devise of real or personal property so acquired shall be held, by the County, used and finally disposed of in accordance with the terms under which such grant, gift or devise is made and accepted; (4> and advise in the construction, equipping, operation and maintenance of parks, playgrounds, recreation centers and all buildings and structures necessary or useful to the Departmen t function, and will advise in regard to other recreation Facilities which are owned or controlled by the unit or leased or loaned to the unit. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MAY 10, 1988 ORDINANCE 51088-8 AMENDING AND REENACTING CHAPTER 21 OF THE ROANOKE COUNTY CODE, TAXATION, BY THE ADDITION OF A NEW ARTICLE VIII, TAX ON PREPARED FOOD AND BEVERAGES; SUCH NEW ARTICLE VIII IMPOSING A TAX ON CERTAIN FOOD AND BEVERAGES SOLD IN THE COUNTY OF ROANOKE, PURSUANT TO SECTION 58.1-3833, CODE OF VIRGINIA (1950), AS AMENDED, AND PROVIDING FOR THE AMOUNT OF SUCH TAX, PROCEDURES FOR COLLECTION, DUTIES OF SELLERS AND DUTIES OF LOCAL OFFICIALS WITH RESPECT TO SUCH TAX, ENFORCEMENT PROCEDURES, CIVIL PENALTIES FOR LATE PAYMENT, MISDEMEANOR PENALTIES FOR VIOLATIONS OF ARTICLE, EXEMPTIONS, AND AN EFFECTIVE DATE WHEREAS, after consideration of this subject and after an opportunity for the citizens of this County to be heard upon this matter at a public hearing held on April 12, 1988, pursuant to Section 58.1-3007, Code of Virginia (1950), as amended; and WHEREAS, the first reading on this ordinance was held on April 26, 1988, and the second reading on this ordinance was held on May 10, 1988; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, finds that it is appropriate to impose a tax on certain food and beverages sold in the County of Roanoke, pursuant to Section 58.1-3833, Code of Virginia (1950), as amended. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 21, Taxation, of the Code of Roanoke County, is hereby amended and reenacted by the addition of a new Article VIII, Tax on prepared food and beverages, to read and provide as follows: ARTICLE VIII. TAX ON PREPARED FOOD AND BEVERAGES Sec. 21-150. Definitions. The following words and phrases, when used in this arti- cle, shall have, for the purposes of this article, the following respective meanings except where the context clearly indicates a different meaning: (a) Caterer: A person who furnishes food on the prem- ises of another, for compensation. (b) Commissioner of the Revenue: The Commissioner of the Revenue of the County of Roanoke, and any of his duly authorized deputies, assistants, employ- ees or agents. (c) Food: Any and all edible refreshments or nourish- ment, liquid or otherwise, including alcoholic beverages, purchased in or from a restaurant or from a caterer, except snack foods. (d) Person: Any individual, corporation, company, association, firm, partnership or any group of individuals acting as a unit. (e) Purchaser: Any person who purchases food in or from a restaurant or from a caterer. (f) Restaurant: Any place in or from which food is sold in the County, including, but not limited to, any restaurant, dining room, grill, coffee shop, cafeteria, cafe, snack bar, lunch counter, delica- tessen, confectionery, bakery, eating house, eat- ery, drugstore, vending machine, lunch wagon or truck, pushcart or other mobile facility from which food is sold, public or private club, re- sort, bar or lounge. The word "restaurant" shall not mean a grocery store or supermarket except for any space or section therein designated as a deli- catessen or for the sale of prepared sandwiches, delicatessen food or food prepared in a delicates- sen. (g) Seller: Any person who sells food in or from a restaurant or as a caterer. 2 (h) Snack food: Unopened bottles or cans of carbon- ated soft drinks; chewing gum; candy; popcorn; peanuts and other nuts; unopened packages of cook- ies, donuts, crackers and potato chips; and other items of essentially the same nature and consumed for essentially the same purpose. (i) Treasurer: The Treasurer of the County of Roanoke and any of his duly authorized deputies, assis- tants, employees or agents. Sec. 21-151. Levy of tax; amount. In addition to all other taxes and fees of any kind now or hereafter imposed by law, a tax is hereby levied and imposed on the purchaser of all food served, sold or delivered in the County in or from a restaurant, whether prepared in such restau- rant or not and whether consumed on the premises or not, or by a caterer. The rate of this tax shall be four (4) percent of the amount paid for such food. In the computation of this tax, any fraction of one-half cent or more shall be treated as one cent. Sec. 21-152. Payment and collection of tax. Every seller of food with respect to which a tax is levied under this article shall collect the amount of tax imposed under this article from the purchaser on whom the same is levied at the time payment for such food becomes due and payable, whe- ther payment is to be made in cash or on credit by means of a credit card or otherwise. The amount of tax owed by the purcha- ser shall be added to the cost of the food by the seller who shall pay the taxes collected to the County as provided in this article. Taxes collected by the seller shall be held in trust by the seller until remitted to the County. Sec. 21-153. Reports and remittances Generally. Every seller of food with respect to which a tax is levied under this article shall make out a report, upon such forms and setting forth such information as the Commissioner of the Revenue may prescribe and require, showing the amount of food charges collected and the tax required to be collected, and shall sign and deliver such report to the County Treasurer with a remit- tance of such tax. Such reports and remittance shall be made on or before the twentieth day of each month, covering the amount of tax collected during the preceding month. Sec. 21-154. Preservation of records. It shall be the duty of any seller of food liable for collection and remittance of the taxes imposed by this article to keep and preserve for a period of three years records showing gross sales of all food and beverages, the amount charged the purchaser of each such purchase, the date thereof, the taxes col- 3 lected thereon and the amount of tax required to be collected by this article. The Commissioner of the Revenue shall have the power to examine such records at reasonable times and without unreasonable interference with the business of the seller, for the purpose of administering and enforcing the provisions of this article and to make copies of all or any parts thereon. Sec. 21-155. Advertising payment or absorption of tax prohib- ited. No seller shall advertise or hold out to the public in any manner, directly or indirectly, that all or any part of the tax imposed under this article will be paid or absorbed by the seller or anyone else, or that the seller or anyone else will relieve the purchaser of the payment of all or any part of the tax. Sec. 21-156. Tips and service charges. Where a purchaser provides a tip for an employee of a seller, and the amount of the tip is wholly in the discretion of the purchaser, the tip is not subject to the tax imposed by this article, whether paid in cash to the employee or added to the bill and charged to the purchaser's account, provided, in the latter case, the full amount of the tip is turned over to the employee by the seller. An amount or percent, whether designated as a tip or a service charge, that is added to the price of the meal by the seller, and required to be paid by the purchaser, is a part of the selling price of the meal and is subject to the tax imposed by this article. Sec. 21-157. Duty of seller when QoinQ out of business. Whenever any seller required to collect any pay to the County a tax under this article shall cease to operate or other- wise dispose of his business, any tax payable under this article shall become immediately due and payable and such person shall immediately make a report and pay the tax due. Sec. 21-158. Discount. For the purpose of compensating sellers for the collec- tion of the tax imposed by this article, every seller shall be allowed three (3) percent of the amount of the tax due and ac- counted for in the form of a deduction on his monthly return; provided, the amount due is not delinquent at the time of pay- ment. Sec. 21-159. Enforcement; duty of Commissioner of the Revenue. The Commissioner of the Revenue shall promulgate rules and regulations for the interpretation, administration and en- 4 forcement of this article. It shall also be the duty of the Com- missioner of the Revenue to ascertain the name of every seller liable for the collection of the tax imposed by this article, who fails, refuses or neglects to collect such tax or to make the reports and remittances required by this article. The Commis- sioner of the Revenue shall have all of the enforcement powers as authorized by Article 1, Chapter 31 of Title 58.1 of the Code of Virginia (1950), as amended, for purposes of this Article. Sec. 21-160. Procedure upon failure to collect, report, etc. If any seller, whose duty it is to do so shall fail or refuse to collect the tax imposed under this article and to make, within the time provided in this article, the reports and remit- tances mentioned in this article, the Commissioner of the Revenue shall proceed in such manner as he may deem best to obtain facts and information on which to base his estimate of the tax due. As soon as the Commissioner of the Revenue shall procure such facts and information as he is able to obtain upon which to base the assessment of any tax payable by any seller who has failed or refused to collect such tax and to make such report and remit- tance, he shall proceed to determine and assess against such seller the tax and penalties provided for by this article and shall notify such seller, by registered mail sent to his last known place of address, of the total amount of such tax and penal- ties and the total amount thereof shall be payable within ten (10) days from the date such notice is sent. Sec. 21-161. Duty of County Treasurer. The Treasurer shall have the power and the duty of collecting the taxes imposed and levied hereunder and shall cause the same to be paid into the general treasury for the County. Sec. 21-162. Penalty of late remittance or false return. (a) If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the County Treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to such tax by the County Treasurer a penalty in the amount of ten (10) percent if the fail- ure is not for more than thirty (30) days, with an additional ten (10) percent of the total amount of tax owed for each additional thirty (30) days or fraction thereof during which the failure continues, not to exceed twenty-five (25) percent in the aggre- gate, with a minimum penalty of two dollars ($2.00). (b) In the case of a false or fraudulent return with intent to defraud the County of any tax due under this article, a penalty of fifty (50) percent of the tax shall be assessed against the person required to collect such tax. Sec. 21-163. Violations of article. 5 Any person violating, failing, refusing or neglecting to comply with any provision of this article shall be guilty of a Class 3 misdemeanor. Conviction of such violation shall not relieve any person from the payment, collection or remittance of the taxes provided for in this article. Any agreement by any person to pay the taxes provided for in this article by a series of installment payments shall not relieve any person of criminal liability for violation of this article until the full amount of taxes agreed to be paid by such person is received by the Trea- surer. Each failure, refusal, neglect or violation, and each day's continuance thereof, shall constitute a separate offense. Sec. 21-164. Exemptions. The following purchases of food shall not be subject to the tax under this article: (a) Food furnished by restaurants to employees as part of their compensation when no charge is made to the employee. (b) Food sold by non-profit day care centers, public or private elementary or secondary schools or food sold by any college or university to its students or employees. (c) Food for use or consumption by the Commonwealth, any political subdivision of the Commonwealth or the United States. (d) Food furnished by a hospital, medical clinic, con- valescent home, nursing home, home for the aged, infirm or handicapped or other extended care facil- ity to patients or residents thereof. (e) Food Furnished by a non-profit charitable organiza- tion to elderly, infirm, handicapped or needy per- sons in their homes or at central locations. (f) Food sold by a non-profit educational, charitable or benevolent organization on an occasional basis as a fund-raising activity or food sold by a church or religious body on an occasional basis. (g) Any other sale of food which is exempt from taxa- tion under the Virginia Retail Sales and Use Tax Act, or administrative rules and regulations issued pursuant thereto. 2. That this ordinance shall be in full force and effect on and after July 1, 1988. 6 On motion of Supervisor Nickens, seconded by Supervisor Robers, and upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY - TESTS: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/13/88 cc: File Paul Mahoney, County Attorney Alfred A. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Francis W. Burkart, Camnonwealth Attorney Sheriff Michael Kavanaugh Magistrate Roanoke Law Library, 315 Church Avenue, SW, Roanoke 24016 Main Library Roanoke County Code Book 7 ACTION # ITEM NUMBER /~7` - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINTSTRATION CEN'PER MEETING DATE: AGENDA ITEM: May 10, 1988 ORDINANCE AMENDING AND REENACTING CHAP':CER 21 OF THE ROANOKE COUNTY CODE, TAXATION, BY 'I'HE ADDITION OF A NEW ARTICLE VIII, TAX ON PREPARED FOOD AN_D_ BEVERAGES; SUCH NEW ARTICLE VIII IMPOSING A TAX ON CERTAIN FOOD AND BEVERAGES SOLD IN THE COUN'T'Y OF ROANOKE, PURSUAN'P TO SECTION 58.1-3833, CODE OF VIRGINIA (1950), AS AMENDED, AND PROVIDING F'OR TI3E AMOUNT OF SUCH TAX, PROCEDURES F'OR COLLECTION, DUTIES OF SELLERS AND DUTIES OF LOCAL OFFICIALS WI'.PH RESPECT TO SUCH TAX, ENFORCEMENT PROCEDURES, CIVIL PENALTIES FOR LATE PAYMENT, MISDEMEANOR PEN- ALTIES FOR VIOLATIONS OF ARTICLE, EXEMPTIONS, ANL) AN EFFECTIVE DATE COUNTY ADMINISTRATOR'S COMMENTS: ~ ~~~/ .~d.~ BACKGROUND : /r/'-~"N"'"~'~'" ~KLy~~-tt , The 1988 Session of the Virginia General Assembly enacted Section 58.1-3833 which authorized certain counties to adopt a local- ordinance imposing a tax on food and beverages in an amount not to exceed four (4%) percent of the amount charged after a public hearing by unanimous vote. The earliest date such an ordinance could be effective is July 1, 1988. SUMMARY OF INFORMATION: As directed by the Board of Supervisors, staff has adver- tised the proposed ordinance imposing a tax on prepared food and beverages in the newspaper on March 29, 1988, and April 5, 1988. These advertisements gave notice of a public hearing on April 12, 1988, on this matter, which has been held. The first reading on this proposed ordinance is scheduled for April 26, 1988, and the second reading on this ordinance is scheduled for May 10, 1988. Attached you will find a draft copy of this proposed ordinance as wel_1 as a copy of the legal notice. This ordinance is substantia]_Iy consistent with Roanoke City's ordinance, which should minimize confusion and ease en- forcement within the Roanoke valley. ~- l The goal of this proposed ordinance is to provide a fair, equitable, and consistent tax treatment to all participants from this tax on prepared food and beverages. Beginning July 1, 1988, this tax will be levied on the "purchaser" of all prepared food and beverages. "Food" is defined as "any and all edible refresh- ments or nourishment, liquid or otherwise, including alcoholic beverages, purchased in or from a restaurant or from a caterer, except snack foods." Please note the following items of special interest: ° Rate of Tax - 40 - Section 21-151 ° Discount - 30 of the amount due - Section 21-158 ° Exemptions, Section 21-164 FISCAL IMPACT It is estimated that a four (40) percent levy on food and beverages could generate revenue over twelve (12) months of $1,200,000 to $1,500,000. Staff will need to purchase forms and a computer during the current fiscal year in order to have the program in operation by July 1, 1988. The cost will be approximately $3,500 for forms and $8,000 for the computer equipment. This appropriation could be taken from the Board Contingency which currently has a balance of $30,733. ALTERNATIVES 1. Proceed with the required first and second readings of the proposed ordinance on April 26, 1988, and May 10, 1988, and approve and adopt same and adopt necessary appropriation for the realted expenses during the current year. 2. Do not proceed with the required first and second read- ings of the proposed ordinance on April 26, 1988, and May 10, 1988; do not adopt the proposed ordinance. STAFF RECOMMENDATION: Staff recommends that the Board proceed with Alternative 1. Respectfully submitted, ~ ~. Paul M. Mahoney County Attorney Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION Garrett Johnson McGraw Nickens Robers VOTE No Yes Abs AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINIS`I'RA'1'ION CENTER, ON TUESDAY, MAY 10, 1988 ~/ s ORDINANCE AMENDING AND REENACTING CHAPTER 21 OF THE ROANOKE COUNTY CODE, TAXATION, BY THE ADDITION OF A NEW ARTICLE VIII, TAX ON PREPARED FOOD AND BEVERAGES; SUCH NEW ARTICLE VIII IMPOSING A TAX ON CERTAIN FOOD AND BEVERAGES SOLD IN THE COUNTY OF ROANOKE, PURSUANT TO SECTION 58.1-3833, CODE OF VIRGINIA (1950), AS AMENDED, AND PROVIDING FOR THE AMOUNT OF SUCH TAX, PROCEDURES FOR COLLECTION, DUTIES OF SELLERS AND DUTIES OF LOCAL OFFICIALS WITH RESPECT TO SUCH TAX, ENFORCEMENT PROCEDURES, CIVIL PENALTIES FOR LATE PAYMEN'T', MISDEMEANOR PENALTIES FOR VIOLATIONS OF ARTICLE, EXEMPTIONS, AND AN EFFECTIVE DATE WHEREAS, after consideration of this subject and after an opportunity for the citizens of this County to be heard upon this matter at a public hearing held on April 12, 1988, pursuant to Section 58.1-3007, Code of Virginia (1950), as amended; and WHEREAS, the first reading on this ordinance was held on April 26, 1988, and the second reading on this ordinance was held on May 10, 1988; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, finds that it is appropriate to impose a tax on certain food and beverages sold in the County of Roanoke, pursuant to Section 58.1-3833, Code of Virginia (1950), as amended. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 21, Taxation, of the Code of Roanoke County, is hereby amended and reenacted by the addition of a new Article VIII, Tax on prepared food and beverages, to read and provide as follows: 1 ARTICLE VIII. ~ / _ / TAX ON PREPARED FOOD AND BEVERAGES Sec. 21-150. Definitions. The following words and phrases, when used in this arti- cle, shall have, for the purposes of this article, the following respective meanings except where the context clearly indicates a different meaning: (a) Caterer: A person who furnishes food on the prem- ises of another, for compensation. (b) Commissioner of the Revenue: The Commissioner of the Revenue of the County of Roanoke, and any of his duly authorized deputies, assistants, employ- ees or agents. (c) Food: Any and all edible refreshments or nourish- ment, liquid or otherwise, including alcoholic beverages, purchased in or from a restaurant or from a caterer, except snack foods. (d) Person: Any individual, corporation, company, association, firm, partnership or any group of individuals acting as a unit. (e) Purchaser: Any person who purchases food in or from a restaurant or from a caterer. (f) Restaurant: Any place in or from which food is sold in the County, including, but not limited to, any restaurant, dining room, grill, coffee shop, cafeteria, cafe, snack bar, lunch counter, delica- tessen, confectionery, bakery, eating house, eat- ery, drugstore, vending machine, lunch wagon or truck, pushcart or other mobile facility from which food is sold, public or private club, re- sort, bar or lounge. The word "restaurant" shall not mean a grocery store or supermarket except for any space or section therein designated as a deli- catessen or for the sale of prepared sandwiches, delicatessen food or food prepared in a delicates- sen. (g) Seller: Any person who sells food in or from a restaurant or as a caterer. (h) Snack food: Unopened bottles or cans of carbon- ated soft drinks; chewing gum; candy; popcorn; peanuts and other nuts; unopened packages of cook- ies, donuts, crackers and potato chips; and other items of essentially the same nature and consumed for essentially the same purpose. 2 f (i) Treasurer: The Treasurer of the and any of his duly authorized tants, employees or agents. County of Roanoke deputies, assis- Sec. 21-151. Levy of tax; amount. In addition to all other taxes and fees of any kind now or hereafter imposed by law, a tax is hereby levied and imposed on the purchaser of al_1 food served, sold or delivered in the County in or from a restaurant, whether prepared in such restau- rant or not and whether consumed on the premises or not, or by a caterer. The rate of this tax shall be four (4) percent of the amount paid for such food. In the computation of this tax, any fraction of one-half cent or more shall be treated as one cent. Sec. 21-152. Payment and collection of tax. Every seller of food with respect to which a tax is levied under this article shall collect the amount of tax imposed under this article from the purchaser on whom the same is levied at the time payment for such food becomes due and payable, whe- ther payment is to be made in cash or on credit by means of a credit card or otherwise. The amount of tax owed by the purcha- ser shall be added to the cost of the food by the seller who shall pay the taxes collected to the County as provided i.n this article. Taxes collected by the seller shall be held in trust by the seller until remitted to the County. Sec. 21-153. Reports and remittances enerally. Every seller of food with respect to which a tax is levied under this article shall make out a report, upon such forms and setting forth such information as the Commissioner of the Revenue may prescribe and require, showing the amount of food charges collected and the tax required to be collected, and sha:Ll sign and deliver such report to the County Treasurer with a remit- tance of such tax. Such reports and remittance shal]_ be made on or before the twentieth day of each month, covering the amount of tax collected during the preceding month. Sec. 21-154. Preservation of records. It shall be the duty of any seller of food liable for collection and remittance of the taxes imposed by this article to keep and preserve for a period of three years records showing gross sales of all food and beverages, the amount charged the purchaser of each such purchase, the date thereof, the taxes col- lected thereon and the amount of tax required to be collected by this article. The Commissioner of the Revenue shall have the power to examine such records at reasonable times and without unreasonable interference with the business of the seller, for the purpose of administering and enforcing the provisions of this article and to make copies of all or any parts thereon. 3 ~~ Sec. 21-155. Advertising payment or absorption of tax prohib- ited. No seller shall advertise or hold out to the public in any manner, directly or indirectly, that all or any part of the tax imposed under this article will be paid or absorbed by the seller or anyone else, or that the seller or anyone else will relieve the purchaser of the payment of all or any part of the tax. Sec. 21-156. Tips and service charges. Where a purchaser provides a tip for an employee of a seller., and the amount of the ti.p is wholly in the discretion of the purchaser, the ti.p is not subject to the tax imposed by this article, whether paid in cash to the employee or added to the bil:L and charged to the purchaser's account, provided, i.n the latter case, the full amount of the tip is turned over to tree employee by the seller. An amount or percent, whether designated as a tip or a service charge, that is added to the price of the meal by the seller, and required to be paid by the purchaser, is a part of the selling price of the meal and is subject to the tax imposed by this article. Sec. 21-157. Duty of seller when going out of business. Whenever any seller required to collect any pay to the County a tax under this article shall cease to operate or other- wise dispose of his business, any tax payable under this article shall become immediately due and payable and such person shall_ immediately make a report and pay the tax due. Sec. 21-158. Discount. For the purpose of compensating sellers for the col.lec- tion of the tax imposed by this article, every seller shall be a:Ll_owed three (3) percent of the amount of the tax due and ac- counted for in the form of a deduction on his monthly return; provided, the amount due is not delinquent at the time of pay- ment. Sec. 21-159. Enforcement; duty of Commissioner of the Revenue. The Commissioner of_ the Revenue shall promulgate ru]_es and regulations for the interpretation, administra-lion and en- forcement of this article. It shall also be the duty of the Com- missioner of the Revenue to ascertain the name of every seller liable for the collection of the tax imposed by this article, who fails, refuses or neglects to co.l.lect such tax or to make the reports and remittances required by this article. The Commis- sioner of the Revenue shall have all of the enforcement powers as 4 f-1- / authorized by Article 1, Chapter 3l. of Title 58.1 of the Code of Virginia (1950), as amended, for purposes of this Article. Sec. 21-160. Procedure upon failure to collect, report, etc. If any seller, whose duty it is to do so shall fail or r_e.f_use to collect the tax imposed under. this article and to make, within the time provided in this article, the reports and remit- tances mentioned in this article, the Commissioner of the Revenue shall proceed in such manner as he may deem best to obtain facts and information on which to base his estimate of the tax due. As soon as the Commissioner of the Revenue shall procure such facts and information as he is able to obtain upon which to base the assessment of any tax payable by any seller who has failed or refused to collect such tax and to make such report and remit- tance, he shall proceed to determine and assess against such seller the tax and penalties provided for by this article anal shall notify such seller, by registered mail sent to his ]_ast known place of address, of the total amount of such tax and penal- ties and the total amount thereof shall be payable within ten (10) days from the date such notice is sent. Sec. 21-161. Duty of County Treasurer. The Treasurer shall have the power and the duty of collecting the taxes imposed and levied hereunder and shall cause the same to be paid into the general treasury for the County. Sec. 21-162. Penalty of late remittance or false return. (a) If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the County Treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to such tax by the County Treasurer a penalty in the amount of ten (10) percent if the fail- ure is not for more than thirty (30) days, with an additional ten (10) percent of the total amount of tax owed for each additional. thirty (30) days or fraction thereof during which the failure continues, not to exceed twenty-five (25) percent in the aggre- gate, with a minimum penalty of two dollars ($2.00). (b) In the case of a false or fraudulent return with intent to defraud the County of any tax due under this article, a penalty of fifty (50) percent of the tax shall be assessed against the person required to collect such tax. Sec. 21-163. Violations of article. Any person vi.ol.ating, failing, refusing or neglecting to comply with any provision of this article shall be guilty of a Class 3 misdemeanor. Conviction of such vio]_ation shall not relieve any person from the payment, collection or remittance of the taxes provided for in this article. Any agreement by any 5 ~- f person to pay the taxes provided for in this article by a series of installment payments shall not relieve any person of criminal liability for violation of this article until the full amount of taxes agreed to be paid by such person is received by the ~l'rea- surer. Each failure, refusal, neglect or violation, and each day's continuance thereof, shall constitute a separate offense. Sec. 21-164. Exemptions. The following purchases of food shall not be subject to the tax under this article: (a) Food furnished by restaurants to employees as part of their compensation when no charge is made to the employee. (b) Food sold by non-profit day care centers, public or private elementary or secondary schools or food sold by any college or university to its students or employees. (c) Food for use or consumption by the Commonwealth, any political subdivision of the Commonwealth or the United States. (d) Food furnished by a hospital, medical clinic, con- valescent home, nursing home, home for the aged, infirm or handicapped or other extended care facil- ity to patients or residents thereof. (e) Food Furnished by a non-profit charitable organiza- tion to elderly, infirm, handicapped or needy per- sons in their homes or at central locations. (f) Food sold by a non-profit educational, charitable or benevolent organization on an occasional basis as a fund-raising activity or food sold by a church or religious body on an occasional basis. (g) Any other sale of food which is exempt from taxa- tion under the Virginia Retail Sales and Use Tax Act, or administrative rules and regulations issued pursuant thereto. 2. That this ordinance shall be in full force and effect on and after July 1, 1988. 6 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION N0. 51088-9 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for May 10, 1988, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8, inclusive, as follows: 1. Minutes of Meetings - February 9, 1988, February 23, 1988 2. Request for acceptance of Fresh Meadow Lane and Cloverleaf Circle into the VDOT Secondary System. 3. Request for acceptance of Haven's Trail into the VDOT Secondary System. 4. Confirmation of Committee Appointments to the Fifth Planning District Commission, the Parks & Recreation Advisory Commission, and Total Action Against Poverty Board of Directors. 5. Resolution requesting approval of grant application for Clean Valley Council. 6. Resolution of approval from the Planning Commission for proposed park development in the Hollins Project area. 7. Authorization to enter into an agreement for use and maintenance of private road. 8. Acknowledgment from VDOT of the acceptance of 0.06 miles of Old Manor Drive and 0.11 miles of Old Manor Court 0.13 miles of Branderwood Drive, 0.11 miles of Whipplewood Drive, 0.45 miles of Summerset Drive and 0.07 miles of Summerset Circle into VDOT Secondary System. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTS ~• Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/12/88 CC: File Phillip Henry, Director of Engineering John Hubbard, Assistant County Administrator Gardner Smith, Director of General Services r AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION 51088-9.a REQUESTING ACCEPTANCE OF FRESH MEADOW LANE AND CLOVERLEAF CIRCLE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of Fresh Meadow Lane and Cloverleaf Circle to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50> foot right-of-way for said roads have been dedicated by virtue of certain maps known as Beverly Heights North, Section 4 and North Meadows, Section 1, which maps were recorded in Plat Book 9, Page 264 and Plat Book 10, Page 36 respectively, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on October 28, 1983 and December 15, 1986, respectively, and that by reason of the recordation of said maps no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said roads known as Fresh Meadow Lane and Cloverleaf Circle, which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said streets or highways by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY - TESTE: ~~, ~/. Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/13/88 cc: File Phillip Henry, Director of Engineering John Hubbard, Assistant County Administrator Arnold Covey, Director, Development & Inspection Virginia Department of Transportation 2 ITEM NUMBER ~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 SUBJECT: Acceptance of Fresh Meadow Lane and Cloverleaf Circle into the Virginia Department of Transportation and Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Landmark Properties, Inc. the developer of North Meadow, Section One requests that the Board of Supervisors approve a resolution requesting that the Virginia Department of Transportation accept 0.18 miles of Fresh Meadow Lane and 0.05 miles of Cloverleaf Circle. The staff has inspected these representatives of the Virginia Department found the roads to be acceptable. FISCAL IMPACT: No County funding is required. RECOMMENDATIONS: roads along with of Transportation and The staff recommends that the Board approve a resolution requesting that VDOT accept Fresh Meadow Lane and Cloverleaf Circle into the Secondary Road System. SUBMITTED BY: APPROVED: ~~ Phillip T. Henry, P E. Elmer C. Hodge Director of Engineering County Administrator ~-~ z Approved Denied Received Referred to Motion by: ACTION VOTE Garrett Johnson McGraw Nickens Robers No Yes Abs 2 ,{ ) -~, ~, NORTH -_ 3>s•- 8 qc 8/ X00 4 22 . qc 4qc 9 • 8 v ~, _ 3 , Jam. 1h 6 ps • B y h~ v s~ ~. ~p n~ ..„~ ~ a ~~ 65 v9 J' `n0 ip 9 S~ \,`0 ~ 9 v / gg O • ;'[ Q • 9 / .I,a s3 J s~ v 60 q3 ?/S, O, `' O nserf q ~ ;a ;,a9 ~ 0 207.69 tJ G 100 0~ ~ a 232 34 ~~ • Fresh Meadow La. g •933 r 236.08 6z Iss33a ,9~ 3 6 , • n' '!~ ~/, ~ 222.34 •` ? i 193 / 4.g 3.7 ~ 241.04 /b-~ 3 8 115 2.12 111 ~ 8~7 I•Ga 2.7 ~ O 2.7 BZ ~8O\OJ 2.7 ~ 204. ~~ / 1.2 193.54 238.56 / 117.38 110.77 86 a1 75 .• 75 0 15583 1 s 1986 6.)7~ 9 m s 3 „ U a' X65 ~ 6 S v ~f3 ~ / ~, ~ BN '/137, .v 169.x9 ~0a oe a~ s~ m S/NwSO _' 7.9 _~_=~~m m O ., t / 6 • ~ 152.41 ~ ~ 0 -24.5 /fib ~YS .~ -V v' • `i, • b,mu • Wt.~ • t!'~ • u ~ 1 V 3v ~ 63 ^ ~ Sl • ~' 36.69 i m 33.2`7 frl ~ N v 3 9 • 32.31 75 "'75 65 ~ ~ ~ Ci/S. •~ ~ 145.21 ~ / j0 ~ 4 m ~^' ~ ?p `S°/p w . ° 6~ ~~ P 9 ~sS ~ 8 6~~ ~ 2Ci23 ? ~ ~ • ~ m ~ 95 1C g6.59 80 •• 80 75.31 ~ m ~p 3 .a ~ O r, 7 ~ 4, 66 11.5 _ _ _ 38.62 ~ g la 59 u cn ~ /9 ~"O . ~' ~ c /.S 1° ~ ~ cd~ ~ ~ ~/ `r 2 m ~ 4 u' S J ya' Q" o ~ ,% ~ 3 7 E ~ ~~. ~ G96 6/ rye 11 ~' Sv ~ > 0`L ~JS9 r' `r' ~ 5 Sa.i. ~:~ m80.23~ 94 12.87 `~ ~Z'~ `3' ~, S' ,e ,Sp 6, a ~0 553 ~\a ~/ ~S? ?9 .,~ h ti~ Q~ `r 3~ / 7514 80.23 752 . 12g. BO '3/ `~O _/3 P V ~~~'Ln vm S~•3E ~~p ,o~,'\S9~r45 y ~ D ~ nSC m// q p`' • ~h i ~.m 'Sj 4~ w~ titi oSg ~ 8 ' ~^ ~ 39<~ • °~ s0 S ~ ~ ° . o~ jog ~ 2p 6e o-~ s; o ,' 6 e 235a 1 a97g ~\ 65 ,''15p•23i..~ 52.6 ~ i04~o ~ ~ ~~6 ~o `~~ 2 ao09 ` 75 ~ 22 ~. c a RQ 29 ~, op Si Iv °~3 ~~•~ ~ ^e ~., , S 6g° Road 2 .~ ~ ~~ ~~~~ =~ ~ ,5 ,Pod • ~ m N /5p 75.03 70.23 ~`. ~~'n ~a~i t1E~ •~ ,' ~ tF ~ `~ A. ?8 ~~, .~33 ~; 3 .3 ~36 T .~ ~S ~~ ` 8 / n~ ~ 5 /8 _ /9 •0 ~ ~, ~ . 2f, ~ i06 cf m ° ~ ~•~ `S w ~'" r5y 3 ~ ~ /~` :r ' m ./ ~ c'n s c . •2 3 a, ti ; >? cn 32 ~SF 7 7 E 101 61 7 ~ 'i' `', S' Cl o / "~`.S `~ !S' ~ ',0 ~ , , ~ S 2, . < -~ :- t, ,~ , m 8325 115.9 o / ~ S ~: `~ i`l ~C' lrr. i„66 r 'o ,. 6 ~. c Acceptance of Fresh Meadow Lane and COMMUNITY SERVICES Cloverleaf Circle & DEVELOPMENT 3 ~J "+c 8 NORTH 8~ /g /p~• qc• Se / 4g 03 ~A `/00" /nserf q 3~s~ qc 22. • 4qc 98 i ~~h• B ~ O6, B 9, h1 7 .y ~. ~ D 9 ~ .. ~~ • ~ p fir. 05 99 • • `n0 i° 9 J v,~0 ~, ~ 9 99 - • n o 9 9 / ~p s~ °~ s ~ 9 69 s~ J~/S . ~ 90 /~9 v s ~6 n~ v j . ~ ~ J -~ ~ ~ -' ~a09 0 207.69 • o `~ 9/~ m A 9 ,~ ..•• ~ 3 • P m ^~ 7 Q I 100 a0 W a 232.34 ~~ • ~ Fresh Meadow La. g •933 3 ~ 236.08 i sz Iss a,,?~ _ • 9 ~ 3c 6s ~ ~ /~~ (`1'C1~ O• ~2 ~~3 222.34 ~ 2 193 / 4,5 3.7 ~ 241.04 / J 3 8 115 2.12 IILaB gZg7 LGq 2.7 ~ 5 2.7 B2 X8090 2.7 0 204.9, 1.2 193.54 238.56 / 117.38 110.77 8641 75 •• 75 0 15583 1 ~ 19.86 _6,T7~ 9 , m / 9 m `,/ 3/~ ~ ' ~ • 6A ti Ig38 J 6 S `•7 n.3 ? / m O N 137.