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ROANORE COUNTY BOARD OF SUPERVISORS
A Btawli~wl Beginning
ACTION AGENDA
JANUARY 12, 1988
Welcome to the Roanoke County Board of Supervisors meeting. Regular
meetings are held on the second 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.
AFTERNOON SESSION
A. OPENING CEREMONIES (3:00 P.M.)
1. Roll Call.
2. Invocation: John Chambliss
Assistant County Administrator
3. Pledge of Allegiance to the United States Flag.
B. COUNTY ADMINISTRATOR'S COMMENTS
NONE
C. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA
ITEMS.
NONE
D. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
LG PRESENTED CERTIFICATE OF APPRECIATION TO BOB JOHNSON FOR HIS WORK
IN ECONOMIC DEVELOPMENT
E. NEW BUSINESS
1. Establishment of 1988 Holiday Schedule.
BLJ/SAM TO ADOPT
URC
2. County Board memberships of Committees, Commissions and
Boards for 1988.
HCN/BLJ TO APPROVE
URC
3. Authorization to amend the restrictive covenants
for Mountain View Farm Technological Park.
BLJ/HCN TO AUTHORIZE
URC
4. Request for Approval to Borrow Money for County
School Building Renovations.
LG/HCN TO APRENOVATION OF WILLDAM BYRDEJRTEHIGH SCHOOLTANDRTOTAL
MILLION FOR
NOT TO EXCEED .$3,985,000.
URC
g, Approval of Capital Expenditure for Airport
Terminal Development Project.
HCN/BLJ TO APPROVE
URC
F. REQUEST FOR WORK SESSIONS
G. REQUESTS FOR PUBLIC HEARINGS
1. REQUEST FOR PUBLIC HEARING ON 1/26/88 FOR CITIZEN INPUT ON
$8/89 BUDGET.
2. REQUEST TO MOVE PUBLIC HEARING ON CURB & GUTTERING
FROM 1/26/88 TO 2/23/88.
H. FIRST READING OF ORDINANCES
1. Ordinance amending Chapter 7, Building Regulations
of the Roanoke County Code by the imposition of
fees for cross connection inspection.
HCN/SAM TO APPROVE 1ST READING
2ND READING & PUBLIC HEARING SET 1/26/88 - URC .
I. SECOND READING OF ORDINANCES
1. Ordinance amending Chapter 7, "Building
Regulations" of the Roanoke County Code by
repealing Article III, Section 7-31, "General
Contractors' Bonds," Section 7-32 "Plumbing
2
Contractors' Bond," and Section 7-33, "Electrical
Contractors' Bond".
HCN/BLJ TO ADOPT ORD.
URC
2. Ordinance authorizing the acquisition of certain
real estate located within the City of Roanoke
adjacent to the Roanoke Regional Airport, and the
conveyance of said real estate in exchange for
certain real estate for an access road and
approval of a certain agreement with the Roanoke
Regional Airport Commission.
BLJ/HCN TO ADOPT ORD.
URC
NONE
J. APPOINTMENTS
1. Court Service Unit Advisory Council/Youth and
Family Services Advisory Board
2. Grievance Panel
3. Health Department Board of Directors
4. Library Board
K. REPORTS AND INQUIRIES OF BOARD MEMBERS
MCGRAW ANNOUNCENNEXATIONCPROBLEMSL BUTETHE MEETINGTWAS CANCELED
SOLUTIONS FOR A
DUE TO SNOW. WILL BE RESCHEDULED.
I,. 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.
BLJ/LG TO APPROVE
URC
1. Minutes of Meeting - October 27, 1987, November
17, 1987.
3
2. Confirmation of Committee Appointment to the
Library Board.
3. Request for acceptance of the following roads into
the Virginia Department of Transportation
Secondary System:
a. Snowgoose Circle
b. Millwheel Drive, Mill Pond Drive, and Stone
Mill Drive.
4. Approval of Resolution of Support for request by
the Virginia Department for the Aging for 13.2
million funding.
5. Request for approval of a Bingo Permit for the
Loyal Order of Moose Lodge No. 284.
M. CITIZENS' COMMENTS AND COMMUNICATIONS
DOT ELLER, 3611 MCDANIEL DR. SPOKE CONCERNING THE REASSESSMENTS.
REQUESTED THAT RATE BE CUT OR THAT SENIOR.CITIZENS' TAXES BE
FROZEN.
BOARD DIRECTED STAFF TO INVESTIGATE THE STATE LIMIT FOR FREEZING
ASSESSMENTS AND THE POSSIBILITY OF INCORPORATING A COST OF LIVING
ADJUSTMENT TO THE ASSETS RAISING THE LIMIT. FOR FREEZING.
N. REPORTS
RECEIVED AND FILED
1. Accounts Paid for November 1987.
2. Results of the Healthcare Survey.
BOARD DIRECTED KC TO INCLUDE STUDY OF TPA'S AND WELLNESS PROGRAM
IN BIDDING OF HEALTHCARE.
3. Water and Sewer Bill Relief for Water Consumption
for Flood Cleanup
4. Accounts Paid for December 1987.
O. WORK SESSION
1. Secondary Highway Six-Year Plan
4
r
HCN/SAM TO APPROVES RESOS FOURC YEAR PLAN AND PRIORITY LISTING AS
AMENDED DURING DISCUSSION
p, EXECUTIVE SESSION pursuant to tersonnelomatteginia
2.1-344 (a). (1) to discuss a p
HCN/RR - UW AT 4:30 P.M-
Q, ADJOURNMENT TO JANTgEYp~NNING COMMISSIONM•ANDRJANUARYT
WORK SESSION WITH
22, 1988 AT 9:OOFROM.1/02/88ETHROUGHEI/24/88EATE5TOOT
HOLLINS COLLEGE
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18 .~~ 88
SFSaIJICENTENN~P~
ABcauti(ulBeginning ROANOKE COUNTY BOARD OF SUPERVISORS
AGENDA
JANUARY 12, 1988
Welcome to the Roanoke County Board of Supervisors meeting. Regular
meetings are held on the second 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.
AFTERNOON SESSION
A. OPENING CEREMONIES (3:00 P.M.)
1. Roll Call.
2. Invocation:
3. Pledge of Allegiance to the United States Flag.
B. COUNTY ADMINISTRATOR'S COMMENTS
C. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA
ITEMS.
D. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
E. NEW BUSINESS
1. Establishment of 1988 Holiday Schedule.
2. County Board memberships of Committees, Commissions and
Boards for 1988.
3. Authorization to amend the restrictive covenants
for Mountain View Farm Technological Park.
4. Request for Approval to Borrow Money for County
School Building Renovations.
>,.
8. Approval of Capital Expenditure for Airport
Terminal Development Project.
F. REQUEST FOR WORK SESSIONS
G. REQUESTS FOR PUBLIC HEARINGS
H. FIRST READING OF ORDINANCES
1. Ordinance amending Chapter 7, Building Regulations
of the Roanoke County Code by the imposition of
fees for cross connection inspection.
I. SECOND READING OF ORDINANCES
1. Ordinance amending Chapter 7, "Building
Regulations" of the Roanoke County Code by
repealing Article III, Section 7-31, "General
Contractors' Bonds," Section 7-32 "Plumbing
Contractors' Bond," and Section 7-33, "Electrical
Contractors' Bond".
2. Ordinance authorizing the acquisition of certain
real estate located within the City of Roanoke
adjacent to the Roanoke Regional Airport, and the
conveyance of said real estate in exchange for
certain real estate for an access road and
approval of a certain agreement with the Roanoke
Regional Airport Commission.
J. APPOINTMENTS
1. Court Service Unit Advisory Council/Youth and
Family Services Advisory Board
2. Grievance Panel
2
•.
3. Health Department Board of Directors
4. Library Board
K. REPORTS AND INQUIRIES OF BOARD MEMBERS
L. 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 Meeting - October 27, 1987, November
17, 1987.
2. Confirmation of Committee Appointment to the
Library Board.
3. Request for acceptance of the following roads into
the Virginia Department of Transportation
Secondary System:
a. Snowgoose Circle
b. Millwheel Drive, Mill Pond Drive, and Stone
Mill Drive.
4. Approval of Resolution of Support for request by
the Virginia Department for the Aging for 13.2
million funding .
5. Request for approval of a Bingo Permit for the
Loyal Order of Moose Lodge No. 284.
M. CITIZENS' COMMENTS AND COMMUNICATIONS
N. REPORTS
1. Accounts Paid for November 1987.
2. Results of the Healthcare Survey.
3. Water and Sewer Bill Relief for Water Consumption
for Flood Cleanup
3
.~
4. Accounts Paid for December 1987.
O. WORR SESSION
1. Secondary Highway Six-Year Plan
P. EXECUTIVE SESSION pursuant to the Code of Virginia
2.1-344 (a).
Q. ADJOURNMENT TO JANUARY 19 1988 AT 5:30 P.M. FOR A JOINT
WORK SESSION WITH THE PLANNING COMMISSION, AND JANUARY
22, 1988 AT 9:00 A.M. FOR THE PURPOSE OF A RETREAT AT
HOLLINS COLLEGE FROM 1/22/88 THROUGH 1/24/88 AT 5:00
P.M.
4
A-11288-1
ITEM NUMBER ~~~~ -``~~
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF' ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER.
MEETING DATE: January 12, 1988
SUBJECT: County Holiday Schedule for Calendar Year 1988
COUNTY ADMINISTRATOR'S COMME,/NTS:
SUMMARY OF INFOR`MATIoON:
Each year at this time, the County establishes the holiday
schedule for the calendar year. In previous years, there have
been conflicts with holidays in some county offices. In calendar
year 1987, the holiday schedule authorized by the Code of
Virginia for State employees was adopted by the County.
The Employee Advisory Committee recommends that the County of
Roanoke follow the holiday schedule established by the Code of
Virginia for State employees with the day after Thanksgiving
being substituted for Election Day.
In accordance with Attachment A, the
has requested that the Library System
Day, George Washington's Birthday,
and Veterans Day so that the County
the public. They have also requester
one of the minor holidays to close on
Roanoke County Library Board
be open on Lee-Jackson-King
Columbus Day, Election Day,
libraries can better serve
i to reserve the right to use
Christmas Eve.
A comparison of the holiday schedules for the State of Virginia,
City of Roanoke, City of Salem, and Roanoke County is enclosed
with this report as Attachment B.
RECOMMENDATIONS:
It is recommended that the following holiday schedule be adopted
for calendar year 1988:
New Year's Day
Lee-Jackson-King
George Washington
Memorial Day
Independence Day
Labor Day
Columbus Day
Veterans Day
January 1
Day 3rd Monday
Day 3rd Monday
Last Monday
July 4
1st Monday
2nd Monday
November 11
in January
in February
in May
in September
in October
Thanksgiving Day 4th Thursday in November
Day After Thanksgiving Friday after 4th Thursday
Day in November
Christmas Day December 25
and any day appointed by the Board of Supervisors or
the Governor of Virginia as a legal holiday or for
State or County offices to close.
In this recommendation, the day after Thanksgiving is substituted
for Election Day. It is also recommended that the Library System
remain open on certain holidays designated by the Roanoke County
Library Board.
For those offices that remain open on designated holidays or do
not otherwise follow the established holiday schedule, it is
recommended that the total number of holidays shall not exceed 11
days or a total of 88 hours in a calendar year for any employee.
The Employee Handbook will be revised accordingly if the
recommended holiday schedule for 1988 is approved.
SUBMITTED BY:
D. K. Cook
Director of Human Resources
APPROVED:
Elmer C. odg
County Administrator
RESOLUTION: YES NO
----------------------------------------------------
ACTION VOTE
No Yes Abs
Approved (x) Motion By: Bob L. Johnson/ Garrett x
Denied ( ) Steven A. McGraw to approve Johnson x
Received ( ) staff recommendation McGraw x
Referred ( ) Nickens x
To Robers x
cc: File
Keith Cook
Assistant County Administrators
Department Heads
• ~ ATTACHMENT A
~.
~.AT A REGULAR MEETING OF THE ROANOKE COUNTY LIBRARY BOARD OF TRUSTEES, HEI.D'AT~THE
HEADQUARTERS LIBRARY ON WEDNESDAY, NOVEMBER 18, 1987 AT 5:45 P.M.
RESOLUTION FOR THE ROANOKE COUNTY LIBRARIES TO BE OPEN ON MINOR HOLIDAYS
On a motion by Richard Kirkwood, seconded by Leesa Dalton, the following
resolution was passed;
Whereas, the Roanoke County Public Libraries provide a needed service to the
citizens of Roanoke County by being open as often as possible, and
Whereas, by being open on minor holidays the County Libraries can better serve
the public,
Therefore, the Library Board of Trustees requests to the County Supervisors
of Roanoke County that the Libraries be allowed to remain open on these five holidays;
Lee-Jackson-King Day
George Washington's Birthday
Columbus Day
Election Day
Veterans Day
and the full time staff members be granted a Holiday Earned on these days.
Furthermore, the Library Board reserves the right to use one of the minor holidays
to close on Christmas Eve, the slowest day of the year.
Ayes: Dalton, Eddy, Kirkwood, Pence, Winstead
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Nayes: None ;.
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A Copy-Tes to : ~,~, ~°aS,~~°\
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George D. Garretson,
Library .Director
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HOLIDAY SCFiEDiJLFS
ATTACHMENT B
State of I
Virginial Roanoke I
County2 Roanoke
City3 I Salem
City4
New Years Day X X X X
Lee Jackson King Day X X X Salem Day
George Washington Day X X X Salem Day
Memorial Day X X X X
Independence Day X X X X
Labor Day X X X X
Columbus Day & Yorktown Day X X Salem Day
Election Day X X,
Veterans Day X X Salem Day
Thanksgiving Day X X X X
Day after Thanksgiving X
Christrnas Day X X X X
Total 11 11 9 10
1Holiday schedule established by Code of Virginia for State employees.
2Holiday schedule established by Roanoke County for 1987.
3Holiday schedule established by Roanoke City for 1987.
4Holiday schedule established by Salem City provides for six holidays for office
closing; however, four holidays (Lee Jackson King Day, George Washington Day,
Columbus Day/Yorktown Day, and Veterans Day) are designated as "Salem Days"
with city offices remaining open. The four "Salem Days" are taken by city
employees at the discretion of the employee's department head.
1-5-88
A-11288-2
ITEM NUMBER C"
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER
MEETING DATE:
January 12, 1988
SUBJECT: 1988 Board of Supervisors Committee Assignments
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Attached is a copy of the proposed membership assignments for the
members of the Board of Supervisors.
Please note that several positions are automatically assigned to
the Chairman, and several others have regular expiration dates,
and are not appointed at this meeting.
SUBMITTED BY:
„1 ~Yl at.l..~.~.. ~. f ,
Mary H. Allen
Deputy Clerk
APPROVED BY:
~/'
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Elmer C. Hodge
County Administrator
ACTION VOTE
Approved (x) Motion by: Harry C. Nickens/Bob No Yes A~
Denied ( ) L. Johnson to approve attached Garrett x _
Received ( ) list Johnson x
Referred -
To
McGraw x
Nickens x
Robers x
cc: File
Committee Book
Board Members
,4 .
PROPOSED 1988 COMMITTEE ASSIGNMENTS
~ ~ ~.
Richard Robers
-- Western Virginia Development Corporation
++ -- Fifth Planning District Commission (2-year term expires
6/30/89)
-- Clean Valley Committee
-- Sesquicentennial Committee
Lee Garrett
** -- State Emergency Services Committee (As Chairman)
** -- Regional Partnership (As Chairman)
-- Audit Committee
++ -- Social Services Board (4-year term expires 1/1/90)
++ -- Regional Airport Commission
Bob L. Johnson
++ -- Fifth Planning District Commission (3-year term expires
6/30/90.)
-- Audit Committee
++ -- Regional Airport Commission
Steven A. McGraw
-- Cablevision Committee
-- Blue Ridge Region Commission
-- Sesquicentennial Committee
Dr. Harry C. Nickens
-- Cablevision Committee
++ -- Transportation and Safety Commission (4-year term expires
4/1/91)
-- River Project Committee
** Chairman automatically serves on these committees
++ These committees have regular expiration dates and are
therefore not appointed at the Organizational Meeting.
A-11288-3
Item ~-
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: January 12, 1988
SUBJECT: Amendments to Protective Covenants for Mountain View
Farm Technological Park
COUNTY ADMINISTRATOR'S COMMENTS:
~~ ~
SUMMARY OF INFORMATION:
The Roanoke County Board of Supervisors rezoned approximately 32
acres in March 1983, on Hollins Road in order to develop an
industrial park. Subsequently, AMP, Inc. located on the site and
the County staff marketed the remaining 7.168 acres as an
industrial site. Protective covenants governing the use and
development of the County property were prepared and recorded in
May 1983.
During the negotiations for the sale of the County property to
Shimchock, it became apparent that there were discrepancies
between the recorded protective covenants and copies possessed by
the neighborhood citizens. In order to expedite the sale of the
property and respond to citizen concerns about the Mountain View
Farm property development, several proposed amendments to the
protective covenants have been prepared (see attachment>.
FISCAL IMPACT:
None
RECOMMENDATION:
It is recommended that the Board of Supervisors authorize the
staff to amend the protective covenants and record these changes
with Roanoke County Circuit Court.
SUBMITTED BY:
.-~ i /
Timothy W. ubalaa/la
Assistant County Administrator
Community Development
APPROVED:
~u~ c/
Elmer C. Hod
County Administrator
t .~
------------- -------------------------------------
ACTION --------- ---------------
VOTE
Approved (x) Motion by: Bob L. Johnson/Harry C. No Yes Ak
Denied ( ) Nickens to approve sta Garrett x
Received ( )
recommendation
Johnson _
x
Referred
McGraw _
x
To Nickens x ~
Robers _
x
cc: File
Paul Mahoney
Tim Gubala
,~
AMENDME~Tr TO
PROTEICI'IVE CC~IIIVANI'S
MOUI~TI'AIN VIEW FARM TECHNOLOGICAL PARK
This amendment to the Protective Covenants of the Mountain View Farm
Technological Park, is made this
day of January, 1988, by the
Roanoke County Board of Supervisors; AMP, Incorporated; and Shimchock's
Litho Service, Inc. (hereinafter the "owners") pursuant to the modification
provisions of Section 7.02 of the Protective Covenants as recorded in Deed
Book 1199, page 1417, among the records of the Clerk of the Circuit Court
for Roanoke County, Virginia.
The owners hereby agree to modify or amend the Protective Covenants
previously imposed, and are the owners of more than sixty-five percent
(650) of the property specified in Exhibit "B". The modifications or amend-
ments to Article V, "Additional Restrictions" are as follows:
5.05. Public Use Park
That certain parcel of real estate owned by the County of Roanoke, as
described in a survey dated the 27th day of October, 1987, and recorded in
the office of the Clerk of the Circuit Court and found in Plat Book 10 at
page 109, containing approximately eight (8) acres, is hereby reserved to
remain as is, until the need arises for this parcel to be used for other
public park and recreational uses. These public park and recreational
activities are limited to football, soccer, baseball, either adult or
youth, and similar endeavors.
5.06. Access to Public Use Park
The access to the public use park shall be from Hollins Road.
ROANOKE COiJNI'Y BOARD OF SUPERVISORS
By
County Administrator
AMP, Incorporated
By
Shimchock's Litho Service, Inc.
`~
By
E - /f
AT A REGULAR MEETING OF THE BOARD
COUNTY, VIRGINIA HELD AT THE ROANOKE
IN ROANOKE, VA., ON
MEETING DATE: January 12, 1988
OF SUPERVISORS OF ROANOKE
COUNTY ADMINISTRA'T'ION CENTER
TUESDAY,
SUBJECT: Request for Approval to Borrow Money for County
School Building Renovations
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
c?liwr%
~~ ~~~~ .
Back Creek Elementary School and Bent Mountain Elementary
School are in need of additions and renovations. Part of the
addition at Bent Mountain will include a library which will be
open to the public. According to federal regulations, before the
renovation work can begin, asbestos must be removed from the two
buildings. Preliminary cost estimates are as follows:
Back Creek Elementary $2,500,000
Bent Mountain Elementary 1,200,000
Library Addition at Bent Mountain 85,000
Asbestos Removal 200,000
$3.985.000
In addition to the above, it is anticipated that additional
funds will be needed for the renovation of William Byrd Junior
High School for the new School Administration offices. The 1986
bond issue included $800,000 for this renovation. At this time,
we would like to request an additional $2,000,000 for this
renovation. It is anticipated that additional funding will be
needed at some time in the future when all cost estimates have
been accumulated for this project.
On December 10, 1987, the County School Board authorized the
application to the Virginia Public School Authority for a loan
not to exceed $3,700,000 for renovation and additions to the Back
Creek and Bent Mountain Elementary Schools. On January 14, 1988,
the County School Board is expected to increase this
authorization to include the library addition, asbestos removal,
and William Byrd renovation to bring the total of the application
amount to $5,985,000. To be eligible for VPSA spring issue, the
County must submit its application packet including resolutions
from local governing bodies and school boards no later than
January 19, 1988. The attached resolution authorizes the County
School Board to proceed with application to the VPSA to borrow
$5,985,000.
~~
The County also has several areas in need of renovation in
the County Building. These include, but are not limited to, the
Treasurer's Office, Commissioner of Revenue's office, County
Assessor's office, improvements to the entrance and parking of
the County Administration Building, firing range for the
Sheriff's deputies, and the exterior of the Kessler Mill Road
building. While not defined, it is expected that these
renovations could be as much as $1,000,000. County staff will be
working on cost estimates and financing for these projects to be
presented to the Board during the 1988-89 budget process.
Attached you will find several schedules showing the current
debt position of the County. Attachment A shows the future
County debt service payments, which includes debt which has
actually been issued and debt which has been approved by the
Board but has yet to be issued, to be at a level of $3,657,930
for the fiscal year ended June 30, 1988. The debt service
payments will peak in the fiscal year ended June 30, 1993 at
$6,228,421. By adding the new debt requested in this report, the
County debt will peak at $6,874,801 in the year ended June 30,
1993. This is shown graphically on Attachment B.
FISCAL IMPACT: ~l~
The debt service, which is funded through the general tax
revenues, will increase based upon the attached schedules.
RECOMMENDATION:
In order to meet filing deadlines for the VPSA spring issue,
the Board needs to approve the attached resolution authorizing
the County School Board to apply for $5,985,000 in school loans.
Staff recommends that the Board carefully consider the total
financial picture of the County and its present level of debt
before committing itself to additional debt.
SUBMITTED BY:
fcxm~~ ~ ~c.r
Diane D. Hyat
Director of Finance
Approved ( )
Denied ( )
Received ( )
Referred
To
Motion by:
APPROVED:
Elmer C. Hodge
County Administrator
ACTION VOTE
No Yes Abs
Garrett
Johnson
McGraw
Nickens
Robers
~,,;
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RESOLUTION SY TH,~ COUNTY SCHOOL BOARD OF
ROANOKE COUNTY AUTHORIZING APPLICATION
TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY
WHEREAS, feasibility studies have been conducted at
Back Creek and Bent Mountain Elementary schools in Roanoke County
to determine building needs based on projected population growth
in the areas feeding the respective schools and on educational
programs, and
WHEREAS, the studies have concluded that renovation and
addition to existing facilities would be most feasible;
BE IT RESOLVED that the County School Board of Roanoke
County, on motion of Charlsie S. Pafford and duly seconded,
authorizes application to the Virginia Public School Authority
for a loan not to exceed $3,700,000.00 for renovation and
additions to the Back Creek and Bent Mountain Elementary schools.
Adopted on the following roll call vote:
AYES: Paul G. Black, Richard E. Cullinan, Charlsie S.
Pafford, Barbara B. Chewning, Frank E. Thomas
NAYS: None
TESTE: ~
),
Attachment A
~- y
SUNDEBT COUNTY OF ROANOKE, VIRGINIA
SUtlMARY OF DEBT SERVICE PAYlIENTS
FOR EXISTING AND POTENTIAL DEBT
GENERAL AND SCHOOL FUNDS ONLY
AS OF JANUARY 12,1988
ALL DEBT PREVIOUSLY ALL DEBT PREVIOUSLY
DEBT ACTUALLY APPROVED (WHETHER APPROVED AND
FISCAL YEAR ISSUED ISSUED OR NOT) THIS ISSUE
ENDED 6-30-
---------------- (SEE ATTACHMENT C)
---------------- tSEE ATTACHMENT D)
---------------- (SEE ATTACHMENT E)
----------------
1988 $3,254,205 83,657,930 83,657,930
1989 3,221,102 4,331,154 5,064,317
1990 3,232,971 5,955,906 6,667,373
1991 3,222,207 6,104,656 6,794,427
1992 3,244,700 6,190,649 6,858,725
1993 3,269,463 6,228,421 6,874,801
1994 3,214,458 5,786,003 6,410,687
1995 1,901,750 4,112,353 4,715,342
1996 1,859,046 4,065,172 4,646,465
1997 1,839,881 4,005,679 4,565,277
1998 1,814,633 3,990,179 4,528,081
1999 1,805,580 3,951,738 4,467,944
2000 1,769,652 3,906,582 4,401,093
2001 1,803,292 3,914,358 4,387,173
2002 65,692 ~ 2,189,669 2,640,788
2003 63,970 2,157,782 2,587,206
2004 62,248 2,203,771 2,611,499
2005 60,526 496,385 882,418
2006 24,804 442,998 807,335
2007 24,102 430,632 773,273
2008 394,865 715,811
2009 154,805 154,805
2010 32,618
---------------- 32,618
----------------
TOTALS ----------------
835,754,282 574,704,305 885,245,388
Attachment B
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Attachment~C
-y
COUNTI( OF ROANOKE, VIRGINIA
Notes to Financial Statements
The annual requirements to amortize long-term debt and related interest are as follows:
GENERAL FUND SPECIAL REVENUE FUND ENTERPRISE FUNQ TOTAL
FISCAL
YEAR
PRINCIPAL
INTEREST
PRINCIPAL
INTEREST
PRINCIPAL
INTEREST
PRINCIPAL
INTEREST
.TOTAL
1987.88 $ 1,084,671 $ 1,268,720 $ 528,763 $ 372,051 $ 626,903 $ 677,729 $ 2,240,337 $ 2,318,500 $ 4,558,837
1988.89 1,344,429 1,169,485 357,095 350,093 784,977 627,144 2,486,501 2,146,722 4,633,223
1989-90 1,513,870 1,057,488 332,028 329,585 854,782 569,984 2,700,680 1,957,057 4,657,737
1990-91 1,607,645 941,493 364,695 308,374 922,855 511,373 2,895,195 1,761,240 4,656,435
1991.92 1,774,775 815,728 369,565 284,632 1,014,392 445,799 3,158,732 1,546,159 4,704,891
1992.93 1,955,470 680,096 373,929 259,968 1,084,197 375,634 3,413,596 1,315,698 4,729,294
1993.94 2,052,600 536,810 390,263 234,785 1,145,733 301,669 3,588,596 1,073,264 4,661,860
1994-95 833,295 440,737 414,767 212,951 640,538 244,994 1,888,600 898,682 2,787,282
1995.96 860,425 384,802 424,900 188,919 647,075 205,122 1,932,400 778,843 2,711,243
1996-97 901,120 325,867 449,400 163,494 681,880 163,292 2,032,400 652,653 2,685,053
1997.98 941,815 263,018 473,900 135,900 416,685 119,312 1,832,400 518,230 2,350,630
1998.99 996,075 196,666 506,567 106,272 454,758 87,145 1,957,400 390,083 2,347,483
1999.2000 1,036,770 127,808 531,067 74,007 489,563 54,171 2,057,400 255,986 2,313,386
2000.01 1,118,160 62,385 580,066 42,681 509,174 22,823 2,207,400 127,889 2,335,289
2001.02 - - 57,400 8,292 - - 57,400 8,292 65,692
2002-03 - - 57,400 6,570 - - 57,400 6,570 63,970
2003-04 - - 57,400 4,848 - - 57,400 4,848 62,248
2004-05 - - 57,400 3,126 - - 57,400 3,126 60,526
2005.06 - - 23,400 1,404 - - 23,400 1,404 24,804
2006-07 - - 23,400 702 - - 23,400 702 24,102
TOTALS $ 18,021,120 $ 8,271,103 $ 6,373,405 $ 3,088,654 $ 10,273,512 $ 4,406,191 $ 34,668,037 $ 15,765,948 $ 50,433,985
(Continued)
38
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I {y
Attachment E
NEWDEBT
COUNTY OF ROANOKE,VA
REQUEST FOR APPROVAL OF NEW DEBT
VA PUBLIC SCHOOL AUTHORITY ISSUE
FISCAL
YEAR
--------------- PRINCIPAL
---------------- INTEREST
--------------- TOTAL
--------------
1988-89 5299,250 5433,913 5733,163
1989-90 299,250 412,217 711,467
1990-91 299,250 390,521 689,771
1991-92 299,250 368,826 668,076
1992-93 299,250 347,130 646,380
1993-94 299,250 325,434 624,684
1994-95 299,250 303,739 602,989
1995-96 299,250 282,043 581,293
1996-97 299,250 260,348 559,598
1997-98 299,250 238,652 537,902
1998-99 299,250 216,956 516,206
1999-2000 299,250 195,261 494,511
2000-01 299,250 173,565 472,815
2001-02 299,250 151,869 451,119
2002-03 299,250 130,174 429,424
2003-04 299,250 108,478 407,728
2004-05 299,250 86,783 386,033
2005-06 299,250 65,087 364,337
2006-07 299,250 43,391 342,641
2007-08 299,250
---------------- 21,696
------- 320,946
TOTALS
55,985,000 --------
54,556,081 --------------
510,541,081
' .. r•-
~~
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION AUTHORIZING APPLICATION TO THE
VIRGINIA PUBLIC SCHOOL AUTHORITY TO
BORROW MONEY FOR CAPITAL PROJECTS FOR
SCHOOL PURPOSES
WHEREAS, feasibility studies have been conducted at
Back Creek and Bent Mountain Elementary Schools in Roanoke County
to determine building needs based on projected population growth
in the areas feeding the respective schools and on educational
programs; and
WHEREAS, these studies have concluded that renovation
in addition to existing facilities would be most feasible; and
WHEREAS, on December 10, 1987, the County School Board
of Roanoke County adopted a resolution authorizing application to
the Virginia Public School Authority for these purposes; and
WHEREAS, on November 5, 1985, the voters of Roanoke
County approved a general obligation bond referendum to, in part,
undertake certain capital improvements to the old William Byrd
Junior High School in order to renovate that structure for school
administration offices; and
WHEREAS, further studies now indicate that additional
funds are necessary for this renovation.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi-
sors of Roanoke County, Virginia, that the application of the
County School Board of Roanoke County to borrow money for capital
projects for school purposes is hereby approved and supported.
