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HomeMy WebLinkAbout5/9/1989 - RegularU LII~ ~~~ ~y ,~~~4° ~~ :~~~~-~~ ~ v~ ~~- ~ ~~' .,; ~ c" ~ ~ o ~ ~ ~~ ~ ~ . ~ ~ ~ ~ ,: ~ ~ n. ~. '~ o ;, ~ ;~r O' ,a,,,;~ v~P: ~ ~ ~ ~ ~- ~~, ~~ ~ ~- ~ ~ , / \ /~ ~~~K~T~p `~ ~ ~ ,~ C SQ.N. ~~F ~ ~ ~. ~ ~' O f~ T f-t~,1 1 D , ~, ~' ~ v~. ~ ~ ~ , ~;~- ~~ ~P `~~ °~ ~~ ~ C~ ~ ~ ~ o ` ELE . I N GTON .~ S~ -~ ~ ~ --- ~ ~ ~ ~~ L.AKEV I~ti11r.~~~~.~.;~~~~ ~, COUR~~~..t~:~~~"~~~. y ~ ,. ~ 5 ~ ~ ~ -, o ~ ~ ~ ~ ~~ A~~ ~ ~ 2~ ~~ o ~ ROAN ~' F ti •~ % 2 A a= C~~~~ ~ 18 ,~. 8 ~ ~~11~ 8 aFSOVICENTENN~P~ ROANOKE COUNTY BOARD OF SUPERVISORS A Btauti~ulBtginnin~y ACTION AGENDA MAY 9, 1989 Welcome to the Roanoke County Board of Supervisors meeting. Regular meetings are held on the second Tuesday and the fourth Tuesday at 3:00 P•m. Public Hearings will be heard at 7:00 of each month. Deviations from this schedule will beeannounceduesday TODAY IS STUDENT GOVERNMENT DAY. THERE WILL BE A MOCK BOARD OF SUPERVISORS MEETING AT 1:30 P.M. IN THE COMMUNITY ROOM WITH STUDENTS FROM ROANOKE COUNTY HIGH SCHOOLS PARTICIPATING IN THE MEETING. A. OPENING CEREMONIES (3:00 P.M.) 1• Roll Call: SUPERVISOR MCGRAW ABSENT 2• Invocation: The Reverend Mark Graham St. John's Lutheran Church 3. Pledge of Allegiance to the United States Flag. B- REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. LG REQUESTED ITEM E-3 BE CONTINUED TO 5/23/89 RR REQUESTED ITEM L-7 BE REMOVED FROM CONSENT FOR DISCUSSION C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1• Recognition of Roanoke County students participating in Student Government Day. 2• Resolution of Appreciation upon the retirement of Letcher K. Morris R-S---- 98 9-i LG/HCN TO ADOPT URC WITH SAM ABSENT 3• Resolution of Appreciation upon the retirement of James M. St. Clair RR-5` LG/HCN TO ADOPT URC WITH SAM ABSENT 4. Proclamation declaring the week of May 14 - 20, 1989 as National Historic Preservation Week LG/HCN URC WITH SAM ABSENT 5. Proclamation declaring the week of May 14 - 20, 1989 as Virginia Tourism Week. HCN/BLJ URC WITH SAM ABSENT 6. Presentation on All-America City competition. D• WORK SESSION 1. Proposed Anti-cruise Ordinance LG REQUESTED OBENSHAIN, BURKART, KAVANAUGH TO MEET TO SEEK SOLUTIONS TO THE PROBLEM. BLJ REQUESTED THAT ENGINEERING CHECK THE POSSIBILITY OF USING ACCESS FROM BOXLEY HILLS TO AIRPORT ROAD AND REQUESTED SHERIFF TO REPORT BACK HOW MUCH ADDITIONAL FUNDING WOULD BE NECESSARY TO PAY OVERTIME FOR INCREASED PATROL IN THE AREA, HCN REQUESTED STAFF DISCUSS THE POSSIBILITY WITH SHOPPING CENTERS OF PROVIDING PARKING AND RECREATION AFTER 9 p,M, E. NEW BUSINESS 1. Authorization to increase building permit fees A-5989_-3 HCN/LG TO APPROVE URC WITH SAM ABSENT 2. Request to ratify Roanoke County Risk Management Program. A-5989-4 LG/HCN TO RATIFY URC WITH SAM ABSENT 3• Approval of Parks and Recreation plans for the Glenvar area. CONTINUED TO 5/23/89 4. Request from the Better Beginnings Coalition for 5500 to fund planning session for area social service agencies. 2 ~-5989-5 HCN/RR TO APPROVE URC WITH SAM ABSENT F'• REQUEST FOR WORK SESSIONS G. RE4UESTS FOR PUBLIC HEARINGS H. FIRST READING OF ORDINANCES 1. Ordinance authorizing the issuance of not to exceed $470,000 bonds to finance the purchase of equipment for school purposes, and Ordinance repealing and rescinding ordinance 41189-10 which authorized the issuance of $440,000 General Obligation Bonds to finance the purchase of equipment for school purposes. BLJ/HCN TO APPROVE 1ST READING 2ND - 5/23/89 URC WITH SAM ABSENT 2. Ordinance establishing the 1989/90 fiscal year budget. BLJ/LG TO TABLE TO 5/23/89 URC WITH SAM ABSENT I. SECOND REAPING OF ORDINANCES 1. Ordinance authorizing the donation of Parcel 1, Part Tract 3, C. L. Bush Estate, containing .98 acre to the Town of Vinton. 9-5989-6 BLJ/RR TO APPROVE ORD URC WITH SAM ABSENT 2. Ordinance accepting an offer for and authorizing the sale of 1.4 acres, more or less, in the Southwest Industrial Park. 3 9-5-- 9~ 7 RR/HCN TO APPROVE ORD URC WITH SAM ABSENT 3. Ordinance authorizing the lease of 10.40 acres of real estate to John D. Willey. Q-S-- g= BLJ/RR TO APPROVE ORD URC WITH SAM ABSENT 4. Ordinance amending Article II, "VircTinia S at wid Fire Prevention ~p~, '~ of Chapter 9, " pr Protec ion," of the Roanoke County~C de by theoaddition of Section F-318.1, kin Devices on and and r Balconies." 0-5989-9 HCN/RR TO APPROVE ORD URC WITH SAM ABSENT 5. Ordinance authorizing petition of Old Heri ~cr,,,~ r r tion and Rocked 1 O parries Corr~ora ion to vacate portion of a 50-foot right-of-way referred to as "North Mountain Drive", Section 5, Southern Pines Subdivision, Cave Spring Magisterial District. 4-59R9-10 LG/RR TO APPROVE ORD URC WITH SAM ABSENT 6. Ordinance authorizing petition of Roy Lochner to vacate a 15-foot public utility easement, between Lots 3 and 4, Block 1, Section 1, Highfield Farms Subdivision, Windsor Hills Magisterial District. 0-5989-11 LG/HCN TO APPROVE ORD URC WITH SAM ABSENT J. APPOINTMENTS 1. Board of Zoning Appeals 2. Clean Valley Council HCN NOMINATED VICE REYNOLDS 3. Community Corrections Resources Board 4. Fifth Planning District Commission HCN NOMINATED ALFRED ANDERSON FOR REAPPOINTMENT 4 5. Landfill Citizens Advisory Committee 6. Parks & Recreation Advisory Commission 7. Court Service Unit Advisory Council/Youth and Family Services Advisory Board K. REPORTS AND INQUIRIES OF BOARD MEMBERS SUPERVISnR ROBERS• (1) PREPARED A DRAFT LETTER TO VARIOUS BUSINESS FOR BOARD MEMBERS SIGNATURE ASKING THAT THEY REFRAIN FROM USING CONTAINERS THAT ARE NOT RECYCLABLE. BLJ SUGGESTED THAT COUNTY MAKE SURE THIS DOES NOT NEGATIVELY IMPACT ANY ROANOKE VALLEY BUSINESSES. (2) MET WITH STATE ECONOMIC DEVELOPMENT PEOPLE TO DISCUSS IMPROVED ECON. DEVELOPMENT EFFORTS IN ROANOKE COUNTY. SUPERVISOR NICKENS• (1) ASKED THAT PARKS AND REC. PREPARE A REPORT ON THE THERAPEUTICS PROGRAM, PARTICUr•ART,y WITH RESIDENCY OF PROGRAM USERS. (2) REQUESTED THAT STAFF LOOK INTO RESURFACING BASKETBALL COURTS AND REPLACING NETS AND BACKBOARDS AT VARIOUS COUNTY PLAYGROUNDS. (3) ASK IF FUNDS LEFT OVER FROM PARK BOND MONEY COULD BE USED FOR EXPANSION AND TREATMENT OF THE STONEBRIDGE PARK PARKING LOT. (4) RESIGNED AS A MEMBER OF THE CONSOLIDATION NEGOTIATING COMMITTEE. MOVED, SECONDED BY JOHNSON THAT LEE GARRETT BE APPOINTED IN HIS PLACE. AYES: BLJ, HCN, LG, NAYS: RR, ABSENT: SAM - 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. _R-5989-12 BLJ/HCN TO APPROVE WITH ITEM 7 REMOVED URC WITH SAM ABSENT 1. Minutes of Meeting - September 27, 1988, October 11, 1988, October 25, 1988. 2. Request for acceptance of Horsepen Mountain Drive and Horsepen Mountain Circle into the Virginia Department of Transportation Secondary System. R-5989-12 a 5 3• Resolution requesting approval of grant application for Clean Valley Council. R-5989-12 h 4• Approval of resolution supporting the membership of Craig County to the Mental Health Services of the Roanoke Valley. R-5989-12 P 5• Acceptance of the Secondary Syst em: a. 0.24 miles of b. 0.12 miles of c. 0.16 miles of d. 0.69 miles of A-5989-12 d following roads into the VDOT Quail Place Meadewood Drive Byers Road Lakemont Drive 6. Authorization to request Va. Department of Transportation Revenue Sharing funds to construction road and drainage improvements. R-5989-12 a~C 7. Resain~iea-expressing-epprerrel-e~-~l~e-prepeseel ntt:i~i- famiip-ele~eiapmer~ts-3eae~rn-ss-6rer~se-Pointe Apartments-easel-Highgate-Apertme~ts- REMOVED FOR DISCUSSION AND SEPARATE VOTE 8• Acceptance of a sanitary sewer easement being donated by K. Rae Martin and Sherry Martin, Lot 27, Block 3, Section 2, Kingston Court A-5989-12 f ITEM 7: Resolution expressing approval of the proposed multi- family developments known as Grouse Pointe Apartments and Highgate Apartments. -4 jt-5989-1~ RR/HCN TO DENY APPROVAL AYES: RR, HCN NAYS: LG ABSTAIN: BLJ ABSENT: S~ M. CITIZENS' COMMENTS AND COMMUNICATIONS 6 NONE N. REPORTS BLJ/LG TO RECEIVE AND FILE URC WITH SAM ABSENT 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 0- WORK SESSION 1. 75/25 Economic Development Strategy HCN/BLJ TO SCHEDULE A WORK SESSION 6/14/89 URC WITH SAM ABSENT BLJ REQUESTED REPORT WITH RECOMMENDATIONS PRIOR WORK SESSION P. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 NONE RR REQUESTED ASSISTANCE FOR CITIZEN WHO PURCHASED HOME AND LATER FOUND OUT PROPERTY WAS ZONED INDUSTRIAL AND CANNOT GET FINANCING. REQUESTED STAFF TO WORK TOWARD A SOLUTION. Q. ADJOURNMENT AT 6:00 P.M. BLJ/HCN TO ADJOURN - UVV 7 of aoaNO~~ •~ 2 A ~ _ C~~ ~ 150 ,~ ~ i 18 .~~ 88 SFSQUfCENTENN~P~ ROANOKE COUNTY BOARD OF SUPERVISORS A Beauri~uJBeKinninJ; AGENDA MAY 9, 1989 Welcome to the Roanoke County Board of Supervisors meeting. Regular meetings are held on the second Tuesday 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. TODAY IS STUDENT GOVERNMENT DAY. THERE WILL BE A MOCK BOARD OF SUPERVISORS MEETING AT 1:30 P.M. IN THE COMMUNITY ROOM WITH STUDENTS FROM ROANOKE COUNTY HIGH SCHOOLS PARTICIPATING IN THE MEETING. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: The Reverend Mark Graham St. John's Lutheran Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of Roanoke County students participating in Student Government Day. 2. Resolution of Appreciation upon the retirement of Letcher K. Morris 3. Resolution of Appreciation upon the retirement of James M. St. Clair 4. Proclamation declaring the week of May 14 - 20, 1989 as National Historic Preservation Week 5. Proclamation declaring the week of May 14 - 20, 1989 as Virginia Tourism Week. 6. Presentation on All-America City competition. D. WORK SESSION 1. Proposed Anti-cruise Ordinance E. NEW BUSINESS 1. Authorization to increase building permit fees 2. Request to ratify Roanoke County Risk Management Program. 3. Approval of Parks and Recreation plans for the Glenvar area. 4. Request from the Better Beginnings Coalition for $500 to fund planning session for area social service agencies. F'. REQUEST FOR WORK SESSIONS G. REQUESTS FOR PUBLIC HEARINGS H. FIRST READING OF ORDINANCES 1. Ordinance authorizing the issuance of not to exceed $470,000 bonds to finance the purchase of equipment for school purposes, and Ordinance repealing and rescinding ordinance 41189-10 which authorized the issuance of $440,000 General Obligation Bonds to finance the purchase of equipment for school purposes. 2. Ordinance establishing the 1989/90 fiscal year budget. I. SECOND READING OF ORDINANCES 1. Ordinance authorizing the donation of Parcel 1, Part Tract 3, C. L. Bush Estate, containing .98 acre to the Town of Vinton. 2 2. Ordinance accepting an offer for and authorizing the sale of 1.4 acres, more or less, in the Southwest Industrial Park. 3. Ordinance authorizing the lease of 10.40 acres of real estate to John D. Willey. 4. Ordinance amending Article II, "Virginia Statewide Fire Prevention Code," of Chapter 9, "Fire Prevention and Protection," of the Roanoke County Code by the addition of Section F-318.1, "Cooking Devices on and under Balconies." 5. Ordinance authorizing petition of Old Heritage Corporation and Rockvdale Quarries Corporation to vacate portion of a 50-foot right-of-way referred to as "North Mountain Drive", Section 5, Southern Pines Subdivision, Cave Spring Magisterial District. 6. Ordinance authorizing petition of Roy Lochner to vacate a 15-foot public utility easement, between Lots 3 and 4, Block 1, Section 1, Highfield Farms Subdivision, Windsor Hills Magisterial District. J. APPOINTMENTS 1. Board of Zoning Appeals 2. Clean Valley Council 3. Community Corrections Resources Board 4. Fifth Planning District Commission 5. Landfill Citizens Advisory Committee 6. Parks & Recreation Advisory Commission 7. Court Service Unit Advisory Council/Youth and Family Services Advisory Board K. REPORTS AND INQUIRIES OF BOARD MEMBERS L. CONSENT AGENDA 3 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 - September 27, 1988, October 11, 1988, October 25, 1988. 2. Request for acceptance of Horsepen Mountain Drive and Horsepen Mountain Circle into the Virginia Department of Transportation Secondary System. 3. Resolution requesting approval of grant application for Clean Valley Council. 4. Approval of resolution supporting the membership of Craig County to the Mental Health Services of the Roanoke Valley. 5. Acceptance of the following roads into the VDOT Secondary System: a. 0.24 miles of Quail Place b. 0.12 miles of Meadewood Drive c. 0.16 miles of Byers Road d. 0.69 miles of Lakemont Drive 6. Authorization to request Va. Department of Transportation Revenue Sharing funds to construction road and drainage improvements. 7. Resolution expressing approval of the proposed multi-family developments known as Grouse Pointe Apartments and Highgate Apartments. 8. Acceptance of a sanitary sewer easement being donated by K. Rae Martin and Sherry Martin, Lot 27, Block 3, Section 2, Kingston Court M. CITIZENS' COPIl~NTS AND COMMUNICATIONS N. REPORTS 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 4 3. Board Contingency Fund O. WORK SESSION 1. 75/25 Economic Development Strategy P. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 Q • ADJOURNMENT 5 ACTION N0. ITEM NUMBER C_ ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Recognition of Roanoke County Student Government Day COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Today is Student Government Day and students from the Roanoke County Schools have been spending the day with county and school officials and staff learning how day-to-day local government operates. Each participating student spends the day with a county or school official or staff member. Following a luncheon, there is a mock Board of Supervisors meeting with students taking the place of our elected and appointed officials. This yearly event was coordinated the County Schools and Carolyn Keith Cook from the County staff. expressed to Carolyn Wagner ~ information and the agenda for luncheon. with Dr. Norma Jean Peters of Wagner, Anne Marie Fedder and Special appreciation should be rho prepared the packets of the students, and planned the Students who participated in Student Government Day will be recognized at this time. ~~'y~` C/~Ltw1 Elmer C. Hodge County Administrator Approved ( ) Denied ( ) Received ( ) Referred To: ACTION Motion by: - VOTE Yes No Abs Garrett Johnson McGraw Nickens Robers AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF R COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATIOON CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION 5989-1 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO LETCHER K. MORRIS FOR 14 YEARS OF SERVICE TO ROANOKE COUNTY WHEREAS, Letcher K. Morris was first employed on December 15, 1975, as a Social Worker in the Social Services Department; and WHEREAS, Letcher K. Morris has also served as Senior Social Worker since November, 1982. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to LETCHER K. MORRIS for 14 years years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. On motion of Supervisor Garrett, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Garrett, Nickens NAYS: None ABSENT: Supervisor McGraw A COPY TESTS: l~- Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Director, Human Resources ITEM N0. =-~_ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO LETCHER K. MORRIS FOR 14 YEARS OF SERVICE TO ROANORE COUNTY WHEREAS, Letcher K. Morris was first employed on December 15, 1975, as a Social Worker in the Social Services Department; and WHEREAS, Letcher K. Morris has also served as Senior Social Worker since November, 1982. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to LETCHER K. MORRIS for 14 years years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE ~.~°„~~ COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION 5989-2 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO JAMES M. ST. CLAIR FOR 12 YEARS OF SERVICE TO ROANOKE COUNTY WHEREAS, James M. St. Clair was first employed on January 18, 1977, as a Cross-Connection Inspector in the Public Service Authority; and WHEREAS, James M. St. Clair has also served as a Cross-Connection Inspector in the Roanoke County Department of Development and Inspections since 1985. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to James M. St. Clair for 12 years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. On motion of Supervisor Garrett, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Garrett, Nickens NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: ~- C;~'-~-e.e..-a~~- Mary H. Al en, Deputy Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Director, Human Resources ITEM NO. ~ - 3 __ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO JAMES M. ST. GLAIR FOR 12 YEARS OF SERVICE TO ROANORE COUNTY WHEREAS, James M. St. Clair was first employed on January 18, 1977, as a Cross-Connection Inspector in the Public Service Authority; and WHEREAS, James M. St. Clair has also served as a Cross-Connection Inspector in the Roanoke County Department of Development and Inspections since 1985. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to James M. St. Clair for 12 years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. ITEM NUMBER ~-`~` AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 SUBJECT: Approval of a Proclamation declaring the week of May 14 -20, 1989 as NATIONAL PRESERVATION WEEK COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke Valley Preservation Society has requested that the Board of Supervisors proclaim the week of May 14 through 20, 1989 as National Preservation Week. They have also requested time on the agenda to present their comments on preservation in our community. Speakers will be the Historian, Mrs. Deedie Kagey and Dr. John Kern, Director of the Division of Historic Landmarks Regional Prservation Center. SUBMITTED BY: Mary H. Allen Deputy Clerk APPROVED: Elmer C. odg County Administrator ----------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Ref erred To Garrett Johnson McGraw Nickens Robers ITEM N0. C_ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 PROCLAMATION DECLARING THE WEEK OF MAY 14 - 20, 1989, AS NATIONAL HISTORIC PRESERVATION WEER WHEREAS, Historic Preservation gives Americans a deeper understanding of their richly diverse architectural and cultural heritage; and WHEREAS, Historic Preservation contributes to the livability of America's towns, cities, and rural areas and promotes local pride and community self-help; and WHEREAS, Historic buildings, sites and structures as well as prehistoric sites are important resources to our community; and WHEREAS, National Historic Preservation Week 1989 provides an excellent opportunity for all Americans to help maintain, preserve and protect our nation's heritage; and WHEREAS, "Look Homeward, America" is the theme for Historic Preservation Week 1989, co-sponsored by the National Trust for Historic Preservation and the local preservation and neighborhood organizations in the Roanoke Valley. NOW, THEREFORE, I, Lee Garrett, Chairman of the Roanoke County Board of Supervisors, do hereby proclaim May 14 - 20, 1989, as NATIONAL HISTORIC PRESERVATION WEEK in the County of Roanoke, Virginia, and call upon our citizens to recognize and participate in this special observance. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the County of Roanoke, Virginia, to be affixed this 9th day of May, 1989. ITEM N0. C -~j AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 PROCLAMATION DECLARING THE WEEK OF MAY 14 - 20, 1989 AS TOURISM WEEK IN ROANOKE COUNTY WHEREAS, tourism is an important part of the economy of the Roanoke Valley; and WHEREAS, Roanoke County is supportive of efforts to encourage more people to visit the Valley through attractions such as the Explore Project, the Blue Ridge Parkway and the Appalachian Trail; and WHEREAS, the State of Virginia has declared the week of May 14 - 20 as Virginia Tourism Week in recognition of the significant economic contributions made by travel and tourism to the state. NOW, THEREFORE, the Roanoke County Board of Supervisors does hereby proclaim the week of May 14 - 20, 1989, to be TOURISM WEEK IN ROANORE COUNTY AND, FURTHER, the Roanoke County Board of Supervisors encourages the businesses of the area to support the efforts of the Valley jurisdictions in promoting tourism and travel in the region. ACTION N0. ITEM NUMBER C - (D AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE; May 9, 1989 AGENDA ITEM: Presentation on All-America City Competition COUNTY ADMINISTRATOR'S COMMENTS• SUMMARY OF INFORMATION: Roanoke County has been selected as one of 30 finalists for the All-America City competition. The staff has developed a presentation that will be made in Chicago on May 11th. Included in the presentation will be a three-minute video which will be previewed at the Board of Supervisor's meeting this afternoon. Elmer C. Hodge County Administrator ----------------------------------------------------- ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Received ( ) Referred To: Garrett Johnson McGraw Nickens Robers ACTION ~~ ITEM NUMBER ~"-/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: May 9, 1989 Work Session - Anti-cruising ordinance COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: For several years repeated and vocal complaints have been received by various County offices and officials from the residents of the Boxley Hills subdivision and other residential areas off of Williamson Road as to excessive traffic and accompanying problems of noise, littering, and trespassing on weekend evenings. At the request of Supervisor Bob L. Johnson, the County Attorney's office has researched the legal issues concerned with permissible restrictions, both direct and indirect, upon vehicle traffic on public streets. Draft ordinance language has been prepared with the objective of strengthening the ability of County law enforcement personnel to deal with these problems directly affecting County homeowners. The purpose of this work session is to consider the strategies available for addressing these problems. As this is a multi-dimensional problem, it is likely that considerations of law enforcement, traffic flow or emergency as well as the adequacy of ordinances in the County Code will play significant roles in ameliorating this situation. If additional ordinances are appropriate, consideration must be given to the evidence which must be prepared for presentation to the Board of Supervisors to justify any significant restrictions upon travel on public streets. FISCAL IMPACTS: Not known at this time. -1 Jo eph~B. Obenshain Se for Asst. County Attorney ------------------------------------------------------------------ ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred To Garrett Johnson McGraw Nickens Robers Respectfully submitted, ~- DRAFT ORDINANCE Sec. When the volume of traffic on any residential street exceeds a level which will permit continuous movement of traffic and ready access by any police, fire, rescue, or other public safety vehicles to all residences abutting such street, any law enforcement officer in the county is hereby authorized to temporarily close such street to any private vehicle for such period of time necessary to reduce traf- fic flow to an acceptable level; provided that any motor vehicle oper- ated by an individual whose driver's license indicates the driver re- sides upon such street shall be permitted access during the period such street is temporarily closed. Sec. Limitations as to gross wei ht of vehicles g permitted on certain streets It shall be unlawful to operate any vehicle upon the following designated streets in Roanoke County where the gross weight on the surface of the road through any axle of such vehicle exceeds thousand pounds: LIST On any street where the weight of vehicles permitted on such street is limited by ordinance and signs indicating such limitations are posted, it shall be unlawful 'to operate a vehicle in excess of such weight on such street,except for the purpose of making delivery or picking up a load, in which case such vehicle may be driven on the restricted street for not more than the minimum distance necessary for the purpose. Sec. Procedures for obtainin restrictions on residential streets 1. Upon the petition•of not less than two-thirds of the home- owners abutting any residential street in the county, the board of supervisors, after reviewing the recommendation of the zoning adminis- trator, may approve any of the following procedures to control or lim- it nonessential traffic upon a residential street: -2- ~~ a) establishment of one-way streets to promote the effi- cient flow of traffic for the residents of such streets; b) installation of speed bumps or other physical altera- tion of~~the surface of the street in such manner, num- ber, and location as shall be jointly recommended by the Department of Engineering and the Department of Planning and Zoning; c) physical barriers to control the manner of ingress and egress to any residential street consistent with the needs for access for public safety vehicles; and d) restrictions against turns from a street or highway across oncoming lanes of traffic into any residential street. 2. Upon the petition of not less than two-thirds of the home- owners abutting any residential street in the county, the board of supervisors, after reviewing the recommendation of the zoning admin- istrator, and after making a positive finding of fact of the existence of any of the conditions set forth in subparagraph (b), shall estab- lish one of the following limitations upon the volume of traffic and hours of usage as follows: a) between the"hours of 10:00 p.m. and 1:00 a.m. of the following day, no more than one vehicle per minute shall be permitted access to any residential street in _.. _ _ __ any one direction. Durin such g period the speed limit for such street shall be 15 m.p.h. b) between the hours of 1:00 a.m. and 6:00 a.m., no more than one vehicle per five minutes period shall be per- mitted access to any residential street in any one direction. During such period the speed limit for such street shall be 15 m.p.h. ~' -3- One of the following conditions must be met before the board of supervisors shall approve one or more of the above restrictions: a) a family member residing in a dwelling abutting a resi- dential street shall be afflicted with a diagnosed physical, emotional, or psychological condition whose symptoms may be judged with reasonable medical certain- ty to be aggravated by noise, pollution, or other phys- ical manifestations of excessive traffic on such street. The diagnosis and prognosis shall be docu- mented by the opinion of a licensed practitioner of one of the healing arts. b) twenty percent (ZOx) of the residents of dwellings abutting a residential street shall be seventy (70) years of age or older; c) one-third (1/3) of the owners of property abutting a residential street shall have documented evidence of physical damage to their property 'exceeding dollars in a one year period directly attributable to excessive ~ raffic on that street; d) excessive wear and tear to any residential street as a result of excessive numbers or weights of vehicles both on residential streets or as certified by the county engineer. Sec. Parking off paved portion of any street; exception It shall be unlawful for any vehicle to be operated or parked off of the paved or graded portion of any street or highway in the county; except where such vehicle shall be parked or operated upon the property owned by such operator or owner of the vehicle. Sec. Driving while eating or drinking unlawful It shall be unlawful for any person to operate any vehicle upon any street restricted under section while eating any food, drink- ing any beverage, or transporting any prepared food or opened beverage in such vehicle. ~-i -4- Sec. Definitions 1. Grosa weight - The total weight of any vehicle or combina- tion of vehicles and the load or loads as defined by statute or ordin- ance. 2. Park - To stand (stop) a vehicle whether occupied or not, for a period of time greater than is reasonably necessary for the actual loading or unloading. 3. Property line - The line marking the boundary between any street and the lots or property abutting thereon. 4. Residential street - Any street upon which not less than three unattached dwellings for occupation by a family of two or more abutt. 5. Street or highway - The entire width between property lines or every way or place of whatever nature when any part thereof is open to the use of the public as a matter of right, for the purpose of vehicular traffic. 6. Vehicle - Every device in, upon or by which any person or property is or may be transported or drawn upon ady street or highway except devices moving by human power or used exclusively upon station- ary rails or tracks. _ Sec. Severability The sections, paragraphs, sentences,- clauses, and phrases of this chapter are severable,.and if any phrase, clause, sentence, para- graph, or section of this chapter shall be declared unconstitutional or invalid by the valid judgment or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraphs and sections of this chapter shall remain valid. ACTION # A-5989-3 ITEM NUMBER ~- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: May 9, 1989 Building permit fee increase COUNTY ADMINISTRATOR' S COMMEN,,T~S1: BACKGROUND: On March 14, 1989, the Roanoke County Board of Supervisors instructed the staff to study the possibility of increasing fees to off-set the cost of hiring additional staff to help handle the increased number of permits, inspections and service area. SUMMARY OF INFORMATION: The Department of Development and Inspections currently uses a building fee schedule that was adopted on September 1, 1974. Presently Roanoke County is issuing permits and conducting inspections at the cost of $4.00 to $10.00 with the current fee schedule. In order to off-set our current operating costs and the approximate $64,000.00 cost that the Department of Development and Inspections will incur, with the increased service area, the following minimum basic fees need to be increased as follows: 1. Increase the current permit fee schedule from $4.00 to $6.00 per thousand for building or demolition with valuation up to $20,000.00 and $3.00 to $5.00 per thousand for valuations from $20,000.00 to $100,000.00. This proposed fee schedule is presently being utilized by the Cities of Roanoke and Salem. 2. Increase all minimum permit fees frorn $10.00 to $25.00 for small buildings, reinspections, electrical, plumbing and mechanical permits. 3. Increase the Certificate of Occupancy for newly con- structed businesses from $10.00 to $25.00. ~-l ALTERNATIVES AND IMPACTS: 1. Approve the fee increase as submitted and authorize the County Attorney to prepare the necessary Ordinances. The anticipated revenue generated from this fee increase is between $65,000.00 to $85,000.00 annnually. The effective date of this Ordinance will be July 1, 1989. 