~J :.~ 169.49 7 m ui a0 ~~ a' ~J~ m ~ ~'' w~ :.~ 7 u~~ ~ a~+ .1 ~ / 0 - 24.5 /I b ti 'SA O v~ • n • D N W w • v ~ • ~., - 132.41 1 v Jp r 63 ~ ~ } • ~ J 36.E9 i ~ 33.27 fTl v ('1, ~~„ " o, ~.~ 34 ~ • q 6 • 10 z.3t T5 75 65 ~ • p u ~~ /. 145.21 q ~ _ ` °~ `^ ~ ~~ D r ~ I 20 s% ~ 62 /O m 9 ~JS ~ W 8 E o O ~ m • 'jC'BS 10 6 S9 80 \~' 2~ 7 v ~ "'~VJ g 80 7 5.31 G m ~n 3 -0 ~ SO ?si 7 ~ `L e6 11.5 - ~7 _ _ 3962 O g la 59 ~" o ~ ,<, a •~~ = 42 m 43 g4 p 4S m 46 ~ o s <n 3~• "' uti ~~ 01 `_ 1j ~ i S6 o- ti ~JJ • °ir • i, • m .~ j 9 4 .3 W • ,}~ F 9 i 0 ~ 5 Say • ~~%' 7 12.87 2h S i Qs 6 ~`L~ / 5 ? ~ '. ^~ 6, s 3~ 80.23 , BO ~ e, S a, y S ~ / •`2 9 r' +~ ti ~. s 4 ~ 7514 8023 ~F. 7 /.4 °O) ~ ~ ,~ /c •523 PyP ~ i~ ~ ' ~j ~S V ~P6 "59 .5 a5 y~ 7S 2 ,~_ / ~ 6 c~ 3~ /3 ~ ~~~,Lt ^V v 0p X36 `~ ~~ • 593 S ti ~ 3 ~ n ~~ ~, ~ 9 U~ • ,~"~ ,{ n n . s v~ ~ ~h ~` 6,p • c 3c 7L 1"O x,15, i ,'.5 v-0 `r S ~OBg r c-~ Ta p0 :i 6 a 2354 1 45 79 65 3p ~ ' ~ ~ ` ~ `' ~ .~~ ' ~ 75 ,C~ O 23/v~., 2.6 1 10404 ~ >U /1' 26 ~o it 02 ao09 ~ ~ZZ ~. t~ ~T"O 29 ~ W n l S I ~ V e r 33 ec., ~ ^0 ,.% > 6J 6g R ~ ~ d c ~. l e, "" ~' >S POQI b J ~ ~ ~? `~~.~~ r 2• o N 150. ` 75.03 70.23 c' v ~u~ ' . ,7 F' ^ ~ `F • 8 ~?, .~33 ~~ 34 ~ 3S X36 ~ mss. ~~~ ~ 8 ,~ Ai ~ ~ ~8 ~g `<N .~ ~ ~/ r~ 2~_~: 2 > l) i ~? `^ 3^ ~.SF 7761 IOI 61 11? ' `"~, 'S o '`S /y 9 ~,0~~ r , 7S :r c / z, ~ 6 ~ . ` `~ r, ,~ rn 8325 115.3 7f 'c~ 9 / < ~ ?,: ~`l~ r_ S6 .r 'o ,, .. .%`, ~~ ~ COMMUNITY SERVICES & DEVELOPMENT Acceptance of Fresh Meadow Lane and Cloverleaf Circle 3 -,. AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY ld, 1988 RESOLUTION REQUESTING ACCEPTANCE OF FRESH MEADOW LANE AND CLOVERLEAF CIRCLE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of Fresh Meadow Lane and Cloverleaf Circle to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said roads have been dedicated by virtue of certain maps known as Beverly Heights North, Section 4 and North Meadows, Section 1, which maps were recorded in Plat Book 9, Page 264 and Plat Book 10, Page 36 respectively, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on October 28, 1983 and December 15, 1986, respectively, and that by reason of the recordation of said maps no report from a Board~of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 4 ,.-~ 3. That said roads known as Fresh Meadow Lane and Cloverleaf Circle, which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said streets or highways by the Virginia Department of Transportation. 5 DATE OF RESOLUTION: DATE OF ACCEPTANCE: -° -~, n " ~~O r ~. ~o ~' < ~~i m p ~ O r p IFS ~' ti MEgDOW LANE ~ D RT. 1129 v PROPOSED ADDITION SHOWN IN WHITE DESCRIPTION: (1) Fresh Meadow Lane From Intersection with Elderwood Road (Rt. 1129) to the Dead End. (2) Cloverdale Circle From Intersection with Fresh Meadow Lane to Dead End. LENGTH: (1) 0.18 miles (2) 0.05 Miles RIGHT-OF-WAY WIDTH: (1) 50 Feet (2) 50 Feet ROADWAY WIDTH: (1) 30 Feet (2) 30 Feet SERVICE WIDTH: (1) 26 Feet (2) 26 Feet SERVICE: (1) 7 Homes (2) 3 Homes IMPROVEMENT NECESSARY: RESIDENT ENGINEER'S RECOMMENDATION: 6 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION 51088-9.b REQUESTING ACCEPTANCE OF HAVEN'S TRAIL INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application for Haven's Trail, from it's intersection with Route 864 to the terminus at the cul-de-sac for a distance of 0.08 mile, to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty ( 50 ) foot right-of-way for said road have been dedicated by virtue of a certain map known as Buckhorn Meadows Subdivision which map was recorded in Plat Book 10, Page 52, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on April 13, 1987 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Haven's Trail and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY - TESTE: ...J~ Mary H. llen, Deputy Clerk Roanoke County Board of Supervisors 5/13/88 cc: File Phillip Henry, Director of Engineering John Hubbard, Assistant County Administrator Arnold Covey, Director, Development & Inspection Virginia Department of Transportation 2 L ITEM NUMBER=~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 SUBJECT: Acceptance of Haven's Trail into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Ron Testerman, Inc., the developer of Buckhorn Meadows, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.08 miles of Haven's Trail, from it's intersection with Route 864 to the terminus at the cul-de-sac. The staff has inspected this road along with representatives of the Virginia Department of Transportation and find the road is acceptable. FISCAL IMPACT: No County funding is required. RECOMMENDATIONS: The staff recommends that the Board approve a resolution to the VDOT requesting that they accept Haven's Trail, from it's intersection with Route 864 to the terminus at the cul-de-sac, into the Secondary Road System. SUBMITTED BY: %~Z~~ Phillip Henry, .E. Director of Engineering APPROVED: ~c //~ Elmer C. Hodge County Administrator ~~- ~ Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers 2 NORTN COMMUNITY SERVICES Acceptance of Haven's Trail & DEVELOPMENT 3 ~` AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION REQUESTING ACCEPTANCE OF HAVEN'S TRAIL INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application for Haven's Trail, from it's intersection with Route 864 to the terminus at the cul-de-sac for a distance of 0.08 mile, to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have been dedicated by virtue of a certain map known as Buckhorn Meadows Subdivision which map was recorded in Plat Book 10, Page 52, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on April 13, 1987 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Haven's Trail and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. a f ~Y' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION N0. APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for May 10, 1988, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8, inclusive, as follows: 1. Minutes of Meetings - February 9, 1988, February 23, 1988 2. Request for acceptance of Fresh Meadow Lane and Cloverleaf Circle into the VDOT Secondary System. 3. Request for acceptance of Haven's Trail into the VDOT Secondary System. 4. Confirmation of Committee Appointments to the Fifth Planning District Commission, the Parks & Recreation Advisory Commission, and Total Action Against Poverty Board of Directors. 5. Resolution requesting approval of grant application for Clean Valley Council. 6. Resolution of approval from the Planning Commission for proposed park development in the Hollins Project area. 7. Authorization to enter into an agreement for use and maintenance of private road. 8.. Acknowledgment from VDOT of the acceptance of 0.06 miles of Old Manor Drive and 0.11 miles of Old Manor Court 0.13 miles of Branderwood Drive, 0.11 miles of Whipplewood Drive, 0.45 miles of • P • ~~ t r~ Summerset Drive and 0.07 miles of Summerset Circle into VDOT Secondary System. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. I i A-51088-9.c ITEM NUMBER f~- ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE May 10, 1988 SUBJECT: Confirmation of Committee Appointments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the previous board meeting and must now be confirmed by the Board of Supervisors. The nominee has agreed to serve. Fifth Planning District Commission• Supervisor McGraw has nominated John unexpired term of Timothy Gubala as member of the Executive Committee. 1989. Industrial Development Authority Hubbard to fill the citizen representative and His term will expire June 30, Supervisor Nickens nominated William Triplett to serve another four-year term. His term will expire September 26, 1991. Parks and Recreation Advisory Commission• Supervisor Robers nominated Vince Joyce to fill the unexpired term of Leonard Winger. His term will expire June 30, 1989. Supervisor McGraw nominated Roger Smith to fill the unexpired term of Michael Lazzuri. His term will expire June 30, 1990. Total Action Against Poverty Board of Directors• Supervisor Nickens nominated Elizabeth Stokes and Cabell Brand to another two-year term. Their terms will expire May 5, 1990. Mr. Brand is a joint appointee with the City of Salem. ~' 1--~' _ : d SUBMITTED BY: Mary H, llen Deputy Clerk APPROVED BY: (~C /Y Elmer C. Hodge County Administrator ------------------------------------------------------------------------- ACTION VOTE Approved ( X) Motion by : ~~~~TC . N~e~rre~~eb-L • Yes No Abs Denied ( ) Johnson Garrett x Received ( ) Johnson x Referred McGraw x To• Nickens x Robers x cc: File Fifth Planning District File Industrial Development Authority File Parks & Recreation Advisory Commission File Total Action Against Poverty Board of Directors File POAN0,1. OF F ~ ,~ Z z J a /x~ 18 SFS ~ 150 TERRS $$ ~P~ QUICENTENN A Bcauti~ulBe~innin~ COUNTY ADMINISTRATOR ELMER C. HODGE C~n~tn~,~ of ~uttnuhP May 17, 1988 Mr. John R. Hubbard Assistant County Administrator Roanoke County P. 0. Box 29800 Roanoke, Virginia 24018-0798 Dear John: BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, May 10, 1988, the Board of Supervisors voted unanimously to appoint you as citizen representative and member of the Executive Committee of the Fifth Planning District Commission to fill the unexpired three-year term of Timothy W. Gubala. This term will expire on June 30, 1989. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your 1987 copy is enclosed. We are also sending you a copy of the 1987 Conflicts of Interest Act. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, oJ~ - Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures cc: Mr. Wayne Strickland Fifth Planning District Commission 145 West Campbell Avenue Roanoke, Virginia 24010 P.O. BOX 29800 ROAfJOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 O~ ROANp~~ ~ J ` Z ~~~~~' ~~ /DIY ~~~ a i V ~J 18 8 Eso - 88 P~' S FSQUICENTENN~ ~1 8cauri/ull3cgimting BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN 1NINDSOR HILLS MAGISTERIAL DISTRICT COUNTY ADMINISTRATOR RIC HARD W. ROBERS. VICE-CHAIRMAN ELMER C. HODGE CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW May 17 p p 19 8 8 CATAWBA MAGISTERIAL DISTRICT , HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT Mr. Timothy W. Gubala Director, Economic Development Roanoke County P. O. Box 29800 Roanoke, Virginia 24018-0798 Dear Tim: The Board of Supervisors have asked me to express their sincere appreciation for your previous service to the Fifth Planning District Commission. Allow me to personally thank you for the time you served on this Board. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. Very truly yours y12a..~, ,~ . .~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh cc: Mr. Wayne Strickland Fifth Planning District Commission 145 West Campbell Avenue Roanoke, Virginia 24010 P.O. BOX 29800 ROANOKE. VIRGINIA 24018 07Q8 (703) 772-2004 O H O H Q ~ w 3 W x H w H H Q Q O ~-. x ~,, >-~' O w z x H 0 ~ U ~ ~ ~ Z ~ O U w ~ ~ ~ ~ w w ~ w ~ ~ w ~ z cri w N ~ ~ o z O ~ ~ ~ o ~ O z Q Q ~ o ~, ~ O w u ~ H Z ~ w ~ ~ N ~ ~ r~ w ~ ~ ~ w U ~ U w x ~, ~ U w w ~ ~ U z ~ ~ ~, O E--~ ~, w U ~ o ~ z Q z 0 v ~, Q ~w ~ ~ N Q x Q 0 H ~~ ~ U OF POANp~~ ~ ~ ~. .p Z ~ 2 °~ a i$ E50 ~ $$ SFSQUICENTENN~Py A Beauti~ul8eginnin~ COUNTY ADMINISTRATOR ELMER C. HODGE (~n~t~tf~ n~ ~ntt~tu~e May 17, 1988 BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Mr. Bill Triplett 324 Washington AVenue Vinton, Virginia 24179 Dear Mr. Triplett: The Board of Supervisors have asked me to express on their behalf their sincere appreciation for your previous service to the Industrial Development Authority. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. This is to advise that at their meeting held on Tuesday, May 10, 1988, the Board of Supervisors voted unanimously to reappoint you as a member of Industsrial Development Authority for a four-year term. Your term will expire on September 26, 1991. State law provides that any person elected, re-elected, appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these have been amended by the 1987 Session of the Virginia General Assembly, and a copy of each amendment is attached. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures cc: Charles R. Saul, Chairman Edward A. Nutt, Secretary P.O. BOX 29800 ROANOKE. VIRGINIA 24018-07 9 8 (703) 772-2004 OF ROANp,Y~ ~ ~ ti 9 2 4~ 7 2 J a p 150 1$ renns ~~ SFSQUICENTENN~P~ A Beauti~ul6eginning COUNTY ADMINISTRATOR ELMER C. HODGE Mr. Vince Joyce 6039 Marshwren Lane, SW Roanoke, Virginia 24018 Dear Mr. Joyce: May 17, 1988 BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, May 10, 1988, the Board of Supervisors voted unanimously to appoint you as a member of the Parks & Recreation Advisory Commission to complete the unexpired three-year term of Leonard J. Winger. This term will expire June 30, 1989. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your 1987 copy is enclosed. We are also sending you a copy of the 1987 Conflicts of Interest Act. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures cc: Steve Carpenter, Director Parks & Recreation Department C~n~tnt~ of ~nttnoke P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 OF ROANp~.~ ~ ,~ °.i a 1$ E50 $$ SFgQU1CENTENN~P~' A Beautiful Be~innin~ COUNTY ADMINISTRATOR ELMER C. HODGE Mr. Leonard J. Winger 3319 G Circle Brook Drive Roanoke, Virginia 24018 Dear Mr. Winger: LEE GARRETT, CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS M.4G ISTERIAL DISTRICT May 17 , 19 8 8 STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT The Board of Supervisors have asked me to express their sincere appreciation for your previous service to the Parks & Recreation Advisory Commission. Allow me to personally thank you for the time you served on this Board. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. Very truly yours bjh ~IIllki~~ i1f ~Q~n~t~P BOARD OF SUPERVISORS Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-079E (703) 772-2004 r O [~' Q O F-, Q W H W cn W w z H 3 h A z 0 w a W Q o ~ ~ U ~ ~ ~ ~ x ~, ~ H Z ~ ~ U w ~ O w~ zO ~ ~ w ~ ~ ~ ~ ww w~ ~ Z ~ w t~ H ,O w z O ~ Z ~ ~ w O Z Q Q ~ O ~ ~ O w U ~ ~' Q z U ~ ~ v' W N ~ ~ w cx ~ H Z O ~ w U U w x ~, ~ ~ w w z ~ U z ~ ~, ~ ~ Z o E-~ w U o ?~ z Q 0 o Q ,~ W .Q N Q a ~''~~ :ti Q- x Q H \J ~ O~ POANp~~ P ~ ti p Z ~ ~ 2 a 8~8 E50 $$ ` SESQUICENTENN~P~ rl Beauti~ul8e~innin~ COUNTY ADMINISTRATOR ELMER C. HODGE May 17, 1988 Mr. Roger Smith Route 1, Box 186 Catawba, Virginia 24070 Dear Mr. Smith: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLUNS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C.NICKENS VIN TON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, May 10, 1988, the Board of Supervisors voted unanimously to appoint you as a member of the Parks & Recreation Advisory Commission to complete the unexpired three-year term of Michael Lazzuri. This term will expire June 30, 1990. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your 1987 copy is enclosed. We are also sending you a copy of the 1987 Conflicts of Interest Act. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures cc: Steve Carpenter, Director Parks & Recreation Department (~n~tn~~ of ~n~tnake BOARD OF SUPERVISORS P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703> 772-2004 i O~ ROANp~~ ti •~ Z ~~ J a? 8 E50 $$ i S~SQVICENTENN~P~ A Beauti ful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE Mr. Michael Lazzuri 5812 Knowles Drive Roanoke, Virginia 24018 Dear Mr. Lazzuri: LEE GARRETT, CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT May 1 7 , 19 8 8 BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT The Board of Supervisors have asked me to express their sincere appreciation for your previous service to the Parks & Recreation Advisory Commission. Allow me to personally thank you for the time you served on this Board. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. Very truly yours bjh C~nixnt~ v~ ~uttn~k~e BOARD OF SUPERVISORS .1~~ - Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROAIVOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 r O H Q W W W n~ n H a N N a a W RI U H w /'~ Q -~--i ~ O w E--~ o ~ ~ W u ~ u ~ ~ ~ o w o zo ~ ~ w ~ ~ wx w ~ ~z z N ~ ~ O o z ~ O ~ O z Q Q Q o cn O W u cn z ~ U ~ w `n w ~ U, x ~ ~ ~- E -~ ~ O ~ w ~ U w w ~, U - w Z ~ U U w ~ ~ ~ ~ ~Ow O E"'' Q CJ~ ~--. ~¢ 0 01 e-~ N Q Q Q x Q H z u d~ O~ ROANpt.~ ~ ,I• G ~. Z ~~ ~ 2 J a /x~ ~ 150 . 1 V YENS $8 SFSQUICENTENN~P~ A /jeauti~ul8e~innin~ COUNTY ADMINISTRATOR ELMER C. HODGE C~vixn~~ of ~vttnnk~e May 17, 1988 Mrs. Elizabeth Roanoke County Roanoke County Salem, Virginia W. Stokes, Clerk Circuit Court Courthouse 24153 Dear Mrs. Stokes: BOARD OF SUPERVISORS LEE GARRETT, CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT The Board of Supervisors have asked me to express on their behalf their sincere appreciation for your previous service to the Board of Directors of Total Action Against Poverty. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. This is to advise that at their meeting held on Tuesday, May 10, 1988, the Board of Supervisors voted unanimously to reappoint you as a member of the Board of Directors of Total Action Against Poverty for a two-year term. Your term will expire on May 5, 1990. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your 1987 copy is enclosed. We are also sending you a copy of the 1987 Conflicts of Interest Act. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures cc: Mr. Theodore J. Edlich, III, Executive Director of TAP P. O. Box 2868, Roanoke, Virginia 24001 Ms. Joyce Bailey, Deputy Clerk, City of Salem P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 - (703) 772-2004 ~F ~10ANp~,~ ~ F ~. Z ~~ °~ a ~ 8 E5o 88 SFSOUICENTENN~P~' A Beauti jul Beginning COUNTY ADMINISTRATOR ELMER C. HODGE May 17, 1988 Mr. E. Cabell Brand, President Stuart McGuire Company, Inc. 115 Brand Road Salem, Virginia 24153 Dear Mr. Brand: BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS M.4GISTE RIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT The Board of Supervisors have asked me to express on their behalf their sincere appreciation for your previous service to the Board of Directors of Total Action Against Poverty. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. This is to advise that at their meeting held on Tuesday, May 10, 1988, the Board of Supervisors voted unanimously to reappoint you as a member of the Board of Directors of Total Action Against Poverty for a two-year term. Your term will expire on May 5, 1990. As you are aware, this is a joint appointment with the City of Salem. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your 1987 copy is enclosed. We are also sending you a copy of the 1987 Conflicts of Interest Act. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures cc: Mr. Theodore J. Edlich, III, Executive Director of TAP P. 0. Box 2868, Roanoke, Virginia 24001 Ms. Joyce Bailey, Deputy Clerk, City of Salem C~nixnt~ of ~vttrt~ake P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703> 772-2004 TAP Total Action Against Poverty in Roanoke Valley, 702 Shenandoah Avenue, N. 1N., P. 0. Box 2868, Roanoke, Virginia 24001 TOTAL ACTION AGAINST POVERTY BOARD REPRESENTATION GOVERNING BODIES Name of Governing Body Roanoke County Board of Supervisors Mailing Address _ P. O. Box 29800 Roanoke, Virginia 24018-0798 Tel. No. 772-2005 Chairman of the Board/M~~~rx wee Garrett County Administrator/C~~fafl~~lx Elmer C. xodge Date of Meeting Tuesday, May 10, 1988 Board/Council member selected Address Tel. No. Permanent Representative (If any) Elizabeth w. Stokes Clerk of Circuit our Address Roanoke County Courthouse Tel. No. 387-6205 irginia . Permanent Representative - appointed jointly with City of Salem: Ac1~ E. Cabe 1 Brand, Pre~i dent Stuart McGuire Co., Inc. Address 115 Brand Road Tel . No . Salem, Virginia 24153 Si ned: ~~~'~~ 9 ~q{rx/ Chairman 5-20-88 cc: Mrs. Stokes Mr. Brand Original to TAP File Deputy Clerk, Salem ..~•4 ~.. `'~. i ~: h ~ c'. 1 ~ Y y' 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION 51088-9.d AUTHORIZING THE CLEAN VALLEY COUNCIL TO APPLY FOR AN ANTI-LITTER PROGRAM GRANT FOR ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby expresses its intent to combine with the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem in a mutually agreed upon and cooperative program, contingent on approval of the application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent on receipt of such funds for the fiscal year ending June 30, 1989; and 2. That the Board hereby authorizes Clean Valley Council, Inc., to plan and budget for a cooperative anti-litter program for the fiscal year ending June 30, 1989 which shall represent said program for all localities named in this resolution; and 3. That the Board further authorizes Clean Valley Council, Inc., to apply on behalf of Roanoke County for a grant, and to be responsible for the administration, implementation, and completion of the program; and 4. That the Board further accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem for all phases of the pru~ram; and Y ~ 5. That said funds when received will be transferred immediately to Clean Valley Council, Inc; all funds will be used in the cooperative program to which the Board gives its endorsement and support; and 6. That the financial records of Clean Valley Council, Inc., shall be subject to inspection and review by the Assistant County Administrator of Management Services and such data shall be presented to allow proper reporting on a timely basis by the County; and 7. That the Board requests the Department of Waste Management, Division of Litter Control and Waste Recycling to consider and approve the application and program, said program being in accord with the regulations governing use and expenditure of said funds. On motion of Supervisor Nickens, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTS ~~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/12/88 CC: File Clean Valley Council Clean Valley Council File Clerk, Roanoke City Council Clerk, Salem City Council Clerk, Town of V_riton Clerk, Botetourt County ACTION NUMBER ITEM NUMBER K"5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Resolution requesting approval of a grant application for Clean Valley Council COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Each year Roanoke County receives a request from the Clean Valley Council for adoption of a resolution designating the Clean Valley Council as the agency to handle litter control for Roanoke County, as well as the cities of Roanoke and Salem, the Town of Vinton, and Botetourt County. This resolution is necessary to apply for grant funds for operation of the program. All participating localities must pass similar resolutions by May 16, 1988 to allow the grant application to be sent to the State Division of Litter Control and Recycling. STAFF RECOMMENDATION Staff recommends adoption of the attached resolution authorizing Clean Valley Council as the designated agency to handle litter control for Roanoke County, and requesting approval of the grant application. SUBMITTED BY: APPROVED BY: ~ ~ ~ fd Mary H. Allen Elmer C. Hodge Deputy Clerk County Administrator ------------------------------------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred To: ACTION Motion by: _ VOTE Yes No Abs Garrett Johnson McGraw Nickens Robers -~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 1988 RESOLUTION AUTHORIZING THE CLEAN VALLEY COUNCIL TO APPLY FOR AN ANTI-LITTER PROGRAM GRANT FOR ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby expresses its intent to combine with the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem in a mutually agreed upon and cooperative program, contingent on approval of the application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent on receipt of such funds for the fiscal year ending June 30, 1989; and 2. That the Board hereby authorizes Clean Valley Council, Inc., to plan and budget for a cooperative anti-litter program for the fiscal year ending June 30, 1989 which shall represent said program for all localities named in this resolution; and 3. That the Board further authorizes Clean Valley Council, Inc., to apply on behalf of Roanoke County for a grant, and to be responsible for the administration, implementation, and completion of the program; and 4. That the Board further accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem for all phases of the program; and • . ~~~ 5. That said funds when received will be transferred immediately to Clean valley Council, Inc; all funds will be used in the cooperative program to which the Board gives its endorsement and support; and 6. That the financial records of Clean Valley Council, Inc., shall be subject to inspection and review by the Assistant County Administrator of Management Services and such data shall be presented to allow proper reporting on a timely basis by the County; and 7. That the Board requests the Department of Waste Management, Division of Litter Control and Waste Recycling to consider and approve the application and program, said program being in accord with the regulations governing use and expenditure of said funds. OF POANp,Y~ a N ti~ p Z ~ 2 J ,~. a - 18~' Eso 88 SFSQVICENTENN~PV A Benuti~ul Be~innin~ COUNTY ADMINISTRATOR ELMER C. HODGE C~u~tn~~ of ~~~tnvkr BOARD OF SUPERVISORS May 16, 1988 Ms. Kelly Whitney Executive Director Clean Valley Council P. 0. Box 3320 Roanoke, Virginia 24015-1320 Dear Ms. Whitney: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 51088-9.d authorizing the Clean Valley Council to apply for an anti-litter program grant for Roanoke County. This resolution was adopted by the Board of Supervisors at their meeting on May 10, 1988. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Deputy Clerk Roanoke~County Board of Supervisors Attachment cc: Clerk, Roanoke City Council Clerk, Salem City Council Clerk, Town of Vinton Clerk, Botetourt County P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 98 (703) 772-2004 A-51088-9.e ITEM NUMBER `~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, MEETING DATE: May 10, 1988 SUBJECT: Planning Commission Review of Proposed Park Development within the Hollins Community Development Project area in accordance with § 15.1-456 of the Code of Virginia, as Amended COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: § 15.1-456 of the Code of Virginia of 1950, as amended, requires that the general location, characteristics and extent of public areas, building, or structures be submitted to the Planning Commission for its approval as being substantially in accordance with the adopted Comprehensive Plan. Pursuant to this section, the Planning Commission reviewed the acquisition of an approximate 3.5 acre tract from Esther B. Sadler for the development of a community park within the Hollins Community Development Project area. The Hollins Community Development program activities consisting of highway improvements, water and sewer line installation, residential rehabilitation, and park development were considered by the Planning Commission at its October 1, 1985 meeting. Attached is a resolution adopted by the Planning Commission express- ing its approval of the purchase and the compatibility of the location with the intent of the Comprehensive Plan. A vicinity map is attached as well. FISCAL IMPACT: The Hollins Community Development Project budget includes the funds for acquiring property and developing a public park. The acquisition cost is $9,000. The park development cost will be approximately $39,000. Additional nominal costs and time will be required to maintain the park. An accurate cost for maintenance cannot be determined until completion of final design of the park. The park will be designed to be as maintenance free as is possible. RECOMMENDATION: Staff recommends approval from the SUBMITTED BY: ~~. Rob Stal er Director of Plann: ------------------ the Board of Supervisors accept this resolution of Planning Commission. APPROVED• ~/ ~ ~ Elmer C. Hodge, Jr. Lng County Administrator ------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens/Bob No Yes Abs Denied ( ) L. Johnson Garrett x Received ( ) cc: File, Rob Stalzer, Johnson x Referred Steve Carpenter, McGraw x To Diane Hyatt, Reta Bus er Nickens x Robers x ~ ) _ ~ i,. t~.~' M E M O R A N D U M T0: Roanoke County Planning Commission FROM: Rob Stalzer ~+ DATE: March 28, 1988 SUBJECT: § 15.1-456 Review As you are aware, § 15.1-456 of the 1950 Code of Virginia, as amended, requires that the location, characteristics and extent of public areas, buildings, or structures be submitted to the Planning Commission for its review as being substantially in accordance with the adopted Comprehensive Plan. In light of this requirement, I request that you review the acquisition of an approximate 3.5 acre tract from Esther B. Sadler for the development of a park for the Hollins Community Development Project. The property is located on the west side of State Route 1905, immediately south of its intersection with State Route 648 in the Hollins Magisterial District. The Hollins Community Development Project budget includes the funds for acquiring property and developing a public park. The acquisition cost is $9,000. The park development cost will be approximately $39,000. Additional nominal costs and time will be required to maintain the park. An accurate cost for maintenance cannot be determined until completion of final design of the park. The park will be designed to be as maintenance free as is possible. A location map and draft resolution are attached for your review. ajb Attachment ffi '""' L AT A REGULAR MEETING OF THE PLANNING COMMISSION OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 5, 1988 RESOLUTION WHEREAS, Section 15.1-456 of the Code of Virginia of 1950, as amended, requires Planning Commission review of the location, characteristics, and extent of public areas, buildings, or structures for compatibility with the Comprehensive Plan; and WHEREAS, the County of Roanoke currently desires to purchase an approximate 3.5 acre tract near the intersection of Routes 1905 and 648 in the Hollins Magisterial District in order to develop a park within the Hollins Community Development Project; and WHEREAS, the counties of Roanoke and Botetourt made successful application for monies from the Virginia Department of Housing and Community Development in August, 1985, for the purposes of rehabilitating existing housing, reconstructing roads, installing sewer and water facilities, and developing a community park; and WHEREAS, the approximate 3.5 acre tract is appropriately located within the Hollins Community Project Area in order to provide neighborhood parks and recreation facilities. NOW THEREFORE BE IT RESOLVED, that the Roanoke County Planning Commission recommends approval of the acquisition of the approximate 3.5 acre tract in order to develop a public park. FURTHER, the Roanoke County Planning Commission is appreciative of the opportunity to review this acquisition. vote: Rob Staler, Secretary Roanoke County Planning Commission On motion of Carolyn Flippen and the following recorded AYES: Flippen, Witt, Gordon, Jones, Winstead NAYS: None ABSENT: None Ca NORTH Hollins Community Development Project PUBLIC FACILITIES Sadler Park ACTION NUMBER A-51088-9.f ITEM NUMBER~'"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Authorization to enter into an agreement for use and maintenance of a private road owned by Maynard and Trucilla Heslep COUNTY ADMINISTRATOR'S COMMENTS• BACKGROUND• For twelve years, Roanoke County has used a private road owned and maintained by Maynard and Trucilla Heslep to gain access to a well lot owned by the County. This road has been maintained by the owner who is now requesting assistance in the maintenance. After several meetings with Mr. Heslep, the County Attorney's office has come to an agreement with the Heslep's which would allow continued use of the private road by the County. SUMMARY OF INFORMATION The attached agreement has been have indicated their willingness will employ a contractor to tar road, after which the County and maintenance. There is a bridge stipulates that the bridge will it is damaged by the County. In both the County and the Hesleps restoring the bridge. reviewed by the Hesleps and they to participate. Roanoke County and chip the aforesaid private the Hesleps will share in the on the road, and the agreement be maintained by the owner unless the event of a natural disaster, will share in the cost of ALTERNATIVES AND IMPACTS Alternative #1: Authorize the County Administrator the enter into the agreement setting forth the provisions for use and maintenance of the private road. This will ensure continued access to a County owned well lot. ~` ~ Alternative #2: Do not authorize the County Administrator to entire into the agreement with Maynard and Trucilla Heslep. STAFF RECOMMENDATION Staff recommend Alternative #1. Cf~~^' Elmer C. Hodge County Administrator ------------------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Harry C. Nickens/Bob L. Yes No Abs Denied ( ) Johnson to approve Alternative Garrett ~ Received ( ) #1 Johnson ~ Referred McGraw ~ To• Nickens ~_ Robers ~ cc: File Phil Henry Cliff Craig Paul Mahoney ~~ ~~ This Agreement, made and entered into this day of 1988, by and between MAYNARD HESLEP and TRUCILLA G. HESLEP, husband and wife, parties of the first part; the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, party of the second part; and ELMER C. HODGE, County Administrator of Roanoke County, Virginia, party of the third part. W I T N E S S E T H WHEREAS, the parties of the first part are the owners of the following described tract of land lying and being situate in the Windsor Hills Magis- terial District of the County of Roanoke, Virginia: Parcel A and B totaling 2.5 acres - Cravins Creek conveyed to the parties of the first part by deed dated November 21, 1979, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Vir- ginia, in Deed Book 1135, page 532 and being more particularly designated as Roanoke County Tax Map No. 67.13-2-3; and WHEREAS, together with this conveyance the parties of the first part have the right to use the private road leading from the property herein- above described, said road being in an easterly direction to Route 685; and WHEREAS, the parties of the first part and the party of the second part desire to enter and bind themselves for the repair and maintenance of the aforesaid private road. NOW, THEREFORE, IN CONSIDERATION of the premises and the mutual cove- nants contained therein, the parties of the first part and the party of the second part agree as follows: 1. The parties of the first part hereby grant unto the party of the second part, its heirs and assigns, the right to use the private road lead- ing from the property hereinabove-described, said road being in an easterly direction to Route 685. ~~ 2. The party of the second part shall employ a contractor to tar and chip the aforesaid private road. 3. The parties of the first part and the party of the second part agree to share equally the maintenance of said private road. 4. The parties of the first part have constructed a bridge on said private road. Both parties agree that the maintenance and upkeep of said bridge shall be the sole responsibility of the parties of the first part unless the party of the second part damages the bridge; however, in the event said bridge is damaged in a natural disaster, both parties shall agree to equally share in the cost of restoring the bridge in the same con- dition as it was before said disaster. The parties of the first part, in its sole discretion, may elect to substantially improve said bridge beyond its original condition. Elmer C. Hodge, County Administrator of Roanoke County, hereby joins in the execution of this instrument pursuant to Board action by the Board of Supervisors of Roanoke County, Virginia, at their meeting held on WITNESS the following signatures and seals: Maynard Heslep Trucilla G. Heslep BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By Elmer C. Hodge County Administrator Approved as to form: Sarah A. Rice, Esq. Assistant County Attorney State of Virginia, County of to-wit: The foregoing instrument was acknowledged before me this _ day of 1988, by Maynard Heslep and Trucilla G. Heslep. Notary Public My commission expires: State of Virginia, County of to-wit: The foregoing instrument was acknowledged before me this day of 1988, by Elmer C. Hodge, County Administrator of Roanoke County, VA. Notary Public My commission expires: ACTION NUMBER A-51088-9.g ~, ITEM NUMBER # °"' ~` AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Acknowledgment from the Va. Transportation of acceptance the Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND Department of of certain roads into Attached are letters from Oscar Mabry, Deputy Commission of the Va. Department of Transportation acknowledging the following additions to the Secondary System: 0.06 miles of Old Manor Drive, effective April 25, 1988 0.11 miles of Old Manor Court, effective April 25, 1988 0.13 miles of Branderwood Drive, effective April 26, 1988 0.11 miles of Whipplewood Drive, effective April 26, 1988 0.45 miles of Summerset Drive, effective April 26, 1988 0.07 miles of Summerset Circle SUBMITTED BY: APPROVED BY: ~~,-' Mary H. llen Elmer C. Hodge Deputy Clerk County Administrator ------------------------------------------------------------------------- Approved (x) Denied ( ) Received ( ) Referred TO: ACTION Motion by: Harry C. Nickens/Bob L. Johnson VOTE Yes No Abs Garrett x Johnson x McGraw x Nickens x Robers x cc: File Phil Henry John Hubbard '- y r- JG . ~ ~~ r, ~~, '~L I ~; r-d ,e~~~-roe ~~~~®IiTV~~~LT'H ~~ V~~~~N~A IDEPARTMEIVT OF TRAIYSPORTATIOIV 1401 EAST BROAQ STREET RAY D. PETiiTEL RICHIMOND, 23279 COMMISSIONER Ap r i l 2 5, 19 8 8 Secondary System Additions Roanoke County Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24018 MEMBERS OF THE BOARD: OSCAR K. MABRY DE?UTY COMMISSIONER As requested in your resolution dated February 23, 1988, the following additions to the Secondary System of Roanoke County are hereby approved, effective April 25, 1988. A T71TTT/V1Tr LENGTH PLANTATION ESTATES Route 1927 (Old Manor Drive) - From Route 1928 to Route 1934. 