BE IT FURTHER RESOLVED that this approval and support
includes a sum of money not to exceed $3,700,000 for renovation
and additions to the Back Creek and Bent Mountain elementary
schools, a sum. of money not to exceed $200,000 for asbestos
removal, a sum of money not to exceed. $85,000 for a library
addition to the Bent Mountain elementary school, and a sum of.
money not to exceed $2,000,000 to complete the renovation work
for the old William Byrd Junior High School Building for the
relocation of school administration offices.
FURTHER that the Deputy Clerk is hereby directed to
forward a certified copy of this resolution to the County School
Board of Roanoke County and the Virginia Public School Authority.
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION 11288-4 AUTHORIZING
APPLICATION TO THE VIRGINIA PUBLIC SCHOOL
AUTHORITY TO BORROW MONEY FOR CAPITAL
PROJECTS FOR SCHOOL PURPOSES
WHEREAS, feasibility studies have been conducted at
Back Creek and Bent Mountain Elementary Schools in Roanoke County
to determine building needs based on projected population growth
in the areas feeding the respective schools and on educational
programs; and
WHEREAS, these studies have concluded that renovation
in addition to existing facilities would be most feasible; and
WHEREAS, on December 10, 1987, the County School Board
of Roanoke County adopted a resolution authorizing application to
the Virginia Public School Authority for these purposes; and
WHEREAS, on November 5, 1985, the voters of Roanoke
County approved a general obligation bond referendum to, in part,
undertake certain capital improvements to the old William Byrd
Junior High School in order to renovate that structure for school
administration offices; and
WHEREAS, further studies now indicate that additional
funds are necessary for this renovation.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi-
sors of Roanoke County, Virginia, that the application of the
County School Board of Roanoke County to borrow money for capital
projects for school purposes is hereby approved and supported.
BE IT FURTHER RESOLVED that this approval and support
includes a sum of money not to exceed $3,985,000 for renovation
and additions to the Back Creek and Bent Mountain elementary
schools.
FURTHER that the Deputy Clerk is hereby directed to
forward a certified copy of this resolution to the County School
Board of Roanoke County and the Virginia Public School Authority.
On motion of Supervisor Garrett, seconded by Supervisor
Nickens, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
A COPY - TESTE:
~•
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
Clerk, Roanoke County School Board
Virginia Public School Authority
John M. Chambliss, Assistant County Administrator
Diane Hyatt, Director of Finance
~i
ITEM NUMBER ~-
AT A REGULAR MEETING OF THE BOARD
COUNTY, VIRGINIA HELD AT THE ROANOKE
IN ROANOKE, VA., ON
OF SUPERVISORS OF ROANOKE
COUNTY ADMINISTRA'T'ION CENTER
TUESDAY,
MEETING DATE: January 12, 1988
SUBJECT: Airport Renovation Project
COUNTY ADMINISTRATOR' S COMMENTS: `~G~ (~.~`~ -r _
SUMMARY OF INFORMATION:
On October 13, 1987, the Board of Supervisors approved the
program concept for the Airport Renovation Project with a total
budget of $25,587,477. This original budget projection included
$4,700,000 of an anticipated federal commitment. The Airport
Commission has now received a commitment from the federal govern-
ment in the form of a letter of approval and an allocation for an
amount not to exceed $4,885,585. This additional $185,585 will
reduce the anticipated $7,300,000 local amount to a residual of
$7,114,415. Exhibit 1 outlines the capital expenditures for the
Airport facilities and the revised funding of this project.
FISCAL IMPACT:
The County has signed an agreement to participate in the
operating loss of the Regional Airport. Debt retirement will
have a major impact upon the level of expenditures for the
Regional Airponue bondss which w 11 need toe be eissued lforh the proe
amount of reve
ject.
RECOMMENDATION:
Staff recommends approval of the components of the Airport
Renovation Project and the revised funding sources.
SUBMITTED BY:
~~~rirtscf ~ ~~
Diane D. Hyat
Director of Finance
APPROVED:
G~~~
Elmer C. Hodge
County Administrator
~...
~~-
r, ..
-----------
------------------------
VOTE
Approved ( > Motion by:
Denied ( )
Received ( )
Referred
To
ACTION No Yes Abs
Garrett
Johnson
McGraw
Nickens
Robers
1, ,
g7~BIT I
AIRPORT FACILITY
SU1~4IARY OF FUAIDING AAID gXpF,~ITURE.BUDGST
SUMMARY OF FUNDING
.. ..... ~ o.~,~.
$ 9,186,324
Federal Funds 6,211,458
State Funds 1,346,000
Commission (local) 729,280
County of Roanoke (local) 1,000,000
City of Salem (local) 7,114,415
Revenue Bond Issue
$25,587,477
EXPENDITURE BUDGET
$ 2,045,884
Engineering 175,000
FAA Glideslope 25,000
Appalachian Power 890,000
Land Acquisition 8,687,112
Site Preparation 9,487,800
Terminal Building 990,000
Loading Bridges 440,000
Furnishings 1,811,681
Construction Contingency 760,000
Construction Short Term Financing 275,000
Bond Issuance Expense
$25,587,477
airport~Commission
W. Rcbc.~rt Herbert, Chairman
Lee Garrett, Vice Chairman
Joel M. Schlanger
fob L. Johnson
Kit B. Kiser
Robert C. Poole, Airport Manager
Honorable Mayor and Members
Roanoke City Council
Dear Members of Council:
1635 Aviation Drive
Roanoke,~rginia 24012
(703) 981-2531
.. ~--
January 6, 1988 1'Ct..r11 VVI~
+ /'11
Honorable Chairman and Members
Roanoke County Board of Supervisors
Dear Members of the Board:
Subject: Airport Terminal Development Project - Capital
Expenditure Approval
I. Background:
A. Council and Board approved on October 12 and 13, 1987,
respectively, authorization to proceed and a project
development budget of $25,587,477. Please note the attached
report from the Commission dated October 7, 1987.
B. Budget approval anticipated the commitment of an additional
total amount of $4,700,000 from the Federal government during
fiscal years 1988-89 and 1989-90.
C. Commission has received a commitment from the Federal
government in the form of a letter of approval and allocation
for an amount not to exceed $4,885,585 for eligible project
costs during Federal fiscal years 1988, 1989, 1990, and 1991.
This commitment is from entitlement funds from the newly
authorized Aviation Bill. Discretionary funding is
anticipated in the total amount of $2,200,000 which will
offset dollar for dollar the otherwise committed entitlement
funding in the last two years. Any entitlement funding offset
by discretionary funding will be made available, through grant
amendments, for other anticipated future capital expenditures
such as taxiway and runway pavement overlays and CFR equipment
replacement and/or supplementation.
II. Current Situation:
A. .Commission needs to make the contractual commitment to Branch
Highways, Inc. for the full scope of the site development work
in accordance with the attached report dated January 6, 1988
to the Commission.
B. Specific capital expenditure approval for the terminal
development complex project from Roanoke City and Roanoke
County is requested in accordance with the budget approved on
October 12 and 13, 1987, respectively, as such budget and
timing for reimbursement are modified by the commitment of
Honorable Mayor and Members, Roanoke City Council
' Honorable Chairman and Members, Roanoke County Board of Supervisors ~._; f~
Page 2
$4~g_ g~ 585 over a time period of not later than 1991 rather
than $4,700,000 over a time period of not later than 1990.
III. Issues:
p., Project Timm
B, Budget Modification
C. Legal Commitment
IV. Alternatives:
A. Council and Board a rove s ecific ca ital ex enditures
as provided in the enabling legislation and contractual
agreement between the City, County, and Commission, for the
Project at a project cost not to exceed X25,587,477 as said
budget was outlined in the October 7, 1987 report modified
only to the extent of the latest timing to rec000eover fiscal
reimbursement from FAA be amended from $4,7~_
years 1988-89 and 1989-90 to $4,885,585 over federal fiscal
year-1988, 1989, 1990 and 1991. Additional 1885 reduced
the anticipated $7,300,000 local amount to a residual of
$7,1~ 5. See Exhibit I for listing of capital expenditures
to be approved plus the revised funding for the budget.
1. Project timing previously planned will be unaffected.
2. Budget modification will be authorized.
3, Legal commitment will be specifically stated.
B, Council and/or Board refrain from approving capital
expenditures and, thereby, refrain from approving the budget
modification.
1, Project timin will be negatively impacted. Commission
must then decide whether or not to stop the project or
seek other legal recourses depending on the stated, if
any, wishes of the City and Board.
2. Budget modification will not be made at this time.
3, Legal commitment will not be specifically stated.
V. Recommendation and Re uq est: Council and Board approve the
specific capital expenditure for the Roanoke Regional Airport
Terminal Development Project, with budget modifications, in
accordance with Alternative "A".
Respectfully submitted,
,~~ ~~
W. Robert Herbert, Chairman
Roanoke Regional Airport
Commission
..._
- Honorable Mayor and Members, Roanoke City Council „~--
Honorable Chairman and Member~.~, Roanoke County Board of Supervisors .,.
Page 3
WRH:KBK:afm
Attachments
cc: Legal Counsel
Treasurer
Airport Manager
Roanoke City Manager
Roanoke County Administrator
Roanoke City Attorney
Roanoke County Attorney
Engineer
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988 F-
`". --~'
RESOLUTION APPROVING SPECIFIC CAPITAL
EXPENDITURES BY THE ROANOKE REGIONAL AIR-
PORT COMMISSION UPON CERTAIN TERMS AND
CONDITIONS
WHEREAS, Section 17.(b) of the contract between the
City of Roanoke, Roanoke County, and the Roanoke Regional Airport
Commission provides that the Commission shall prepare and submit
for approval any proposed capital expenditure exceeding $100,000
to benefit five or more accounting periods; and
WHEREAS, by report dated October 7, 1987, a copy of
which is on file with the Deputy Clerk, the Roanoke Regional Air-
port Commission has submitted a request that the County approve a
capital expenditure by the Commission for the Airport Terminal
Development Project in the proposed budget amount of $25,587,477
as set forth in said report; and
WHEREAS, by resolution dated October 13, 1987, the
Board of Supervisors of Roanoke County, Virginia, approved autho-
rization to proceed and a project development budget of
$25,587,477; and
WHEREAS, by report dated January 6, 1988, a copy of
which is on file with the Deputy Clerk, the Roanoke Regional Air-
port Commission has submitted a request that the County approve
specific capital expenditures by the Commission for the Roanoke
Regional Airport Terminal Development Project which will require
capital expenditures in a total estimated amount of $25,587,477.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi-
sors of Roanoke County, Virginia, that the following specific
capital expenditures by the Roanoke Regional Airport Commission
in connection with the Roanoke Regional Airport Terminal Develop-
ment project are hereby approved: ~:~
Engineering Design Through
Construction $ 2,045,884
FAA Glidescope 175,000
000
25
Appalachian Power ,
000
890
Land Acquisition ,
Site Preparation (cleaning
and grading)
Roads, Parking and Ramps
8,687,112
Terminal Building 9,487,800
Loading Bridges 990,000
Furnishings 440,000
$ 22,740,796
Construction Contingency $ 1,811,681
Construction Short-Term 760,000
Financing 275 000
Bond Issue Expenses $ 2,846,681
$ 25 587.477
AND FURTHER, that certain budget modifications and re-
wired funding sources are hereby approved, as more particularly
set forth in the report to this Board by the Roanoke Regional
Airport Commission dated January 6, 1988.
AND FURTHER, that the County Administrator and Deputy
Clerk are authorized to execute and attest, respectively, on be-
half of the County, any further documentation, in form approved
by the County Attorney, necessary to evidence said approval.
W. Robert Herbert, Chairman
Lee Garrett, Vice Chairman
Joei M. Schlanger
Bob L. Johnson
Kit B. Kiser
Robert C. Poole, Airport Manager
ivvv/'wivuv~ ~ vi~vV
Roanoke, Virginia 24012
-~ (703) 981-2531
Honorable Mayor and Members
Roanoke City Council
Dear Members of Council:
January 6, 1988 t`~ ,~~
a~o~r
Honorable Chairman and Members
Roanoke County Board of Supervisors
Dear Members of the Board:
Subject: Airport Terminal Development Project - Capital
Expenditure Approval
I. Background:
A. Council and Board approved on October 12 and 13, 1987,
respectively, authorization to proceed and a project
development budget of $25,587,477. Please note the attached
report from the Commission dated October 7, 1987.
B. Budget approval anticipated the commitment of an additional
total amount of $4,700,000 from the Federal government during
fiscal years 1988-89 and 1989-90.
C. Commission has received a commitment from the Federal
government in the form of a letter of approval and allocation
for an amount not to exceed $4,885,585 for eligible project
costs during Federal fiscal years 1988, 1989, 1990, and 1991.
This commitment is from entitlement funds from the newly
authorized Aviation Bill. Discretionary funding is
anticipated in the total amount of $2,200,000 which will
offset dollar for dollar the otherwise committed entitlement
funding in the last two years. Any entitlement funding offset
by discretionary funding will be made available, through grant
amendments, for other anticipated future capital expenditures
such as taxiway and runway pavement overlays and CFR equipment
replacement and/or supplementation.
II. Current Situation:
A, Commission needs to make the contractual commitment to Branch
Highways, Inc. for the full scope of the site development work
in accordance with the attached report dated January 6, 1988
to the Commission.
B, ~ecific capital expenditure approval for the terminal
development complex project from Roanoke City and Roanoke
County is requested in accordance with the budget approved on
October 12 and 13, 1987, respectively, as such budget and
timing for reimbursement are modified by the commitment of
Honorable Mayor and Members, Roanoke City Council
Honorable Chairman and Mert~ers,~P~oanoke County Board of Supervisors
Page 2
X4,885,585 over a time period of not later than 1991 rather
than $4,700,000 over a time period of not later than 1990.
III. Issues:
A. Proiect Timing
B. Budget Modification
C. Legal Commitment
IV. Alternatives:
A. Council and Board a prove specific capital expenditures
as provided in the enabling legislation and contractual
agreement between the City, County, and Commission, for the
Project at a project cost not to exceed $25,587,477 as said
budget was outlined in the October 7, 1987 report modified
only to the extent of the latest timing to receive
reimbursement from FAA be amended from $4,700,000 over fiscal
years 1988-89 and 1989-90 to $4,885,585 over federal fiscal
year 1988, 1989, 1990 and 1991. Additional 185 585 reduced
the anticipated $7,300,000 local amount to a residual of
$7,114,415. See Exhibit I for listing of capital expenditures
to be approved plus the revised funding for the budget.
1. Project timing previously planned will be unaffected.
2. Budget modification will be authorized.
3. Legal commitment will be specifically stated.
B. Council and/or Board refrain from approving capital
expenditures and, thereby, refrain from approving the budget
modification.
1. Proiect timing will be negatively impacted. Commission
must then decide whether or not to stop the project or
seek other legal recourses depending on the stated, if
any, wishes of the City and Board.
2. Budget modification will not be made at this time.
3. Legal commitment will not be specifically stated.
V. Recommendation and Request: Council and Board approve the
specific capital expenditure for the Roanoke Regional Airport
Terminal Development Project, with budget modifications, in
accordance with Alternative "A".
Respectfully submitted,
`_; .~ ~-1.,.
W. Robert Herbert, Chairman
Roanoke Regional Airport
Commission
Honorable Mayor and Members, Roanoke City Council
Honorable Chairman and Members, Roanoke County Board of Supervisors
Page 3
WRH:KBK:afm
Attachments
cc: Legal Counsel
Treasurer
Airport Manager
Roanoke City Manager
Roanoke County Administrator
Roanoke City Attorney
Roanoke County Attorney
Engineer
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION 11288-5 APPROVING SPECIFIC
CAPITAL EXPENDITURES BY THE ROANOKE
REGIONAL AIRPORT COMMISSION UPON CERTAIN
TERMS AND CONDITIONS
WHEREAS, Section 17.(b) of the contract between the
City of Roanoke, Roanoke County, and the Roanoke Regional Airport
Commission provides that the Commission shall prepare and submit
for approval any proposed capital expenditure exceeding $100,000
to benefit five or more accounting periods; and
WHEREAS, by report dated October 7, 1987, a copy of
which is on file with the Deputy Clerk, the Roanoke Regional Air-
port Commission has submitted a request that the County approve a
capital expenditure by the Commission for the Airport Terminal
Development Project in the proposed budget amount of $25,587,477
as set forth in said report; and
WHEREAS, by resolution dated October 13, 1987, the
Board of Supervisors of Roanoke County, Virginia, approved autho-
rization to proceed and a project development budget of
$25,587,477; and
WHEREAS, by report dated January 6, 1988, a copy of
which is on file with the Deputy Clerk, the Roanoke Regional Air-
port Commission has submitted a request that the County approve
specific capital expenditures by the Commission for the Roanoke
Regional Airport Terminal Development Project which will require
capital expenditures in a total estimated amount of $25,587,477.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi-
sors of Roanoke County, Virginia, that the following specific
capital expenditures by the Roanoke Regional Airport Commission
in connection with the Roanoke Regional Airport Terminal Develop-
ment project are hereby approved:
Engineering Design Through
Construction $ 2,045,884
FAA Glidescope 175,000
Appalachian Power 25,000
Land Acquisition 890,000
Site Preparation (cleaning
and grading)
Roads, Parking and Ramps 8,687,112
Terminal Building 9,487,800
Loading Bridges 990,000
Furnishings 440,000
$ 22,740,796
Construction Contingency $ 1,811,681
Construction Short-Term
Financing 760,000
Bond Issue Expenses 275,000
S 2,846,681
$ 25 587,477
AND FURTHER, that certain budget modifications and re-
wised funding sources are hereby approved, as more particularly
set forth in the report to this Board by the Roanoke Regional
Airport Commission dated January 6, 1988.
AND FURTHER, that the County Administrator and Deputy
Clerk are authorized to execute and attest, respectively, on be-
half of the County, any further documentation, in form approved
by the County Attorney, necessary to evidence said approval.
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 - TESTE:
Mary H. A len, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
Clerk of Roanoke City Council
Members of the Regional Airport Commission
John M. Chambliss, Assistant County Administrator
Diane Hyatt, Director of Finance
ITEM NUMBER /"-,!
AT A REGULAR MEETING OF THE BOARD
COUNTY, VIRGINIA HELD AT THE ROANOKE
IN ROANOKE, VA., ON
OF SUPERVISORS OF ROANOKE
COUNTY ADMINISTRATION CENTER
TUESDAY,
MEETING DATE: January 12, 1.988
SUBJECT: Ordinance amending Chapter 7, "Building Regulations,"
of the Roanoke County Code by the imposition of fees
for cross connection inspections
COUNTY ADMINISTRATOR'S COMMENTS: ~w~ „ Q
SUMMARY OF INFORMATION:
Section 6.00, "Cross Connection and Backflow Prevention Con-
trol in Waterworks," of the Commonwealth of Virginia Waterworks
Regulations requires each locality to have an active cross connec-
tion inspection program. The primary reason for such legislation
was to protect and prevent the contamination of public water sys-
tems from private, commercial, and industrial sources. The pro-
tection of public water systems are insured by devices called
"cross connection devices" or "backflow preventors." These de-
vices prevent the possible backflow of contaminated water to
enter the public system. These devices are inspected annually in
order to ensure each device is working properly.
Roanoke County started an active cross connection inspection
program in the summer of 1977. During 1987, the Construction
Building Service cross co nection inspector performed 639 cross
connection inspections. T ese inspections were performed in addi-
tion to other daily buildi g and plumbing inspection responsibili-
ties.
Currently no fees a e collected for the cross connection
inspection services. However, with a thirty dollar ($30) fee per
inspection. Roanoke County could collect an additional $20,790
in revenue. This addition in revenue could pay for the cost of
the cross connection inspection program.
Section 15.1-29.14 of the 1950 Code of Virginia, as amended,
provides that notice of all fees imposed by a County pursuant to
Section 15.1-292 (Public Utilities) will be advertised once a
week for two successive weeks in a newspaper of general circula-
tion and that such fees shall be enacted by ordinance following a
public hearing. Notice of the public hearing imposing a cross
connection fee was published in the Roanoke Times and World News
on December 29, 1987, and January 5, 1988. The first reading of
~-/
the proposed ~ d c hearinas willdbenhelduonyJanua y 2 6, 1988second
reading and p 9
FISCAL IMPACT:
Roanoke County would collect approximately $20,790 annually
in additional revenue from cross connection inspections.
RECOMMENDATION:
Staff recommends the following:
1. That a thirty dollar ($30) cross connection fee be
imposed and become effective January 26, 1988.
Respectfully submitted,
cJ
J mes T. Nining r, Jr
ief Building Official
----------------------
-------------------
ACTION VOTE
No Yes Abs
Approved ( ) Motion by:
Denied ( )
Received ( )
Referred
To
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, JANUARY 12, 1988
~~ - /
ORDINANCE AMENDING CHAPTER 7, BUILDING
REGULATIONS," OF THE ROANOKE COUNTY
CODE BY THE IMPOSITION OF FEES FOR
CROSS CONNECTION INSPECTIONS
WHEREAS, Sections 6.00, "Cross Connection and Backflow
Prevention Control in Waterworks," of the Commonwealth of Virgin-
is Waterworks Regulations requires each locality to have an
active cross connection inspection program to protect and prevent
the contamination of public water systems from private, commer-
cial, and industrial sources; and
WHEREAS, Roanoke County has an active cross connection
inspection program coordinated through its Construction Building
Services Department; and
WHEREAS, no fees are imposed for the performance of
cross connection inspections; and
WHEREAS, notice of the public hearing imposing a cross
connection inspection fee was published in the Roanoke Times and
World News on December 29, 1987, and January 5, 1988; and
WHEREAS, a first reading of the proposed ordinance was
held on January 12, 1988; the second reading was held on January
26, 1988.
NOW, THEREFORE, BE IT ORDAINED by the Board of Supervi-
sors of Roanoke County, Virginia, as follows:
1. That effective January 26, 1988, a fee of Thirty
Dollars ($30) for each cross connection inspection shall be im-
posed.
ter"'
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: January 12, 1988
SUBJECT: Ordinance amending Chapter 7, "Building Regulations" of
the Roanoke County Code by repealing Article III, Sec-
tion 7-31, "General Contractors' Bond," Section 7-32,
"Plumbing Contractors' Bond," and Section 7-33,
"Electrical Contractors' Bond"
COUNTY//n ADMINISTRATOR ' SCO~PMI'M•~~E~-N-~-T~S~~"~: G ~ `~
SUMMARY OF INFORMATION:
State law requires that all contractors who perform work in
the State of Virginia for more than $1,500 be registered with the
Virginia State Department of Commerce. Each contractor applies
to the State Department of Commerce to be either "Class A" or
"Class B" registered.
Class A Contractor Class B
Performs work over $40,000 Perform.
and exempt from local $40,000
contractors' bonds by State law. bond00g
Contractor
work less than
and more than
Subject to local
requirements.
Currently, all Class B contractors who perform work in
Roanoke County are required to have a $5,000 bond.
After researching our own Class B contractor bonding require-
ments and those same requirements in other localities, it was
determined that our requirements are not needed. The reasons for
this conclusion are as follows:
1. The State Department of Commerce has created the Virgin-
ia Contractors' Transaction Recovery Fund System that protects
and can reimburse citizens from improper or illegal work
contractors perform.
2. Since established in June of 1975, Roanoke County has
acted only once to collect on a Class B contractors' bond. This
proved to be very costly.
3. Twenty-six other localities were researched. It was
found that eleven localities do not require Class B contractors'
bonds. Some localities actually eliminated these bond require-
1
.,.~' - /
ments when the Virginia Contractors' Transaction Recovery Fund
System was established. Fifteen localities still require bonds;
however, of the fifteen, only two have ever acted to collect on a
Class B contractors' bond.
4. The high cost of staff time is prohibitive to Roanoke
County to administer Class B contractors' bond requirements.
Many work hours are spent yearly due to filing and checking
active contractors' bonds.
5. That the first reading of this ordinance was held on
December 15, 1987; the second reading was held on January 12,
1988.
FISCAL IMPACT:
None.
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt these
ordinance amendments.