2. Deny the staff recommendation and keep the fees, staff and service area at current levels. STAFF RECOMMENDATION: Staff recommends Alternative 1. SUI~MITTED BY: Ai'fiold Covey ~ Development Review an Inspections Director ----------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens/ No Yes Abs Denied ( ) Lee Garrett to approve Garrett x Received ( ) Alternative #1 Johnson x Referred to APPROVED: C~~ltG~ Elmer C. Hodg County Administrator McGraw Absent Nickens x Robers x cc: File Arnold Covey, Director, Development & Inspections Paul Mahoney, County Attorney ACTION # A-5989-4 ITEM NUMBER ~-` o AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Request to Ratify the County Risk Management Program COUNTY ADMINISTRATOR'S COMMENTS: ~~' ""' '~'~ _ A''"/ ~~ a-~ ~~ BACKGROUND: ~ ~~ On June 14, 1988 the County Board of Supervisors combined the County and School insurance operations by establishing the position of Risk Manager and the County Risk Management Program to be effective July 1, 1988. The Board requested that the activities, savings, and benefits of the Risk Management Program be reviewed after one year to determine the feasibility of continuing the program. SUMMARY OF INFORMATION: The most important function of the risk manager is to identify and measure all exposure to risk. Therefore, staff has spent the majority of this year reviewing the adequacy of the County and School property valuation. During this process, it was determined that the school properties were significantly undervalued. This has been corrected and now all school properties are insured at replacement costs. The Risk Management office has also been reviewing the coverage levels and premium expense of each of the County's insurance policies and has been able to generate $96,801 of savings as the renewal periods fo.r_ these policies arrived (See attachment A). The County has received revenues in the form of dividends of $224,077 that are refunds of prior year insurance premiums based upon the excellent experience rate of the County (see Attachment A). These dividends can be attributed to several things: 1) The foresight in prior years to select an insurance pool over an °~ insurance carrier; 2) our continued communications, support, and commitment to that insurance pool; and, 3) programs that have been developed in the County by the Risk Management office and the Human Resources area, such as the Accident Review Committee and the Safety Committee. Combining School and County insurance areas has proven to be very effective. We have been able to eliminate areas of duplicate coverage (i.e. some parks which are adjacent to schools) and have been able to offer coverage that was previously unavailable to the schools by adding them to a County policy. The savings on the attachment were generated from County insurance renewals only. The majority of the School insurance renewals will begin in the 1989-90 fiscal year. At that time, we hope to generate savings to be set aside in an insurance reserve for the schools. FISCAL IMPACT: The savings and dividends that have been generated by the Risk Management area amount to $320,878 to date. As previously approved by the Board, these savings will be set aside in an insurance reserve. The growth of this reserve will allow the County to assume greater liablity and reduce our insurance premiums in the future. Funding for the Risk Management area and the position of Risk Manager are included in the 1989-90 budget. STAFF RECOMMENDATION: Staff recommends ratification of the Risk Management area and the position of Risk Manager as a permanent function and position of the County. Diane D. Hyatt Elmer C. Hodge Director of Finance County Administrator ----------------------------- - - ACTION VOTE Approved ( x) Motion by: Bob L .T~hnson/ No Yes Abs Denied ( ) Harm C Nickens to ratify Garrett ~_ Received ( ) Johnson ~- Referred McGraw AhGPnt To Nickens ~_ Robers ~ cc: File Diane Hyatt, Director, Finance Robert C. Jernigan, Manager, Risk Management Bayes Wilson, Superintendent, Roanoke County School D. Keith Cook, Director, Human Resources Reta Busher, Director, Management & Budget Attachment A Savings Generated by Risk Management I. Savings as a result of negotiating with insurance carriers and/or reviewing coverage levels. A. Renewal of auto, multi-peril property, and accident and health coverage for Roanoke County Fire Depart- $ ments and Rescue Squad Units. 12,970 B Renewal of DIC (earthquake only) coverage was dis- . cussed and decided not to renew. 3,111 C. As the result of a three month extended audit period for auto liability, the VML Pool assessed Roanoke County an excessive amount. After several months of negotiations, this audit premium was dropped. 60,956 D. Renewal of building and contents coverage had an increase of $4 million (10$ over 1987-88) in value. Also, we were able to place all computer driven E-911 equipment with the E.D.P. policy which provides a broader coverage. 5,439 E. Renewal of Worker's Compensation 7,625 F Accidental death benefits added for Fire Department . and Rescue Squad units at no additional cost. 2,600 G. Change in auto liability coverage to cover any " 4,100 auto . 96,801 II. Dividends received based upon our decision to insure with certain insurance pools. A. Virginia Municipal Group Self Insurance Association (Workman's Compensation) 7,928 B. Virginia Municipal Liability Pool Received during 1988-89 55,777 Announced to be received in 1989-90 160,372 224,077 $ 320,878 ACTION # ITEM NUMBER ~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Parks and Recreation Facilities for the Glenvar Area COUNTY ADMINISTRATOR'S COMMENTS: /f Gin -~,~'i l~wf~/i~cw BACKGROUND: At the April 11, 1989 meeting of the Board of Supervisors, representatives from the Glenvar area addressed the Board of Supervisors concerning recreational facilities in the Glenvar area, including the expiration of leases for the Shamrock Park area, McVitty Park area and lack of completed facilities at the new Greenhill Park. The representatives made reference to the commitment made by the Board of Supervisors on May 10, 1983 (Attachment B), which indicated that the County would not abandon the aforementioned recreational areas until an equivalent or better recreation area is developed in cooperation with the citizens of the area. To keep matters in perspective, Attachment A lists the facilities in service at Shamrock Park and McVitty Park as of May 1983 and the facilities in the area currently in service today. In 1983, there were four ball fields, one soccer field and one practice football area in service. Since that time, one T-ball field, one practice T-ball field, a second soccer field and the new McVitty Field (on County owned property) have been added for use by the citizens of this area. The Department of Parks & Recreation is very much concerned about the need and desire to provide suitable and appropriate recreational facilities for all areas of the County and hopes that the Parks and Recreation System can be developed in a systematic and quality fashion rather than quick fix or poorly planned methods. The original written leases from Richfield would have expired at the end of the 1988-89 athletic season, and the lease from Lewis Gale would have expired on December 31, 1989. NO LOSS of use of the present facilities is anticipated in the foreseeable future based upon the letter from Dr. Bowling (Attachment C) and the verbal commitment from Darrell Whitt ~~` concerning Lewis Gale properties. He has agreed to an annually renewable lease on a form which has been developed through the County Attorney's office. (The new lease must be ratified by ordinance of the Board of Supervisors.) With the continued use of these facilities, there is NO loss of recreational opportunity for the residents of the Glenvar area. With regards to the continued development of Greenhill Park, staff recommends that we continue to try to utilize bond monies, grant monies, etc., in addition to local tax dollars to develop this recreational area into a premier park area. At the present time, four ball fields have been graded and seeded and monies from the operating budget of the Department of Parks and Recreation have been appropriated to provide the backstops for these fields. The outfield fencing, which is currently in use at Shamrock Park and McVitty Park, can be relocated to the new ball fields providing the same level of fenced fields currently in service, and arrangements will be made for a storage building and portable rest room facilities to make the fields useable. putlined below are three alternatives which may be considered by the Board of Supervisors to provide appropriate recreational opportunities for the residents of the Glenvar area. ALTERNATIVES AND IMPACT: Alternative #l: Continue to utilize the Shamrock Park and McVitty Park facilities until Richfield and Lewis Gale have a need to expand onto the subject properties, and continue to develop Greenhill Park as monies become available. No additional appropriation is required at this time to implement this alternative. Alternative #2: Continue to develop Greenhill Park according to the master plan as included in the budget documents for the 1989-90 fiscal year, which listed $80,700 to complete the fencing and backstops at the the park and $389,000 for the implementation of phase II development. No funding was included in the approved budget for these capital items Alternative #3: Transfer from other unspent bond projects, $40,000 to provide for the construction of a combination concession/restroom/storage building with utilities and the materials and labor necessary to install the portable fencing utilized on the three fields at Shamrock and McVitty Parks. This proposal would allow one of the ball fields to be used as a soccer field and a second soccer field and other practice ball fields would have to be developed utilizing County manpower and materials at a later date. The unspent bond monies are $16,669 from Walrond Park, $5,071 from Whispering Pines Park, and $18,260 from other bond projects. RECOMMENDATION: Staff recommends that Alternative #1 be exercised by the Board of Supervisors with the understanding that the County should move forward as expeditiously as possible to continue the development of Greenhill Park according to the park master plan, and to consider all of the recreational needs of the County as it attempts to prioritize capital monies available for park development. Respectfully Submitted: Approv d By: .• ~, ohn M. Chamblis , Jr. Elmer C. Hodg Assistant Administrator County Administrator -------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers Attachments ". 3 ATTACHMENT A WEST COUNTY ATHLETIC FACILITIES AVAILABLE AS/1/89LE FACILITY 5/10/83 ---- SHAMROCK PARK X X I- 300' FENCED FIELD X X 1- 200' FENCED FIELD X 1- T-BALL FIELD (1) (X) 2- SOCCER FIELDS X CONCESSION BUILDING WITH UTILITIES (24'X38') MCVITTY PARK X X 1- 300' FIELD, NO FENCE X X 1- 200' FENCED FIELD X 1- T-BALL PRACTICE FIELD X X 1- FOOTBALL PRACTICE FIELD X X CONCESSION BUILDING W/0 UTILITIES (7'X8') MCVITTY FIELD _ ------------------------------- 1- 200' FENCED FIELD ~' Page 2 ~''~ Memo to McGraw 1/23/84 picnic area, we must go through the creek or walk back to the highway . and along the creek bank. The parking lot at Shamrock needs some work ~ also. There is a large. area that ponds up water when it rains. "SHAMROCK CONCESSION BUILDING: We have requested repeatedly that the "access road to the Concession Building be improved. This is a dire need! If in doubt, travel this road - it is an adventure! Mr. Shell also told us in April of 1983 that a limited area around the building could be designated for parking and some chips placed to soak up moisture. We are still waiting. The Concession Building leaks very badly. When raining, the water pours through the walls. This is a cinderblock wall. Mr. Gary Huff informed me that "they" are getting a quotation on sealing and painting the building. This will probably require a followup. The drainage inside the building is very poor. The floor does not slope toc.~ard the dr in and t~:e need more drainage for the icemal:er. ~- BLEACHERS: Two sets are needed per field - visiting and home teams. / ,/~,~.L 1, J v_ We presently have four playable fields = 8 sets of bleachers. TELEPHONE SERVICE: NONE. The children have no means by which to con- tact their parents if the need arises. WATER FOUNTAINS: NONE. This would be helpful. ~ ~ ~ ~' ~ SHAMROCK SOCCER FIELD: We need one additional soccer field with goals ( l" and nets. This could be done by pivoting the existing field so that ~ ~'~ L~- it would run North to South and putting in another field parallel to it. ~~„ An alternative site could be behind the baseball diamond at Glenvar Elementary School. If the additional field is installed adjacent to the existing field, a fence should be put up on the South ends of the ~ '~ fields behind the goals to prevent missed shots on the goal from leaving of the Concession Building. " " ~ l area busy the park or going into the v ~C^ ~N BASKETBALL PROGRAM IN EXISTING GYMNASIUMS AT THE GLENVAR SCHOOLS - 1984: . ` '~'" Unlike other Roanoke County schools, Glenvar High School has 8th grade ~ programs along with Junior Varsity programs operating in the same facility as the Varsity programs. _ Programs presently operating at Glenvar High are as follows: 1. Boys Varsity Wrestling and boys J. V. Wrestling - presently practicing in halls and a classroom. (12 hours weekly practice.) 2. Boys 8th grade basketball - presently practicing at Glenvar Elementary. (8 hours weekly practice.) 3. Boys J. V. Basketball. (8 hours weekly practice.) 4. Boys Varsity Basketball. (8 hours weekly practice.) 5. Varsity Gymnastics - presently practicing early morning and late at night. (8 hours weekly practice.) Junior Varsity Gymnastics is presently practicing but is not competing. 6. Girls Varsity Volleyball. (8 hours weekly practice.) 7. Girls J. V. Volleyball. 8. Weight Program - operating out of the Locker Room. (6 hours weekly practice.) 9. Sixteen teams of Glenvar Youth Boosters, Inc. - boys and girls basketball. We are presently practicing at Glenvar Elementary. (32 hours weekly practice.) - G ypU i H LENVAR m. G . O ~,~ r • P.O. Box 169 DATE: January 23, 1984 BOOSTERS Salem, Virginia 24153 MEMO T0: Mr. Steve McGraw Board of Supervisors, Roanoke County FROM: Mrs. Yvonne Willis President SGBJr.CTc Iui~c•ovemencs for 1984 ~~~ It is apparent that the Glenvar area will not have a Regional Park for its use during the 1984 season. Therefore, we are requesting .some improvements to our existing fields and buildings: MCVITTY PARK: We need a practice baseball/softball field. There is sufficient space to put this field on the McVitty Park piece of land. We currently have two baseball fields below the Ft .'Lewis Fire Station. We would like to place this practice field~in the. corner of the tract of land near the highway and the truck stop. .Since the backstop at the Glenvar Elementary Field is going to be replaced,. we could use the wire from that backstop rather than discarding it. Also, the Boosters could have the grading of the infield done and this would not cost the County anything. The road going into the Little League field directly behind the firehouse needs some grading also in order to make the road passable and accessible. The Boosters could do this at our expense also. The Senior Field on this tract of land needs upgrading. It resembles a swamp rather than a ballfield after a rain. LIGHTS: Due to the fact that the Glenvar area does~not have lighted ~~ ~"L~CetK~ baseball fields, FrP wou.1_d like to request that lights be ..put at the ~~ PLC Glenvar Hi h School Baseball Field and at the Glenvar Elementary Soft- . bal_ 1 Field• We feel that this improvement is long overdue! SHAMROCK PARK: The Shamrock ballfield has an extremely rough outfield. This definitely needs some maintenance work. We have need for a Tee- Ball Field at Shamrock Park. This could be fitted between the Shamrock and Whitt fields with the backstop placed near the pauper's cemetery along the Richfield Community property line. We also need a parking arrangement worked out with Mr. Ted Russell of RichfiPl communities in regards to the parents parking near Whitt Field. Mr. John Hubbard stated to me that he would talk with Mr. Russell and try to secure a designated parking area. This will need a followup. We have asked repeatedly for a bridge to be placed over the creek at Shamrock Park and we get lots of promises and no action! Finally, we asked in 1983 that we be permitted to construct the bridge ourselves at our expense. This request was denied. In order to get to the ~~ i~ ~/ Page 3 ~`~ Memo to McGraw 1/23/84 ~ ' This schedule gives a total of twenty-three different teams practicing approximately 84 hours per week. Game time takes approximately 18 hours per week. These 102 hours of practice and game time is presently being crammed into Glenvar High and Glenvar Elementary. With this in mind, we ask that you please consider our need for a Multipurpose Room to be added to Glenvar High School; this room could lend itself to many if not all of our programs. Thank you for your time and assistance in these matters, Mr. McGraw. We certainly appreciate the fact that we have an accessible Supervisor now. Please let me know if I~can be of further help in these matters as regards more detailed explanations, etc... I will try to reply very promptly. Yw CC: Mr. Mr. Mr. Mrs Mr. Mr. Tucker Harvey Bill Goode Junior Ligon Pat Zirkle Wayland Winstead Charlie Russell ATTACHMENT B 6 8 1 5-10-83 IN RE: REPORT FOR SPECIAL LEAVE FOR EUGENE RATCLIFFE Donald R. Flanders asked the Board to deviate from the agenda and consider this item. Supervisor Minter moved for the following prepared resolution: RESOLUTION NO. 83-84 APPROVING A SIXTY DAY EXTENSION OF BENEFITS AVAILABLE TO EMPLOYEES PURSUANT TO RESOLUTION NO. 2027 ADOPTED BY THE BOARD OF SUPERVISORS APRIL 11, 1978 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, granted a sixty day extension of special leave benefits to Emmett Eugene Ratcliffe pursuant to and in strict accordance with Resolution No. 2027, sub-paragraph 3, adopted April 11, 1978; and 2. That ail and singular the other terms and provisions of Resolution No. 2027 shall be applicable to all special leave benefits granted to Emmett Eugene Ratcliffe. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Burton and Nickens NAYS: None ABSENT: Supervisor Johnson IN RE: CITIZENS COMMENTS AND COMMUNICATIONS Mr. Larry Woolwine, 5830 Dogwood Avenue, Salem, representing the citizens of the Broadview Subdivision, presented a petition and requested that Broadview Subdivision be included in the federal funded program to have water connections In their area. John Hubbard was asked to notify the State to take a closer look at the private system serving this subdivision and enforce compliance with State regulations. Supervisor Burton moved to receive and file the letter from Hardy Road Elementary School Principal supporting Roanoke County Sheriffs Department's application for a Virginia Family Violence Prevention Program Grant since the Board had already taken action on this. The motion carried by a unanimous voice vote. ~-3 1 1 1 r 5-10-83 ~ ~ ,2 Supervisor Nickens commented on the memorandum from Mr. D. L. Woodson, Manager, Regional Landfill, giving the results that 112,960 pounds of litter was collected on April 16, 1983, Clean Valley Day. 1 1 Supervisor Burton moved that the following Items 4 through 9 under Citizens Comments and Communications be received and filed: 4. Letter from Senator Paul Trible regarding U. S. Postal Service in Southwest Roanoke County. I VIII 5. Letter from Congressman Jim Olin regarding Post Office in'S tihwest County. Donald R. Flanders informed the Board that a Committee had gone to Washington D. C. on April 25 to make a presentation requesting the development of a post office in Southwest County. Senator Paul Trible and Congressman James Olin received this presentation with enthusiasm and interest. A letter which was received from Congressman Olin was then read recognizing Mrs. Mabel Smith, Mr. Charles Lemon, Mr. J. B. Goria, and Mrs. Mary .Thurman for their professional presentation and efforts to secure a Post Office for Southwest County. 6. Order scheduling hearing for Richmond-On-The-James, Incorporated, application for a license to broker the transportation of passengers by motor vehicle. 7. Letter from Clerk of House of Delegates enclosing copies of House Joint Resolutions 136, 98 and 130, and House Resolution 21. 8. Copy oP correspondence from Mr. M. E. Wood, District Engineer, Highway Department to Mr. David W. Greer regarding improvements in drainage problems along Brambleton Avenue. 9. Letter from Mr. Bern Ewert, Roanoke City Manager, regarding U. S. Conference of Mayors. . Supervisor Burton's motion was carried by a unani~pous voice vote. Supervisor Nickens recognized the large attendance of citizens from the Glenvar area and expressed the Board's awareness of their concern regarding the sale of 8.3 acres of land adjacent to the Fort Lewis Fire Station since this land presently contains their ballfields. Supervisor Myers then moved to withdraw from the list of properties to be offered for sale at public auction on May 21, 1983, parcels numbered 6 ~ ~ 5-10-83 respectively 15-276E (Williamson Road -Old Location) and 30-227 (part) County Farm Property next to the fire station in Glenvar). Said parcels to be retained as County surplus property. Supervisor Minter made an amended motion that the Glenvar property be held as recreational facilities and not be sold until it or other suitable areas are developed for recreational facilities on a permanent basis. Mr. James Harvey, 5753 Edgewood Street, Salem, asked for clarification and exact wording of Supervisor Minter's amended motion. He also requested that the following people be allowed to speak in opposition to the sale of the property since they had spent many hours preparing their presentations. Donald R. Flanders also requested careful wording of the amendment so that it can be properly recorded in the Minutes. Those speaking were a student, Chris Winter, 7625 Campbell Drive, who presented a petition containing 1,500 signatures. Mrs. Yvonne Willis, President of Glenvar Youth Boosters, 2941 Creekwood Drive, Salem, presented a letter addressed to the Board of Supervisors from Mr. Garry Lautenschlager, President of the Salem Little League Board of Directors. Mr. David Simmons, Route 1, Box 123, Salem, relinquished his time to Mr. James Harvey and Mr. Wayland Winstead, 3535 Cherokee Hills Drive, Salem. Mr. Harvey requested that the property be deeded to Parks and Recreation or that property be established to take its place. Mr. David Simmons then requested that the entire motion and the amendment be read before the vote. Supervisor Minter read the amendment as follows: That the land in Glenvar be permanently set aside for recreation unless and until an equivalent or better recreation site is developed in cooperation with the citizens of the area. The amended motion carried by the following roll call vote: AYES: Supervisors Myers, Minter, Burton, Nickens. NAYS: None. ABSENT: Supervisor Johnson. LJ 1 ~~~ 5-10-83' V The entire motion and amendment was then read by the Deputy Clerk for clarification as follows: I move to withdraw from the list of properties to be offered for sale at public auction on May 21, 1983, parcels numbered respectively: 15-276E (Williamson Road -Old Location) and 30-227 (part County Farm Property). Said parcels to be retained as County surplus property; and that the land in Glenvar be permanently set aside for recreation unless and until an equivalent or better recreation site is developed in cooperation with the citizens of the area. The motion carried by the following roll call vote: ~~~ ,i, AYES: Supervisors Myers, Minter, Burton and Nickens !~~ i ~ '; NAYS: None ABSENT: .Supervisor Johnson IN RE: RECESS Vice Chairman Nickens called for a recess at 8:00 p.m. IN RE: CALL TO ORDER At 8:10 p.m. Vice Chairman Nickens called the meeting to order. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Myers had no report. Supervisor Burton presented a request for a raffle permit from the Cave Spring Knights Booster Club and moved for approval of the permit with waiver of the $25 fee. The motion carried by a unanimous voice vote. Supervisor Minter had no report. Supervisor Nickens read the following resolution recognizing Dr. Noel C. Taylor on his 22nd anniversary as pastor of~the High Street Baptist Church: ATTACHMENT C SALEM. VIRGINIA 24153 Mr. Elmer Hodge Roanoke County Administrator 3738 Brambleton Avenue, S, W, Roanoke, VA 24018 °~',~ ^ ~~,t,~ ~' Dear Elmer: ' ~. c~'~'" RICHFIELD NURSING CENTER Skilled and Intermediate Nursing Care P.O. Box 32x0 (703) 380-1500 THE OAKS Home (ur Aduds P.O. Box ti01 (703) 3)30-sS00 RICHFIELD FOUND.VTION Non-profit Fouttdation P.O. Box J210 (703) 380-~tS00 KNOI.LIVOOD Rctirztnent Hottsin¢ 3730 Knollrid¢c Rd. (703)380-1900 RICHFIELD LAKE ESTATES Rcttrement Housin¢ P.O. Box 321() (703)380--1500 RIDGECRF.ST Apartments (or the Fldcrly 37'10 Knollndee Rd. (7031380-.th99 THE INN Dinin¢ and Lounce 3'Ts Knollrid¢e Rd. (703) 380-~.iSS May 24, 1988 Richfield is pleased that we can assist Roanoke County in providing a recreational area for the youth of our valley. Please feel free to utilize the ball fields each year until we have a need for that location, at which time, we will notify you well in advance. Keep doing the outstanding job, the county is fortunate to have an administrator with your qualifications and leader- ship skills. Best Regards, jvP ,~~~"""~ H. E. Bowling, Ed.D. President DA?'~_~~ REVIEWED BY ~ ~-~~~M'~ ACTION NO. A-5989-5 r-- ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 SUBJECT: Request for funding from the Better Beginnings Coalition COUNTY ADMINISTRATOR'S COMMENTS: -a~rti~ ~` a d -,-y 0 ~~. °~ ~ SUMMARY OF INFORMATION The Better Beginnings Coalition of the Roanoke Valley is an education and advocacy group comprised of approximately 25 area service organizations. The attached letter from the organization lists the participating agencies. The mission of the coalition is to prevent adolescent pregnancy in the Roanoke Valley and to promote a better outcome for young women who do become pregnant. The coalition is organizing a one-day strategic planning session for participating agencies to be held on May 25, 1989 at Hollins College. They have no funds and have requested the amount of $500 from the four Roanoke Valley jurisdictions, which would cover the costs of the session. The cities of Roanoke and Salem and Botetourt County have already approved the $500 funding request from the coalition. The funds would cover the consultant fees, travel expenses, mailing and printing costs, and use of the facility. Attached is a letter explaining the plans and a letter of support from Dr. Molly Hagan, Director of the Alleghany Health District. FISCAL IMPACT The organization has requested funds in the amount of $500. E-~ STAFF RECOMMENDATION Staff recommends that the Board of Supervisors appropriate $500 from the Board Contingency Fund for Roanoke County's share of the planning session sponsored by the Better Beginnings Coalition. SUBMITTED BY: Elmer C. Hodge County Administrator ACTION Approved (X) Motion by: carry c Nick~ns/ Denied ( ) Richard_W. Robert to Received ( ) _~p~rove Referred To VOTE No Yes Abs Garrett x Johnson _~ McGraw ~$sent Nickens _~ Robers ~ cc: File Better Beginnings Coalition Diane Hyatt, Director, Finance Dr. Hagan, Director, Health Department ~' ~" ~~ F~ ~~ ~ ~~~ `~ ~' BETTEII BEGINNINGS An Advocate for Children, A Catalyst for Change Februar~~ 24, 1989 Participating Organizations American Red Cross Association for Retarded Citizens Catholic Charities of Southwestern Vircpnia Child Abuse and Neglect Coordinating Council Council of Community Services City of Salem Schools Easter Seal Society of Virginia ,Inc. (BM Corporation Jobs for Virginia Graduates, Inc. Junror League of Roanoke, Inc. March of Dimes Mental Health Services of the Roanoke valley Planned Parenthood of Southwest Virginia, Inc. Roanoke Area Ministries Roanoke Ciry Department of Social Services Roanoke Ciry Health Department Roanoke City Office on Youth Roanoke Ciry Schools Roanoke County/Salem Health Departments Roanoke County Schools Roanoke Memorial Hospital OB/GYN Clinic Inc. Total Action Against Poverty/Project Discovery TRUST Virginia Cooperative Extension Service/4-H Elmer C. Hodge. County Administrator Roanoke County P. O. Box 29800 Roanoke. Virginia X4018-0798 Dear Mr. Hodge: E-`f In the fall of 1988 an Adolescent Pregnancy Task Force in Roanoke released a study, Chldren__ Who Have Children. which described the economic. educational. and health-related impact of adolescent pregnancy on our youth and on our community at large. Statistics from the Virginia Department of Health (as of June 8, 1988) indicate that Roanoke's pregnancy rate for girls 14 and younger is more Lhan twice the state average for the second ~°ear in a row. The Better Beginnings Coalition of the Roanoke Valley is an educational and advocacy- group comprised of approximately 25 area service organizations. It was identified big the Adolescent Pregnancy Task Force as the most appropriate vehicle for communication and coordination among the agencies addressing the problem of adolescent pregnancy. The mission of our coalition is to prevent adolescent pregnancy in the Roanoke Valley and to promote a better outcome for young women who do become pregnant. In order to develop a comprehensive plan in response to the problems identified in Children i~ho Have Children the Better Beginnings Coalition has decided to organize a one-da~~ strategic planning session for area agencies and organizations to be conducted by a professional consultant on May 25, 1989 at Hollins College. The anticipated outcome would be a plan of action for mobilizing valley-wide the current relevant programs to achieve a comprehensive and coordinated approach to the problems of youths-at-risk for pregnancy. as well as to the problems of youths who have become pregnant. The Better Beginnings Coalition currently has no funds and so is requesting from four Roanoke Valley jurisdictions (Botetourt County. Roanoke County. Salem. and the Citi~ of Roanoke) the amount of X500 each. which would cover the costs of the strategic planning session (see below). Ported M Roaroke City OHiu on Yount ~~ STR.4TECIC PLAh',~~ING SESSIOA~ BUDGET ____ __ __ Consul tan is Fee $1000.00 Consultant's Tra ti~el Expenses 600.00 Hollins College ~'scili Ly.' Equipment Rentals 100.00 Printing Expenses 250.00 Mailing Expenses _ _ .50.00 .... _......... Tota! Expenses $2000.00 The consultant under consideration is Gary Hollander (see attached resume), who is in private practice in Milwaukee. Wisconsin, specializing in strategic planning and organizational design for sexuality- related issues. He would be available for pre- sessivn planning on May 24th and for the conference on the 25th. It is expected that approximately 30 service organizations would participate in the conference. We urge ,vou to consider the seriousness of the problem of adolescent pregnancy and its devastating socioeconomic impact on the Roanoke Valley. Community-wide strategic planning will provide the necessary initiative for developing a comprehensive, coordinated. cost-effective approach to this problem and its prevention. Please respond to this request for the vitally- needed X500 by writing to the Better Beginnings Coalition. P. O. Box 11991. Roanoke. VA. 24022, or by calling Cheri Har tman, Strategic Planning Subcommittee. at 985-0151. no later than Friday. March 10th. Sincerel,t~ yours. Winnie lirasnvu~ Chairman Better Beginnings Coalition ~~ ~~ e etyma ~n coopera,ion whh the Roanoke County Vinton Health Department State Department of Health P. 0. Box 307 VINTON, VIRGINIA 241 79 April 24, 1989 Mr. Elmer Hodge Roanoke County Administrator P. 0. Box 29800 Roanoke, VA 24018-0798 Dear Elmer: `~ I would like to encourage you and the Board to consider supporting the Better Beginnings effort to address teen pregnancy in the Roanoke Valley. As we have discussed, Roanoke County is not immune to teen pregnancies. I am excited that an integrated network is being formed to study an intervention strategy for this major public health problem and I will personally be willing to keep you informed of the plans which emerge from this meeting. Thank you for your support. Sincerely, ~ y1~ ~G? Molly L. Haga M. D., Director Alleghany He lth District MLH/mac Enclosure ACTION # ITEM NUMBER /~- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: First Reading of Ordinance Concerning the Issuance of Not To Exceed $470,000 General Obligation School Bonds to Finance the Purchase of Equipment for School Purposes, and the Ordinance Rescinding Ordinance 41189-10. COUNTY ADMINISTRATOR'S COMMENTS: O BACKGROUND: On April 11, 1989 the Board adopted Ordinance 41189-10 authorizing the issuance of not to exceed $440,000 general obligation school bonds to finance the purchase of equipment for school purposes. Following the adoption of this ordinance we were notified by the Virginia Public School Authority (VPSA) that the amount of this financing should have been $470,000. In order to meet the bonding requirements we must rescind the original ordinance, readvertise, and hold a public hearing fo.r the corrected amount. SUMMARY OF INFORMATION: The schools will be using the proceeds of this bond issue to purchase additional computer equipment for the schools. FISCAL IMPACT: The debt will be financed over the next five years. Monies are included in the 1989-90 budget to cover the debt service for the year. E+-i STAFF RECOMMENDATION: Staff recommends the following: 1) That ordinance 41189-10 authorizing the issuance of $440,000 general obligation school bonds to finance the purchase of equipment be rescinded following the second reading. 