0.06 Mi. Route 1934 (Old Manor Court) - From Route 1927 to a North cul-de-sac. 0.11 Mi. Sincerely, ryJ Oscar K. Mabry Deputy Commissioner ~/~ ~ 7RA.NSPORTATION FOR THE 21ST CENTURY ~. ~ ~~, ~ °'' ~~ ~ °~~ c~ ~. ~'®1~1~®I~T~;~~]L'~'~ ®~' V~~~~I®T~Tt~ QEPARTMENT OF TRANSPORTATION 1401 EAST B~10AD STREET RAY D. PETHTEL RICHMOND, 23219 COMMISSIONER A p r i l 2 6, 1 9 8 8 Secondary System Additions Roanoke County Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24028 MEMBERS OF THE BOARD: (~-~ ~- ~' OSCAR K. MARRY DEPUTY COMMISSIONER As requested in your resolutions dated August ZZ, 2987 and October Z3, 1987, the following additions to the Secondary System of Roanoke County are hereby approved, effective April 26, 2988. LENGTE BRANDERWOOD - SECTIONS Z, 2, AND 3 Route 1960 (Branderwood Drive) - From Route 679 to Route 2962. 0.13 Mi. Route 1961 (WhippZewood Drive) - From Route 1960 to Route 2962. 0.11 Mi. Route 2962 (Summerset Drive) - From Route 1960 to 0.03 mile Northwest of Route 2960. 0.45 Mi. Route 1963 (Summerset Circle) - From Route 1962 to a Southwest cuZ-de-sac. 0.07 Mi. Sincerely, Oscar K. Mabry Deputy Commissioner TRANSPORTATION FOf1 THE 21ST CENTI;RY ~-E. - l COt1NTY OF RgAN~Kf ~ STATE~EN3 C1F EXPEiI<1ITt~fS NINE iR~tTNS ENDED 1K4RCN 31, 19$8 li`ft..TH 6 SOCIAL SERVICES ~, PSiBLiC NE:ALTH 387,016 290,262 75 StiCIAL SERVICES i~IC3i~'sSTRATDpM 1,728,54°, 1,238,083 78 PF1ES.iC i1SSIS'ff3N£E 826,40fi 549,f1~ fit ~ iNSTITiiTItlNAi_ CARE 4$,x00 l3, 643 28 SOCIAL SERVFCf DRiiRNItATIt~t35 - - 94,984 34,984 100 - - _ _ - c DEVEt.f~ENT SIiPfRltifENDENT OF DEVtittDPRM - - -111,057 - - 77,530 _ _ -70 - __ _ _ RLAFiNiNu" 3 IDNING 271,738 175,003 55 ~i1FPD1EtC DEVELDP#~NT $3,573 59, 313 77 _ DEVfLCi~IENT REVFEii _.___ 104,555. 76,1$1 -_.-_ __:73_-____ __ _.. ~. - PLAt~iN6 COMMISSION I8, 281 1!,$43 fi5 t CONSTRtjETI{~t Bt1ILDFNB SERVICES 200,280 142,755 li -ROOD DI SRSTER f IPENS£ ___ _ {~ _ 424 _ _ _ __ _ _ _ _ . _ _ KON-OEPARTIENTAt ~ '. -_ - .. _ LIIfR~tY-_ ._... - - __ __... -- I,084~51i_ ___ 761,895 ___-_ - __...-.7{S_-----_.- -___ __ _ __ _ ,.; . . EXTfMlSIOif Z C[ilttiN133Nu^ EF1E#XiTION 35,233 30,098 32 . , BEPLOYfE $QJf~ITS 754,343 471,838 53 _ CONTRIFitffifAiS Til SERVICE f1Rf3iWFZATION5 _ 20,000... ... 20,000_____. _. 500 _ _ NI SCaS.i~f1135 ~.,6, 524 fi3, 031 1 S (` ~N __ 'itlTi~ ,24.['38.681 _ 15.471.598 - - - fib - rp ,_: _._- TRANSf~RS AND-RESERVES __ _ - ___ - -_ _.__.. .___ _. _ _.-_ ___ _...._.- .-- --------.-----------._ __-_._ _. ( REFM18tlRSABLE EXDENDITSiRfS ' 0 i, 588 _ .t TRANSFER TO FEES} SERVICE 3,775,633 2,188,473 58 ,, _ 7RAtF5FfR TO INTEL SERVICE _ c54~~1fi3 _ .__..163,853..._._. _ -_ ~..-.-_-_ ___ - _ _._ '. TRAN5FER TO SCHE3(lE. GPERATIN6 Fl1N~} "w,456,000 6,838,198 21 TRAk5ffR TO tffILITY CAPITAL 235,717 7,564 3 TRANSFER T13 f~IRFTAL PRfi3ECTS __ _ 2,7IJT487 2,353;146 --- - -- --87 - - ___ _. -.- _._ ~ TRANSFER T4 YOl1iH HAi~EN 72, 233 72, 233 100 TRANSFER TO 6RAtTf F1~tD ~ ~ r 100 tt3AD~OPRIATED ItAS.ANCE 1,423,-133 - _ 0 0 . - ~, R6fRiE P{lR FiOARO CONTiN@ENCY ~ 30,733_ ____~_~~ ~- TOTAL TRANSFER ITEMS x3,37;,512 11,631,056 439 GRAND TiffAL i 58, 272,193 ~ 28,102,fifi4 4$ F. ~irar~iai 5tate+~errts: Page 3 • /~ -r• ._ CQi~ti'3'Y ~ kt3ANERtE - S'3ATFJlaiT {F EXPE3~ifiE#tES ~ PtIt~ NCiNTHS EKtfD iPARCii 31, 1988 BUDBE~ EXPEMI® x 8E7iERAE ADiiiNlSfikAfilflN _ ~._ - BQARD {1F SEtFgRViSDRS ~ 147,245 ~ 107,243 73 C£t11~iTY f~IfIfINISfiRAfiCtR i68,6:~8 117,292 70 PER5{II~L 200, 150 244,64b 72 ._ _ _ ___.. . CGLINT1t RTTOSttE't' 12b, 423 $7, 473 b9 fAMMi551f71~dER i~ REVEKtE 448,704 3x,7,$83 75 fiREASURER 443,542 27b,12i bi _ .. _. __ _-- FlEC'f IOFES 177, 623 113, 293 b4 SESCUICERfiE~IAt 10J,148 43,261 47 FI St'PL ~~ 5ilPERI NTEi~iBEi~f ~ f i 9Cft -tAFtAt~Etsf $0, b~C 50, 212 b2 CGE~tfiY A5~5513R 60`i,b40 411,074 6$ - - _ _- _---- --.._ __- :~___ . CfMRAI. ACCUUFEfii~ 351,465 235,481 b7 R(sGF~tflEUENfi 213, 013 150, 245 71 1~gNAt~1~El~tT i Bl1D6ET __.__ 81,303 - _57,102_ _-. _. _.__ _.- .70. __- _ ---~-----_--._- ---._.__ - .- ~ RISti hpt~pENfi 808,380 774,1!8 35 ,R1DICiflE. AD1iINi5fiRATIOai Ci RCUIT COt1R"f 127,287 1 i, b13 3 GEt3fRf1{. DiSfiRICfi COURfi -'~r,UbO S,c36 2I ~41GISfiI~IfiES 363 454 47 _ - _ ~ 3 t D Di5'tBICfi CfAtRfi 6,516 2,886 44 k;;;~~~: CiERK {1F CIRCUIfi EX1UR'f 470,081 sft, 2`5 70 _ CaMllt~liEAtfifft 5 AfifiORt~Y - _ 284,105- __ _202, 591-_ ---- --- ___ 71 - --- ----- _ _-- -- - :-. _ _ PRORATii#~i tIFFIC£ x,175 3, 3.13 3 ~ VICfiIM itlfitgSS 7,810 f,783 23 PUBS iC S-~ff TY ~ PQtICiN6 6 INVESfi18-'13ING 3,8b5,19~ 2,622,476 b8 Ni6E~AY 9AfETY Cfip~fISSIEAi - 360 _ _ 158 Ib - - ___ __...--.. __.__ _ -.~-___ ~ FIRt 1,671,b75 1, 1~8,49u 71 ~ RcSCtE 51IUAD 390,3`.A 316,178 $1 fJiER6Et1CY ~RViCES & f~Z ~1i1? RESPCJNSE 34,717 24,236 70 ... ~ tXft~I13Q1Eldfi/CARE GF i~fti9~R5 2,899,308 1,~f3,743 74 fWiilfli. CtiNTRQ! 141,223 9b, 337 b3 P1iB1.iC FACILIiifS StIPERiKTEbii1EN'f DF T4JIQ_IC fAEiLITIES 113,:'59 58,32tE 52 SIREf 3 Li l~ffi5 ~, 5bb 44, 3b7 45 _ F1~iGit~ERIN6 543,07t} E'93,~7 54 ~ BUiLi-It3f3S b SRCtl1NDS 848,481 541,288 fi4 PARRS & RECREfl7I flhS .1, tK33,121 647, 363 65 _ Rifi3SE 1,4b5,718 I,087,8it6 74 PUbL IC 3 RAht5PQRif1fi iDN 66,503 3=.,, t~9 i 5,i 6RfslAJU5 MAINTEi~ANCE 840,`!38 i3b,121 71 :FItt-'~CIi~L 57ATEMEMS: P-~6E 2 DP 3 t .. i 4 r j k ~, ~ ~ w "~ ~ .~ ~ ~ , i ' _ ~ I ~ }~~ 1 ~p~ {~~'yn~~p~~iyu~~ ~4~i~o?°a op~~ oyb~i'Fi ~~~oa Q ao yp~~ 8 1~ O~ O~ 1"1 11'! y (O N !~ 4y t O ~ l{~I M ~ y N n N ~ 2~jK f'! '" ~ - " I 'O !$Y 5w~ Qr y~ gp Qw Qw w ' '~~ I yw~ eq ~y: w ~ ~ w 5+r~ yw Qw y~ '. 8$`~ 2525bt~'52525~~~~°•o.d?Ri~3Z'i~~?ia~~~n o25 0 ~Ka ~4+ , ~~ ~g~a~g~m~~~~ ~~~~y~~~~w4~F~ ~ ~~ ~I i YS i I . x n~`.~piw~" I~~S~~ ~'~""."$a~nw4~ii~.M~Q.rorno ~ n o i n ', h n +o ~ r 1 .r 1 +; ~' ~~~4`yySgao`+`~`'.:p6~~u_;dwG'E~~fi3~5 `ppn~~'n~rp~~iiis~ t~S2K~~~jj'df o ~ ~ o o ~ I M /9 ~f '+ a~0 W ~A ~ ~ N Nay. ~ w ~O 'fir w ~ ~ w ~ ~ N ~ Yi I 11'; i N [O a0 ~ m ~T ~4 5$~ St ~~?i ±,S5~~ SQ~e~ 55?~ g ~y S2 M ~~ ~'~~~4rTi+~a~~~"n~~`~-+'~~~ii157~S2Sina2S ~ ~si5 ~' Y N j ~. i ~. ~ 11] N g I ~a ~~SiS~M~i i M 'Bn~Ti$a4w'~"-°.~iu e~t~++~ 4 a ~!(i ~ ~iuQ i I i F ' N to N N -. .~ n ~' i M ~~~~~~~~~~~~~~M~~~~~C~~~~ ~ ~~ ~ ' ~~s~~~~~~~^x~~~~~~~~~~s~s~~ a ~~ ~ ~ a N ` ~~ N ~ ~~ ~ o ~ ~' ~ N ~ ~ Y y ~g1 4 ~ J W OL y LL ¢ C7 ~"' '°'.l O .~ LL ~ ) ~ ) ) ? > } ) ) 1 } '~ COUNTY OF ROANOKE, VIRGINIA CAPITAL FUND - UNAPPROPRIATED BALANCE Beginning Balance at July 1, 1987 July 14, 1987 Sale of Courthouse Revenues Reclassified from General Fund to Capital Fund August 25, 1987 Sale of Mountain View Technological Park Tract October 13, 1987 Net Proceeds from VDOT for Easement in Front of Vinton Library March 8, 1988 Renovations to Public Safety Building Balance as of April 26, 1988 Submitted by Diane D. Hyatt Director of Finance $ -0- 25,000 107,207 6,180 (130,000) 8 387 ..,.. ",,,,cP x COUNTY OF ROANOKE, VIRGINIA UNAPPROPRIATED BALANCE - GENERAL FUND Unaudited Amount at July 1, 1987 $1,010,687 June 23, 1987 Additional Revenues from Septic Tank Fees 29,000 July 14, 1987 Reappropriate Revenues from Sale of (25,000) Courthouse (Memo: An Additional $150,000 for Sale of Land is budgeted as General Fund Revenues, but will not be Realized by General Fund) (42,793)* July 28, 1987 Revise Budget for Victim/Witness Grant (1,000) August 11, 1987 Storm Sewer Construction - Ogden Road (10,200) *August 25, 1987 Sale of Mountain View Technological Park Tract Reclassified to Capital Fund (107,207) October 27, 1987 Completion of Starkey Park (67,010) December 1, 1987 Valleypointe (198,937) December 15, 1987 Excess Revenues over Expenditures as Presented in the Audit Report for the Year Ended June 30, 1987 1,052,806 January 12, 1988 Acquisition of Ida Mae Holland Estate (260,000) Balance as of April 26, 1988 $1,380,346 The recommended level for fund balance for 1987-88 is $1,597,756, which is 3 percent of the total General Fund budget. Submitted by Diane D. Hyatt Director of Finance L-y COUNTY OF ROANOKE, VIRGINIA RESERVE FOR BOARD CONTINGENCY Original Budget at July 1, 1987 August 18, 1 987 Regional Airport Expenses (Approved Administratively) October 13, 1987 Valleypointe Project - Binder for Land Purchase November 17, 1987 Land Acquisition Monies No Longer Needed to be Appropriated November 17, 1987 Purchase of 2 Vehicles December 9, 1987 Purchase of Microwave (Approved Administratively) February 9, 1988 Restoration of Courthouse Portraits Balance as of April 26, 1988 Possible Appropriations on the May 10, 1988 Meeting: Wellness Program Meals Tax Expenses Sul~nitted (bey ,L~ Diane D. Hyatt Director of Finance $13,942 (3,772) (1,000) 49,390 (19,233) (244> (8,350) $30,733 (3,400) (11,500) 15 833 M Thank you Board Members and Mr. Hodge for providing this forum for citizens to address their elected officials. My name is Doug Chittum and in attendance with me today is my wife Lisa. We live on Route 617 in Southeast Roanoke County in what is commonly referred to as the Mount Pleasant Community. Our address is 3403 Pitzer Road. Last year after searching the Roanoke Valley for a building site with enough land to keep horses, I decided to purchase 5.5 acres on which I currently reside. I had been looking for an area not prone to development possibilities and after researching the Mount Pleasant area, I though I had found the right place. I was told by the County's Director of Planning that the area past the Parkway overpass bridge on Route 617 was designated to remain a "Rural Preserve" and that according to the County's 25-year Comprehensive Plan, adopted by this Board, water and sewer services would not be extended into this area. Because my 5.5 acres did not have 90 feet of public road frontage, I had to apply for a variance from this building restriction which was granted to me by the County Planning Commission. I then built a house on the land and moved in on November 1, 1987. At that time, I was working as a real estate appraiser and I was told by many real estate professionals that I was making a grave mistake investing my money in Southeast Roanoke County, to which I usually replied that I was not investing in a house, I was investing in a way of life. But soon this way of life was interrupted. On the morning of Sunday, November 21, 1987, 21 days after moving in, my wife and I were having coffee in our new home when we spotted a man in our front yard placing an orange marker in the ground at our front door. I went outside and inquired as to what he was doing. He handed me a piece of paper granting permission for right-of-entry to conduct tests for the proposed Eastern Circumferential. My wife and I went back inside and after composing ourselves decided that the best course of action for us to take was to stay as informed as we possibly could concerning the Circumferential location and basically to try to make the best of an upsetting situation, and this is what we did until late April, 1988 when we received a phone call from our good neighbor Mrs. Ruth Saul Eastwood whom we had purchased our land from. She told us that a reporter from Channel 10 News was filming on her property and when she went out to question him she was told that this farm was being considered for a possible land fill site. I might add that the "old Saul farm" as it is referred to by familiar residents is a beautiful sight to behold, so much so that we had situated our house in such a way and constructed the rear of the house out of glass as to be able to survey the entire landscape, landscape which is now a proposed landfill. Well after composing ourselves once more, my wife and I have decided to remain informed citizens and to try to make the best out of two upsetting situations. Number 1 being proposed routes 6 and 7 of the Circumferential going through our living room and number 2 having the most panoramic view ever afforded a landfill. Gentlemen, these are issues of grave importance to me and to my wife and I am trying not to let our emotions run away with our ability to reason. But the issue that most upsets me is the fact that in these trying times with the County facing increased assessments every year with no reduction of the real estate tax rate, layoffs within the schools, administration buildings that are termed "money pits", county employees that receive no cost of living adjustments year after year, only merit raises that they supposedly' have earned in the first place and now the location of a major thoroughfare and a landfill, we as citizens of this Valley are asking the question, "Where are our leaders?" A local resident whom I respect very much has taught me a simple philosophy concerning the way to judge effective forward thinking gpvernmental leadership. Progressive government acts while the rest react. I charge to you that Roanoke County has been reacting much too long. For example, we are being told by the Landfill Board that there is not enough time to secure a waste to energy plant and that the immediate need is to secure a landfill site, an admitted short term solution. Well, weren't they aware of this in 1976 when the last landfill site was located, and will the residents of this County be given this same explanation 12 years from now when the search is on again? Why wasn't work started 10 years ago on finding a solution to this problem? The residents of Mount Pleasant were told in a meeting last Thursday night that it was not enough to say no to the landfill, that we had a "moral obligation" to find an alternative solution. At the Public Hearing on the landfill several weeks ago, Richard Cranwell was the first to speak representing our area and he offered to help find an alternative solution, but where were our County leaders. We are now reacting to the ineffec~~ of past leadership. Perhaps the saddest part of this scenario is the total lack of respect that the owners of the possible sites were shown when our leaders permitted these people to find out from the media what was being planned for their property. Only the Bedford County Board of Supervisors had enough forethought to say no to disclosing the location of the site in their County out of respect to the landowners. Another example is that after the Second Citizen Information meeting concerning the location of the Eastern Circumferential, it was reported in the evening edition of the Roanoke Times and World News that Route ~~8 affected part of the proposed Explore Park. The following morning edition of the paper had headlines that stated that Steve Musselwhite of the Virginia Transportation Board had declared "Explore safe" and went on to report that Explore was "to important of a project" to be threatened by the Circumferential. I can't believe the County permitted this kind of thing to be said without so much as a word of protest being uttered. If tie Virginia Transportation Board has already decided what and who is important enough to warrant protection from this highway, then what is the purpose in having the Corridor Study in the first place? This all goes back to my initial charge, that the County is not acting, we are reacting, and it is questionable as to how well we are doing that. It is high time that we the County set the agenda for our future. I am one citizen that is tired of seeing the ~~ the Steve Musselwhites, the Landfill Boards, etc. telling the County what we will or will not do. It is time to take some strong stands on the issues facing us and dare those who would challenge us to either come up with better solutions for the good of all County residents or send them back to their special interest groups licking their wounds. We are facing tough times and we will overcome them only if we are tougher and more farsighted than those who would like to be dictating our future. Last week I met my representative on this Board,, Dr. Harry Nickens, for the first time and after we had introduced ourselves, I said are you Dr. Nickens our supervisor to which he replied, "Yes, if you'll still claim me." Well Dr. Nickens, if you remember I told you, yes I still claim you and that I would be calling on you soon for your help, and this is why I am here today, I am asking for your help and I am challenging everyone on this Board to protect our beautiful County and to insure that we are in control of our own destiny. There are already bitter seeds sprouting not only in Mount Pleasant, but in many other communities where people feel like they are at the mercy of those who would destroy their way of life and that they have no on e in their government who cares. I offer an open invitation to any and all members of this Board and the County Administration to come to our Community and you are all welcome at anytime to come to my home and see first hand how the decisions you will soon make will affect Southeast Roanoke County for eternity. Let us set the agenda for ROanoke County, let us act and not react, and let the people of this County say, we have strong government here. Thank you for the opportunity to speak. 1647 Millbridge Road Salem, Virginia 24153 May 9, 1988 Board of Supervisors Roanoke County 3738 Brambleton Avenue Roanoke, Virginia Gentlemen: I would like to commend the results of the Blue Ribbon Commission Report, and generally endorse their recommendations. These would go a long way toward making a much more efficient use of our tax dollars. Certainly the county currently operates in a less than optimal manner which wastes available revenue. I am deeply troubled by the attempts to balance the budget by school classroom staff reductions rather than implementation of identified efficiencies (ie the Blue Ribbon Commission). While school attendance is declining, and budget cuts should thereby result, such drastic reductions as are currently planned can only reduce our school system to one of only average if not below average quality. As a graduate of Roanoke County schools who has lived and worked in several other states, I have found a direct relationship between economically growing areas and the quality of their school systems. The continuing layoffs at General Electric, as well as the currently planned, even more extensive reductions at my employer (Norfolk Southern) mean that the valley. must become much more serious at attracting new industry. As schools that provide a well educated work force are a key ingredient in attracting industry, it seems very counter productive to reduce educational quality. To grow we must attract quality. industry with above average jobs, and they will only come if we have an above average educational level. Our schools must be viewed as a key strategy in attracting new industry rather than a place to make extensive budget cuts so that existing wasteful spending practices can continue. As a licenses Certified Public Accountant, I believe that additional study must be given to the evaluation of the effects of the planned educational cuts. While I do understand that budget cuts may be necessary, I also believe such further study will show other ways to achieve the necessary savings without sacrificing the quality of education. To do otherwise would be "penny wise and pound foolish" as well as result in detrimental effects for the citizens of Roanoke County for years to come. Sincerely, Steven L. Clemons May 9, 1988 Board of Supervisors 3738 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea of more efficient spending should be addressed prior to the elimination of those elements that have been proven su.ccesfu.l. Our schools are presently providing a~quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, ~ s. ,.~.,°~. lb May 9, 19~~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for° budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that Y~ave been proven succesfu.l. Ou.r schools are presently providing a quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I arri aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice ma.y well be worth it. Sincerely, it May 9, 19t3~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendutio:.s. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency a.nd effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesful. Our schools are presently providing a quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I arri aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, ~? ;~~~ lb h'(o y Q ~ ~ ca K N. Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven su.ccesful. Our schools are presently providing a. quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, lb May 9, 19f3L' Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors; As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency a.nd effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesful. Ou.r schools are preser~tiy providing a quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice ma.y well be worth it. Sincerely, ~~~~~ ~_, -fix .;~' ~~ f lb May 9, 19E~~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in our schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for }audget cuts but I feel the idea of more efficient spending should be addressed prior to the elimination of those elements that have been proven su.ccesfu.l. Our schools are presently providing a quality educa- tion but reduction in cla.ssroorn positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. 'ncerel lb May 9, 19t~~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors; As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesfu.l. Our schools are presently providing a quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, ;~^/~~~~c-~~ .1,~'.~--ate Y/'1 '(~~ lb May 9, 198 Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea of more efficient spending should be addressed prior to the elimination of those elements that have been proven su.ccesfu.l. Our schools are presently providing a~quality edu.ca.- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, ~ ,~ %_ ~ i `? lb May 9, 1~~~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the irri- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? T would like to sae an eft'iciency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesfu.l. Ou.r schools are presently providing a quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my ~~hild- ren receive, the sacrifice may well be worth it. Sincerely, lb May 9, 1~~~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors; As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. T respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesfu.l. Our schools are presently providing a quality educa- tion but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice ma.y well be worth it. Sincerely, lb May 9, 19~~ Board of Supervisors 373 Bra.mbleton Ave. Roanoke, Va. Board of Supervisors; As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesfu.l. Our schools are presently providing a quality educa- tior~ but reduction in classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, lb May 9, 19E~F Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors: As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see an efficiency and effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesfu.l. Our schools are presently providing a quality educa- tion but reduction ire classroom positions will ensure the decline of this quality in the future. In conclusion, I am aware that ari evaluation of this nature may recommend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, ---,. (~ i lb May 9, 19~~ Board of Supervisors 373 Brambleton Ave. Roanoke, Va. Board of Supervisors; As a taxpayer of Roanoke County I want to commend your attempts at saving my tax dollars. I have reviewed the Blue Ribbon Commission Report and endorse the im- plementation of their recomendations. My greatest concern lies with the current personnel lay-offs in ou.r schools. With such drastic reduction now, exactly where will we save in the future? I would like to see a.n efficiency a.nd effectiveness study done in the school system. I respect the need for budget cuts but I feel the idea. of more efficient spending should be addressed prior to the elimination of those elements that have been proven succesful. Our schools are presently providing a quality educa- tion but redact; nn ;n Qia.Sjl'VUirl positions will ensure the decline of this quality in the future. In conclusion, I am aware that an evaluation of this nature may recorntnend changes I am not anxious to make, but my top priority is the value of education my child- ren receive, the sacrifice may well be worth it. Sincerely, ~', ~~~t~a-- Q~ ~~ lb .r°'~ _~-~ .~`` ~ ~.E-- ~7~T~ T/c~~'~~ ~/~~Si.~cJ mss.- ~C3'r~~,E~~S ~~ ~ . / ~ .~ ~ ~-- y~v~ .,~~ i Jam' cam- ~-~i r~/~` ~~~"~__ p'v~ ,~°r~ Y ~/ yam' ~.` ~~ W r~_J ~ _ ,~O ~T, ~J.~-~~5~`'~T J ~,u-Y ~: ~.rr~ ~ i r--.,G~---- ~~~"..~ /~%i/~}~c- ~~iV ~ /° /•G..~-- `~"~' BBC ®1f ~' Q~ T /~- -~ ~- ~~ ~~ p--~-•-wt~~- r ~_ UlE, THE UNDERSIGNED, STAND OPPOSED 70 THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY ~ . j, /~ - ~- ----- -,-. --- - _ -------- - .. r°'`'~.` ~'~_ --= r lei. --~- ~In`~".~ ~ -- ~ ~±~~ ~~' `"- -- - - - -- - - ~rG'F-~I' ~ p""~.~------ ~` 1~./~ia-,~f -- ------ - o:K,~w..a. ---- ~b g ~'"'/t2°r- -- ~~~~~~ ~~~~~F~ ~~~~~~~~~~~~ ~~= --G~~~--- ------- ----r'~~---~~F~= -------------- ----~%~-J'QF~.~~~-------------- ~`~ .. lam{/ \l Y.. 7. Y `.~ ........... . Gl~, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUN7y. J -Q~y==-==-~~-! --~-------------- r ~ + rr # ~t~~~~..~~s~~~ -~----------- cr - -~~ ~~ -------------- -'~"~ , --=-- -~~f-.~ ----------------- _ -~ -V,~ - ~ - ~ ~'`~~=`=`J------------- 7 f~'- - ---------- -- - ~ ~ ~~ ~. ~ /~/ ~~`' -----~?'z ----=~- ---------------- --~1~<; ~~~~~ ----~~~~2~~-------- '~ ~~.~_~ ~ , , ~, ,~, I_~c -~ ` i J~--~t-%- - - ~ - ,, ~ ; -~ ~i 3 ~- WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLE' LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. - ,_ ~ ~ ~~ ~ ~ ~ ~, ~ ~'--- rr- r=~~--~~---~- ~--~------------ -~S ~'-r~,L 1-Z __~ -_~-~--I ---------- ~G-_L/_~ :~~~~~ C?Cc ~ ~.Sr~ ~.~~ ._' ~~'=-yy-~~r----------------------- 1 .~zS. "LGi ~L 11 Ql - /i ' ~ ~~t~- - - - - ~' / L~ - -~-,-T >> WE, THE UNDERSI~NEU, STAND OPPOSED TO THE LOCATION OF A VALLEY LANUflll IN 7HE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. e ~- _~ - - - ` - Jf - - - - - - - - - - - - - - - ~ ~, -~.~-. v ~~ ~- !r-~- ~J ="- ~;~_ -- y' ~ a ' ~ ~~ ~M~~ ~, ~,~.~ _ ~~~-~~' ~~_ _~~~~~ _ ?i.~ ~ ~ --- -------- WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDfILI IN THE MOUNT PLEASANT AREA OF ~~5------------ _ ~9L1_`~4~C_~-_ ~.,,,~_ ~~~S-n-- ---------- - - --- ------ -L31~e=4~- T~'-J~7~.y-------- ~~_~. --- --~~_-------fi=r--'~-~a=~---------- _~--!~ n -- ------------ 0~~ _~2e~`~~_~_ ___ __ .____-____ _~_ ~.~ SO(1T EAST ROANOKE COUNTY. 'tJ ~, _ ~ _ .~ , --- ~~ -L -_'=~--- ~: Z~--------- t -- ~-j~--r~~~~ -t=~ --------------- ~_~~=--Y _.~ __~ _r_ ~------------- ~~ ~~--~r~- C~---------- WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY -- --- ---- --- ',~°~~ - =- - ~-- ~-n~"y~°-~ ------------- LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. _~,~1.~ - ~~-„~--~rza~-------- ___ 0?s~ _ Z_ ~ _____________ - -~- ~- ~~~~ -~~_1-t- __________________ ~ ~ -~ ~ 1~-~ ----------- ~ ~ , t ___.L_ ~ yam- ~•~w,r,,,v_____ -~,~.~---L~4.4'4~-~.~ ----------- GIE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. Cam.; .sP~~:,.- - - ~,Q - - x-~ ~a ~~ ~~ =---- _11~------- ~.~o~---_-- -~.~~'- -- fl ~# ------------- ---~~,..a,_a_ -- -L -- ~- - --------- -~~:.'~k :4tL2 --- -------------- --~1~- ~---- - - ---'--------- _~ , 'nom'- ~~~~4~~~=- --------- T- n a~ ~~!~~ ~~.:------------------ ~~ ~~~ _ -'nom- _ z~.~-~'=n.- ,. ~ --- WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. . __. a '-~ c~~~ c ° '.-~~ - ~~~ ~~ - e.~~ - SRr~vt.Fl ~~L _'"'"""""_._'" ?!~f~ = - -~ ~- - - -~ ~°~ - -~.~~ - _r_sar~ro~svsc.--.~~x~===~-~f--------- _-=~! _: ---==~~~~-~~-~-=M-------------- -ems- i-r-__ '*`~. 7 GIE, THE UNDERSIGNED, STAND OP1'OSEO TV TIIE LOCATION VF A VALLEY LANDFILL IN THE ~uvuNr PLEASANT AREA OF SOUTffEAST ROANOKE COUNTY. z~~ ~ -c' ~ - - ~. '~., -- - ~°~'~ - - ~~ ~wae,~- _ . ,~o"~_ -- '~-~1~------- .e.F--..uQ -------------- ~a..~' '.~.l~. ~..__.__... '1~-. '_-_'__- ~~/'_~_ .~_o~.:"_'~____ __ ~, i..,l~ '"'..""".... ~- -^~~-- ~LGl~ ~? ~'.~-. ~.; ,~.~ .~ ~, ?~-:. - - ~~~~~. l~ J ... ~ r a, r~nvr al. a. 1n 1111.. TIVUI~1 7 LL hJ-~R1 /~1~Lh Vr JVU1 TIL/\J1 nVIl1~VnL ~. V~+~~r + -- -~~~4~-- -- ~ ~ ~~~. ~sQ~ ~, WE, THE UNDERSIGNED, STAND OPPOSED 70 THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. .~, o-: --: --- _TJ~r'ua._a~[b ................ ~~ e~.~ ~\'~~J( / P~_~"'_"'"' ~. / .._ ~' ~v - -- --- --- GIE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. Gil l~ ~ k~fc ~~ _~ .~ ~ . . ~-~Foo~ ------------------- ,-'r' - ----- ---~-- ---l---~-~~ _~~ ~~~ --r=--------------- _ __ e.~ _ _~~~~ - - - f~.~v- - _ d.~ ____ __________ --=~----- .----- ----- X-------- ~_~~ -------------- -- -- ~~ -- - - -- WE, THE UNDERSIGNED, STAND OF LANDFILL IN THE MOUNT PLEASANT AREA /',/`,, . --~.~i,,~!a~~~--------------- WE, THE UNDERSIGNED, STAND UPF LANDFILL IN THE MOUNT PLEASANT AREA 0 WE, THE UNDERSIGNED, STAND OP. LANDFILL IN THE MOUNT PLEASANT AREA --- ~~ --r!--------------- ---~'~R:~~---C ~~-3e~-------------- 'u'G"~'S --------------- . ~ ... ~ . ~ . L ... „ ... ~ ....... ~ .. ~ .... ~ . GIE, THE UNDERSIGNED, STAND UPP LANDFILL IN THE MOUNT PLEASANT AREA U ~~~ ~~-- --=~-a------------- ~~~---- ~ - ~ilct' ---------- i - _ _' _ - . ~~ GlE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALL LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. j~ ~~ _ ~~ Lys'Pfxh_S~~g,7}Qh--------------- - ~-?'~~- -1~--r~---- --- ~v_!z_ v~i~--------------------- - - '~L---- - ---- ---- ----~~--- ---- --------------- -~--~~-~=~-r~_~___~~2~------- -- _ -- _ ~~~ -------------- _C~-_ ~ ~ ____-- --- -- ---- --------------- .~. tit,-- --- --'--------------- ~- ___ __~_~f~~z~_______________ _________________________________ ~_____~~r_ __________ _________________________________ ~~ ____Q_____________ _______________ _________________________________ - - - - - ~--~~-a~=~=---- ---------------------------------- 2~- - - `~ -^--~-- h ~`~- -------- ---------------------------------- wE, THE UNDERSIGNED, STAND OPPOSED TO 7HE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUN7y. =,~;~ - .~ ~t~~- -- -- ~.,_ ~~.~ ,~~ - -~~ -- - -- . Q ~,~Y~~---------------- ~ ~~ ~ ..~ - -~ ~~~`= ~~ 1 -t ~-~-- ~~--- --------------- S ~J~~~---~'- ----- ---------- ,,--f~~----- -s~.~.Q------------- _ ~ ~%:~ ---z------- -- - - ~~-~A~.)- -- - ---- ~- ------------- .~~~ _I_ _ U/E, THE UNDERSIGNED, STAND OPPOSED TU THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. . y - ~ ... z..+s......... - - - ~ ~ - - .. s ..... r.~r_ y_ ..r .................. . _ ___yc _{_ _+.c_______________ =~~-'= V ``~--- ----- 5~r~!_e _~yn~_l-- ~_~ y ~~~Z_L~ l~a_-------- ~,-~,~-. ~a:(d:: ~~~-~~_ Z~~w.~~e~t~&:- ---------------------------------- J~~ ------ - ------------------ ----- - ~T =---------- A~,~------- - x~~«~~ -- -R-`« l=-~' - f~ - !~^daatt~.No,~ ---- wE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. ~~ ~-i~wj"------ ---------------- =~ -- ~,~ ~t~~-------------- _i~~~~------ ----- ~~ ~~ ,~-. ~. ~J-- -- -'~------ ~- _ ,_ 2~ 2G~_l2l~ ~e~~ _t~~P_S ~ !~~~ ~~~~~~ _ '~'.~r~-~-~ -sue----- L ~-3 /~iTz..~_`-~---------- ~` ~~,~~i~~~ ~~~~ ~~r-------------~ ----~- ~?-~ ~~ ~~Q(~._t~ acdrx~~1lr~ _~l~a~e G1E, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. i ~~}t ~ ., ------- - - - - - - - - - -.r - - - - - - - - ~.. /~ ~ j7 ~`~ i ~~ ~_ - _ _-w ~ ~%~ - - - - - .r~~- - - _ _ .~ • w .. ~ ~' ..r. . ~ 'f ''~ _ WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION Of A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. ~,._ ~_o ----~J--- --~~ ~,, , --- f =1~u-.~------- a ~_ . ~~°,~- -~~---- ----- ~"'-'1 -- ~-~..~-- -------~~---~-~-E ---- ---- - --- - -~'~9- - -,~s~.~'------ ----~-~-,~_~Qto,~~J-------- - ~~°.-.j--~~------------ ---- _ ~~n~ ~~~/~-------- --- ~ _ ~4uVY`~DL-------- A~r„u-ri~'Y_~_--------- ----Q ~-,,-~-~~-- -------- Gam!? -T-------- -~ -- _~e --- ~- WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. - --- - -r_~~--------- - - -~~.-f-~'~f- ---~'-.~-~~'j-- - ---- ------ --- r' _---~'S'~''~-'=='------------ ~~ ~ _ __ __~~? ________t___ ____ _____ -~~ ~ - ` ~ ~ r _ ,; t r r, ° + r t'~ ~~~I ~, ~~~ ~~~ ~~~~~~~~~~~ . ~ ; ~, ~ + i ~~`G' -~ 5^r- -- - ,~_~. ~rL E/_ ?' - °7 - - Nafl~ - w!1a2E =/~ ------ ~%~~'' t~af~t--P - -- ~~ °- ~~ ~ . ~_~~~a `, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY .L IN THE MO(JNT PLEASANT AREA OF SOIITNEAST ROANOKE COUNTY. ~.~.~. 2-~ - - -~~ x ------------------ - - - - ~t--------- - - ,~~~ .r_p~ ------ -rr-------------------- ~---- - `/t~2G~ _ ---------- ---------------------------- UJE, THE UNDERSIGNED, STAND OPPOSED LANDFILL IN THE MOUNT PLEASANT AREA OF SO(17 ~ ~, , --- ~ ~ - ~-~---'-~~~--r=~--------- --- i !l'~,~Cf~ ~~ ~ 'f' ~ _~Cn~_~' ~ ----- --- - .IJ __~ ~2~_---- ---------------- UIE, THE UNDERSIGNED, STAND OPPOSED 70 THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. ~~ w~ ~, - - - -- ~~~¢ ~~~ ~n:~~--------- ~Jld_ _~~!~ -------- ~- ---=--~-y,~-------- --- -~-1~------- ~ ~ -~~.e - ~.~_l_~___~-------- --- ~' - ---- -- ,,~-W~~~~-- _~ ~ -- =----- ~z ~ .------------- c ~ --- ~-~,~,,~y - p~~,. -~.-}~--- --~~`~"`-'`-'~-- -- ~~dc'-- GIE, THE UNDERSIGNED, STAND t LANDFILL IN THE MOUNT PLEASANT ARE. o - - ~~ ------------- mxa,~, .~/..K.~. --- GIE, THE UNDERSIGNED, STAND DPl LANDFILL IN THE MDUNT PLEASANT AREA t - --- a = - - -----~~-~--- _.~~ ~i~~----------------- ~- ~- -- -may ~~'~1~~------ WE, THE UNDERSIGNED, STAND LANDFILL IN THE MOUNT PLEASANT AREA ~.~_ ~.a.~ n ,r. ~.~. - - --- GIE, THE UNDERSIGNEV, STANV OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. -----,~~ ~~- f--------------- ~~y~--.y----------- _~_~-ru =------------------- ~S~~;-~''~' - - ~~f"~ - '- -- ~~.~ h' z ~- t ~yvx -- ~'°~ ,~~.~, - R =~r~ ~~~~:- :: ~`° gym''- ~--~- UlE, THE UNDERSIGNED, STAND LANDFILL IN THE MOUNT PLEASANT ARC ------=! ~~r`~----------------- UIE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. ~° - ~ a: ~.... - -- ~~ ~ ~°_ -~- w---~ ~.~ -~~ ~ -- -~- ~~° - - ~~~`W" ~~~~~ - - -- ~~ - n~2_ ~'~~ - n~_ N - ~1ti.~- -- - '"` "~ ~- ~' - ~~E£ C`k`` - - - ` ~~ - _ % / --_rG JJ___y-~_v =.t-ifs-a._ _______ -- p~_~,~.----------- ~~~. ~a~a---------- --- - WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUN7y. ~~ ; l,,` . ,~ . L~ .- 6 _1~ ~ G'~ ~.~ ~`` . ~.~~! - ~ -~ ~ 4..i------- f ----- ~,~ , _~` _-~~1 __ ~ ., - -~ - - - ..... .. ~~~/ ~I~,/~. ~~. .i ......... /•~ .~ ~ L "+~ `-= ~ ~ - _~~~y.~-~~ X11 ~~'-=~~--~~_~ ------ --- r,_ -- 1 ~- - --------- -- ~_- -- ` -~~,~, -~ <~~~~ -------~-----_-_~ ---mars--_ .-rr~s---- -- ~ ~,~' -~-- ~ c,-.-.~: ~--_ ~J~ "."~_ - -- ~~°'~ /- - - :.