Respectfully submitted,
aul M. Mahoney
County Attorney
-------------------------ACTION VOTE
r~., v c c A h
Approved ( )
Denied ( )
Received ( )
Referred
To
Motion by:
Garrett
Johnson
McGraw
Nickens
Robers
2
--l
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRCENTER HONDTUESDAY,ROJANUARYCO~NT1988MINIS'i'RA'PlON
ORDINANCE AMENDING Cf3APTER 7, "BUILDING
REGULATIONS" OF THE ROANOKE COUNTY CODE
BY REPEALING ARTICLE III, SECTION 7-31,
"GENERAL CONTRACTORS' BOND," SECTION
7-32, "PLUMBING CONTRACTORS' BOND," AND
SECTION 7-33, "ELECTRICAL CONTRACTORS'
BOND
BE IT ORDAINED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That the f first reading of this ordinance was held
on December 15, 1987; the second reading was held on January 12,
1988; and
2. That Chapter 7, "Building Regulations" of the Roa-
poke County Code is hereby amended by the repeal of the following
sections:
ARTICLE III. CONTRACTORS AND TRADESMAN
DIVISION 1. GENERALLY
See:-~-31:--6ene~al-eentraeterss-benel-
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2
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~~}ea}- we~l~- e~- ~s~s}ski- ma~e~}a}s- asd- ~l~a~- lie- w}}}-pap- a}}- fees
asd-a}}-1=}ses-asd-pesa}~}es-p~epe~}p-}mpesed-apes-~i~m-~e~-~}e}a-
~}es-e~-asp-p~e~r~s}es-a€-~~}s-el~ap~e~:
----------{e}--}€-a-l~esded-a}ee~~}ea}-ees~~ae~e~-~a}}s; -~e€c~ses
e~-seg}eels-~e-ma}~e-l~~s-a~e~}~-ee~€e~m-~e-~~i}s-el~ap~e~ ; -as-d~~ee~ed
~p-~l~e-~s}}d}sg-a€~}e}a}-}s-a-w~}1=des-e~de~; -~l~e-eer~s~p-a~~e~sep
s}~a}}-se~}€p-~l~e-sa~e~p-as-~~e-~esd;-}s-w~}~~~g;-asd-}~-~Y~e-se~~e-
~p-~a}}s-~e-ma}~e-ssel~-ee~~ee~}es-w}~~}s-e}gl~~-{g}-daps-a~~e~-se~e~i
set}ee- }s- ma}}ed- fie- ~Y~e- }asd- }sews- address- e~- ~~ie- se~~e~p ; - ~l~e
amess~- e~- ~~e- ~esd- sl~a}}- be- ~e~€e}fed- fie- ~l~e-bead- e~- sape~~}-
s6~s:
-- - - - - - - - - {d}- -'}be- besd- ~eelt~}red- bp- ~b}s- seed}es- sl~a}}- be- ap-
p~e~ed-bp- ~l~e-eess~p- aelm~s~s~~a~e~-asd-depes~~ed-w~~l~- ~l~e-eess~p
e}e~}~-asd-~esewed-asst~a}}p-es-e~-be~s~e-Beeembe~-3}-
4
-1
2. This ordinance shall be in full force and effect on
January 12, 1988.
AT A REGULAR MEETING DFATHTHEOROANOKESCOUNTYSADMINISTRATOON
COUNTY, VIRGINIA, HEL
CENTER, ON TUESDAY, JANUARY 12, 1988
ORDINANCE 11288-6 AMENDING CHAPTER 7,
"BUILDING REG LATU IONS" OF THE ROANOKE
COUNTY CODE BY REPEALING ARTICLE III,
SECTION 7-31, GENERAL CONTRACTORS'
BOND," "PLUMBING
SECTION 7-32,
CONTRACTORS' BOND," AND SECTION 7-33,
"ELECTRICAL CONTRACTORS' BOND
BE IT ORDAINED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That the first reading of this ordinance was held
on December 15, 1987; the second reading was held on January 12,
1988; and
2. That Chapter 7, "Building Regulations" of the Roa-
noke County Code is hereby amended by the repeal of the following
sections:
ARTICLE III. CONTRACTORS AND TRADESMAN
DIVISION 1. GENERALLY
See:-~-3};--6er~e~al-eent~aeters'--ba~d-
----------{a}--E~e~p-perae~--e~gae~eel-ln-tl~e-badness-ef-eenstraet-
}~g- yallellae~s- }~- tl~e- eear~t~- sl~a}}- glee- a- geed- at~el- saff~ele~t
ar~naa}-yer~el; -~~-tie-ameaat-ef-tee-theasa-~d-della~s-{$18-, AAA}-~alth
app~eyeel- ee~pe~ate- sa~ety-- - Tl~e- l~er~d- s~iall- ~ema~~- }r~-fall- fe~ee
anel-etfeet-astll-Jaly-3}-fe}le~aing-tl~e-yeas-}n-whlel~-sael~-bend-ls
~arltte~-
----------{b}--Tl~e-be~e7-ree~al~ed-by-th}s-seetlen-shall-be-se-een-
e7ltler~ee7- that- all- eer~straet~ee-~- werl~- pe~fermeel- by- er- a-~de~- the
sape~~lsle~- ef- tie- ee~t~aete~- shall- lie- ln- aeee~ela~ee- w~tl~- tY~e
p~e*alslens-ef-Mils-el~apte~-and-te-l~de~tnlfy-tl~e-bead-af-saper~rl-
sees- e~- ~l~e- ewr~e~- e~- ~l~e- p~epe~~p- a~a~~s~- damages- yp- ~ease~- e~
amp-de~ee~-a~~s~~g-et~~-e~-se~e~i-eer~s~~t~e~}ems-arid-spa}}-ye-~~~~l~e~
eer~d~~~e~ed-~e-~e~ase7-~e-~~e-Hea~el-e~-sspe~~~se~s-ee-~~e-p~epe~~p
e~ ended-~s-ee~~ee~-ate ~ae~k-e~-~e a~~-ar~p-elamage
~- ~
ecar~e~-ar~p-mer~ep- p
der~e- e~- eaased- ~~- ~~ie- eer~~~ae~e~- ~~- ~~ie- e~eet~~~er~- e~- ~i~s- ~ae~k-
Sse~-~er~el-sl~a~~-be-~s~~~e~-eer~d~~}a~eel-~e-sa~e-l~a~m~ess-ar~p-pe~-
sere-~e~-wl~em-~~e-eer~~eae~e~-e~-1~}s-emp}epees-map-de-eess~~se~~er~
e~-€~~~~sl~-ma~e~~a~s-aid-~l~a~-Yee-~a~~~-pap-a~~-fees-ar~el-a}}-~~r~es
grid-per~a}~~es-p~epe~}p-~mpeseel-~per~-~~m-~s~-~~e}a~~er~-e~-ar~p-p~e-
~~s~ar~-a~-~l~~s-el~ap~e~---~~-~l~e-ee~~~ae~s~-~a~}s ; -~e~ases-e~-r~e-
g}eels-fie-make-sr~ei~-~ae~k-eer~~e~~t-~e-~l~~s-e~ap~e~; -as-d}~ee~ed-gyp
~l~e- ys~}d~~~- a€~~e~a~- ~s- a- ~a~~~~er~- e~de~;- ~l~e- eet~r~~p- a~~e~r~ep
sl~a~~-r~e~~~p-~~ie-sa~e~p-erg-~l~e-l~er~d; -~n-va~~~~n~ ; -grid-~~-~~e-sa~e-
~ -~a~~s-fie-make-s~e~-ee~~ee~}erg-~a~~~~a-e~~l~~-{8}-daps-a~~e~-st~eY~
p
ne~~ee- ~s- may}ed- fie- ~l~e- }ash- kr~evar~- address- ef- ~l~e- ss~e~p; - ~l~e
ameas~- e~- ~l~e- l~er~e7- sl~a}}- lie- ~e~~e~~ed- fie- ~l~e- yea~d- e~- sc~pe~~~-
s6~s:
-- - - - - - - - - {e}- - ~~e- ~er~d- ~e~s~~ed- gyp- ~l~~s- see~~er~- sl~a}}- fie- ap-
p~e~ed-bp- ~l~e-eer~r~~p-adm~r~~s~~a~e~- asel-elepes~~ed-w~~l~- ~l~e-eesa~p
e~e~k-and-sY~a~~-He-~er~ewed-ar~r~~a}}p-erg-e~-~e€e~e-3c~}p-3~-
See--~-3~---8}sm~~r~~-eer~~~ae~e~s'--l~er~d-
----------{a}--Be~e~e-aep-pe~see-sl~a~~-esga~e-~~-~l~e-~r~s~eess-e€
a- p}sm~~r~~- eet~~~ae~e~- ~~- ~l~e- eec~~~p; - die- s~ia}}- depes~~- va~~l~- ~l~e
eess~p-a}e~k-a-geed-acid-sti~~}e}er~~-l~e~d; -~~-~l~e-sem-e~-~er~-~l~es-
sar~d-d6}}ads- {$}8 ; A8A} ; - app~e~red- gyp- ~l~e-eet~r~~p-aelm~r~~s~~a~e~- ar~d
eer~d}~~er~ed-~pa~-st~el~-pe~ser~-~a}~~-~a~~~~a}}p-el~se~~e-a~~-~l~e-~a~as
pe~~a~~~r~g- fie- ~}~m1~~~g;- d~a~~- }a~~~g;- ~}as~~t~g- arid- e~ea~a€~eg;
~pa~-~~e-bear=d-e€-ss~e~~}ser=s-s~ia~~-~e-}r3demri~€~ed-ar3d-sawed-~a~m-
}ess- €r:em- a~~- a}aims- ar=~s~r3g- €~em- aee~der3~s- arid- damage- a€- ar3~
e~iar=ae~e~- ~a~ia~see~*er=- ear~sed- ~~- ~~ie- ~ieg~~geriee- a€- ssel~- der=se~i- e~
~~- amp- e~~ier?- r~r3€a~~l~€t~}- e~- ~riadegr~a~e- ~ae~l~- derie- bp- ~~m- er=- }~~s
ageri~s-er=-ems}epees; -arid-~~ia~-sse~i-pe~seri-~a~}}-ma~ri~a~ri-~e-a-sa€e
eead~~~e~i; -€er=-a-~er?~ad-a€-erie-pear=; -a~~-d~~eYies-arid-e~ea~a~~eris
wl~~e~i-map-~e-e~er3ed-}~-arid-s~~ee~-~~-€~e-peg€er=mariee-a€-aig~-~~sm~-
~~g- vaer=l~- arid- €~~~l~er?- ~~ia~- a~~- d~r=~- arid- e~l~er?- maker=~a}- e~ea~aa~ed
~~~}- be- eep}creed- Sri- a- geed- eerid~~~eri- ~a~~Yi- s~m~~ar?- maker=}ads
Wl~er?e-sae~i-e~eai~a€~er3-~s-made-~~-ari-a~l~a~eel-s€r?ee~-er=-arip-s€~ee~
~a~ed-~a~~l~-el~er=~-er?-maeadam;-~~e-~aer?d- ~'s~r=ee~;--as-~ie~el•r3-ased;
sYia~~-ap~~~-~e-s~devaa~ks; -e~r:l~s; -gs~~er=s; -arid-s€r=ee€-~a~}~~
----------{~}--ape-~erid-~eeler~r=ed-b~-~l~~s-see~~eri-s~ia~~-~e-mal•r3-
~a~ried-~~-€a}~-€s~ee-creel-a€€ee~-a~-a~~-~~mes-
See : -~-33 : --~}ee~r=~ea~-eerier=ae~er=s'--~erid-
----------{a}--~s-ased-l:ri-~l~~s-see~~eri; -€Yie-~e~m-'' a}ee~r=~ea~-eer3-
~r?ae~e~'' -s~ia~~-mean-ar3~-der=sera-vale-~s-er3gaged-~r3-~Yie-~r~s~riess-e€ ;
er=-~al~e- ee~eeser3~s- ~~mse~€- fie- ~~ie- psi}~e- as- l~e~rig- engaged- ~e- ~l~e
~ss~r3ees-e€ ; -}ris~a}}peg ; -e~ee~~-~g-e~-~e~a~~}e~-e~ee~~~ea~-~a}~~ag ;
€~~~a~es - - a~p~~ariee9 , - appar=a~as- s~- de~~ees- w~i~e~i- ar?e- fie- ~e-ased
€er=- ~l~e- ~r=ar3sm~ss~er3- a€- a}ee~r=~e- et~r=r:eri~- €er=- }~g~i~ ; - l~ea~ ; - pevae~
er=-e~l~er:-a}ee~~~ea}-~t~r=penes-w~~l~~ri-~Yie-eer~ri~~; -er=-w~ie-eer~~r:ae~s
w~~l~-e~l~er=s-~e-de-se~e~i-wer=i~-
----------{~}--~~er=~-e~ee~~~ea~-eerier=ae~e~-s~ia}}-g}tee-a-geed-algd
sty€€l:e~eri~- arir3t~a}- ~er3d- ~~- ~l~e- stem- a€- Seri- ~l~er~sar3d- de}~ar?s
{$}e;eee~;-~}€~-a~p~e~ed-ee~~e~a€e-sr~~e€p;-sr~el~-bead-fie-Tema}~-}r~
€~}}- €e~ee- aid- a€€ee€- ~~€}}- Beeeml~e~- 3}- €e}}ew}erg- ~l~e- peas- }a
~a~}e~i-}~-}s-~a~}€€e~: --5ae~i-~er~d-sl~a}}-~e-se-eesd}€}eyed-€l~a€-a}}
e}ee€~}ea}- we~~- ~~e€e~med- ~~- e~- e~ele~- €l~e- sc~pe~~}s}ea- s€- sr~e~
ee~€~ae€e~-spa}}-~e-}~-aeee~da~ee-6a}€~-~~eb'}s}ems-s€-€~}s-el~a~~e~
aid-~e-}~dem~}€p-~~e-beard-a€-st~~e~~}sees-e~-€l~e-e~a~e~-a€-~~e~e~-
€p-aga}r~s€-damage-~~-~easer~-e€-amp-de€ee€-}~-w}~}~~-e~-€l~e-e~e~-
}r~g-a€-s€~ee€s : --Sr~eb-bead-sba}}-be-€s~€l~e~-ee~d}~}erred-€e-~e€r~c~d
€e- ~~ie- beard- a€- s~pe~~}sees- e~- €be- g~e~e~~p- ewr~e~- ar~p- mer~ep- ex-
pe~ded-€e-ee~~ee€-ar~p-we~}~-e~-~epa}~-ar~p-damage-der~e-e~-ear~sed-~~
€lie-ee~€r:ae€e~-}~-€lie-epees€}ems-a€-b}s-~aa~}~-aid-€e-same-l~a~m}ess
amp-~e~se~-€e~-wl~em-€be-ear~~~ae€e~-e~-b}s-ems}epees-map-de-e}ee-
€~}ea}- week- er•- €~~r~}sly- ma€e~}a}s- arid- €ha~- lie- ~a}}}- dap- a}}- €ees
arid- a}}- €}ryes- asd-pea}~}es-g~epe~}p- }mpesed-a~er~-l3}m- €e~-~}e}a-
€}e~-e€-amp-~~eb'}s}erg-a€-X13}s-elgap~e~-
----------{e}--~€-a-beaded-a}ee€~}ea}-eery€~ae€e~-€a}}s;-~e€sses
e~-r~eg}eels-€e-ma}~e-~}s-~ae~l~-ear€e~m-~e-~~}s-el~a~€e~ ; -as-d}gee€ee7
bp-€lge-bs}}d}eg-a€€}e}a}-}~-a-w~}€€er~-e~de~; -€l3e-ee~r~bp-a€be~aep
alga}}-ne€}€p-€l~e-sr~~e€p-e~-€iqe-bead ; -}~-w~}€}erg ; -aid-}€-bige-sa~e-
€p-€a}}s-€e-make-sselq-ee~~ee€}erg-w}€l3}~-a}gbh--F$}-daps-a€€e~-st~el~
web}ee- }s- ma}}eel- €e- ~13e- }ash- kr~ewr~- address- a€- €13e- ss~e€p; - €13e
amet~r~€- a€- €iqe- bead- sl~a}}- be- €e~€e}€ed- €e- ~lqe- bead- a€- st~pe~~}-
s6~s-
-- - - - - - - - - {d}- - ~lge- bead- ~eqe~}red- bp- €l~}s-see€}erg- alga}}- be- afl-
~~e~ed-bp-Abe-eee~r~€p-adm}r~}s€~abe~-acid-deees}€ed-w}€Ig-€l3e-eesr~€p
e}e~le-ar~el-~e~ewed-a~~aa}}p-erg-e~-~e€e~e-Beeeml~e~-3}-
2. This ordinance shall be in full force and effect on
January 12, 1988.
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 - TESTE:
~G~~, ~/.
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
Paul M. Mahoney, County Attorney
James T. Nininger, Chief Building Official
Timothy Gubala, Assistant County Administrator
Francis Burkart, Commonwealth's Attorney
Roanoke Law Library, 315 Church Avenue, Roanoke 24016
Main Library
Code Book
-~
ITEM NUMBER
AT A REGULAR MEETING OF THE BOARD
COUNTY, VIRGINIA HELD AT THE.ROANOKE
IN ROANOKE, VA., O
OF SUPERVISORS OF ROANOKE
COUNTY ADMINISTRATION CENTER
N TUESDAY,
MEETING DATE: January 12, 1988
SUBJECT: ORDINANCE AUTHORIZING THE ACQUISITION OF CERTAIN REAL
ESTATE LOCATED WITHIN THE CITY OF ROANOKE ADJACENT TO
THE ROANOKE REGIONAL AIRPORT, AND THE CONVEYANCE OF
SAID REAL ESTATE IN EXCHANGE FOR CERTAIN REAL ESTATE
FOR AN ACCESS ROAD, AND THE APPROVAL OF A CERTAIN AGREE-
MENT WITH THE ROANOKE REGIONAL AIRPORT COMMISSION
COUNTY ADMINISTRATOR'S CJ OMMENTS:
SUMMARY OF INFORMATION:
On December 1, 1987, the Board of Supervisors approved a
request for industrial access road funding for the Valleypointe,
Phase I project, and authorized the execution of the project docu-
ment between Lingerfelt Development Corporation and Roanoke
County. On October 27, 1987, the Board approved the rezoning of
the Harris-Moomaw properties.
This ordinance complies with the provisions of the County
Charter which require that any acquisition or conveyance of real
estate by the County be accomplished by ordinance. The first
reading of this proposed ordinance was held on December 15, 1987;
the second reading is scheduled for January 12, 1988.
The ordinance has been amended from the version submitted to
the Board on December 15, 1987. Paragraph 3 was changed to
include the following sentence: "Any remaining property shall be
utilized for economic development or other public purposes.
This ordinance authorizes the following actions:
1) The acquisition of approximately eight (8) acres of real
estate located in Roanoke City from the Ida Mae Holland estate;
2) The acquisition of approximately eight (8) acres of real
estate located in Roanoke County from the Roanoke Regional Air-
port Commission;
3) The exchange of the Holland estate property for the Air-
port Commission property;
1
1~ _
._.1--
4) The disposition of these properties for valid public
purposes, namely the purposes of the Roanoke Regional Airport
Commission and for public road purposes;
5) The ratification and confirmation of the agreement be-
tween Roanoke County and the Roanoke Regional Airport Commission;
and
6) The appropriation of funds to accomplish these purposes.
FISCAL IMPACT:
$260,000 needs to be appropriated from Fund Balance. This
is a portion of the $2,000,000 proposal which was presented to
the Board on December 1, 1987. ($255,000 purchase price plus
$5,000 for miscellaneous legal, survey, title insurance costs.)
RECOMMENDATION:
Staff makes the following recommendations:
1. That the Board of Supervisors adopt the proposed
ordinance.
2. That the Board of Supervisors reaffirm that these par-
cels of real estate are surplus and are available for disposition
by the County, and shall be made available for other public uses;
namely, for the purposes of the Roanoke Regional Airport Commis-
sion and for public road purposes.
Respectfully submitted,
Brent Sheffler
Economic Development Specialist
------------=------------ ACTION ---------
VOTE
N~ Yes Abs
Approved
Denied
Received
Referred
To
'V ~ .
Paul M. Mahoney
County Attorney
( ) Motion by:
( )
( )
Garrett
Johnson
McGraw
Nickens
Robers
2
~~..""
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRCENTER,HONDTUESDAY,ROJANOUARYCO~NT1988MINISTRATION
ORDINANCE AUTHORIZING THE ACQUISITION
OF CERTAIN REAL ESTATE LOCATED WITHIN
THE CITY OF ROANOKE ADJACENT TO THE
ROANOKE REGIONAL AIRPORT, AND THE CON-
VEYANCE OF SAID REAL ESTATE IN EXCHANGE
FOR CERTAIN REAL ESTATE FOR AN ACCESS
ROAD, AND THE APPROVAL OF A CERTAIN
AGREEMENT WITH THE ROANOKE REGIONAL
AIRPORT COMMISSION
WHEREAS, the Roanoke County Board of Supervisors finds
that the acquisition of certain real estate adjacent to Thirlane
Road and the Roanoke Regional Airport Commission property in
Roanoke City from the Ida Mae Holland estate serves an important
public purpose by promoting and benefiting the regional public
purposes of the Airport Commission; and
WHEREAS, the Roanoke County Board of Supervisors finds
that the acquisition of certain real estate in the vicinity of
the southeast intersection of Interstate Routes 81 and 581 in
Roanoke County, Virginia, from the Roanoke Regional Airport Com-
mission serves an important public purpose by promoting indus-
trial and economic development and by inducing manufacturing,
industrial, governmental, or commercial enterprises to locate or
remain in Roanoke County and the Roanoke Valley; and
WHEREAS, said acquisition of this real estate shall be
used for industrial access or other road improvements to facili-
tate the industrial and economic development of previously unde-
veloped lands within the County; and
1
~I
WHEREAS, the acquisition of this property will improve
the safety of the intersections of State Route 117 (Peters Creek
Road), Thirlane Road, and the interchange of Interstate 581; and
WHEREAS, this transaction will be in harmony with and
further the fulfillment of the duly-adopted comprehensive plan of
the County; will produce increased revenue from property, sales,
license, and other taxes or fees to the County; will produce ex-
panded employment opportunities for the citizens of the County
and surrounding jurisdictions; and
WHEREAS, this transaction will aid and promote the
goals and purposes of the Roanoke Regional Airport Commission by
conveying to the Commission certain real estate located within
the City of Roanoke adjacent to existing facilities and property.
WHEREAS, these properties are deemed "surplus" for the
purposes of Section 16.01 of the Roanoke County Charter, and are
being made available for other public uses.
NOW, THEREFORE, be it ordained by the Board of Supervi-
sors of Roanoke County, Virginia, as follows:
1. That the f first reading on this ordinance was held
on December 15, 1987, and the second reading was held on
January 12, 1988.
2. That the acquisition of certain real estate not to
exceed eight (8) acres located within the City of Roanoke known
as the Ida Mae Holland tract is hereby authorized and approved.
3. That the acquisition of certain real estate not to
exceed eight (8) acres from the Roanoke Regional Airport Commis-
sion is hereby authorized and approved. This real estate shall
2
r
..~...
be utilized for industrial access or other road improvement pur-
poses. A subsequent conveyance of this property or any portion
thereof to the Virginia Department of Transportation for public
road purposes and uses is hereby authorized and approved. Any
remaining property shall be utilized for economic development or
other public purposes.
4. That the conveyance of the real estate identified
in paragraph 2, above, to the Roanoke Regional Airport Commission
in exchange for the real estate identified in paragraph 3, above,
is hereby authorized and approved. Further, the disposition and
conveyance of the property described in paragraph 2, above, is
for other public uses and purposes, namely, the uses and purposes
of the Roanoke Regional Airport Commission.
5. That the agreement between the Roanoke Regional
Airport Commission and Roanoke County set forth in the actions
and documents of the Roanoke Regional Airport Commission at its
September 25, 1987, meeting is hereby ratified, confirmed, and
approved.
6. That the sum of $260,000 is hereby appropriated
from the Fund Balance to accomplish the purposes of this ordin-
ance.
7. That the County Administrator is hereby authorized
to take such actions and to execute such documents as may be ne-
cessary to accomplish these purposes, all upon form approved by
the County Attorney.
3
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRCENTER HONDTUESDAY,ROANOARYCO~NT1988MINISTRATION
ORDINANCE 11288-7 AUTHORIZING THE
ACQUISITION OF CERTAIN REAL ESTATE
LOCATED WITHIN THE CITY OF ROANOKE
ADJACENT TO THE ROANOKE REGIONAL
AIRPORT, AND THE CONVEYANCE OF SAID
REAL ESTATE IN EXCHANGE FOR CERTAIN
REAL ESTATE FOR AN ACCESS ROAD, AND THE
APPROVAL OF A CERTAIN AGREEMENT WITH
THE ROANOKE REGIONAL AIRPORT COMMISSION
WHEREAS, the Roanoke County Board of Supervisors finds
that the acquisition of certain real estate adjacent to Thirlane
Road and the Roanoke Regional Airport Commission property in
Roanoke City from the Ida Mae Holland estate serves an important
public purpose by promoting and benefiting the regional public
purposes of the Airport Commission; and
WHEREAS, the Roanoke County Board of Supervisors finds
that the acquisition of certain real estate in the vicinity of
the southeast intersection of Interstate Routes 81 and 581 in
Roanoke County, Virginia, from the Roanoke Regional Airport Com-
mission serves an important public purpose by promoting indus-
trial and economic development and by inducing manufacturing,
industrial, governmental, or commercial enterprises to locate or
remain in Roanoke County and the Roanoke Valley; and
WHEREAS, said acquisition of this real estate shall be
used for industrial access or other road improvements to facili-
tate the industrial and economic development of previously unde-
veloped lands within the County; and
WHEREAS, the acquisition of this property will improve
the safety of the intersections of State Route 117 (Peters Creek
Road), Thirlane Road, and the interchange of Interstate 581; and
WHEREAS, this transaction will be in harmony with and
further the fulfillment of the duly-adopted comprehensive plan of
the County; will produce increased revenue from property, sales,
license, and other taxes or fees to the County; will produce ex-
panded employment opportunities for the citizens of the County
and surrounding jurisdictions; and
WHEREAS, this transaction will aid and promote the
goals and purposes of the Roanoke Regional Airport Commission by
conveying to the Commission certain real estate located within
the City of Roanoke adjacent to existing facilities and property.
WHEREAS, these properties are deemed "surplus" for the
purposes of Section 16.01 of the Roanoke County Charter, and are
being made available for other public uses.
NOW, THEREFORE, be it ordained by the Board of Supervi-
sors of Roanoke County, Virginia, as follows:
1. That the first reading on this ordinance was held
on December 15, 1987, and the second reading was held on
January 12, 1988.
2. That the acquisition of certain real estate not to
exceed eight (8) acres located within the City of Roanoke known
as the Ida Mae Holland tract is hereby authorized and approved.
3. That the acquisition of certain real estate not to
exceed eight (8) acres from the Roanoke Regional Airport Commis-
sion is hereby authorized and approved. This real estate shall
be utilized for industrial access or other road improvement pur-
poses. A subsequent conveyance of this property or any portion
thereof to the Virginia Department of Transportation for public
road purposes and uses is hereby authorized and approved. Any
remaining property shall be utilized for economic development or
other public purposes.
4. That the conveyance of the real estate identified
in paragraph 2, above, to the Roanoke Regional Airport Commission
in exchange for the real estate identified in paragraph 3, above,
is hereby authorized and approved. Further, the disposition and
conveyance of the property described in paragraph 2, above, is
for other public uses and purposes, namely, the uses and purposes
of the Roanoke Regional Airport Commission.
5. That the agreement between the Roanoke Regional
Airport Commission and Roanoke County set forth in the actions
and documents of the Roanoke Regional Airport Commission at its
September 25, 1987, meeting is hereby ratified, confirmed, and
approved.
6. That the sum of $260,000 is hereby appropriated
from the Fund Balance to accomplish the purposes of this ordin-
ance.
7. That the County Administrator is hereby authorized
to take such actions and to execute such documents as may be ne-
cessary to accomplish these purposes, all upon form approved by
the County Attorney.