2) That the ordinance authorizing the issuance of $470,000 general obligation school bonds to finance the purchase of equipment be adopted following the second reading and public hearing. r``. Diane D. Hyatt Elmer C. Hodge Director of Finance County Administrator Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION Garrett Johnson McGraw Nickens Robers VOTE No Yes Abs ~-i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY .ADMINISTRATION CENTER ON TUESDAY, MAY 23, 1989 ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $470,000 GENERAL OBLIGATION EQUIPMENT FINANCING BONDS, ROANOKE COUNTY SERIES 1989, OF THE COUNTY OF ROANOKE, VIRGINIA, 'TO BE SOLD ~ THE VIRGINIA PUBLIC SCHOOL AUTHORITY AND SETTING FQRTH THE FORM AND DETAILS THEREOF. The Board of County Supervisors (the "Board") of the County of Roanoke, Virginia (the "County") has determined that it is necessary and expedient to borrow not to exceed $470,000 and to issue its general obligation equipment financing bonds for the financing of the purchase of equipment for school purposes. The County held a public hearing on May 23, 1989 on the issuance of the Bonds (as defined below) in accordance with the requirements of Sections 15.1-171.1 and 15.1-504, Code of Virginia 1950, as amended. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY SUPERVISORS OF THE OOiJNTY OF ROANOKE, VIRGINIA: 1. Authorization of Bonds and Use of Proceeds. The Board of County Supervisors hereby determines that it is advisable to contract a debt and issue and sell bonds in the amount of not to exceed $470,000 (the "Bonds") for the purpose of financing the purchase of certain microcomputer, printer and peripheral equipment for school purposes (the "Equipment"). The issuance and sale of the Bonds in the form and upon the terms established pursuant to this ordinance is hereby authorized. 2. interest of Authority ordinance. directed to Sale of the Bonds. the County to sell th ("VPSA") at par, upon The appropriate officers sell the Bonds to VPSA. It is determined to be in the best Bonds to the Virginia Public School the terms established pursuant to this of the County are hereby authorized and 3. Details of the Bonds. The Bonds shall be issuable in fully registered form; shall be dated the date of issuance and delivery of the Bonds; shall be designated "County of Roanoke General Obligation Equipment Financing Bonds, Roanoke County Series 1989"; shall bear interest payable semi-annually on June 1 and December 1 (each an "Interest Payment Date"), beginning December 1, 1989, at the rates established in accordance with paragraph 4 of this ordinance; and the principal amount of the Bonds shall be payable in annual installments on the dates (each a "Principal Payment Date") and in the amounts established in accordance with paragraph 4 of this ordinance. The Bonds shall be issued as a single, typewritten bond substantially in the form attached hereto as Exhibit A. ~-- i 4. Interest Rates; Principal Installments. (a) The Admini- strator of the County is hereby authorized and directed to accept the interest rate or rates on the Bonds determined by VPSA by competitive bid, provided that no such interest rate or rates shall exceed nine percent (9$) per annum, and the execution and delivery of the Bonds as described in Section 6 hereof shall conclusively evidence the same as having been approved and authorized by this ordinance. (b) The principal amount of the Bonds shall be payable in five (5) annual instalments of not to exceed $94,000 each, the first of which shall be due DecP~nber 1, 1989, and the remaining installments annually thereafter. 5. Payment; Paying Agent and Registrar. The Treasurer of the County is hereby designated as Bond Registrar and Paying Agent for the Bonds and the following provisions shall apply: (a) all payments of principal of and interest on the Bonds shall be made in immediately available funds to VPSA at or before 11:00 a.m. on the applicable Interest Payment Date and Principal Payment Date, or if such date is not a business date for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 a.m. on the business day preceding such Interest Pay- ment Date and Principal Payment Date; and (b) all overdue payments of principal or interest shall bear interest at the applicable interest rate or rates on the Bonds. 6. Execution of the Bonds. The Chairman or Vice Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Bonds in an aggregate principal amount of $470,000 and to affix the seal of the County hereto. 7. Full Faith and Credit. The full faith and credit of the County are hereby irrevocably pledged for the payment of principal of and interest on the Bonds as the same become due and payable. There shall be levied and collected annually on all locally taxable property in the County an ad valorem tax sufficient to pay such principal and interest as the same respectively become due and payable. 8. School Board Approval. The Clerk of the Board is hereby authorized and directed to cause a certified copy of this ordinance to be presented to the School Board of the County. The Bonds hereby authorized shall not be issued by the Board until the School Board of the County shall have adopted an appropriate resolution consenting to the issuance of the Bonds. 9. Non-arbitrage Certificate and Tax Covenants. The appropriate officers and agents of the County are hereby authorized and directed to execute a Non-Arbitrage Certificate and Tax Covenants setting forth the expected use and investment of the proceeds of the Bonds and containing such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the Bonds or on the VPSA Bonds. The Board covenants on behalf of ~+-i the County that the proceeds from the issuance and sale of the Bonds will be invested and expended as set forth in such Non-Arbitrage Certificate and Tax Covenants and that the County shall comply with the other covenants and repre- sentations contained therein. Furthermore, the Board covenants on behalf of the County that the County shall comply with the provisions of the Code so that interest on the Bonds and on the VPSA Bonds will remain excludable from gross income for Federal income tax purposes. 10. Use of Bond Proceeds. The Board hereby appropriates and directs that, simultaneously with the sale of the Bonds to VPSA, the Treasurer shall apply, or cause to be applied, (a) the difference between the principal amount of the Bonds and the cost of the Equipment to VPSA to defray the cost of issuing the Bonds and (b) the remainder of the proceeds from the sale of the Bonds, representing the cost of the Equi~xnent, to VPSA for the purchase of the Equipment. 11. Filing of Ordinance and Publication of Notice. The appro- priate officers or agents of the County are hereby authorized and directed to cause a certified copy of this ordinance to be filed with the Circuit Court of the County and, within ten (10) days thereafter, to cause to be published once in a newspaper having general circulation in the County a notice setting setting forth (a) in brief and general terms the purposes for which the Bonds are to be issued and (b) the amount of the Bonds. 12. Further Actions. Each member of the Board and all other officers, employees and agents of the County are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the issuance and sale of the Bonds and any such action previously taken is hereby ratified and confirmed. 13. Effective Date. This ordinance shall take effect imme- diately. The undersigned Clerk of the Board of County Supervisors of the County of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the Board of County Supervisors held on May 9 and May 23, 1989 and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing ordinance, a quorum was present. WITNESS MY HAND and the seal of the Board of County Supervisors of the County of Roanoke, Virginia. Dated: May 23, 1989 Deputy Clerk, Board of County Supervisors of the County of Roanoke, Virginia ~-i EXHIBIT A (FORM OF BOND) No. R-1 IINITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA $470,000 COIINTY OF ROANORE General Obligation Equipment Financing Bond Roanoke County Series 1989 The COIINTY OF ROANORE, VIRGINIA (the "County"), for value re- ceived, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PIIBLIC SCHOOL AIITHORITY the principal amount of FOIIR HIINDRED FORTY THOIISAND DOLLARS, in installments, commencing December 1, 1989, and annually thereafter on December 1 of each year (each a "Principal Payment Date"), as shown on Schedule 1 attached hereto, together with interest on the unpaid installments at the annual rates set forth on Schedule 1 attached hereto, from the date of this Bond until payment of the principal sum hereof, such interest to be payable commencing on December 1, 1989, and semi-annually thereafter on June 1 and December 1 of each year (each an "Interest Payment Date"; together with any Principal Pay- went Date, a "Payment Date"), as shown on Schedule 1 attached hereto. Both principal of and interest on this Bond are payable in lawful money of the United States of America. i.~ ~ ~ The Treasurer of the County shall make all payments of prin- cipal of and interest on this Bond, without the presentation or surrender hereof, to the registered owner hereof, in immediately available funds at or before 11:00 a.m. on the applicable Payment Date. If a Payment Date is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of principal of or interest on this Bond shall be made in immediately available funds at or before 11:00 a.m. on the business day next preceding the scheduled Payment Date. Upon rec- eipt by the registered owner of this Bond of said payments of principal and interest, written acknowledgment of the receipt thereof shall be given promptly to the Treasurer of the County, and the County shall be fully discharged of its obligation on this Bond to the extent of the payment so made. Upon final payment, this Bond shall be surrendered to the Treasurer of the County for cancellation. The full faith and credit of the County are irrevocably pledged for the payment of principal of and interest on this Bond. This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act, Chapter 5, Title 15.1, Code of Virginia 1950, as amended, and an ordinance and a resolution duly adopted by the Board of County Supervisors of the County and the School Board of the County, respectively, to A-2 ~+-i provide funds to finance the purchase of equipment for school purposes. This Bond is registered in the name of Virginia Public School Authority as to both principal and interest on books of the County kept by the Treasurer of the County. The principal installments on this Bond are not subject to redemption prior to their respective payment dates. All acts, conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have hap- pened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the County, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia, and provision has been made for the levy and collection of an annual tax upon all taxable property in the County subject to local taxation sufficient to provide for the payment of the principal of and interest on this Bond as the same shall become due.' A-3 I~~ } IN WITNESS WHEREOF, the Board of County Supervisors of the County of Roanoke has caused this Bond to be issued in the name of the County of Roanoke, Virginia, to be signed by its Chairman or Vice-Chairman, its seal to be affixed hereto and attested by the signature of its Clerk or any of its Deputy Clerks, and this Bond to be dated July _, 1989. (SEAL) ATTEST: COIINTY OF ROANORE, VIRGINIA By Clerk, Board of County Chairman, Board of County Supervisors of the County Supervisors of the County of Roanoke, Virginia of Roanoke, Virginia A-4 "` ` SCHEDULE 1 Principal Payment Interest Interest Installment Total Dates Rate Due Due Due December 1, 1989 ~ $ $ $ June 1, 1990 December 1, 1990 June 1, 1991 December 1, 1991 June 1, 1992 December 1, 1992 June 1, 1993 December 1, 1993 ~~~ i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE REPEALING AND RESCINDING ORDIN- ANCE 41189-10 WHICH AUTHORIZED THE ISSU- ANCE OF $440,000 GENERAL OBLIGATION SCHOOL BONDS TO FINANCE THE PURCHASE OF EQUIPMENT WHEREAS, on April 11, 1989, the Board of Supervisors of Roanoke County, Virginia, adopted an ordinance authorizing the issuance of not to exceed $440,000 general obligation school bonds to finance the purchase of certain equipment, said bonds to be sold to the Virginia Public School Authority (VPSA); and WHEREAS, VPSA has notified the County that the amount of this borrowing should be $470,000; and WHEREAS, it is necessary to correct this action by the adoption of an ordinance with the corrected amount, and by repeal- ing the .previous ordinance; and WHEREAS, the first reading of this repealing ordinance was held on May 9, 1989; the second reading was held on May 23, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Ordinance 41189-10 adopted on April 11, 1989, Roanoke County, Virginia, which authorized the issuance of not to exceed $440,000 general obligation school bonds to finance the purchase of certain equipment, said bonds to be sold to the Vir- ginia Public School Authority (VPSA) is hereby repealed and rescinded. 2. That this ordinance shall take effect immediately. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE REPEALING AND RESCINDING ORDIN- ANCE 41189-10 WHICH AUTHORIZED THE ISSU- ANCE OF $440,000 GENERAL OBLIGATION SCHOOL BONDS TO FINANCE THE PURCHASE OF EQUIPMENT WHEREAS, on April 11, 1989, the Board of Supervisors of Roanoke County, Virginia, adopted an ordinance authorizing the issuance of not to exceed $440,000 general obligation school bonds to finance the purchase of certain equipment, said bonds to be sold to the Virginia Public School Authority (VPSA); and WHEREAS, VPSA has notified the County that the amount of this borrowing should be $470,000; and WHEREAS, it is necessary to correct this action by the adoption of an ordinance with the corrected amount, and by repeal- ing the previous ordinance; and WHEREAS, the first reading of this repealing ordinance was held on May 9, 1989; the second reading was held on May 23, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Ordinance 41189-10 adopted on April 11, 1989, Roanoke County, Virginia, which authorized the issuance of not to exceed $440,000 general obligation school bonds to finance the purchase of certain equipment, said bonds to be sold to the Vir- ginia Public School Authority (VPSA) is hereby repealed and rescinded. 2. That this ordinance shall take effect immediately. ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE CCZUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Fiscal Year 1989-90 Budget Appropriation Ordinance COUNTY ADMINISTRATOR'S COMMENTS: ~..wg~-.~+/~ vim] %~~y/' /~~~GR~'~~ BACKGROUND: The 1989-90 fiscal year budget was presented to the Board of Supervisors by the County Administrator on April 11, 1989. Budget public hearings were held on January 24, 1989 and April 11, 1989 to receive written and oral comment from the public con- cerning the proposed annual budget. The budget was adopted with the following changes on April 25, 1989: $819,905 in bond proceeds was removed from the School Capital Improvements Fund. School Bus Fund was reduced by $200,000. $100,000 was transferred from the Water Offsite Facilities Fund to the Capital Fund for Economic Development. Total interfund transfers was reduced by $10,000. $143,918 in bond proceeds was removed from the School Capital Improvements Fund. The amount of the anticipated VPSA borrowing was reduced by $130,000. SUMMARY OF INFORMATION: Attached for your approval is the 1989-90 fiscal year Budget Appropriation Ordinance. The total County Budget is $148,760,413. This includes all interfund transfers. The budget net of inter- fund transfers is $111,365,879. µ-a, ALTERNATIVES AND IMPACTS: STAFF RECOMMENDATION: The first reading of the appropriation ordinance will be held on May 9, 1989. The second reading will be held on May 23, 1989. Staff recommends approval of the first and second readings and adoption of the 1989-90 fiscal year Budget Appropriation Ordinance after the second reading on May 23, 1989. Respectfully submitted, Reta R. Busher Director of Management and Budget Approved Denied Received Referred To Motion by: ACTION Elmer C. Hodg County Administrator Garrett Johnson McGraw Nickens Robers VOTE No Yes Abs ~}-2. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, May 9, 1989 ORDINANCE APPROPRIATING FUNDS FOR THE 1989-90 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on April 11, 1989, concerning the adoption of the annual budget for Roanoke County for fiscal year 1989-90; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on April 25, 1989, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 4 of Title 15.1 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 9, 1989, and the second reading of this ordinance was held on May 23, 1989, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 1989, and ending June 30, 1990, for the functions and purposes indicated: I~-~ COUNTI OF ROANOLB, VIRGINIA PROPOSED FISCAL MBAR 1989-90 BUDGBi Nei 9, 1989 - --------------------------- PBRSONNBL OPBRATING -------------------------- ------------------------ CAPITAL TRANSFBRS ------------------------ --------- TOTAL ----------- BtPBNDITURBS: GBNBRAL FUND BOARD OF SUPBRVISORS =99,108 11,523 500 5111,131 CO ADMINISTRATOR ADMINISTRATION 134,111 15,616 150,333 INFORMATION 1 RBFBRRAL 31,611 44,058 81,135 BDMAN RBSOURCBS ADMINISTRATION 161,531 44,011 1,025 206,573 BNPLOYBB ABLATIONS 29,396 29,396 COONTY ATTORNBY 192,664 26,620 4,200 (37,143) 186,341 BCONOMIC DBVBLOPMBNT ADMINISTRATION 120,255 113,356 233,611 NAR[BTING 23,500 23,500 TRBASURBR 286,311 117,611 5,680 34,625 504,227 COMMONifBALTB ATTORNBY 294,019 18,200 312,279 YICTIMIMITNBSS 6,670 6,670 COMMISSIONBR OF TBB RBYBNUB ADMINISTRATION 57,166 4,600 62,366 RBAL BSTATB 11,998 13,329 85,327 PBRSONAL PROPBRTY 175,167 74,198 5,600 254,965 _ BUSINESS LICBNSB 96,683 14,372 111,055 CLBRI OF TBB CIRCUIT COURT POBLIC RBCORDS 343,663 91,680 3,132 438,475 MICROFILM 39,131 38,441 18,178 POLICING AND INVBSTIGATING ADMINISTRATION 170,819 49,900 220,519 CIVIL DIVISION 575,348 54,150 629,498 OVIFORM DIVISION 1,316,503 248,698 180,099 1,745,280 CRIMINAL INVEST DIVISION 549,677 80,623 10,934 641,234 SBRYICBS DIVISION 840,814 105,343 9,633 955,190 TRANSPORTATION SAFBTY COMMISSION 960 960 CARB f CONFINBMBNi OF PRISONERS 1,696,962 319,162 2,016,724 CIRCUIT COURT 1,350 93,614 100,964 GBNBRAL DISTRICT COORT 300 16,160 1,680 18,140 NAGISTRATB 130 130 J i D RBLATIONS COURT 9,221 1,915 11,136 PROBATION 44,115 44,IT5 eSST COUNTY ADNIN-MGT SBRVICBS 62,296 7,325 69,621 COONTY ASSESSOR ADMINISTRATION 193,226 60,914 115 254,315 RBASSBSSMBNi 310,630 34,935 6,203 351,768 1~7 PERSONNEL OPERATING CAPITAL TRANSFBRS ----------- TOTAL ----------- BOARD OF BQOILIZATION -------------- 10,165 ------------ ------------- 10,165 FINANCIAL PLANNING CBNTRAL ACCOUNTING 192,878 91,411 15,431 299,180 PAIROLL 53,449 14,990 115 68,614 PUBLIC TRANSPORTATION 60,000 5,400 65,400 NANAGBNBNT IND BUDGBT 18,102 44,534 122,636 RIS[ NANAGBNEIfT 10,034 1,060,284 1,130,318 PROCURBNBNT SERYICBS 118,083 39,996 195 218,214 FIRE ADMINISTRATION 11,436 27,125 13,500 112,661 FIRB SUPPRBSSION 836,531 282,538 55,600 168,186 1,343,461 FIRB PRBYENTION 95,004 8,300 3,300 106,604 TRAINING 31,950 39,605 8,200 19,755 _ TBCHNICAL SBRVICBS 58,956 149,086 1,170 209,812 PLANNING AND RBSBARCH 36,496 2,455 38,931 RBSCUB SQUAD OPBRATIONS 169,018 45,510 214,648 BNS SBRVICBS 198,466 9,015 207,541 BNBRGBNCY SBRVICBS PLANNING AND OPBRATIONS 23,695 7,300 30,995 HAZARDOUS NATBRIALS 10,620 10,620 ASST CO ADNIN-COMMUNITY SYCS 101,113 18,500 (10,800) 108,873 GBNBRAL SBRVICBS 181,152 24,318 2,800 208,810 SOLID NASTB 826,1!5 663,008 90,596 1,599,749 ENGIHBERINC BNGINBBRING 214,565 16,757 11,460 (97,584 145,198 DRAFTING l'RBCORDS 95,771 10,264 500 (39,758 66,783 CONSTRUCTION INSPECTION 110,971 9,364 15,000 (57,130) 71,605 DRAINAGE 46,256 43,744 110,000 200,000 ROADNAY 35,630 4,700 40,330 STRBBT LIGHTING 98,441 96,441 BUILDING NAINTBNANCB 245,401 524,743 46,060 816,204 PLANNING A ZONING ADMINISTRATION 233,075 39,528 1,900 294,503 ZONING ORDINANCE fl,900 8,900 PLANNING COMMISSION 15,995 2,100 18,695 DBYELOPNBNT REVIBN PBRMITS 83,134 2,085 85,219 DBVELOPNBNT RBYIBN 41,983 1,400 49,383 CONSTRUCTION BUILDING SBRVICBS ADMINISTRATION 40,168 9,000 41,168 INSPBCTIONS 112,261 23,413 20,000 215,674 ASST CO ADMIN-HUNAN SBRYICBS 88,504 9,111 91+615 GROUNDS NAINTBNANCB GROUNDS NAINTBNANCB 620,987 208,599 33,550 863,136 LBAF COLLBCTION 26,150 26,150 STRBBT SIGNS 4,200 4,200 PARS AND RBCREATION CONMONITY EDUCATION 92,949 1,000 93+941 LBISURE ACTIYITIBS 95,360 1,000 96,360 OUTDOOR ADVBNTURB 33,163 376 33,539 SENIOR CITIZENS 80,601 3,100 83,101 SPECIAL BYBNTS 48,900 3,400 52,300 ~~~ ------------- PBRSONNBL ------------ OPBRATING ------------ CAPITAL --- ------------- TRANSFBRS -------------- ----------- TOTAL ----------- lflBR-PBUTICS ------------- 19,653 ------------ 19,880 -------- 91,533 ADULT ATHLBTICS 59,133 4,000 63,133 iOUTfl ATHLBTICS 140,916 10,000 150,976 ADMINISTRATION 208,590 89,952 14,431 _ 312,979 PUBLIC flBALTfl 412,599 412,599 SOCIAL SBRYICBS ADMINISTRATION 1,601,901 226,823 4,040 1,832,110 PUBLIC ASSISTAICB 954,030 954,030 INSTITUTIONAL CARB 36,000 36,000 SOCIAL SBRVICB ORGANIZATIONS 94,984 94,984 CONTRIBUTIONS SYC ORGANIZATIONS 30,000 30,000 LIBRARY ADMINISTRATION 108,612 650 109,262 RBSBARCH AND CIRCULATION 661,283 265,485 926,768 GBNBRAL MAINTBNANCB 62,900 62,900 JOINT BOTBTOURT/R[B CNTY LIB 21,816 24,153 125 46,694 BZTBNSION 1 CONTINUING BDUCATION 87,524 17,190 104,694 BLBCTIONS RBGISTRATIUN 92,931 26,899 ~ 119,830 BLBCTIONS 28,357 12,175 40,532 ANIMAL CONTROL 107,689 42,355 14,000 164,044 BMPLOYBB BBNHFITS 594,298 594,298 CONSOLIDATION 200,000 200,000 MISCBLLANBOUS 811,349 811,349 TRANS TO DBBT-GBNBRAL 3,746,121 3,746,121 TRANS TO DBBT SBRVICB-SCHOOL 1,646,5?5 1,646,575 TRANS TO CAPITAL 901,443 901,443 TRANS TO SCHOOLS 28,637,950 28,637,950 !BANS TO GARAGB II 120,000 120,000 TRANS TO YOUTH HAVBN II 78,658 18,658 TRANS TO INTBRNAL SBRVICB 305,832 305,832 TRANS TO UTILITY CAPITAL 40,000 40,000 CONTINGBNT BALANCB 50,000 50,000 SUB-TOTAL GBNBRAL FUND :62,353,648 DBBT SBRVICB FUND CAPITAL FUND YOUTH HAVBN II FDND 6,601,879 1,051,443 235,921 71,816 1,000 6,607,879 1,051,!43 308,143 RBCRBATION FBB CLASS FUND COMMUNITY BDUCATION 15,181 6,189 2,250 24,220 LBISORB ACTIYITIBS 13,502 26,820 1,700 42,022 OUTDOOR ADVBNTURB 4,300 23,905 1,150 29,955 SBNIOR CITIZBNS 7,491 19,148 2,000 29,239 SPBCIAL BVBNTS ~ 5,376 50,635 3,000 59,011 THBRAPBUTICS 4,300 4,300 100 9,300 /DOLT ATHLBTICS 39,820 12,840 1,000 53,660 YOUTH ATHLBTICS 995 915 TT '~ PBRSONNBL OPBRATING CAPITAL iRANSFBRS TOTAL ADNINISTRATI01 4,961 , 5,191 1,000 11,164 INTBRNAL SBRVICBS FUND NANAGBNBNT INFORdATION STSTBNS ADMINISTRATION 100,363 13,250 1,300 - 114,913 OPBRATIONS 151,591 140,341 39,200 105,284 442,428 DBVBLOPMBNT 211,543 1,850 100 220,093 COMMUNICATIONS 194,288 96,812 2,000 213,100 UTILITY FUND UTILITY BILLING COLLBCTIONS ~ 90,359 99,180 2,000 190,139 NBTBR RBADING 52,641 8,879 11,100 12,626 OTILITT ADMINISTRATION 189,321 50,626 23,410 263,363 fiATBR OPBRATIONS 368,532 1,441,420 15,000 1,830,952 YATBR MAINTBNANCB 218,091 323,485 167,230 108,806 SBNBR OPBRATIONS 93,443 905,590 999,033 SBNBR MAINTBNANCB 244,629 139,519 18,311 402,525 SANITARY SBffBR BVALUATION 272,412 140,150 154,845 568,007 NON-DBPARTMBNTAL-NATBR 1,344,959 162,494 1,507,453 NON-DBPARTMBNTAL-SBflBR 1,391,202 201,897 1,593,099 OFFSITB FACILIYIBS FUND-fiATBR 189,529 189,529 OFFSITB FACILIYIBS FUND-SBYBR 195,144 195,144 GARAGB II FUND 233,700 .233,900 SUB-TOTAL GBNBRAL COUNTY FUNDS 580,386,569 SCHOOL OPBRATING FUND :58,048,697 SCHOOL BOS FUND 1,000,000 SCHOOL CAFBTBRIA FUND 2,102,000 SCfl00L FBDBRAL PROGRAMS FUND 1,486,214 SCHOOL CAPITAL IMPROVBMBNTS FUND - 217,900 SCHOOL VPSA LOAN FUND 1988 ISSIIB 2,500,000 SCHOOL VPSI LOAN FUND 1989 ISSUB 1,115,000 SCHOOL TBZTHOOL FUND 419,033 RBGIONAL SPBCIAL BDUCATION FUND 825,000 SUB-TOTAL SCHOOL FUNDS =68,373,844 TOTAL BIPBNDITURBS ALL FUNDS :148,760,113 "'" RBVBNDBS: GBNBRAL FUND DBBT FUND CAPITAL FUND YOOTH HAVBN II FUND RBCRBATION FBB CLASS FOND INTBRNAL SBRYICBS FUND UTILITY FDND OFFSITB FACILITY FUND-yATBR OFFSITB FACILITY FUND-SBifBR GARAGB II FUND SUB-TOTAL GBNBRAL COUNTY FUNDS SCHOOL OPBRATING FDND SCHOOL BUS FUND SCHOOL CAFBTBRIA FUND SCHOOL FBDBRAL PROGRAMS FUND SCHOOL CAPITAL INPROYBNBNTS FUND SCHOOL VPSA LOAN FUND 1988 ISSUB. SCHOOL YPSA LOAN FUND 1989 ISSUB SCHOOL TB%TBOOB FUND RBGIONAL SPBCIAL BDUCATION FUND SUB-TOTAL SCHOOL FUNDS TOTAL RBVBNUBS ALL FUNDS :62,353,648 6,607,879 1,051,443 308,743 259,946 1,050,534 8,136,003 184,529 195,144 233,700 80,386,569 58,048,697 1,000,000 2,702,000 1,486,214 217,900 2,500,000 1,115,000 419,033 825,000 68,373,844 =148,160,413 -~ 2. That the County Administrator may authorize the transfer of any unencumbered balance or portion thereof from one classification of expenditure to another within the same department or agency. That the County Administrator may transfer up to $10,000 from the unencumbered balance of the appropriation of one department or agency to another department or agency, including the contingency account encompassed in the Non-Departmental appropriation. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 1989, are reappropriated to the 1989-90 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lappe at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any .remaining balances. This section applies to appropriations for Capital Projects at June 30, 1989, and appropriations in the 1989-90 budget. 5. That all school fund appropriations remaining at the end of the 1989-90 fiscal year not lapse but shall be appropriated to the School Capital Improvements Fund in fiscal year 1990-91. . ,~w. M ~~ ~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE 5989-6 AUTHORIZING THE DONATION OF PARCEL 1, PART TRACT 3, C. L. BUSH ESTATES, CONSISTING OF .98 ACRE TO THE TOWN OF VINTON BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County the subject property has been de- Glared to be surplus and is being made available for other public uses, i.e. public outdoor recreation; and 2. That, pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the donation and disposition of the hereinafter-described real estate was held on April 25, 1989; a second reading was held on May 9, 1989; and 3. That this real estate is more particularly des- cribed as Parcel 1, Part Tract 3, C. L. Bush Estate containing .98 acre and designated as Roanoke County Tax Map No. 61.14-4- 4.2; and 4. That the County donates the .98-acre tract of land to the Town of Vinton subject to the provisions and restrictions of the Land and Water Conservation Fund Act and in particular Section 6F; and 5. That the County hereby reserves a twenty (20) foot public water line easement across the .98-acre tract of land to access the adjacent well lot; and 6. That the donation of the property to the Town of Vinton is hereby authorized; and 7. 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 conveyance of said pro- perty, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Johnson, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Garrett, Nickens NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: /~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Willey, Director, Real Estate Assessment Cliff Craig, Director, Utilities Vinton Town Council 2 ACTION ~~ ITEM NUMBER ~~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA. ITEM: Ordinance authorizing the donation of Parcel 1, Part Tract 3, C. L. Bush Estate containing .98 acre to the Town of Vinton COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County acquired Parcel 1, Part Tract 3, C. L. Bush Estate consisting of .98 acre (Roanoke County Tax Map No. 61.14-4- 4.2) by deed dated August 19, 1981, from the T. Martin Bush Estate. The property was purchased by the County with Commission of Outdoor Recreation grant monies to be developed as part of the Stonebridge Park site. This tract was never utilized or devel- oped as part of the park. All recipients of this grant fall under the provisions of the Land and Water Conservation Fund Act, specifically Section 6F which states: No property acquired or developed with assistance under this section shall, without the approval of the Secre- tary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan, and only upon such conditions as he deems necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and loca- tion. The County wishes to donate the .98-acre tract of land to the Town of Vinton subject to the provisions and restrictions of the Land and Water Conservation Fund Act and in particular Sec- tion 6F. In addition, the Utilities Department has requested that a twenty (20) foot wide public water line easement be re- served across this property to access the adjacent well lot. Section 18.04 of the County Charter requires that the dispo- sition of public property be accomplished by ordinance. The first reading of the proposed ordinance was held on April 25, 1989; the second reading was held on May 9, 1989. ~~ FISCAL IMPACTS: None. STAFF RECOMMENDATION: Staff makes the following recommendations: 1. That the Board of Supervisors reaffirm that this parcel of land is surplus and available for other public uses. 2. That the Board of Supervisors favorably consider the adoption of the proposed ordinance. 