~~ l r ~ ----- - -- -- - -- - . . ~~ . . ~ . . . . . . . . . . . . . . . . . . . . . . ~ . ~ . ~~ . . 7 . . . . ~ . . ~; . . . . . . . . . . . . . . . . ~ ~ . . . . ~ ~ '~S1N1100 3~ONV0?! 1SY3H1ClOS 30 V3?lY 1NVSV31d 1NIlDiN 3H1 NI 7713aNV1 ~311VA d 30 NOI1d001 3H1 O1 a3SOdd0 aNY1S `a3N~IS?13aN11 3H1 `3m ~ , ~T-T1t- r w ., ' . WE, THE UNDERSIGNED, STAND OP LANDFILL IN THE MOUNT PLEASANT AREA ~, - - _ s__ _ _ __________ - - -1 r '" y ~~ ~ - - - - - - - - - - - - - - . ._ ~;~` ~ LeJ ~~~,~ WE, THE UNDERSIGNED, STAND U LANDFILL IN THE MOUNT PLEASANT AREA ~ / ~ - ~;~~ D ----- - --~- ~., r :.. ~- ~ . -~ ~., _ ~~ ~ ?!__!ti 2 4~1-1~u1---------- ~~~~ -- ~~2< <.:~~ ~ - - r~~a,~:~g~~ - -d~ =-~- /7R ~~'---- ~~J`~- w . /~'/1~ - - ~'z-=) ------ ~ _r'`'- --------- GIE, THE UNDERSIGNED, STAND OPPOSED 70 THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. Y~~.~. ~<~ ~ ~~ i -------- --- --?I~t -~~~~J- - ~'-~°~j --------- ~L ---~~-------------- ~~-Yd~~~-- ------- ~ -- ~`~'-`~--y-~J-`~=--- ----- --- ~~.-d~--~9---- .~ (~~-tl['S.^Zst..~:-ter ----------------- -- - ~~iCr'- =~ -- ~ ~~=.a__ ~- ___N_~L -~~ ___________ ~~ ___ ,~, /` UlE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLE! LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. ___ -KT-.~-r-------T------------ j - - - ~- - - - - - - - - - - - - - - - - - - - ri---- -r-- -CCU---- --~-~--~-------- ~ - - i _ ;~-~~~ x {~ --------- - _ ~~ - ~. ~ ~y ,,``, /~l ~-r ~ ------------- d------------ ~i~- ~,:a ~~~ - -- - - ~ JV- ~= a- - C~ ~ c~ _ ~ W=~ ~---~"-=L~ y --_-- ~~ _ GIE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST «_,.~~ -- «.u ~<~ - ~°~~' - - a~,ow0 r2~ -- .Y' z~~ - - ~~-.s C`~ --- - ,~ .... Q3ti~ .,~--... - .... v_.ra--~i-mom"'----__ __-__ ~~a `T - - ~layt~?- - ~e'~ -._~r~~---- - -------------------- ~~n --- - -- -- ROANOKE COUNTY. C'd i /J WE, THE UNDERSIGNED, STAND OPPOSED TO THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA ~~~~ a ~----- L~ ~ .~~_-~__~_m_~Q _-- ----____-- a~ ~_ ----------- OF SOUTHEAST ROANOKE COUNTY. 1 \' w_ ~ r.~~nA ~;~~°_ ,~ ~--- ---- ~/: -- ~?~'~`a='jf-=-------- <~ --Y/ - = ~ ------------ r r fa±~,,. d o,~ ~' ~e~ ~- ~~hki~ - ~ ~~. ,~~~2,.~~ ~`~°~ - Ge~•s<~" ~~ '°~ ~' -a -- L~.u.a.~__ i- - ~---- -------- ~?-~G~~-?~ ---------- ~` ,~~~.~ti~~ . - ---------- -------- --%~l_.-«-- ------ --- -- - i ,` GJE, THE UNDERSIGNED, STAND OPPOSED TD THE LOCATION OF A VALLEY 1 LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST ROANOKE COUNTY. ` ~~~-- - z ?~~ -- ~ --~- -- T- --~~~---------- ~' -- ~~d~-_~~--- ---------- --------r~- - ------ ----------- -- ---- \--~o- -- ~------ ~- . ~. ~ r~~~ -=~7~------------- ---------------------------------- ~~ - _»=~ - --/ ~~~-i----------------- ~~%f~~-~i'~------------------ __ ••__ / _C_V ~- /~ ~ //~~/~~ WE, THE UNVERSIGNEU, STAND OpPOS~'D TD THE LOCATION OF A VALLEY LANDFILL IN THE MOUNT PLEASANT AREA OF SOUTHEAST RDANOKE COUNTY. .l.^.~ ~ _.x1i..er.N._~~y...._. -- 1~~~~~ '~~~~_ _ ~,K/_ ~~ - --- __ .~1~~---- -~~~ n ~~=~'Mlf =~1QO..~~r~ ~~j~[ x rrl.cfr s ~ ~..~s _ _~ ~lYyS,L~L~y ~ Wit' - urrr s sY y = ~wv++.•`` ALA/`/.~I/Cy/l~ i I I Z •~ o~~ ..... r..... -----~~..~_~~1 --- r-~,, .- ~~ ~y~~~ -- ,.3--~~c-1~ ~„~,.n~a - - -- -~ ~ -~ "* ,~ A P P E A R A N C E R E Q U E S T - - - - - - - - - - - - - - - PUBLIC REARING ON _~~ u,~r2 C~I~v~'~ ~ : ~~E,c2viSa,~5./~/~~"?~~-T~U ,C ~i~ o r`'GS.C ~ ~ ~yY L71=i.C .C' ~rrc° ~3s O I would like the Chairman of the Board of Supervisors to recognize me during the public hearing on the above matter so that I may comment. I agree to follow the guidelines listed below. WHEN CALLED TO THE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. 1. Each speaker will have between three and five minutes available whether speaking as an individual or representative. The chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. 2. Speakers will be limited to a presentation of their point of view only. Questions of clarification may be entertained by the Chairman. 3. All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. 4. Both speakers and the audience will exercise courtesy at all times . 5. Speakers are requested to leave any written statements and/or comments with the clerk. 6. INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. P L E A S E W R I T E L E G I B L Y - - - - - - - - - - - - - - - - - NAME: 1 ADDR S: ~~ ---~-- PHONE : 0 ~' ~ iT ~~~ PLEASE NOTE: (After filling out, give to the Deputy Clerk. Thank you.> ~'I - Z ~ A P P E A R A N C E R E Q U E S T FARING ON ~ J ~c~~c h `1~f rUfLIC i ~ I would like the Chairman of the Board of Supervisors to recognize me during the public hearing on the above matter so that I may comment. I agree to follow the guidelines listed below. WHEN CALLED TO 'rHE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. 1. Each speaker will have between three and five minutes available whether speaking as an individual or representative. The chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. 2. Speakers will be limited to a presentation of their point of view only. Questions of clarification may be entertained by the Chairman. 3. All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. 4. Both speakers and the audience will exercise courtesy at all times . 5. Speakers are requested to leave any written statements and/or comments with the clerk. 6. INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTKORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. P L E A S E W R I T E L E G I B L Y - - - - - - - - - - - - - - - - - - NAME: ,~-Anne.. ~ra~d~ V/c ADDRESS : / / ~ vZ QI~Q~.4~.5 /Yl CrZ[~' 1lV~ V ~ ~~ ~`~ ~i PHONE : ~ ~ ~ ~~~ PLEASE NOTE: (After filling out, give to the Deputy Clerk. Thank you.) A P P E A R A N C E R E Q U E S T PUBLIC HEARING ON I would like the Chairman of the Board of Supervisors to recognize me during .the public hearing on the above matter so that I may comment. I agree to follow the guidelines listed below. WHEN CALLED TO THE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. 1. Each speaker will have between three and five minutes available whether speaking as an individual or representative. The chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. 2. Speakers will be limited to a presentation of their point of view only. Questions of clarification may be entertained by the Chairman. 3. All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. 4. Both speakers and the audience will exercise courtesy at all times . 5. Speakers are requested to leave any written statements and/or comments with the clerk. 6. INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. P L E A S E W R I T E L E G I B L Y - - - - - - - - - - - - - - - - - NAME : „~ D ~ ~ l~tt. 7~f/ M ADDRESS : 3N0 3 ~T ze, ~/. S ~- . PHONE : / g ~ ` ~ 7 `3 / PLEASE NOTE: (After filling out, give to the Deputy Clerk. Thank you.) ~"-/ February 9, 1988 4 i) Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 February 9, 1988 The Roanoke County Board of Supervisors of Roanoke ounty, Virginia, met this day at the Roanoke County dministration Center, this being the second Tuesday, and the first regularly scheduled meeting of the month of February, 1988. .N RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3:00 .m. The roll call was taken. ERS PRESENT: Chairman Lee Garrett, Vice Chairman Richard Robers, Supervisors Bob L. Johnson, Steven A. McGraw, Harry C. Nickens EMBERS ABSENT: None TAFF PRESENT: Elmer C. Hodge, County Administrator; Timothy W. Gubala, Assistant County Administrator for Community Development; Paul M. Mahoney, County Attorney, Brenda J. Holton, Acting Deputy Clerk; Gardner Smith, Director of General Services; 533 =-~ February 23, 1988 HILL DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke y, Virginia, as follows: 1. That Resolution 6987-12.f requesting acceptance of 11 Drive into the VDOT Secondary Road System is hereby escinded. 2. That this matter came this day to be heard upon the proceedings therein and upon the application for Hill Drive, a ection of road extending from Glade Creek Drive (Route 636), .79 miles east of Bonsack Road (Route 603) and extending in a outherly direction 0.29 miles to the cul-de-sac, pursuant to ection 33.1-72.1, Paragraph D and funded pursuant to Section 3.1-75.1, Paragraph A of the Code of Virginia of 1950, as mended. 3. That this Board does guarantee the Commonwealth of `irginia an unrestricted right-of-way of 50 feet with necessary asements for drainage as recorded in Plat Book 9, Page 54, dated ecember 16, 1975 and Deed Book 1269 Page 205 recorded on July 1, 1987 of record in the Roanoke County Circuit Court Clerk's ffice. 4. That this Board does certify that this road was open to blic use prior to January 1, 1976, at which time it was open to used by motor vehicles. ~~ v .February 9, 1988 Stephen Carpenter, Director of Parks & Recreation; Phillip T. Henry, Director of Engineering; John Willey, Real Estate Assessor; Reta Busher, Director of Bud et; Diane Hyatt, Director of Finance; Keit Cook, Director of Human Resources IN RE: OPENING CEREMONIES The invocation was given by Reverend G. Thomas Bro Southview United Methodist Church. The Pledge of Allegiance recited by all present. IN RE: COUNTY ADMINISTRATOR'S COMMENTS County Administrator Elmer Hodge announced that the meals tax bill passed the third reading in the House this afternoon. It will be forwarded to the Senate for their consideration. He commended the delegates for an outstandin< job. IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS u was Mr. Hodge added Item E.5, Resolution for State 4'~ 1 February 9, 1988 ndustrial Access Funds for Valleypointe Access Road and ignalization. On the Consent Agenda, Items ll.b (Hill Drive) nd ll.b (Airpoint Drive) are to be withdrawn. RE: NEW BUSINESS 1. Request for allocation of funds for restoration of :ourthouse portraits. Mr. Hodge advised that several months ego, a committee was formed for restoration of portraits in the :ourthouse and for documentation of the history of the portraits. 'he first phase has been completed and a second group of portraits were damaged by a leak in the roof. The committee ~equested that funds be allocated for the restoration of the ~emaining fifty portraits because a delay might cause damage Beyond repair. The committee is requesting $8,000 from the Board ontingency Fund. Supervisor Nickens inquired as the amount of the Board ontingency Fund at this time. Diane Hyatt, Director of Finance, aid it was $39,083 before the $8,000 deduction. Supervisor ickens recommended that any time funds are allocated from the oard Contingency Fund, the summary document should show an nding balance. - 4 "~ 2 February 9, 1988 Supervisor Nickens moved to approve staff recommen tion. The motion was seconded by Supervisor McGraw and carried by following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Gar~{~tt NAYS: None 2. Settlement with the City of Roanoke for bulk water Durchases for fiscal year ended June 30, 1987 1Postnoned from January 26 1988 Meeting) Mr. Hodge state that he had attempted to meet with Bob Herbert, Roanoke City, Manager, about this matter but because of the General Assemb' Y process and some of the other issues both are working on, d been unsuccessful. There is a meeting scheduled for Thursda of this week at the VML Conference. Mr. Hodge does not have a recommendation at this time. Chairman Garrett reported that he wrote a letter Mayor Taylor, City of Roanoke, requesting a meeting to disc s this issue; however, there is an obligation to pay this deb He suggested to proceed with payment and he will meet with May Taylor to discuss this on-going problem. Supervisor Nickens moved to pay the bill. The mot~~.on was seconded by Steven A. McGraw and carried by the followi recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Gar~{~tt February 9, 1988 4 --^ S: None 3. Request for Resolution of Support for the >upervisor Johnson asked that this resolution be submitted Because of the public debates regarding proposed changes in `unding methodologies for public education and disbursements of 'unds. At the meeting in Wytheville, over 400 people were in ttendance. Mr. Hodge and Supervisor Johnson met with the ecretary of Education twice, and discussed the problem with egislators. Supervisor Johnson felt that the changes in this ormula would have a devasting effect on this part of the state. oanoke County is scheduled to receive $133,000 next year under he proposed changes. The real change in the formula is that trough a complex set of methods, JLARC, has decided it will take 9.8 positions for each 1,000 pupils to adequately carry out the tandards of quality. Roanoke County has always tried to go .bove and beyond achieving minimal standards, and are funding ~resently 69.5 classroom teachers per 1,000 students. Roanoke ounty is losing money because enrollment has declined slightly. 48 million dollars has been earmarked for the eight northern irginia localities to compete on a higher level with salaries. Supervisor Johnson proposed that a copy of this solution be sent to the Governor and each member of the 4~ 4 General Assembly. Supervisor Nickens inquired if we could transmit this resolution on a timely basis and was informed hat County Attorney, Paul Mahoney, will be in Richmond and will (take certified copies to be delivered. Supervisor Robers suggested that since this is a critical issue, we should also begin immediately a study committee composed of people from the county and school boa look at those things that can possibly be combined in order save money. Chairman Garrett asked Supervisor Robers to c with some rationale for doing this and report back as to wh assistance he might need to accomplish this. Supervisor Johnson stated that we still do not ha data base JLARC used in computing their methodology, even though this information has been requested from the JLARC Commission. Supervisor Nickens moved that this information ry to 0 up the requested under the Freedom of Information Act but withdrew ~o vote on the motion on the floor. Supervisor Johnson moved to support this resoluti . The motion was seconded by Supervisor McGraw and carried by he following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Gar tt NAYS: None Supervisor Nickens moved that an official request February 9, 1988 sent to the appropriate JLARC study committee asking for th February 9, 1988 4 ` `) formation to be disclosed within the Freedom of Information Act ime frame. Seconded by Supervisor McGraw and carried by a s voice vote. RESOLUTION 2 88-3 OF SUPPORT FOR THE CONTINUATION OF THE EXISTING EDUCATIONAL FUNDING FORMULAS IN THE COMMONWEALTH OF VIRGINIA BE IT RESOLVED by the Board of Supervisors of Roanoke ty, Virginia, as follows: WHEREAS, Roanoke County has established funding of its :hool system as one of its highest priorities; and WHEREAS, because of the County's commitment to lity education, the Roanoke County School System has ted many excellent programs for its students and has been recipient of many awards and recognition of such high tandards of quality; and WHEREAS, recommended funding formulas and state school dates may result in a severe negative impact on Roanoke y's ability to continue an outstanding educational system or its citizens, and WHEREAS, this negative impact could affect all aspects f life in Roanoke County including possible loss of jobs, a igher tax rate, and most important, a lessening of our ability 0 offer quality education. 4-"~ 6 February 9, 1988 ------ i - ---- ------------,r----- --~ - THEREFORE, BE IT RESOLVED that the Board of Superv sors of Roanoke County, Virginia does hereby request that the Gen ral Assembly recognize the devastating effect the proposed schoo funding formulas would have on Roanoke County and the entire Roanoke Valley. FURTHER, the Board of Supervisors of Roanoke Count , Virginia does hereby request that the Governor of the Commonwealth of Virginia and the General Assembly continue t e existing educational funding formulas at fifty-one percent t ensure that Roanoke County and the Roanoke Valley will Conti ue to be able to provide a quality education for its students. ~~ On motion of Supervisor Johnson, seconded by Supe McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 4. sor Bond Funds to Ft. Lewis Circle Road Project Mr. Hodge stat d that Ft. Lewis Circle Road was included in the list of roads to be repaired and finished when the 1985 bonds were issued. Th appropriation of $3,500 for this project from the Road Bond unds is requested so that this project can be completed. February 9, 1988 ~ ` ` Supervisor McGraw moved the allocation of $3,500 for s project. The motion was seconded by Supervisor Garrett and arried by the following recorded vote: Supervisors Johnson, McGraw, Nickens, Robers, Garrett YS: None 5. Request for Resolution for State Industrial fr. Hodge stated that E.5 was added today because Brent Sheffler, conomic Development Specialist, had to request changes by the ocal engineering firm after consulting with the Virginia epartment of Highways in Richmond. Mr. Sheffler further explained that this request was eing made because the Virginia Department of Highways and ransportation requested a more specific document stating that he total funding sources for this industrial access project will e bonded by Roanoke County. In order to get on the February eeting, this item is necessary to be passed now. Al Lingerfelt as encouraged this expeditious action because he would like to nitiate the development of Phase II. This road is not only erving Phase I as it is described but it also serving Phase II. his bonding is the total funding requirement for the critical lements of this access road, but it does not include the ~xtended loop portion of the Phase I project. If a qualifying 4 "~ 8 February 9, 1988 industry is not located there, it will require the county's commitment of the remaining $1 million that we have as a commitment to the developer. From the $2 million, the $1.2 million is for the water and sewer infrastructure and $255,0 for the Ida Mae Holland transaction. The funds Roanoke Coun could be required to submit will complete that $2 million commitment . total DO :y Supervisor Nickens remarked that if we add these figures, it comes to around $2.5 million. Mr. Hodge said th t the total amount for this project will not exceed $2 million that industrial access funds will take care of the amount ov r $2 million. There are also a number of other sources for those funds which have been explored but are not finalized. Mr. H dge suggested that the board make the total commitment not to ex eed $2.5 million out of pocket with industrial access funds beyo d that. Costs for the improvements on the city's side of the oad should be borne by the city. Supervisor Nickens wanted to be sure that we are n t exceeding the $2 million because that is all we are responsi le for. Mr. Sheffler said that if we do not locate qualifying industry on the site, we would be required to release the bo d totaling $970,000 plus $255,000 expended already. For clarification purposes, within this agreement, there is a February 9, 1988 ` (I veloper funding arangement within the bond. .That fund will lance out the total of Roanoke County's commitment. Supervisor Johnson asked if we could put a construction oad in and start some type of development this spring so we get a good lead on qualifying industry? Mr. Hodge advised t the access road that was there for a number of years, ides for 50 ft. wide access. The Highway Department has reed for this to be used as a construction road. Supervisor Johnson suggested that someone research for shell-building program and inform Mr. Lingerfelt. This might $~ot attract a qualifying industry but it is another opportunity. ~~ Supervisor Johnson moved staff recommendation. The otion was seconded by Supervisor Nickens and carried by the ollowing recorded vote: YES: Supervisors Johnson, Nickens, Robers, Garrett AYS: None BSTAIN: McGraw RESOLUTION 2988-4 REQUESTING INDUSTRIAL ACCESS FUNDS FROM THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO PROVIDE ACCESS TO A NEW PROJECT TO BE LOCATED IN ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke ty, Virginia, as follows: 480 February 9, 1988 1. That having duly considered the request and assurances of Lingerfelt Development, Inc. concerning the proposed development of Valleypointe, Phase I, the Board res~ t- fully urges and recommends to the Virginia Department of Tra spor- tation that consideration be given, that immediate study be ade, and that a project be approved and initiated pursuant to the provisions of Section 33.1-221 of the 1950 Code of Virginia, as amended, to provide approximately 3,400 feet of needed Indus rial access road improvements from State Route 117 (Peters Creek oad) to Valleypointe, Phase I, to serve this 52 acre site situate in Roanoke County; and 2. That Roanoke County guarantees any expense of acquisition of all necessary right-of-way and the vesting th reof in the public agency, and does further guarantee any adjustm nt of utility expenses necessary for the project, and does here y assure the Virginia Department of Transportation that such D part- ment shall incur no expense for such items nor for any preli i- nary engineering or plan development should the industry fai to locate at the proposed site; and 3. That Roanoke County requests remaining industr al access funds of $171,500 and matching State funds from the Virginia Department of Transportation of $150,000. The Coun y shall provide a local matching contribution of $150,000 to provide for the maximum allocation of industrial access fund and J 481 February 9, 1988 _ __ -__ __ - - - 11 request the developer to arrange for funding for access is (estimated to cost $270,000) within the City's orporate limits. In addition, the County will provide an tional contribution of $152,500. In any event, the County 11 bond the State's entire cost for the major elements of the ndustrial access road. Such costs to include A. Intersection t at Peter's Creek Road; B. Kenworth Drive realignment C., the proposed access road from Peter's Creek Road to the nded loop road into Phase I of Valleypointe, for a total of 970,000 to guarantee compliance; and, ' I~ 4. That the developer, The Lingerfelt Development rporation, will finance and build the extended loop road luding~any additional/internal development to Phase I; and, 5. That Roanoke County has requested that the veloper specify the types of land uses on each tract as fired by the Virginia Department of Transporation; and, 6. That the Clerk of this Board forthwith transmit ertified copies of this resolution together with any necessary ppropriate supporting data to the Virginia Department of ransportation. RE: REQUEST FOR WORK SESSION 4g~ February 9, 1988 1, Work Session on Drainage for 2-23-88 Meetinq_ Mr. Hodge stated that at the February 23rd meeting, the Co of Engineers will address the board on the tributaries which ca se great damage in the 1985 flood. The county staff is requesting a separate work sestfiion for drainage projects which have been identified by citizen calling the county, and at the community meetings. The Engineering Department has prioritized these requests. Supervisor Nickens questioned the staff recommendation of contacting property owners for input at this work session. board agreed that this should be a board work session only. IN RE: REQUEST FOR PUBLIC HEARINGS 1. Recruest for public hearings for citizen input Block Grant funding for TWEEDS INC for 2 23 88 meetin~- Brent Sheffler, Economic Development Specialist, stated that a public hearing must be held to meet state mandates for apply for Central Development Block Grant funds for TWEEDS, INC. is a joint effort with Roanoke County and Botetourt County is Government. There is a March 4th deadline. February 9, 1988 48 3 Supervisor Nickens moved staff recommendation. The on was seconded by Supervisor Robers and carried by a voice vote. RE: FIRST READING OF ORDINANCES 1. Qrdinance amending Section 21-73 of the Roanoke P _ °FYf~mT11" inn fnr T.`.7 iiorl c~ ~.,ii Ti c. ~l-.7 ~A n.,,.......... n ~,...i County Attorney Paul Mahoney wised that several weeks ago, his office prepared a draft dinance to amend the existing County code provisions to crease the total combined income and the net worth provisions f the county elderly and handicapped relief program. Wayne ompton, Commissioner of Revenue, was present to answer questions. ~ citizens were present to speak. Mr. Compton presented a report on the tax relief rogram, and summarized the figures. Approved for renewals for .987 were 1,148. New applications received were 118 for total of ,266 approved persons participating in the program. The average mount saved per family per person is $180 per year. The amount f taxes relieved was $246,876.35. The amount of taxes returned ~ue to disqualifications was $7,697. 4~~ February 9, 1988 Chairman Garrett said that the question has been ~1~ised as to whether it is necessary each year to re-sign for this program. Mr. Mahoney acknowledged that state law provides at every year a citizen who wanted to participate in the progr would have to validate their eligibility with the Commissio r of Revenue. Supervisor Johnson moved first reading of ordinanc~. The motion was seconded by Chairman Garrett and carried by following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, NAYS: None IN RE: SECOND READING OF ORDINANCES 1. of Roanoke from Ingersoll Rand for recreational purposes t County Attorney Mahoney said that this is the second reading of this draft ordinance; the first reading was January 26, 1988 This ordinance would authorize the county to enter into a le se with Ingersoll Rand for approximately five acres of real est~te for recreational purposes. Supervisor Johnson said as a related issue that February 9, 1988 4 8 5 -- --- 11--------- ---- ----- --------- --------------- ------- -- - - agreement was reached with citizens in the area on keeping the :ive acres plus for recreation, there was no question raised as :o the culdesac on Meadewood taking part of the property in [uestion. Tim Gubala, Director of Economic Development, said all :itizens had been notified in writing. No citizen was present to peak. Supervisor Johnson moved second reading. The motion as seconded by Dr. Nickens and carried by the following recorded te: YES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett YS: None RE: APPOINTMENTS Supervisor Nickens nominated for reappointment Mrs. May ohnson, representing citizens at large, and Charlotte ichtenstein, representing neighborhood organizations, to the ransportation and Safety Commission. Chairman Garrett nominated Eugene M. Martin, to the ievance Panel for the Windsor Hills District. RE: REPORTS AND INQUIRIES OF BOARD MEMBERS 4g6 February 9, 1988 Supervisor Robers stated that he had been in cont with Dr. J. Wade Gilley, at George Mason Institute, regard' g economic development. Dr. Gilley has done a lot of study on economic development in southwest Virginia. His study show that there is an overflow of business and industry in the northe industry area which might be encouraged to move its overflo to southwest Virginia. Mr. Robers has obtained some of Dr. Gi ey's work and will pass it on to members of the staff for study. Dr. Gilley will be in the Roanoke area sometime in the next fou or five weeks and it is recommended that the appropriate peopl from staff and board meet with Dr. Gilley to talk about his idea for economic development. Chairman Garrett asked the clerk to 11 the staff and board and coordinate dates for this meeting. Supervisor Nickens announced that a CORTRAN meeti was held on February 8, 1988. Diane Hyatt will have a status r orts at either 2/23 or 3/8 board meeting. Supervisor McGraw requested that the chairman be authorized to send a letter to each of the mayors of the adjoining jurisdictions as well as to the chairman of the C my of Botetourt requesting the appointment of two elected offi 'als from each jurisdiction for a Roanoke Valley Cooperation Committee, and that Roanoke County be the host location for he first meeting sometime in mid to late April. The committee ould February 9, 1988 4 8 ~' :gin to look at ways to eliminate duplication. of services and Sys to more efficiently deliver services. The group would meet open and executive session if they so desire. Supervisor Graw requested that Supervisor Robers and he be allowed to rve in this capacity for Roanoke County. Chairman Garrett moved Supervisor McGraw's suggestion. motion was seconded by Dr. Nickens and carried by unanimous ice vote. Chairman Garrett stated that there is a possibility t the Regional Landfill Board may suggest one or more county ocations for future landfill. The policy of this board should that the landfill users should assume the social costs that be associated with a regional landfill. These costs should of fall on individual Roanoke County citizens and the County .dministrator and his staff should start right now to identify ny potential impacts that a new landfill location might have and ropose actions to be taken to mitigate any of those negative mpacts. Chairman Garrett stated that his intention was not to re-empt the landfill board but to share with that board the oncerns that this board has and to express any suggestions, ith the hope that effective public policies might reduce or liminate citizen objections to the site of a new landfill should t be in the county. Chairman Garrett requested that the County dministrator come up with a conclusion on this. Mr. Hodge will 488 February 9, 1988 meet with the appropriate people and have a report within weeks. IN RE: CONSENT AGENDA Supervisor Nickens moved to approve the Consent A with the exception of Item ll.b and ll.f. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Gar NAYES: None RESOLUTION N0. 2988-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE iT RESOLVED by the Board of Supervisors of County, Virginia, as follows: 1. That that certain section of the agenda of t Board of Supervisors for February 9, 1988, designated as It~n L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated I ms 1 through 11, inclusive, as follows: ~~ February 9, 1988 4g9 1. Minutes of Meetings 15, 1987; January 4, January 22, 1988. - December 1, 1987; December 1988; January 19, 1988; and 2. Confirmation of Committee Appointments to the Library Board and Social Services Board. 3. Notification from the Virginia Department of Transportation that the following roads have been accepted into the Secondary System: a. 0.03 miles of Burnham Road (Route 1596) b. 0.13 miles of Fernway Drive (Route 1791) 4. Notification from the Virginia Department of Transportation that the following roads have been accepted into the Secondary System: a. 0.15 miles of Whispering Wind Drive (Route 1162) b. 0.07 miles of Millwheel Drive (Route 1167) c. 0.18 miles of Millbridge Road (Route 1168) 5. Notification from the Virginia Department of Transportation that the following roads have been accepted into the Secondary System: a. 0.26 miles of Huntridge Road (Route 1220 and 1223) b. 0.20 miles of Setter Road (Route 1221) c. 0.12 miles of Springer Road (Route 1223) d. 0.07 miles of Britaney Road (Route 1224) 6. Notification from the Virginia Department of Transportation that 0.13 miles of Willow Spring Road (Route 1716) has been accepted into the Secondary System. 7. Notification from the Virginia Department of Transportation that the following roads have been accepted into the Secondary System: a. 0.07 miles of Sean Lane (Route 1918) b. 0.28 miles of Olde Tavern Road (Route 1919) 8. Approval of Resolution of Support for Roanoke City Council's plan to donate Veterans Park as site for state veterans' nursing home. 4JU February 9, 1988 9. Request for acceptance of water and sewer facilities serving Hunting Hills, Section 22. 10. Request for acceptance of Orchard Hill Drive Orchard Circle into VDOT Secondary System. 11. Request for acceptance of the following roads into the VDOT Secondary System using the 1985 Road ond: a. Memory Lane ]9---Hill-B~l*ae c. Lakemont Drive d. Shadow Lane e. Indian Hill Road €---A~rpeint-B~i~re-anel-Airpaix~-Reael 2. That the Clerk to the Board is hereby authori2 and directed where required by law to set forth upon any ofl~said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens to approve with I 11 b. and llf, deleted„ seconded by Supervisor Robers, and~~upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Gar~ett NAYS: None RESOLUTION 2988-7.g OF SUPPORT FOR ROANOKE CITY'S PLAN TO DONATE PART OF VETERANS PARK AS SITE FOR STATE VETERANS' NURSING HOME BE IT RESOLVED by the Board of Supervisors of Roar eke County, Virginia, as follows: 4~ ~ February 9, 1988 WHEREAS, the federal government donated a 16.8 acre lus tract of land to Roanoke City in 1980 with a deed striction that it be used for recreation purposes only; and WHEREAS, this land, known as Veterans Park, is located t to the Veterans Administration Medical Center near the Salem Roanoke boundary and would be an ideal site for a veterans' ursing home; and WHEREAS, Roanoke City Council is willing to give part f Veterans Park as a site for the state veterans' nursing home, has requested Congress to remove the deed restriction inviting the property for recreation; and THEREFORE, BE IT RESOLVED, that the Board of isors of Roanoke County, Virginia, recognizes that a state eterans' nursing home would be of great benefit to all the itizens of Roanoke Valley as well as the State of Virginia, and oes hereby support the City of Roanoke in their request to urge he Congress of the United States to adopt the necessary egislation to remove the deed restriction in order that the tate veterans' nursing home can become a reality. On motion of Supervisor Nickens,seconded by Supervisor rs, and upon the following recorded vote: S: Supervisors Johnson, McGraw, Nickens, Robers, Garrett S: None RESOLUTION 2988-7.i REQUESTING ACCEPTANCE OF 49 2 February 9, 1988 -- --- ------- -- ------I~---~ -- ORCHARD HILL DRIVE AND ORCHARD CIRCLE INTO THE VI~INIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon t proceedings herein, and upon the application of Orchard Hil Drive from the intersection with Crumpacker Drive (Rt. 781) o the cul-de-sac at Lot 15, Block 1, Section 5, and Orchard C cle, from the intersection with Orchard Hill Drive to the cul-de ac at Lot 18, Block 1, Section 5, to be accepted and made a pa of the Secondary System of State Highways under Section 33.1-2 9 of the Virginia State Code. 2. That it appears to the Board that drainage easeme s and a fifty (50) foot right-of-way for said roads have been dedicated by virtue of certain maps known as The Orchards, Section 4 Subdivision which map was recorded in Plat Book 9 Page 342, of the records of the Clerk's Office of the Circuit Co t of Roanoke County, Virginia, on October 11, 1985 and The Orcha s, Section 5 Subdivision which map was recorded in Plat Book 1 , Page 28, of the records of the Clerk's Office of the Circui Court of Roanoke County, Virginia, on May 22, 1986, and tha by reason of the recordation of said maps no report from a Boa 493 February 9, 1988 -- - f Viewers, nor consent or donation of right-of-way from the tting property owners is necessary. The Board.. hereby rantees said right-of-way for drainage. 3. That said roads known as Orchard Hill Drive and Orchard ircle which are shown on a certain sketch accompanying this solution, be, and the same are hereby established as public to become a part of the State Secondary System of Highways Roanoke County, only from and after notification of official cceptance of said street or highway by the Virginia Department f Transportation. On motion of Supervisor Nickens, seconded by Supervisor ers, and upon the following recorded vote: S: Supevisors Johnson, McGraw, Nickens, Robers, Garrett YS: None RESOLUTION 2988-7.i REQUESTING ACCEPTANCE OF MEMORY LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke ty, Virginia, as follows: 1. That Resolution 6987-12.j requesting acceptance of ry Lane into the VDOT Secondary Road System is hereby scinded. 49 ~ February 9, 1988 11---- 2. That this matter came this day to be heard upon proceedings therein and upon the application for Memory Lan a section of road extending from Deer Branch Road (Route 84 , 0.24 miles north of Knoll Road (Route 841) and extending in northerly direction 0.04 miles to Memory Lane (Route 843), pursuant to Section 33.1-72.1, Paragraph C-1 and funded pur a to Section 33.1-75.1, Paragraph A of the Code of Virginia o 1950, as amended. 