On motion of Supervisor Johnson, seconded by Supervisor
Nickens, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
A COPY - TESTE:
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
Paul M. Mahoney, County Attorney
John Willey, Real Estate Assessments
Timothy Gubala, Assistant County Administrator
ITEM NUMBER ~l-
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: January 12, 1988
SUBJECT: Appointments to Committees, Commissions and Boards
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
1 Court Service Unit Advisory Council/Youth and Family Services
Advisory Board•
One year terms of youth member Emily Reaser, Northside High
School. Her term expired November 13, 1987.
2. Grievance Panel:
Unexpired two-year term of Richard Robers. Mr. Robers has
resigned due to his election to the Board of Supervisors. His
term expires September 27, 1989.
3 Health Department Board_of Directors:
Two-year term of Parker Foley. Mr. Foley's term expires November
26, 1987.
4. Library Board:
Four-year terms of Paula Winstead, Catawba Magisterial District.
Her term expires December 31, 1987.
SUBMITTED BY:
Mary H. Allen
Deputy Clerk
APPROVED BY:
~JP
Elmer C. Hodge
County Administrator
--------------
------
------------------------ACTION VOTE
No Yes P.
Approved ( ) Motion by:
Denied ( ) Garrett
Johnson
Received ( ) McGraw
Referred Nickens
To Robers
-'-!
COURT SERVICES UNIT ADVISORY COUNCIL/YOUTH AND
FAMILY SERVICES ADVISORY BOARD
A. COMPOSITION
Board to consist of two members from etch magisterial
district, and one youth member from each high school. Governing
bodies of each county and city served by a court service unit may
appoint one or more members to a citizen advisory council.
B, 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 to domestic relations;
Consults and confer with the court and director of 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 associations receiving
children under this the chaldrenereceivedtby oruin chargenoftanys
and surroundings of
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.
A_s the Youth and Family Services Advisory Board:
Establish goals and priorities for 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 with all "minimum
Standards of the Delinquency Prevention 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 of 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.
GRIEVANCE PANEL
A. COMPOSITION
To consist of three (3) members, appointed by the Board of
Supervisors; for terms of two years.
B. DUTIES
The panel shall adopt such rules and procedures as it deems
necessary and desirable. The panel has the responsibility to
rule on the interpretation, application, and meaning of the
County's personnel policies, rules and regulations. The panel
shall select for each hearing a panel chairman, set a time for
the hearing which shall be held as soon as practical, but no
later than fifteen (15) full working days after the grievant
appeal.
i C, MEETING SCHEDULE
The County Administrator shall arrange a hearing with the
panel members to hear the grievance.
4030 Chaparral Drive
Roanoke Virginia 24018
December 7, 1987
Mr. Bob L. Johnson, Chairman
Roanoke County Board of Supervisors
p, O. Box 29800
Roanoke, Virginia 24018
~-z
Dear Bob:
Effective December 31, 1987, please accept my resignation
from the Roanoke County Grievance Panel. As you know, I will
begin my term as a member of the Board of Supervisors
representating the Cave Spring Magisterial District on January 1,
1988, and I do not feel that it would be appropriate to continue
as a member of the Grievance Panel. I will appoint someone to
fill my unexpired term in January.
I look forward to working with you, the other board
members and the County staff.
Sincerely, ~
l - r'
Richard W. Robers
RWR/mha
CC: D. Keith Cook, Director of Human Resources
~-
HEALTH DEPARTMENT BOARD OF DIRECTORS
Established by the Nancy M. Welch, Director, Alleghany Health
District on October 31, 1985. Roanoke County will appoint one
individual for a two year term.
Meetings will be held four times per year.
TERM TERM EXPIRES
. _. . .
~. Parker Foley 2 years 11/26/87
3767 Kentland Dr.
Roanoke, Virginia 24018
Home: 989-1194
Work: 989-9500
LIBRARY BOARD
A. COMPOSITION (Code of Virginia 42.1-35)
To consist of not less than five (5) members, appointed by
the Board of Supervisors; representing each Magisterial District,
members may serve 4 year terms, only two terms consecutively.
B. DUTIES:
For management and control of a free public library
system. Has control of the expenditure of all moneys credited to
the regional free library fund. Has the right to accept donations
and bequests of money, personal property or real estate for the
establishment and maintenance of such regional free library
system or endowments for same. Has authority to execute
contracts for the purpose of administering a public library
service with the region.
C. MEETING SCHEDULE:
Fourth Wednesday of each month, 5:30 p.m., Headquarters
Library Route 419.
r.
L.. ~ --
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION NO. 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 Roanoke
County, Virginia, as follows:
1. That that certain section of the agenda of the
Board of Supervisors for January 12, 1988, designated as Item L -
Consent Agenda be, and hereby is, approved and concurred in as to
each item separately set forth in said section designated Items 1
through , inclusive, as follows:
1. Minutes of Meeting - October 27, 1987, November
17, 1987.
2. Confirmation of Committee Appointment to the
Library Board.
3. Request for acceptance of the following roads into
the Virginia Department of Transportation
Secondary System:
a. Snowgoose Circle
b. Millwheel Drive, Mill Pond Drive, and Stone
Mill Drive.
4. Approval of Resolution of Support for request by
the Virginia Department for the Aging for 13.2
million funding .
5. Request for approval of a Bingo Permit for the
Loyal Order of Moose Lodge No. 284.
2. That the Clerk to the Board is hereby authorized
and directed where required by law to set forth upon any of said
r
L /-~
items the separate vote tabulation for any such item pursuant to
this resolution.
motion of Supervisor Johnson, seconded by Supervisor
On
Garrett, and upon the following recorded vote:
erviaors Johnson, Robers, McGraw, Nickens, Garrett
AYES: Sup
NAYS: None
A COPY - TESTE:
Mary H. Allen, Deputy Clerkervisors
Roanoke County Board of Sup
1/13/88
cc: File Director of Engineer~ny
Phillip Henry,.
Bingo File
Library Board File
Roanoke County Board of Supervisors
Roanoke County Administration Center
3738 Brambleton Avenue, SW
Roanoke, Virginia 24018
October 27, 1987
The Roanoke County Board of Supervisors of Roanoke
County, Virginia, met this day at the Roanoke County
Administration Center, this being the second Tuesday, and the
second regularly scheduled meeting of the month of October, 1987.
IN RE: CALL TO ORDER
Chairman Johnson called the meeting to order at 3:03
p.m. The roll call was taken.
MEMBERS PRESENT: Chairman Bob L. Johnson, Vice Chairman Lee
Garrett, Supervisors Alan H. Brittle,
Steven A. McGraw
MEMBERS ABSENT: Supervisor Harry C. Nickens
STAFF 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
Community Development; Paul M. Mahoney,
County Attorney, Mary H. Allen, Deputy
23'7 ~
:- ~ .
October 27, 1987
Clerk; Brent Sheffler, Economic Development
Specialist; Phillip Henry, Director of
Engineering; Reta Busher, Director of
Budget and Management; Diane Hyatt,
Director of Finance; Steven Carpenter,
Director of Parks & Recreation; Clifford
Craig, Director of Utilities
SIN RE: OPENING CEREMONIES
The invocation was given by The Reverend Gordon Grimes,
Cave Spring Baptist Church. The Pledge of Allegiance was recited
by all present.
IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF THE
AGENDA ITEMS
Chairman Johnson announced that Item 1, Park Bond
appropriation transfer for funding of Starkey Park athletic
fields would be delayed until Supervisor Nickens arrived. He
also announced that Item 2, Approval of the funding for sewer
i
extension to serve Perimeter East and West Ruritan Road, and Item
3, Approval of funding for sewer extension from Glade Creek
Interceptor to Route 460 had been postponed until the November
17th meeting.
IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
Coy Daughtery from the Chapter of Ex-Prisoners of War
and Gene Tayloe from the Amvets presented five United States
flags that had been donated from various Veterans Associations.
These flags will be hung at public buildings that do not now have
flags. Supervisor McGraw and Supervisor Garrett both expressed
deep appreciation for the donated flags.
IN RE: NEW BUSINESS
1. Approval for transfer of park bond funds for
Starkey Park athletic fields: This item was delayed at
Supervisor Nickens request.
2. Approval of Funding for sewer extension to serve
Perimeter East and West Ruritan Road: This item was postponed
until November 13, 1987.
3. Approval of funding for sewer extension from
Glade Creek Interceptor to Route 460: This item was postponed
until November 13, 1987.
4. Request from Valley Metro to extend service from
the Roanoke City limits along Brambleton Avenue to the state
office of Vocational Rehabilitation: Assistant County
Administrator John Chambliss advised that Supervisor Nickens has
2.3 9
. ~~: -.r
October 27, 1987
met with Valley Metro and RADAR, and discussed this with the
Department of Rehabilitative Services and would like to begin
this service November 1st. This request will allow the service
to be extended to the Office of Rehabilitative Services and
proceed toward a satisfactory resolution for the request to
extend the service on the Cave Spring Corners or the area along
Postal Drive.
Supervisor Brittle stated that the Brambleton Avenue
merchants strongly desire the full extension of service to Cave
Spring Corners. He moved that the full extension to the Valley
Orthopedic Center be approved. Supervisor Garrett asked what the
subsidy would be to extend the service that far. Mr. Chambliss
responded that the last figure given by Valley Metro is a subsidy
of $400 per month to run through June 1988. Mr. Hodge requested
some flexibility in the motion, giving approval to the Office of
Rehabilitative Services with the flexibility to allow staff to
work with Valley Metro to extend the route if possible.
Supervisor Brittle amended the motion to reflect Mr. Hodge's
request and asked Mr. Chambliss to inform the Brambleton Avenue
Association of the motion. The motion was seconded by Supervisor
Garrett and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Johnson
NAYS: None
ABSENT: Supervisor Nickens
24.0
October 27, 1987
IN RE: REQUEST FOR PUBLIC HEARINGS
1. Request for public hearing on November 17, 1987
at 7:00 p.m. for condemnation and right-of-entry for Starkey
Force Main and Gravity Sewer: Supervisor Johnson moved to set
the public hearing. The motion was seconded by Supervisor
Garrett and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Johnson
NAYS: None
ABSENT: Supervisor Nickens
IN RE: APPOINTMENTS:
1. Community Corrections Resources Board•
Supervisor Nickens previously nominated Edmund J. Kielty for a
one-year term, expiring August 13, 1988. He will be confirmed
on the Consent Agenda.
2. Court Service Unit Advisory Council/Youth and
Family Services Advisory Board• Supervisor Nickens had
previously requested the nomination of James L. Trout to the
unexpired term of Joseph D. Cronin. His term will expire on
March 22, 1989. Supervisor Nickens also nominated Cassidee R.
:~.
2 4 ~~
October 27, 1987
Nickens to serve as a youth member from William Byrd High School
to a one-year term expiring November 13, 1988. These nominations
will be confirmed under the Consent Agenda.
Supervisor McGraw nominated Molly Eller to a one-year
term as youth member from Glenvar High School.
3. Grievance Panel: Supervisor Nickens had
previously nominated R. Vincent Reynolds to a three-year term as
alternate. His appointment will be confirmed under the Consent
Agenda .
4. Mental Health Services of Roanoke Valley Board of
Directors: The Mental Health Association has recommended and
Chairman Johnson concurs that Dr. Henry J. Sullivan be nominated.
IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS:
Supervisor Brittle announced that Elizabeth Stokes
has an opportunity to travel to China as part of a people to
people exchange at a cost of $4,770 in March 1988. Mrs. Stokes
has advised that she could fund half this cost from her budget.
Supervisor Brittle moved that the County Administrator be
authorized to find funding for the other half of the trip. The
motion was seconded by Supervisor McGraw. The motion carried by
a unanimous voice vote. Mr. Hodge pointed out that it may be
242
October 27, 1987
necessary to find funding for other staff to travel to China also
as part of the economic development effort. Supervisor Brittle
directed Mr. Hodge to inform Mrs. Stokes that the funding had
been approved.
Supervisor Johnson advised that after attending
several drainage meetings, he feels that it is obvious that
drainage problems impact several localities. He moved to direct
the County Administrator to study the possibility of asking the
General Assembly to support a Drainage District Commission which
would include the area localities, similar to Airport Commission
and Landfill Board, and report back to the Board by the end of
the year. The motion was seconded by Supervisor McGraw and
carried by the following recorded vote:
AYES: Supervisor Brittle, Garrett, McGraw, Johnson
NAYS: None
ABSENT: Supervisor Nickens
IN RE: CONSENT AGENDA
Supervisor Garrett moved to approve the Consent Agenda.
The motion was seconded by Supervisor.
RESOLUTION N0. 102787-3 APPROVING AND
CONCURRING IN CERTAIN ITEMS SET FORTH
ON THE BOARD OF SUPERVISORS AGENDA
2 ~ 3.
October 27, 1987
FOR THIS DATE DESIGNATED AS ITEM J -
CONSENT AGENDA
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That that certain section of the agenda of the
Board of Supervisors for October 27, 1987, designated as Item J -
Consent Agenda be, and hereby is, approved and concurred in as to
each item separately set forth in said section designated Items 1
through 6, inclusive, as follows:
1. Request for approval for a Raffle Permit from the
Fort Lewis Civic League.
2. Acceptance of water and sewer facilities serving
Castle Rock Farms, Section 6.
3. Acceptance of water facilities serving
Cherokee Hills Section 3.
4. License for Pipe Line Facility between Norfolk
Southern and Roanoke County for drainage pipe at
Public Service Center.
5. Approval to change Sanitary Sewer Easement
Branderwood Section #3.
6. Confirmation of Committee Appointments to the
Community Corrections Resources Board, the Court
Service Unit Advisory Council/Youth and Family
Services Advisory Board, and the Grievance Panel.
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.
244
October 27, 1987
On motion of Supervisor Garrett, seconded by Supervisor
McGraw, and upon the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Johnson
NAYS: None
ABSENT: Supervisor Nickens
IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS
Supervisor Brittle reported that he has heard recently
from many citizens that Roanoke County is doing a fine job in
recreation, public facilities, streets. He expressed
appreciation to the staff for their excellent response to the
county citizens.
SIN RE: REPORTS
The following reports were received and filed:
1. Accounts paid for the month of September 1987.
~IN RE: COUNTY ADMINISTRATOR'S COMMENTS
County Administrator Elmer Hodge announced that
Ingersoll-Rand will be meeting with a delegation from Xuanhua,
China. Xuanhua has indicated an interest in a "Sister Community"
2 4 5
October 27, 1987
relationship with Roanoke County. Mr. Hodge announced there will
be a press conference concerning this on Friday, October 30th at
9 a .m.
IN RE: NEW BUSINESS: (Continued)
1. Approval of transfer of park bond funds for
Starkey Park athletic fields: (this was delayed from earlier in
the session): Stephen Carpenter, Director of Parks &
Recreation reported that the Board had previously approved the
development of Starkey Park, with the bond monies to be used only
for park land acquisition. It was deemed necessary to provide
additional facilities after the lights at the Hidden Valley ball
fields were removed. The board approved one soccer field, one
baseball field and associated parking at Starkey Park, but funds
were not allocated. It is now necessary to allocate $67,010 to
fund these facilities. Staff recommends that the funds be
allocated from either balances in other park bond funds available
or the general fund.
Supervisor Johnson moved that $67,010 for Starkey Park
development be appropriated from the fund balance. The motion
was seconded by Supervisor McGraw and carried by the following
recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Johnson
October 27, 1987
NAYS: None
ABSENT: Supervisor Nickens
246
Chairman Johnson announced that a quorum of board
members will be in attendance at the annual Virginia Association
of Counties meeting at the Homestead, and directed the Deputy
Clerk to advise the other media.
IN RE: RECESS
At 3:45 p.m. Chairman Johnson declared a dinner recess.
IN RE: RECONVENEMENT
At 7:00 p.m. Chairman Johnson called the meeting back
to order. Supervisor Nickens was present for the evening
session.
IN RE: FIRST READING OF ORDINANCES
1. First Rea din and ublic hearin on ordinance
vacatin the remainin Plat of Section One Thorncrest
Subdivision: County Attorney Paul Mahoney reported this was a
2 ,4 '?'
October 27, 1987
petition to vacate a portion of a plat of Thorcrest Subdivision.
This vacation `is -necessary to go forwa-rd with the proposed
Valleypointe project. There is an old subdivision plat on record
that would have to be vacated. Michael Smeltzer, attorney for
the petitioner was present to answer questions.
No citizens were present to speak.
Supervisor Johnson moved to approve the first reading.
The motion was seconded by Supervisor Garrett, and carried by the
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS : None
2. Ordinance accepting an offer for and authorizing
the lease of sur lus real estate Old Bent Mountain Fire Station:
Mr. Mahoney advised that the County Administrator has
received an offer to lease the .Old. Bent Mountain Fire Station.
This property has been declared surplus by the Board. The second
reading will be November 17, 1987. No citizens were present to
speak on this ordinance.
Supervisor Garrett moved to approve the first reading of
the ordinance. The motion was seconded by Supervisor Nickens,
and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
248
October 27, 1987
3. Ordinance accepting an offer for and authorizing
the sale of surplus real estate - well lot in Otterview Garden
Subdivision: Mr. Mahoney stated that the County had received
an offer from a citizen to purchase an abandoned well lot locatE
on La ban Road. The second reading will be November 17, 1987. r
citizens were present to speak to this ordinance.
Supervisor Nickens moved to approve first reading of the
ordinance. The motion was seconded by Supervisor Johnson, and
carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
IN RE: SECOND READING OF ORDINANCES
1. Ordinance amending Ordinance No 6987-9 authorizing
the County Administra
to accept the donation or dedication of~
utility and right-of-way road easements and improvements
therein: Mr. Mahoney reported that the first reading of this
ordinance was on October 13, 1987. The county charter requires
that the acquisition of real estate be accomplished by ordinance
This ordinance would authorize an expedited procedure for
noncontroversial water, sewer, and drainage easements. No
citizens were present to speak to this ordinance.
:~
249
October 27, 1987
Supervisor Johnson moved to approve the ordinance. The
tion was seconded by Supervisor Garrett, and carried by the
ollowing recorded vote:
YES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
AYS: None
ORDINANCE 102787-4 AMENDING ORDINANCE
N0. 6-9-87-9 AUTHORIZING THE COUNTY
ADMINISTRATOR TO ACCEPT THE DONATION OR
DEDICATION OF UTILITY AND RIGHT-OF-WAY
ROAD EASEMENTS AND IMPROVEMENTS THEREIN
WHEREAS, pursuant to the provisions of Section 18.04 of
the Charter of Roanoke County, first and second readings are
equired to pass all ordinances; and
WHEREAS, the Board of Supervisors adopted an ordinance
June 9, 1987, authorizing the County Administrator to accept
lonations of dedications of utility and right-of-way road ease-
~ents and improvements therein upon concurrence of said Board of
upervisors; and
WHEREAS, upon passage of said ordinance, a more orderly
nd expeditious procedure of reviewing, approving, authorizing,
nd accepting donations or dedications of such interest in real
state has been accomplished; and
WHEREAS, a more orderly and expeditious procedure of
reviewing, approving, authorizing, and accepting the donation or
250
October 27, 1987
dedication of water, sewer, or drainage easements and other real
estate interests. is desired; and
WHEREAS, a first reading of the proposed amended ordin-
ance was held on October 13, 1987; the second reading was held on
October 27, 1987.
THEREFORE, be ordained by the Board of Supervisors of
Roanoke County that Ordinance No. 6-9-87-9 be amended as follows:
1. That upon the proposed donation or dedication of a
utility, water, sewer, or drainage easement or other property
interest, or a right-of-way for road purposes and any improve-
ments or facilities constructed therein, and/or the donation or
dedication of any property interest upon which to construct or
maintain any improvements or facilities in connection therewith,
the County Administrator is hereby authorized to accept said dona-
tion or dedication, upon the review and recommendation of the
County Engineer, or his designee, and upon the concurrence of the
Board of Supervisors by resolution.
2. 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 the acquisition of these
property interests, all of which shall be upon form approved by
the County Attorney. The County Administrator may delegate this
authority as he deems appropriate.
;~ ~ 1
.. :,~~
.s::.
October 27, 1987
3. The effective date of this amendment shall be
~~October 27, 1987.
On motion of Supervisor Johnson, seconded by Supervisor
IlGarrett, and upon the following recorded vote:
IIAYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
IINAYS : None
IIN RE: PUBLIC HEARINGS
'1087-1 PETITION OF J. F. DAVIS AND W. E.
CUNDIFF TO REZONE AN APPROXIMATE 19.4
ACRE TRACT FROM M-2 INDUSTRIAL TO RE
RESIDENTIAL ESTATES TO CONSTRUCT SINGLE
FAMILY HOMES LOCATED ON THE EAST SIDE
OF ROUTE 758 IN THE HOLLINS MAGISTERIAL
DISTRICT. (CONTINUED FROM SEPTEMBER
22, 1987.
T DDDl~[7L~T
Assistant County Administrator Timothy Gubala reported
!that this petition was heard by the Planning Commission on August
4 and September 1, 1987 and they did approve recommendation on a
vote of 4 to 1. There are proffered conditions for the site
plan, which are improved over the previously submitted site plan.
Heywood Fralin, attorney for the petitioner was present.
He advised that the original petition was opposed by the the
planning staff and Planning Commission because of the number of
lots that fronted on Route 758. ,The present plan provides for 80
lots with 80 foot frontages and all entrances to lots are off
roads other than Route 758. The request for rezoning only
~5~
October 27, 1987
affects seven lots, the remaining portion is already zoned
Residential Estates. The developer has stated he will develop
the property to the south first so that if there is any use for
the industrial land he is willing to develop that land
commercially.
Supervisor Johnson stated he still feels that there are
problems with the lots off Carson Road. He also thanked the
developer for his cooperation in trying to solve the concerns the
County had with the rezoning.
Speaking in opposition to this proposed rezoning were:
1. Stuart Wamsley, 3768 Autumn Drive N. E.
2. Clifton P. Sloan, 3837 Carson Road
3. Bobby R. Combs, 3602 Belle Avenue N. E.
Their main concerns were the additional traffic being
generated by this development on the narrow roads.
Supervisor Johnson pointed out that even without the
rezoning, 73 homes would be built on the property. With the
rezoning the developer has agreed not to develop part of the
property until the County has an opportunity to market it for
economic development.
Supervisor Johnson moved to approve the petition with
proffered conditions. The motion was seconded by Supervisor
Barrett, and carried by the following recorded vote:
.a ? ` ..
253
..
October 27, 1987
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
FINAL ORDER
NOW, THEREFORE BE IT ORDERED that the aforementioned
''.parcel of land, which is contained in the Roanoke County Tax Maps
as Parcel 50.01-1-16 and recorded in Deed Book 712, page 302, and
legally described below, be rezoned from Industrial M-2 District
to RE Residential District.
BEGINNING at a point on the westerly
side of N & W Railway right-of-way,
said point being corner to property of
A. J. & Doris H. Robertson, Tax Map No.
50.01-1-20; thence with Robertson's
line, N 69° 30' W. 177.0 feet; N. 34°
W. 132.0 feet; N. 700 35'W. 26.75 feet;
N. 40 21;E. 127.2 feet; and N. 58° 08'
W. 159+ feet to a point; thence new
lines, S. 40 30'W. 290 +_ feet to a
point; S. 90 15'W. 500+ feet to a
point; S. 17° 10'W. 430+ feet to a
point; and S. 23° 15'W. 470+ to a point
on line of property of McKnight, Tax
Map No. 50.03-1-3; thence with same S.
860 18'E. 645+ feet to a point on the
westerly side of N & W Railway
right-of-way; thence with the same with
a curved line to the left, 1280+ feet
to the place of BEGINNING, containing
approximately 19.4 acres, all as more
full shown on Rezoning Plat for J. F.
Davis and W. E. Cundiff, prepared by
T. P. Parker & Son, Engineers and
Surveyors, Ltd., dated June 9, 1987.
X54
October 27, 1987
PROFFER OF CONDITIONS
The conceptual plans submitted with the amended petition
will be substantially followed in the development of the
residential lots on the property.
1087-2 PETITION OF LINGERFELT DEVELOPMENT
CORPORATION requesting vacation of the
map of Section One, Thorncrest in Plat
Book 3, page 67, located in the Hollins
Magisterial District.
This petition was heard under First Reading of Ordinances
and will be voted on following the second reading on November 17,
1987.
1087-3 PETITION OF LINGERFELT DEVELOPMENT
CORPORATION REQUESTING REZONING FROM
A-1 AGRICULTURAL TO M-1 INDUSTRIAL WITH
A SPECIAL EXCEPTION PERMIT OF A TRACT
CONTAINING APPROXIMATELY 52 ACRES
LOCATED AT THE NORTHEAST INTERSECTION
OF PETERS CREER ROAD AND INTERSTATE 581
IN THE HOLLINS MAGISTERIAL DISTRICT.
APPROVED WITH PROFFERED CONDITIONS
Mr. Gubala announced that this petition was heard by the
Planning Commission on October 6th. There were citizens present
at that time. They were not in opposition, but concerned with
the future impact on the neighborhood. Since the Planning
Commission meeting, there have been several discussions
concerning proffered conditions. The petitioner has voluntarily
proffered a number of conditions that the Board received prior to
255
.. ~~;.
October 27, 1987
tonight's meeting. Mr. Gubala briefly outlined those proffers.
The petitioner, Mr. Al Lingerfelt, President and Chief Executive
Officer of Lingerfelt Development Corporation, was present and
outlined the plans for the proposed rezoning done by Hayes, Seay,
Mattern and Mattern. He also showed slides of similar
developments he has completed in other areas.
Mr. Hodge pointed out that Mr. Lingerfelt and the
developer have reached an agreement that will be brought to the
Board for approval. This will include the exchange of the Ida
IMae Holland property.
Supervisor Johnson commended Mr. Lingerfelt for his
'patience during the bureaucractic process of bringing this
request to completion. He also advised that this was the single
largest potential development in the history of Roanoke County.
No citizens spoke in support or opposition to the
project.
Supervisor Johnson moved to approve the petition with
the proffered conditions. The motion was seconded by Supervisor
Garrett, and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens,~Johnson
NAYS : None
FINAL ORDER
25 6
October 27, 1987
NOW, THEREFORE BE IT ORDERED that the aforementioned
parcels of land, which are contained in the Roanoke County Tax
Maps as Parcels 37.06-1-1 and 37.07-1-8,9,11,12 and 13 and
legally described below, be rezoned from A-1, Agricultural
District To M-1, Light Industrial District with special exceptior,
for office and commercial development.
BEGINNING at an existing Va. Dept. of
Highways monument on the northerly side
of a service road (Recess Lane) leading
to Va. Route 117 (Petes4 Creek Road), S
570 04'25"W - 10.08' to a set iron
rebar, the actual place of beginning;
THENCE, along the north R/W of said
service road S 57004'25"W - 51.19' to a
set iron rebar, corner to Smith's
Transfer Corporation; THENCE leaving
said service road and with the line of
Smith's Transfer Corp. N 45018'05"W -
1013.50' to_ a ,set__i.ron_. rebar; THENCE
continuing along said line, N 460
52'10"W-54.50' to a set iron rebar;
THENCE S 590 01'55"W-867.57' to an
existing iron rebar, corner to Overnite
Transportation Company; THENCE with the
line of Overnite Transportation Company
S 30058'05"E-597-27' to an existing
iron rebar on the northerly side of
Recess Lane; THENCE with the northerly
side of Recess Road N 80° 12' 20"
W-66.01' to an existing iron rebar,
corner to Industrial Development
Authority of Roanoke County, Virginia
T/A Truck Enterprises Roanoke, Inc;
THENCE with the line of Truck
Enterprises Roanoke, Inc., N 300 50'
05" W - 717.00'to an existing iron
rebar; THENCE with the line of Truck
Enterprises Roanoke, Inc., S 590 01'55"
W-543.69' to an existing iron rebar on
6 ,
f t
S ~c~•
2 ~ 7' .