3. That the County Administrator be authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said property. Respectfully submitted, Sarah A. Rice Assistant County Attorney ----------------- VOTE -------------- ACTION No Yes Abs Approved ( ) Motion by: Garrett Denied ~ ) Johnson Received ( ) McGraw _. Referred 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, MAY 9, 1989 ORDINANCE AUTHORIZING THE DONATION OF PARCEL 1, PART TRACT 3, C. L. BUSH ESTATES, CONSISTING OF .98 ACRE TO THE TOWN OF VINTON BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County the subject property has been de- clared to be surplus and is being made available for other public uses, i.e. public outdoor recreation; and 2. That, pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the donation and disposition of the hereinafter-described real estate was held on April 25, 1989; a second reading was held on May 9, 1989; and 3. That this real estate is more particularly des- cribed as Parcel 1, Part Tract 3, C. L. Bush Estate containing .98 acre and designated as Roanoke County Tax Map No. 61.14-4- 4.2; and 4. That the County donates the .98-acre tract of land to the Town of Vinton subject to the provisions and restrictions of the Land and Water Conservation Fund Act and in particular Section 6F; and 5. That the County hereby reserves a twenty (20) foot public water line easement across the .98-acre tract of land to access the adjacent well lot; and • ~"'" 6. That the donation of the property to the Town of Vinton is hereby authorized; and 7. 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 conveyance of said pro- perty, all of which shall be upon form approved by the County Attorney. ,~ "_ °~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE 5989-7 ACCEPTING AN OFFER FOR AND AUTHORIZING THE SALE OF 1.4 ACRES, MORE OR LESS, IN THE SOUTHWEST INDUSTRIAL PARK BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property has been de- Glared to be surplus and is being made available for other public uses, i.e. economic development; and 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading was held on April 25, 1989; and a second reading was held on May 9, 1989, concern- ing the sale and disposition of 1.4 acres, more or less, in the Southwest Industrial Park; and 3. That offers having been received for said property, the offer of Gorman Howell to purchase 1.4 acres, more or less, for $35,500 is hereby accepted and all other offers are rejected; and 4. That all proceeds from the sale of this real estate are to be allocated to the capital reserves of the County; and 5. 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 conveyance of said pro- perty, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Robers, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Willey, Director, Real Estate Assessment Tim Gubala, Director, Economic Development Diane Hyatt, Director, Finance 2 ~Z -' SOUTHWEST INDUSTRIAL PARK PAY BACK SCHEDULE TAX BALANCE ON TAX YEAR GENERATED INVESTMENT 1988 & 89 $52,355 <135,645> 1990 $35,179 <100,466> 1991 $37,525 <62,941> 1992 $39,645 <23,296> 1993 $40,313 $17,017 INITIAL INVESTMENT WAS $188,000 PAY BACK PERIOD OF FIVE AND ONE HALF YEARS ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Sale of 1.4+ acres in the Southwest Industrial Park COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Mr. Gorman Howell has made an offer to purchase 1.4+ acres in the Southwest Industrial Park. Because of the large number of easements (note attached map), the property is being sold for $35,500. Mr. Howell plans to build a 10,000 square foot facility. IMPACT: Mr. Howell is paying all surveying costs associated with the sale of said property. Annual tax revenue is estimated to be $3,100. STAFF RECOMMENDATION: Staff recommends the following action: The first reading was held on April 25, 1989 and upon the second reading to be held this date, May 9, 1989, staff recommends approval of the sale of 1.4+ acres to purchaser and authorization by the County Administrator to execute all necessary documents upon approval by the County Attorney. SUBMITTED BY: ~,-- C1l` ~ ~'l~t% Timothy W. Guba a Director, Economic Development APPROVED BY: Elmer C. Hodge County Administrator ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw To Nickens Robers Attachment SOUTHWEST INDUSTRIAL PARK \ l ' I I 1 I I I ( 20 ~\\ \ ~Ow 21 I ZL I 23 I 24 I 26 I Z~ I 2'1 I 2a I I A1..ocK I "A" "N AnoW~pR1L 5u1pnIJ141or~' I `\ \ ~\ ~\` I t~rS. 6 P >31 \ \ I I I' ~ I ~ ~ ~ ~\ \ ` `~ x.11.14! 21= 2v" E.•~ '~ 9 4.l 1' (ToTA~) 9 I I I 3-34 -T 200.00• W ~ II Q ~N ~ 'y~ TAx~s7.14-3-1.3 aG. 'a 8 ,~ . T2ACT III- f'S of ~ •• ~ \.~~, ~CIATif ~, ~ , } ~ \ SOLD rA-~ ~ ~ 12/b / •. i= ~~~J ~~/j~- -1 ~ LYC~~ A54M~N 13.2' ~ 1 d. .g ~, \ e Tit L~w1E N.t~:o7=4o'E. g 1 ' \ - SO. oo' 1 I \ - -----------~loT.~ati------ ~ 111.44 aACSE % I ` nA 1 GOMMo>!JWEA~.T A21dE iT ~+- \ F.x~sTl-~s I \ ` ~ oT. I~ \ h° b t P•u•~-• P2oPE2TY of \ ~y `~p~ \\ I~ nUMAE EPITEfLf'iZISES IN \ bo°,~ •~ `\ 0~. ~ (n.Ps. 124V P6. 1950) I \\~P`• ~ ra d ~ ~ '3 ~~ Tax d Sf.14-3-1.1 / ~~.°, ~\\ ~N o~\ TRACT 1 cl J \\\ ~ ~ ~ `\ 3. o o A c. ~- ` \ ~ 1~ ` \ d 1 `\ W \\rZ' i\ \\ C z ~ ' \\\ ~ ~ \~ \ r 1\ \ \, ~ ~ n ' 1 ....~1- ~ '. 29 i 3o j ' lo•r. W I ~ t l W 1 i t ~ ~ I ~~ 2 ~ C i ~L'~K•. O ~ ~ P< 11 ~~ ~'S _ --- - Ifl c X. 9 ` . ~ . 1 9. -~.----+ ~ •37 ~ _ I I (s, nV ' ' E 5.~' 43' .~. g"4. 1 I ~I I ~1 i ~ i ~ i ~ i I ,~ ~~ 1 J a in I YN i ~. .r 1 N 1 Ir I~~ ~ I. ; SECr+ E-JT's ouT51AE 7 oUT nE 40~ ~ir~TN of R.E.J T To ~1e~o~NING 4A~c~ Q.oRf~ ~~1 Afa.JH.lo MAC TA~w1afS~Q.OAf>'. 1 I I '~~ M~ti "M" I '~ 20An EX Aac= TEN~IO~ `58.~2E 3\ 02' M•! TAX # Tle sT 1 l.Z q ~' 7` 3 2.9y Act ac a'= ~Q/ ~ it ~ ROANOKE COUNTY DEPARTMENT OF ECONOMIC DEVELOPMENT PROPERTY BEING SOLD Y ' '~ ".. ' AT A REGULAR MEETINELDFATHTHEOROANOKESCOUNTYSADMINISTRATOION COUNTY, VIRGINIA, H CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE ACCEPTING AN OFFER FOR MORE AUTHORIZING THE SALE OF 1.4 ACRES, OR LESS, IN THE SOUTHWEST INDUSTRIAL PARK BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property has been de- clared to be surplus and is being made available for other public uses, i.e. economic development; and 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading was held on April 25, 1989; and a second reading was held on May 9, 1989, concern- ing the sale and disposition of 1.4 acres, more or less, in the Southwest Industrial Park; and 3. That offers having been received for said property, the offer of Gorman Howell to purchase 1.4 acres, more or less, for $35,500 is hereby accepted and all other offers are rejected; and 4. That all proceeds from the sale of this real estate are to be allocated to the capital reserves of the County; and 5. 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 conveyance of said pro- perty, all of which shall be upon form approved by the County Attorney. . ~.-- 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE 5989-8 AUTHORIZING THE LEASE OF 10.40 ACRES OF REAL ESTATE TO JOHN D. WILLEY BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the disposition of the hereinabove-described real estate was held on April 25, 1989. The second reading on this matter was held on May 9, 1989; and 2. This property consists of approximately 10.40 acres of real estate with improvements identified as Roanoke County Tax Map No. 73.00-1-5; and 3. That it is in the County's best interests to lease this property to John D. Willey in order to safeguard the valu- able improvements thereon and to receive fair market value lease payments until such time as it may be necessary to utilize said property in connection with the Spring Hollow Reservoir Project. This lease is subject to the provisions of Section 15.1-260 and Section 15.1-261.1 of the Code of Virginia, 1950, as amended; and 4. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. On motion of Supervisor Johnson, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAY5: None ABSENT: Supervisor McGraw A COPY TESTE: ~• Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Willey, Director, Real Estate Assessment John Hubbard, Assistant County Administrator Cliff Craig, Director, Utilities Diane Hyatt, Director, Finance 2 ACTION 4~ ITEM NUMBER ~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Ordinance authorizing the lease of 10.40 acres of real estate to John D. Willey COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: On June 17, 1986, the Board of Supervisors authorized the County Administrator to exercise an option to acquire a 10.40- acre tract of real estate with improvements identified as Roanoke County Tax Map No. 73.00-1-6. This property was acquired for the Spring Hollow Reservoir Project for the purchase price of $95,400. Oscar W. Hall and Josephine Musser Hall, the sellers of the pro- perty, have leased the premises from December 3, 1987 to present. However, pursuant to paragraph 3 of the lease agreement between the County and the Halls, the Halls gave the County notice of their intention to terminate the lease. John D. Willey desires to lease the property from the County. Staff has determined a fair market value rental for the premises and has negotiated a lease agreement. It is in the County's best interests to lease this property to safeguard the valuable improvements thereon and to receive fair market value lease pay- ments until such time as the County deems it necessary to utilize the property. Any lease of County real estate must be accomplished by ordinance. The first reading of the proposed ordinance was held on April 25, 1989; the second reading was held on May 9, 1989. FISCAL IMPACTS: $350 per month revenue for the term of the lease. ALTERNATIVES: 1. Authorize the County Administrator to execute such docu- ments and take such actions on behalf of Roanoke County as are - ~ ° ,~ necessary to accomplish the conveyance of said property, all of which shall be upon form approved by the County Attorney. 2. Do not authorize the County Administrator to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said property, all of which shall be upon form approved by the County Attorney. STAFF RECOMMENDATION: 1. Staff recommends Alternative No. 1. Respectfully submitted, ~~ ~~~ Sarah A. Rice Assistant County Attorney ----------------------------------------------- ACTION VOTE ,., _ ~ ,.., n h Approved ( ) Denied ( ) Received ( ) Referred To Motion by: Garrett Johnson McGraw Nickens Robers . ' • A "' ,. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD. AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE AUTHORIZING THE LEASE OF 10.40 ACRES OF REAL ESTATE TO JOHN D. WILLEY BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the disposition of the hereinabove-described real estate was held on April 25, 1989. The second reading on this matter was held on May 9, 1989; and 2. This property consists of approximately 10.40 acres of real estate with improvements identified as Roanoke County Tax Map No. 73.00-1-6; and 3. That it is in the County's best interests to lease this property to John D. Willey in order to safeguard the valu- able improvements thereon and to receive fair market value lease payments until such time as it may be necessary to utilize said property in connection with the Spring Hollow Reservoir Project. This lease is subject to the provisions of Section 15.1-260 and Section 15.1-261.1 of the Code of Virginia, 1950, as amended; and 4. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. `L OFFICE OF ATTORNEY FOR THE COMMONWEALTH FOR ROANOKE COUNTY VIRGINIA 305 EAST MAIN STREET' SALEM, VIRGINIA 24153 (703) 3876174 FRANCES WII.LIAM BURKART, III COMMONWEALTH'S ATTORNEY May 9, 1989 Paul M. Mahoney County Attorneys Office 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24018 Dear Paul: ASSISTANT COMMONWEALTH'S ATTORNEY EDWIN R. LEACH WII.LIAM D. BROADHURST MARK W. CLAYTOR I am writing in response to an inquiry from John D. Willey, Director of Real Estate Assessments, in regard to his leasing an 10.4 acre track of land from Roanoke County. I am attaching a copy of the letter sent to me by Mr. Willey setting out the pertinent details. As we have previously discussed, I feel that no conflict of interest would exist in leasing this property to Mr. Willey as long as he pays a fair rental value for the property. It is my understanding that prior to a lease being entered, the County will obtain an "independent" assessement of said fair rental value. Obviously Roanoke County will benefit from the income generated by this property, and as long as Mr. Willey or a member of his office does not determine the fair rental value I do not forsee any problem. If I may be of any further assistance, please feel free to contact me. Sincerely, ~ ~ ~+ ~- Francis W. Burkart, III FWBIII/swt ~. -r - .oF aonrvo~.~ ~ ~ ~. o Z a 18 '~° 88 ~F80UICENTENN~P~ A Btawti~ulBtginning November 28, 1988 Francis W. Burkart Commonwealth Attorney County of Roanoke, Virginia Dear Mr. Burkart: JOHN D. WILLEY DIRECTOR OF REAL ESTATE ASSESSMENTS I am writing in regard to my position as Real Property Tax Assessor for Roanoke County and the possibility of my leasing a certain property owned by Roanoke County. The inquiry is directed to ascertaining whether or not a real or potential conflict of interest may exist and pertinent facts are as follows: The property in question is an improved 10.4 acre tract purchased by the Roanoke County Board of Supervisors on December 29, 1986, from Josephine M. and Oscar W. Hall. This is one of the properties acquired by the Board of Supervisors in relation to the Spring Hollow Reservoir project. I was involved in the acquisition of this property in that I wrote an opinion of value for Mr: John Hubbard, Superintendent of Public Facilities, on June 9, 1984. Mr. Hubbard also asked for and received an opinion of market rental value from me for the property on October 23, 1986. The Hall's currently rent this property from the Board of Supervisors and will vacate the property in January of 1989. All negotiations for the option to purchase, the actual acquisition and the subsequent lease to the Hall's were conducted by Mr. Hubbard, and except for these two documented instances, I have had no involvement in this matter. Mr. Hubbard recently asked me if, as an individual, I would be interested in leasing the property from Roanoke County under the same terms and conditions as the Hall's. This offer was made because Mr. Hubbard was aware that I was searching for a house to rent and not because of my government employment. He felt as though the immediate re-occupancy would help prevent vandalism and deterioration of the structure as has happened in other instances in the area and save the County money on advertising costs and agents fees. C~nunf~ of ~Rn~nnke REAL ESTATE ASSESSMENT P.O. BOX 29800 ROANOKE. VIRGINIA 24018 (703) 772-2035 J• . Page 2, November 28, 1988 I can honestly state that at no time has my position as Director of Real Estate Assessments for Roanoke County been a factor in the offer to rent, the rental price, or other considerations or conditions concerning this proposition. I would very much appreciate your views concerning this possible contract between myself as an individual and lessee and Roanoke County as lessor and any legal implications. Thank you for your opinion in this"matter. Sincerely, \. hn D. Willey, A.S.A. Director of Real Estate Assessments JDW/pp {r T~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE 5989-9 AMENDING ARTICLE II, "VIRGINIA STATEWIDE FIRE PREVENTION CODE" OF CHAPTER 9, "FIRE PREVENTION AND PROTECTION" OF THE ROANOKE COUNTY CODE BY THE ADDITION OF SECTION F-318.1, "COO:KING DEVICES ON OR UNDER BALCONIES" WHEREAS, Ordinance No. 52488-13 adopted on May 24, 1988, repealed the old fire prevention code and adopted the Vir- ginia Statewide Fire Prevention Code; and WHEREAS, Section 27-98 of the Code of Virginia of 1950, as amended, authorizes local governments to enforce the Virginia Statewide Fire Prevention Code; and WHEREAS, Section 27-97 of the Code of Virginia of 1950, as amended, authorizes local governments to adopt fire prevention regulations that are more restrictive or more extensive in scope than the Statewide Fire Prevention Code; and WHEREAS, the Roanoke County Fire Marshal recommends the adoption of this ordinance to alleviate a threat to the public health, safety, and welfare; and WHEREAS, the first reading of this ordinance was held on April 25, 1989; the second reading of this ordinance was held on May 9, 1989. NOW, THEREFORE, be it ordained by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That Article II, "Virginia Statewide Fire Preven- tion Code" of Chapter 9 of the Roanoke County Code is hereby amended and reenacted and changed pursuant to Section 27-97 of the Code of Virginia, 1950, as amended, as follows: F-318.1 Cooking Devices on or under Balconies No charcoal cooker, brazier, hibachi or grill, or any gasoline or other flammable liquid of liquified petroleum gas- fired stove or similar device shall be ignited or used on or__ under the balconies of any apartment building or similar occupancy which are constructed of combustible materials. The management of such occupancies shall notify its tenants in writing of this code requirement at the time the tenant initially occupies the apartment and from time to time as necessary to ensure compliance. 2. The provisions of this ordinance shall be effective from and after May 10, 1989. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Thomas Fuqua, Chief, Fire & Rescue K. R. Sharp, Fire Marshall Paul Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Magistrate Sheriff's Department Roanoke Law Library, 315 Church Avenue, S.W., Rke, 24016 Main Library Roanoke County Code book Roanoke County J&D Court, Intake Counsellor 2 AT A REGULAR MEETING OF THE BOARD OF COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY MEETING DATE; May 9, 1989 ITEM NUMBER ~_ SUPERVISORS OF ROANOKE ADMINISTRATION CENTER AGENDA ITEM: Enact an ordinance to control the use of certain cooking devices on apartments, condominiums and similar occupancies (balconies or patios). COUt1TY ADMINISTRATOR'S COMr NTS: ,j /J BACKGROUND: When the Virginia State Fire Prevention Code was adopted on May 24, 1988, Section 9-39 of Article III of the old fire prevention code was repealed. This section prohibits the use of certain grills and cookers on balconies of multi-family occupancies. The proposed ordinance is identical to the previous code. The use of certain cooking devices on combustible balconies endangers the lives and property of everyone in the structure. SUMMARY OF INFORMATION: Action Required Amend the Virginia Statewide Fire Prevention-Code by adding Section F-318 "Cooking Devices on Balconies." F-318.1 shall read: "No charcoal cooker, brazier, hibachi or grill, or any gasoline or other flammable liquid or liquified petroleum gas-fired stove or similar device shall be ignited or used on the balconies of any apartment building or similar occupancy which are constructed of combustible materials. The management of such occupancies shall notify its tenants in writing of this code requirement at the time the tenant initially occupies the apartment and from time to time as necessary to ensure compliance." ALTERNATIVES AND ID]PACTS: Fiscal Impact: None STAFF RECOMMENDATION: Staff recommends the adoption of this code section. This issue was addressed under the old code because of several fires that occurred as a result of using open fire grills on combustible balconies. 1 SUBMITTED BY: APPROVED: ~ _ ~(,{' K. /R Sha --------- ------ P Fire Marshal Elme C. Hodg e Jr. County Administrator ---------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: Denied ( ) ------------ Received ( ) ----------------------- Referred ---------'------- To ----------- ------- No Yes Abs Garrett ____ Johnson ___ ___ McGraw ___ ___ ___ Nickens __ Robers ` ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE AMENDING ARTICLE II, "VIRGINIA STATEWIDE FIRE PREVENTION CODE" OF CHAP- TER 9, "FIRE PREVENTION AND PROTECTION" OF THE ROANOKE COUNTY CODE BY THE ADDI- TION OF SECTION F-318.1, "COOKING DEVICES ON OR UNDER BALCONIES" WHEREAS, Ordinance No. 52488-13 adopted on May 24, 1988, repealed the old fire prevention code and adopted the Vir- ginia Statewide Fire Prevention Code; and WHEREAS, Section 27-98 of the Code of Virginia of 1950, as amended, authorizes local governments to enforce the Virginia Statewide Fire Prevention Code; and WHEREAS, Section 27-97 of the Code of Virginia of 1950, as amended, authorizes local governments to adopt fire prevention regulations that are more restrictive or more extensive in scope than the Statewide Fire Prevention Code; and WHEREAS, the Roanoke County Fire Marshal recommends the adoption of this ordinance to alleviate a threat to the public health, safety, and welfare; and WHEREAS, the first reading of this ordinance was held on April 25, 1989; the second reading of this ordinance was held on May 9, 1989. NOW, THEREFORE, be it ordained by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That Article II, "Virginia Statewide Fire Preven- tion Code" of Chapter 9 of the Roanoke County Code is hereby "[_ r amended and reenacted and changed pursuant to Section 27-97 of the Code of Virginia, 1950, as amended, as follows: F-318.1 Cookin Devices on or under Balconies No charcoal cooker, brazier, hibachi or grill, or any asoline or other flammable liquid of liquified petroleum gas- fired stove or similar device shall be i nited or used on or under the balconies of an a artment buildin or similar occu anc which are constructed of combustible materials. The mana ement of such occu ancies shall notif its tenants in writing of this code requirement at the time the tenant initially occupies the apartment and from time to time as necessary to ensure compliance. 2. The provisions of this ordinance shall be effective from and after May 10, 1989. ...- ,.~» ..~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE 5989-10 VACATING A PORTION OF AN UNIMPROVED FIFTY (50) FOOT RIGHT-OF-WAY IDENTIFIED AS "NORTH MOUNTAIN DRIVE," SECTION FIVE OF SOUTHERN PINES SUBDIVISION WHEREAS, Old Heritage Corporation has petitioned the Board of Supervisors of Roanoke County, Virginia, to vacate a portion of an unimproved fifty (50) foot right-of-way identified as "North Mountain Drive," Section 5 of Southern Pines Subdivi- sion as recorded in Plat Book 2, page 138 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia; and WHEREAS, Section 15.1-482(b) of the 1950 Code of Virgin- ia, as amended, requires that such a request be accomplished by ordinance of the governing body; and WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a public hearing and first reading of this ordinance was held on April 25, 1989; and the second reading of this ordinance was held on May 9, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a portion of an unimproved fifty (50) foot right-of-way approximately 840 feet in length, identified as "North Mountain Drive," Section 5 of Southern Pines Subdivision as recorded in Plat Book 2, page 138 in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That petitioner shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. On motion of Supervisor Garrett, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning Phillip Henry, Director, Engineering Cliff Craig, Director, Utilities John Willey, Director, Real Estate Assessment 2 ACTION # 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: May 9, 1989 AGENDA ITEM: Vacation of a portion of an unimproved 50 foot right-of-way referred to as "North Mountain Drive", recorded in Plat Book 2, Page 138, Section 5, Southern Pines Subdivision. COUNTY ADMINISTRATOR'S COMMENTS: .x~+ BACKGROUND: Old Heritage Corp. is requesting the Roanoke County Board of Supervisors, by Ordinance, to vacate a portion of North Mountain Drive shown on previously Platted Subdivision referred to as Section 5, Southern Pines, recorded on May 27, 1940. The portion of North Mountain Drive requested to be vacated, is from its intersection with Woodland Drive to end, approximately 840 feet in length. The vacation is necessary to abolish any encumbrance that may effect the development of their property. Old Heritage is presently planning the development of Section 23 of Hunting Hills which will encompass a portion of this existing right-of-way. The first reading of the Ordinance was held on April 25, 1989; staff recommends approval of Ordinance after second reading to be held on May 9, 1989. SUMMARY OF INFORMATION: Roanoke County is requesting, prior to final approval of the subdivision plans for Hunting Hills, Section 23, that the fifty foot right-of-way referred to as North Mountain Drive, shown on the Plat of Section 5, Southern Pines, be vacated in accordance with Chapter 11, Title 51.1-482 (b), Code of Virginia, 1950, as amended, by the adoption of the attached Ordinance. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt the proposed Ordinance to vacate a portion of a fifty foot right-of-way referred to as North Mountain Drive. MITTED BY: Arnold Co~'ey ` Director of Developme t Review and Inspections APPROVED: ~~ El er C. Hodge County Administrator ------------------------------------------------------- ACT IOt~ VOTE Approved ( ) Motion by: No Yes Abs Denied Received Referred to Garrett Johnson McGraw Nickens Robers ~s NORTH ~.....~ ~~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE VACATING A PORTION OF AN UNIM- PROVED FIFTY (50) FOOT RIGHT-OF-WAY IDEN- TIFIED AS "NORTH MOUNTAIN DRIVE," SECTION FIVE OF SOUTHERN PINES SUBDIVISION WHEREAS, Old Heritage Corporation has petitioned the Board of Supervisors of Roanoke County, Virginia, to vacate a portion of an unimproved fifty (50) foot right-of-way identified as "North Mountain Drive," Section 5 of Southern Pines Subdivi- sion as recorded in Plat Book 2, page 138 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia; and WHEREAS, Section 15.1-482(b) of the 1950 Code of Virgin- ia, as amended, requires that such a request be accomplished by ordinance of the governing body; and WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a public hearing and first reading of this ordinance was held on April 25, 1989; and the second reading of this ordinance was held on May 9, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a portion of an unimproved fifty (50) foot right-of-way approximately 840 feet in length, identified as "North Mountain Drive," Section 5 of Southern Pines Subdivision as recorded in Plat Book 2, page 138 in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and -5 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That petitioner shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. t ,. , t ~ ~' =~a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE 5989-11 VACATING A FIFTEEN (15) FOOT PUBLIC UTILITY EASEMENT BETWEEN LOTS 3 AND 4, BLOCK 1, SECTION 1, HIGHFIELDS FARMS WHEREAS, Roy Lochner, the owner of Lots 3 and 4, Block 1, Section 1, Highfields Farms, has petitioned the Board of Super- visors of Roanoke County, Virginia, to vacate a fifteen (15) foot public utility easement between Lots 3 and 4, Block 1, Section 1, Highfields Farms as recorded in Plat Book 9, page 348 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia; and WHEREAS, Section 15.1-482(b) of the 1950 Code of Virgin- ia, as amended, requires that such a request be accomplished by ordinance of the governing body; and WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a public hearing and first reading of this ordinance was held on April 25, 1989; and the second reading of this ordinance was held on May 9, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a fifteen (15) foot public utility easement between Lots 3 and 4, Block 1, Section 1, Highfields Farms as recorded in Plat Book 9, page 348 in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That petitioner shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. On motion of Supervisor Garrett, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: .mod - Mary H. A len, Deputy Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning Phillip Henry, Director, Engineering Cliff Craig, Director, Utilities John Willey, Director, Real Estate Assessment 2 F ACTION # 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• AGENDA ITEM: May 9, 1989 Vacation of a Public Utility Easement COUNTY ADMINISTRAeTOR'S COMMENTS: D~~^~` BACKGROUND: Roy Lochner, the owner of Lots 3 and 4, Block 1, Section 1, Highfields Farms, has requested a vacation of a fifteen foot Public Utility Easement which lies parallel with the common lot line of Lots 3 and 4, recorded in Plat Book 9, Page 348. The owner has plans to construct a house which will transverse the common property lines of both lots and the Public Utility Easement. SUMMARY OF INFORMATION: Roanoke County is requesting, prior to issuance of a building permit, the Public Utility Easement be vacated in accordance with Chapter 11, Title 15.1 - 482(b>, Code of Virginia, 1950, by the adoption of the attached Ordinance. The vacation of the common lot line will be handled administratively under Section 17-23 of the Roanoke County Subdivision Ordinance. The local utility companies and the Department of Engineering have commented that they have no objections to vacating the easement. The first reading of the Ordinance was held on April 25, 1989; staff recommends approval of Ordinance after second reading, to be held on May 9, 1989. ~6 STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt the proposed Ordinance to vacate the referenced Easement. BMITTED BY: Arnold Covey \ ~' Director of Developme t Review and Inspections APPROVED: ~, Elmer C. Hodge County Administrator ----------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw to Nickens Robers ~-l~ NORTB COMMUNITySBRVICBS VACATION OF A FIFTEEN FOOT PUBLIC UTILITY EASEMENT ANDDgyBLOPMBNT HIGHFIELDS FARM SUBDIVISION AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 ORDINANCE VACATING A FIFTEEN (15) FOOT PUBLIC UTILITY EASEMENT BETWEEN LOTS 3 AND 4, BLOCK 1, SECTION 1, HIGHFIELDS FARMS WHEREAS, Roy Lochner, the owner of Lots 3 and 4, Block 1, Section 1, Highfields Farms, has petitioned the Board of Super- visors of Roanoke County, Virginia, to vacate a fifteen (15) foot public utility easement between Lots 3 and 4, Block 1, Section 1, Highfields Farms as recorded in Plat Book 9, page 348 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia; and WHEREAS, Section 15.1-482(b) of the 1950 Code of Virgin- ia, as amended, requires that such a request be accomplished by ordinance of the governing body; and WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a public hearing and first reading of this ordinance was held on April 25, 1989; and the second reading of this ordinance was held on May 9, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a fifteen (15) foot public utility easement between Lots 3 and 4, Block 1, Section 1, Highfields Farms as recorded in Plat Book 9, page 348 in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and ~. 