3. That this Board does guarantee the Commonwealth Virginia an unrestricted right-of-way of 50 feet with neces ry easements for drainage as recorded in Plat Book 5, Page 10, ated October 23, 1961 of record in the Roanoke County Circuit Co t Clerk's Office. 4. That this Board does certify that this road was o~~en to public use prior to January 1, 1976, at which time it was o~~en to and used by motor vehicles. 5. That this Board does certify that speculative int ests are not involved. 6. That said road known as Memory Lane and which is on a certain sketch accompanying this resolution, be, and t same is hereby established as a public road to become a par of the state secondary system of highways in Roanoke County, o y from and after notification of official acceptance of said reet or highway by the Virginia Department of Transportation. February 9, 1988 4 - n ------- - -----_-- ---- ---- ------------- _--- ---- ----- -- -- On motion of Supervisor Nickens, seconded by Supervisor ers, and upon the following recorded vote: S: Supervisors Johnson, McGraw, Nickens, Robers, Garrett S: None RESOLUTION 2988-7.k REQUESTING ACCEPTANCE OF LAKEMONT DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke ~unty, Virginia, as follows: 1. That Resolution 6987-12.i requesting acceptance of kemont Drive into the VDOT Secondary Road System is hereby scinded 2. That this matter came this day to be heard upon the roceedings therein and upon the application for Lakemont Drive, section of road extending from Club Lane (Route 1443), 0.15 files west of Valley Drive (Route 1442), and extending in a esterly and then easterly direction 0.56 miles to the cul-de-sac ursuant to Section 33.1-72.1, Paragraph C-1 and funded pursuant o Section 33.1-75.1, Paragraph A of the Code of Virginia of 950, as amended. 3. That this Board does guarantee the Commonwealth of irginia an unrestricted right-of-way of 40 feet with necessary 49 ~ February 9, 1988 easements for drainage as recorded in Plat Book 9, Page 5, ated August 13, 1974 and deed book , page of reco in the Roanoke County Circuit Court Clerk's Office. 4. That this Board does certify that this road was o~en to public use prior to January 1, 1976, at which time it was o n to and used by motor vehicles. 5. That this Board does certify that speculative int~rests are not involved. 6. That said road known as Lakemont Drive and which s shown on a certain sketch accompanying this resolution, be, nd the same is hereby established as a public road to become a art of the state secondary system of highways in Roanoke County, only from and after notification of official acceptance of said reet or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Superviso Robers, and upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Gar tt NAYS: None RESOLUTION 2988-7.1 REQUESTING ACCEPTANCE OF SHADOW LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 49'7 February 9, 1988 --- - - -- 1. That Resolution 6987-12.e requesting acceptance of Lane into the VDOT Secondary Road System is hereby scinded. 2. That this matter came this day to be heard upon the therein and upon the application for Shadow Lane, section of road extending from Lamplighter Drive (Route 1583), .06 miles west of Lantern Street (Route 1598) and extending in a ly direction 0.04 miles to Shadow Lane (Route to be signed, pursuant to Section 33.1-72.1, Paragraph C-1 and funded suant to Section 33.1-75.1, Paragraph A of the Code of '~irginia of 1950, as amended. 3. That this Board does guarantee the Commonwealth of is an unrestricted right-of-way of 50 feet with necessary s for drainage as recorded in Plat Book 7, Page 25, dated 8, 1969 of record in the Roanoke County Circuit Court erk's Office. 4. That this Board does certify that this road was open to .ic use prior to January 1, 1976, at which time it was open to used by motor vehicles. 5. That this Board does certify that speculative interests not involved. 6. That said road known as Shadow Lane and which is shown a certain sketch accompanying this resolution, be, and the is hereby established as a public road to become a part of 49 ~ February 9, 1988 - -- , - the state secondary system of highways in Roanoke County, or~~.y from and after notification of official acceptance of said ~~treet or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervi Robers, and upon the following recorded vote: AYES: Supervisor Johnson, McGraw, Nickens, Robers, NAYS: None RESOLUTION 2988-7.m REQUESTING ACCEPTANCE OF INDIAN HILL ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Resolution 6987-12.g requesting acceptance of t Indian Hill Road into the VDOT Secondary Road System is her~~y rescinded. 2. That this matter came this day to be heard upon t proceedings therein and upon the application for Indian Hil Road, a section of road extending from Westward Lake Drive (IKoute 1146), 0.05 miles east of Ingal Blvd. (Route 1119) and ext ding in a northwesterly direction 0.20 miles to Mountain Park Dr' e (Route 1157), pursuant. to Section 33.1-72.1, Paragraph C-1 funded pursuant to Section 33.1-75.1, Paragraph A of the Coc of Virginia of 1950, as amended. 4y9 February 9, 1988 - ---i __ _ _ - - - - _ __ . 3. That this Board does guarantee the Commonwealth of rginia an unrestricted right-of-way of 50 feet with necessary sements for drainage as recorded in Plat Book 3, Page 200, ted February 23, 1956 of record in the Roanoke County Circuit urt Clerk's Office. 4. That this Board does certify that this road was open to ublic use prior to January 1, 1976, at which time it was open to nd used by motor vehicles. 5. That this Board does certify that speculative interests re not involved. 6. That said road known as Indian Hill Road and which is hown on a certain sketch accompanying this resolution, be, and he same is hereby established as a public road to become a part f the state secondary system of highways in Roanoke County, only rom and after notification of official acceptance of said street r highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor Hers, and upon the following recorded vote: S: Supervisors Johnson, McGraw, Nickens, Robers, Garrett S: None RE: CITIZENS COMMENTS AND COMMUNICATIONS 5uo February 9, 1988 _- I~--- - -- Mrs. Rose Lester spoke representing The Alliance r the Mentally 111 of the Roanoke Valley and the mother of a handicapped child. She outlined the needs of the mentally 1 in the Roanoke. Valley regarding housing, emergency services an case management for the board's future consideration. Mrs. Rita Gliniecki spoke representing The Mental Health Association of Roanoke Valley, an organization affil' ted with the Make Waves Coalition. She outlined the budget sit tion at the state level and urged Roanoke County to respond to requests for funds to meet the remaining needs of our menta y disabled citizens. Chairman Garrett told Mrs. Lester and Mrs. Gliniec~~si that the board would take their comments under advisement d~~ring budget preparations. Supervisor Johnson advised that it has been twent years since we de-institutionalized some of our facilities d it would be interesting to note if the officials here think th has worked and if their funding from the state is similar to th school funding problems. IN RE: REPORTS 501 February 9,1988 -r _ --_ __.---------___ _ -__ - --___ -------- - ll-- 1I 1. Fourth Quarter, 1987, Development Data Report with mary of Activity was received and filed. RE: RECESS Chairman Garrett declared a five minute recess to for the budget preparation. 2. Budcret Presentation County Administrator Hodge advised that he and staff bring the board up to date on the budget process. This is first of a planned series of meetings. The staff will review projections of revenues for next year, and look at several of major expenditures. It will not include departmental or chool expenses. Mr. Hodge reviewed the priorities set by the board last ber. The next step is the determination of available ues. No new additional sources of revenues, such as meals has been included in these figures. Mr. Hodge summarized the major projections of revenues d expenditures. All of the new revenues from the reassessment 502 February 9, 1988 - -- --Ti --_._... of real estate, proration of personal property, amount to $2 152 million. This is the available, additional new revenue. The e are some commitments which must be completed and taken from hose revenues. Debt Service $l.l million includes school and cou ty increases over last year but does not include the reservoir. The airport is funded at $264,000 and this is the first year of the full payments to the airport. This leaves $726,000 that can be considered in the budget request for both schools and cou ty, with the existing tax structure. There are several figures hick must be included. Every l~ increase for county salaries is $166,000. The 7.3~ school salary mandate will cost $2.5 mill on. Merit increases for county employees would require $830,000. Some priority issues are Valleypointe $100,000, Volunteer Retirement Program for fire and rescue personnel $125,000 an public information officer $40,000. There are a number of c unty issues involved in preparing the budget. One is employee benefits, salary increases for county employees as well as f r the schools, public safety, economic development and departm ntal requests. Last year departmental requests of approximately and one-half to 3 million dollars were cut to balance the budget At the end of the budget process, the county administrator w 11 present a budget both balanced and within the existing tax r te, which is required by law. Those items unable to be funded wi 1 be shown. 503 February 9, 1988 --, _ - __ __ - - -- --- - -------- ----n---- Mr. Hodge pointed out that the county is seeing a of revenues, a slowing of the growth rate, and this we may have to rethink the delivery of some of our Supervisor Johnson asked under debt services if we have list of projects funded but not started. Mr. Hodge responded only three projects have not begun and one is the reservoir. sor Johnson pointed out that the consumer price index went in this country by 4.4$. School salary mandate is 7.3~ for achers only and other school employees would get another The board should set a high priority for the county es increase. Mr. Hodge agreed that a high priority has placed on that. It would be very helpful to have the same glary increase for non-teaching staff as the county staff. Mr. ohnson advised that this suggestion had been ayed to school officials. Supervisor Nickens asked about the other two projects but not started. Mr. Hodge responded that these are the ~ack Creek and Bent Mountain Schools. Bonsack Fire Station has of begun or William Byrd Junior School. Mr. Hodge added that hese are projects that have been identified for a number of onths or years. Supervisor Nickens felt that there was a #ommitment to these long-time projects and they must be projected 5U4 February 9, 1988 - -- - -„ _ -- into the budget process to maintain the integrity of Roanoke County government. Reta Busher, Director of the Budget, reported that .they evaluated all financial data, current and historial, reviewe potential growth based on market conditions and conferred wi h other county departments. They also analyzed the accuracy o the current year's revenue projections based on the first six mo the of operation and adjusted next year's projection based on th se findings. The total projected revenues of the general fund or fiscal year 1988-89, assuming no change in tax rates, or sou ce of revenue, is $55,730,000, a net increase of $2.1 million, r 4$. The real estate assessments are made on a calendar basis whi e tax revenues are based on fiscal year basis. The real estate projection for fiscal year 88/89 is based on current tax rat s, assessments as of January 1, and growth factor. Assessments at January 1, 1988, were slightly higher than was estimated las year which will provide additional revenue this year. Mrs. Busher advised that the county will have a ne increase of $2.1 million. The percentage increase is less in fiscal year 88/89 than in prior years because the county has not established new programs such as annualized reassessment, proration of personal property and new utility consumer tax. Supervisor Johnson asked that $175,000 be pulled o t from under local revenue of $2,050,773 and foot-noted for fu ure 50~ February 9, 1988 - discussions..- This was for the Red Lane Annexation tlement, one-time, non-reoccuring capital. Reta Busher continued that the four sources of revenue identified as refuse fee at $4.00 for $1,200,000, meals. tax approved by legislature for $1,200,000, utility consumer tax change from 6~ to 10~) for $866,000 or raise .O1 on real estate ax rate for $230,000. A capsule summary of debt service for 88/89 and 89/90 s presented. The $1.1 million difference includes the of paybacks for VPSA projects, Back Creek and Bent which we are in the process of borrowing. The bonds or the reservoir are reflected in 89/90 of $1.6 million. Supervisor Nickens asked why we underestimated the r vehicle license tax for decal fee? Mrs. Busher responded they cannot obtain a real reason why it was under in 86/87 to be on the conservative side, figures were adjusted ward. The tax impact is just carrying over. Supervisor ickens remarked that the decal fee then was $15.00 and now is 0.00 and there are more automobiles now on county roadways than 1986. Supervisor Johnson asked if we could get an estimate as how many unregistered vehicles we have? Mrs. Busher said that could ask the Commissioner of Revenue's office. Supervisor ckens asked Paul Mahoney about the status of the provision in 506 February 9, 1988 --- -- - - ------ - --- - ----r _ ~ - _ ,`_ ---tr-----_ -- .the charter which deals with decals. County Attorney Mahon said that this was removed from the proposed charter bill i committee. Supervisor Nickens suggested hiring some rising college seniors in the summer months, to identify cars with t decals instead of using the Commissioner's staff. It is imp tant to make sure all people who reside in the county are paying heir share of the taxes due the county before adding additional xes. Chairman Garrett asked Mr. Hodge to work through is suggestion and report back to the board. He also suggested o Mr. Hodge that he think in terms of tightening up mechanism for savings money between various agencies. IN RE: AWARDING OF EMPLOYEE SERVICE PINS AND RECEPTION County Administrator Hodge announced that employe with five, ten, fifteen, twenty and twenty-five years exper' nce will be recognized by receiving service awards. Human Resources Director Keith Cook said that thi year each employee will be presented with a certificate of recog 'tion and following the award ceremony, the employee may select a county service pin or another engraved award for their years~lof service. After the certificates were presented, group photographs were taken. February 9, 1988 ....50'7 Employees with five years service can choose between a terling silver pin, stering silver keyring, or stainless Cross . Those with five years' service are Lois Boliek, Diane Hyatt, rt Jernigan, Peter Coleman, Berkley Robertson, :Barry Mills, illiam Bowling, Walter Eanes, James Hicks, Ida McIlwraith, lliam Patsel, Bobby Richardson, Allen Bober, Sharon Brown, les Beckner, Rodney Ferguson, Phillip Boblett and Betty The employees with ten years' service have a choice of gold-filled County pin, classic black Cross pen set, or awed bowl. These recipients were Nedra Crockett, Gloria oolridge, Nancy Wright, Charlie Altice, John Hubbard, Debbie aster Harris, Michael McGuire, Stephen Turner, Arthur Lee, ~ack Beville, William Crozier, Dennis Fisher, Thomas Fuqua, Jo mith, James St. Clair, James Poindexter, Gary Creasy, Walter avis, Gary Huff, William Sowers, Cheryl Childress, Joyce Harvey, erry Lewis, Joseph Santos, and Maxine Crutchfield. The fifteen year awards are the 10 kt. gold county pin ith birthstone, knife with county logo on case or engraved ometer. The recepients are Richard Brizendine, David Miller, Marshall, Clarence Simmons, Gloria Divers, John Saunders, rge Garretson, William Harbor, Deborah Pitts, Harry Parker, y Atkins, Cynthia Compton, Mildred Daugherty, and Cordelia raper. 5U8 February 9, 1988 -- --~ II------ ----- -~ For twenty years and each successive five years, e award is the 10 kt. gold county pin with diamond chip, desk clock., county ring, wall clock or luggage with engraved pla The recipients are Margaret Reynolds, Dana Gibson, Margaret itt, Darrell Shell, Robert Lipes, 0. S. Foster, and Elizabeth St es. There was one twenty-five year award made to Euge Grubb in Parks & Recreation Department. IN RE: RECEPTION AND EXECUTIVE SESSION At 4:30 p.m., Vice-Chairman Robers invited everyo stay for the reception immediately following the service aw and made a motion that the board go into Executive Session pursuant to Code 2.1-344 (a) (1) to discuss a personnel mat (2) to discuss a real estate matter and (6) to discuss a le matter. No action is anticipated. The meeting will then be adjourned until 6:00 p.m. for a joint work session with the chiefs and rescue captains. The motion was seconded by Supervisor Johnson and carried by unanimous voice vote. to ds IEire IN RE: OPEN SESSION Soy February 9, 1988 At 6:10 p.m., Supervisor Garrett ,moved to return to Session. The motion was seconded by Supervisor Robers and tarried by unanimous voice vote. N RE: WORK SESSION This was a joint work session with the board and the unteer fire and rescue personnel. Chief Gillespie of the ~olunteer fire department addressed the board concerning their eeds and priorities. He also thanked the board for the support hey showed the fire and rescue department over the previous ears. He said their budget request this year would be just over 2 million for serving the population of over 80,000 people. thief Gillespie asked that the board evaluate what the paid and 'olunteer services are providing for the citizens of this county. Chief Gillespie expressed his thoughts about the budget ackage, requests, add-backs, and the benefits package. They ant the benefits package to be comfortable and desirable for ryone. A list of things were identified which were unfunded to e added back if money is available. These included personnel lert devices, radios, personnel pagers, phone units, elf-contained breathing apparatus, fire hose, replacement of two ~1~ February 9, 1988 cars, and contagious disease kit supplies. ,These items are needed to enhance the equipment or improve the performance o the people. These eight items totaled $159,000. Some equipment needs replacing on the five year pl n. Vehicle Tanker 4 has been on replacement list for two years t $1.80,000. The Back Creek Fire Station has requested a new engine, $200,000. Bent Mountain for two years has had a problem insufficient number of people to respond during daylight ho s. They have requested that they be staffed with paid personnel during daylight hours. Total expenditure for one year for personnel would be $95,000. In response to questions from Supervisor Johnson, hief Gillespie said they operated last year with $1.8 million an the request this year is $2.88 million which included 5~ ste increase for staff. Captain Larry Wirt went through the requests from he rescue board and some of the background of what they did in 987. He discussed a summary of the calls made by fire stations an rescue as to number and cost per call for 1986 and 1987, so listed was the total number of training hours that it takes ~o earn each qualification. Captain Wirt listed the priorty of add backs for ~he Rescue Captains Board, which included protective clothing, 511 February 9, 1988 personnel for Rescue 3, ambulance w/ALS equipment, ALS equipment 'or Rescue 4, pagers, hepatitis vaccine, and self contained thing apparatus, totaling $271,600. The Captains Board put together a safety policy, SOP, Captain Wirt pointed out that it is imperative that we ect the people in the rescue squads and fire departments. No. 1 priority on add-back is protective clothing at cost of 70,000 or $355 per person with 197 people. Captain Wirt discussed the benefits program and the act that it may keep some existing crew people and help to ecruit some people. Supervisor Nickens stated that as a board, were already on record as supporting the benefits package. of Gillespie added that this would be a great help in keeping ur 553 volunteers. Chief Gillespie introduced to the board the members of the fire and rescue department who were in attendance at the work ~esssion. ~N RE: RECESS Chairman Garrett declared a five-minute recess. 512. February 9, 1988 IN RE: OPEN SESSION Keith Cook, Director of Human Resources Departmen briefed the board on payment of overtime versus accrual of compensatory time for the Sheriff's Department. IN RE: ADJOURNMENT At 7:40 p.m., Supervisor Johnson moved to adjourn meeting. The motion was seconded by Chairman Garrett and c ried by a unanimous voice vote. Lee Garrett, Chairman February. 23, 1988 5 1 3 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 February 23, 1988 The Roanoke County Board of Supervisors of Roanoke :ounty, Virginia, met this day at the Roanoke County administration Center, this being the fourth Tuesday, and the second regularly scheduled meeting of the month of February, .988. RE: CALL TO ORDER Chairman Garrett called the meeting to order at 2:05 .m. The roll call was taken. PRESENT: Chairman Lee Garrett, Vice Chairman Richard Robers, Supervisors Bob L. Johnson, Steven A. McGraw, Harry C. Nickens ERS ABSENT: None TAFF PRESENT: Elmer C. Hodge, County Administrator; John M. Chambliss, Assistant County Administrator for Management Services; John R. Hubbard, Assistant County Administrator of Public Facilities; Timothy W. Gubala, Assistant County Administrator for 514 ,February 23, 1988 Community Development; Paul M. Mahoney County Attorney, Mary H. Allen, Deput Clerk.; Phillip Henry, Director of Engineering; Diane Hyatt, Director Fin IN RE: WORK SESSION ON DRAINAGE Director of Engineering Phillip Henry presented an~ overview of the drainage program. The county has received 2 drainage complaints since May 1987. They have held eleven community meetings with the citizens throughout the county. of the drainage complaints are divided into three areas of responsibility. The Virginia Department of Transportation i responsible for drainage within road right-of-ways, and drai easements acquired by VDOT and easements upstream and downst' of right-of-ways. Roanoke County is responsible for drainag easements for stormwaters leaving right-of-way of state maintained roads and is responsible for keeping drainage easements clear beyond VDOT's responsibility. Property owne are responsible for certain drainage problems also. Follow the work session he requested that the Board give the staff direction on how they should pursue the drainage program. Assistant Director of Engineering George Simpson bo e; Most gage am s reviewed the list of prioritized projects that meet the crit~ria for drainage responsibility for Roanoke County. The total estimated cost is $266,000.- He also presented a list of maj~r drainage projects which totaled $10,945,000. Mr. Henry advi~ed 51:5 February 23, 1988 hat many of the drainage problems concern erosion control and equested that Arnold Covey from Development Review discuss that ssue. Mr. Covey described-the erosion control violation rocedure which is set by .state code. He advised that the only lternative to following this procedure would be to use the rainage program to correct the violations. Supervisor Nickens moved to approve the drainage aintenance philosophy as outlined in the work session and to pprove the prioritized list of maintenance projects. The motion as seconded by Supervisor McGraw. Supervisor Johnson asked that he motion be amended to request that the Sheriff's Department be otified about the potential use of non-violent repeat offenders n the drainage program. The motion carried by the following ecorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett S: None Mr. Hodge advised that they will bring back a report in e months advising the board of what projects have been leted. RE: OPENING CEREMONIES 516 February 23; 1988' _.. -- - -- ----- --- ~- _._ - -- ___ _ _ _ _ _ _ ~~_ ._. The invocation was given by The Reverend Alan Rowbotham, Unity of Roanoke Valley Church.. The Pledge of Allegiance was recited by all present. IN RE; PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDH County Treasurer Alfred C. Anderson presented a fr letter from U. S. President Ronald Reagan congratulating tho elected officials who took office on January 1, 1988. He requested that it be hung in an appropriate place. IN RE; NEW BUSINESS 1. A royal of Resolution re estin the Federal ~e Creek: Director of Engineering Phillip Henry reported that tihe Flood Insurance Study was completed in October 1978. In 198 one of the property owners did a survey and FEMA did the evaluation and determined that the flood elevation at Branha dt Creek was in error by four feet. Other property owners in t e vicinity of Farmingdale South have requested that the flood elevations be reviewed. Based on discussions with FEMA ther is money allocated to do this study if Roanoke County requests t. d 51'7 !. February 23, 1988 Supervisor Garrett moved to approve the resolution equesting a restudy of Barnardt Creek by FEMA. The motion was econded by Supervisor McGraw and carried by the following ecorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None RESOLUTION 22388-2 REQUESTING FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) TO COMPLETE A RESTUDY OF BARNHARDT CREEK BE IT RESOLVED by the Board of Supervisors of Roanoke y, Virginia, as follows: 1. That this matter came this day to be heard upon the roceedings herein. 2. That the Flood Insurance Study for Roanoke County, irginia with an effective date of October 17, 1978 has been ed and used by the Roanoke County government. 3. That the Flood Insurance Study was revised on December 1985 to reflect errors in field data along portions of arnhardt Creek. 4. That there is evidence to indicate that the field data long the full section of Barnhardt Creek, being that portion ithin Roanoke County, Virginia is in error and that a restudy is ecessary to have correct information concerning the 100 year lood plain, and other related flood data. 51g February 23, 1988 5. That the restudy is important to various property owners within the County and the restudy could result in the elimination of unnecessary hardship to these property owners there is a need to proceed expeditiously with this study. On motion of Supervisor Garrett, seconded by Super isor McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 2. Elimination of Ridership Fees for CORTRAN Program: Director of Finance Diane Hyatt advised that sinc July 1, 1987, the County has contracted with RADAR to provid this service to the citizens at a cost of $60,000. It is presently taking 20 hours of staff time and printing and pos age costs to distribute the tickets which are sold for $1.50 eac . It is therefore costing about $6,000 but bringing in only $3 00 in revenue. It would be more cost effective to allow citize s to ride on the CORTRAN system free. Elderly citizens would pre ent their League of Older Americans card, and handicapped citize s would present their Easter Seal card. Staff is therefore recommending the elimination of ridership fees for the COR program. Supervisor Nickens moved to approve the staff recommendation. The motion was seconded by Supervisor McGra~ and carried by the following recorded vote: ~Y9 February 23, 1988 YES: Supervisors Johnson, Robers, McGraw, Nickens,-Garrett S: None 3. Adoption of a Resolution authorizinq issuance of z Assistant County Administrator John hambliss these bonds were previously authorized by the Board of upervisors for water and sewer projects. $3.7 million of these rojects were approved by a referendum in 1974, the remaining 1.6 are from the 1986 bond referendum. The interest rate for hese bonds is approximately 7.9 percent. Because these two eferendum were approved prior to July 1, 1987, they do not come !~ nder the public hearing requirement as will other bond issues. taff recommend the adoption of the resolution authorizing the ssuance of the bonds. Supervisor Nickens asked what the impact of these bonds ill have on future water rates. Mr. Chambliss responded they re getting data together for budget projections. Supervisor ohnson pointed out that the main reason for the high water rates s the cost to purchase water from the City of Roanoke Supervisor Johnson moved to approve the resolution. motion was seconded by Supervisor Robers and carried by the llowing recorded vote: ES: Supervisors Johnson, Robers, Nickens, Garrett YS: None ~i 2 0 February 23, 1988 ABSTAIN: Supervisor McGraw RESOLUTION 22388-5 OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, AUTHORIZING THE ISSUANCE OF ITS $960,000 WATER SYSTEM REVENUE BOND, SERIES 1988A, AND SETTING FORTH THE FORM AND DETAILS THEREOF The County of Roanoke, Virginia ("County"), a poli~ subdivision of the Commonwealth of Virginia, has applied for has received approval for a loan of $960,000 from the Virgin Resources Authority ("Authority") to finance extensions of t County's existing water system. The County will issue its W local land ter System Revenue Bond, Series 1988A ("Local Bond"), in the ori~inal principal amount of $960,000, and sell the Local Bond to the~~Au- thority to evidence the County's obligation to repay the loa~. The foregoing arrangements are reflected in the fo.~low- ing documents, forms of which have been presented to this me ting and filed with the County's documents: (1) Financing Agreem nt, dated as of March 1, 1988 ("Financing Agreement"), between t e Authority and the County, together with a form of the Local and attached thereto, and (2) Preliminary Reoffering Statement, February 9, 1988 ("Preliminary Reoffering Statement"). NOW, THEREFORE, BE IT RESOLVED by the Board of Su ted i- sors of Roanoke County, Virginia, that: 521 February 23, 1988 1. Definitions. Unless otherwise. defined, all capital- zed terms used in this Resolution shall have the meanings set orth in the Financing Agreement. 2. Authorization of Bond. The issuance of a revenue and of the County to be known as the County of Roanoke, Virgin- a, Water System Revenue Bond, Series 1988A, is authorized. The oval Bond shall be issued in the original principal amount of 960,000 and sold to the Authority for the purchase price set orth in the Financing Agreement, which purchase price is hereby etermined to be in the best interests of the Commonwealth of irginia and the County. 3. Authorization of Financing Agreement. The Finan- ing Agreement is approved. The Chairman of the County's Board F Supervisors ("Chairman") is authorized to execute on behalf of ze County the Financing Agreement in substantially the form sub- Ltted to this meeting, with such changes, insertions or omis- Lons as may be approved by the Chairman, whose approval shall be ~idenced conclusively by the execution and delivery thereof. ie Chairman, the Clerk of the County's Board of Supervisors 'Clerk"), the Treasurer of the County ("Treasurer"), the County lministrator, the Assistant County Administrator - Management rvices ("Assistant County Administrator") and the Director of ilities of the County ("Director") are each authorized to exe- to and deliver on behalf of the County such other instruments, 522 February 23, 1988 documents or certificates, and to do and perform s acts, as the uch thin and y shall deem necessary or appropriate to carry ut the transactions authorized by this Resoluti the Local Bond or the Financin °ri or contempla ed by g Agreement, and all of the f re- going, previously done or performed by the Chairman, the C1 rk, the Treasurer, the. County Administrator, the Assis Administrator or the Director Cant Coun y are in all respects approved, rat- ified and confirmed. 4 ' ~ai1 of Loc•a 1 Rn.,a ..u. The Local Bond shall issued as a fully registered bond without coupons i tion of $960,000 and shall be dated March 1 n the den mina- Bond shall bear interest at the rates ind' ' 1988. The Loca icated below, and t e principal amount thereof shall be payable, subject to ri _ demption, on November 1 in each of the p or amounts set forth below: Years and in the paym t Principal Payment Amo-- unt $20, 000 25, 000 25, 000 25, 000 30,000 30,000 35,000 35, 000 35, 000 40,000 40, 000 45, 000 45, 000 50, 000 55, 000 Principal Payment Due Date November 1, 1988 November 1, 1989 November 1, 199p November 1, 1991 November 1, 1992 November 1, 1993 November 1, 1994 November 1, 1995 November 1, 1996 November 1, 1997 November 1, lggg November 1, 1999 November 1, 2000 November 1, 2001 November 1, 2002 Interest 4. $ 5. 5. 5. 5. 5. 6. 6. 6. 6. 6.6 6.8 6.9 7.0 7.1 February 23, 1988 X23 60,000 November 1, 2003 7.2 65,000 November 1, 2004 7.3 65,000 November 1, 2005 7.35 .70,000. November 1, 2006 7.4 80,000 November 1, 2007 7.45 85,000 November 1, 2008 7.5 Each principal installment of the Local Bond shall bear nterest at its respective interest rate from the date of the vocal Bond until such principal payment amount is paid. In addi- ion, the County shall pay a late payment charge as provided in he Financing Agreement if any payment of principal or interest s not received within five days of its due date. Interest on he Local Bond shall be computed on the basis of a year of 360 ays and twelve 30-day months. The principal of and premium, if ny, and interest on the Local Bond shall be payable at the place nd in the manner provided in the Financing Agreement. Subject to the right of the County to apply Revenues to payment of Operation and Maintenance Expense and to the provi- ions of the Financing Agreement, the Revenues are hereby pledged o secure the payment of the principal of and premium, if any, interest on the Local Bond and the performance of the unty's obligations under the Financing Agreement. The principal of and premium, if any, and interest on Local Bond shall be payable in lawful money of the United ates of America only from the Revenues and other sources ledged to the payment thereof as provided in this Resolution and Financing Agreement. 524 February 23, 1988 ---------- ---- ----- ------ 5. Prepayment of Local Bond. The Local Bond sha be subject to prepayment as set forth in the Financing Agreeme 6. Acceleration of Local Bond. If an Event of D ault shall have occurred and be continuing, the principal amount f and accrued interest on the Local Bond may be declared imme 'ate- ly due and payable by written notice to the County. 7. Execution of Local Bond. The Local Bond shal be signed by the manual or facsimile signature of the Chairman nd the Treasurer, and the corporate seal of the County or a fa im- il~ of such seal shall be affixed thereon and shall be atte ed by the manual or facsimile signature of the Cleric. In case ny officer whose signature shall appear on the Local Bond shal cease to be such officer before the delivery of the Local B d, such signature shall nevertheless be valid and sufficient fc~~r all purposes the same as if he or she had remained in office un '1 such delivery. The Local Bond may be signed by such person as at the actual time of the execution thereof shall be the pr er officers to sign such Local Bond although at the date of de 'very of such Local Bond such persons may not have been such offi rs. 8. Form of Local Bond. The Local Bond shall be b- stantially in the form attached as Exhibit A to the Financi Agreement, with such appropriate variations, omissions and ser- tions as permitted or required by this Resolution or the Fi n- sing Agreement. There may be endorsed on the Local Bond su 525 February 23, 1988 legend or text as may be necessary or .appropriate to conform to y applicable rules and regulations of any governmental autho- ity or any usage or requirement of law with respect thereto. 