October 27, 1987
the easterly right-of-way line of
Interstate 581; THENCE with the
easterly side of Interstate 581, the
following courses:
N 18033'55"W - 231.10' to an existing V.D.H.
N 44023'40"W - 347.15' to an existing V.D.H.
N 20052'50"W - 145.51' to an existing V.D.H.
N 27034'50"W - 98.29' to an existing V.D.H.
N 18056'45"W - 193.86' to an existing V.D.H.
N 11009'45"W - 194.45' to an existing V.D.H.
N 15005'25"W - 194.43' to an existing V.D.H.
N 06041'10"W - 242.80' to an existing V.D.H.
N 00020'40"W - 162.06' to an existing V.D.H.
N 01056'30"E - 124.59' to an existing V.D.H.
and corner to Simpson property.
THENCE with the line of Simpson N
53°46'20"E - 184.60'to a set iron
rebar, THENCE continuing with the line
of Simpson N 55055'20"E - 338.87' to an
existing iron rebar; THENCE with the
line of Simpson and City of Roanoke,
460 57' 40" E.
PROFFER OF CONDITIONS
monument
monument
monument
monument
monument
monument
monument
monument
monument
monument
1. This property will not include permitted uses for:
a. Automobile painting, upholstering, repairing,
rebuilding, reconditioning, body and fender work,
truck repairing or overhauling;
b. Manufacture of pottery and figurines or other
similar ceramic products;
c. Veterinary hospital and commercial kennels with
exterior runs and yards;
d. Outside flea markets, unless a special exception
permit has been granted by the Board of Supervisors.
2. That the property will be developed so as to utilize
landscaping and preserve existing vegetation where possible. No
2 5..8
October 27, 1987
more than 75$ of each building site will be developed for
building and parking uses.
3. That all on-premises signage will aesthetically pleasing
and be no more than 40 square feet in sign face area and no more
than 8 feet in height. Outdoor advertising signs (billboards)
will be prohibited.
4. That there will be no outdoor storage except under the
following conditions:
a. That it not be visible from the street.
b. That it not be higher than the elevation of the
building.
c. That it not comprise an area greater than 50$ of the
floor area of the building.
d. That it be screened from view with landscaping
and/or other approved screening materials in
accordance with the provisions of the Roanoke
County Ordinance.
5. That all utilities will be underground.
6. That there be no on-street parking.
7. That there will be sufficient truck loading spaces
designed for each building site.
8. That the Petitioner will review the drainage situation
for Valleypointe and implement a design for drainage facilities
to either retain or detain the two (2) year storm (as has been
.~ ~~!~ , ~
October 27, 1987
required by Roanoke County) and to consider retention or
detention fora 10 year storm.
9. That all exterior lighting in parking areas on the
northwest side of the project will be directed away from adjacent
residential areas.
10. That primary access to the property will be from Peters
(Creek Road.
IN RE: CITIZENS COMMENTS AND COMMUNICATIONS
1. Chuck Williams spoke concerning the poor condition
of the athletic fields at the new William Byrd Middle School.
Among the problems were lack of water to keep grass on the
fields, the rocks, etc. that are in the field. He feels that the
.contractor did not live up to the specifications in the contract.
He presented photographs of the condition of the field.
County Attorney Paul Mahoney was directed to study the
specifications. He and County Administrator Elmer Hodge were
directed to meet with the School Board personnel and report back
to Mr. Williams and the Board of Supervisors on November 17,
1987.
2. Michael Ballard, 6438 Nell Drive, spoke concerning
the chemical plant being planned at the corner of Old Hollins
Road and Beaumont Drive. He invited all members of the Board of
260
October 27, 1987
Supervisors to attend the community meeting at Mountainview
Elementary School that Supervisor Johnson has set up to discuss
this issue.
Supervisor Johnson announced that he is concerned about
the proposed chemical plant and has set a community meeting for
October 28, 1987 with the area residents and County staff to
receive the concerns of the neighbors, and try to address their
concerns. He pointed out that the land is presently zoned to
allow for the chemical plant.
IN RE: ADJOURNMENT
At 8:30 p.m., Chairman Johnson adjourned the meeting
Bob L. Johnson, Chairman
Roanoke County Board of Supervisors
V 1
~- /
November 17, 1987
_ --- _ - --- - - - - - - --- rr --
Roanoke County Board of Supervisors
Roanoke County Administration Center
3738 Brambleton Avenue, SW
Roanoke, Virginia 24018
November 17, 1987
The Roanoke County Board of Supervisors of Roanoke)
County, Virginia, met this day at the Roanoke County's
Administration Center, this being the third Tuesday, and the
first regularly scheduled meeting of the month of November, 1987.
IN RE: CALL TO ORDER
Chairman Johnson called the meeting to order at 3:101
p.m. The roll call was taken.
MEMBERS PRESENT: Chairman Bob L. Johnson, Vice Chairman Lee
Garrett, Supervisors Alan H. Brittle,
Steven A. McGraw, Harry C. Nickens
MEMBERS ABSENT: None
STAFF 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
Community Development; Paul M. Mahoney,
County Attorney, Mary H. Allen, Deputy
2~~
November 17, 1987
Clerk; Alfred Anderson, County Treasurer;
Reta Busher, Director of Management and
Budget; Clifford Craig, Director of
Utilities; George Garretson, Library
Director; Wayne Compton, Commissioner of
Revenue; Phillip Henry, Director of
Engineering, D. Keith Cook, Director of
Human Resources
IN RE: OPENING CEREMONIES
The invocation was given by The Reverend .Steve Harris,
Baptist Childrens Home. The Pledge of Allegiance was recited by
X11 present.
IN RE: COUNTY ADMINISTRATOR'S COMMENTS
County Administrator Elmer Hodge asked D. Keith Cook,
Director of Human Resources to introduce the new officers of the
Employee Advisory Committee. They are Lee Linkous, Chairman,
Gerri Rorer, Vice Chairman, and Susie Owen, Secretary. Also
present was the past President Gerald Holt. Mr. Linkous thanked
the Board of Supervisors for their support.
IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
Chairman Johnson presented a Certificate to Treasurer
Alfred Anderson for completion of the NACTFO training program.
t7
November 17, 1987
Mr. Anderson was present to receive the Certificate and explaine<
the program under which he was certified.
Proclamation declaring the week of November 15 21
1987 as American Education Week in Roanoke County: Chairman',
Johnson presented this proclamation to Bayes Wilson,'
Superintendent of Schools, Marty Robinson, County Schools and
Becky Deaton of the Roanoke County Education Association. Mr.
Wilson and Ms. Deaton thanked the Board for this presentation.
Supervisor McGraw presented a gift to County
Administrator Elmer Hodge from the board members in honor of his
second anniversary with Roanoke County.
IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF
I AGENDA ITEMS
Mr. Hodge requested the addition of an Item under New
Business, Reappropriation of Landfill funds to the Board
Contingency Fund.
IN RE: NEW BUSINESS
1. Approval of funding for sewer extension from
Glade Creek Interceptor to Route 460: Director of Utilities
Clifford Craig reported that the Comprehensive Plan has targeted
the Bonsack area as one of the prime growth areas. The 16 inch
~~
November 17, 1987
water line that is being installed in this area will further
encourage that growth. The staff feels that the Glade Creek
Interceptor should be extended to the north side of Route 460.
Funding for the project would be from the 1974 sewer bonds which
(were previously approved for sanitary sewer interceptors. The
staff recommends that the Board approve the funds for this
project and authorize the County Administrator to acquire and
accept the necessary easements.
Supervisor Johnson inquired whether there would be
hookup fees when the sanitary sewer is extended. Mr. Craig
responded that there would be hookup fees.
I
', Supervisor Johnson moved to approve the staff
recommendation. The motion was seconded by Supervisor McGraw,
and carried by the following recorded vote:
.AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
I, 2. Approval of funding for sewer extension to
Perimeter East and West Ruritan Road: Mr. Craig advised that
in order to provide sewer service to Perimeter East it is
required that the Glade Creek Interceptor be extended to Carson
Road. The project has two phases, the first from the existing
Glade Creek Interceptor to Carson Road. Phase 2 would increase
the size of the line to Perimeter East and put it at a deeper
elevation. The second phase will be done as a joint project with
_26-~
November 17, 1987
the developer. The cost will be $65,200. The first phase will
cost $45,000. The funding would come from the 1974 sewer bonds.
The staff recommends that the Board approve funding for both
phases of this project and authorize the County A dministrator to
acquire and accept the necessary easements.
Supervisor Johnson moved to approve the staff
recommendation. The motion was seconded by Supervisor McGraw,
and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
3.
Resolution requestincr the Virginia Resources
Authority to issue bonds for Utility Capital Improvements:
Assistant County Administrator John Chambliss reported tha t the
County citizens authorized approximately $14 million worth of
sewer bonds for abolishment of the Public Service Authority and
to extend sewer interceptors into areas of the County. In 1986,
the bond referendum included $1 million for system acquisitions.
Staff is now requesting permission to request the Virginia
Resources Authority to issue the remaining $3.7 unissued sewer
bonds and $1 million of 1986 water acquisition bonds, and water
revenue bonds of $795,000 to serve economic development projects.
The Virginia Resources Authority is the state agency used to fund
both revenue and general obligation bonds for water, wastewater
and stormwater projects. These bonds will probably be a 20-year
:. ~ ~C
November 17, 1987
issue. The staff recommends that a resolution be adopted and th
I, necessary documentation completed to participate in a December
meeting of the Virginia Resources Authority, and subsequent
issuance of said bonds.
Supervisor Garrett moved to approve the staff
recommendation. The motion was seconded by Supervisor Nickens,
land carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
RESOLUTION 111787-3 OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF ROANOKE, VIRGINIA, REQUESTING THE
VIRGINIA RESOURCES AUTHORITY TO ISSUE BONDS
ON BEHALF OF ROANOKE COUNTY TO FINANCE
UTILITY CAPITAL IMPROVEMENTS
WHEREAS, the Board of Supervisors of the County of
Roanoke, Virginia, has determined that it is in the best interest
of the County to apply to the Virginia Resources Authority for a
loan in the amount of approximately $5,495,000 to finance the
cost of the water and sewer projects of the County ("Project").
The loan will be evidenced by the General Obligation Bond
Authority of the County of Roanoke, representing $3,700,000 for
sewer public improvement bonds, authorized by the voters of
Roanoke County in 1974; $1,000,000 of water public improvement
bonds authorized in 1986 by the voters of Roanoke County a nd
$795,000 of water revenue bonds of the County secured by a pledge
of the revenues of the County's water system.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Supervisors of Roanoke County, Virginia, as follows:
2 6 '7
November 17, 1987
1. That the County Administrator is hereby authorize
and directed to prepare and submit an application to the Virgini
Resources Authority for a loan in the amount of approximatel
$5,495,000 to finance the cost of the project. The Count
Administrator is authorized to take such action as may b
necessary or convenient to complete the application process.
2. That the final terms and conditions of the loan an
the loan documents shall be subject to the approval of thi
board .
3. Request from the Town of Vinton for increase in
sewage volume allocation: Mr. Craig announced that the Tow
Council of Vinton has requested that the County assign 500,00
gallons per day capacity in the Roanoke Regional Sewage Treatmen
Plant and the Tinker Creek Interceptor for use by the Town o
Vinton. After last spring's heavy rains the inflow an
infiltration was to such an extent from Vinton that they are ove
capacity in their previous allotment. They are implementing a.
Inflow and Infiltration program and feel they can reduce thei
infiltration over the next few years. Roanoke County does no
have 500,000 excess capacity in the Tinker Creek Interceptor
Until January Of 1990 we will have an excess capacity of 142,00
gallons per day. Staff recommends that the Town of Vinton use
that capacity in the Tinker Creek Interceptor until 1990. After
that time, Roanoke County will need that capacity. Staff further
.,2~~8
November 17, 1987
recommends that Vinton be permitted to use the excess capacity in
the Treatment plan to supply sewer services to the portion of the
County in their service area, and that a letter be sent to the
City of Roanoke and Town of Vinton that Vinton is authorized to
use the excess capacity. The County should also suggest that the
Town of Vinton begin an inflow and infiltration program.
Supervisor Nickens advised that the Town of Vinton is now
studying an I&I program.
Supervisor Nickens moved to approve the staff
recommendation. The motion was seconded by Supervisor McGraw,
and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
5. Request from the Va. Department of Transportation
for allocation of funds for the Starkey Road storm sewer
project: Phillip Henry, Director of Engineering, reported that
the the Board approved the expansion of the Starkey Roa d project,
and included Penn Forest Boulevard from Starkey Road to,
Chaparral Drive as part of the project. These projects fall
under policies that require participation by the localities for
storm sewers and sidewalk right-of-way when the construction
involves curb and guttering. Mr. Henry stated there are three
options available including a complete drainage program at a cost
of $306,726, a detention facility, or no additional storm sewer
2 s~ s
November 17, 1987
construction at no cost. Also the cost of curb and gutterin
would be $72,300, or curb, guttering and sidewalk right-of-way a
a cost of $161,800.
Mr. Hodge presented the funding mechanism options. Th
staff is proposing that the landowners affected by th
improvements bear the cost of those improvements. Rather tha
appropriate money from the general fund, these property owner
should have a supplemental tax to offset the cost of thes
improvements over three years. With board approval of thi
funding method, the staff would meet with the adjoining propert
owners and present the options for improvements, the cost of th
improvements, and allow them to decide which options they woul
prefer to pay for. Staff recommends proceeding with the curb an
guttering at a local cost of $72,300 contingent on the propert
owners' participation.
Supervisor Johnson asked whether by giving the landowner
an option, the County faces potential liability if the leas
expensive option is chosen. Mr. Henry responded they ar
recommending no improvements beyond the scope of the origina
construction project for the storm sewer outfalls. They ar
recommending curb and guttering for drainage from adjacen
property at a cost of $72,300.
Supervisor Nickens asked what would happen if th
property owners elect not to participate. Mr. Hodge responde
~.~a o
;~
November 17, 1987
tha t is something that will have to be worked out. He would like
to set a pattern for future road improvements similar to the
Starkey Road project. If the County funds this project, then
bother areas will request the same improvements at county cost.
Supervisor Nickens reiterated that his concern was if all the
property owners did not elect to participate. Mr. Mahoney
responded that it could be done by referendum vote of the
majority of property owners. If the majority approve, then all
property owners must participate. The other alternative is a
special assessment. The local governing body, by majority vote
can impose a special assessment to those properties who would
enjoy a specific benefit.
Mr. Hodge advised that staff would like to move forward
and meet with the property owners to explain the necessity of
this funding method and advise them of the options.
Fred Altizer, Va. Department of Transportation, was
present. He stated that there will be other future road
improvements that will require the same county participation.
Supervisor Brittle moved to approve the staff
recommendation. The motion was seconded by Supervisor Johnson,
end carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
VAYS : None
2 ~' 1
_~ .
November 17, 1987
Mr. Altizer stated he must have a resolution with
commitment from Roanoke County before he can take it to.th
Virginia Transportation Board.
Mr. Hodge responded that he would have a.resolutio
available for the December 1st board meeting.
6. Re uest for a royal to urchase two re lacement
vehicles: This item will allocate funds to purchase ne
vehicles for Procurement Services and the Director of Libraries
The approximate cost for these vehicles is $23,000
Supervisor Brittle moved to approve the staf
recommendation. The motion was seconded by Supervisor Johnson
and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Johnson
NAYS: Supervisor Nickens
7. Rea ro riation of Landfill Funds to the Board
Contingency Fund: This item will reappropriate $49,390 fro
the landfill account to the Board of Supervisor's Contingenc
Fund. This will bring the balance of the Contingency Fund t
$50,000.
Supervisor Brittle moved to approve the staf
recommendation. The motion was seconded by Supervisor Johnson
and carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
• t Y
~'
• '
November 17, 1987
jIN RE: REQUESTS FOR PUBLIC HEARINGS
1. Request to reschedule public hearing on the
Secondary Highway Six Year Construction Plan from November 17,
11987 to December 15, 1987:
Supervisor Johnson moved to reschedule the public hearing.),
The motion was seconded by Supervisor Nickens, and carried by a
)unanimous voice vote.
2. Request to reschedule public hearing authorizing ~
condemnation and right-of-entry for Starkey Force Main and
Gravity Sewer•
Supervisor Brittle moved to reschedule public hearing
Ito December 15, 1987. The motion was seconded by Supervisor
Garrett, and carried by a unanimous voice vote.
IIN RE: APPOINTMENTS
Supervisor Brittle asked the Deputy Clerk to add the Cave
Spring Planning Commission member to Appointments at the next~'i
meeting.
Chairman Johnson directed that the Human Services)
Committee Appointments not be made and that the committee bed
inactive until further notice.
2 ~' 3
November 17, 1987
_- -- --- n
IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS
Supervisor Nickens announced he would present
report at the evening session concerning a meeting he a ttended t.
discuss the condition of the William Byrd athletic fields.
IN RE: CONSENT AGENDA
Supervisor Brittle moved to approve the Consent Agenda
The motion was seconded by Supervisor Nickens, and carried by the
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
RESOLUTION N0. 111787-8 APPROVING AND
CONCURRING IN CERTAIN ITEMS SET FORTH
ON THE BOARD OF SUPERVISORS AGENDA
FOR THIS DATE DESIGNATED AS ITEM J -
CONSENT AGENDA
BE IT RESOLVED by the Board of Supervisors of RoanokE
County, Virginia, as follows:
1. That that certain section of the agenda of the
Board of Supervisors for November 17, 1987, designated as Item
- Consent Agenda be, and hereby is, approved and concurred in a~
to each item separately set forth in said section designates
Items 1 through 9, inclusive, as follows:
:2 ~~` 4 .1
November 17, 1987
1. Minutes of Meeting - October 13, 1987
2. Request from the Town of Vinton to designate Larry
A. Logan to act,as Hazardous Materials Coordinator
for the Town of Vinton.
3. Acceptance of water facilities serving an office
building on Centurion Road.
4. Approval of Resolution requesting the Va.
Department of Transportation to accept the
connecting road from Route 1890 and Route 1905
into the Secondary System as a Rural Addition.
5. Acceptance of easements, Lots 1 and 2, Section 3,
Applewood, the Orchards.
6. Confirmation of Committee Appointments to the the
Court Service Unit Advisory Council/Youth and
Family Services Advisory Board, Mental Health
Services Board of Directors, Recreation
Commission.
7. Request from the City of Roanoke to prepay
annexation indebtedness with Roanoke County.
8. Settlement of Board of Supervisors v. Aetna
Casualty and Surety Co., and disbursal of
settlement proceeds.
9. Acceptance of drainage easements, sanitary sewer
easements, public utility easements and road
right-of-way easements being dedicated to the;
County - Southwest Industrial Park. ~
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 Johnson, seconded by Supervisor
Nickens, and upon the following recorded vote:
~~ ~~ ~~ ~
November 17, 1987
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
RESOLUTION 111787-8.c REQUESTING ACCEPTANCE OF
CONNECTING ROAD FROM ROUTE 1890 TO ROUTE 1905 INTO
THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY
ROAD SYSTEM
BE IT RESOLVED by the Board of Supervisors of Roanok
County, Virginia, as follows:
1. That this matter came this day to be heard upon th
proceedings herein, and upon the application of the connectinc
roa d from Route 1890 to Route 1905 be accepted and made a part of
the Secondary System of State Highways under Section 33.1-72.1 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 road have bee
dedicated by virtue of a certain deeds which deeds are recorde
in the records of the Clerk's Office of the Circuit Court o
Roanoke County, Virginia, and that by reason of the recordatio
of said deeds, no report from a Board of Viewers, nor consent o
donation of right-of-way from the abutting property owners i
necessary. The Board hereby guarantees said right-of-way fo
drainage.
3. That said road known as the connecting road from Rou
1890 to Route 1905 and which is shown on a certain sketc
accompanying this Resolution, be, and the same is hereb
X7,8
November 17, 1987
established as a 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 Johnson, seconded by Supervisor
Nickens, and upon the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
RESOLUTION 111787-8.f AUTHORIZING THE
EARLY RETIREMENT OF INDEBTEDNESS OF THE
COUNTY ASSUMED BY THE CITY OF ROANOKE
WHEREAS, pursuant to Orders of Annexation, dated
July 30, 1948, September 14, 1964, and May 10, 1975, effective
January 1, 1949, January 1, 1965, and January 1, 1976, respec-
tively, the City of Roanoke (hereinafter the "City") assumed cer-
tain public debt of Roanoke County (hereinafter the "County");
and
WHEREAS, pursuant to such Orders, the City is required
to pay to the County a total of $109,180.13, representing princi-
pal ($105,304.54) and interest ($3,875.59), for Fiscal Year 1987-'
88, and a total of $60,528.58 in principal payments for Fiscal
Years 1988-89 through 1994-95; and
WHEREAS, the City and County are in agreement that~~
early payment of the amounts due to the County from the City
would be in the best interests of each party.
277
November 17, 1987
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi-
sors of Roanoke County, Virginia, as follows:
1. That the County agrees to accept payment of
$109,677.60 on or before November 24, 1987, and payment of
$59,777.40 on or before December 8, 1987, in full and complete
satisfaction of the City's indebtedness to the County arising out
of provisions of Orders of Annexation, dated July 30, 1948;
September 14, 1964; and May 10, 1975, requiring the City to
assume certain public debt of the County, in particular Section
5.A., Public Debt, of the Order of Annexation in Ivan R. Young,
et al. v. City of Salem, Case No. 152-1965, May 10, 1975.
2. That the County Administrator is authorized to exe-I,
cute such documents and take such actions on behalf of Roanoke!,
County as may be necessary to accomplish- the purposes of this
Resolution, all of which shall be upon form approved by the
,County Attorney.
', On motion of Supervisor Johnson, seconded by Supervisor
Nickens, and upon the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
INAYS: None
IIN RE: REPORTS
The following reports were received and filed:
w
November 17, 1987
1. Accounts paid for the month of October 1987.
2. Statement of the Treasurer's Accountability for the
month of October 1987.
3. Status Report on Valley Metro extension on
Brambleton Ave.
Supervisor Johnson expressed appreciation to John
Chambliss on the extension of Valley Metro to Brambleton Avenue.
IN RE: WORK SESSION
1. 1988 Legislative Program County Attorney Paul
Mahoney reported he had discussed with the various board members
the issues for the 1988 session of the General Assembly. There
were four specific issues of concern: (a) the recommendation of
,the Commission on Local Government Structures; (b) COT21
alternatives to enable local governments to address
transportation related problems; (c) funding needs of
constitutional officers; and JLARK recommendation concerning the
formula for distributing state funds to localities for education.
Other issue of interest were: allowing refuse collectio n
trucks to be equipment with flashing, blinking or alternating
blue or blue and red emergency lights; allowance of an increase
in the law library fee from $2.00 to $3.00.
27 9
November 17, 1987
Mr. Mahoney also made several suggestions to amend th
County charter as follows: (a) Amend Section 2.02 "Taxin
Powers: to provide authority for the Board to levy a tax on meal
and tobacco; (b) amend Chapter 9 to authorize the creation of th
office of license inspection, authorizing the enforcement o
license ordinances through the Office of the Commissioner o
Revenue; and (c) Amend Section 9.03 to authorize the appointment
of the members of the Board of Zoning Appeals by the Board o
Supervisors. He asked the board members if they had additiona
requests to make.
Supervisor Nickens stated he strongly endorsed th
taxing powers outlined for meals and tobacco. Supervisor Brittl
requested that the lights on refuse collection trucks be change
to allow flashing lights of any color.
Supervisor McGraw requested board support for the 1/2
additional local option sales tax.
Supervisor Johnson requested that the EXPLORE Projec
Board of Directors be expanded to include local officials fr
the governments affected by the project.
Supervisor Nickens suggested that the board suppor
Delegate Thomas' request for additional funding for parks usin
recordation taxes. Supervisor McGraw stated he did not support
this, but would prefer the 1/2~ local option sales tax,
28 ~
November 17, 1987
Supervisor Nickens stated he still would like board support for
the additional park funding.
IN RE: EXECUTIVE SESSION
At 4:35 p.m., Supervisor Johnson moved to go into,,
Executive Session pursuant to the Code of Virginia 2.1-344 (a) 1,
2, and 6 to consider a personnel matter, to consider a real
estate matter and to discuss a legal matter. The motion was
seconded by Supervisor Garrett and carried by the following
recorded vote:
AYES: Supervisor Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
IN RE: OPEN SESSION
At 5:15 p.m. Supervisor Johnson moved to return to Open
Session. The motion was seconded by Supervisor Garrett and
carried by the following recorded vote:
AYES: Supervisor Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
IN RE: RECESS
,28.1
November 17, 1987
- _ - - - - - - -- - - - ___ - - - ------ n -_
At 5:16 p.m., Chairman Johnson declared a dinner
recess .
IN RE: RECONVENEMENT
At 7:10 p.m., Chairman Johnson called the meeting back
to order .
IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS
Su ervisor Nickens announced there was a meeting on
November 16, 1987 concerning the conditions of the ball fields at
,William Byrd Middle School. The architect will be meeting with
the contractors and the sub-contractors to determine what work
has been done as part of the original specifications, and what
has been done since at someone's expense other than Roanoke
County. He expects a definitive statement within the next few
weeks concerning the fields.
IN RE: NEW BUSINESS
1. Request for the establishment of a volunteer fire
com any in the Back Creek area: Fire and Rescue Chief Tommy
Fuqua announced that there is a newly formed volunteer fire
{ ;
. ~', V ~~
November 17, 1987
epartment in the Back Creek section, consisting of 32 people.
even members are currently members of volunteer fire companies
nd three are career fire personnel. He recognized Roger Vest
nd Charlie Lavinder for their interest and coordination efforts.
he elected fire chief is Lynn Thomas. Charlie Lavinder,
resident of the Back Creek Civic League, introduced the other
fficers of the league.
Supervisor Garrett moved to recognize the Fire and Rescue
ompany 11 - Back Creek as an official unit of the Fire and
escue Department. The motion was seconded by Supervisor
rittle, and carried by the following recorded vote:
YES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
AYS: None
RE: FIRST READING OF ORDINANCES
1. Ordinance authorizing accep tance of a donation of a
of of real estate on Route 311 from the County School
oard to the Board of Supervisors Mr. Mahoney reported that
his property was originally declared surplus in 1976 by the
chool Board to convey to Catawba Baptist Church. This church
issolved itself and legal proceeding never transpired. The
econd reading will be December 1, 1987. No citizens were present
~ speak to this ordinance.
-28.3
November 17, 1987
Supervisor Nickens moved to approve first reading of th
ordinance. The motion was seconded by Supervisor Brittle, an
carried by the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
2. Ordinance accepting an offer or an
Boulevard and Hemlock Road, City of Salem, tax map no. 194-1-1~1
~~
the sale of surplus real estate, 37.863 acres located off Roanoke
Mr. Mahoney announced that the County has received an offer t
buy this property. The County has attempted to sell this surplu
real estate for several years. The second reading will b
December 1, 1987. No citizens were present to speak to thi
ordinance.
Supervisor Johnson moved first reading of the ordinance
The motion was seconded by Supervisor Nickens, and carried by th
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
IN RE: SECOND READING OF ORDINANCES
1 Ordinance vacating the remaining Plat of Section
One, Thorncrest Subdivision: Mr. Mahoney advised this was th
second reading to vacate the plat, the first reading held o
authorizin
QQ ..
;~~v
November 17, 1987
_-
ctober 27, 1987. No citizens were present to speak to this
rdinance.