2. That this ordinance. shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That petitioner shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. ACTION NUMBER ITEM NUMBER S -/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Appointments to the Board of Zoning Appeals COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND The Virginia General Assembly recently approved a change in the Roanoke County Charter authorizing the Board of Supervisors to appoint members to the Board of Zoning Appeals. Previously this Board was appointed by the judge of the Circuit Court. SUMMARY OF INFORMATION On March 1, 1989, Frank W. Martin, representing the Windsor Hills Magisterial District resigned. His unexpired five-year term will expire June 30, 1991. The five-year term of Neil W. Owen, representing the Cave Spring Magisterial District will expire June 30, 1989. Chairman Lee Garrett directed that a public notice be advertised in the Roanoke Times and World News requesting interested citizens to apply for these vacant positions. Attached is a copy of the public notice which will run in the South Zone of the Neighbors section for two weeks. The deadline for application is June 2, 1989. Following receipt of applications from any interested citizens, Supervisors Garrett and Robers will make their appointments. It is not necessary that they make these appointments only from those who applied. The purpose of the public notice is to open the process to those citizens who might be qualified and willing to serve on the Board of Zoning Appeals. STAFF RECOMMENDATION s~ It is recommended that appointments to the Board of Zoning Appeals be continued until applications are received by the Board of Supervisors from interested citizens. SUBMITTED BY: APPROVED BY: Mary H. Allen Elmer C. Hodge Deputy Clerk County Administrator --------------------------------------------- ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Garrett Received ( ) Referred To: Johnson McGraw Nickens Robers BOARD OF ZONING APPEALS A. COMPOSITION:(Summarized from State Code 5.1-494 and the Roanoke County Charter) To consist of five (5) members, appointed by the Board of Supervisors. Their term of office shall be for five years. Appointments to fill vacancies shall be only for the unexpired portion of the term. Members may be reappointed to succeed themselves. B. DUTIES: (Summarized from State Code 15.1-495) To hear and decide appeals from any order, requirement, decision or determination made by an administrative officer in the administration or enforcement of this article or of any ordinance adopted pursuant thereto. To authorize upon appeal or original application in special cases such variance from the terms of the ordinance as will not be contrary to the public interest, when owing to special conditions a literal enforcement of the provisions will result in unnecessary hardship; provided that the spirit of the ordinance shall be observed and substantial justice done. To hear and decide appeals from the decisions of the zoning administrator or applications for special exceptions. To hear and decide applications for interpretation of the district map where there is any uncertainty as to the location of a district boundary. C. MEETING SCHEDULE: Third Wednesday of each month; held in the Roanoke County Administrative Center at 7:30 p.m. PUBLIC NOTICE The Board of Supervisors of Roanoke County, Virginia is soliciting applications for two appointments to the Board of Zoning Appeals. One member shall be selected to represent the Windsor Hills Magisteri- al District for an unexpired five-year term beginning immediately and expiring on June 30, 1991. One member shall be selected from the Cave Soring Magisterial District for afive-year teem beginning July 1, 1989 and expiring on June 30, 1994. Application for such positions shall be limited to applicants who are bona fide residents of the Windsor Hills Magisterial District or the Cave Spring Magisterial District. Applications and written information describing the duties and respon- sibilities of the Board of Zoning Appeals are available from the Deputy Clerk to the Board of Supervisors, P.O. Box 29800, Roanoke, Virginia 24018. Applications will be received at the Deputy Clerk's Office until 5:00 p.m. on June 2, 1989. Selection of the two members shall be announced at a regular meeting of the Board of Supervisors of Roanoke County, Virginia. Ma_rk.Ei. Allen, Deputy Clerk Roanoke County Board of Suoervisors ACTION NUMBER ITEM NUMBER"~°~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Appointments to the Clean Valley Council COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND Roanoke County presently has two representatives on the Clean Valley Council, both representing local government. River Bonhotel, Supervisor of Solid Waste Operations and Supervisor Richard Robers. A member of the Board of Supervisors has traditionally been appointed to serve as an honorary advisory member. At the present time, there are no citizens representing Roanoke County on the Clean Valley Council. SUMMARY OF INFORMATION The two-year term of Richard Robers will expire June 30, 1989. Mr. Robers has expressed an interest in continuing to serve only as an honorary advisory member, representing the Board of Supervisors. However, he has declined to be an active participating member. The Clean Valley has suggested that another active member presenting Roanoke County be appointed for a two-year term. This would raise the county representation to three members. Please see the attached letter for further information. STAFF RECOMMENDATION It is recommended that the Board of Supervisors appoint Richard Robers to another two-year term as an advisory honorary member of the Clean Valley Council. It is further recommended that an additional member be appointed to serve a two-year term, representing the citizens of Roanoke County. SUBMITTED BY: APPROVED BY: ~~ YY1 ~/. G:t~c-env ~iliru.~- Mary H. Allen Elmer C. Hodge Deputy Clerk County Administrator -------------------------------------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred To: ACTION Motion by: VOTE Yes No Abs Garrett Johnson McGraw Nickens Robers ~- ~ a~R 1 ~ ~,~~y Clean Valley Council Ms. Mary Allen, Clerk Roanoke County Board of Supervisors P. 0. Box 29800 Roanoke, Virginia 24018 Dear Ms. Allen: April 11, 1989 Enclosed is a copy of the By-laws of the Clean Valley Council. At our annual meeting held on March 22, 1988, the following directors were elected to two-year terms beginning July 1, 1988: Karen Conklin Barbara Dowdy David Fulk Jo Ann Hazelgrove Edwin Hunter Mark Mulholland Jack Parrott Debbie Sinex Helen Smythers C At our meeting on March 28, 1989, the following directors were elected to two-year terms beginning July 1, 1989: Pam Berg River Bonhotel Bill Clark Ron Hachey Mary Beth Layman Jim McClung Lee Osborne Dave Riddle Officers for the 1989/90 year, beginning July 1, 1989, are as follows: President Vice President Secretary Treasurer River Bonhotel Debbie Sinex Edwin Hunter Jim McClung lVe would be pleased to continue to have a member of the Board of Supervisors on our Board, as an active member or honorary member. Or, we would welcome a recommendation from the Board of Supervisors of a citizen as its representative. In either event we wish to continue to keep the Board fully informed of our activities. Sincerely, Enclosure Ann E. Weaver Executive Director ~... P.O. Box 3320, Roanoke Valley, Virginia 24015-1320 Phone (703) 345-5523 ACTION NUMBER ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Community Corrections Resources Board One-year term of Edmund J. Kielty, Alternate. His term expired August 13, 1988. Fifth Planning District Commission Three-year terms of Richard Robers and Alfred Anderson, elected representatives, and John Hubbard, Citizen Representative and Executive Committee member will expire June 30, 1989. Mr. Hubbard does not wish to serve another term. Although Mr. Hubbard is on the County staff, this appointment must only be a Roanoke County citizens, and not necessarily on the staff. Landfill Citizens Advisory Committee Deborah Zamorski has resigned as a member of this committee representing the Boones Chapel proposed site in the Cave Spring Magisterial District. Parks and Recreation Advisory Commission Three-year terms of Vince Joyce, Cave Spring Magisterial District, Alice Gillespie, Hollins Magisterial District and Thomas Robertson, Vinton Magisterial District will expire June 30, 1989. SUBMITTED BY: ~G~ ~' Mary H. Allen Deputy Clerk ~ ~~~ APPROVED BY: ~% ~ ~ Elmer C. Hodge County Administrator ----------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw To• Nickens Robers ~,,.1 '~, COMMUNITY CORRECTIONS RESOURCES BOARD A. COMPOSITION: (From Bylaws and Section 53.1-183) To consist of seven members appointed as follows: one member from Roanoke County; one member from Salem City; three members from the judges in the 23rd Judicial District; one member from the Department of Corrections. The term of office shall be determined by the appointing authority (Roanoke County's is one year . ) 8. DUTIES: Review felony referrals from the Circuit Courts of Roanoke City, Roanoke County and the City of Salem for possible diversion from state penal system and local jails. C. MEETINGS: Third Tuesday of each month at 4:00 p.m. ~- __ S~ FIFTH PLANNING DISTRICT COMMISSION A. COMPOSITION Commission to consist of five (5) representatives of Roanoke County based on population, three representatives who shall be elected members of the governing bodies, and two members who shall be non-elected citizens. The term of office shall be three years. One of the members shall also serve on the Executive Committee . The Fifth Planning District Commission represents participating local governments included in the geographic area delineated by the Commonwealth of Virginia. The commission is composed of 21 elected and citizen representatives of the participating jurisdictions. B. DUTIES The purpose of the commission as defined by the Virginia { Area Development Act is "...to promote orderly and efficient development of the physical, social and economic elements of the District by planning, encouraging and assisting governmental subdivisions to plan for the future." The general management program category provides the basic organization and management of commission activities and routine administrative functions. Because general management supports the entire operation of the commission's work program, costs allocated to the program activity are generally considered as administrative or indirect costs and charged to other program categories in accordance with the Commission's Cost Allocation Plan . C. MEETING SCHEDULE Fourth Thursday of each month; held in Commission Conference Room, at 3:00 p.m. (time subject to change.) fifth Planning District Commission 145 West Campbell Avenue P.O. Box 2569 Roanoke, Virginia 24010 (703) 343-4417 May 3, 1989 Ms. Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.0. Box 29800 Roanoke, Virginia 24018-0798 Dear Ms. Allen: According to our record of appointments, the term of Mr. John Hubbard, non-elected representative of Roanoke County on the Fifth Planning District Commission and Executive Committee, expires June 30, 1989. Mr. Hubbard was appointed by Roanoke County in May 1988 to fill the unexpired term of Mr. Timothy W. Gubala. The Commission Bylaws state that all appointments are for three-year terms. Mr. Hubbard is, of course, eligible for reappointment. Please notify the Commission of Roanoke County's official action in filling this upcoming vacancy on the Commission and Executive Committee. Thank you. Yours truly, Wayne Strickland Secretary to the Commission WGS:jIp cc: Mr. Harry A. Walton, Jr., Chairman, 5PDC Mr. John Hubbard Alleghany County • Botetourt County • Craig County • Roanoke County City of Clifton Forge • City of Covington • City of Roanoke • City of Salem • Town of Vinton ~~ Fifth Planning District Commission 145 West Campbell Avenue P.O. Box 2569 Roanoke, Virginia 24010 (703) 343-4417 May 3, 1989 Ms. Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.O. Box 29800 Roanoke, Virginia 24018-0798 Dear Ms. Allen: According to our record of appointments, the term of Mr. Richard Robers, elected representative of Roanoke County on the Fifth Planning District Commission and Executive Committee, expires June 30, 1989. The Commission Bylaws state that all appointments are for three-year terms. Mr. Robers is, of course, eligible for reappointment. Please notify the Commission of Roanoke County's official action in filling this upcoming vacancy on the Commission and Executive Committee. Thank you. Yours truly, ~~ V ~(. ~a Wayne G. Strickland Secretary to the Commission WGS:jIp cc: Mr. Harry A. Walton, Jr., Chairman, SPDC Mr. Richard Robers Alleghany County • Botetourt County • Craig County • Roanoke County City of Clifton Forge • City of Covington • City of Roanoke • City of Salem • Town of Vinton 3'{ " ~ Fifth Plannin District Commission g I45 West Campbell Avenue P.O. Box 2569 Roanoke, Virginia 24010 (703) 343-4417 May 3, 1989 Ms. Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.0. Box 29800 Roanoke, Virginia 24018-0798 Dear Ms. Allen: According to our record of appointments, the term of Mr. Fred Anderson, elected representative of Roanoke County on the Fifth Planning District Commission and Executive Committee, expires June 30, 1989. The Commission Bylaws state that all appointments are for three-year terms. Mr. Anderson is, of course, eligible for reappointment. Please notify the Commission of Roanoke County's official action in filling this upcoming vacancy on the Commission and Executive Committee. Thank you. Yours truly, Wayne G. Strickland Secretary to the Commission WGS:jIp cc: Mr. Harry A. Walton, Jr., Chairman, 5PDC Mr. Fred Anderson Alleghany County • Botetourt County • Craig County • Roanoke County City of Clifton Forge • City of Covington • City of Roanoke • City of Salem • Town of Vinton „} PARRS & RECREATION ADVISORY COMMISSION A. COMPOSITION: (Resolution 85-151.N, September 10, 1985) To be composed of two (2) members from each magisterial district and one (1) member at large from the County. All members to be appointed by the Board of Supervisors. Original terms shall be staggared. Upon expiration of their original terms, each succeeding term shall be for three (3) years, expiring on June 30th. B. DUTIES: The Commission shall serve as the advisory body to the Director of Parks and Recreation of Roanoke County; the Commission shall suggest policies to the County Administrator and the Board of Supervisors through the Director of Parks and Recreation, within its powers and responsibilities as stated in this resolution. The Commission shall serve as a liaison between the Department of Parks and Recreation, the Board of Supervisors, and the citizens of the community. The Commission will work through the Parks and Recreation staff on all related matters. The Commission shall consult with and advise recreation policies, programs, personnel, finances, and the need for acquiring and disposing of lands and properties related to the total community recreation program, and to its long-range, projected program for recreation. The Commission shall assume duties for the recreation purposes as follows: Make recommendations (1) for the establishment of a system of supervised recreation for the County; (2) to set apart for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, any lands or buildings owned by or leased to the County and for approval by the Board of Supervisors and may suggest improvements of such lands and for the construction and for the equipping and staffing of such buildings and structures as may be necessary to the recreation program within those funds allocated; (3) and advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for recreation purposes and which it judges to be of present or possible future use or recreation. Any gift, bequest of money or other property, any grant, devise. of real or personal property so acquired shall be held, by the County, used and finally disposed of in accordance with the terms under which such grant, gift or devise is made and accepted; (4) and advise in the construction, equipping, operation and maintenance of parks, playgrounds, recreation centers and all buildings and structures necessary or useful to the Department function, and will advise in regard to other recreation facilities which are owned or controlled by the unit or leased or loaned to the unit. ACTION N0. ITEM NUMBER a - / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Appointments to the Court Service Unit Advisory Council/Youth and Family Services Advisory Board COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: On December 13, 1988, the Board of Supervisors voted to continue this Board and appoint new members. Michael Lazzuri, Director of Court Services has contacted the present members of the Court Service Unit Advisory Council/Youth and Family Services Advisory Board to determine whether they wished to continue serving. The following terms expired in 1988 or will expire in 1989. Appointments to this committee are not made by magisterial district; however, the magisterial district is listed for each member. Two-year term of James L. Trout, Vinton Magisterial District, will expire March 22, 1989. Mr. Trout has not responded to Mr. Lazzuri's letter. Two-year term of Ted R. Powell, Cave Spring Magisterial District, will expire March 22, 1989. Mr. Powell would like to be reappointed. Two-year term of Hoyt C. Rath, Vinton Magisterial District, will expire March 22, 1989. Mr. Rath does not wish to serve another term. Two-year term of Dr. Andrew Archer, Vinton Magisterial District expired March 22, 1988. Dr. Archer does not wish to be reappointed. In addition to the appointments listed above, it is necessary to appoint four youth members, one each from Cave Spring High School, Northside High School, Glenvar High School, William Byrd High School. Mr. Lazzuri recommends that these appointments run from September through September. Therefore, appointment made in ~'" I 1989 will expire September 1, 1989. Thereafter all terms will expire September 1, coinciding with the school year. SUBMITTED BY: ~ • ~~ Mary H. Allen Deputy Clerk APPROVED BY: C/ Elmer C. Hodge County Administrator ----------------------------------- ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw Nickens To• Robers 2 COURT SERVICES UNIT ADVISORY COUNCIL/YOUTH AND ~' FAMILY SERVICES ADVISORY BOARD (Resolution 3046 - 1/26/82 Amended 11/13/85 to include Youth Members) A. COMPOSITION Board to consist of ten members, 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. Judges may appoint the tenth member at their discretion. 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 law and to report to the court the conditions and surroundings of the children received by or in charge of any such persons, institutions or associations. The Council should make themselves familiar with the work of the court. Makes an annual report to the court and the participating governing bodies on the work of the council. As the Youth and Family Services Advisory Board• Establish goals and priorities 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. M , u AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION N0. 5989-12 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 May 9, 1989, 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 8, inclusive, as follows: 1. Minutes of Meeting - September 27, 1988, October 11, 1988, October 25, 1988. 2. Request for acceptance of Horsepen Mountain Drive and Horsepen Mountain Circle into the Virginia Department of Transportation Secondary System. 3. Resolution requesting approval of grant application for Clean Valley Council. 4. Approval of resolution supporting the membership of Craig County to the Mental Health Services of the Roanoke Valley. 5. Acceptance of the following roads into the VDOT Secondary System: a. 0.24 miles of Quail Place b. 0.12 miles of Meadewood Drive c. 0.16 miles of Byers Road d. 0.69 miles of Lakemont Drive 6. Authorization to request Va. Department of Transportation Revenue Sharing funds to construction road and drainage improvements. 7. Rese}t~~iea-exp~essi~g-app~e~a}-ef-~l~e-p~epeseel mt~}~}-fs~ti}y-ele~e}epme~~s-3~~ew~-ss-6~ettse-Pe~~~e Apa~tmeets-a~el-Hie~l~gete-Apa~tme~ts- 8. Acceptance of a sanitary sewer easement being donated by K. Rae Martin and Sherry Martin, Lot 27, Block 3, Section 2, Kingston 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 with Item 7 removed for discussion and a separate vote, seconded by Supervisor Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw Item 7 was denied by motion of Supervisor Robers, seconded by Supervisor Nickens and upon the following recorded vote: AYES: Supervisors Robers, Nickens NAYS: Supervisor Garrett ABSTAIN: Supervisor Johnson ABSENT: Supervisor McGraw A COPY TESTE: ~• Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/10/89 CC: File Phillip Henry, Director of Engineering Clean Valley Council Craig County Board of Supervisors Mental Health Services of the Roanoke Valley Virginia Department of Transportation Paul Mahoney, County Attorney L/-=~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION N0. 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 May 9, 1989, 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 8, inclusive, as follows: 1. Minutes of Meeting - September 27, 1988, October 11, 1988, October 25, 1988. 2. Request for acceptance of Horsepen Mountain Drive and Horsepen Mountain Circle into the Virginia Department of Transportation Secondary System. 3. Resolution requesting approval of grant application for Clean Valley Council. 4. Approval of resolution supporting the membership of Craig County to the Mental Health Services of the Roanoke Valley. 5. Acceptance of the Secondary System: a. 0.24 miles of b. 0.12 miles of c. 0.16 miles of d. 0.69 miles of following roads into the VDOT Quail Place Meadewood Drive Byers Road Lakemont Drive 6. Authorization to request Va. Department of Transportation Revenue Sharing funds to construction road and drainage improvements. 7. Resolution expressing approval of the proposed multi-family developments known as Grouse Pointe Apartments and Highgate Apartments. ~ i -8 8. Acceptance of a sanitary sewer easement being donated by K. Rae Martin and Sherry Martin, Lot 27, Block 3, Section 2, Kingston 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. . .14.5 September 27, 1988 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brartibleton Avenue, SW Roanoke, Virginia 24018 September 27, 1988 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the fourth Tuesday, and the second regularly scheduled meeting of the month of September, 1988. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3:06 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Lee Garrett, Vice Chairman Richard Robers, Supervisors Bob L. Johnson, Steven A. McGraw, Harry C. Nickens MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; John M Chambliss, Assistant County Administrator for Human Services; John R. Hubbard, Assistant County Administrator of Community Services and Development; Don M. Myers, Assistant County Administrator for 4 S September 27, 1988 ~ ~ ~, Management Services; Paul M. Mahoney, County Attorney, Mary H. Allen, Deputy Clerk IN RE: OPENING CEREMONIES The invocation was given by the Reverend Wayne M. Ayers, Church of Jesus Christ of Latter Day Saints. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS Item lA, Approval of funding for improvements to Administration Center and Beautification Projects at Route 221- 419 intersection, and Item D7, authorization to settle litigation with Valley Developers, were added to the agenda. IN RE: NEW BUSINESS 1 A ~proval of funding for improvements to Administration Center and Beautification Proiect at Routes 221- 419 intersection: Mr. Hodge reported that the Brambleton Avenue Association would like to beautify the area at the triangle at the intersection of Route 221 and 419. They have contacted merchants along Brambleton Avenue and the Valley Beautiful September 27, 1988 ~ ' ~ ~ ~~ organization. Valley Beautiful has authorized a $1500 grant toward the improvement, and the Brambleton Avenue Association will match that grant. They are requesting that Roanoke County also match the grant. They will plant shrubbery and flowers and work with VDOT to ensure they meet their requirements. Present at the meeting were Bob Freeman and Ron Atkins from the Brambleton Avenue Association. They presented the landscaping plans for the beautification of the triangle. They hope to leave the space in the middle available for a Christmas Tree. Supervisor Garrett advised that Steve Musselwhite will request approval from the Highway Department for the Christmas Tree. Mr. Freeman also outlined other plans of the Brambleton Avenue Association towards beautification of the all of Brambleton Avenue. Mr. Hodge advised that the County would install a water line for sprinkling and minor maintenance will be handled by the county staff. Mr. Hodge also asked that the Board authorize several beautification projects at the Administration Center including signage, paving, and carpeting. This request was tabled at the September 13th meeting. Supervisor Garrett directed a separate vote on the Brambleton Avenue beautification project. Supervisor Garrett moved to approve the allocation of $3500 toward the Brambleton Avenue Association beautification . .14~~8 September 27, 1988 L project. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Supervisor McGraw moved to remove from the table the request for additional improvements at the Administration Center. The motion was seconded by Supervisor Garrett and defeated by the following recorded vote: AYES: Supervisors McGraw, Garrett NAYS: Supervisors Johnson, Robers, Nickens 2 Approval of Emergency Operations Plan: Fire and Rescue Chief Tommy Fuqua reported that the Commonwealth of Virginia requires every locality to have in place an Emergency Operation Plan and that the governing body adopt this plan in order to receive Emergency Management Assistance funding. This plan provides for the coordination of government during emergency services such as the 1985 flood. Staff has coordinated this plan with all emergency services operations in the county, and asked for their input. Staff recommended approval of the Emergency Operations Plan and authorize the County Emergency Services Coordinator, the Fire and Rescue Chief to make required changes to maintain the plan. ~. ; r Se tember 27 1988 ~,~ 9 P . _ -- i Supervisor McGraw moved to adopt the resolution approving the plan.~• The motion was seconded by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 92788-2 AUTHORIZING ADOPTION OF EMERGENCY OPERATIONS PLAN FOR ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: WHEREAS, the Roanoke County Board of Supervisors is greatly concerned with the health, safety, and well-being of its citizens and desires that the best possible emergency services be available to them; and WHEREAS, the Commonwealth of Virginia Emergency Services and Disaster Law of 1973 requires that each city and county develop and maintain an Emergency Operations Plan which addresses its planned response to emergency situations; and WHEREAS, such a plan has been developed by County staff in coordination with the Virginia Department of Emergency Services with input from responsible local agencies. NOW, THEREFORE BE IT RESOLVED by the Roanoke County Board of Supervisors that, on the 27th day of September 1988, it does hereby officially adopt the Roanoke County Emergency 150 ~- . September 27, 1988 C C Operations Plan, to include plans and procedures for both peacetime and war-caused disasters. 3 Approval of Petty Cash Funds for Hazardous Materials Crew: Director of Budget Reta Busher advised that Roanoke County recently signed an agreement with the State of Virginia to provide a regional hazardous materials response team which requires the team to leave the area at a moment's notice to respond to a problem. They are requesting a $100 petty cash fund and a credit card for each of two vehicles to provide lodging, meals and other emergency supplies. In response to a question from Supervisor Johnson, Ms. Busher responded that the credit limit would probably be $1000 or $1500. In response to a question from Supervisor Nickens, Ms. Busher advised the County would be reimbursed by the state for incurred expenses. The petty cash fund and credit card will be kept in a lock box in the vehicle. Team leaders will have access to the cards and fund, and forms for responsibility will be signed by team leaders. Supervisor Nickens expressed concern about leaving the card and fund in the vehicle because of the potential for vandalism and theft. Supervisor McGraw moved to approve the resolution and staff recommendation with the stipulation that the credit card be September 27, 1988 ~ ''~ ~' limited to $1500. The motion was seconded by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: Supervisor Nickens RESOLUTION 92788-3 ESTABLISHING PETTY CASH FUNDS FOR THE HAZARDOUS MATERIALS TEAM WHEREAS, the County of Roanoke is responsible for staffing and training a Hazardous Materials Team, to service Southwest Virginia; and WHEREAS, the nature of this assignment requires that the team respond to emergencies which may involve unanticipated travel; and WHEREAS, a fund needs to be established to pay for expenses such as lodging, meals and supplies which result from those emergency calls. THEREFORE, be it resolved that the Board of Supervisors of Roanoke County, Virginia, hereby establishes two $100 petty cash funds and authorizes two charge cards to pay for expenses incurred by the Hazardous Materials Team in responding to emergency calls in connection with its duties and assignments. On motion of Supervisor McGraw, to approve with credit card limit of $1,500.00, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Robers, Garrett 1.~ ;2 ~'' ~ September 27, 1988 NAYS: Supervisor Nickens 4. Approval 'of 1989 Roanoke County Legislative Package County Attorney Paul Mahoney reported that that the legislative package has been revised to include recommendations from the work session on September 13th. Clerk of Circuit Court Elizabeth Stokes has suggested that an additional request from her office be included. He advised that a breakfast meeting has been scheduled for October 6, 1988 to provide the Board of Supervisors, Constitutional Officer and School Board an opportunity to discuss the package with area legislators. Supervisor Johnson moved to approve the legislative package with the addition requested by Mrs. Stokes. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 5. Recruest for Suoport for the United Way Campaign Assistant County Administrator Don Myers reported that the United Campaign has now begun and Roanoke County's goal is $16,000. This is a 6-1/2~ increase. Staff is requesting authorization to participate in the United Campaign. Supervisor Nickens moved to approve staff recommendation. The motion was seconded by Supervisor Robers, and carried by. the following recorded vote: - 15::=;3 September 27, 1988 AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 6. ACGeptanc~e of easements for installation of dry hydrants in the Bent Mountain and Catawba areas• Fire and Rescue Chief Tommy Fuqua advised that the 1985 bond issue included funding for fire hydrants throughout Roanoke County in areas with 6 inch or larger water lines. Staff investigated the possibility of installing "dry hydrants" on private property at ponds and lakes, where fire trucks could hook up their hoses. Staff has identified seven sites in the Bent Mountain and Catawba communities. The property owners have agreed to donate to the County fifteen (15) foot wide easements for the location and construction of dry hydrants. Funding will come from the 1985 bond issue. Mr. Fuqua advised he will let the board members know where the hydrants are located. Staff is recommending that the board of Supervisors authorize acceptance of the easements for the dry hydrants. Supervisor McGraw moved to approve the staff recommendation. The motion was seconded by Supervisor Garnett, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None ~ 7. Direction to the Planning Commission and staff on I ~ priorities for revision of the County Zoning Ordinance: Jon 1 ~'4 September 27, 1988 Hartley reported that the Planning Commission and staff are seeking-direction from, the Board on the direction and priorities for the staff to work on. This request is a result of a citizen request that the minimum lot sizes in Catawba Valley be increased. Supervisor McGraw added further information on this situation and advised that if the staff waits until the complete zoning ordinance is revised, there will already be small lot development in the Catawba Valley. Supervisor Nickens stated he had some concern that changing the ordinance concerning lot sizes could have an adverse affect on people who may have bought property many years ago with the idea to subdivide in the future. Supervisor McGraw responded that changing the ordinance would not preclude a property owner from requesting a future rezoning. His concern is whole scale development of certain areas. Mr. Hartley advised that working on this change would only affect the present priorities slightly. The commission and staff have established signs as their first priority; the second priority is commercial and high density residential development, with rural development the third priority. The only change would be to put rural development as first priority. Alfred Powell, 3440 Franklin Street, advised he was an affected property owner in the Catawba Magisterial District. He felt this change would force the present property owners not to ' 155 September 27, 1988 i be able to utilize their property as they thought they could when they purchased the.property. He felt this could also set precedence in other districts and could possibly be discriminatory. Supervisor Johnson advised this action would only allow a study of the issue. The Board could then support or oppose a specific zoning change and a public hearing would allow opportunity for citizen input. Supervisor McGraw moved that the staff and Planning Commission prepare revisions to the Zoning Ordinance for the Catawba Planning Area to implement the Comprehensive Plan policy guidelines for Rural Preserve land use with attention to increasing minimum lot sizes and reducing overall density. The motion was carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, NAYS: Supervisors Nickens, McGraw 7. Authoriza ion set le pending litigation, Valley Developers Inc et al v Roanoke County• Mr. Mahoney reported that on August 23rd, the Board authorizated condemnation of four easements for the public sewer to the Nichols Estates subdivision. The County Attorney's office has attempted to negotiate a solution and now proposes a settlement with three of the four property owners which are Valley Developers, James C. and Judy B. Pate, and Barbara W. Croy. The settlement involves 156 September 27, 1988 ~ C C an increase of between. $700 and $800 over the appraised value, but several thousand dollars less than the initial demands of the plaintiffs. Staff is recommending settlement with payments of $956.00 to Valley Developers, $200 to Pate and $1,300 to Croy. Supervisor Nickens moved to approve the staff recommendation. The motion was seconded by Supervisor Garrett, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: REQUESTS FOR WORK SESSIONS A work session on space needs will be held on November 9, 1988. IN RE: REQUESTS FOR PUBLIC HEARINGS 1 Recxuest for Public Hearing on October 11, 1988 to borrow money in anticipation of taxes: Supervisor Johnson moved to set the public hearing. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None '~ 5 7 September 27, 1988 IN RE : APPOINTMENTS • Industrial Development Authoritv: Supervisor McGraw nominated J. Richard Cranwell to serve a four-year term that will expire September 26, 1992. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Johnson expressed sympathy on behalf of the Board of Su ervisors u on the death of the wife of former Board P P of Supervisors chairman William Cundiff, and regrets that the Board could not attend the funeral. Supervisor Robers announced that there are at least 30 participants from the Roanoke Valley and 50 participants from Northern Virginia who will attend Northern Virginia Day. He thanked those who worked on this project. Supervisor Robers also requested that the Board of Supervisors appoint two members to serve on a committee to study consolidation issues and establish public hearings for citizen input. Supervisor McGraw stated he felt that a study of efficiencies in the Roanoke Valley should be studied first, rather than a study of consolidation. Chairman Garrett felt 5; 8' a~ September 27, 1988 this was premature until the County hears from the Grayson Commission. The issue was taken under advisement. Supervisor McGraw announced that a statistical profile for the Blue Ridge Region is now available. He also advised he had put forth his name in nomination for Second Vice President of the Virginia Association of Counties. He also requested that County Administrator Elmer Hodge describe the improvements he is requesting at the Administration Center that was tabled at the previous meeting. (See New Business for vote on removal of the item from the table.) Supervisor Nickens requested a staff report on what is being done concerning the possibility of asbestos removal on demolition permit. Supervisor Nickens also moved that County Attorney Paul Mahoney be directed to write to the Constitutional Officers and respond in writing whether they wish to remain a part of Roanoke County's Pay and Classification Plan and to abide by the rules of the Employee Handbook, Grievance Procedure and other employee :... regulations; and that the responses be brought back to the Board of Supervisors on October 25, 1988. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None a September 27, 1988 ~ ~ 5 9 IN RE: CONSENT AGENDA Supervisor Johnson moved to approve the Consent Agenda with Item 5 removed for discussion. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION NO. 92788-9 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for September 27, 1988, designated as Item I - 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. Resolution recognizing October 24, 1988 as Community Action Day. 2. Approval of Resolution of Support for House Joint Resolution establishing low cost health care coverage for school and local government employees. 16,~ 0 September 27, 1988 L C r 3. Request for acceptance of Byers Road into the Va. Department of Transportation Secondary System. 4. Approval. of a Raffle Permit from the Cave Spring High School PTSA. 5. Request- fer- appreprietroa- for- desrga- pl~ese- of Spring-Ho~~or+-Reserdorr- 6. Transfer of roads from Va. Department of Transportation to City of Salem. 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 McGraw with Item 5 removed for discussion. The motion carried with the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 92788-9.a RECOGNIZING OCTOBER 24, 1988, AS COMMUNITY ACTION DAY WHEREAS, the 27 Virginia Community Action Agencies have been unfailing in their effort to offer a "hand up" to millions of __ _- -_.. Virginians during the last 23 years; and WHEREAS, Virginia Community Action Agencies have made significant advances in assisting the poor to help themselves September 27, 1988 1 6 1 through education, job training, improved housing, weatherization, health and nutrition services, counseling, and economic development; and WHEREAS, Community Action in Virginia has been supported by thousands of volunteers (six volunteers to every paid staff person), serving on community action boards, advisory councils, neighborhood organizations and working alongside staff; and WHEREAS, Virginia Community Action Agencies have faithfully carried out the mandate of the Economic Opportunity Act by "strengthening of community capabilities for planning and coordinating", "the better organization of services", innovative approaches in attacking causes of poverty", "maximum feasible participation of the poor", and "the broadening of the resource bases"; WHEREAS, Virginia Community Action Agencies have established themselves as national leaders in the development of innovative statewide organizations and programs, such as the Virginia Water Project, Virginia Cares, the Virginia Weatherization Program and Project Discovery, Inc.; and WHEREAS, Virginia Community Action Agencies by serving the poorest residents of this great Commonwealth also have served all her citizens; NOW, THEREFORE, BE IT RESOLVED THAT the Board of Supervisors of Roanoke County, Virginia recognizes OCTOBER 24, 1988 as September 27, 1988 16.2 ,, ., .""1~Y Action Day throughout the County of Ro Commonwealth of Virginia; anoke and That this be an opportunit Q°Wx~t Y for the citizenry of Y t° reCpgnjie.the Roanoke Place in 4reat accomplishments relieving sufferin that have g and helpin taketl self-sufficient; g the poor to become That all of us rededicate ourselves to the great challenge of building a stronger Virginia throw - has "the o 9h ensuring that everyone pportunity for education and to work, and the o training, the opportunity pportunity to live in decency at~d dlgnity~h On motion of Supervisor Johnson, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None RESOLUTION 92788-9,c REQUESTING ACCEPTANCE OF BYERS ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1• That this matter came this day to be heard upon the proceedings therein and upon the application for Byers Road a section of road extending from Quail Place (Route 1888), 0.15 miles north of Trevilian Road (Route 1413), and extending in a westerly and northerly direction 0.16 miles to a proposed September 27, 1988 1 6 3 "T"-turnaround, pursuant to Section 33.1-72.1, Paragraph C-1 and funded as a Rural Addition. 2. That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet with necessary easements for drainage as recorded in Deed Book 792, Page 300, dated June 15, 1968, and subsequent deeds of record in the Roanoke County Circuit Court Clerk's Office. 3. That this Board does certify that this road was open to public use prior to January 1, 1976, at which time this road was open to and used by motor vehicles. 4. That this Board does certify that speculative interests are not involved. 5. That said road known as Byers Road 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 road by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None RESOLUTION 92788-9.b SUPPORTING THE STUDY BY THE GENERAL ASSEMBLY OF HEALTH ~ s~4 r September 27, 1988 CARE COVERAGE ALTERNATIVES FOR SCHOOL EMPLOYEES WHEREAS, the 1987 Session of the Virginia General Assem- bly established pursuant to House Joint Resolution Number 250 a joint sub-committee to study health care coverage alternatives for school employees; and WHEREAS, the 1988 Session of the Virginia General Assem- bly continued this joint sub-committee study pursuant to House Joint Resolution Number 63; and WHEREAS, this joint sub-committee heard considerable testimony about wide disparities existing in health insurance coverages provided and employer contributions made by local school boards and the problems school employees are having with this insurance coverage; and WHEREAS, the problems of local constitutional officers and employees of local government are similar to those of school employees; and WHEREAS, the joint sub-committee decided that these issues also should be addressed. NOW, THEREFORE, be it resolved by the Board of Supervi- sors of Roanoke County, Virginia, that said Board supports the study by the joint sub-committee and urges the General Assembly to provide uniform, meaningful, cost-effective health care cover- age alternatives for school employees, local constitutional offi- cers, and employees of local government. _ ~ September 27, 1988 ~ f V On motion of Supervisor Johnson, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None IN RE: ITEM 5 (REQUEST FOR APPROPRIATION FOR DESIGN PHASE OF SPRING HOLLOW RESERVOIR) Supervisor Nickens expressed disappointment that the Cities of Roanoke and Salem have changed their mind and decided not to participate in the Spring Hollow Reservoir, and that they now no longer feel the need for additional water that they previously felt was necessary. He also suggested that the County may wish to continue digging wells in east County for transmission to southwest County. Supervisor Nickens moved to approve the appropriation for the design phase of Spring Hollow Reservoir. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: REPORTS t~6 ~6 September 27, 1988 `. Supervisor Robers moved to receive and file the reports listed below. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 1. Report on Recycling Project presented by Director of General Services Gardner Smith 2. Reserve for Board Contingency 3. Capital Fund Unappropriated Balance 4. General Fund Unappropriated Balance IN RE: EXECUTIVE SESSION At 4:20 p.m. Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia Section 2-1- 344 (a) (7) to discuss a legal matter with Fifth Planning District Commission and (3) to discuss a real estate matter involving the landfill. The motion was seconded and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: OPEN SESSION September 27, 1988 ~ ~~• r ~: ~ 6 At 5:15 p.m., Supervisor Garrett moved to return to Open Session. The motion was seconded and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: PROPOSED LANDFILL SITES Supervisor Johnson moved to go forward with survey, boring and testing of the potential landfill sites. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: RECESS: At 5:20 p.m., Chairman Garrett declared a dinner recess. IN RE: EVENING SESSION At 7:05 p.m., Chairman Garrett reconvened the meeting. ~~ 6 8 September 27, 1988 IN RE: PUBLIC HEARINGS 988-1 Petition of Accidental Dev lonmen Corporation to rezone a 24.94 acre tract from R-1, Residential to R-3, Residential to construct multifamily dwellings located immediately west of the intersection of Colonial Avenue (Route 720) and Ogden Road (Route 681) in the Cave Spring Magisterial District. APPROVED WITH PROFFERED CONDITIONS Planner Dale Castellow reported that this area is designated Development in the County's future land use plan map. The significant impact factors focus on traffic and traffic circulation. The proposed development should generate 1740 vehicle trips per day. Recent traffic counts show average daily trips of 11,344 per day along Colonial Avenue north of Ogden Road and 11,637 just south of Ogden Road. The petitioner has proffered many conditions to mitigate potentially negative impacts of the proposal. Mr. Castellow reviewed the conditions offered by the petitioner. The Planning Commission recommended approval of the rezoning request. Attorney Don Wetherington was present representing the petitioners. The proposal has changed from the first presentation in that there are now no plans for any business or office use on the project. There is an increase in the number of ~- - 16 9 September 27, 1988 apartments. He advised that the buildings are larger than surrounding buildings ~to be able to preserve the green areas on the property. There will be a single entrance at the traffic signal. The three streets abutting the proposed project will remain closed in keeping with the desires of the residences. He pointed out that his figures show only 1450 vehicle trips per day from the development as opposed to staff's projected 1740, because most of the apartments would be one-bedroom apartments. The following citizens spoke in opposition to the proposed development because of the additional traffic, the present 55~ turnover at Green valley School, there are too many apartments in the area at the present time, and the addition of more apartments added since the last rezoning request was heard. 1. Donald J. Potter, Sr., 3417 Greencliff Road S. W. 2. Craig S. McCelland 3. Ruth Mosely, 3425 Greencliff Road S. W. 4. Mark Siler, 3471 Old Towne Road 5. Howard Ward, 3539 Georgetown Road 6. Doug Doughty, 3534 Wedgewood 7. David Courey, 3434 Ashmeade Dr. S. W. 8. Herman E. Peters, 9. Cletus Broyles, 3911 Old Towne Road 10. Barbara Leaman, 3420 Ashmeade Drive S. W. _~ 3 7 0 ' September 27, 1988 Two citizens spoke in favor of the proposed development. They were: 1• Howard Swank, 3434 Ashmeade, who supported the petitioner's condition to allow the roads to remain closed. 2 Mark White, 6718 Oleander Circle, Supervisor Robers reviewed the history of the project and advised that he had attended many meetings on the proposed development. He reminded those present that there were objections voiced to the original development with businesses located on the property because it was not known what businesses would be located there or what traffic they would generate. The petitioner has removed the businesses and made additional changes to the conditions. The Board of Zoning Appeals agreed there was a significant enough change to bring the rezoning request back to the board. Supervisor Robers advised he is now ready to support the proposed rezoning. Supervisor Johnson asked Director of Engineering Phillip Henry for the status on the upgrade of Colonial Avenue. Mr. Henry responded that Colonial Avenue is not on the Six-Year plan for improvement through 1994. The plan may be amended in 1990 and this project could be added and prioritized at that time. Supervisor Garrett advised that he felt an obligation to listen to the needs and requests of the citizens, but that the September 27, 1988 ~ ~ ~ 1 Board is also obligated by laws to vote based on the project. His primary concern was the additional traffic that the development would create, and the delays that would happen at the Colonial-Ogden intersection. He could not support the rezoning because of the traffic. Supervisor Robers moved to approve the rezoning with proffered conditions. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens NAYS: Supervisor Garrett FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land which is contained in the Roanoke County Tax Maps as Parcel 77.11-1-55 and recorded in Deed Book 959 and legally described below, be rezoned from R-1 Single Family Residential District to B-3 Multi-family Residential District BE IT FURTHER ORDERED that a copy of this order be transmitted to the Secretary of the Planning Commission and that he be directed to reflect that change on the official zoning map of Roanoke County. BEGINNING at corner 1, an iron pin set on the western line of Colonial 17 '2 .; ~ September 27, 1988 avenue (having a right of way of varying width) at the northeast corner of property now or formerly belonging to Charles A. Bushnell and Nellie E. Busness; thence N. 440 58' 00" W. 519.26 feet to a marked 12" hickory; thence N. 310 33' 00" E. 352.10 feet to a set iron pin designated Corner 4; thence N. 230 13' 07" E. 446.16 feet to a set iron pin; thence N. 230 45' 07" E. 370.00 feet to an existing iron pipe; thence S. 500 43' S1" E. 1,237.80 feet along the line of property now or formerly owned by the City of Roanoke to a set iron pin designated Corner 7 on the western side of Colonial avenue; thence (and with all remaining courses along the western side of Colonial Avenue) S. 310 30' 35" W. 205.68 feet to a point; thence N. 580 29' 25" W. 9.00 feet to a point; thence S. 310 30' 35" W. 10.00 feet to a point; thence S. 580 29' 25" E. 9.00 feet to a point; thence S., 310 30' 35" W. 81.00 feet to a point; thence N. 580 29' 25" W. 9.00 feet to a point; thence S. 310 30' 35" W. 10.00 to a point; thence S. 580 29' 25" E. 9.00 feet to a point thence S> 310 30' 35" W. 370.32 feet to a point; thence with a curve to the left, whose radius is 2,316.83 feet and whose chord bearing and distance are S. 270 35' 35" W. 316.50 feet, the arc distance of 316.75 feet to a point; thence S. 230 40' 35" W. 37.69 feet to a point designated Corner 18; thence with a curve to the left whose __ radius is 2,839.79 feet and whose chord bearing and distance are S. 250 06' 08" W. 141.30 feet, the arc distance of 141.32 feet to Corner 1 and the point of beginning, containing in the aggregate 24.94 September 27, 1988 ~ 'f 7'3 r acres and being designated as Tract #1, all according to that certain plat of survey entitled "Plat Showing Property of Catherine Aicaque~rre Ronk", dated April 25, 1988 by Buford T. Lumsden and Associates, P.C., the details of which plate are incorporated here by this reference. PROFFER OF CONDITIONS 1. Old Towne Road, Ashmeade Drive and Greencliff Road will not be extended beyond their present terminuses at the boundary of the referenced parcel or otherwise used for vehicular access to or from the parcel. 2. No more than eleven dwelling units per acre will be constructed on the land. No more than 264 dwelling units will be constructed in the entire development. No more than 118 dwelling units will contain as many as two bedrooms. No dwelling unit will contain more than two bedrooms. 3. Access to Petitioner's intended development within the parcel will be by a single entrance on Colonial Avenue 'at its intersection with Ogden Road S. W. 4. Petitioner will include within its development a storm-water detention pond sufficient to detain increased surf ace-water runoff from the development following a "10-year storm" with a release rate of the increased water no greater than would follow a "2-year storm". ~.~ 7=4 September 27, 1988 5. For the 30 days following approval of rezoning, members of the Roanoke Archaeological Society will have permission to survey and examine the land for artifacts and other items of archaeological significance. In keeping with Petitioner's desire to preserve the greenery and natural appearance of the land insofar as possible in connection with its development, no tools or equipment other than hand tools may be used for exploration except with petitioner's written consent to the contrary. In its discretion petitioner's may request that persons coming onto the land agree to hold the Petitioner and the owner of the property harmless from claims arising from injury or damage to such persons and their property. In addition, the Petitioner agrees to make the following disposition of the two older cabins situated on the land. Catherine V. Ronk, the present owner of the land, in a contract with the Petitioner has reserved the right for 90 days beyond closing the sale and purchase of the land to remove the two cabins. If such 90-day period expires without Mrs. Ronk's having commenced removal of one or both cabins, or if Mrs. Ronk notifies Petitioner in advance of the expiration of 90 days that she will not remove either or both cabins, then Roanoke Archaeological Society will have the right to remove whichever cabin or cabins that Mrs. Ronk has chosen not to remove. Petitioner reserves the right, however, to designate the period of time in which the Society September 27, 1988 ~ ~ 7 5 must conclude removal, based upon such considerations as whether the removal activities beyond a particular date will hinder Petitioner's site preparation or other construction activity. The Petitioner also reserves the right to require that Roanoke Archaeological Society or other persons acting under its direction or with its consent enter into agreement with Petitioner in reasonable form to protect the Petitioner against liability or cost that might arise from removal activities. 6. Development of the land in this parcel will be in substantial conformity to the concept plan dated July 11, 1988 by Buford T. Lumsden & Associates, P.C., a copy of which plan has been submitted with Petitioner's application and petition. However, Petitioner may elect to construct fewer buildings and dwelling units than depicted on the concept plan. 7. An entrance marker sign and plaques, or some combination thereof, may be placed at the entrance of the property. The entrance marker sign, if used, will have no more than two faces and will contain no more than 75 square feet of surface area on any one face. No more than two plaques will be used; each will have a single face containing nore more than nine square feet of surface area on a face. For purposes of promotion and lease-up during construction and for the one year following construction, Petitioner may maintain a sign within the interior of the property situated no closer than 50 feet to Colonial Ave. ~' ~ 7 6 September 27, 1988 and having a single face with a surface area of no more than 128 square feet to communicate such information as the name of the community, office hours, a telephone number or numbers, rental rates and other such information. This sign will remain on the property no longer than one year from the completion of construction. Other signs that identify buildings, regular traffic, designate parking areas and the like that are not visible or conspicuous from Colonial Avenue may be utilized within the project without restriction. 8. Area lighting in the immediate vicinity of adjacent residential properties will be focused toward the interior of the project to avoid unnecessary glare and distraction to neighboring residents. Freestanding light poles will not exceed 20 feet in height, and the intensity of the lighting will not exceed 2-foot candles on the ground beneath the lamp. 9. No building will be constructed closer than 100 feet to the Georgetown Park subdivision. 10. Buffering of the type described as "Type C-Option 2" in section 21-92 (G) of the Roanoke County Zoning Ordinance will be provided along the boundary of Georgetown Park and Greenwood Forest where existing natural growth does not provide reasonably ____ similar buffering. "Type C-Option 2" buffering specifies a 25- foot buffer yard with small evergreen trees (having an ultimate ,'' height of 15 feet or greater and planted each 15 linear feet) and - _177 September 27, 1988 I evergreen shrubs (having an ultimate height of 6 feet or greater, at least 18 inches at time of plating and planted each five feet). Planting will occur as soon as feasible in the course of construction. 11. All dumpsters will be screened by solid wooden fencing and landscaping. No dumpster will be closer than 75 feet to Georgetown Park or greenwood Forest. 988-2 Petition of Chaparral Forest Associates to rezone a 2.97 acre tract from R-1, Residential to R-5, Residential to construct townhomes, located on the north side of Chaparral Drive (Route 800) approximately 300 feet west of its intersection with Beacon Drive in the Cave Spring Magisterial District. (CONTINUED FROM JUNE 28, 1988) DENIED Mr. Castellow reported that this petition is currently designated Neighborhood Conservation on the Future Land Use Plan, which discourages development of middle to high density residential of 6 to 12 units per acre. The proposed density is 6.06 units per acre. He reviewed the proffered conditions. The original public hearing was held on June 28th, but was referred back to the Planning Commission for additional review. The Planning Commission held a second public hearing on September 6th 1 7 9 September 27, 1988 to review the revised petition. Fourteen citizens were present in opposition to the proposal. They were concerned with site distance and the fact that two entrances would create a traffic hazard. The Planning Commission recommended denial. Ed Natt, attorney for the petitioner, pointed out that originally the Planning Commission voted unanimously for denial, but on September 6th, the vote was 3 to 2. The proposal is for 18 townhome units in four buildings on Chaparral Drive. The units would be individually owned with common area. There would be two entrances and the site distances required by the Va. Department of Transportation have been met. He advised that the major conflict remaining is with land use compatibility and site layout. Mr. Natt advised that several other complexes in the immediate area have higher density than the proposed development. Concerning the site layout, he pointed out that at the Planning Commissioner meeting, it was pointed out that under this land use designation, there could be single family homes with driveways backing into Chaparral which would be a more serious traffic hazard. Mr. Natt stated that the other major factor was site layout which did not include exceptional housing design or site planning techniques, yet when the staff was asked what the developer could do to improve this, there was no comment or suggestions. The developer is willing to meet the exceptional site techniques, but has not been told what they were. 17g September 27, 1988 Two citizens were present to speak in opposition to the proposed rezoning. Robert Turner, 3394 Kelly Lane was concerned with traffic and safety. Wanda Manual, 4930 Bower Road was opposed because she felt that the Land Use Plan should be adhered to. Supervisor Robers moved to deny the petition. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: Supervisor Nickens Supervisor Nickens asked for a report on exceptions that have been made to the Land Use Plan and for an explanation and description of "Exceptional housing design or site planning techniques." 988-3 Petition of CBL Management, In c. requesting rezoning from M-1 Industrial, to B-2 Business of a tract containing 4.13___.acre_s to construct a shopping center located -on the west side of Merriman Ro ad (Route 613) approximately 100 feet south of Starkey Road (Route 904) in the Cave Spring Magisterial District. (CON TINUED FROM JULY 26, 1988) APPROVED WITH PROFFERED CONDITIONS Jon Hartley advised that this rezoning involved approximately 34,000 foot shopping facility which would include a 1:8 0 September 27, 1988 shopping market and five retail centers plus a future building site shown on the concept plan. At the Planning Commission hearing there were seven people in support and one in opposition, who was concerned with potential drainage problems. The Planning Commissioner recommended approval with proffered conditions. Following continuance on July 26, 1989, the staff attempted to respond to the board members questions. Supervisor Johnson asked if there was any potential for a prospect to locate manufacturing in this parcel. Mr. Gubala responded that it would be possible if there were water and sewer improvements. He further advised there were 720 acres in Roanoke County zoned M-Manufacturing. Rodney W. McNeil, 5920 Starkey Road, spoke in opposition because of increased traffic p roblems with commercial property and the downzoning from Manufacturing. Dan Layman, Attorney for the petitioner, explained that the property has not been been used for industrial purposes because of a lack of water and sewer to accommodate industrial use. Steve Tingle, CBL Associates, outlined the plans for the property. They plan to only develop three. shops, including a food market and expand to five shops if successful. Supervisors Robers and Johnson both expressed concern at downzoning M-zoned property when there is so little M-zoned property available for industrial and commercial use. September 27, 1988 ~ 8 i Supervisor Robers moved to deny the petition. The motion was seconded by Supervisor Johnson and defeated by the following recorded vote: AYES: Supervisors Johnson, Robers NAYS: Supervisors McGraw, Nickens, Garrett Supervisor Nickens moved to approve the petition with proffered conditions. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisor Johnson, McGraw, Nickens, Garrett NAYS: Supervisor Robers FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land which is contained in the Roanoke County Tax Maps as Parcel 97.01-02-10 and recorded in Deed Book 1064, page 222 and legally described below, be rezoned from M-1 Light Industrial District to B-2 General Commercial District BE IT FURTHER ORDERED that a copy of this order be transmitted to the Secretary of the Planning Commission and that he be directed to reflect that change on the official zoning map of Roanoke County. BEGINNING at a point on the west line of Va. Sec. Rt. 613 corner to 182 .. -~~ September 27, 1988 ,~ the property of Hubert E. Harris; thence with the west line of Rt. 613 a curve to the right whose chord is S 50 46' 13" W 175.31 feet an arc distance of 176.06 feet, and S 180 05' S0" W 244.42 feet to a point; thence a new line S 77 0 03' W 485.0 feet to a point; thence a new line N. 170 23' W. 312.0 feet more or less to a point; thence with the outside line N 710 46' 30" E 695.0 feet to the place of BEGINNING PROFFER OF CONDITIONS (1) the property will not be used for any of the following purposes: convenience store, hotel, motel, theater, assembly hall, motor vehicle dealership, funeral home, commercial kennel, home for adults, hospital, nursing home, flea market, or public dance hall. (2) Access to Merriman Road (Route 613) will be limited to not more than two points along the frontage of the property. (3) No signs other than those advertising businesses located on the subject property will be erected on the property. (4) Petitioner will comply with applicable limitations on size, number and location of signs and in addition agrees that freestanding or pylon signs on the property will be limited to either (a) one sign of not more than 200 square feet or (b) two signs, one of not more than 140 square feet and the other of not more than (80) square feet. (5) Parking areas will be aesthetically treated with landscaping and/or planting areas. (6) All dumpster sites will be screened. (7) The maximum height of light poles on the property will be thirty feet. Lighting will be directed onto the parking areas, and the maximum light level at the property line adjacent to properties being used for residential purposes shall not exceed one foot candle. (8) Use of the property will include a supermarket of 25,000 square feet or more. 988-4 Petition of Richard and Tamara Carrell for a Use Not Provided For Permit to operate a dog boarding kennel and conduct obedience training classes in addition to a residence on a 3.079 acre tract located immediately 183 September 27, 1988 east of the terminus of Old Virginia Springs Road (Route 667) in the Vinton Magisterial District. APPROVED WITH PROFFERED CONDITIONS Supervisor Nickens advised that there was no opposition to this petition, and there were no citizens present to speak. Supervisor Nickens moved to grant the petition. The ___ motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett 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 99.00-1-33.1 and recorded in Deed Book 1218 and legally described below, be issued a Use Not Provided for Permit for the purpose of a residence and boarding kennel of up to fifteen dog runs, obedience training classes in fenced area, limited hours and days. BE IT FURTHER ORDERED that a copy of this order be transmitted to the Secretary of the Planning Commission and that he be directed to reflect that change on the official zoning map of Roanoke County. . 184 September 27, 1988 BEGINNING in the center of the branch at Corner "1" on the east line of .the Ollen B. Hartman 2 1/16 acre tract, said point being approximately 30 feet east of the centerline of Va. Hwy. Rt., No. 667 (30 feet wide); thence with four new lines thru the property of Carl L. Meador and Edna H. with four new lines thru the property of Carl L. Meador and Edna H. Meador, S. 470 09' 04" E. 133.21 feet to an iron pin at Corner "2"; thence S. 810 53' 43" E. 36.79 feet to an iron pin at Corner "3"'; thence N. 780 41' 53" E. 509.66 feet to an iron pin at Corner "4"; thence S. 90 49' 48" E. 174.96 feet to an iron pin at Corner "5" on the northwesterly line of the formerly Hubert & Edith Kelly property thence with the same, following the existing fence, S. 540 14' 03" W. 197.18 feet to a 30 inch red oak at Corner "6"; thence S. 670 33' 18" W. 65.69 feet to a 10 inch hickory at Corner "7" thence S. 740 34' 43" W. 24.20 feet to a 24 inch red oak at Corner "8"; thence N. 770 37' 41" W., passing a 36 inch white oak on line at 287.34 feet, in all 303.41 feet to Corner "9" in the centerline of a branch; thence down in the branch as it meanders, the following 10 courses and distances, N. 250 45' 40" E. 11.47 feet to corner "10"' thence N. 300 57' 21" W. 11.69 W. 38.51 feet to Corner "12" thence S. 810 50' 02" W. 33.57 feet to corner "13"; THENCE N. 810 43' 09" W. 27.99 feet to corner "14"; thence S. 600 45' 25" W. 11.69 feet to Corner "15"; thence N. 620 19' 06" W. 18.92 feet to Corner "16"; thence S. 790 26' 45"W. 15.10 feet to corner "17"; thence N. 50 51' 12" W. 19.39 feet to Corner "18"; ~18 5 September 27, 1988 thence N. 160 09' 43" W. 14.40 feet to Corner 19 on the easterly right of way line of Route 667; thence with same N. 170 02'03" E. 70.88 feet of COrner 20 in the centerline of the branch, thence leaving the right of way of said highway and with the center of the branch the following three courses and distances, N. 350 35'43" E. 41.388 feet to Corner 21 thence N. 220 N 39' 23" E. 27.91 feet to Corner 22; thence N. 110 21' 42" w. 25.29 feet to Corner 12, the place of beginning and containing 3.079 acres as shown on plat prepared by T. P. Parker & Son, Engineers and Surveyors, Ltd., dated December 26, 1984. PROFFER OF CONDITIONS A. Site Restriction (1) No kennel will be constructed within 150 feet of the property line, as of April 5, 1988, between our property and that of Bonnie McCutcheon. (2) No business usage of any sort will be within 150 feet of the property line described in conditional A-1. (3) No kennel will be constructed within 200 feet of Route 667. B. Improvements (i) There will be no more than 15 kennels built for commercial purposes; with a total of not more than 27 dog residents on the premises. (2) The kennel facility and training area will be fenced to ensure that no dogs may escape. (3) There will be one sign which will be wooden and non- illuminated. (4) A kennel silencer will be installed and maintained - in the commercial kennel. (5) The parking area for the training classes will be at least 50 feet from Route 667. (6) The training area will be at least 200 feet from Route 667. •_~ September 27, 1988 (7) Parking for the kennel will be located behind the kennel at the top of the hill. (8) Pine trees to be planted and maintained on 7 ft. centers along Old Virginia Spring Road adjacent to parking lot. C. Operations (1) All dogs on this property for boarding or training purposes will be on a leash or confined by a secure fence. (2) There will be no more than 3 hours of group classes a day. (3) There will be no group classes on Sundays. (4) There will be no more than 15 dogs in group obedience classes. No training will occur after 9:00 p.m. (5) Dogs in the training area for exercise will not exceed 5 and will always be supervised by applicant or employee of applicant. No dogs will be in the training area at anytime unless f or training or for exercise. When any dog is in the training area for training, no dogs shall present for exercise, and when any dog is in the training area for exercise, no dogs will be present for training. ~ 988-5 Petition of Daniel R. Duffy to rezone a 0.343 acre tract from B-1 Business to B-2 Business to construct. a dry cleaning business located on the west side of Brambleton Avenue (Route 221) approximately 1,000 feet north of its intersection with Colonial Avenue (Route 720) in the Windsor Hills Magisterial District. APPROVED WITH PROFFERED CONDITIONS No citizens were present to speak on this petition. Supervisor Garrett moved to grant the petition with proffered conditions. The motion was seconded by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None ~ f 187 September 27, 1988 FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land which is contained in the Roanoke County Tax Maps as Parcel 76.20-02-06 and recorded in Deed Book 1244, page 1377 and legally described below, be rezoned from B-1 Business District to B-2 Business District BE IT FURTHER ORDERED that a copy of this order be transmitted to the Secretary of the Planning Commission and that he be directed to reflect that change on the official zoning map of Roanoke County. ~ sECINNING at an icon on the westerly side o[ U.S. Route 221. appco:la~ately 488.5 [eet northerly o! !ts intersection with Old Cave Spcinq Road: thence M. 53. 71. 20• N. ]2.22 feet to an icon: thence S. 87. Ot' 20' M. 26.52 feet to an Icon; thence N. 80. 18' 20' N. 75.56 feet to an icon; thence S. 79• 59' 25' N. X1.97 feet to an icon; thence N. 31. 30' 19' E. 107.53 feet to an lcon~cebac: thence M. 06. 02' 15' 6. 100.00 [eet to an a:istlnq P.[. Nall: thence S. 29• ]3' 17• s. 26.6 Leet to an icon; thence 3. S9. 41' 38' E. 56.37 feet to an icon oa the westerly side of O.S. Route 221: thence along the westerly side o! 0.8. Route 221. S. 16. 29' 00• N., passing an icon at 5].52 lest, a total of 80 feet to an icon, the place o[ sOGINNINC and being Nev Tract C, containing O.]43 sere, asshovn on sucvey [oc Jaaes suck Plu~binc L eeatinq t R. Nl111a^ Reid sulldec, Inc.. by salsec and Associates, Inc. Land Surveyors, originally dated August 27, 1986 and updated Naceh 25, 1988, to which sucvey swce particular reference !s hereby made. BEZNC a part o[ the aase property conveyed to James suck Plusbing i seating and R. Nillia~ Reid sulldec. Inc. by deed o[ correction, dated August 28. 1986, recorded !n the Clerk's O[tice of the Circuit Court toc the County oC Roanoke, Virginia in Deed cook 124, page 177. PROFFER OF CONDITIONS (1) To be constructed in substantial conformance with Conceptual Plan. (2) The total square footage of all signs on the subject property is limited to a maximum of 100 square feet. (3) No billboards will be erected on the property. 8 8 - September 27, 1988 988-6 Petition of The Secretary of the Roanok_ ('o ~n y Planning Commission to amend the Land Use. Plan: Future Land Use map designation from Core to Principal Industrial of a tract of~~Land located north of the intersection of US 460 and Cloverdale Road (Route 604), east of Kingsmen Road (Route 608) and south of the border of the counties of Roanoke and Botetourt in the Hollins Magisterial District. Planner Jon Hartley advised that this amendment is in response to the Tweeds proposal and will make the Land Use Plan consistent with the project. There was no one present to speak. Supervisor Johnson moved to grant the petition. The motion was seconded by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land which is contained in the Roanoke County tax Maps as Parcels 40.01-1-17 and 40.01-1-18 and recorded in Deed Book 1033, page 627 and Deed Book 249, page 707 and legally described below, be redesignated from Core to Principal Industrial. All properties incorporated within the boundaries of Route 460, Rote 604, Route 608, and the Roanoke ' ~~'6 9 September 27, 1988 I , County/Botetourt County line in the Hollins Magisterial District. 988-7 Petition of the Roanoke County Board ~, Sux~ervisors to rezone a portion of a 24.78 acre tract from R-E Residential Estates to M- 1, Industrial for a buffer yard and construction of a mail order distribution center, located immediately east of Cloverdale Road (Route 604) and Kingsmen Road (Route 608) in the Hollins Magisterial District. APPROVED WITH PROFFERED CONDITIONS Planner Jon Hartley presented the staff report and advised this property will be used as a buffer yard for the Tweeds distribution center. There was no one in opposition. Supervisor Johnson moved to approve the petition with proffered conditions. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett 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 and recorded in Deed Book and legally described .~. ~; g p September 27, 1988 below, be rezoned from RE Residential Estates District to M-1 Light Industrial District BE IT FURTHER ORDERED that a copy of this order be transmitted to the Secretary of the Planning Commission and that he be directed to reflect that change on the official zoning map of Roanoke County. Beginning at s point on the northerly right of way line of VA Route 604, said point being N 48' 49' S1' W, 251.79 feet =ran the intersection point of the right of way lines of US Route 460 and VA Route 604; thence along said right of way line.N 48' 49' 51' W, 98.21 feet to a point; thence N 20' 28' 15• W, 70.05 feet to a point, being the intersection point of the right of way lines of VA Route 604 and VA Route 608; thence along the easterly right of way of VA Route 608 N 00' 41' 39' E, 152.20 feet to a point= thence N 03' 48' 09• E, 542.93 feet to a point; tl~nce W OS' 18' 09' E, 534.07 feet to a point= thenoe with a curve to the right having a radius of 590.00 feet, an Feret ~ th of 14.51 feet, and a chord bearing and length of N 12' 19' 09• E, 144.15 point= thence N 19' 20 09 E, 81.0 feet to a point on the approximate boundary of Roanoke Ox:nty and Botetourt County; thence leaving said right of way and followirg said boundary line S 61' E, 101.41 feet to a point; thence leaving said boundary line S 19' 20' 09• W, 63.97 feet to a point; thence with a curve to the left having a radius of 490.00 feet, an arc length of 120.01 feet and a chord bearing and lenth of S 12' 19' 09• W, 119.71 feet to a point) thence S OS' 18' 09• N, 534.07 feet to a point? thenoe S 03' 48' 09" W, 512.93 feet to a point; thence S 00' 41' 39• W, 281.28 feet to the place of beginning. PROFFER OF CONDITIONS (1) Screening and buffering, type E, option 2 (2) Route 608 will not be used for industrial access (3) An earthern berm will be provided to screen the loading dock area. IN RE: FIRST READING OF ORDINANCES 1 . O ~~ Hance amends nn ChaptP*- ~ 17, PrnrUrPmAnt Codrg, Article II Competitive Pro uram nr Division 4 Small Pur haSEac ~oncernina small purchasPS County Attorney Paul Mahoney presented the staff report explaining that this ordinance eliminates restrictions on small purchasing procedures. X91 September 27, 1988 Supervisor Nickens expressed concern about the possibility of abuse of the less restrictive procedures, such as dividing a request into smaller parts to avoid letter quotations. Following discussion of the issue, Supervisor Nickens moved to deny the first reading of the ordinance. There was no second and the motion died. Supervisor McGraw moved to approve first reading of the ordinance. The motion was seconded by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: Supervisor Nickens 2 Ordinance acc@,ptina an offer and authorizing the conveyance of a ricxht of way and easement to Appalachian Power Company - Vista Forest: Supervisor Nickens moved first reading of the ordinance. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 3 Ordinance authorizing the acauisit~~n of 4.199 f n_cres f rpm Salem Stone Corporation and James M. Turner Estate: c County Attorney Paul Mahoney advised that he had been informed 1 ~: 2 September 27, 1988 that Salem Stone Corporation may be willing to donate property and therefore, staff does not have the fiscal im actthis costs to fund this ac p and quisition. Supervisor Nickens moved to approve first reading of the ordinance subject to costs and source of funds being available by second reading. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: CITIZENS COMMENTS AND COMMUNICATIONS 1. Richard Evans, 4443 Cordell Drive, Roanoke, Va. spoke concerning his oppositiop,to the hi h g penalty deposit for having his water turned off because of non payment. He was also concerned that this deposit was not returnable unless he moved from Roanoke County, and that there was also a penalty for late payment. After discussion of the problem, Supervisor McGraw aa~r.~ ari»* *h° C°vr-r~- Attornay and county Admi,nistrrtor study the ordinances in comparison to other localities and utilities and report back on October 11, 1988. 2. Ms. Angela Webb, representing the Clearbrook Civic League spoke in opposition to the proposed landfill site 677-9RR September 27, 1988 ~~ 3 located off Route 220. She also presented a petition signed by those in the community who were opposed to this site. 3. Glenn E. Prather, 7244 Back Creek Road, also spoke in opposition to the proposed landfill site near Clearbrook. IN RE : - AIIJOURNMENT At 9:55 p.m., Supervisor Johnson moved to adjourn the meeting. The motion as seconded by Supervisor McGraw and carried by a unanimous voice vote. Lee Garrett, Chairman October 11, 1988 ~~~ Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 October 11, 1988 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 first regularly scheduled meeting of the month of October, 1988. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3:05 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Lee Garrett, Vice Chairman Richard Robers, Supervisors Bob L. Johnson, Steven A. McGraw MEMBERS ABSENT: Supervisor Harry C. Nickens STAFF PRESENT: Elmer C. Hodge, County Administrator; John M Chambliss, Assistant County Administrator for Human Services; John R. Hubbard, Assistant County Administrator of Community Services and Development; Don M. Myers, Assistant County Administrator for Management Services; Paul M. Mahoney, ~'~ ~ ,5 October 11, 1988 County Attorney, Mary H. Allen, Deputy Clerk; IN RE: OPENING CEREMONIES The invocation was given by the Reverend Bob Alderman, Shenandoah Baptist Church. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS County Administrator Elmer Hodge requested that Item D- 2, Approval of Funding for improvements to the Administration Center be postponed to November 9, 1988. County Attorney Paul Mahoney requested that Item H-3, Ordinance authorizing the acquisition of land from Salem Stone Corporation and James M. Turner be postponed to October 25, 1988. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring the week of October 9 through 15. 1988 as Fire Prevention Week in Roanoke County: Chairman Garrett read the proclamation and presented it to Neil Daugherty, Assistant Fire Marshal. Supervisor McGraw moved 1fl6 October 11, 1988 adoption of the proclamation. The motion was seconded by Supervisor Johnson and carried by a unanimous voice vote. 2 PrPSentatiori of Financial Award and Sa.fPfiv Award Chairman Garrett announced that Roanoke County has been awarded a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association. Finance Director Diane Hyatt was present to receive the award. Ms. Hyatt ~t recognized Financial Analyst Vincent Copenhaver as the individual most responsible for the award. Chairman Garrett also recognized Risk Manager Bob Jernigan for receiving the Most Improved Safety Performance from the Virginia Municipal Liability Pool. IN RE: NEW BUSINESS 1 Approval to change Board of Supervisors mee in da e to November 9, 1988:_ Supervisor Johnson moved to change the meeting date because of the Election Day holiday and to advertise the change. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens ~ X19 ~ October 11, 1988 2 Approval of fundinct for improvements to the Roanoke r~»ntv Administration Center: Postponed to November 9, 1988. 3 Appropriation of funds for the safekeepingt of Roanoke County securities: County Treasurer Alfred Anderson reported that the General Assembly has approved legislation requiring that securities purchased by the County must be kept by another institution than the one where the securities were purchased. Bids were received and First American Bank was selected for safekeeping of the securities. The annual cost will be approximately $2700. Cost for fiscal 1988/89 will be approximately 2000. Supervisor Garrett moved to appropriate the funds. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSEMT: Supervisor Nickens 4 Approval of a policy to finance Public WorksImprovements: Mr. Mahoney advised that this policy will authorize development of an ordinance to assist in the financing of public works improvements such as construction of sanitary or storm water sewers, construction, replacement or enlargement of sidewalk, water lines, sanitary or storm water sewers, and installation of street lights. Cost reimbursement may come ;198 October 11, 1988 through utility billing or other means agreed to by the citizens. Another alternative ~is to impose a local tax assessment on abutting property owners. Mr. Mahoney presented the various alternatives available for reimbursement. If the Board approves the policy, the County Attorney will draft an ordinance concerning the various alternatives. These alternatives are set out by State Code provisions. Diane Fair, 5502 Highfield Road spoke in support of this policy because of the need in her neighborhood for a sanitary sewer line. Supervisor McGraw asked if the 60~ support from the citizens for an improvement was set out in State Code. Mr. Mahoney advised that was correct, but the Board could establish a higher percentage such as 75~ support, or by two-thirds vote of the Board of Supervisors. Supervisor McGraw felt that there should be a higher percentage in support of an improvement, especially in rural areas. Supervisor Johnson moved to approve the staff recommendation to adopt the policy. The motion was seconded by Supervisor Robers. Following discussion of how the various alternatives would operate, Supervisor McGraw requested that the motion be amended to change the percentage of support to 75~ rather than 60~. Supervisor Johnson advised that he would rather wait until 1~.9 October 11, 1988 '~ the ordinance is drafted to determine the percentage. Supervisor Johnson asked that the first reading be postponed to the first meeting in November and that Utility Director Clifford Craig be present. Supervisor Johnson amended his motion to approve the policy and go forward with the public hearing and reading of ordinance. The motion carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens 5 Request from Roanoke County School Board for authorization to participate in the Governor's Educational Technology Initiative Procurement and Financincr Proctram: Dr. Bayes Wilson, Superintendent of Schools, requested permission to participate in this program which will incorporate more technology in the curriculum. He introduced Dr. Viars who reported that Roanoke County is eligible for $161,400 of subsidized equipment. The additional amount of $580,400 will be borrowed through the VPSA and paid from the school operating budget. They will buy computers and printers to be used as i n s t r u c t i o n a l t o o l s i n t h e c l a s s r o o m. In response to a question from Supervisor Robers, Dr. Viars stated that $179,000 is already in the budget to purchase new equipment. October 11, 1988 2 0 0 :M Supervisor Johnson moved to adopt the resolution. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens RESOLUTION 101188-3 AUTHORIZING THE SIGNING OF THE MEMORANDUM OF AGREEMENT BETWEEN ROANOKE COUNTY THE DEPARTMENT OF EDUCATION TO AUTHORIZE PARTICIPATION IN THE GOVERNOR'S EDUCATIONAL TECHNOLOGY INITIATIIVE PROCUREMENT AND FINANCING PROGRAM WHEREAS, the Roanoke County School Board recognizes the need to expand the learning experiences now available through technology to its students, and WHEREAS, the Roanoke County School Board is eligible for approximately $161,400 in susbsidized technological equipment through the Governor's Educational Technology Initiative Procurement and Financing Program, and WHEREAS, the Governor's Educational Technology Initiative Procurement and Financing Program provides a vehicle for the purchase and financing of microcomoputers, satellite recelvCL dishes, and associated equipment at a substantial savings to participating localities, and Ootober il, 19a0 201 the Roanoke County School Board needs the of the Roanoke County Board of Su aPProval pervisors to participate in this program; NOW, THEREFORE, BE IT RESOLVED by the Board of of Roanoke County that it does hereb au Supervisors Y thorize the signing of the Memorandum of Agreement between the County and the De artm of Education authoriain P ent 9' Part3c3patior~ ire bA• oov~~hrr~~ Educational ?ec?~no2ogy rn#t#t~t#ve ~-rarsW~rp~~,aq~, ~l~,p~ ~~~1M~p1~~~, Program for the purchase and financing of approximately $161,400 of subsidy eligible equipment (and $580,400 nonsubsidy eligible .equipment). On motion of Supervisor Johnson, seconded by Supervisor 1 McGraw and carried by the following recorded vote: ) AYES: Supervisors Johnson, McGraw, Robers, Garrett NAYS: None ABSENT: Supervisor Nickens IN RE: FIRST READING OF ORDINANCES 1 Ordinance accep ina an offer for and au horizincr the sale of 55 acre, more or less, in the Southwes Industrial Park: Economic Development Director Timothy Gubala reported that October 11, 1988 ~ O an offer had been received from Nelson Brumfield to locate a cabinet shop in Southwest Industrial Park. In response to a question from Supervisor Johnson, Mr. Gubala advised there are no covenants to protect the present occupants in the industrial park, but he could prepare convenants of this type. No one was presents to speak to this ordinance. Supervisor Robers moved first reading of the ordinance. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens 2 Ordinance authorizing the acquisition of four nitarv sewer easements to facilitate extension of public sewer to the Nichols Estate subdivision :_ Mr. Mahoney advised that this would authorize the acquisition of three of the easements for extension of the sewer. No one was present to speak to this ordinance. Supervisor Robers moved first reading of the ordinance. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens 2 ~ ~ October 11, 1988 IN RE: SECOND READING OF ORDINANCES 1, Ordinance amending Chapter 17 Procurement Code, Article II. Competitive Procurement, Division 4. Small Purchases concerning small purchases: No one was present to speak to this ordinance. Supervisor Garrett moved to adopt the ordinance. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens ORDINANCE 101188-5 AMENDING CHAPTER 17. PROCUREMENT CODE, ARTICLE II. COMPETITIVE PROCUREMENT, DIVISION 4. SMALL PURCHASES CONCERNING SMALL PURCHASES BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Division 4. Small Purchases of Article II. Competitive Procurement of Chapter 17. Procurement Code be amended and reenacted as follows: Section 17-90. Purchases of less than five hundred dollars. 2 0.4 October 11, 1988 (a) This section shall apply to purchases of less than five hundred dollars ($500). (b) A using department or agency may make purchases ~ utilization of a blanket order system to be developed and distributed by the purchasing agent The purchasing anent has the authority to make purchases from vendors of choice so long as the purchase price does not exceed five hundred dollars _15500). contract requirements shall not be artificially divided so as to me within the provisions of this section. After- reeespt- a€- e purel~ese- requssstsen- frem- tl~e- uss~g- elepertmeat- er- egeaep;- et least- three- f3}- telepl~ene- quetatseas- shell- be- abbe~neel,-- r~l~eneder passable,-- fer- tl~e- purel~ese .-- - A- telepl~eae- quetetsen- farm- shell-19e eempleteel- ltsttng: - - Hete,-- Item- Hesersptsen; - Qnsntrtp,-- Pdeme- e€ Eampet~y,-- ~r~elr~selt~el- 6rrrrng- Qnete-- Prierng,-- berm- excel- Helsnerp Sel~eelule-- - Tl~e- tetel- ef- sll- stems- pr~rel~sse- frem- tl~ls- requtsttle~ sl~euld- eet- exeeed- fsve- hundred- elellers- x$580} .-- -Where- preetseel- stenel$rdssed- s~~re~terses- end- exsstsng- eer~treets- shaulel- be- used- to setssfp-these-ree~ests- Section 17-91. Purchases between five hundred and twentp-fsve- - - - hundred dollars five thousand dollars. (a) This section shall apply to purchases between five hundred dollars ($500) and awe- thausertel- free- hursdreel- dallers 20~ October 11, 1988 -589} five th ~~ ousand dollars (55.00 0) in value. The , administratively make purchase s of purchasing agent may pr~rel~ase up to $10, 000 . ~Yj) After receipt of a purchase requisition from the using department or agency. at least three (3) telephone quotations shall be obtained, whenever possible, for the purchase._ A telephone quotation form shall be completed listing: Date. Item. Description. Ouantitv, Name of Companv. Individl?al Giving Pricing. Term, and Deliverv Schedule The total of all i ms purchases from this requisition shall not exceed five thousand dollars (55. 00~. Pt~rel~eses- shell- be- eeeempltsl~eel tl~ret~gl~- tl~e- t~se- ef- et- least-three- ~3}-letter- gt~etetlens; - wl~eneeer pesslble-- - A- letter- eltsetet~en- ls- a- written- ree~est- sent- ta- et least- three- -E3}- ~renelars- wltl~- e- speelfleel- replp- elate- anal- tlme- ~l°its- is- tl~e- Mast- eleslreble- metheel- ef- eeelt~lring- neeesserp- Items anal-sl~aulel-be-r~seel-when-preper-planning-e}laws-sttf f terent-tame- ~e}- - Tl~e- t~se- ef- letter- eit~etetians- ree~ires- eeleejt~ete time- far- greperetier~,-- melling,-- reeelpt- anal- ewerel; - generellp- twe ~~}- ar-three- ~3}- weeks- from- tl~e- reeeipt- ef- tire- ree~isitian-- - X411 elttetetiens- reeeiveel- after- tire- replp- elate- anal- time- ere- nan- respansi~re-anal-Bennet-be-eansielereel- ~d}- - Reeftiests- far- letter- est~atetiens- ere- issneel- bp- tl~e purei~esing- agent-- - ~o- initiate- tige- letter- ematetlen; - tl~e- user elepertment- sl~etslel- submit- a- eampleteel- reeielsitlan- ta- tl~e October 11, 1988 Z,~Q V purel~gsrng- agent,-- me}~drng- a- first- ef- pessib~e- venders-- rf ever~eb~e- ~Prtion 17-91.1. Purchases between five thousand and ten thousand dollars. (a) This section shall apply to purchases between five housand dollars and ten tho usand dollars (510.000) in val ue. The pur chasing agent may ad ministratively purchase up to ten thousand dollars ($10,000)_ ( ) Pu rchases shall be accomplished through the us e of at leas t three (3) letter quota ions, whenever po ssible A letter q uotation is a written request sent to at leas t three (3) _vendors with a s pecified repl y date and time This is the most desirabl e method of acquiring necessary items and sho uld be used when proper planning allows sufficient time. ~ ) The use of letter quotations requires adec~ tae ime for preparation, mailing, receipt- and award. generally two or three weeks from re ceipt of the requisition All rn~~tations received after the re ply date and time are non-responsive and Cannnt hP considered. ( ) Request f or letter quotations are issued by the purchasing agent To initiate the letter guotati^n~- the user department should submit a completed requisition to the 2 0.7 •:~ October 11, 1988 ~_ purchasing anent, including a list of possible vendors, if available. 2. This amendment shall be in full force and effect from and after its passage. On motion of Supervisor Garrett, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Robers, Garrett NAYS: None ABSENT: Supervisors Nickens 2._ Ordinance accepting an offer and au horizing the convevance of a right-of-wav and ea ment to Appalachian Power companv - Vista Forest• No one was present to speak to this ordinance. Supervisor Johnson moved to adopt the ordinance. The motion was seconded by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens ORDINANCE 101188-6 ACCEPTING AN OFFER AND AUTHORIZING THE CONVEYANCE OF A RIGHT-OF-WAY AND EASEMENT TO APPALACHIAN POWER COMPANY - VISTA FOREST BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: October 11, 1988 208 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property has been de- clared to be surplus and is being made available for other public uses, i.e. a public utility; and 2. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the convey- ance of the hereinafter-described right-of-way and easement was held on September 27, 1988. A second reading on this matter was held on October 11, 1988. This easement is located across a water tank lot located in Section 1, Block 1, Forest Edge Subdivi- sion; and 3. That the conveyance of a right-of-way and a fifteen (15) foot easement from the Board of Supervisors of Roanoke County, Virginia, to Appalachian Power Company for the sum of one dollar ($1.00) is hereby approved; and 4. That all proceeds from the sale of this real estate are to be allocated to the capital reserve of the County. 