9. Registration, Transfer and Exchange. The County appoints the Clerk as its registrar and transfer agent to eep books for the registration and transfer of the Local Bond to make such registration and transfers under such reasonable lations as the County may prescribe. Upon surrender for transfer or exchange of the Local nd at the office of the Clerk, the County shall execute and liver in the name of the transferee or transferees a new Local and or Bonds for a principal amount equal to the Local Bond sur- and of the same form and maturity and bearing interest t the same rate as the Local Bond surrendered, subject in each ase to such reasonable regulations as the County may prescribe. f presented for transfer, exchange, redemption or payment, the ocal Bond shall be accompanied by a written instrument or instru- °nts of transfer or authorization for exchange, in form and sub- tance reasonably satisfactory to the County, duly executed by ze registered owner or by his or her duly authorized attorney-in- ~ct or legal representative. The Local Bond may not be regis- :red to bearer. A new Local Bond delivered upon any transfer or ex- ge shall be a valid obligation of the County, evidencing the 5 ~ V February 23, 1988 same debt as the Local Bond surrendered, shall be secured bv~~this Resolution and the Financing Agreement and entitled to all o the security and benefits hereof to the same extent as the Local Bond surrendered. 10. Chartres for Exchange or Transfer. No charge hall be made for any exchange or transfer of the Local Bond, but he County may require payment by the holder of the Local Bond o~' a sum sufficient to cover any tax or other governmental charge may be imposed in relation thereto. 11. Temt~orarv Typewritten Local Bond. The County initially issue the Local Bond in typewritten form. If the Bond is issued in typewritten form, upon the written request that may ocal of the registered owner of the Local Bond and upon surrender of the Local Bond in typewritten form, the County shall promptly pr - pare, execute and deliver to such registered owner a Local B nd in printed form of the same maturity and interest rate and f r the same principal amount as the typewritten Local Bond. Ap~ro- priate variations, omissions and insertions may be made in t Local Bond to facilitate printing. 12. If the Local Bond has been mutilated, lost, stolen or destro ed, the County shall execute and deliver a new Local Bond of lik date and tenor in exchange and substitution for, and upon de iv- ery to the County and cancellation of, such mutilated Local ond, February. 23, 1988 5 2 "7 ~r in lieu of and in substitution for such lost, stolen or de- troyed Local Bond; provided, however, that the County shall exe- ute, authenticate and deliver a new Local Bond only if the regis- .ered owner thereof has paid the reasonable expenses and charges ~f the County in connection therewith and, in the case of a lost, tolen or destroyed Local Bond (i) has filed with the County evi- ence satisfactory to it that such Local Bond was lost, stolen or estroyed and that the holder of the Local Bond was the regis- ered owner thereof and (ii) has furnished to the County indem- ity satisfactory to it. If the Local Bond has matured, instead f issuing a new Local Bond, the County may pay the same without render thereof upon receipt of the aforesaid evidence and in- ity. 13. Preliminary Reoffering Statement. The inclusion f the information with respect to the County contained in the ection "Roanoke County" in the Preliminary Reoffering Statement, ared in connection with the reoffering and sale of the Corre- ng Bonds (as defined in the Financing Agreement), is hereby atified and confirmed and the use of such information in final orm in the Reoffering Statement of the Authority is hereby autho- ized and approved; provided, however, such information contained n the Reoffering Statement shall be reviewed and approved by the ssistant County Administrator before the distribution of the offering Statement. 528 February 23, 1988 -- - - -- - 14. Filing of Resolution• Notice. The Chairman the Clerk are each hereby authorized and directed to file or cause to be filed a certified copy of this Resolution with t e Circuit Court of Roanoke County pursuant to Sections 15.1-19 and 15.1-212 of the Code of Virginia of 1950, as amended, and wi hin ten days thereafter to publish once in a newspaper of genera circulation in the County a notice setting forth (1) in brie and general terms the purpose for which the Local Bond is to be issued and (2) the principal amount of the Local Bond. 15. Conflicting Resolutions. All parts of resolu~ of the Board which are in conflict with this Resolution are by rescinded and repealed. 16. Effective Date. This Resolution shall take e: immediately. On motion of Supervisor Robers, seconded by Superv~ Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSTAIN: Supervisor McGraw IN RE; REQUESTS FOR WORK SESSIONS 1. Recruest to reschedule work session on Roanoke River Tributaries Steams Study by Corps of Encxineers- Chai ions re- ~ ~fect ~sor Garrett advised that this work session has been continued untgil February 23, 1988 rch 22, 1988 and Assistant County Administrator John Hubbard is o work with the Corps of Engineers. 2: Work Session with the School Board for budget _ Supervisor Johnson requested a work session with School Board. Chairman Garrett advised that a work session tentatively been set for March 22, 1988. He suggested that he work session with the Corps of Engineer be kept open and that joint work session with the School Board be set for March 2nd. RE; APPOINTMENTS 1. Health Department Board of Directors• rvisor Nickens nominated Susan Adcock to serve a two year erm expiring November 26, 1989. 2. Grievance Panel• Supervisor Robers nominated Owens to serve his unexpired two-year term which will expire ember 27, 1989. RE; REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Johnson requested a study on the alities and feasibilities of considering schools as community 530 February 23, 1988 centers and allowing the use of these facilities for other purposes. Supervisor Robers advised he had contacted Dr. Wad Gilley at George Mason University concerning his study of southwest Virginia and he has agreed to meet with Mr. Robers Supervisor Mcgraw announced there had been two meetings of the VACO/VML Committee on annexation. They will a recommendation to the Grayson Commission in July and Octob Supervisor Garrett announced that he and Mr. Hodge had met with their counterparts in the City of Roanoke, Fran County, Bedford County, and Botetourt County, and had establ5 a dialog with all localities. IN RE; CONSENT AGENDA Supervisor Garrett moved that the Consent Agenda ~ approved with the removal of Item 1. The motion was seconde Supervisor Robers and carried by a unanimous voice vote. On Item 1, Confirmation of Committee Appointments, Supervisor Garrett .requested that the appointment of Eugene Martin to the Grievance Panel is the replacement for Joe Hi not Richard Robers. Supervisor Johnson moved to approve Item 1 as make r. in by ~, February 23, 1988 531 motion was seconded by Supervisor Nickens. The motion was ~arried by a unanimous voice vote. RESOLUTION N0. 22388-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke ty, Virginia, as follows: 1. That that certain section of the agenda of the ~oard of Supervisors for February 23, 1988, designated as Item I Consent Agenda be, and hereby is, approved and concurred in as o each item separately set forth in said section designated terns 1 through 9, inclusive, as follows: 1. Confirmation of Committee Appointments to the Grievance Panel and Transportation and Safety Commission. 2. Notification from the Virginia Department of Transportation that the 0.49 miles of Route 1950 (Forest Edge Drive has been accepted into the Secondary System. 3. Request for acceptance of Hill Drive, Airpoint Drive and Airpoint Road into the Va. Department of Transportation Secondary System. 4. Acceptance of water and sewer facilities serving Hollins-Plantation Shopping Center. 5. Acceptance of water and sewer facilities serving Meadow Creek, Section 3. 6. Acceptance of Old Manor Drive and Old Manor Court, Plantation Estates into the Va. Department of Transportation Secondary System. 532 ' February 23, 1988 7. Approval of a Raffle Permit for the Botetourt Jaycees. 8. Resolution from the Planning Commission recommending approval of acquisition of 5.177 .acre tract for fire and rescue facilities in Back Creek community planning area. 9. Approval to close out Va. Division of Historic Landmarks grant for roof replacement on the O1 County Courthouse 2. That the Clerk to the Board is hereby authoriz and directed where required by law to set forth upon any of items the separate vote tabulation for any such item pursuan this resolution. On motion of Supervisor Garrett after removing It et for amendment and discussion, seconded by Supervisor Robers, upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Supervisor Garrett advised that Item 1 should be amended to reflect that Eugene Martin is replacing Joe Himes the Grievance Panel. Supervisor Johnson moved to approve It seconded by Supervisor Nickens and carried by the following recorded vote: he aid to 1 and on 1. AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garr tt NAYS: None A M E N D E D RESOLUTION 22388-7.C REQUESTING ACCEPTANCE OF .. ~. 3 4 February 23, 1988 5. That said road .known as Hill Drive and which is sh wn on a certain sketch accompanying this resolution, be,-and th same is hereby established as a public road to become a part of the state secondary system of highways in Roanoke County, on y from and after notification of official acceptance of said s reet or highway by the Virginia Department of Transportation. On motion of Supervisor Garrett, seconded by Super Robers, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 22388-7.g REQUESTING ACCEPTANCE OF OLD MANOR DRIVE AND OLD MANOR COURT INTO THE VIRGI DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon t visor f IA proceedings herein, and upon the application of Old Manor Dr ve, from Lot 6, Block 2A to Lot 9, Block 2A of Plantation Estate , and Old Manor Court, from its intersection with Old Manor Dr to the cul-de-sac at Lot 14, Block 3 of Plantation Estates t~ be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easement and a fifty (50) foot right-of-way for said roads have been II 535 February 23, 1988 edicated by virtue of a certain map known as Plantation Estates ubdivision which map was recorded in Plat Book 10, Page 9, of he records of the Clerk's Office of the Circuit Court of Roanoke ounty, Virginia, on May 22, 1986 and that by reason of the ecordation of .said map no report from a Board of Viewers, nor onsent or donation of right-of-way from the abutting property wners is necessary. The Board hereby guarantees said fight-of-way for drainage. 3. That said roads known as Old Manor Drive and Old Manor ourt which are shown on a certain sketch accompanying this esolution, be, and the same are hereby established as public oads to become a part of the State Secondary System of Highways n Roanoke County, only from and after notification of official ~ceptance of said street or highway by the Virginia Department E Transportation. On motion of Supervisor Garrett, seconded by Supervisor ~bers, and upon the following recorded vote: !ES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett ~YS: None RESOLUTION 22388-7.d REQUESTING ACCEPTANCE OF AIRPOINT DRIVE AND AIRPOINT ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke ty, Virginia, as follows 536 February 23, 1988 .~, r ~• 1• That Resolution 6987-12,h is requestin Airpoint Drive and g accepta Airpoint Road e of System into the VDOT Secondary R ad is hereby rescinded. 2• That this matter came this da proceedings therein Y to be heard and u upon e pon the application for and Airpoint Road Airpoint . a section of road ive Road (Route 221), 0.09 extending from Bent Mo miles north of Tinsle ntdin and extendin Y Lane (Route 7 1), g in an easterly direction 0.28 miles to Air of Drive and 0.25 miles to Airpoint Road to a p to Section 33.1-72.1 turn around, pur ant Paragraph C-1 and funded Section 33.1-75.1 pursuant to Paragraph A of the Code of Virginia of 19 0, as amended. 3• That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet with neces easements for drainage as recorded in Plat Book 6, Page 46 s Y dated Jul g ' Y 1965 of record in the Roanoke County Circuit Co rt Clerk's Office. 4• That this Board does certif y that this road was ope to public use prior to Januar 1 Y 1976, at which time it was ope to and used by motor vehicles. 5• That said roads known as Airpoint Drive and Air oin Road which are shown on a certain sketch accompanyin th'p resolution be g is and the same are hereby established as publi roads to become a part of the state secondary system of hi hw g' a s February 23, 1988 _ J 3 Roanoke County, only from and after notification of official ceptance of said street or highway by the Virginia Department ~f Transportation. On motion of Supervisor Garrett, seconded by Supervisor obers, and upon the following recorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None RE; REPORTS The following reports were received and filed. 1. Accounts Paid for January 1988. 2. Board Contingency Fund 3. General Fund Unappropriated Balance 4. Capital Unappropriated Balance 5. Statement of Treasurer's Accountability as of uary 31, 1988. 6. Financial Statements as of January 1, 1988. 7. Status of Starkey Road Improvement Project. Supervisor Johnson asked the staff to investigate ther the Capital Unappropriated Balance could be used for our ligation to the regional airport. He also asked for a listing, department, of how many unfilled positions exist in the Supervisor Nickens suggested that funds in the _538 February 23,.1988 Commissioner of Revenue's budget or funds in the Board Contingency Fund be used for a part-time person to work on finding vehicles without county decals. Mr. Hodge requested he and the Commissioner of Revenue study this issue and brin back a report to the board. Supervisor Nickens moved that Mr.Hodge and the Commissioner of Revenue bring back to the B at the first meeting in April a program for enforcement of t decal fee in Roanoke County. The motion was seconded by Supervisor McGraw and carried by a unanimous voice vote. IN RE; EXECUTIVE SESSION At 3:45 p.m., Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia 2,1-344 2, and 6, to to consider a personnel matter, to consider a r estate matter and to discuss a legal matter. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garr NAYS: None that yard 1, al Ott IN RE; OPEN SESSION February 23, 1988 ---- ~--- ------ ---rr At 5:00 p.m., Supervisor Garrett moved to return to Session. The motion was seconded by Supervisor Johnson and rried by the following recorded vote: YES:.. Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None ~N RE; RECESS At 5:01 Chairman Garrett declared a dinner recess. RE; RECOVENEMENT At 7:04 p.m. Chairman Garrett reconvened the meeting. RE; PUBLIC HEARINGS 288-1 Petition of Brambleton Medical Associates to amend the Roanoke County Land Use Plan and to rezone a 1.48 acre tract from R-1, Residential to B-1, Business to construct a parking lot, located south of 3142 Brambleton Avenue in the Cave Spring Magisterial District (CONTINUED FROM JANUARY 26, 1988) Director of Planning Rob Stalzer announced that The Canning Commission has decided that future amendments to the 540 February 23, 1988 Land Use Plan will be considered concurrently with the propo rezoning. Mr. Stalzer pointed out that the present Land Use must be amended to conform with the proposed rezoning. Mr. Stalzer presented the staff report stating tha led (Plan the purpose for the rezoning was to construct a parking lot to s rve an existing office complex and a proposed addition to the co Alex. The petitioners are in violation of the zoning setback regulations, but this is an administrative matter, separate rom the issues before the Board. The Land Use Plan designates t is property Neighborhood Conservation and in order to bring the plan into compliance it would be necessary to amend the Plan to Transition. The Planning Commission recommends approval of both the Land Use Plan and the rezoning with proffered conditions. John Molumphy, attorney for Brambleton Medical Associates, requested a thirty day continuance on this petit on because they feel there are additional issues to be resolved before the Board should vote on this matter. Chairman Garrett responded that before a decision the continuance would be made they would hear from the citiz~ns who wished to speak. Speaking in opposition to the proposed Land Use Amendment and the rezoning were: - -- 541 February 23, 1988 1. Irwin Holtzman, 3511 Forester Road S. W. spoke sing the amendment of the Land Use Plan because of the ortance of maintaining the environment of their Greenwood rest neighborhood. 2. Allen Trigger, 3519 Forester Road S.W. spoke in position to the rezoning. His property is directly adjacent to petitioner. 3. Ellen Holtzman, 3511 Forester Road S.W. spoke rning the violation of the buffer zone in the previous rezoning. 4. Amy Collins, 3535 Forester Road S. W. voiced :oncern for lowered property values, potential buglaries and fighting from the parking. 5. Horace McPherson, 3561 Forester Road, spoke in sition also. Mr. Molumphy responded that the County as previously ded the Land Use Plan from Neighborhood Conservation to ransition. He also presented two letters in support of the zoning. Chairman Garrett advised that he did not feel it cessary to continue this issue for another thirty days. Supervisor Robers moved to deny the rezoning. The ion was seconded by Supervisor Johnson. 542. February 23, 1988 In response to a question by Supervisor Nickens, C~unty Attorney Paul Mahoney advised that both the Land Use Plan an~ the rezoning should be voted on separately. Supervisor Robers withdrew his motion for denial o~ the rezoning and moved to deny the Land Use Plan Amendment. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garr NAYS: None Supervisor Robers moved to deny the rezoning. t motion was seconded by Supervisor Johnson and carried by then following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garr~tt NAYS: None 288-2 Public Hearing on Ordinance amending Section 21-73 of the Roanoke County Code, "EXEMPTION FOR ELDERLY AND DISABLED PERSONS and reenacting same to increase the total combined income and total combined net worth County Attorney Paul Mahoney explained this was public hearing portion of the proposed ordinance amending t code for elderly and disabled persons. The second reading o the ordinance will be held later in the meeting. The public hea ing will allow citizen comment. This ordinance changes the Coun -- February 23, 1988 543 allowing exemption from additional real estate taxes to rease the total income provision from .$18,000 to $22,000 and o change the net worth provision from $65,00.0 to $75,000. This ill take the County to the ceiling allowed by the General sembly. No citizens were present to speak to this proposed finance. ~88-3 Public Hearing for citizen input on local community development and housing needs, and on the proposed application for COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING FOR TWEEDS, INC economic development project. Economic Development Specialist Brent Sheffler reported hat the County has an opportunity to apply for a Community evelopment Block Grant for TWEEDS, Inc. which will located on he Roanoke County-Botetourt County site. This application will rovide an opportunity for on-site and off-site improvements uch as water and sewer extensions, acquisition and site grading. ze funding request is for $500,000 to cover these improvement. ach County will be applying for $250,000. Industrial access unding will be a separate request by Botetourt County. The lic hearing is mandated to allow for citizen comment on this ant request and previous grant requests. It is projected that S will provide jobs for low to moderate income people. 544 ' February 23, 1988 - --~ n_..___ County Administrator asked what the cutoff date wa~ for application for these grant funds. Mr. Sheffler said the fist application deadline is March 4, 1988 at 5:00 p.m. The seco~d deadline is every month thereafter, but it is important to to expedite this application. A second public hearing is also required for the other deadline. No one was present to speak on this issue. Supervisor Nickens moved to adopt the resolution. motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Gar NAYS: None RESOLUTION 22388-8 AUTHORIZING SUBMITTAL OF APPLICATION FOR 1988 VIRGINIA COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS BE IT RESOLVED by the Board of Supervisors of County, Virginia, as follows: WHEREAS, Roanoke County and Botetourt County will submit 1988 regional application for Virginia Community Development) Block Grant (VCDBG) funds, and WHEREAS, This regional project's name is the Twe S The t a Inc. Economic Development Project, and 545 February 23, 1988 ---- --------- ----- WHEREAS, Roanoke County will request $250,000 of VCDBG ~unds, and Botetourt County will request $250,000 in similar and WHEREAS, Up to $300,000 from the Virginia Department of ransportation Industrial Access Fund Program will be used to ide an access road to the project site, and WHEREAS, Up to 108 low and moderate income persons are ojected to receive employment from this project, and WHEREAS, Citizen participation requirements have been omplied with through a duly publicized public hearing. NOW, THEREFORE BE IT RESOLVED, That the Roanoke County rd of Supervisors authorizes the County Administrator to sign d submit all appropriate information and documents necessary to titute an application for 1988 VCDBG funds. On motion of Supervisor Nickens, seconded by Supervisor aw, and upon the following recorded vote: S: Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None 8-4 Petition of GEORGE JACOBS To rezone a 0.678 acre tract from B-2, Business to M- 1, Industrial to assembly musical accessories, located at 6024 Williamson Road in the Hollins Magisterial District Assistant County Administrator Timothy Gubala reported 546 February 23, 1988 ~~ --- - that this petition allows for an industry on what is conside ed Neighborhood Conservation. The Planning Commission felt tha this designation, made in 1985, was inaccurate and should be Transition. At the Planning Commission hearing there was citizens opposition concerning property values, dust, noise nd odor pollution. There are .proffered conditions to the propo ed rezoning. The Planning Commission recommended approval 4 to 0. Supervisor Johnson agreed that this property shoul not be designated Neighborhood Conservation. He advised that he did not want to include the condition that stated that the prope ty would revert to B-2 zoning should the proposed use be termin ted. Supervisor Johnson moved to approve the rezoning the first three proffered conditions only. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: NAYS: rith Supervisors Johnson, Robers, McGraw, Nickens, Garr~tt None FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land which is contained in the Roanoke County Tax aps as Parcel 38.06-2-2 and recorded in Deed Book 698 and legall described below; be rezoned from B-2 Business District to M- Industrial District -~+ BE IT FURTHER ORDERED that a copy of this order be ransmitted to the Secretary of the Planning Commission and that be directed to reflect that change on the official zoning map pf Roanoke County. BEGINNING at a point on the westerly side of U.S. Route No. 11 100.0 ft. (erroneously shown as "11 ft." in previous deed) southerly from the intersection of the westerly side of Route 11 and the southerly side of route 623, both extended; thence with a division line between Lots 12-B and 12-C, S. 78 degrees, 1' 30" W. 200.17 feet to an iron on the line of Lot 11; thence N. 0 degrees 0' 30" W. 222.25 ft. to an old iron on route 623; thence with the southerly side of Route 623, S. 64 degrees 40' E. 181.29 ft. (erroneously shown as "193.73 ft." in previous deed), to the beginning of a curve; thence with a curve to the right, whose radius is 25 ft., an arc distance of 23.09 ft. to a point on the westerly side of Route 11; thence with Route 11, S. 11 degrees 58' 30" E. 87.56 ft to the place of BEGINNING, and BEING all of Lot 12-C according to a survey made for Captain's Grove Corporation showing a division of Lot 12, Block 1, Captain's Grove, which survey was made by T. P. Parker, S.C.E., July 16, 1962 attached to and a part of the Deed recorded in Deed Book 698, page 29, at page 31 in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia; and BEING the same property conveyed to Samuel Peters by deed recorded in 5 4 "7 February 23, 1988 548 February 23, 1988 lf- _..- - -------- - --- _ _ _ .. _ _ _ __ .. _ _- _ -„_ Deed Book 698, page 29, as hereinabove set forth. PROFFER OF CONDITIONS 1. The manufacturing activity on the property will be those allowed under Section 21-24-1.A, Items 4, 6, and 10 2. No outside storage of any materials either raw o finished. 3. Signage will be limited to surface mount on buil and use of existing sign standard on property. Sign will be more than 32 sq. ft. and will be unlighted. 4. TY~e-gantng-r~sll-re~rer~-te-B-2-aen4ag-sl~ettlel-tl~e prepeseel-ttseel-be-termiaeteel- (Deleted in motion to approve) 288-5 Petition of JONES AND JONES ARCHITECTS AND MEDICAL PROPERTIES ASSOCIATES to vacate a portion of a 25-foot right-of-way known as Jones Street from Peters Creek Road west approximately 170 feet in the Catawba Magisterial District. Mr. Gubala advised that no one present at the P1 Commission was opposed to this petition. One resident reque~ that consideration be given to closing the remainder of Jone Street. A 20-foot easement will remain for water and sewer. Jones was present to answer questions. Supervisor McGraw moved to approve the petition. motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Gar NAYS: None ono g ted Mr. t FINAL ORDER 549 February 23, 1988 NOW, THEREFORE BE IT ORDERED that that the 25 foot right f way hereinabove described as Jones Street be permanently acation and abandoned. BE IT FURTHER ORDERED that a copy of this order be Transmitted to the Secretary of the Planning Commission and that s order be recorded by Petitioner along with the attache plat ng the land records. PROFFER OF CONDITIONS 1. The dedication of a 20 .foot easement for water and ewer. 88-6 Petition of BARBARA D. CARTWRIGHT to vacate portions of the cul-de-sac on Ponderosa Circle in the Cave Spring Magisterial District Mr. Gubala advised that the Planning Commission reviewed his request and recommended unanimous approval. Mr. Terry, ttorney for the petitioner, was present. Supervisor Robers moved to approve the vacation. The ion was seconded by Supervisor Johnson and carried by the ollowing recorded vote: ES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett S: None FINAL ORDER 550 February 23, 1988 NOW, THEREFORE BE IT ORDERED That the turn around area beyond the fifty foot right-of-way hereinabove described an as shown in red (and cross hatched) on a plat attached hereto, be permanently vacated and abandoned. BE IT FURTHER ORDERED that a copy of this order b transmitted to the Department of .Development and that this rder be recorded by Petitioner along with the attached plat amon the land records of Roanoke County. 288-7 Petition of UNG HYO CHOI to rezone a .045 acre tract from B-1, Business to B-2 Business to operate a convenience store located at 4533 Brambleton Avenue in the Windsor Hills Magisterial District. Mr. Gubala advised that this property is located i Transitional Land Use category. There are five proffered conditions for use of the property. No citizens spoke in opposition at the Planning Commission meeting and they recommended approval 4 to 1. The attorney for the petitioner was present to ans questions. Supervisor Garrett moved to approve the petition wi proffered conditions. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garret NAYS: None a er ~h it 551 February 23, 1988 FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned arcel of land which is contained in the Roanoke County Tax Maps s Parcel 86.08-4-11 and recorded in Deed Book 1269, page 1430 nd legally described below, be rezoned from B-1 Business istrict to B-2 Business District BE IT FURTHER ORDERED that a copy of this order be ransmitted to the Secretary of the Planning Commission and that be directed to reflect that change on the official zoning map of Roanoke County. BEGINNING at a point at the intersection of the west side of U> S. Route 221 with the north side of Virginia Secondary Route No. 906; thence with the west side of Route No. 221, N. 28 degrees 25' E. 220.1 feet to an iron; thence with a new line through the J. L. Hoback property, N. 61 degrees 05'W. 91.4 feet to an iron; thence with the line of R. R. Thurman property, S. 29 degrees 03' W. 224.0 feet to an iron on the north side of Route No. 906; thence with the north side of Route No. 906, S. 63 degrees, 27' E. 94.0 feet to the Beginning and containing 0.47 acre, and being a southerly portion of the J. L. Hoback property and being as shown on map made by T. P. Parker, C. E., dated January 24, 1958, a copy of which is attached to that certain deed dated February 14, 1958, of record in the Clerk's office of the Circuit Court for the County of 552 February 23, 1988 ----- -- ------ -- -- ----___- ---- -- - -.. _ _ _---- --- ------ --_ _ - - -r -- - - - - ~~ - _ Roanoke, Virginia, in Deed Book 596, page 111, conveying said property from J. L. Hoback and wife to R. G. Arthur; and BEING the same property conveyed to H• James Hagan and Bernice M. Hagan, husband and wife, from Charles Lee Payne, et al. dated March 11, 1982 ~ by deed in the aforesaid Clerk asdOfficedin Deed Book 1181, page 1641. 'PROF- F-EROF CONDITIONS 1• Will not use temporary or portable signs. 2• .Will not use property for new or used car dealer, undertaking establishment or funeral home; animal hospital, clinic or commercial kennel; clinic, hospital, hospital spec care or nursing home. ip. lal 3• Will maintain the hedge and brush at the rear of property serving as a natural buffer with the adjoining residential tract. 4• No billboard advertising will be permitted. 5• Will place two signs on property for the convenie ce store; one on the face of the structure housing the store and the other on the pole holding the signs of the existing businesses 288-8 Petition of HOBART COMPANIES LTD. for a Use Not Provided For Permit to construct a complex consisting of office and retail space, warehousing and light manufacturing, located on the south side of Peters Creek Road in the Hollins Magisterial District. February 23, 1988 Mr. Gubala reported there are a number of different uses provided for in this complex. The site plan has been proffered. 'here was no citizen opposition to the proposal. There are six proffered conditions. and the Planning Commission recommended pproval 4 to 0. Ed Natt, attorney for the petitioner, was resent to answer any questions. Supervisor Johnson moved to approve the petition with roffered conditions. The motion was seconded by Supervisor ickens and carried by the following recorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett AYS: None FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned arcel of land which is contained in the Roanoke County Tax Maps s Parcel 27.14-2-13 and recorded in Deed Book and legally scribed below, be granted a Use Not Provided For Permit. BE IT FURTHER ORDERED that a copy of this order be ransmitted to the Secretary of the Planning Commission and that be directed to reflect that change on the official zoning map ~f Roanoke County. A 4.974 acre of land, generally located in the 6600 Block on the South side of Peters Creek Road, within the Catawba Magisterial District, and recorded as a portion 5 5 `~ February 23, 1988 of. Parcel 27.14-2-12 and a portion of Parcel 27.14-2-13, in the Roanoke County Tax Records. PROFFER OF CONDITIONS 1. Development will be in substantial conformity with the site plan of Ernie-Rose, Inc., with a minimum of a 30 fo buffer adjoining any residential property. 2. Uses to be limited to office, retail sales, serv industry uses together with warehousing and light manufacture as allowed in Section 21-24-1, M-1, Light Industrial Distric~ ~t ce (A) (1), (3}, (4), (5) and (6) of the Roanoke County Code. 3. Stand-alone sign shall not be greater than 48 sq are feet. 4. There shall be no outside storage of materials. 5. All lighting shall be directed away from the adjoining residential property. 6. All building shall be constructed with brick on front thereof. 288-9 Petition of DOMINION BANKSHARES CORPORATION for a Special Exception Permit to operate an office on an 8.461 acre tract in an M-1 Industrial zoning district, located at 5673 Airport Road in the Hollins Magisterial District. Mr. Gubala advised this petition did not go before t~ Planning Commission. The zoning ordinance has previously be 555 February 23, 1988 -- ded to allow for offices in M-1 Industrial districts with a vial Exception Permit. This is a vacant building formerly sed by Stone Printing. Dominion Bankshares plans to use the ilding for a credit card operation. Supervisor Johnson expressed concern that the building as 2000 feet from a fire hydrant. Mr. Gubala responded this be studied as part of the site plan review. Supervisor Johnson moved to grant the Special Exception ermit. The motion was seconded by Supervisor Nickens and arried by the following recorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett AYS: None 88-10 Petition of AKFER DEVELOPMENT CORPORATION INC. AND KENNETH BOWLES to vacate and relocate a 20 foot drainage easements in Section 6 of Falling Creek Estates. Mr. Gubala advised that the purpose for the vacation is cause there has been a house constructed on a lot that zcroaches an existing easement. There will be a new drainage isement that replaces the existing one. Jim Buchholtz, attorney ~r the petitioner, was present to answer any questions. Supervisor Nickens moved to approve the vacation and location. The motion was seconded by Supervisor McGraw and arried by the following recorded vote: i 5y~~ ~', AYES: Supervisors Johnson, Robers, McGraw, Nickens, Ga NAYS: None FINAL ORDER February 23, 1988 NOW, THEREFORE BE IT ORDERED, that the drainage --- __ _ - , ---- ~t easement, hereinabove described as crossing over, on and thr ugh Lots, 2, 3, and 4, of Block 2, Section 6, Falling Creek Esta es as shown on a plat be permanently vacation, abandoned and relocated. BE IT FURTHER ORDERED that a copy of this order be transmitted to the Department of Development and that this be recorded by Petitioner along with the attached plat among land records of Roanoke County. 288-11 Public Hearing on the issuance of a WATER SYSTEM REVENUE BOND of the County in a principal amount not the exceed $975,000 to finance extensions of the County's existing water system Assistant County Administrator John Chambliss advi that this public hearing is a new state code requirement beginning July 1987. The actual amount of bonds that the Co r Ithe ed my is requesting from the Virginia Resources Authority is $960,(00 which includes the projects of Valleypointe, Appalachian Po and the issuance cost of the bonds. The interest rate will approximately 7.09. The bonds will be repaid with the revenue 55'7 -- February 23, 1988 rom the water system. Much of the money will be recovered from off-site facility fees which will be collected from these two elopments. After any citizen comment, staff is recommending roval of the prepared resolution. No citizens were present to ak on this public hearing. County Administrator Elmer Hodge asked if the developer f Valleypointe wanted to proceed with both Phase I and Phase II, ill it be necessary to come back for approval of Phase II. Mr. liss responded that this included both phases of this oject. Supervisor Robers moved to approve the prepared solution. The motion was seconded by Supervisor Nickens and rried by the following recorded vote: Supervisors Johnson, Robers, Nickens, Garrett S: None TAIN: Supervisor McGraw RESOLUTION 22388-5 OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, AUTHORIZING THE ISSUANCE OF ITS $960,000 WATER SYSTEM REVENUE BOND, SERIES 1988A, AND SETTING FORTH THE FORM AND DETAILS THEREOF The County of Roanoke, Virginia ("County"), a political vision of the Commonwealth of Virginia, has applied for and s received approval for a loan of $960,000 from the Virginia °sources Authority ("Authority") to finance extensions of the 55:8 February 23, 1988 ~~ County's existing water system. The County will issue its W ter System Revenue Bond, Series 1988A ("Local Bond"), in the on final principal amount of $960,0.0,0, and sell the Local Bond to the Au- thority to evidence the County's obligation to repay the loa . The foregoing arrangements are reflected in the fo low- ing documents, forms of which have been presented to this me ting and filed with the County's documents: (1) Financing Agreem nt, dated as of March 1, 1988 ("Financing Agreement"), between t e Authority and the County, together with a form of the Local and attached thereto, and (2) Preliminary Reoffering Statement, ated February 9, 1988 ("Preliminary Reoffering Statement"). NOW, THEREFORE, BE IT RESOLVED by the Board of Sup rvi- sors of Roanoke County, Virginia, that: 1. Definitions. Unless otherwise defined, all ca ital- ized terms used in this Resolution shall have the meanings s t forth in the Financing Agreement. 