Supervisor Johnson moved to approve the second reading of
he ordinance. The motion was seconded by Supervisor Garrett,
nd carried by the following recorded vote:
YES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
AYS: None
ORDINANCE 111787-10 VACATING THE
REMAINING PLAT OF SECTION ONE,
THORNCREST SUBDIVISION
WHEREAS, Lingerfelt Development Corporation; Colonial
American National Bank, Trustee of the estate of Marshall L.
arris, deceased; Elizabeth F. Harris; and Truck Enterprises,
nc. have petitioned the Board of Supervisors of Roanoke County,
irginia, to vacate the remaining plat of Section One, Thorncrest
ubdivision; and
WHEREAS, the petitioners are the owners and contract
urchaser of a certain tract of land located in Roanoke County,
eing identified as Tract 5, containing 0.847 acre, a portion of
hich lies within the northeasterly boundary of Thorncrest Sub-
ivision, said portion consisting of lots in Block l; and
WHEREAS, the petitioners now desire that the remaining
ortion of Section One, Thorncrest Subdivision be permanently
acated in order that the Petitioners might use the same for the
mprovement and enhancement of their property; and
.2 8 5
November 17, 1987
WHEREAS, a public hearing and first reading on thi
ordinance was held on October 27, 1987, and the second reading o
this ordinance was held on November 17, 1987.
NOW, THEREFORE, BE IT RESOLVED by the Board of S upervi-
sors of Roanoke County, Virginia, as follows:
1. That the remaining plat of Section One, Thorncrest
Subdivision dated August 17, 1948, revised September 28, 1948,
and found in Plat Book 3, page 67, among the records of the Cler
of the Circuit Court for the County of Roanoke, Virginia, is here
by vacated, but subject to the rights of the owners of any publi
utility installations previously erected therein, together wit
the right of ingress and egress for the maintenance of such util
ity installations.
2. That the Clerk of the Circuit Court is authoriz
to take such action as may be necessary to accomplish the purpos
and intent of this ordinance.
On motion of Supervisor Johnson, seconded by Superviso
Garrett, and upon the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
2. Ordinance accepting an offer for and authorizinc
the lease of sur lus real estate, Old Bent Mountain Fire
Station: Mr. Mahoney reported that the County has received an
offer to lease this piece of property. The first reading was
-R
2~8 fi
November 17, 1987
held October 27, 1987. The offer received for rent was not an~
amount the County recommended. No citizen was present to speak)
to this ordinance.
Supervisor Garrett moved that this offer be denied. The
motion was seconded by Supervisor McGraw, and carried by the)
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
Supervisor Garrett moved that the board reaffirm that
this property is surplus and is available for lease or sale. The
motion was seconded by Supervisor Johnson, and carried by the
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
YS: None
3 Ordinance accepting an offer for and authorizinq_
t. .. ...~,.~, i.F ~„rr,~„e Ycn~ oai-atP - WP~~ lc,t in otterview Garden
subdivision: Mr. Mahoney announced that the County has)
received an offer to purchase the abandoned well lot in Otterviewl!
Gardens. The first reading was held October 27, 1987. The
ounty has received an offer of $13,500 from L. Edgar Foley.
taff recommends that the Board affirm that this property is
surplus and accept the offer. No citizens were present to speak
to the ordinance.
~"
November 17, 1987
Supervisor Nickens moved to approve the second readi
and accept the offer of $13,500 from L. Edgar Foley. The motio~
was seconded by Supervisor McGraw, and carried by the followin~
recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
ORDINANCE 11787-12 ACCEPTING AN OFFER
FOR AND AUTHORIZING THE SALE OF SURPLUS
REA L ESTATE, A WELL LOT LOCATED IN
OTTERVIEW GARDENS SUBDIVISION
WHEREAS, pursuant to the provisions of Section 16.01 0
the Charter of Roanoke County, the subject property has been de
Glared to be surplus; and
WHEREAS, pursuant to the provisions of Section 18.04 0
the Charter of Roanoke County, a first reading concerning th
sale and disposition of the hereinafter-described real estate wa
held on October 27, 1987, and the second reading was held o
November 17, 1987; and
WHEREAS, this real estate consists of a well lot to
Gated on La ban Road in Otterview Gardens Subdivision; and
WHEREAS, an offer has been received for this property
from L. Edgar Foley in the amount of $13,500, and said offer is
hereby accepted; all other offers are hereby rejected; and
NOW, THEREFORE, BE IT ORDAINED by the Board of Supervi-
sors of Roanoke County as follows:
'{. ~ V~ V
November 17, 1987
1. That the offer of L. Edgar Foley in the amount of
$13,500 to purchase a well lot located in Otterview Gardens
Subdivision, Tax Map No. 27.05-2-14 be, and hereby is, accepted;
and
2. Tha t the County Administrator is authorized to exe-
cute such documents and take such actions on behalf of Roanok e
County as are necessary to accomplish the conveyance of said pro-,
perty, all of which shall be upon form approved by the County
Attorney; and
3. That all proceeds from the sale of this real estate)
ire to be allocated to the capital reserves of the County.
On motion of Supervisor Nickens, seconded by Supervisor
McGraw, and upon the following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
IN RE: PUBLIC HEARINGS
1187-1 PETITION OF PLANTATION ENTERPRISES FOR A
SPECIAL EXCEPTION PERMIT TO OPERATE A
GOLF COURSE ON A 24.77 ACRE TRACT LOCATED
AT 5621 PLANTATION ROAD IN THE HOLLINS
MAGISTERIAL DISTRICT.
The Petitioner, S. D. Stokes, Jr. announced that the
actual acreage was 34.77, not 24.77 as listed in the agenda and,
~8,g
November 17, 1987
report. Mr. Gubala stated this was a staff error, and was also
erroneously advertised.
Supervisor Johnson moved to continue the public hearing
until December 15, 1987 and to readvertise with the correct
acreage advertised. The motion was seconded by Supervisor McGraw
and carried by the following recorded vote:
AYES: Supervisor Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
1187-2 PETITION OF KEITH AND DIANE BRADSHAW FOR
A SPECIAL EXCEPTION PERMIT TO OPERATE A
CHILD CARE CENTER ON 1.58 ACRE TRACT
LOCATED ON THE WEST SIDE OF ROUTE 643
APPROXIMATELY 300 FEET NORTH OF ITS
INTERSECTION WITH ROUTE 460 IN THE
CATAWBA MAGISTERIAL DISTRICT
Assistant County Administrator Timothy Gubala reported
(that the petitioner has a concept plan to utilize 1.58 a cres as a
Iday care center behind the Fort Lewis Fire Station. There will
be traffic generated at peak periods of time, and staff
recommends that the number of entrances be reduced from two to
one. The staff also notes that the proposed parking ma y not meet
actual customer demand and may need to be investigated during
'site plan review. Staff recommends approval with conditions
limiting signage; the number of entrances, the number of parking
spaces; and the type and extent of screening and buffering
~~necessary for safety purposes.
.~
.;
~~ 9 0
November 17, 1987
Supervisor Johnson-asked if there is a state .agency
regulating the number of children and physical size of the
building. Mr. Gubala responded that the Department of Social
Services monitors this. Supervisor McGraw asked when the sewer
line construction would begin in the area, and would this imply
the need for a traffic signal at that intersection? Mr. Gubala
stated that the sewer line is under construction, but has not
been extended that far yet. Supervisor Johnson directed staff to
request a traffic count for the area.
Ed Natt, attorney for the petitioner, was present. He
advised they are willing to reduce the entrances to one and
provide increased parking. They will also comply with the
screening and buffering ordinance and limit the sign to 40 square
feet.
Supervisor McGraw moved to approve the Special Exception
Permit with the following conditions: sign limited to 40 square
feet, one entrance only approved by the Va. Dept of
Transportation, screening and buffering in accordance with the
County zoning ordinance, and additional parking spaces. The
motion was seconded by Supervisor Nickens, and carried by the
following recorded vote: ~I
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
YS : None
2~9.~
November 17, 1987
1187-3 PETITION OF BRAMBLETON MEDICAL
ASSOCIATES REQUESTING REZONING FROM
R-1 RESIDENTIAL TO B-1 BUSINESS AND
AMENDMENT OF THE LAND USE PLAN OF A
TRACT CONTAINING 1.48 ACRES LOCATED
SOUTH OF 3142 BRAMBLETON AVENUE IN
THE CAVE SPRING MAGISTERIAL
DISTRICT
Continued By the Planning Commission
1187-4 PETITION OF ROGER P. JEFFERSON
REQUESTING REZONING FROM B-1
BUSINESS TO B-2 BUSINESS AND M-1
INDUSTRIAL OF A TRACT CONTAINING
1.35 ACRES AND LOCATED AT THE SOUTH
WEST INTERSECTION OF STARREY ROAD
AND PENN FOREST BOULEVARD IN THE
CAVE SPRING MAGISTERIAL DISTRICT.
APPROVED WITH PROFFERED
CONDITIONS
Mr. Gubala reported this was heard by the Planning
Commission on November 5th. It is in a Transition Area. Ther
are five proffered conditions relating to construction an
conformance to the conceptual plan. The portion to be rezoned t
M-1 only is to be used for retail storage. There are
restrictions relating to sign structure. The use is restricted
to operation of a convenience store on parcel one and operation
of office complex and storage on parcels two and three. This is'
an expansion of Mr. Jefferson's present business on the property.
The Planning Commission recommended approval 3 to 2.
Mr. Jefferson was present with John Parker of T. P.
Parker who prepared the site plan.
~+
November 17, 1987
Prior to the discussion of the rezoning, Supervisor~l
Johnson explained to the petitioners the action taken earlier i
the meeting concerning the potential cost participation in the)
Starkey Road improvements by property owners on Starkey Road.
Kenneth King, attorney for the petitioners, pointed out)
that the proffered site plan shows that the entrances on Penn!
Forest Boulevard are subject to the Va. Department of
Transportation relocation and acquisition of right-of-way for the
road improvements. Mr. Hodge explained the process by which the
adjacent landowners will have the option to participate in the
cost of curb and guttering, drainage and sidewalks. The options
chosen will determine how much land may be taken from the
petitioner.
After conferring with the petitioners, Mr. King responded)
that he would prefer to go forward with the rezoning, but that)
the site plan may have to be modified based on the decisions)
concerning the Starkey Road project.
Supervisor Brittle moved to approve the petition. The
motion was seconded by Supervisor Nickens, and carried by the'I
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
IINAYS: None
FINAL ORDER
293
November 17, 1987
_ - _ _ _ - -- -_ _ --- -- - ----------n------
NOW, THEREFORE BE IT ORDERED that the aforementione
parcels of land which are contained in the Roanoke County Ta~
Maps as Parcel 1, 2, 3 and recorded in Deed Book 1272, Page 794
Deed Book 1198, Page 1051 and Deed Book 1194, Page 0001 anc
legally described be rezoned from Parcel 1, B-1, Parcel 2, B-1
and Parcel 3, B-1 District to Parcel 1, B-2, Parcel 2, B-2, anc
Parcel 3, M-1 District.
TT Tf !'~L~T 1
BEGINNING at a point on the west side of Starkey Road
(formerly Route 119), said point being the corner between
Lots 1 and 2 of the Map of Willow Dell Subdivision;
thence leaving said Point of Beginning and following the
west side of Starkey Road, S. 3° 51'W. 54 feet to a
point; thence continuing with Starkey Road S. 80 11'W.
66.4 feet to a point; thence cotninu9ing with Starkey
Road, S. 110 16'W. 13.8 feet to a point, corner to Lots 3
and 4 of said subdivision; thence leaving Starkey Road
and following the line between Lots 3 and 4, then Lots 10
and 4, S . 840 55' W. 243. 9 feet to the rear corner of Lot
10 and Lot 4 of said subdivision thence with an existing
boundary line through Lot 11 of said subdivision, S. 85~
00' W. 15 feet to a point; thence N. 5° 00' W. 128.2 feet
to a point on the south side of the Old Floyd Road;
thence N. 850 00'E. 15.0 feet to the front corner between
Lots 10 and 11 of said subdivision; thence crossing the
Old Floyd Road, N. 85° 00' E. 150.0 feet to the front
corner between lots 10 and 11 of said subdivision; thence
crossing the Old Floyd Road, N. 850 00' E. 20.1 feet to a
point; thence 550 10'E. 46.7 feet to a point, corner to
Lot 1 of said subdivision; thence with the line between
Lot 10 and Lot 1 and Lot 3 and Lot 1 and Lot 2 and Lot 1,
S. 89° 21; E. 211.0 feet to the point of BEGINNING and
being all of Lots 2, 3 and 10 and a portion of Lot 11 of
Willow Dell Subdivision and containing 0.878 a cre and
being all of the property acquired by Roger P. Jefferson
in Deed Book 1194, Page 001 and Deed Book 1198, Page 1051
,-. 2~ 9~ 4
.•
November 17, 1987
of record in the Clerk's Office of the Circuit Court of
Roanoke County.
And excepting a strip 25 foot wide along northerly
boundary of Lots 2 and 3 known as Floyd Road Drive.
And there is reserved along the northerly side of Lot 10
and the 15 foot strip designated New 3A a 30 foot strip
for a roadway.
PARCEL 2
BEGINNING at a point on the west side of Starkey Road
(Formerly Route 119), said point being the common corner
between Lots 4 and 5 of Willow Dell Subdivision; thence
leaving said point of Beginning and following the west
side of Starkey Road; S. 13° 21; W. 75.6 feet to a point,
corner to Lots 5 and 6; thence between Lots 4 and 5, S.
83° 51'W. 84.0 feet to a point thence with a new zoning
line through Lot 5, N. 50 24'W 72.69 feet to a point on
the line of Lots 4 and 5; thence with a line between Lots
4 and 5, N. 84° 36'E. 108.29 feet to the point of
BEGINNING and being Parcel 2 containing 0.159 acre.
PARCEL 3
BEGINNING at a point on the common line between Lots 5
and 6 of Willow Dell Subdivision; said Point of
Beginning, being, S. 830 51'W. 84.0 feet from the common
front corner of Lots 5 and 6 of said subdivision, said
point fronting on Starkey Road; thence leaving said Point
of Beginning and following a line between Lots 5 and 6 S.
83° 51'W. 106.40 feet to a common corner between Lots 5,
6, 8 and 9; thence with the line between Lots 8 and 9, S.
850 00' W. 18.61 feet to a point; thence with a new
zoning line through Lot 9 N. 5° 24'W. 79.26 feet to a
point; thence with another new zoning line through Lot 9
and Lot 4 of said subdivision, N. 840 36' 00" E. 125.00
feet to a point;thence with another new zoning line and
adjoining Parcel 2, S. 50 24' E. 78.0 feet to the Point
of BEGINNING and being Parcel 3 containing 0.226 acre.
PROFFER OF CONDITIONS
1. All construction will be in reasonable conformance
the Conceptual Plan submitted herewith.
~~`~
November 17, 1987
Tna C a r~P i rPC1uPS tPa Lo ne GOnPQ 'ri ~ wl ~ L ~~iii~ . P
_ _____ li
used for retail storage of paper, business forms and computer
supplies.
3. The Convenience Store sign proposed at the
intersection of Starkey Road and Penn Forest Boulevard will have
a maximum sign area of 96 square feet. The total height of the
sign will be 25 feet including structural supports. The bottom
of the sign will be approximately 9 feet from the ground
elevation.
4. The use of the property will be limited to operation
of a convenience store on Parcel 1 and the operation of an office
complex and storage building on Parcels 2 and 3.
5. The owner will make no requests for or allow the
construction of billboard type signs on Parcel 1, Parcel 2 or
Parcel 3.
1187-5 PETITION OF M. T. HOLDING COMPANY
REQUESTING REZONING FROM B-2
BUSINESS TO M-1 INDUSTRIAL OF A
PORTION OF A TRACT CONTAINING 0.56
ACRE AND LOCATED AT 3639 BRAMBLETON
AVENUE IN THE WINDSOR HILLS
MAGISTERIAL DISTRICT
APPROVED WITH PROFFERED CONDITIONS
Mr. Gubala reporting that this rezoning is in conformance
with the Comprehensive Plan. There was no opposition at the
~;;29s
November 17, 1987
Planning Commission meeting. There was one concern from a
neighbor over whether this would be open on Sunday. There are
six proffered conditions concerning use of the property.
Supervisor Garrett asked if this business didn't exist
prior to this rezoning. Mr. Gubala responded that previously the
property was used for repair of small engines, even through the
business license was issued for automobile sales and parts. The
petitioner bought the building with the understanding it could be
~~,used for automobile repair business and did not know he would
have to rezone until he applied fora business license.
Ed Natt, attorney for the petitioner, presented the
(previous history of use for the property. It has been used for
automobile repair for approximately four years. He also stated
that the noise should not be a problem because the work will be
confined to inside a building during regular hours.
Supervisor Brittle moved to approve the petition. The
motion was seconded by Supervisor Nickens, and carried by the
following recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
NAYS: None
FINAL ORDER
.. 2 9 .T
November 17, 1987
NOW, THEREFORE BE IT ORDERED that the aforementioned
parcel of land, which is contained in the Roanoke County tax Maps
as a portion of Parcel #77-09-4-47 and legally described below be
rezoned from B-2, General Commercial to M-1, Light Industrial
District.
BEGINNING at a point at the northeast
corner of the property of WADO
Corporation (Deed Book 1198, Page
144); thence N. 580 00' E. 90.00 feet
to a point thence S. 32° 00' E. 70.00
feet to a point; thence S. 58° 00'W.
90.00 feet to a point; thence N. 320
00' W. 70.00 feet to a point.
PROFFER OF CONDITIONS
1. The M-1 use is limited to an automotive repair shop
only in the existing structure. No additions will be made to the
structure.
2. There will be no outdoor overnight parking of
customers' vehicles (licensed or unlicensed) after closing each
day with the exception of vehicles left by customers after
closing hours.
3. No outside storage of materials
4. No stand alone signage. Sign will be part of
existing sign structure.
5. There will be no business operation after 9:00 p.m.
Monday through Saturday, and no business operation Sunday.
2.9. ~
..
" November 17, 1987
6. The zoning will revert to B-2 zoning should the use
as an au omo ive repair s p -
__.. - - ----- _-- _-------- - ---- - ---- - _. _ _ _ - _ u
Supervisor Johnson requested that Citizens Comments be
Beard prior to the last Public Hearing.
IN RE: CITIZENS COMMENTS AND COMMUNICATIONS
Mr. Chuck Williams thanked Supervisor Nickens for his
fforts to improve the conditions of the ball fields at William
yrd Middle School, and asked him to reiterate what was discussed
t the meeting concerning this subject.
Supervisor Nickens reported that a meeting was held with
he architect, members of the school administration, Elmer Hodge
nd Paul Mahoney. Mr. Williams asked how the money was
ppropriated. Supervisor Nickens responded that the part of the
oney was left from a 1969 bond issue, part from the Literary
oan program and part from the 1984 bond issue. Supervisor
ickens assured Mr. Williams that no more taxpayers money will be
pent on these fields. It was the intent of all those school
dministration staff who attended the meeting that the fields
ill be ready when school starts, but not necessarily for total
se by the Booster Clubs because of the need to get the grass
stablished. Mr. Williams responded that he still did not feel
299
November 17, 1987
that the problem was being addressed quickly enough. Supervisor
Nickens suggested that Mr. Williams discuss this with Mr. Hodge
after the meeting.
IN RE: PUBLIC HEARINGS (Continued)
1187-6 PUBLIC HEARING FOR COMMENT UPON
ROANOKE COUNTY'S REQUEST THAT THE
1988 GENERAL ASSEMBLY AMEND ITS
CHARTER AS FOLLOWS: SECTION 2.02:
TAXING POWERS, SECTION 8.03: OFFICE
OF LICENSE INSPECTIONS, AND SECTION
9.03: BOARD OF ZONING APPEALS
County Attorney Paul Mahoney described the proposed
amendments to the County Charter that the County is requesting
from the General Assembly. The Taxing Powers amendment would
authorize a meals tax and a tobacco tax. The Office of License
Inspections would authorize the creation of License Inspections
in the Commissioner's Office to have the enforcement authority to
enforce the various license ordinance provisions. The amendment
'to Section 9 would authorize the appointment of the Board of
Zoning Appeals by the Board of Supervisors.
The following citizens spoke concerning various
~~amendments to County Charter:
1. E. C. Warren, 2522 Colonial Avenue, Roanoke,
lVirginia 24015, Past President of the Virginia Restaurant
,- . 3 0 +~
November 17, 1987
Association, and represents the restaurants in this area. He
spoke in opposition to the amendment to authorize a meals tax.
2. James Walker, 3313 Stonehenge Square, Roanoke,!
Virginia, 24018 spoke in opposition to the amendment authorizing
the Commissioner of Revenue's office to enforce the various
license ordinance provisions. He also requested a more
comprehensive and complete notification process concerning public
hearings. He was concerned with the cost of such a program and
duplication, since the Sheriff's Department already has this
authority. His other concerns were opposition to the meals tax
and appointment of the Board of Zoning Appeals by the Board of
Supervisors.
3. Roger Walker, 5444 Lamplighter Drive, Roanoke,
Virginia 24019, spoke in favor of the tobacco tax, but in
opposition to the meals tax. He also was opposed to the Office
of License Inspection and the change of the appointments of the~i
Board of Zoning Appeals. He expressed concern about the lack of
notification concerning public hearings of interest to the
citizens.
4. James Horn, 5509 Lamplighter Drive, Roanoke,
Virginia, asked if Roanoke County could impose a 1/2~ additional
3 0 =Y
November 17, 1987
local option tax as an amendment to the Charter. Supervisor
Johnson stated this was a state tax that would be returned to the
local governments and did not think it was constitutional toll
impose such a tax, but he would investigate the possibility.
5. Pamela Glover, 3051 Glenmont Drive, Roanoke,
Virginia 24018 also spoke in opposition to the charter)
amendments.
IN RE: OTHER BUSINESS
1 Salary Increase for the County Attorney:
Supervisor Johnson announced that a salary survey had been'
conducted on the position of County Attorney, and the results
reflected that an increase was necessary to keep this position
competitive with similar positions throughout the state.
Supervisor Brittle moved that the salary of the County
,Attorney be increased by five percent, effective January 1, 1988.
(This increase would be from $53,928 to $56,624. The motion was
~~seconded by Supervisor Garrett and carried by the following
recorded vote:
AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson
AYS: None
~3 0-~ 2
November 17, 1987
IN RE: ADJOURNMENT
At 9:10 p.m., Chairman Johnson declared the meeting
adjourned.
Bob L. Johnson, Chairman
Roanoke County Board of Supervisors
ITEM NUMBER
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE January 12, 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.
Library Board•
Supervisor Garrett has nominated Mr. A. Edward Humphries to a
four-year term. His term will expire December 31, 1991.
SUBMITTED BY:
Mary H. Allen
Deputy Clerk
APPROVED BY:
~~~
Elmer C. Hodge
County Administrator
-------------------
-------------------------
ACTION VOTE
No Yes At
Approved ( ) Motion by: Brittle -
Denied ( >
Received ( )
Referred
To
Garrett
Johnson
McGraw
Nickens
ITEM NUMBER ~' ~ ~'
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: January 12, 1987
SUBJECT: Acceptance of Snowgoose Circle into the Virginia
Department of Transportation Secondary System.
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Region Properties, Inc. developer of Penn Forest,
Section 18 Subdivision, requests that the Board of Supervisors
approve a resolution to the Virginia Department of Transportation
requesting that they accept 0.14 miles of Snowgoose Circle from
Penguin Drive to the cul-de-sac into its Secondary Road System.
The staff has inspected this road along with representatives
of the Virginia Department of Transportation and find the road is
acceptable. The developer has committed to complete minor curb
and gutter repair in the Spring of 1988.
FISCAL IMPACT:
No County funding is required.
RECOMMENDATIONS:
The staff recommends that the Board approve a resolution to
the VDOT requesting that they accept Snowgoose Circle into the
Secondary Road System.
SUBMITTED BY:
APPROVED:
_ ~ ~~ ~
Phillip Henry, P E. Elmer C. Hodge
Director of Engineering County Administrator
4
L- ~~
Approved ( )
Denied ( )
Received ( )
Referred
to
Motion by:
ACTION
VOTE
No Yes Abs
Robers
Garrett
Johnson
McGraw
Nickens
AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA. HCENTER ONETUESDAYE JANUARYA12IN1988ATION
RESOLUTION REQUESTING ACCEPTANCE OF
SNOWGOOSE 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 for Snowgoose Circle
from Penguin Drive to the Cul-de-Sac to 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 has been
dedicated by virtue of a certain map known as Penn Forest Section
#18 which map was recorded in Plat Book 9, Page 331, of the
records of the Clerk's Office of the Circuit Court of Roanoke
County, Virginia, on July 23, 1985 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 Snowgoose Circle and which is
shown on a certain sketch accompanying this Resolution, be, and
the same is hereby established as a 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.
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DEPARTMENT OF
PUBLIC FACILITIES Acceptance of Snowgoose Circle
AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION 11288-8.b REQUESTING ACCEPTANCE OF
SNOWGOOSE 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 for Snowgoose Circle
from Penguin Drive to the Cul-de-Sac to 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 has been
dedicated by virtue of a certain map known as Penn Forest Section
#18 which map was recorded in Plat Book 9, Page 331, of the
records of the Clerk's Office of the Circuit Court of Roanoke
County, Virginia, on July 23, 1985 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 Snowgoose Circle and which is
shown on a certain sketch accompanying this Resolution, be, and
the same is hereby established as a 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 Johnson, seconded by Supervisor
Garrett, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
A COPY - TESTE:
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
Phillip Henry, Director of Engineering
John Hubbard, Assistant County Administrator
Va. Department of Transportation
Arnold Covey, Director of Development Review
G OF THE BOARD OF CUOUNTYIADMINOISTRATNONE
t,~ TIN
R~~v~NMAE REENTER ONETUOSDAY , JANUARY 12 , 1988
AT TN TY ' ~i CE
co~~'
11288-8•c REQUESVENGANDCSTONECMILL DRIVE
RESOLUTION MILL POND DRI ,
lylLLWHEEL DRIVE' DEPARTMENT OF TRANSPORTATION
INTO THE VIRGINIA
SECONDARY ROAD SYSTEM
Supervisors of Roanoke
Boa of
by the
BE IT RESOLVED _
as follows to be heard upon the
Yginia, day
Vi came this
~ountY' this matter Drive,
That a lication of Millwheel
], , th Pp ted and made a
and upon to be accep
proceedings herein, D~;ive
and Mil , ,~ Section
Stone hways under
d Drive' ofi State Hig
Mill Pon
System
part of the $eCondary
of the Virginia State I,de' at drainage easements
33.1-229 the Board th
it appears to has been
2• That for said roads
foot right of ,way
(50) as Woodbridge, Section
and a f fifty known
of a certa n maP Book 9,
virtue in plat
dedicated by map was recorded
Subdivision whlc of the Clerk's
6, ~~ and 9 - e 10, of the records
gook 10, Pag Virginia, on
page 175, 249, CountY~
Cour of Roanoke by
the Circuit 1986 and that
Office of June 11,
11, 1 83 and of
21, 1980, May ort from a Board
August no rep
of said maP from the
reason of the recordation of ht_of_way
rig
or ovation hereby
nor consent The Board
Viewers, is necessary•
roperty owners
abutting P for drainage.
ht-of-wa Drive, Mill Pond
guarantees said rig
known as Millwheel
That said roads on a certain
3. shown
which is
Dri e and hereby
and Stone Mill the same is
Drive, be, and
an ing this R solution, of the State
sketch accomp Y become a part
ro ds to
established as public
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 Johnson, seconded by Supervisor
Garrett, 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
1/13/88
cc: File
Phillip Henry, Director of Engineering
Va. Department of Transportation
John Hubbard, Assistant County Administrator
Arnold Covey, Director of Development Review
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 26, 1988
RESOLUTION 11288-8.d OF SUPPORT FOR STATE
FUNDING OF THE VIRGINIA DEPARTMENT OF
AGING
BE I'1' RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
WHEREAS, the Area Agencies on Aging which provides
community-based services to our older citizens have become more
proficient in the location and identification of elderly people
whose needs remain totally or marginally unmet; and
WHEREAS, these stressful problems include, but are not
limited to nutrition programs such as Meals-on-Wheels and Diners
Clubs, respite care, home repairs, ombudsman services and
homemaker care; and
WHEREAS, the number of the often frail needy elderly
grow in consonance with the overall rapid increase of our older
population which continues to increase more rapidly than the
general population; and
WHEREAS, the mechanism for satisfying unmet needs
exists and functions through the League of Older Americans in
Roanoke and in every area of the state through its remaining 24
Agencies on Aging; and
WHEREAS, it has become impossible to stretch further
the funds currently available to fulfill present schedules of
services and programs for the elderly and also to relieve the
unmet needs.