2. Authorization of Bond. The issuance of a reve ue bond of the County to be known as the County of Roanoke, Vi gin- ia, Water System Revenue Bond, Series 1988A, is authorized. The Local Bond shall be issued in the original principal amount f $960,000 and sold to the Authority for the purchase price se forth in the Financing Agreement, which purchase price is he eby determined to be in the best interests of the Commonwealth o Virginia and the County. 559 February 23, 1988; - 3. Authorization of Financings Agreement. The Finan- ing Agreement is approved. The Chairman of the County's Board f. Supervisors ("Chairman") is authorized to execute on behalf of he County the Financing Agreement in substantially the form sub- itted to this meeting, with such changes, insertions or omis- ions as may be approved by the Chairman, whose approval shall be videnced conclusively by the execution and delivery thereof. Chairman, the Clerk of the County's Board of Supervisors "Clerk"), the Treasurer of the County ("Treasurer"), the County strator, the Assistant County Administrator - Management ervices ("Assistant County Administrator") and the Director of ilities of the County ("Director") are each authorized to exe- to and deliver on behalf of the County such other instruments, nts or certificates, and to do and perform such things and cts, as they shall deem necessary or appropriate to carry out he transactions authorized by this Resolution or contemplated by he Local Bond or the Financing Agreement, and all of the fore- oing, previously done or performed by the Chairman, the Clerk, he Treasurer, the County Administrator, the Assistant County dministrator or the Director, are in all respects approved, rat- fied and confirmed. 4. Details of Local Bond. The Local Bond shall be ssued as a fully registered bond without coupons in the denomina- on of $960,000 and shall be dated March 1, 1988. The Local `' V 0 February 23, 1988 Bond shall bear interest at the rates indicated below, and t e principal amount thereof shall. be payable, subject to prior e- demption, on November 1 in .each of the years and in the pay nt amounts set forth below: Principal Principal Payment Payment Amount Due Date $20,000 November 1, 1988 25,000 November 1, 1989 25,000 November 1, 1990 25,000 November 1, 1991 30,000 November 1, 1992 30,000 November 1, 1993 35,000 November 1, 1994 35,000 November 1, 1995 35,000 November 1, 1996 40,000 November 1, 1997 40,000 November 1, 1998 45,000 November 1, 1999 45,000 November 1, 2000 50,000 November 1, 2001 55,000 November 1, 2002 60,000 November 1, 2003 65,000 November 1, 2004 65,000 November 1, 2005 70,000 November 1, 2006 80,000 November 1, 2007 85,000 November 1, 2008 Interest 4 5 5 5 5 5 6 6 6 6 6 6. 6~ 7~ 7 7 7 7 7 7 7 Each principal installment of the Local Bond shall interest at its respective interest rate from the date of th 5~ 0 2 4 6 8 ~0 2 35 5 65 8 9 0 1 2 3 35 4 45 5 bear Local Bond until such principal payment amount is paid. In ~ddi- tion, the County shall pay a late payment charge as providedllin the Financing Agreement if any payment of principal or inter~st is not received within five days of its due date.. Interest n the Local Bond shall be computed on the basis of a year of 3 0 February 23, 1988 561 s and twelve 30-day months. The principal of and premium, if and interest on the Local Bond shall be payable at the place in the manner provided in the Financing Agreement. Subject to the right of the County to apply Revenues to .he payment of Operation and Maintenance Expense and to the provi- ions of the Financing Agreement, the Revenues are hereby pledged o secure the payment of the principal of and premium, if any, interest on the Local Bond and the performance of the y's obligations under the Financing Agreement. The principal of and premium, if any, and interest on he Local Bond shall be payable in lawful money of the United tates of America only from the Revenues and other sources ledged to the payment thereof as provided in this Resolution and Financing Agreement. 5. Prepayment of Local Bond. The Local Bond shall be ject to prepayment as set forth in the Financing Agreement. 6. Acceleration of Local Bond. If an Event of Default 11 have occurred and be continuing, the principal amount of d accrued interest on the Local Bond may be declared immediate- due and payable by written notice to the County. 7. Execution of Local Bond. The Local Bond shall be gned by the manual or facsimile signature of the Chairman and Treasurer, and the corporate seal of the County or a facsim- Le of such seal shall be affixed thereon and shall be attested 562 February 23, 1988 by the manual or facsimile signature of the Clerk. In case officer whose signature shall appear on the Local Bond shal cease to be such officer before the delivery of the Local B such signature shall nevertheless be valid and sufficient f any end, ~r all purposes the same as if he or she had remained in office un it such delivery. The Local Bond may be signed by such person as at the actual time of the execution thereof shall be the pr er officers to sign such Local Bond although at the date of de 'very of such Local Bond such persons may not have been such offi rs. 8. Form of Local Bond. The Local Bond shall be s b- stantially in the form attached as Exhibit A to the Financin Agreement, with such appropriate variations, omissions and i ser- tions as permitted or required by this Resolution or the Fin n- cing Agreement. There may be endorsed on the Local Bond suc legend or text as may be necessary or appropriate to conform to any applicable rules and regulations of any governmental aut] rity or any usage or requirement of law with respect thereto. 9. Registration, Transfer and Fxrha nae. The Count hereby appoints the Clerk as its registrar and transfer agent keep books for the registration and transfer of the Local Bon and to make such registration and transfers under such reason regulations as the County may prescribe. Upon surrender for transfer or exchange of the Loca. Bond at the office of the Clerk, the County shall execute andl to le 5f 3 February 23,.1988 ~ - 11---- - -_-__ _ _- ~__ leliver in the name of the transferee or transferees a new Local pond or Bonds for a principal amount equal to the Local Bond sur- ~endered and of the same form and maturity and bearing interest .t the same rate as the Local Bond surrendered, subject in each ase to such reasonable regulations as the County may prescribe. f presented for transfer, exchange, redemption or payment, the ocal Bond shall be accompanied by a written instrument or instru- ents of transfer or authorization for exchange, in form and sub- tance reasonably satisfactory to the County, duly executed by he registered owner or by his or her duly authorized attorney-in- act or legal representative. The Local Bond may not be regis- ered to bearer. A new Local Bond delivered upon any transfer or ex- hange shall be a valid obligation of the County, evidencing the ame debt as the Local Bond surrendered, shall be secured by this esolution and the Financing Agreement and entitled to all of the ecurity and benefits hereof to the same extent as the Local Bond urrendered. 10. Charges for Exchange or Transfer. No charge shall made for any exchange or transfer of the Local Bond, but the aunty may require payment by the holder of the Local Bond of a ~m sufficient to cover any tax or other governmental charge that ~y be imposed in relation thereto. 564 __-- --- ------------- ---- - __ - _ II. _ initially issue the The Cot Local Bond in t Bond is issued in t YPewritten form. IP t YPewritten form, .upon the written requ~ the registered owner of the Local Bond and Local Bond in t upon surrender YPewritten form, the County shall promptly pare, execute and deliver to such registered owner in printed form of the same maturit a Local y and interest rate and the same princi al amount as the t P ypewritten Local Bond. ~ priate variations, omissions and insertions may be made Local Bond to facilitate irl printing. 12. Mutila}oa T__. _ If the Local Bond has been mutilated, lost, stolen or destro~ the County shall execute and deliver a new Local Bond of like date and tenor in exchange and substitution for, and upon de] ery to the County and cancellation of, such mutilated Local E or in lieu of and in substitution for such lost, stolen or de stroyed Local Bond; provided, however, that the County shall cute, authenticate and deliver a new Local Bond only if the r. tered owner thereof has paid the reasonable expenses and chart of the County in connection therewith and, in the case of a 1< stolen or destroyed Local Bond (i) has filed with the County E Bence satisfactory to it that such Local Bond was lost, stolen destroyed and that the holder of the Local Bond was the regis tered owner thereof and (ii) has furnished to the County indem February 23,-.198$ GY may ~ Looal t of f the :e- ~ond O ~' ~ro- 1@ ~• e d, Lv- >nd, xe- gis- ~s ~t, ri- or 565 February 23, 1988 ity satisfactory to it. If the Local Bond has matured, instead f issuing a new Local Bond, the.County may pay the same without render thereof upon receipt of the aforesaid evidence and in- ity. 13. Preliminary Reoffering Statement. The inclusion ~f the information with respect to the County contained in the section "Roanoke County" in the Preliminary Reoffering Statement, prepared in connection with the reoffering and sale of the Corre- ponding Bonds (as defined in the Financing Agreement), is hereby atified and confirmed and the use of such information in final orm in the Reoffering Statement of the Authority is hereby autho- ized and approved; provided, however, such information contained n the Reoffering Statement shall be reviewed and approved by the ssistant County Administrator before the distribution of the eoffering Statement. 14. Filing of Resolution; Notice. The Chairman and Clerk are each hereby authorized and directed to file or Iause to be filed a certified copy of this Resolution with the ircuit Court of Roanoke County pursuant to Sections 15.1-199 and 5.1-212 of the Code of Virginia of 1950, as amended, and within en days thereafter to publish once in a newspaper of general irculation in the County a notice setting forth (1) in brief and eneral terms the purpose for which the Local Bond is to be ssued and (2) the principal amount of the Local Bond. 566 February 23, 1988 15. Conflicting Resolutions. All parts of resolu of the Board which are in conflict with this Resolution are by rescinded and repealed. 16. Effective Date. This Resolution shall take e~ immediately. On motion of Supervisor Robers, seconded by Supe Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSTAIN: Supervisor McGraw 288-12 Public Hearing for citizen comment on authorization of the Treasurer to issue up to $8 MILLION REVENUE ANTICIPATION N TES to cover operational cash deficits ions ere- fect _sor Mr. Chambliss advised that a public hearing must b held before issuing any bonds or notes on behalf of the Coun y. In 1987, the County had to borrow $10 million to cover casua cash deficits experienced by the County because of the peak seasons for collecting revenue. Most County revenue is rece ved by December 5th and by June 5th for real estate and personal property taxes and auto decal fees. It is anticipated that will be necessary to borrow only $8 million even though the advertisement stated $10 million. Staff recommends approval. the proposed resolution after hearing any citizen comment. i. t egal of 56.7 February 23,-1988 Mr. Hugh Key, 5355 Black Bear Lane, opposed this type f borrowing, pointing out that this has only happened recently. e asked why it is now necessary to borrow the money when it was of done for so many years. He asked how much was being spent in elation to each dollar of revenue increase. Supervisor Johnson pointed out that in the past the ounty could utilize interest on capital money that had not been t to meet these problems. The federal law has changed, and County can no longer use these funds. Mr. J. F. Walker, 3313 Stonehenge Square, asked for a ~ationale of expenses for the $8 Million. He expressed concern .t the expenses of moving public safety functions to Southview chool. He advised that he had not receive a written response to is previous questions concerning this move. Mr. Hodge advised hat a written response had recently been sent to him and he hould be receiving it shortly. Supervisor Nickens moved to approve the prepared esolution. The motion was seconded by Supervisor McGraw and arried by the following recorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None RESOLUTION 22388-6 AUTHORIZING THE ISSUANCE AND SALE OF THE COUNTY OF ROANOKE, VIRGINIA, REVENUE ANTICIPATION NOTES IN THE AMOUNT OF UP TO $8,000,000 568 February 23, 1988 AND APPROVING THE FORM AND. DETAILS THEREOF WHEREAS, the Board of Supervisors (the "Board") of County of Roanoke, Virginia (the "County") has determined t is necessary and expedient to borrow $8,000,000 and to issu revenue anticipation notes in an amount not to exceed $8,00 the t it its 000 (the "Notes") to meet casual cash flow deficits of the Count~}~; and WHEREAS, the County desires to specify the form a details of the Notes and authorize the County Administrator o solicit bids from a limited number of potential investors f the purchase of such Notes. NOW, THEREFORE, BE IT RESOLVED by the Board of Su rvi- sors of Roanoke County, Virginia, as follows: 1. The Board of the County determines that it is dvis- able to contract a debt and issue and sell the Notes in an gre- gate principal amount of $8,000,000. The issuance and sale f the Notes are authorized. The proceeds from the sale of th Notes shall be used to meet casual cash flow deficits of th County. 2. The Notes shall be issued in bearer form, witY~}~ut privilege of registration. and without coupons, in substantia~~Lly the form attached as Exhibit A. The Notes shall be -dated March 14, 1988; shall be issued in denominations of $25,000; 569 February 23, 1988 hall be numbered N-1 and upward, sequentially; shall bear inter- st at a rate to be set by a subsequent resolution of this Board ayable at maturity; and shall mature on June 13, 1988. The otes shall not be subject to payment or redemption before matu- ity. 3. The full faith and credit of the County are pledged o the payment at maturity of the principal of and interest on he Notes. Unless other funds are lawfully available and appro- riated for the timely payment of the Bonds, there shall be evied, without limitation as to rate or amount, and collected in ccordance with law, an annual ad valorem tax on all taxable pro- erty in the County subject to local taxation sufficient to pro- ide for payment of the principal of and interest on the Notes at aturity. 4. The County Administrator and Treasurer of the unty are hereby authorized and directed to execute the Notes, d the Treasurer is hereby authorized to affix or imprint the al of the County on the Notes. The form of execution, imprint- g of the seal and attestation may be by facsimile; provided, wever, if the signatures of the County Administrator and Trea- rer are both by facsimile, the Notes shall not be valid until thenticated by the manual signature of the Paying Agent. In se any officer whose signature or a facsimile of whose signa- re shall appear on any Note shall cease to be such officer be- 5~0 February 23, 1988 fore the delivery of the. Notes,, such signature or such facs' ile shall nevertheless be valid-and sufficient for all purposes he same as if he or she had remained in office until such deli ry. Any Note may bear the facsimile signature of or may be sign by such persons as at the actual time of its execution are the ro- per officers to sign such Note although at the date of deli ry of such Note such persons may not have been such officers. pon receipt of payment therefor, the Treasurer of the County or uch agent as may be designated, shall issue and deliver the Not to the purchaser or purchasers thereof. The officers and agen of the County are further authorized and directed to do all ac required by the Notes and by this Resolution for the full, nc- tual and complete performance of all things necessary for t 's borrowing. 5. Crestar Bank is appointed as Paying Agent for Notes. The principal of and interest on the Notes shall be ay- able in lawful money of the United States upon surrender of he Notes on the maturity date at the principal corporate trust office of the Paying Agent in Richmond, Virginia. 6. The Board agrees on behalf of the County that he proceeds from the issuance and sale of the Notes will be in sted and expended as set forth in the Non-Arbitrage Certificate the County to be delivered at the time of the issuance and deli ry of the Notes and that the County will comply with the coven is 571 . February 23, 1988 representations contained therein. Further, the County shall ly with the reporting requirements of Section 149(e) of the nternal Revenue Code of 1986, as amended. 7. The officers and advisors of the County are autho- ized to solicit from a limited number of sophisticated investors to purchase the Notes. 8. The officers and agents of the County are autho- ized and directed to take such further action as may be neces- or convenient in connection with the issuance, sale and de- ivery of the Notes and all actions previously taken by such offi- ', ¢~ers and agents in connection therewith are ratified and con- firmed. 9. The appropriate officers and agents of the County authorized and directed to immediately cause a certified copy f this Resolution, setting forth the form and details of the otes, to be filed with the Circuit Court of the County pursuant o Section 15.1-199 and 15.1-212 of the Code of Virginia of 1950, s amended, and the notice required by Section 15.1-199 of the ode of Virginia of 1950, as amended, to be published. 10. This Resolution shall take effect immediately. On motion of Supervisor Nickens, seconded by Supervisor raw, and upon the following recorded vote: ES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None 5'~ 2 February 23, 1988 288-13 Public Hearing on the issuance of GENERAL OBLIGATION BONDS not to exceed $3,985,000 to assist in financing renovations and improvements to Back Creek Elementary School and Bent Mountain Elementary School Superintendent of Schools Bayes Wilson reported these bonds are for the additions to these two schools and be borrowed from the Virginia Public School Authority. Bec of the expected growth in this area of the County it will b necessary to renovate both schools. Supervisor Johnson asked when the Virginia Public ~t 11 School Authority issued bonds. Mr. Wilson responded there a. spring and fall issue. Supervisor Johnson advised that the is usual a decrease in the interest rate during a presidential ear. He felt there might be a more favorable rate in the fall asked what impact this would have on the progress of the renovations. Mr. Wilson advised that if they waited until ~~11, they would have at least one or two payments to the contrac rs, and would have to ask for temporary borrowing to meet these payments. Supervisor Johnson suggested using bond funds earmarked for renovations to William Byrd Junior High Schoo and paying it back from a fall bond issue when rates might be b ter. Mr. Hodge advised that he did not think the bond referendum unds could be used that way. Donna Lane, President of the Back Creek PTA, spoke in suppo~{~ of 5 '7 3 February 23, 1988 - proposed bond issuance. She felt that the work must begin s summer and the County should not wait until the fall bond ssue. She described the problems of the overcrowded conditions t the school. Mr. Chambliss advised that the Board could defer action til the fall and make a loan from other funds. He did not feel e money could come from the bond referendum funds without a lidation process. Supervisor Robers expressed concern that the unty would be taking a risk that the interest rates could be gher in the fall. Supervisor Johnson advised that the state had taken the veiling off literary loan fund limits, and asked if the County :ould utilize this source of revenue. Mr. Wilson responded that se funds take 18 months and the County would have to wait 1 then to get the money. Mr. Wilson reported that they must et the Virginia Public School Authority know by March 3rd if intend to borrow the money. Supervisor Garrett moved to approve the prepared solution. The motion was seconded by Supervisor McGraw. sor Nickens asked if this item could be continued to a cial meeting to allow the staff time to investigate other ions for borrowing the money. The motion was defeated by the ollowing recorded vote: YES: Supervisors McGraw, Garrett 5 ~' 4 February 23, 1988 NAYS: Supervisors Robers, Nickens PASS: Supervisor Johnson Supervisor Nickens moved .that the staff study the alternatives and that the Board continue this public hearin Monday, February 29, at 8 a.m. for a decision. The motion seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Gar NAYS: None to s t Mr. Hodge told those citizens present that he woul let them know what action takes place on February 29th. IN RE; FIRST READING OF ORDINANCES 1. and Ouail Place- Supervisor Johnson moved to approve first reading f the ordinance. No one was present to speak on this ordinan The motion was seconded by Supervisor Nickens and carried b the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Gar tt NAYS: None 5 '~ 5 February 23, 1988 RE; SECOND READING OF ORDINANCES 1. Ordinance amending Section 21-73 of the Roanoke A _ t~F.vcmrl~ inn ~nr T.'1 r7o rl ~. ~., .,7 n; .. ~l~.l ...i nn,........ .. 11 .. .... ombinea net worth provisions: No one was present to speak to his ordinance and a public hearing had been held earlier for itizen comment. Supervisor Johnson moved to approve the ordinance. The tion was seconded by Supervisor Nickens and carried by the llowing recorded vote: ES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett YS: None N RE; ADJOURNMENT Supervisor Garrett moved to adjourn the meeting to ebruary 29, 1988 at 8 a.m. for the purpose of continuing Public Baring 288-13. The motion was seconded by Supervisor Nickens nd carried by the following recorded vote: YES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett S: None 5~ 6 February 23, 1988 - - -~ I. Lee Garrett, Chairman I r T~E~901? AN DUM April 7, 1983 T0: John Williamson, Botetourt County Byy~~b Herbert, City of Roanoke ~~lmer Hodge, Roanoke County FROM: Kelly McDaniel ti~hitney-~~R.~~~ ~`!} Rand~~ Smith, City of Salem George Nester, Town of Vinton RE: 1988-89 Litter Control Grants Each of you should have received the 1988-89 grant information from Lynn ~iudson, Commissioner of the Division of Litter Control and Recycling and Cynthia Bailey, Execu- tive Director of the Department of Waste blanag~nent. As noted in these materials co- operative programs such as Clean Valley Council can :Hake the grant application but need a resolution from each participating local ~over~ent. (See enclosure). As we need to have the grant application into DLC£~R no later than A~.ay 31, 1988, I would appreciate receiving the resolution from each local government by May 16th. For your use, I have also enclosed the outline of which points are to be addressed in the resolution. If you have any questions, please call me at the CVC office, 345-5523. Thank you for your assistance. ~.~~n Roanoke Vallev. Virginia 24015-1320 Phone (703) 345-5523 CI¢an Vall¢y Council i y +~` f. ~~ O f ~~ /4 :~ Iy~ ;_ V cvr~rHiav aai~EV DEPARTMENT OF WASTE MANAGEMENT ExECU7~VE DiPECTOA Di~~isio~~ o(Lrft~r Conh~ol .; Recycli~tg 121 ~ It'nslti~~,~>1o~z Bi~ildi~~,~r, Cn~itlol Sc~t~are Rich»tortd, I'irgi~~in 23219 (~4O~) 7~S<-,4<i 9 I_~~nn Goorlwi~z Nudso~~, ~.OI)7I121.SS10I1P1 March 31 , 1988 t~1EMORANDUf41 TO: City, County, and Town Administrators and Litter Control Grant Contacts ',/ FROM: Lynn G. Hudson, Commissioner ~/`~ SUBJECT: 1988-89 Litter Control Grants ~"Je are pleased to enclose a copy of our litter control grant regulations, the 1988-89 grant application, and updated funding schedules for your information and review. Please remember the following: (1) Performance and Accounting Reports for FY 1987-88 will be sent to you at the beginning of May, 1988. These reports must be completed and returned or, or before July 20, 1988. We cannot fund your 1988-89 grant until we receive ycur completed Performance Report. (2) All grant applications must be completed and postmarked no later than May 31 , 1988. If you do not get your application in on time, we cannot assure that your grant will be funded. (3) The grant application must be accompanied by a line item budget, clearly stating the intended use of the funds requested. ~'he application must also be accompanied by a resolution adopted by the local governing body approving the grant application. Please also remember that Article 7 in the grant application must be signed by the appropriate local official. Grant applications which do not have this documentation will not be processed. Please remember to include the line item budget and the adopted resoluti:~n. We look fcrward to working with you during the 1988-89 grant year. Please call Mary Clark German at (804) 786-8679 if you have any questions regarding your grant application. LGH/jw Enclosures cc: Cynthia V. Bailey Section 6. Application Procedures by Applicants a. Single Locality Applicants. The Application must include the following: (1) Application Form LCG-1 (2) Line item budget (3)~ Resolution by the governing body stating support and request for the Grant (see attached sample resolution for a single Locality applicant) (4) Application Form LCG-1 shall be signed by the County Administrator, City Manager, or other official of the county, city, or town as may be designated in the resolution. b. Cooperative Program Applicants. Applications must include the following: (1) One Application Form LCG-1, which specifies a single program applicable to all participating Localities (2) One line item budget for the cooperative Program (3) Separate and concurring resolutions from the governing bodies of each of the participating Localities. Each resolution must include all of the following points: (Also, see attached "Sample Resolution for Cooperative Programs") (a) State the Locality's intent to enter into a mutual program with other (named) Localities. (b) Name and authorize one participating Locality, Planning District Commission, or other organiza- tion, (hereinafter referred to as the "Coordinator") to apply for a Grant and to be responsible for the administration, implementation, and completion of the Program. (c) Agree that all Grant funds received by the Locality will be turned over immediately on receipt to the Coordinator; or if coordinated by a Planning District Commission, the Department will send all funds directly to said Planning District Commission. (d) Accept responsibility jointly with other Localities and the Coordinator for all phases of the Program in accordance with the Regulations and the Application. -3- 2/88 ~. _. __ x ~ _ ~, ~, _ ~s•-. 1 ~ _~ ~~°- ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA MAY 10, 1988 Welcome to the Roanoke. County Board of Supervisors meeting. Regular meetings are held on the second Tuesday of the month at 3:00 p.m., and the fourth Tuesday at 3:00 p.m. Public Hearings will be heard at 7:00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call 2. Invocation: The Reverend David L. Wade Bonsack United Methodist Church 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS D. NEW BUSINESS l.`"Approval of Letter of Understanding on Valleypoi(nt~, ~ _s .; ~ C~-mew-~ '`'" ' • 3 . Approval to ref use c ~< ` ` ~~ collection. <~. <, `~ 4. Approval of Classification Plan for Fiscal Year ..- _ ~c 1988/89. ~.__r ---~ Project. '~--- ~, 2. Approval to allocate Roanoke Co~~u~n~~'s ~ A~- - - for the VML/VACO Steering Committe ,~~negotiations with Appalachian Power. feu, ~ 5. Approval of Fiscal Year 1988/89 Budget ~- ~ ~, ) 6. - __ Wellness Program for Roanoke County employees. ~/ . Q,n-/~ e~'~ ~ (~_c._fu etc_ ~. -~we~ ~--. E. REQUESTS FOR WORK SESSIONS 1.~---.--- Request for a Work Session on Roanoke River Tributaries Study by Corps of Engineers. F. REQUESTS FOR PUBLIC HEARINGS G. FIRST READING OF ORDINANCES 1. Budget Appropriation Ordinance. -; -r- ~~ . ~ ~. ~ ~ ~ Z~ H. SECOND READING OF ORDINANCES ~'°'__ ''( 1. Ordinance amending and reenacting Chapter 21 of ~.,~ the Roanoke County Code Taxation by the addition ~ ~ of a new Article VIII imposing a tax on certain ,,~=~ food and beverages sold in the County of Roanoke, --~~ pursuant to Section 58.1-3833, Code of Virginia (1 ~0), as amended, and providing for the amount of such tax, procedures for collections, duties of local officials with respect to such tax enforcement procedures, civil penalties for late payment, misdemeanor penalties /~ ~~° 2 for violations of article, exemptions, and an effective date. I. APPOINTMENTS 1. Building Code Board of Adjustments and Appeals. ~~~,-{ 2. Court Service Unit Advisory Council/Youth and Family Services Advisory Board 3. Fifth Planning District Commission 4. Industrial Development Authority 5. Parks and Recreation Advisory Commission J. REPORTS AND INQUIRIES OF BOARD MEMBERS K. 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. Minutes of Meetings f February 9, 1988, February 23, 1988 2. ~- Request for acceptance of Fresh Meadow Lane and Cloverleaf Circle into the VDOT Secondary System. 3.~__Request for acceptance of Haven's Trail into the VDOT Secondary System. >. -. ~~ 4. Confirmation of Committee Appointments to the ~,._ ~,~ ~ Fifth Planning District Commission, the Parks & Recreation Advisory Commission, and Total Action ~, Against Poverty Board of Directors. ~_ ,`~.. 5. Resolution requesting approval of grant application for Clean Valley Council. ~`f :. ~..` ~_.- .-'a:.._ the (,~,~~~~Q. Authorization to Execute a Regional Hazardous ~ ~1Materials response Agreement with the Va. - ~ r- ~ Department of Emergency Services. ~~~ . 3 6. ~_Resolution of approval from the Planning Commission~~proposed park development in Hollins Project area. J `f`% 8. Approval of Minutes of Roanoke Valley Cooperation Committee ~' C ~I ~ ~ l .;:. / ~` ~~, 9. Authorization to enter into an agreement for use and maintenance of private road. %~ ,,~ 10. Acknowledge fro VDOT of the acceptance of 0.06 '-~ miles of Old Man Drive and 0.11 miles of Old Manor Court into VDOT Secondary System. ;- , ~ ~,.~' _._ M. REPORTS 1. ,_.-:General Operating Fund income analysis 2. ~.. Statement of Expenditures for month ended March 31, 1988. ,... ~. f N. CITIZEN COMMENTS AND COMMUNICATIONS O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) (2) to consider a real estate matter. P. ADJOURNMENT 4 rte` 1~ ~;~ f"'Y a a _q I ~ ~ c'4F LLB `b n rt r;~s}$ `~ c - ~.~.~ -V =.S Lb F~~+rFQc # ~~ ~~ ~£S `s'~ F IFS `tc 3b 9~Q `rr; ' ° 6~F r j L~ Fbb`r;$L'F r1 X95 s~cF +: F~ b3, ~ cr;~ ~S?s3 `F (f.',E~~r t bFF'F$F ~f gc rJ tbcb `b, t * S8~ `~ ~c ~ A~j ~ F!c S9 81, s Fes" 1~~, O ,~, F{~,] ~~ ~ F ~~: r~ ~ 8s}9`hI ~~ ~Qjt;rF 9~b', ~' ~L `~?L 916 ~9F ~Fr~'b~ ~ b~ r ~ y Fi F `iJ L FO ~ '9;'$f F ".. 3~ f~ A ~A Fcr+ Si,: ~f LFO'r~~ F Fs, r~} jC1'1 ~L `b , J8 sLs;c ~ fj=F c~JFj~F b~F Fsb~~~F ~`:9F ~b F `L 5; bbc 91 j F ~r `8 c bAF Fr, ~~`a SbF+~' Yg bFs`s,L.y +34+)'F,c {~3 `A Ft t9 bF {=~B°Ir * OFF`=L£`~ .~ g t ~bg°9F i`rystF} ~ s~`04F`F L ~~Fc`iF +?FF`s3F,'; n p~,,y ~ f Fpf `"' rJ (' ` U;Jjb L9 b'l j L~ (~T? ~Y. `ii ~ ~~ F ~ L~, j ;~~ j t cK 9` ~ ~b1 `Sbl}'b ~, c ~ ------------ -_ -~` LF~ ~F ~b`9bs~`b; ~ ~3rA ~} ~3SHg t~~! ~? ~ - - -i~~t4 ~ll~ 8S_I~_c I __ 88-186F ---- ~._,,,.- -- ~~~'.~(`- f, _ ~-~~3~--~ ~:''. ___ ACTION # ~~ ~ -~~ c~_.,F' .~ --~ ,~„ __,` , r_ _<7~ ITEM NUMBER - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: Premium Refuse Service COUNTY ADMINISTRATOR'S COMMENTS: BACKGROtttJn Ci been raised over the fact that when perform the refuse collectors will only take the ho Further, in review of our current procedt andicapped residents also receive backdoc hold garbage only. The resolutions defini~ 85-147 and Premium Service, 85-183 were p~ September 3, 1985 and October 22, 1985, respect :ions established the procedures and change; ~, established backyard "Collection for Disable :he policy that residents who qualify for th .. must make their own arrangements to have ar not part of their regular household refuse `or collection." This proposed redefi- nition s to 351 residents who fall in these two cai SUMMAR Item 1 ~mium Service: P include trash that is not part of the normal Phis would include grass, leaves, and any of can be containerized and weigh 50 lbs. or les ill be collected with the normal househ ems that cannot be containerized (white will continue to be collected at the curb u nthly schedule. Item 1.~, ____ _ d Premium Service: Premium service presently costs the citizen $1.25 per collection or $5.00 per month for those residents within 100 ft. of the curb and an additional $4.00 charge for each additional 100 ft. or fraction thereof over the initial 100 ft. Cost of the redefined service is increased by $.75 per collection for a total of $8.00 per month and $5.00 per additional 100 ft. Item 1.B - Redefined Premium Refuse Service Charge Per Month: Distance From Curb Current Rate Charge Per Month 100 ft. or less $ 5.00 $ 8.00 101 - 200 ft. 9.00 13.00 201 - 300 ft. 13.00 18.00 301 - 400 ft. 19.00 23.00 401 - 500 ft. 21.00 28.00 501 - 600 ft. 25.00 33.00 601 - 700 ft. 29.00 38.00 701 - 800 ft. 33.00 43.00 801 - 900 ft. 37.00 48.00 901 - 1000 ft. 41.00 53.00 Item 2 - Redefinition of Backyard Service for Disabled Residents: Disabled residents receiving backyard service will receive the same redefined premium service without a fee. ALTERNATIVES AND IMPACTS: 1. Redefine premium service and increase the fee to cover the service. This alternative will increase the level of service and require more time to collect additional refuse. 2. Leave service and fee at present levels. This alternative will limit backyard service to household refuse only, and it would require premium and disabled service residents to make their own arrangements to have any other materials placed at the curb for collection. The current services and fees are as follows: Number of Customers Fee Service 40 $ 5.00 Premium 19 9.00 Premium 5 10.00 or more Premium 287 No Fee Elderly/Disabled 3. Redefine premium service with no increase in fees. This alternative will increase service time and cost to the county and require the department to absorb that cost. IMPACT: Alternative #1 would increase the annual refuse revenues by an estimated $3,750.00 to cover additional time required to collect additional refuse. RECOMMENDATION: Staff recommends that the Board approve Alternative #1, and that the county ordinance be amended to redefine premium service. SUBMITTED BY: a dner W. mi h •_ Director Department of General Services Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION APPROVED: Elmer C. Hodge County Administrator VOTE Garrett Johnson McGraw Nickens Robers No Yes Abs 1. Ordinance amending and reenacting Chapter 21 of the Roanoke County Code Taxation by the addition of a new Article VIII, Tax on Prepared Food and Beverages; such new article VIII imposing a tax on certain food and beverages sold in the County of Roanoke, pursuant to Section 58.1-3833, Code of Virginia (1950), as amended, and providing for the amount of such tax, procedures for collection, duties of sellers and duties of local officials with respect to such tax, enforcement procedures, civil penalties for late payment, misdemeanor penalties for violations of article, exemptions, and an effective date. BLJ/SAM TO APPROVE 1ST READING Mr . Hodge : ~~ You suggested that the Board recognize the art teachers and the art shows hung in the Community Room at a board meeting. /.,mod ~- ~~,~-~.~ May I suggest the following: , ~ ~ ~ ~~- l. I will contact the Su rvisor of Art for the County Schools and ask her to invite th rt teachers who participate to attend the Board meeting on F~Sruar 23rd. 2. We can recognize them by several ways: 1. A Resolution of Appreciation for their participation in this project. , ,~ ~~h , OR ~ ~~r/n 1"' 2. Present them with a ift - per a Sesquicentennial Cup or maybe a sketch pad or a¢¢t__supplies? Let me know what you think and I will coordiante with art supervisor. Mary Allen 1/28/88 7 -~ ~~~t~ 0 ~Y The tentative schedule for our program L-ollows : H M ~ • o ~ 9:00 - 9:30 County Off K ~ Government n ~ n r- 9: 30 - 12:00 County Off } vim, ~, Student Go• ~ department o ~ a 12:00 - 12:45 Lunch for C p' o Student Gov ~ Roanoke Cou ~ rn ~ Center , Corr o ~ C K (D 1:00 - 2:30 Student Gov ~ Supervisors rt o 2:30 Student Gov. ct o ends, and o ~ to remain C ~' Supervisors a• ~ N ~ N ct ~c a '~s c-r o cu ~- ~ a ct ~ m K m ro m ~ ~ a m ~ ~ (D rt d 0 H O to 0 w w wb ~ro 'c C roa o ~ ~- ~~ m r ro c~ o ~ u. (D (D fi n ct o • r-n C 0 a cD K rr w ~. N• w 0 0 ~~ n4 x z H O ro CoC t~ N o ~ ,~ ~. ~ ~c~ n tv rn ct • rt ~ rt ~o mw n n ro~ O rt u. cn a 0 ~~ • ,A 0 H ~o 0 o `~ na rt rr ~w x~ 00 ~~ ~w N- rr o ~• ~o 0 n 0 COMMITTEE VACANCIES IN 1988 JANUARY Social Services Board (Welfare) Four year term of William P. Broderick, Chairman, will expire 1/1/88. Transportation and Safety Commission Three year terms of Leo Trenor, Hollins District, Charlotte Lichtenstein, Windsor Hills District, and May Johnson, C~.ve Spring District, will expire 1/1/88. Building Code Board of Adjustments and Appeals Four year term of Norman Eugene Jarrett, Hollins District will expire 1/22/88. FEBRUARY Grievance Panel Two year term of Joe W. Himes will expire 2/23/88. MARCH Court Service Unit Advisory Council/Youth and Family Services Advisory Board Two year terms of Gerald Curtiss, Catawba District, Roger Smith, Catawba District, Marilyn Morehead, Hollins District, Dr. J. Andrew Archer, Vinton District, Sherry Robison, Windsor Hills District, will expire 3/22/88. One year term of Tracy Rothschild, youth member from Cave Spring, will expire 3/22/88. Two year term of judicial appointment Todd Turner will expire 3/21/88. League of Older Americans One year term of Webb Johnson, County Representative, will expire 3/31/68. APRIL Building Code Board of Adjustments and-Appeals Four year term of B. J. King, Windsor Hills District, will expire 4/13/88. Four year term of Thomas A. Darnall, Vinton District, will expire 4/27/88. JUNE Fifth Planning District Commission Three year term of Lee B. Eddy, Citizen Representative, will expire 6/30/88. Parks & Recreation Advisory Commission Three year terms of Kenneth D. Bowen, Catawba District, Yvonne Willis, Catawba District, James Bryant, Hollins District, Paul D. Bailey, Windsor Hills District, and Roger L. Falls, Vinton District, will expire 6/30/88. Roanoke County School Board - Appointed by School Board Selection Committee Four year term of Paul Black, Hollins District, will expire 6/30/88. JULY Social Services Board (Welfare) Four year term of Betty Jo Anthony will expire 7/19/88. Roanoke Valley Regional Solid Waster Management Board Four year terms of Howard R. Keister, Jr., County Representative, and John H. Parrott, Chairman, City Representative, will expire 7/31/88. AUGUST Community Corrections Resources Board One year terms of Bernard Hairston, and Edmund J. Kielty, Alternate, will expire 8/13/88. CFUTF.MRF.R Grievance Panel Two year term of Thomas T. Palmer will expire 9/10/88. Industrial Development Authority 2 Four year term of Tom Isenhart, Catawba District, will expire 9/26/88. OCTOBER Grievance Panel Three year term of Cecil Hill, Alternate, will expire 10/12/88. Mental Health Services of the Roanoke Valley, Community Services Board Two year term of Dr. Joseph Duetsch, Member at Large, will expire 10/31/88. NOVEMBER Court Service Unit Advisory Council/Youth and Family Services Advisory Board One year terms of Cassidee R. Nickens, youth member from William Byrd, and Molly Eller, youth member from Glenvar High, will expire 11/13/88. DECEMBER Library Board Four year term of Carolyn Pence, Vinton District, will expire 12/31/88. Mental Health SErvices of the Roanoke Valley, Community Services Board Three year term of Barbara Higgins, County appointee, will expire 12/31/88. Roanoke County Planning Commission Four year term of Michael J. Gordon, Windsor Hills District, will expire 12/31/88. 3 ~~c~-~- - -n~- - G? ~ ~ /,L~,e~ ~ ~, ~ / ~ ~ ~ _---- '~ _, ~ ~ ~~G 3 ,. n ~~ M E M O R A N D U M T0: John R. Hubbard FROM: Paul M. Mahoney DATE: March 1, 1988 RE: Maintenance of private road Maynard Heslep ft7C`~'~. }'f ~ ~~`~., r. ~ ,.V,.,, t , ~ c ~ ,y ~: 63 "j;r,~ _ A~VpkF v'~f? ~. ~~ r ~r~ AFp~T~FS ~' ~~ ~~, .T ~.4 l ~1~ %, On February 25, 1988, Mary dicks directed an inquiry to Phil Henry concerning the above-referenced matter. Mr. Henry referred this inquiry to you, and you, in turn, forwarded that inquiry to me. Speci- fically you stated that you thought I had "worked on an agreement with Mr. Heslep" and that you needed some information concerning this pos- sible agreement. . I had an opportunity to discuss this matter last year (1987) with Mr. Heslep as a part of the Fairway Forest/Bill Reid issue. On July 24, 1987, Mr. Heslep presented to me his demands for a resolution of this problem. 1. An agreement that would address the past 11 years; that would address the maintenance and upkeep of this private road. The amount demanded was $400 per year. 2. A maintenance agreement for the future if there is no accep- tance of this private road into the state secondary system. 3. That the road be located at least 30 feet from his house; that any proposed road be routed along the back side of the remainder of the southern portion of his property (near a dry weather creek); that the remainder of his southern property be "buildable"; and that the new road be sloped into the remainder of his property so that he have access for future building sites. 4. 'That a 10-year freeze on any increase in real estate assess- ments be granted him or that the present value of his property not increase. 5. Zhat he 'oe guaranteed certain conditions regarding construc- tion traffic as well as control of any dust and any damage to his bridge. I believe that you and I then discussed these demands and deter- mined that they were outrageous. Therefore, we decided not to proceed with a resolution of this problem along these lines. At that same time, the Fairway Forest issue apparently was resolved and the addi- tional road access through Mr. Heslep's property as demanded by some of the residents in Fairway Forest was deemed to be unfeasible. Approximately one month, later Mr. Heslep contacted me concerning the .. e status of this matter and I advised him that it appeared that a state ~_ secondary road would not be constructed across his property. I do not recall any further discussions regarding this matter with Mr. Heslep, nor do I recall any substantive agreement or meeting of minds occurring to resolve his complaint. If I can provide any further information, please do not hesitate to contact me. PMM/s5 k r _ .. ' _: ~ ' ~ n ~ m ~ ~ i .r ~ y ... ~ ~ In ,,~ ?F ~.~ ;n .}. 1: < ~ ...~ ~ rt CO i G1 ,~- N , r 00 0 ~ O O 'O m . 0~ a _ c ~ ~ i ?~' _ p 'n, ~ °~ to sn :~ _ ;~ 1~~ i ,,z. ~ ~ T ~ .~ i 0 .~ 1 ., N ~ _ O .~ '~,. a i ~f0 to t- S 7 ~ ~ ~ ~ d - ~ O' - a ' ~ ~ ~ j V tL2 .~ ~ -Z ~ ~ rt + o t7 (D to rr D- ~ -s x N ~. p O ; K to i1 S (D i u : N p- ~trJ ~ C Ui rt U ~ O _ ^ i ~ , n rt pl R C p (D L ~ N vOi '~ ~' _ T N n: a _. -t - _ 1 rt S p~ r O ~ N C ~ rr O O `G , d ~ O- ~ ~ ~ m S ~ i3 3 ~ n to i p~ ,G O ~ ~ • ~ to , In G !-h Z ~ _ -• i~ d tD rt d i ~ ~ 7 i 3 _ (D C 'Q _ ~ N ~ rt > rt. rr ~~ ~~ O ~ ~O O 'O' ~ a 'S s a. O (D p T rt ~ ~ F '~ ~ c _ ~ a O (D _. i ~ (D ~~ N = O (D ~ ~' p ^i N O ' ~ ' r rf to (D ~ N ~` ' : r1 '', O Cl o ~ ~ ~ N !A rt. '~ iN N r ;S ly d o ~ t It9 "S ~ C . ,- .. ~ .. - - i _ n ~ ~ ~7~ .. ~fi ~ 1. t~ ? :ice ,Vl { t ^'G '~ `~ fD fD d ~ ,y ~ ~ O ~ ~.f O O N d O O N (D ~' `p o , -~ to ; !nl fD ;C err 0 i ~s.. 5 ~~ ~ "~ _ < to ~ i' fi ~ „:.i~'~` .:~ ~.,r..~,.,s~„,.., ~ .. .~~. ,... ~~lx. fY ~ w. Mw . . ~ ...~ v n _ . a ~ - t f t i 3 ~ _ ; ,. ~ i ~ ,r;;w; tY fD ~ 4 ~ `+ ~ ~ ~. 7 7 N } ~ i~ ~ -{ • t ~ 1 t Z ~ i ~ ~ 'S i~ S~ ~ a rt ! i fD ~ ~ ~ -, 4 , i a ~ ~. 1 } j i O ~ ' .. . O. .. ~ ~... C ..:. OO,.~ - m o.o N ' X C Dw~~ N V2 Qp ~ ~ o Z ~. ~ :m ~u~,~fK~ `~,,,,p,,v~ a< ~.~ ~ z~ ~JF„Gi' ~ Air--'~i~~ ~G, ~ ~ ~,~ ~~ ~,~2.~ OF POANO,y.F a P ~ ~. .p Z ~ 2 °v a~ ~,. 1$ 150 $8 SFSQUICENTENN~P~ A Beauti~ulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE January 6, 1988 Rev. David L. Wade Bonsack United Methodist Church 4661 Bonsack Road, NE Roanoke, Virginia 24012 Dear Reverend Wade: BOB JOHNSON. CHAIRMAN HOLLINS MAGISTERIAL DISTRICT LEE GARRETT. VICE-CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT ALAN H. BRITTLE CAVE SPRING IAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Sys- s4~5 On behalf of the Board of Supervisors, I would like to thank you for giving the invocation at the Board of Supervisors' meeting in the past. We would again like to call on you to present the invocation on Tuesday, May 10, 1988, at 3:00 p.m. If you are unable to do this, please call me at 772-2005. Someone from this office will be calling you soon to see if this time is acceptable to you, or if you would prefer another date. The Board members are aware of how busy your schedule is, and they appreciate your volunteering the time to offer God's blessing at their meetings. Sincerely, ~. Mary H. Allen Deputy Clerk /~s C~n~tn~~ of ~nttnv~~~e BOARD OF SUPERVISORS P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 ~~~> f AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ~~ ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ,~ ADMINISTRATION CENTER, ON TUESDAY, ~~~ 1988. c~~yyy ORDINANCE AMENDING CHAPTER 9, "FIRE PREVENTION AND PROTECTION," OF THE ROANOKE COUNTY CODE BY REPEALING SECTION 9-2, ~ "POSSESSION, SALE, DISCHARGE, ETC. OF FIREWORKS," THE REPEAL OF ARTICLE II, "FIRE LANES," AND THE REPEAL OF ARTICLE III, "FIRE PROTECTION CODE,"; AND BY THE ENACTMENT OF A NEW ARTICLE II, "VIRGINIA STATEWIDE FIRE PREVENTION CODE," TO PROVIDE FOR THE ESTABLISHMENT OF CERTAIN PERMIT AND INSPECTION FEES, AND TO AUTHORIZE THE ENFORCEMENT OF SAME. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: •-~ 1. That Section 9-2 of the Roanoke County Code, "Possession, sale, dis~arge, etc. of fireworks," is hereby deleted and repealed in its entirety. 2. That Article II, "Fire Lanes," of Chapter 9 of the Roanoke County Code is hereby deleted and repealed in its entirety. 3. That Article III, "Fire Prevention Code," of Chapter 9 of the Roanoke County Code is hereby deleted and repealed in its entirety. 4. That a new Article II, "Virginia Statewide Fire Prevention Code," of Chapter 9 of the Roanoke County Code is hereby amended and re-enacted as follows: Section 1. That pursuant to the provisions of Section 27-98 of the Code of Virginia, 1950, as amended, Roanoke County shall enforce the Virginia Statewide Fire Prevention Code as written with amendments. This Statewide Fire Prevention Code was adopted by the State Board of Housing and Community Development and said Board promulgated certain regulations and procedures to accomplish the adoption and enforcement of this Code. The Virginia Statewide Fire Prevention Code is incorporated herein by reference as fully as if set out at length herein. The regulations set forth herein shall be known as the Fire Prevention Code of the County of Roanoke and shall be referred to as such or as this Code. Section 2. The purposes of this Code are to provide for statewide standards for local enforcement to safeguard life and property from the hazards of fire or explosion arising from the improper maintenance of life safety and fire prevention and protection materials, devices, systems, and structures, and the unsafe storage, handling, and use of substances, materials, and devices wherever located. Section 3. The Roanoke County Fire Marshal is hereby directed to enforce the provisions of the Virginia Statewide Fire Prevention Code and this Code. The County Fire Marshal shall establish such procedures or requirements as may be necessary for the administration and enforcement of said Code. The County Fire Marshal is hereby authorized to issue a summons for any violation of the provisions of the Code, pursuant to the provisions of Section F-106.8 of said Code. The Fire Marshal shall coordinate his enforcement activities with the County Building Official and Zoning Administrator. The Fire Marshal shall assign and detail such members of the Roanoke County Fire and Rescue Department as inspectors or other assistants as he may deem necessary in administering and enforcing the provisions of such Code. 2 Section 4. There is hereby imposed a Twenty-five Dollar ( $25 ) fee for all ermit~s`~i~s~ sued pursuant to the ~ ~' 6.x,,,4, ,a,~+t~'tw:4 ~ti1,c QJIJt.Ft.~1~- ~ • ~/w!y ~~ permit issued shall be by the Office of the Fire Marshal. Section 5. The provisions of this ordinance shall not be applicable within the limits of the Town of Vinton. Section 6. That the Virginia Statewide Fire Prevention Code is hereby amended and changed pursuant to Section 27-97 of the Code of Virginia in the following respects: 1. F-102.1 Enforcement officer. Add ~... the following at the end of the existing subsection F-102.1: The provisions of the Virginia Statewide Fire Prevention Code and this Code shall be enforced by the Office of the Fire Marshal, also herein referred to as the Fire Marshal's Office, the Fire Marshal, members of the Fire Marshal's staff, the Fire Prevention Division, or the Fire Official. 2. F-102.1.1 Inspection by others. Add subsection F-102.1.1 as follows: The Chief of the Fire Department may designate such other persons as he deems necessary to make fire safety inspections. Such persons shall use the Virginia Statewide Fire Prevention Code and this Code as the basis for such inspections. 3. F-102.1.2 Impersonation. Add subsection F-102.1.2 as follows: 3 It shall be unlawful for any unauthorized person to use a badge, uniform or any other credentials so as to gain access to any building, marine vessel, vehicle, or premises, or to otherwise falsely identify himself as the fire official or his designated representative. 4. F-103.4 Investigation of fires. Add subsection F-103.4 as follows: The Fire Marshal shall investigate or cause to be investigated, every fire or explosion occurring G within the County that is of a suspiious nature or which involves the loss of life or causes injury to persons or causes destruction of or damage to property. Such investigation shall be made at the time of the fire or at a subsequent time, depending on the nature and circumstances of the fire. The Fire Marshal shall take charge immediately of the physical evidence and, in order to preserve any physical evidence relating to the cause or origin of such fire or explosion, take means to prevent access by any person or persons to such building, structure, or premises until such evidence has been Qr ~erly processed. 5. F-103.4.1 Summonsing the Fire Marshal. Add subsection F-103.4.1 as follows: The fire department officer-in-charge of any~fire, explosion or incident scene shall immediately 4 summons the Fire Marshal to such scene to investigate the circumstances involved where such circumstances require investigation as outlined in F-103.4 of thie Code. 6. F-103.5 Modifications. Add the subsection F-103.5 as follows: The fire official shall have the power to modifv an provision or requirement of this Code, upon written application by the owner, lessee, occupant or their legal representative, when there is practical difficulty in meeting the strict letter of the Code. However, in all cases of modification, the spirit and intent of the Code shall be met to ensure the health, safety and welfare of persons is protected. 7. F-103.6 Notification of fire department. Add subsection F-103.6 as follows: In any building subject to inspection under.~'Q~ provision of this Code, when a fire or evidence of there having been a fire discovered, even though it has apparently been extinguished, it shall be immediately reported to the Chief of the fire department, or his designee. This shall be the duty of the owner, manager, or person in control of such building at the time of discovery. This requirement shall not be construed to forbid the owner, manager, or person in control of said building from using all 5 diligence necessary to extinguish such fire prior to the arrival of the fire department. 8. F-201.0 Applied Meaning of Words and Terms: Add to section F-201.0 the following words, terms and meanings: Fire Lanes: An area designated by clearly visible signs in which parking shall be prohibited, whether on public or private property, to ensure ready access for and to fire fighting and rescue equipment and facilities. 9. F-303.0 Torches for the Removal of Paint. Add the following words to the title: or Sweating Pipe Joints. 10. F-303.3 Sweating Joints. Add the following subsection F-303.3: Any person using a torch o~other flame producing device for sweating pipe joints in any building or structure shall have available in the immediate vicinity where the sweatina is done one (1) approved fire extinguisher or water hose connected to a water supply. Combustible material in close proximity to the work shall be protected against ignition by shielding, wetting or other approved means. In all cases, a fire watch shall remain in the vicinity of the sweating operation for one-half (1/2) hour after the torch or flame producing device has been used. 6 11. F-303.3.1 Permit Required. Add subsection F-303.3.1 as follows: A permit shall be obtained from the fire official prior to using a torch or other flame producin device for sweating pipe joints in any building or structure. 12. F-313.1 Designation. Delete and substitute as follows: -~ ~i~e eeele ef~~e~a~ sl~a~~ ~ee~e~~~e anel des~e~~ate p~b~~e e~ pr~~rate f~~e banes as deeatee~ aeeessa~p fey ~l~e eff#e~ea~ ar~el e~€ee~~~e t~se e~ ~~~e appa~a~t~s- F~~e banes sl~a~~ l~a~e a ~~n~x~t~~ w~dtl~ e€ ~8 €ee6 15486 ~~_ The fire official shall designate fire lanes on public streets and on private ro erty where necessary for the purpose of preventin arkin in front of or adjacent to fire hydrants and fire department connections and to ensure access to buildings and structures for fire fightin and rescue apparatus. Fire lanes shall have a minimum width of 18 feet ( 5486 mm) . 13. F-313.4 Signs and Markings. Add section F-313.4 as follows: The property owner or designee shall supply and install signs and other required markin s to delineate fire lanes as directed by the fire 7 14. F-313.5 as follows: Specifications. Add section F-313.5 Fire lanes shall conform to the following specifications: (A) The design of such signs shall conform to the ~' state manual on uniform traffic-control devices and shall include the language "No Parking-Fire Lane." (B) Signs designating fire lanes shall be located so as to provide at least one sign for every one hundred (100) feet of fire lane space. Should the fire marshal determine that additional signs are necessary, the owner or agent of the property shall provide the same. All such signs shall be maintained in proper position and sufficiently legible to be seen by an ordinarily observant person. (C) Fire lane signs shall be placed as follows: (1) Pave edge to sign edge: Rural: Not less than 6' nor more than 10'. Urban: Not less than 1' nor more than 3'. (2) Curb face to sign edge: Rural: Not less than 1' nor more than 3'. Urban: Not less than 1' nor more than 3'. (3) Pavement top to sign bottom: Rural: 5' Urban: 7' (4) Curb top to sign bottom: Rural: 5' Urban: 7' (D) Posts for fire lane signs, where required, shall be metal and securely mounted. (E) The curb or pavement edge of all fire lanes shall be painted yellow. Any existing marking in the area designated as a fire lane shall be obliterated or painted over in a manner approved by the fire marshal. 15. F-313.6 Where fire lanes are designated at fire hydrant locations. The following shall apply where fire lanes are established at fire hydrant locations: (1) Where hydrants are located at or close to the curb line or edge of the road and face on a public street, a public parking lot or a private road open to the public, parking within fifteen (15) feet is prohibited. (2) A special curb marking designated areas established pursuant to (1) above, shall be required and shall be yellow. 8 (3) No ..planting, erection or other obstruction shall be allowed within four (4) feet of the fire hydrant. (4) All hydrants shall be painted in accordance with standards established by the Fire Marshal. 5. The provisions of this ordinance shall be effective from and after June 1, 1988. 9 ~ ~~~ ~' j AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, ROANORE COUNTY ADMINISTRATION CENTER, ON TUESDAY MAY 24, 1988 ORDINANCE AMENDING CHAPTER 9, "FIRE PREVENTION AND PROTECTION," OF THE ROANORE COUNTY CODE BY REPEALING SECTION 9-2, "POSSESSION, SALE, DISCHARGE, ETC. OF FIREWORKS," THE REPEAL OF ARTICLE II, "FIRE LANES," AND TAE REPEAL OF ARTICLE III, "FIRE PROTECTION CODE,"; AND BY THE ENACTMENT OF A NEW ARTICLE II, "VIRGINIA STATEWIDE FIRE PREVENTION CODE," TO PROVIDE FOR THE ESTABLISHMENT OF CERTAIN PERMIT AND INSPECTION FEES, AND TO AUTHORIZE THE ENFORCE- MENT OF SAME. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 9-2 of the Roanoke County Code, "Posses- sion, sale, discharge, etc. of fireworks," is hereby,~repealed in its entirety. 2. That Article II, "Fire Lanes," of Chapter 9 of the Roanoke County Code is hereby deleted and repealed in its en- tirety. 3. .That Article III, "Fire Prevention Code," of Chapter 9 of the Roanoke County Code is hereby deleted and repealed in its entirety. 4. That a new Article II, "Virginia Statewide Fire Preven- tion Code," of Chapter 9 of the Roanoke County Code is hereby amended and re-enacted as follows: Section 1. That pursuant to the provision of Section 27- 98 of the Code of Virginia, 1950, as amended, Roanoke County shall enforce the Virginia Statewide Fire Prevention Code as written with amendments. This Statewide Fire Prevention Code was adopted by the State Board of Housing and Community Development and said Board promulgated certain regulations and procedures to accomplish the adoption and enforcement of this Code. The Virginia Statewide Fire Prevention Code is incorporated herein by reference as fully as if set out at length herein. The regulations set forth herein shall be known as the Fire Prevention Code of the County of Roanoke and shall be referred to as such or as this Code. Section 2. The purposes of this Code are to provide for statewide standards for local enforcement to safeguard life and property from the hazards of fire or explosion arising from the improper maintenance of life safety and fire prevention and protection materials, devices, systems, and structures, and the unsaf a storage, handling, and use of substances, materials, and devices wherever located. Section 3. The Roanoke County Fire Marshal is hereby directed to enforce the provisions of the Virginia Statewide Fire Prevention Code and this Code. The County Fire Marshal shall establish such procedures or requirements as may be necessary for the administration and enforcement of said Code. The County Fire Marshal is hereby authorized to issue a summons for any violation of the provisions of the Code, pursuant to the provisions of Section F-106.8 of said Code. The Fire Marshal shall coordinate his enforcement activities with the County Building Official and Zoning Administrator. The Fire Marshal shall assign and detail such members of the Roanoke County Fire and Rescue Department as inspectors or other assistants as he may deem necessary in administering and enforcing the provisions of such Code. Section 4. There is hereby imposed a Twenty-five Dollar ($25) fee for all permits issued pursuant to the provisions of the Virginia Statewide Fire Prevention Code. Any permit issued shall be by the Office of the Fire Marshal. Section 5. The provisions of this ordinance shall not be applicable within the limits of the Town of Vinton. Section 6. That the Virginia Statewide Fire Prevention Code is hereby amended and changed pursuant to Section 27-97 of the Code of Virginia in the following respects: 1. F-102.1 Enforcement officer. Add the follo~nag at the end of the existing subsection F-102. .• The p .- visions of the Virginia Statewide Fire Prevention Code and this Code shall be enforced by the Office of the Fire Marshal, also herein referred to as the Fire Marshal's Office, the Fire Marshal, members of the Fire Marshal's staff, the Fire Prevention Division, or the Fire Official. 2. F-102.1.1 Inspection by others. ~ Add subsection F- 102.1.1 as follows: The Chief of the Fire Department may designate such other persons as he deems necessary to make fire safety inspections. Such persons shall use the Virginia Statewide Fire Prevention Code and this Code as the basis for such inspections. 3. F-102.1.2 Impersonation. Add sub section F-102.1.2 as follows: It shall be unlawful for any unauthorized person to use a badge, uniform or any other credentials so as to gain access to any building, marine vessel, vehicle, or premises, or to otherwise falsely identify ~d3,.y".1 himself as the fire official or his designated represen- tative. 4. F-103.4 Investigation of fires. Add subsection F- 103.4 as follows: The Fire Marshal shall investigate or cause to be investigated, every fire or explosion occurring within the County that is of a suspicious nature or which involves the loss of life or causes injury to persons or causes destruction of or damage to property. Such investigation shall be made at the time of the fire or at a subsequent time, depending on the nature and circumstances of the fire. The Fire Marshal shall take charge immediately of the physical evidence and, in order to preserve any physical evidence relating to the cause or origin of such fire or explosion, take means to prevent access by any person or persons to such building, structure, or premises until such evidence has been properly processed. 5. ., Summonsing the Fire Marshal. Add subsection F-103.4.E as follows: The fire department officer-in- charge of any fire, explosion or incident scene shall immediately summons the Fire Marshal to such scene to investigate the circumstances involved where such circumstances require investigation as outlined in F- 103.4 of this Code. 6. F-103.5 Modifications. Add the subsection F-103.5 as follows: The fire .official shall have the power to modify anYProvision or requirement of this Code, u on written application by the owner, lessee, occupant or their legal representative, when there is practical difficulty in meeting the strict letter of the Code. However, in all cases of modification, the spirit and intent of the Code shall be met to ensure the health, . ---- safety and welfare of persons is protected. 7. F-103.6 Notification of fire department. A d d s u b- section F-103.6 as follows: In any building subject to inspection under any provision of this Code, when a fire or evidence of there having been afire discovered, even ~~~rr~r~r~rsa.sr~ ~. iwr~ i.r..~. r ~. though it has apparently been extinguished, it shall be immediately reported to the Chief o epart- ment, or his designee. This shall be the duty of the owner, manager, or person in control of such building at the time of discovery. This requirement shall not be construed to forbid the owner, manager, or person in control of said building from using all diligence necessary to extinguish such fire prior to the arrival of the fire department. 8. F-1 ~ Conditions of er Insert the following words on the n after the words "Permits are not transferabl ". "from o ddress to another." S /9. F-201.0 Applied Meaning of Words and Terms: Add to section F-201.0 the following words, terms and meanings: Fire Lanes: An area designated by clearly visible signs in which parking shall be prohibited, whether on public or private property, to ensure ready access for and to fire fighting and rescue equipment and facilities. ~~ F-303.0 Torches for the Removal of Paint. A d d t h e following words to the title: or Sweating Pipe Joints. _ ~o ~. F-303.3 Sweating Joints. Add the following subsec- tion F-303.3: Any person using ,.. - a torch or other flame producing device for sweating pipe joints in any building or structure shall have available in the immediate vicinity where the sweating is done one (1) approved fire extinguisher or water hose connected to a water supply. Combustible material in close proximity to the work shall be protected against ignition by M~.M11. 4fM~YYYI~Ii~p, shielding, wetting or other approved means. In all a ~ n.~~i cases, a fire watch shall remain in the vicinity of the sweating operation for one-half (1/2) hour after the torch or flame producing device has been used. // .+s• F-303.3.1 Permit Required. Add subsection F-303.3.1 as follows: A permit shall be obtained from the fire official prior to using a torch or other flame producing device for sweating pipe ioints in any building or structure. '~ ,]~. F-313.0 a Lan Add, substitute, or amend section F-313 as ollows: She , l~ ~. F-313.1 Designation. elete and substitute as t 5~ x e~e follows: The fire official shall designate fire lanes on public streets and on private~roperty where neces- sary for the purpose of preventing parking in front of ..~. •-- GENERAL PRECAUTIONS AGAINST FIRE ~~ F-312.6 Ash trays: Where smoking is permitted, there shall be provided on each table and at other convenient locations suitable noncombustible ash trays or match receivers. ".. ~, SECTION F-313.0 FIRE LANES ~~~ ~~ ~~ F-313.1 Designation: The code official shall require and desi Hate S' private fire lanes as deemed necessary for the efficient and effegtive use olf fie y~Q~ ~ke+~ ~ apparatus. Fire lanes shall have a minimum width of 18 feet (5486 mm . ~j F-313.2 Obstructions: Designated fire lanes shall be maintained free of x~-~.~ ~ i;,~ obstructions and vehicles and marked in an approved manner. ,~Q 313.3 Maintenance: All designated fire lane signs or markings shall be main- ~p tained in a clean and legible condition at all times and replaced when necessary to insure adequate visibility. ,'=` ~'=. SECTION F-314.0 ELECTRICAL F-314.1 Abatement of electrical hazards: When any electrical hazards are identified, such conditions shall be abated. All identified hazardous electrical conditions in permanent wiring shall be brought to the attention of the electrical code official. F-314.2 Illumination: Illumination shall be provided for all service eq uipment areas, motor control centers and electrical panelboards. F-314.3 Clearance: Clearance of not less than 30 inches (762 mm) shall be provided between all electrical service equipment and storage. F-314.4 Multi-plug adaptors: The use of multi-plug adaptors, such as cube adaptors, unfused plug strips, or any other device that does not comply with NFIPA 70 listed in Appendix A shall be prohibited. F-314.5 Extension cords: Extension cords (flexible cords) shall not be used as a substitute for permanent wiring. Extension cords and flexible cords shall not be affixed to structures, extended through walls, ceilings, floors, under doors, or floor coverings, nor be subject to environmental damage or physical impact. F-314.6 Unapproved conditions: Open junction boxes and open wiring splices shall be prohibited. Approved covers shall be provided for all switch and electrical outlet boxes. F-314.7 Nonapproved appliances: Electrical appliances or fixtures shall not be made available for use or used unless they are listed by an approved agency. F-314.8 Electrical motors: All electrical motors shall be maintained free from excessive accumulations of oil, dirt, waste, and debris. SECTION F-315.0 ASPHALT ~TAR~ KETTLES F-315.1 General: Any asphalt (tar) kettle beneath which is maintained any open fire, heated coals or ashes shall not be transported or permitted to be transported over any highway, road or street. 25 or adjacent to fire hydrants and fire department connections and to ensure access to buildings and structures for fire fighting and rescue apparatus. Fire lanes shall haves a minimum width of 18 feet (5486mm). F-313.4 Signs and Markings. Add s ection F-313.4 as 13. f ollows: The property owner or designee shall supply and install signs and other required markincts to delineate fire lanes as directed by the fire official. ~~ .,1'f. F-313.5 Specifications. Add section F-313.5 as follows: Fire lanes shall conform to the following specifications: ~f~~wlC (A) The design of such signs shall conform to the state ~ manual on uniform traffic-control devices and shall ~~ ~~ ~ ~ ~~~5 include the language No Parking-Fire Lane.. (B) Signs designating fire lanes shall be located so as to provide at least one sign for every one hundred (100) feet of fire lane space. Should the fire marshal determine that additional signs are necessary, the owner or agent of the property shall provide the same. All such signs shall be main- tained in proper position and sufficiently legible to be seen by an ordinarily observant person. (C) Fire lane signs shall be placed as follows: (1) Pave edge to sign edge: Rural: Not less than 6' nor more than 10'. Urban: Not less than 1' nor more than 3'. (2) Curb face to sign edge: Rural: Not less than 1' nor more than 3'. Urban: Not less than 1' nor more than 3'. (3) Pavement top to sign bottom: Rural: 5' Urban: 7' _ (4) Curb top to sign bottom: Rural: 5' Urban: 7' (D) Posts for fire lane signs, where required, shall be metal and securely mounted. (E). The curb or pavement edge of all fire lanes shall be painted yellow. Any existing marking in the area designated as a fire lane shall be obliterated or painted over in a manner approved by the fire marshal. 1J ,,~. F-313.6 Where fire lanes are designated at fire hydrant locations. ',~Q The following Fi' _y shall apply where fire lanes are 1A~'~¢S established at fire hydrant locations: ~,' (1) Where hydrants are located at or close to the curb line or edge of the road and face on a public street, a public parking lot or a private road open to the public, parking within fifteen (15) feet is prohibited. (2) A special curb marking designated areas established pursuant to (1) above, shall be required and shall be yellow. f s 1 a } (3) No planting, erection or other obstruction shall be allowed within four (4) feet of the fire hydrant. (4) All hydrants shall be painted in accordance with standards established by the Fire Marshal. 5. The provisions of this ordinance shall'-be effective from and after June ~, 1988. ACTION # ITEM NUMBER ~ - ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 1988 AGENDA ITEM: COUNTY ADMINISTRATOR'S COMMENTS: Request for Work Session on Roanoke River Tributary Streams Study by Corps of Engineers ,~' ~-~ ~~ ',~~~'"r ~~ BACKGROUND: ~.. The Corps of Engineers was unable to attend the Work Session scheduled for April 26, 1988. At that Board Meeting, 'the Work Session was t tatively rescheduled for 2:00 p.m., May 24, 1988. The staff vas t~ contact the Corps to see if this date is suit- able for them. ~-j' SUMM~,RY OF INFORMATION: '` The Corps has agreed to appear at the Work Session resched- uled for 2:00 p.m., May 24, 1988. STAFF RECOMMENDATION: Staff requests that a Work Session on the Roanoke River tributary streams study by the Corps of Engineers be placed on the agenda for 2:00 p.m., May 24, 1988. SUBMITTED BY: APPROVED: ~. ~ J ohn R. Hubbard, P.E. Elmer C. Hodge Assistant County Administrator County Administrator Community Services & Development ACTION VOTE Approved ( ) Motion by• No Yes Abs Denied ( ) Received ( ) Referred to Garrett Johnson McGraw Nickens Robers