THER%FORE, BE IT RESOLVED, that the Board of
Supervisors of Roanoke County, Virginia does hereby urge the
Governor of Virginia to take action requested by the Virginia
Department for the Aging to help it to respond fully with a range
of locally determined life sustaining services to needy elderly
Virginians.
On motion of Supervisor Johnson, seconded by Supervisor
Garrett, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
A COPY - TESTE:
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
League of Older Americans
ITEM NUMBER ~ '~
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: January 12, 1988
SUBJECT: Acceptance of Millwheel Drive, Mill Pond Drive, and
Stone Mill Drive into the Virginia Department of Transportation
Secondary System.
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Westclub Corporation the developer of Woodbridge, Section 9,
requests that the Board of Supervisors approve a resolution to
the Virginia Department of Transportation requesting that they
accept 0.06 miles of Millwheel Drive, 0.16 miles of Mill Pond
Drive, and 0.085 miles of Stone Mill Drive.
The staff has inspected these
representatives of the Virginia Department
find the roads are acceptable.
FISCAL IMPACT:
No County funding is required.
RECOMMENDATIONS:
roads along with
of Transportation and
The staff recommends that the Board approve a resolution to
the VDOT requesting that they accept Millwheel Drive, Mill Pond
Drive and Stone Mill Drive into the Secondary Road System.
SUBMITTED BY:
APPROVED:
.~ ~~ ~ c ~-
~~
Phillip Henry, P.E. Elmer C. Hodge
Director of Engineering County Administrator
~- 3 6
Approved ( )
Denied ( )
Received ( )
Referred
to
Motion by:
ACTION
VOTE
No Yes Abs
Robers
Garrett
Johnson
McGraw
Nickens
L-mod
AT THE REGULAR MEETINGELD ATETHEP'ROANOKEUCOUNTYOADMINISTRATION
COUNTY, VIRGINIA, H
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION REQUESTING ACCEPTANCE OF
MILLWHEEL DRIVE. MpEPARTMENTROFETRANSPORTATIONLL DRIVE
INTO THE VIRGINIA
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 Millwheel Drive,
Mill Pond Drive, and Stone Mill Drive 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 has been
dedicated by virtue of a certain map known as Woodbridge, Section
6, 7, and 9 Subdivision which map was recorded in Plat Book 9,
Page 175, 249, Book 10, Page 10, of the records of the Clerk's
Office of the Circuit Court of Roanoke County, Virginia, on
August 21, 1980, May 11, 1983 and June 11, 1986 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.
_ _ _ ~~
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DEPARTMENT OF Acceptance of Millwheel Drive, Mill Pond Drive
PUBLIC FACILITIES and Stone Mill Drive
L-3~
3. That said roads known as Millwheel Drive, Mill Pond
Drive, and Stone Mill Drive and which is shown on a certain
sketch accompanying this Resolution, be, and the same is 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.
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: January 12, 1988
SUBJECT: Approval of Resolution of Support for request by the
Virginia Department of the Aging for state funding
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The League of Older Americans has asked that the Board of
Supervisors support the request of the Virginia Department of the
Aging for a 13.2 million biennium budget. These funds will be
apportioned out to the 25 area agencies on aging, which includes
the League of Older Americans.
RECOMMENDATION:
Staff recommends that the Board of Supervisors approve the
attached resolution supporting this request for state funding of
these agencies, and that a copy of the resolution be sent to the
League of Older Americans.
~~
Elmer C. Hod e
County Administrator
-----------------------------------------------
ACTION VOTE
Approved ( ) Motion by: No Yes Abs
Denied ( ) Garrett
Received ( ) Johnson
Referred McGraw
To Nickens
Robers
L -~ ~-,/
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 26, 1988
RESOLUTION OF SUPPORT FOR STATE FUNDING
OF THE VIRGINIA DEPARTMENT OF AGING
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
WHEREAS, the Area Agencies on Aging which provides
community-based services to our older citizens have become more
proficient in the location and identification of elderly people
whose needs remain totally or marginally unmet; and
WHEREAS, these stressful problems include, but are not
limited to nutrition programs such as Meals-on-Wheels and Diners
Clubs, respite care, home repairs, ombudsman services and
homemaker care; and
WHEREAS, the number of the often frail needy elderly
grow in consonance with the overall rapid increase of our older
population which continues to increase more rapidly than the
general population; and
WHEREAS, the mechanism for satisfying unmet needs
exists and functions through the League of Older Americans in
Roanoke and in every area of the state through its remaining 24
Agencies on Aging; and
WHEREAS, it has become impossible to stretch further
the funds currently available to fulfill present schedules of
services and programs for the elderly and also to relieve the
unmet needs.
.~.. !.
THEREFORE, BE IT RESOLVED, that the Board of
Supervisors of Roanoke County, Virginia does hereby urge the
Governor of Virginia to take action requested by the Virginia
Department for the Aging to help it to respond fully with a range
of locally determined life sustaining services to needy elderly
Virginians.
A-11288-8.e
ITEM NUMBER ~~ `~
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: January 12, 1988
SUBJECT: Request for approval for a Bingo Permit from the Loyal
Order of Moose Lodge No. 284
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The Loyal Order of Moose, Lodge No. 284 has requested a Bingo
Permit. This application has been reviewed by the Commissioner
of Revenue and he recommends that it be approved.
The organization has paid the $25.00 fee
RECOMMENDATION•
It is recommended that the application for a Bingo Permit be
approved.
SUBMITTED BY:
Mary H. Allen
Deputy Clerk
ACTION VOTE
Approved (x) Motion by: Bob L. Johnson/Lee No Yes A
Denied ( ) Garrett to approve Garrett _~ _
Received ( )
Referred
To
APPROVED BY:
~ol~ti~-/
Elmer C. Hod
County Administrator
Johnson _~
McGraw -~-
Nickens ~
Robers _~~
cc: File
Bingo File
L-
COUNTY OF ROANOKE, VIRGINIA
COMMISSIONER OF THE REVENUE
APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO
Application is hereby made for a bingo game or raffle permit.
This application is made subject to all County and State laws,
ordinances, rules, and regulations now ire d cto by the undebe
enacted hereafter and which are hereby ag
signed applicant and which shall be deemed a condition under
which this permit is issued.
All applicants should exercise extreme care to ensure the accames
cy of their responses to the following questions. Bingo g
and raffles are strictly regulated by Title 18.2-340.1 et. sew.
of the criminal statutes of the Virginia Code, and by Section
4-86 et. seg. of the Roanoke County Code. These laws authorize
the County Board of Supervisors to conduct a reasonable investiga-
tion prior to granting a bingo or raffle permit.. The Board has
sixty days from the filing of an application to grant or deny the
permit. .T nefounddnotytoebe~inustrict ~ompliancetwithe county and
organizatio
state law.
Any person violating county or state regulations concerning these
permits shall be guilty of a Class 1 misdemeanor. Any person who
uses any part of the gross receipts from bingo or raffles for any
purpose other than the lawful religious, charitable, community,
or educational purposes for which the organization is sPeshall
cally organized, except for reasonable operating expenses,
be guilty of a Class 6 felony.
THIS APPLICATION IS FOR: (check one)
AINGO GAMES X
RAFFLE PERMIT
v
Name of Organization LOYAL ORDER OF MOOSE LODGE N0. 284
,Street Address 3233 CATAWBA VALLEY DRIVE, SALEM, VIRGINIA 24153
Mailing Address P. 0. BOX 538,
City, State, Zip Code SALEM, VIRGINIA 24153
Purpose and Type of Organization ~ FRATERNAL ORGANIZATION
When was the organization founded? 1915
1
L - ,,~,~
Roanoke County meeting place?
Yes - Moose Home - 3233 Catawba Valley.Drive
Has organization been in existence in Roanoke County for two con-
tinuous years? YES X NO
Is the organization non-profit? YES X NO
Indicate Federal Identification Number # 54-0287492
Attach copy of IRS Tax Exemption letter.
Officers of the Organization:
President: Bruce M. Hensley Vice-Pre
Larry M. Conner
sident
Address:
6707 McKinney Street
Address :
4970 Bradshaw Road
Roanoke, Virginia 24019 Salem, Virginia 24153
Secretary: Delnore F. Mills Treasurer: Raymond P. Nicholas
c/o P. 0. Box 538 Address • 1807 Laurel Mtn. Drive
Address:
Salem, Virginia 24153 Salem, Virginia 24153
Member authorized to be responsible for Raffle or Bingo opera-
tions: ~ ~ ~~
iS-` ~~ G~' ^~
James E. Garlick ''
G~ti~ ~ '~
Name
~,~~ ~ ~ ~ ~ ti ,~
705 Hemlock Road, Salem, Va. 24153 ~~ ~ ~,/`~ ~ ~r_, `b
Home Address
n~~„ u
Phone 343-3123 Bus . Phone 344-7363 ~'v !~ ~
~4
A COMPLETE LZ`'T OF THE NAMES AND ADDRESSES OF CURRENT MEMBER-
SHIP MUST BE F'RNISfiED WITH THIS APPLICATION. '
Specific :.ocation where Raffle or Bingo Game is to be conducted.
Moose Home, 3233 Catawba Valley Drive, Salem, Va. 24153
RAFFLES: Date of Drawing Time of Drawing
BINGO: Days of Week & Hours of Activity:
Sunday
XX Monday
Tuesday
Wednesday
XX Thursd~ly
Friday
Saturday
From To
From 7 pm To 11 pm
From To
From To
From 7 pm To 11 pm
From To
From To
2
"`
State specifically how the proceeds from the Bingo/Raffle will be
used. List in detail the use of the planned or intended use of
the proceeds. Use estimated amounts if necessary.
THE PROCEEDS OF OUR BINGO OPERATION WILL BE USED FOR T~~E PURPOSE OF
DONATIONS TO CIVIC ORGANIZATIONS, LOCAL, STATE AND NATIONAL AND TO
MAINTAIN OUR BINGO OPERATION.
~~~
BINGO: Complete the following:
Legal owner(s) of the building where BINGO is to be conducted:
Name• Loyal Order of Moose Lodge No. 284
Address• P• 0. Box 538, Salem, Va. 24153
County Roanoke State Va• Zip 24153
Is the building owned by a~501-C non-profit organization? Yes
•Seating capacity for each location:
Parking spaces for each location:
700
700
ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19
1. Gross receipts from all sources related to the operation of
Bingo games or Instant Bingo by calendar quarter for prior calen-
dar year period.
BINGO INSTANT BINGO
1st Quarter 67,909.42
2nd Quarter 81,687.90
3rd Quarter 98,672.10
4th Quarter 98,471.85
Total 346, 921.27
1st Quarter 21,921.91
2nd Quarter 22,475.20
3rd Quarter 21,120.01
4th Quarter 18,823.20
Total 84,340.32
2. Does your organization understand that it is a violation of
law to enter into a contract with any person or firm, associa-
tion, organization, partnership, or corporation of any classifica-
tion whatsoever, for the purpose of organizing, managing, or con-
ducting Bingo Games or Raffles? Yes
3. Does your organization understand that it must maintain and
file complete records of receipts and disbursements pertaining to
Bingo games and Raffles, and that such records are subject to
audit by the Commissioner of the Revenue? Yes
4. Does your organization understand that the Commissioner of
the Revenue or his designee has the right to go upon the premises
on which any organization is conducting a Bingo game or raffle,
to perform unannounced audits, and to secure for audit all re-
cords required to be maintained for Bingo games or raffles?
Yes
3
5. Does your organization understand that a Financial Report
must be filed witti the Commissioner of the Revenue on or before
the first day of November of each calendar year for which a per-
mit has been issued? Yes
6. Does your organization understand that if gross receipts ex-
ceed fifty thousanc- dollars during any calendar quarter, an addi- .
tional Financial Report must be filed for such quarter no later
than sixty day:, following the last day of such quarter? Yes
7. Does your organization understand that the failure to file
financial reports when due shall cause automatic revocation of
the permit, and no such organization shall conduct any Bingo game
or raffle thereafter until such report is properly filed and a
new permit is obtained? Yes
8. Does your organization understand that each Financial Report
must be accompanied by a Certificate, verified under oath by the
Board of Directors, that the proceeds of any Bingo game or raffle
have been used for these lawful, religious, charitable, commu-
nity, or educational purposes for which the organization is spe-
cifically chartered or organized, and that the operation of Bingo
games or raffles have been in'accordance with the provisions of
Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? Yes
9. Does your organization understand that a one percent audit
fee of the gross receipts must be paid to the County of Roanoke
.upon submission of the annual financial report due on or before
the first of November? Yes
10. Does your organization understand that this permit is valid
only in the County of Roanoke and only at such location~s,YaSd for
such dates, as are designated in the permit application.
11. Does your organization understand that no person, except a
bona fide member of any such organization who shall have been a
member of such organization for at least ninety days prior to
such participation, shall participate in the management, opera-
tion, or conduct of any bingo game or raffle, and no person
shall receive any remuneration for participating in management,
operation, or conduc*_ of any such game or raffle? Yes
12. Has your organization attached a check for the annual permit
fee in the .mount of $25.00 payable to the County of Roanoke,
Virginia? Yes
13. Does your organization understand that any organization found
in violation of the County Bingo and Raffle Ordinance or §18.2-
340.10 of the Code of Virginia authorizing this permit is subject
to having such permit revoked and any person, shareholder, agent,
member or employee of such organization who violates the above to
having such permit revoked and any person, shareholder, agent,
member or employee of such organization who violates the above
referenced Codes may be guilty of a felony? Yes
4
L -- ,~
14. Has your organization attached a complete list of its member-
ship to this application form? Officers only
15. Has your organization attached a copy of its bylaws to this
application form?
16. Has the organization been declared exempt from property taxa-
tion under the Virginia Constitution or statutes? Yes
If yes, state whether ex~mption,is for real, personal property,
or both and iden+~ify exempt property.
Real Estate
ataw a Va ey Drive, Sa em
17. State the specific type and purpose of the organization.
Fraternal- non-profit - charitable
18. Is this organization incorporated in Virginia? Yes
If yes, name ar.d address of Registered Agent:
Delnore F. Mills
c o P. 0. Box 538
Salem, Virginia 24153
19. Is the organization registered with the Virginia Department '
of Agriculture and Consumer Affairs pursuant to the Charitable
Solicitations 11ct, Section 57-48 of the Virginia Code? No
(If so, attach ropy of rc~3istration.)
Has the organization been granted an exemption from registration
by the Virginia Department of Agriculture and Consumer Affairs?
No (If so, attach copy of exemption.)
ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED,
VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION.
Article Description Fair Market Value
5
~~~
ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE
NOTARIZATION
RAFFLE APPLICANTS, GO TO NOTARIZATION.
20. Does your organization understand that the bingo games shall
not be conducted more frequently than two calendar days in any
calendar week? yes
21. Does your organization understand that it is required to keep
complete records of the bingo game. These records based on §18.2-
340.6 of the Code of Virginia and §4.98 of Roanoke County Code
must include the following: yes
a. A record of the date, quantity, and card value of instant
bingo supplies purchased, as well as the name and address of
the supplier of such instant bingo supplies, and written
invoice or receipt is also required for each purchase of in-
stant bingo supplies? Yes
b. A record in writing of the dates on which Bingo is played,
the number oi: people in attendance on each date~eand the
amount of receipts and prizes on each day?
(These Yecords must be retained for three years.)
c. A record of the name and address of each individual to whom a
door prize, regular or special Bingo game prize or jackpot
from the playing of Bingo is awarded? yes
d. A complete and itemized record of all receipts and disburse-
ments which support, and that agree with, the quarterly and
annual reports required to be filed, and that these'rYeords
must be maintained in reasonable order to permit audit.
22. Does your organization understand that instant Bingo may only
be conducted at such time as regular Bingo game is in progress,
and only at such locations and at such times as are specified in
this application? yes
23. Does your organization understand that the gross receipts in
the course of a reporting year from the playing of instant Bingo
may not exceed 33 1/3$ of the gross receipts of an organization's
Bingo operation? Yes
24. Does your organization understand it may not sell an instant
Bingo card to an individual below sixteen years of age? Yes
25. Does your organization understand that an organization whose
gross receipts from all bingo operations that exceed or are ex-
pected to exceed $75,000 in any calendar year shall have been
granted tax-exempt status pursuant to Section 501 C of the United
States Ir ternal '=revenue Service? Yes
(Certificate must be attached.) ,
6
~.. -
. Does your organization undersienWhichtauthorizesCthfs use cat,
26
pancy must be obtained or b Yon fi
the proposed location? rize money
27. Does your organization understand that awards ° a mo unts are
or merchandise valued in excess of the following
illegal? Yes
rize shall exceed twenty-five dollars.
a, No door p
No re ular Bingo or special Bingo game shall exceed One Hund-
b. g ,
red dollars.
'ackpot of any nature whatsoever shall eo~eedlO e awarded
c . No J ackp P
Dollars, nor shall the texceedmOnetThousand Dollars.
in any one calendar day
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
NOTARIZATION: THE FOLLOWING
APPLICANTS OATH MUST BE TAKEN BY ALL
enalties of perjury as set
I hereby swear or affirm under the P that all of the above
inia, and
forth in §18.2 of the Code of Virg knowledge, information,
statements areuestions havebbeenoanswered.
beliefs. All q
Name / 19~
this day of
Subscribed and sworn before me, /
My commission expires:
~~~~ 19~ Notary Public
RT;^'UR[J TH_;S COMPLETED APPLICATION TO:
COMMISSIONER ,OF THE REVENUE
p,O. Box 300
Roanoke, VA 24015
7
r
Signed by:
-~
NOT VALID UNLESS COUNTERSIGNED
been found in due form, is approved
The above application, having
and issued to the applicant to nave effect until December 31st o
this calendar year. ~ ~
(~ `~ ~~ ~ Commissi er of th Revenue
Date
The above application is not approved.
Commissioner of the Revenue
Date
r
8
BOARD OF OFFICERS
ROANOKE MOOSE LODGE N0. 284
1987-1988
HOME WORK
362-4047 982-3953
GOVERNOR: BRUCE M. HENSLEY
LARRY M. CONNER 384-6498
JR. GOVERNOR:
NORMAN PLEASANTON 366-3355
PRELATE:
774-7860
387-7198
JR. PAST GOVERNOR: EDWARD F. MULLIKIN, JR.
RAYMOND P. NICHOLAS 362-5003
TREASURER:
982-3953
3 YR
: ROGER D. ANDERSON
362-5372
.
TRUSTEE:
2 YR.:
EDWARD E. GUINN
362-4033
1 YR.:
DONALD F. MULLINS
362-2185
384-7172
ADMINISTRATOR: DELNORE F. MILLS
389-5780
SGT. AT. ARMS:
JOHN SALVAS
774-6240
JOHN WADE
DAVID E. BLANKENSHIP 345-6100
INNER GUARD:
345-1595
THOMAS PALP'IER
W
890-4718
OUTER GUARD: .
. ~+~~1-sss any n~ply to: 31 Hopkins Plaza, Baltimore, Md. 21201
D~~~P~G~ DD ~PC~C~f~OP
Internal Revenue Service
Oste: In rePIY nf~r to:
October 26, 19761 E0: 7300: E.L. Pou:
Telephone.: _ _,(~~_ _g~~_
n
Loyal Order of Moose #28l~
P.O. Box 1133
Roanoke, Virginia 21006
Gentlemen:
This is in response to a telephone call on the above date from ~. Julian
Mowles, requesting a copy of an Ex~rlption Letter for the Loyal Order of
Moose # 281,rG.
The recnrds ~a our office indicate the Loyal Order of Moose #284 is part
of a Group Ruling. Therefore, an Exemption better will have to be obtained
from your parent organization.
However, the records in our office also indicate exemption from Federal In-
come Tax was granted to the Loyal Order of Moose #284 in August 1935 under
Section 501(c)(8) of the Internal Revenue Code. The Employler Identifica-
tion Number assigned to your organization is, 511-02871.92.
This ?stter may be used as an Exemption Letter. The exemption remains in
effect as of this date.
Sincerely yours,
~~.
Gerald G. Portnoy
1 District Director
i
_ _.._. _.
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__ _ _-_--- ~~ ,2~
A p p E A R A N C E R E Q U E S T C ~~!
PUBLIC HEARING ON ~j~ ~ ~ %.:~'~;- .-~c~
<<
I would like the Chairman of the Board
recognize me during the public hearing
that I may comment. I agree to follow
below. WHEN CALLED TO THE PODIUM, I
of Supervisors to
on the above matter so
the guidelines listed
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 : _ ~ !~ ~ ~ ~/ '~~' ~~
ADDRESS . ~ ~ ~[~ ~ ~ ~ ~ '~ '`~
" a
Y-?.
t ' t / ~ ~-~ ~ .~
~~'" ~t ~~....~~ ,.' ~ ~, ~ ,.~ ~ L, ~__
PHONE : ~ j ~ ~ ~ ~~ ~ ~
PLEASE NOTE: (After filling out, give to the Deputy
Clerk. Thank you.)
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: January 12, 1988
SUBJECT: Accounts Paid - November 1987
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Payments to Vendors: $3,521,584.81
Payroll: 11/13/87 $360,886.94
11/27/87 388,199.27 749,086.21
$4,270.671.02
A detailed listing of the payments is on file with the Clerk
to the Board of Supervisors.
SUBMITTED BY:
~~ ~. ~ a~
Diane D. Hyatt
Director of Finance
APPROVED:
C.i ~ /~
Elmer C. Hodge
County Administrator
------------------------------------------------------------------
ACTION VOTE
Approved ( ) Motion by: No Yes Abs
Denied ( ) Garrett
Received ( ) Johnson
Referred McGraw
To Nickens
Robers
ITEM NUMBER '~ ... ''~~-~-
AT A REGULAR MEETIN D AT THE ROANOKEFCOUNTYIADMINISTRATIOON
COUNTY, VIRGINIA, HEL
CENTER.
MEETING DATE: January 12, 1988
SUBJECT: Medical Insurance Coverage for Period Beginning July 1,
1988
COUNTY ADMINISTRATOR'S COMMENTS: `~j~
~ "- I ill
SUMMARY OF INFORMATION:
The County renewed medical insurance coverage with Blue Cross and
Blue Shield of Virginia ef1988ive In lrenewal 7of athetcurrenttBlue
will expire on June 30,
Cross and Blue Shield contract, the Board of Supervisors
requested that County staff review alternatives for medical
insurance coverage for the period beginning July 1, 1988.
In the development of alternatives for coverage for next year, a
medical insurance survey haven been eaPalyzed and a~ed incladedTas
results of this survey
Attachment A with this report. As indicated in thinionrofythose
main objective was to gain insight into ~sehealth plan as to
individuals participating in Roanoke County
what needs to be done thealth of surancelcoverages survey reveals
major concerns regarding
In the evaluation of Roanoke County's plan, 5 percent rated the
44 percent rated
plan excellent; 28 percent rated the plan good;
the plan fair; and 22 percent rated the plan poortheUpaan are
current plan, only 35 percent of those utilizing
satisfied with the overall coverage. Those indiv~dma~s con tern
alternate plan gave-the high premium rate as the p Y
of not participating in the County's plan, and 33 percent said
they would change if rates were lowered.
The following data was reported in percentages of those who
responded yes:
-30 percent are willing to give up their freedom to choose a
hospital and doctor.
-21 percent would oppose the plan regardless of improvements
on coverage and rates.
-82 percent would like to be able to choose between a "high
option" plan and a "low option" plan.
-90 percent would be interested in a dallaorpaaportion of the
71 percent would be willing to pay
premiums.
-80 percent would be interested lallyorc arportioneof the
percent would be willing to pay
premiums.
There was considerable interest in the survey for dental or eye
care coverage, and tfeaddentaloor eyelcaregplan, for participants
to incur some cost o
It is recommended that a bid proposal for health care coverage
be developed and that bids be solicited for health care coverage
for the period beginning July 1, 1988.
SUBMITTED BY:
~o~%'~~
D. K. Cook
Director of Human Resources
APPROVED:
C~~ivuc~~0
Elmer C. Hod
County Administrator
ATTACHMENT A
-~
Results of Medical Insurance Survey
Roanoke County
Human Resource Department
Personnel Research Associates
P.O. Box 946
Radford, VA 24141
(703) 731-0114
12/9/87
Medical Insurance Surve ~ `°'
The present survey was conducted by Roanoke County's Human
Resource Department and analyzed by Michael Surrette. The main
objective was to gain insight into the opinion of those
individuals participating in the Roanoke County's Health plan as
to what needs to be done to improve the plan. Data were also
collected from individuals who utilize a health plan other than
Roanoke County's. The data analyzed were only on those questions
which had a clear response. Missing, incomplete or minimal
response data were not subjectively interpreted by the analyst;
they were treated as missing information.
Satisfaction with Roanoke Count Plan
In evaluation of Roanoke County's plan, a series of
questions were generated to gain insight into the satisfaction
level of those participating in the health plan. In an overall
rating 5$ rated the plan "Excellent", 28$ rated it "Good", 44$
rated it "Fair", and 22$ rated it "Poor". Under the current plan
only 35$ of those utilizing the plan are satisfied with the
overall coverage. While 50$ are satisfied with the claim service
provided by the plan. Of those individuals admitted to the
hospital during the last year 51$ claimed their Pre-Admission
review was handled appropriately. Supporting data for those
individuals who received poor Pre-Admission service was
insufficient to be interpreted in an accurate fashion. Sixty
eight percent of those who responded, reported that they had
direct contact with Blue Cross and Blue Shield of Virginia.
Participants (63$) who had direct contact within the last year
/V
reported having their inquiry responded to in a prompt, complete
and courteous.
Deficiencies of Roanoke County's Plan
Fifty two percent of those individuals using an alternative
plan gave their suggestion as to what it would take for them to
join Roanoke County's plan. Since the primary concern was the
high rate of the County's plan, 33$ said they would change if the
rates were lower. While 20$ would consider changing if a dental
plan was implemented as well as general benefits being increased.
The remaining changes would be to find a more efficient way to
deduct the monthly premiums and have the employer pay 100$ of the
health plan (11$). From the 23$ utilizing an alternative plan,
27$ are receiving Full coverage and 60$ have a Comprehesive plan
with their respective companies.
Data reveal that of the 454 participants in the survey, 77$
were currently enrolled with Roanoke County's Blue Cross and Blue
Shield of Virginia. From the remaining 23$ who were not enrolled
with Roanoke County, 86$ were covered by their spouse's
insurance, 32$ reported that the Roanoke County plan was to
expensive for them to participate, 3$ had no interest in the
plan at all, and 12$ gave various other reasons for not
participating.
Alternative Plans
In review of those Health plans used, Blue Cross and Blue
Shield was used by 26$ of the people, while 8$ utilize the
services of the Travelers and Mail Handlers. Table 1 gives a
complete break down of the alternative health plans being used by
the 23$ not enrolled with Roanoke County. The participants in
this survey were reluctant
their premiums and other
Table 2 should be inte
response rate individuals
health plan being used.
~/ iG.~
to give their financial data regarding
requested monthly payments. Data in
rpreted with caution due to the low
gave regarding their payments for the
The following data were reported in percentages of those who
responded yes:
- 30$ are willing to give up their freedom to choose a
hospital and doctor.
- 21$ would oppose the plan regardless of improvements on
coverage and rates.
- 82$ would like to be able to choose between a "High
option" plan and a "Low option" plan.
- 90$ would be interested in a Dental plan if offered, 71$
would be willing to pay all or a portion of the premiums.
- 80$ would be interested in Eye care if offered, 63$ would
be willing to pay all or a portion of the premiums.
Additional Comments
Individuals surveyed by Roanoke County's Human Resource
Department were given the opportunity to voice their opinion via
an open ended question asking for additional comments. In review
of the data, four issues emerge as the source of customer
dissatisfaction. First, employees are tired of receiving poor
insurance coverage as a whole. The main concern revolves around
the need for quality coverage, health insurance is much to
important to search for the best deal available. Participants
are willing to pay a little more for a quality plan which makes
them feel secure. Second, the majority of responses were in
regard to the claim service given by Roanoke County's BC/BS of
Virginia. Primarily the claim service is to slow, and the level
of aggravation resulting from its poor processing is very high.
Lastly, as evident by the survey, employees are in dire need to
attain dental and (or) eye coverage. The data clearly shows a
willingness by the participants to incur some of the costs of a
dental / eye care plan. Thus, the survey has revealed a series
of major concerns regarding health insurance offered by Roanoke
County and various suggestions have been offered.
i 7 -~ .~..
Table 1: Alternative Health Plans Utilized
Insurance Company Frequency Percent
Blue Cross and Blue Shield 22 26$
Travelers ~ 8$
Mail Handlers ~ 8$
Champus 6 ~$
Prudential 4 5$
Aetna 3 4~
Group Admin. Services 3 4~
Providers 3 4~
Equitable 2 3~
Metropolitan Life 2 3~
Pilot Lif e 2 3$
.,.
Table 2: Monthly Premium Payments
N High Average
Individual 9 83.00 43.00
Family Plan 46 268.00 96.00
Premiums ** 36 220.00 66.00
Low
24.00
12.00
12.00
Employers Payment 14 178.00 92.00 21.00
*numbers reported are in dollars
**Employee Premium Payment
/Y
Appendix 1
1. Are you currently enrolled with Roanoke County BC/BS of Virginia?
77$ yes
23$ no
la. Reasons given for not participating in the plan.
32~ To Expensive
87$ Covered under spouse
3$ Not interested
12$ Other
2. What is the name of the other health plans used?
- Refer to table 1
3. Amount of monthly premiums paid to other health plans.
- Refer to table 2
4. Desired changes suggested by non-members.
33~ Lower the rates
20$ Add a dental program
20$ More general benefits
11$ Employer pay 100 of the health plan
5. Type of coverage for non-members.
27$ Full coverage
60$ Comprehensive plan
6. Willing to give up freedom of choice.
30$ yes
70$ no
7. Opposed to changing to another insurance company.
21$ yes
79$ no
8. Choice between High option and Low option plans.
82$ yes
18$ no
9. Would be interested in dental and willing to pay.
90$ yes 71$ yes
10$ no 29$ no
10. Interested in eye care and willing to pay.
80$ yes 63$ yes
20$ no 37$ no
11. Overall ratings received by the County's plan.
5$ Excellent
28$ Good
44$ Fair
22$ Poor
12. Satisfied with the coverage provided.
35$ yes
65~ no
13. Satisfied with the claim service provided.
50~ yes
50~ no
14. Having their Pre-Admission review handled appropriately.
51$ yes
49$ no
15. Having direct contact with BC/BS within the last year.
68$ yes
32$ no
~~--
MEDICAL INSURANCE SURVEY
WE ARE ASKING YOUR HELP IN PROVIDING INFORMATION TO ASSIST
ROANOKE COUNTY TO BETTER SERVE YOUR HEALTH INSURANCE NEEDS.
WE NEED THIS INFORMATION TO DECIDE WHAT CHANGES ARE NECESSARY
TO CONTROL MEDICAL INSURANCE COSTS AND TO DETERMINE THE
COVERAGE DESIRED BY COUNTY EMPLOYEES.
1. Are you currently participating in the Roanoke County Blue Cross of
Virginia Health Plan? (Skip to question 6 if your answer to this
question is yes)
Yes
No
If your answer is no, would you please explain.
Too Expensive
Have health insurance coverage through spouse or other
source.
Not interested
Other Reason:
2. If you do not have health insurance through the Roanoke County plan,
with whom are you insured?
3. If you do not currently have health insurance through the Roanoke
County plan, what is the amount of monthly premium you are paying
(whether paid by you, other employer, or other source)?
Individual $ per month
Subscriber/One Minor $ per month
Family Plan $ per month
Number of Dependents
What amount of premium do you pay? per month.
What amount does other employer pay if covered under spouse's
plan? per month
1
~ `if °-
4. What changes in the Roanoke County Plan are needed to encourage you
to transfer to the County's Plan?
5. If your health insurance is not with Roanoke County, what type
coverage do you have?
Full coverage where 100X of health care expenses are paid?
Yes
No
Comprehensive Plan where insured pays a portion of health care
expenses (i.e. deductible or percentage of cost)?
Yes
No
Other Coverage
6. Would you be willing to give up freedom of choice and use one
hospital or one group of doctors for basic medical care, if this
would keep premiums down or reduce them?
Yes
No
7. Would you be opposed to changing to another insurance company if
coverage could be improved and/or the cost reduced?
Yes
No
If Yes, would you explain?
8. Would you be interested in having a choice between a "high option"
plan (plan that pays higher benefits with higher premiums similar to
a full coverage plan) and a "low option" plan (plan that pays lower
benefits with lower premiums similar to our present comprehensive
plan)?
Yes
No
2
,° ,.~...
9. If a dental plan was offered, would you be interested in partici-
pat ing?
Yes
No
Would you consider paying a portion or all of the premium costs?
Yes
No
10. If an eye care plan was offered, would you be interested in partici-
pating?
Yes
No
Would you consider paying a portion or all of the premium costs?
Ye s
No
11. If currently enrolled or enrolled within the last two years in the
Roanoke County Plan, how would you rate the overall service provided
to you and County employees by Blue Cross and Blue Shield of
Virginia?
Excellent
Good
Fair
Poor
12. Are you satisfied with the coverage provided by Blue Cross and Blue
Shield of Virginia under the current Roanoke County Health Plan?
Yes
No
13. Are you satisfied with the claim service provided by Blue Cross and
Blue Shield of Virginia?
Yes
No
14. If you have been admitted to the hospital during the last year, was
Pre-Admission Review handled appropriately?
Yes
No
If the answer is No, please explain:
3
N-- ;~.
15. In the past year have you had any direct contact with Blue Cross and
Blue Shield of Virginia through telephone call to customer service
department or through service representatives)?
Yes_
No
16. If you had direct contthe restonseuto yoursinquirylwasSprompt?n the
past year, did you feel P
Complete? Courteous?
17. Do you have any additional comments or suggestions regarding health
and medical coverage for County employees and dependents?
PLEASE COMPLETE ~ RESOURCES BYSOC OBER 30,T1987EP~TMENT OF
HUMAN
10-6-87
4
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, JANUARY 12, 1988
MEETING DATE: January 12, 1988
SUBJECT: Water and Sewer Bill Relief for Water Consumption for
Flood Cleanup
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
At the December 10, 1985 meeting of the Board of
Supervisors, the Board authorized the establishment of a policy
providing relief on the water and sewer bills for flood victims
who had used water for cleanup purposes. The effect of this
policy is to allow a credit for water and sewer usage that is in
excess of 150% of normal usage. The credits were to be allowed
only to those customers that were victims of the flood. It was
further authorized that the credits would be given only by
request of the citizen and upon adequate proof that the customer
was within the flood area.
It is the opinion of the Department of Finance and
Department of Utilities that this policy is still effective and
that credits can be applied to customers of our water and sewer
system through appropriate application. Should you have
constituents within your respective areas who would be impacted
by this policy, please have them contact Mr. Wayne Williams,
Utility Billing Supervisor, at 772-2024 for assistance.
FISCAL IMPACT:
RECOMMENDATION:
SUBMITTED BY:
~,.~ ~ ~ ,
ohn M. Chambli Jr.
Assistant County Administrator
APPROVED:
~~"
Elmer C. Hodge
'County Administrator
------------------------------------------------------------------
ACTION VOTE
Approved ( ) Motion by: No Yes Abs
Denied ( ) Robers
Received ( ) Garrett
Referred Johnson
To McGraw
Nickens
ITEM NUMBER i`~~`~ -`
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: January 12, 1988
SUBJECT: Accounts Paid - December 1987
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Payments to Vendors: $2,759,803.62
Payroll: 12/11/87 $352,630.96
12/24/87 361,908.45 714,539.41
$3,474,343.03
A detailed listing of the payments is on file with the Clerk
to the Board of Supervisors.
SUBMITTED BY:
~.I'Ymo ~ iV i~T
Diane D. Hyatt
Director of Finance
APPROVED:
~~ V'-
Elmer C. Hodge
County Administrator
------------------------------------------
ACTION VOTE
Approved ( ) Motion by: No Yes Abs
Denied ( )
Received ( )
Referred
To
Garrett
Johnson
McGraw
Nickens
Robers
ITEM NUMBER
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: January 12, 1988
Si1B,7ECT: Work Session on Secondary Highway Six-Year Plan
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
As the Board may recall, on December 15, 1987, a public hearing
was held to receive citizen comment concerning the Secondary
Highway Six-Year Plan . At that time, the Board requested a
final work session to discuss this issue.
Staff has reviewed the previous requests and the citizen comments
from the public hearing and are in the process of finalizing
revisions to the plan. This time has been set aside to discuss
these revisions.
Elmer C. Ho e
County Administrator
--------------------------------------------------
ACTION VOTE
Approved ( ) Motion by: No Yes Abp
Denied ( ) Garrett
Received ( ) Johnson
Referred McGraw
Nickens
To Robers
.~,
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION NO. 11288-10 APPROVING PRIORITIES
FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION
SECONDARY HIGHWAY SIX YEAR CONSTRUCTION PLAN
FOR ROANOKE COUNTY FOR FISCAL YEAR 1988-89
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. The Board does hereby establish for fiscal year
1988-89 those certain construction fund priorities for the
Virginia Department of Transportation Secondary Highway Six Year
Construction Plan in Roanoke County as set out on that certain
list of priorities as amended by the Board at its meeting on
January 12, 1988; and
2. That a public hearing was held on December 15,
1987, to receive comments on the Secondary Highway Six Year
Construction Plan for the period of 1988-94; and
3. That a copy of this resolution duly attested be
forthwith forwarded to the Virginia Department of Transportation
Salem Residency office along with a duly attested copy of said
priority list of projects on the Secondary Highway Six Year
Construction Plan by the Clerk to the Board.
On motion of Supervisor Nickens, seconded by Supervisor
McGraw, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
A COPY - TESTE:
y~ ~=[~~
Mary H. Allen, Deputy Clerk
1/13/88 Roanoke County Board of Supervisors
cc: Files
Phillip Henry, Director of Engineering
John Hubbard, Assistant County Administrator
Va. Department of Transportation
_~
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 12, 1988
RESOLUTION NO. 11287-9 APPROVING THE SECONDARY
HIGHWAY SIX YEAR CONSTRUCTION PLAN FOR ROANOKE COUNTY
FOR THE PERIOD OF 1988-94
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. The Board does hereby approve the Secondary Highway
Six Year Construction Plan as set out on the attached summary and
as amended by the Board on January 12, 1988; and
2. That a public hearing was held on December 15,
1987, to receive comments on the Secondary Highway Six Year
Construction Plan for the period of 1988-94; and
3. That a copy of this resolution duly attested be
forthwith forwarded to the Virginia Department of Transportation
Salem Residency office along with a duly attested copy of the
Secondary Highway Six Year Construction Plan by the Clerk to the
Board.
On motion of Supervisor Nickens, seconded by Supervisor
McGraw, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
A COPY - TESTE:
J~v~
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
1/13/88
cc: File
Phillip Henry, Director of Engineering
John Hubbard, Assistant County Administrator
Va. Department of Transportation
ITEM NUMBER "~ /
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF RO
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRA
ANOKE
TION CENTER
MEETING DATE: January 12, 1988
SUBJECT: Approval of proposed Secondar
Construction Plan for the Y Highway Six Year
and establish Period 1988 - 1994
FY 1988 priorities of projects for
- 1989
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION;
Under Section 33.1-70.01 of
Supervisors are required to revise thetSe o dary Hi hw
Construction Plan ever local Boards of
Highway Six Year Construction2Planawas a The 1986- 1992ySecondary
Supervisors in the Spring of 1986, PArOVed b
Board of Supervisors conducted a y the Board of
On December 15, 1987 the
plan and received input from stafflic hearing on the
Transportation and several the Vir inia proposed
requests. citizen g Department of
Since the groups concerning specific
previous request plus information received at the
and has revised the Six Year Plan tog' staff has reviewed the
the most g address whaPubs lfelte tolbe
pressin needs. As noted durin
of the main concerns in g the
significant cost increase of eparing the public hearing, one
previously a roposed plan has been a
to these cost increase, staff has reviewed the
Pproved projects. Due
were previously approved for the
given consideration to the additional98equest 92 projects which
plan as well as
During the public hearin
688, and Timberview Road g. requests for Cotton Hill Road, Route
While these requests were~consideredOdurin re made b
priorit Y citizens.
y of these projects was conside redh to taff review, the
streets included in the be lower than
construction could include some Fundin
minor g for incidental
improvements during the next several draina e
will be kept on file and reconsidered in g and roadway
years. These road requests
scheduled update of the Secondar 1990 durin
Plan. y Highway Six Year Construction
The following is a summary of the recommended changes from the
preliminary Secondary Highway Six Year Construction Plan for 1988
- 1994 as presented during the public hearing;
A. Incidental construction; no change in projected funding.
B. Plant mix; no change in the
year or the projected fundingroposed projects for the coming
C. Unpaved roads; after further review one of the two roads to
be reconstructed under this category, Cox Hopkins Road, Rt.
915, has been deleted due to the roadway not meeting the
minimum traffic requirements.
D. Numbered projects; the following projects which were in the
1986 - 1992 plan are recommended to be removed from the 1988
- 1994 plan.
1. Florist Road, Rt. 623, which was
and reconstruction from Rt. 11 topRtpo1867fhasrbeenation
deleted. In discussions with VDOT staff, it was
considered that the project could best be built as
of the reconstruction of Williamson Road, Rt. 11, asaat
primary project to assure that the reconstruction will
match with proposed improvements along Williamson Road.
2. Thirlane Road, Rt. 626, which was proposed fo.r
reconstruction from Peters Creek Road to Routes 628 has
been deleted. This deletion was felt to be of less
importance than some of the proposed projects to be
included as additions to the 1988 - 1994 plan.
The following projects are being included as additions to
the plan:
1. Dawnwood Road, Route 691; this projects is an upgrade of
an existing gravel state maintained roadway at an
estimated cost of $125,000.
2. Glade Creek Road, Route 636, includes reconstruction
from Route 703 to the Botetourt C. L, at an estimated
cost of $620,000.
3. Lost Mountain Road, Route 670, includes replacement of a
low water bridge adjacent to Twelve 0'
Route 694, at an estimated cost of $90,OOOck Knob Road,
4. Colonial Avenue, Route 720, involves reconstruction
the roadway to improve sight distance in the vicinityfof
Penn Forest Blvd, at an estimated cost of $50,000.
2
5. Burnt Quarter Drive, Route 1083, involves drainage
improvements at an estimated cost of $80,000 and is
included as an Incidental Construction item.
6. Olsen Road, Route 768, involves reconstruction of the
roadway from Barrens Road, Route 1832, to I-81 at an
estimated cost of $500,000.
7. Cove Road, Route 780, includes drainage improvements in
the vicinity of Glen Cove School at an estimated cost of
$100,000.
8. Bunker Hill Drive, Route 1602, involves reconstruction
from Brambleton Avenue to the Roanoke County
Administration Building at an estimated cost of
$125,000.
9. Cresthill Drive, Route 1658, includes drainage
improvements at Mud Lick Creek at an estimated cost of
$132,000.
10. Sanderson Drive, Route 605, continuation of state
project in Botetourt County to Shadwell Drive, Rt. 627,
at an estimated cost of $107,000.
11. Webb Road, Route 615, widening and surface treatment of
0.35 miles eastward from Route 220 at an estimated cost
of $60,000. Unpaved road category.
The following projects could not be added to the plan due to
financial limitations.
1. Ridge Drive, Rt. 883, which included realignment of a
curve at a projected cost of $20,000.
2. Penguin Drive, Rt. 1752, which included drainage
improvements at an estimated cost of $20,000. This
project can hopefully be handled under the incidental
construction funding for minor drainage improvements.
3. Riverside Drive, Rt. 639, reconstruction of Riverside
Drive to provide a better access to the proposed Green
Hill Park Equestrian Center.
4. Dry Hollow Road, Rt. 649, proposed re
Rt. 639 to the proposed Spring Hollow
estimated cost of $300,000. It would
provide partial funding for Riverside
Hollow Road using Park Access funding
these projects are park related.
construction from
Reservoir at an
be possible to
Drive and Dry
since both of
3
5. Olsen Road, Rt. 768, and Alpine Road, Route 1832, the
proposed construction of this phase of Olsen Road should
be delayed until the final alignment is established.
Projected cost of the proposed construction is $620,000.
6. Verndale Drive, Rt. 1867, this project was not included
since it was felt that the bridge replacement should be
coordinated with a Corps of Engineers plan. If the
County wishes to proceed with a flood control project on
Carvins Creek, then the bridge could be considered in
1990.
To provide for continuity in the review of the proposed Secondary
Highway Six Year Construction Plan for 1988 - 1994, staff has
enclosed maps of all of the projects that were considered in the
preliminary plan prepared for the public hearing and have noted
on the location maps those projects which are now being
recommended to be changed in the plan.
FISCAL IMPACT:
All funding for the Secondary Highway Construction Program
originates from State and Federal sources.
RECOMMENDATION:
The staff recommends that the Board of Supervisors approve
resolutions authorizing the Six Year Construction Plan for the
period of 1988 - 1994 and establish priorities of projects for
F.Y. 1988 - 1989.
SUBMITTED BY: APPROVED:
zap
Phillip Henry Elmer C. Hodge
Director of Engineering County Administrator
Approved ( )
Denied ( )
Received ( )
Referred
To
Motion by:
ACTION
VOTE
No Yes Abs
Brittle
Garrett
Johnson
McGraw
Nickens
JANUARY 12, 1988
LIST OF MAPS
PAGES D-1 thru D-45
PAGE N0.
D-l. Artrip Lane, Route 793. (Under Construction)
D-2. Lost Mountain Road, Route 670.
D-3. Ridge Drive, Route 883. (Deleted)
D-4. Penquin Drive, Route 1752. (Deleted)
D-5. Colonial Avenue, Route 720. (Incidental Construction)
D-6. Colonial Avenue, Route 720.
D-7. Kingsmen Road, Route 608. (Construction Completed)
D-8. Boones Chapel Road, Route 614.
D-9. Webb Road, Route 615.
D-10. Willow Branch Road, Route 677.
D-11. Dawnwood Road, Route 691.
D-12. Cox-Hopkins Road, Route 915. (Deleted)
D-13. Old Hollins Road, Route 601.
D-14. Merriman Road, Route 613.
D-15. Starlight Lane, Route 615.
D-16. Bradshaw Road, Route 622.
D-17. Florist Road, Route 623. (Deleted)
D-18. Thirlane Road, Route 626. (Deleted)
D-19. Woodhaven Road, Route 628.
D-20. Woodhaven Road, Route 628.
D-21. Benois Road, Route 633.
D-22. Glade Creek Road, Route 636.
D-23. Riverland Road, Route 639.
D-24. Riverside Drive, Route 639. (Deleted)
D-25. Dry Hollow Road, Route 649. (Deleted)
D-26. Winter Drive, Route 657.
D-27. Bandy Road, Route 666.
D-28. Sanderson Drive, Route 605. (Added)
D-29. Yellow Mountain Road, Route 668.
D-30. Roselawn Road, Route 689. (Completed)
D-31. Colonial Avenue, Route 720. (Completed)
D-32. Old Mill Road, Route 752.
D-33. Janee Drive, Route 765.
D-34. Olsen Road, Route 768.
D-35. Cove Road, Route 780.
D-36. Ogden Road, Route 867.
D-37. Crystal Creek Road, Route 897.
D-38. Crystal Creek Road, Route 897.
D-39. Starkey Road, Route 904.
D-40. Burnt Quarter Drive, Route 1083.
D-41. Cresthill Drive, Route 1658.
D-42. Olsen Road, Route 768. (Deleted)
D-43. Barrens Road, Route 1832.
D-44. Verndale Drive, Route 1867. (Deleted)
D-45. Bunker Hill Drive, Route 1602.
D-46. Hickory Orchard, Route 612
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DEPARTMENT OF
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SFSQUICENTENN~P~
ABcauti/ulReRim~inR BOARD OF SUPERVISORS
BOB JOHNSON. CHAIRMAN
HOL.LINS MAGISTERIAL DISTRICT
COUNTY ADMINISTRATOR LEE GARRETT. VICE-CHAIRMAN
ELMER C. HODGE WINDSOR HILLS MAGISTERIAL DISTRICT
ALAN H. BRITTLE
January 14
19 8 8 CAVE SPRING I+tAGISTERIAL DISTRICT
, STEVEN A. MCGRAW
CATAW BA MAGISTERIAL DISTRICT
HARRY C. NICKENS
VIN TON MAGISTERIAL DISTRICT
Mr. Prentiss A. Webb, President
LOA Board of Directors
P. O. Box 14205
Roanoke, Virginia 24038
Dear Mr. Webb:
Attached is a copy of Resolution No. 11288-8.d concerning
support for state funding of the Virginia Department of Aging.
This resolution was adopted by the Board of Supervisors at their
meeting on January 12, 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
P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004
~ f
GuE
o OLDER , ~
AMERICANS
706 CAMPBELL AVENUE, S. W. P.O. BOX 14205 ROANOKE, VIRGINIA 24038 TELEPHONE (703) 345-0451
December 14, 1987
Bob L. Johnson
Chairman, Board of Supervisors
Roanoke County
P. U. Box 29800
Roanoke, VA 24018
~~~
Dear Mr.Johrrson:
In your position as the Chairman of the Board of Supervisors of Roanoke County, you are
familiar with problems faced by the arellnot be nglmety whom we try to serve. As you might
expect, there are some whose needs
The Virginia Department for the Aging is submitting a biennium budget of $13.2 million
to be apportioned out to the 25 Area Agencies on Aging, which includes the League of Older
Americans, Inc. (LOA), to help meet these needs, serving people who are not now recipients.
The Virginia Coalition for the Aging has made support for the fund request their highest priority.
Roanoke County has always been a staunch supporter ooval ofOar esoluthon I ke the one
grateful. V'Je come to you again now and ask for your app
attached for your consideration. If it is approved t would appreciate your having it sent forward
with a copy to me.
Sincerely,
~~~-~~~'
Prentiss A. Webb, President
LOA Board of Directors
Iwt
Attachment
AREA AGENCY ON AGING SERVING VIRGINIA'S FIFTH PLANNING DISTRICT
RESOLUTION
WHEREAS, The Area Agencies on Aging which provide community-based services to our
older citizens have become more proficient in the location and identification of elderly people
whose needs remain totally or marginally unmet; and
WHEREAS, These stressful problems include, but are not limited to, nutrition programs
such as Meals-on-Wheels and Diners Clubs, respite care, home repairs, ombudsman services
and homemaker care; and
WHEREAS, The numbers of the often frail needy elderly grow in consonance with the overall
rapid increase of our older population which continues to increase more rapidly than the general
population; and
WHEREAS, The mechanisms for satisfying unmet needs exists and functions through the
League of Older Americans in Roanoke and in every area of the state through its remaining
24 Area Agencies on Aging; and
WHEREAS, It has become impossible to stretch further the funds currently available to
fulfill present schedules of services and programs for the elderly and also to relieve the unmet
needs; and
WHEREAS, The Code of Virginia (2.1-373.4) declares that "it is the policy of the Common-
wealth to support the development of community-based resources to avoid inappropriate ins itu-
tionalization of the impaired elderly.
„ V~rq~n ~a
THEREFORE, BE IT RESOLVED, That the Board of Supervisors of Roanoke Cou hty ~~+~
,^,;s::.:~d does hereby urge the Governor of Virginia to take action `~ ~^^"^
.~ai~~ requested by the Virginia Department for the Aging to help it to respond fully with
a range of locally determined life sustaining services to needy elderly Virginians.
~pANOkF
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SFSQUICEN?ENN`P~.
A t3cnuli~ult3cginninK
COUNTc HoDGEISTRATOR
ELMER
C~vixn~~ v~ ~,~v~nak~e
3anuary 14, 1988
Ms. Mary Parker City Council
Clerk of Roanoke
215 Church Avenue S• W'
oanoke, Virginia 24011
BOARD OF SUPERVISORS
BOB JOHNSON. CHAIRMAN
HpL~INS MAGISTERCHAIR MAN
LEE GARRETT• VICE-
WINDSOR HILLS M ALAN H `BRITTLE
GAVE SPRING IAAGISTERIAL DISTRICT
STEVEN A. MCGRAW
CATAWBAHARRY CAN~ICKENS
VINTON MAGI`''TERIAL DISTRICT
R
11288-5 concerning
Dear Ms. Parker:
of Resolutio the Regional Airport
Attached is a copy
ital eXpenditures by ted by the Board o
approval of cap resolution was adop 1g88,
This 3anuarY 12,
ion. meeting on do not hesitate to
Commiss their
Supervisors at lease
ou need further information- P
If Y
contact me.
Sincerely.
`~~~~~ ~°
Deputy Clerk
Mary g. Allen Board of Supervisors
Roanoke County
Attachment
embers of the Regional Airport Commission
CC: M
E. VIRGINIA 24010-0798 (703) 772-2op4
P O BOX 29000 ROANOK
O~ POANpr,-F
~° ~ u~ ~~~n~~~
J a
i$ $ 150 $$
SFSQUICENTENN~P~
BOARD OF SUPERVISORS
A Bcauti~ull3cl;innin~
BOB JOHNSON. CHAIRMAN
HOLLINS MAGISTERIAL DISTRICT
COUNTY ADMINISTRATOR LEE GARRETT. VICE-CHAIRMAN
WINDSOR HILLS MAGISTERIAL DISTRICT
ELMER C. HODGE ALAN H. BRITTLE
CAVE SPRING tAGISTERIAL DISTRICT
January 13 , 1988 STEVEN A. MCGRAW
CATAWBA MAGISTERIAL DISTRICT
HARRY C. NICKENS
VINTON MAGISTERIAL DISTRICT
Ms. Ruth Wade, Clerk
Roanoke County School Board
526 College Avenue
Salem, Virginia 24153
Dear Ms. Wade:
Attached is a copy of Resolution No. 11288-5 concerning
approval for appalication to VPSA to borrow money for capital
projects. This resolution was adopted by the Board of
Supervisors at their meeting on January 12, 1988.
If you need further information, please do not hesitate to
contact me.
Sincerely,
'¢ . G~1~-o-~'~
Mary H. Allen, Deputy Clerk
Roanoke County Board of Supervisors
Attachment
~~~ ~ -
°~' ~~"~ .
P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004