5. 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 conveyance of this right-of-way and easement, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Johnson, seconded by Supervisor Robers and carried by the following recorded vote: 209 October 11, 1988 AYES: Supervisors Johnson, McGraw, Robers, Garrett NAYS: None ABSENT: Supervisor Nickens 3 Ordinance authorizing the acquisition of 4 199 acres from Salem Stone Corporation and James M Turner Estate: Postponed to October 25, 1988. IN RE: PUBLIC HEARINGS AND ADOPTION OF RESOLUTIONS 1 Public Hearing in accordance with Section 15 1- 171 1 of the Co de of Virginia of 1950, as amended on the issuance f not to excee d $4 million shor t-term revenue anticipation notes of the County for the purpose of meeting casual deficits in the revenue of the County and in anticipation of taxes and other revenue of the County: Finance Director Diane Hyatt reported the County is anticipating a temporary cash flow shortage during the month of October because of literary loans due. This $4 million borrowing is in anticipation of taxes that are due. Four bids were received and staff is recommending awarding the bid to First Virginia Bank. All local financial institution were contacted to submit a bid. No one was present to speak at the public hearing. October 11, 1988 210 2 Approval of Resolution authorizing the issuance and le of Revenue Anticipation Notes in the amount of up to S4 million and acceptance of bid for said note• Supervisor Garrett moved to adopt the resolution. The motion was seconded by Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens RESOLUTION 101188-7 AUTHORIZING THE ISSUANCE AND SALE OF THE COUNTY OF ROANOKE, VIRGINIA, REVENUE ANTICIPATION NOTES IN THE AMOUNT OF UP TO $4 MILLION AND ACCEPTING THE BID FOR AND APPROVING THE INTEREST RATE FOR SAID NOTES, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, the Board of Supervisors (the "Board") of the County of Roanoke, Virginia (the "County") has determined that it is necessary and expedient to borrow $4 million and to issue its revenue anticipation notes in an amount not to exceed $4 million (the "Notes") to meet casual cash flow deficits of the County; and WHEREAS, the County has solicited bids from a limited number of potential investors for the purchase of such notes; and WHEREAS, the Board now desires to set the interest rate on the Notes and to award the Notes to the low bidder. NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 2 ~ a~ October 11 1988 ~ 1. The Board of Supervisors of Roanoke County determines that it is advisable to contract a debt and issue and sell the Notes in an aggregate principal amount of up to $4 million. The issuance and sale of the Notes are authorized. The proceeds from the sale of the Notes shall be used to meet casual cash flow deficits of the County. 2. The Board determines that it is in the best interest of the County and the Commonwealth of Virginia to accept the bid of First Virginia Bank to purchase the Notes for a purchase price equal to the aggregate principal amount thereof. 3. The County Administrator and Treasurer are authorized to execute and attest, respectively, in form approved by the County Attorney, appropriate documentation, including a note or other written evidence of borrowing, necessary for a taxable $4 million irrevocable line of credit to be repaid at a rate of interest of 7.464 per annum payable at maturity on December 15, 1988. The County may prepay the Note at any time without penalty. 4. The full faith and credit . of the County are pledged to the payment at maturity of the principal of and interest on the Note. Unless other funds are lawfully available and appropriated for the timely payment of the Note, there shall be levied, without limitation as to rate or amount and collected in accordance with law, annual ad valorem tax on all taxable ~~2 October 11, 1988 property in the County subject to local taxation sufficient to provide for payment of the principal of and interest on the Note at maturity. 5. The officers and agents of the County are authorized and directed to take such further action as may be necessary or convenient in connection with the execution of the Note or other documentation, and all actions previously taken by such officers and agents in connection therewith are ratified and confirmed, including requests for disbursements and providing for appropriate repayments. 6. The appropriate officers and agents of the County are authorized and directed to immediately cause a certified copy of this Resolution to be filed with the Circuit Court of the County pursuant to Section 15.1-199 and 15.1-212 of the Code of Virginia of 1950, as amended. 7. This Resolution shall take effect immediately. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor McGraw presented a report from Seattle on recycling. He asked Gardner Smith to contact personnel in Seattle to investigate why their recycling percentage is higher than Roanoke County. 213.. October 11, 1988 ~pervisor Robers reported on the Northern Virginia Trip. He advised that 30 people from six jurisdictions in the Roanoke Valley attended and 80 were present from Northern Virginia. He thanked those who worked on the project. Supervisor Robers requested that a letter from the Board of Supervisors be sent to George Mason University expressing appreciation for their work on this project. ~iipervisor Garrett thanked Supervisors McGraw and Robers for their work on the Roanoke Valley Cooperation Committee. He announced that the annual VML conference was very productive. IN RE: REPORT FROM COUNTY ATTORNEY Mr. Mahoney announced that the Virginia Supreme Court had refused to hear the appeal from the Committee on Constitutional Law concerning the legality of the sale of the old courthouse in Salem. IN RE; CONSENT AGENDA Supervisor Johnson moved to approve the Consent Resolution. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett October 11, 1988 2~~ NAYS: None ABSENT: Supervisor Nickens RESOLUTION N0. 101188-8 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 October 11, 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 5, inclusive, as follows: 1. Confirmation of committee appointment to the Industrial Development Authority and Parks and Recreation Commission 2. Acceptance of water and sewer service for Green Ridge Village. 3. Request for approval of a Raffle Permit for the Green Valley Elementary School PTA. 4. Acceptance of a resolution from Roanoke City Council declining to participate in the Spring Hollow Reservoir Project. 5. Acceptance of water line easement being dedicated by Sovran Bank, 2, That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said 2 '~ b October 11, 1988 items the separate vote tabulation for any such item pursuant to this resolution. IN RE: REPORTS Supervisor Robers moved to receive and file the following reports. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None 1. Report on estimate of assessed values of residential and commercial properties located in the flood plain. 2. Capital Fund Unappropriated Balance 3. General Fund Unappropriated Balance 4. Board Contingency Fund 5. Update on proposed County Street Standards 6. Report on Utility Ordinances IN RE: CITIZENS COMMENTS AND COMMUNICATIONS Alfred W. Powell, 3440 Franklin Street spoke concerning the proposed street standards. He opposed several aspects including water runoff resulting from plant mix and curb and gutters; the cost of plant mix and c urb and gutter, the lot sizes ' October 11, 1988 21 6 .. which would apply to the street standards; and the lack of coverage and public awareness concerning .this proposed standard. IN RE: EXECUTIVE SESSION At 4:15 p.m Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia Section 2.1- 344 (a) (7) to discuss potential litigation concerning landfill and (2) to discuss potential litigation concerning landfill and (2) to discuss Board of Zoning Appeals. The motion was seconded by Supervisor Johnson, and carried by a unanimous voice vote. IN RE; OPEN SESSION At 4:48 p.m., Supervisor Johnson moved to return to Open Session. The motion was seconded by Supervisor Garrett and carried by a unanimous voice vote. IN RE: ADJOURNMENT At 4:49 p.m. Chairman Garrett declared the meeting adjourned. Lee Garrett, Chairman October 25, 1988 ~ ~ ~ . .r Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 October 25, 1988 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the fourth Tuesday, and the second regularly scheduled meeting of the month of October, 1988. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3:06 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Lee Garrett, Vice Chairman Richard Robers, Supervisors Steven A. McGraw, Harry C. Nickens MEMBERS ABSENT: Supervisor Bob L. Johnson STAFF PRESENT: Elmer C. Hodge, County Administrator; John M Chambliss, Assistant County Administrator for Human Services; John R. Hubbard, Assistant County Administrator of Community Services and Development; Don M. Myers, Assistant County Administrator for 2 ~ 8: '' October 25, 1988 i Management Services; Paul M. Mahoney, County Attorney, Mary H. Allen, Deputy Clerk IN RE: OPENING CEREMONIES The invocation was given by the Reverend Jeffrey Butcher, Bonsack United Methodist Church. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS Item D-4, Authorization to Enter into a contract for a landfill consultant and a resolution authorizing the Landfill Board to assign a contract to Roanoke County, was added. Item I-10 under Consent Agenda was deleted. IN RE: NEW BUSINESS 1 Reaue t for fundinct for a Public Information Officer position: County Administrator Elmer Hodge reported that the Public Information Officer position had been discontinued several years ago because of budget constraints. Because of the October 25, 1988 ~ ~ 9 projects coming up in the future, he requested that the position be reinstituted and funding be allocated for six months beginning January 1, 1989. Funding will also be included for Roanoke county Todav, the county newsletter. Supervisor Garrett requested that the position be titled information officer or information services officer because it would be more indicative of the work. In response to a question from Supervisor Robers, Mr. Hodge reported that all cities and most larger counties now have a public information officer. Supervisor Robers stated he did not support adding more personnel and asked how many new personnel have been added. Mr. Hodge responded that nine personnel have been added this year. Supervisor McGraw advised that he was willing to support a tax increase to fund necessary positions, salary increases and education. Supervisor McGraw moved to reinstate the position and appropriate the necessary funding of $46,500 for fiscal year 1988/89. The motion was seconded by Supervisor Garrett, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett, NAYS: Supervisor Robers ABSENT: Supervisor Johnson f., ~ ~~ October 25, 1988 ;_ c 2 Suggested prioritization for additional drainage maintenance projects: Engineering Director Phillip Henry reported that in February the drainage maintenance projects were approved by the Board. Nine additional projects have now been added at a cost of $45,000 and staff is requesting that they be added to the priority list. Supervisor Nickens moved to approve the staff recommendation. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett, NAYS: None ABSENT: Supervisor Johnson 3 Request from School Board for appropriation for Pxpansion of the Regional Assessment Center at the Roanoke County Occupational School: Mr. Garland Kidd, Roanoke County Schools advised that the County Schools applied for a grant to expand the Regional Assessment Center by purchasing equipment to computerize the assessment process. The $65,437 grant was approved in August. The money must be appropriated to make the improvements and will then be reimbursed by the state. In response to a question from Supervisor Nickens, Finance Director Diane Hyatt stated that the County can file for the reimbursement on a monthly basis so this should not create a _ 2~~ October 25, 1988 cash flow problem. Supervisor Nickens asked the County Attorney to investigate why the State can wait 60 days to reimburse money. Supervisor Nickens moved to adopt the resolution. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett, NAYS: None ABSENT: Supervisor Johnson RESOLUTION 102588-3 AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE COMMONWEALTH OF VIRGINIA FOR THE ROANOKE COUNTY SCHOOL BOARD TO FUND A REGIONAL ASSESSMENT CENTER AT THE ROANOKE COUNTY OCCUPATIONAL SCHOOL WHEREAS, the County School Board of Roanoke County adopted a resolution on October 13, 1988, requesting the Board of Supervisors of Roanoke County to appropriate $65,437.00 to the school operating budget for fiscal year 1988-89 for expansion of the Regional Assessment Center at the Roanoke County Occupational School (RCOS); and WHEREAS, a vocational assessment program is currently available at the Roanoke County Occupational School (RCOS) for appropriate vocational training and/or work experience or job placement for special education, disadvantaged, and at-risk stu- dents; and 2 L 4 ?• October 25, 1988 WHEREAS, the Virginia Department of Education has granted to the Roanoke County School System 100 percent reim- bursed funding in the amount of $65,437.00 for the 1988-89 school year to expand the regional assessment center at RCOS through the purchase and installation of additional equipment, training, and in-service for designated staff, and review of referral proce- dures, testing schedule, and communication system. NOW, THEREFORE BE IT RESOLVED by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That there is hereby appropriated to the County School Board of Roanoke County the sum of $65,437.00 to the school operating budget for fiscal year 1988-89 from the capital facilities account for the expansion of the regional assessment center at RCOS. 2. That this appropriation would be utilized for capi- tal improvements to the RCOS. These capital improvements would expand the regional assessment center at RCOS through the pur- chase and installation of additional equipment, training for staff, and review of procedures, schedules and the communications system. 3. That this appropriation would be subject to reim-- bursement from the Commonwealth of Virginia in like amount. Staff shall seek reimbursement as expeditiously as possible in order to minimize the cash flow effects on the County. ?~ October 25, 1988 4. That this resolution shall take effect immediately. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson 4 Authorization to enter into a contrac for a_ Landfil~ ~'^n~»ltant• Mr. Hodge explained that the County has begun the siting of a new landfill because of some questions concerning the legality of the Landfill Board handling this responsibility. The staff has met with other participating localities and the Landfill Board to assign their contract with Olver Inc. to the County. The staff recommended that the Board of Supervisors authorize the County to enter into a contract with Olver for siting of the landfill and preparation of the necessary applications. Also, the Board should approve a resolution authorizing the Landfill Board to assigning the contract to Roanoke County and authorizing the expenditure of funds. Supervisor Nickens moved to authorize the County to enter into the contract and to adopt the resolution. The motion was seconded by Supervisor Robers, and carried by the following- recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett 2~~;4 • October 25, 1988 NAYS: None ABSENT: Supervisor Johnson RESOLUTION 102588-5 AUTHORIZING THE ROANOKE VALLEY REGIONAL SOLID WASTE MANAGEMENT BOARD TO ASSIGN A CONTRACT TO ROANOKE COUNTY, RATIFYING CERTAIN ACTIONS TAKEN TO DATE, AND AUTHORIZING THE EXPENDITURE OF FUNDS WHEREAS, the City of Roanoke, the Town of Vinton, and the County of Roanoke entered into an agreement dated July 29, 1975, providing for the operation of a regional sanitary landfill and establishing the Roanoke Valley Regional Solid Waste Manage- ment Board (the "Board"); and WHEREAS, said Board has entered into a certain contract with Olver Inc. to assist in the siting of a new regional solid waste disposal facility; and WHEREAS, said Board has raised certain questions con- cerning its authority to undertake certain activities relating to the siting of such a new facility; and WHEREAS, the participating local government jurisdic- tions which are the parties to this agreement desire to address certain issues regarding the siting of a new regional solid waste disposal facility. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 225 October 25, 1988 1. That the Roanoke Valley Regional Solid Waste Manage- ment Board is hereby authorized to assign that certain contract between it and Olver Inc. for professional engineering activities concerning the siting of a new regional solid waste disposal fa- cility or facilities in Roanoke County to Roanoke County, except for those portions of the contract related to the waste to energy study and the recycling study. 2. That the expenditures by said Board for this con- tract and for those actions undertaken by it in connection with the siting of said facility to date are hereby authorized, rati- fied, confirmed and approved. The Board is further authorized and empowered to take such actions as may be required in administra- tion of the waste to energy and recycling elements of the Olver Inc. contract and to make future expenditt`~res with regard to these contract elements. 3. That the Board is authorized to reimburse-Roanoke County for its payment to Olver Inc. of fees, expenses, and charges arising under the assigned contract. Roanoke County is authorized to receive as a credit toward its obligation to pay the Board the charge based on the per ton rate for refuse.. .:garbage or other material delivered by its vehicles to the regional land- fill pursuant to Section 10 of the Agreement, for any financial obligation it incurs under the assigned Olver Inc. contract. 2 2~ 6 October 25, 1988 4. That the County Administrator is authorized to exe- cute such documents, upon form approved by the County Attorney, and take such actions as may be necessary to accomplish the pur- poses of this Resolution. The Deputy Clerk is directed to mail a copy of this Resolution to the City of Roanoke and the Town of Vinton. 5. That this resolution shall take effect only upon the adoption of a resolution of the same substance and effect by each of the parties to the Roanoke Valley Regional Landfill Agree- ment dated July 29, 1975. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: NAYS: ABSENT: IN RE: Supervisors McGraw, Nickens, Robers, Garrett None Supervisor Johnson REQUESTS FOR PUBLIC HEARINGS 1 Request for Public Hearincx on November 22, 1988 to revise business license rates and ordinance• Supervisor Nickens moved to set the public hearing and directed that the County Attorney send notification to various October 25, 1988 -_-~ industries and businesses that the public hearing has been scheduled. The motion was seconded by Supervisor Garrett, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: APPOINTMENTS C rt Service Unit Advisory Council/Youth and Familv Services Advisory Board: Supervisor Nickens requested that these appointments been removed from the agenda until a decision is made on continuation of the committee. County Attorney Paul Mahoney was directed to contact Michael Lazzuri concerning the disposition of the committee and any funds which the committee holds, and report back at the second meeting in December. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS ,g~pervisor Robers announced that the school system has received bids for contracting of food services. He asked staff to set up a meeting between Supervisor Nickens, Supervisor Robers and school personnel to review and discuss the bids. `~2 2 ;8 October 25, 1988 Supervisor Robers also moved that the Board of Supervisor approve contacting Roanoke City Council to begin discussion and study of a potential government reorganization. There was no second and the motion died. ~QPrvisor McGraw stated he would prefer an independent study be done to determine what may be the most efficient way of providing services to the citizens. This information should be made public before any reorganization discussions take place. ~ipPrvisor Nickens announced that a water committee for Mt. Pleasant Civic League had sent permission from the property owners for site access to site 35 to begin study of that site for a proposed landfill. ,supervisor Garrett moved that staff contact the Virginia Department of Transportation and request assistance on behalf of Bethel AME Church that the church not be affected by the construction and relocation of Route 221. The motion was seconded by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: CONSENT AGENDA 229 October 25, 1988 Supervisor Nickens moved to adopt the Consent Resolution with Item 10 removed. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson RESOLUTION N0. X02588-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for October 25, 1988, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 11, inclusive, as follows: 1. Acknowledgment from the Virginia Department of Transportation that the following roads have been taken into the Secondary System: a. 0.19 miles of Wing Commander Drive b. 0.18 miles of Grape Tree Lane c. 0.06 miles of Village Lane d. 0.36 miles of County Lane 2. Authorization for sewer reimbursement agreement to Ernest Clark. 234 October 25, 1988 3. Credit and reimbursement agreement for Water Main Installation to Royal Buick/Isuzu. 4. Approval of reimbursement with Fralin & Waldron for installation of a sanitary sewer interceptor along Buck Mountain Road. 5. Approval of credit and agreement with Fralin & Waldron for installation of water facilities along Buck Mountain Road. 6. Approval of a Raffle Permit for Mason's Cove Elementary School PTA. 7. Approval of a Raffle Permit for Penn Forest Elementary School PTA. 8. Authorization of lease/purchase arrangements for one-arm refuse truck. 9. Authorization of lease/purchase for 30 school buses. 10. At~~hertaetioa- be- nse- ~lqe- E}e8r19raek- Ftre- eael Reserve-bt~ilelzng-by-tl~e-Barites-Atsxrlterp- 11. Acceptance of sanitary sewer easement donated by Fralin and Waldron Inc. - Trent's Trace. 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. Item I-10 was deleted from the Consent Resolution. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Su ervisors Robers, McGraw, Nickens, Garrett p r NAYS: None 2 3 1~ October 25, 1988 ABSENT: Supervisor Johnson RESOLUTION ~0 588-6.i AUTHORIZING THE LEASE/PURCHASE ACQUISITION OF THIRTY SCHOOL BUSES, ACCEPTING THE OFFER THEREFOR AND APPROVING THE INTEREST RATE, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, the Board of Supervisors of the County of Roanoke has determined that it is necessary and expedient to acquire thirty school buses through a lease/purchase agreement; and WHEREAS, the County has solicited offers for `said lease/purchase acquisition; and WHEREAS, the Board now desires to establish the inter- est rate and to award this lease/purchase agreement; and WHEREAS, said acquisition of school buses was autho- rized and approved in the 1988-89 fiscal year budget. NOW, THEREFORE, be it resolved by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors of Roanoke County determines that it is advisable to enter into a lease/purchase agreement to acquire thirty school buses for the Roanoke County School Board. 2. That the Board determines that it is in the best interests of the County to accept the offer of Citicorp of North America for this lease/purchase agreement. 23- 2~ October 25, 1988 3. That the County Administrator upon form approved by the County Attorney is hereby authorized to execute the appropri- ate documents for this lease/purchase agreement in the principal amount of $1 million over a seven year period at an interest rate of 7.23. 4. That this lease/purchase agreement is authorized pursuant to the provisions of Section 14.01 of the Roanoke County Charter and that this lease/purchase agreement is subject to annual appropriations by the Board of Supervisors. 5. That the officers and agents of the County are here- by authorized and directed to take such further action as may be necessary or convenient in connection with this transaction and that all other actions previously taken by such officers and agents in connection therewith are ratified and confirmed. 6. That this resolution shall take effect immediately. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: REPORTS . i October 25, 1988 ~ 2.3 3 Supervisor Nickens moved that the following reports be received and filed.~~ The motion was seconded by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Accounts Paid for September 1988 IN RE: FIRST READING OF ORDINANCES 1 Ordinance amending and reenactincr Chapter 5, Animals and Fowls of the Roanoke County Code by the addition of Section 5 71, Quarantine in event of animal bites• Mr. Mahoney explained that this amendment will bring the Roanoke County code in compliance with the State Code amendments. No one was present to speak to this ordinance. Supervisor Nickens moved to approve first reading of the ordinance. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: L ~ ~ October 25, 1988 . -~ AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: SECOND READING OF ORDINANCES 1. Ordinance accepting an offer for an authorizing the gale of .55 acre more or less in the Sou hwest Indu rial Park Mr. Mahoney requested that this item be deleted because of some problems concerning acreage. Supervisor Nickens moved to delete the item. The motion was seconded by Supervisor Garrett, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson 2. Ordinance authorizing the acquisition of four ~anitarv sewer ea ments o facili atP ex nsion of public sewer to the Nichols Esta subdivision• Mr. Mahoney reported that originally this was begun as condemnation proceedings. However, negotiations for acquisitions were successful and this ordinance will authorize the acquisitions. No one was present to speak. :j 23-5 October 25, 1988 Supervisor Nickens moved to adopt the ordinance. The motion was seconded~by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson ORDINANCE 102588-7 AUTHORIZING THE ACQUISITION OF FOUR (4) SANITARY SEWER EASEMENTS TO FACILITATE EXTENSION OF PUBLIC SEWER TO THE NICHOLS ESTATES SUBDIVISION ~ BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisi- tion of the hereinafter-described real estate was held on October 11, 1988. A second reading on this matter was held on October 25, 1988. This real estate consists of easements across the pro- perty of Valley Developers Inc. (Tax Map No. 86.08-4-9), James C. Pate and Judy B. Pate (Tax Map No. 86.08-4-28), Barbara W. Bova Croy (Tax Map No. 86.08-4-29), and Mabel Naff Bowman (Tax Map No. 86.08-4-32) adjacent to the Nichols Estates subdivision in the Windsor Hills Magisterial District; and 2. That the acquisition of easements from Valley Devel- opers Inc., James C. Pate and Judy B. Pate, and Barbara W. Bova ~~.2 3 6 October 25, 1988 ti ~- ~- Croy to the Board of Supervisors of Roanoke County for $2,456.00 is hereby authorized and approved and the acquisition of an ease- ment from Mabel Naff Bowman to the Board of Supervisors of Roa- noke County in the amount of $1,800.00 is also hereby approved; and 3. 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 this property, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson 3. Ordinance authorizing the acgt?;sition of 4 199 acres from Salem one Co~porat~~n and 7 mes M Turner EStatP Mr. Mahoney advised that Salem Stone is willing to donate this property to the County and the only cost will be $10.00. Supervisor Garrett moved to adopt the ordinance. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett October 25, 1988 ~ ~.~ 7 NAYS: None ABSENT: Supervisor Johnson ORDINANCE 102588-8 AUTHORIZING THE ACQUISITION OF 4.199 ACRES FROM SALEM STONE CORPORATION BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisition of the hereinafter-described property was held on September 27, 1988. A second reading on this matter was held on October 25, 1988. The property is a 4.199-acre tract more particularly described as Roanoke County Tax Map No. 63.00-1-13 and located near the end of Virginia Secondary Route 778 in the Catawba Magisterial District. 2. That the acquisition of the property from Salem Stone Corporation in the amount of ten dollars ($10.00) is hereby authorized and approved; and 3. That the County Administrator is hereby authorized and directed to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition of said property. On motion of Supervisor Garrett, seconded by Supervisor McGraw and carried by the following recorded vote: 23..8: October 25, 1988 AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: CITIZENS COMMENTS AND COMMUNICATIONS 1. Alfred W. Powell, Jr., 3440 Franklin Street, spoke concerning the change in minimum lot sizes from 1/3 acre to 5 acres in agricultural and rural estates. He opposed the change because it would hinder the freedom of the property owner who purchased the property under one set of rules. These rules were then changed, hindering his right to develop as he chooses. Supervisor McGraw and Mr. Hodge both pointed out that zoning changes are made to protect property owners even though they may sometimes adversely affect some. 2. Supervisor Nickens moved to contribute $10,000 from the Board Contingency Fund to Total Action Against Poverty to be used as matching funds for a HUD Grant for a transitional living center. Fund would not be made available until there is a signed agreement between HUD and TAP. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None 2 3 9 .= October 25, 1988 I ~ -- ABSENT: Supervisor Johnson IN RE: EXECUTIVE SESSION At 4:20 p.m., Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia, Section 2.1- 344 (a) (1) to consider a personnel matter. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: OPEN SESSION At 4:59 P.M., Supervisor Nickens moved to return to Open Session. The motion was seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson IN RE: ADJOURNMENT z~~ October 25, 1988 c At 5:00 p.m. Chairman Garrett declared the meeting adjourned. Lee Garrett, Chairman -~ - o~ pOANp, f~ ti ~~ z ~' J 2 a ~~ 8$ S~SQV~CENTENN~P~ A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE C~A~tnt~ of ~vttnnke M E M O RAN D U M T0: Skip Burkart, Commonwealth's Attorney Sh~eCi~f Michael Kavanaugh FROM: Elmer C. Hodge County Administrator DATE: May 1, 1989 SUBJECT: Work Session Anti-cruise ordinance BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT At the suggestion of Supervisor Bob Johnson, the County Attorney's office has drafted an anti-cruise ordinance in an effort to attempt to alleviate some of the problems that exist along Williamson Road. The Board of Supervisors has set a work session on Tuesday, May 9 to discuss this ordinance. I will let you know the specific time when the agrenda is finalized. That Board has asked that I invite you to participate in the work session and to offer your suggestions and comments on the proposed ordinance. Attached is a copy of the draft ordinance for your review. I hope you will be able to attend. If you have questions concerning the ordinance, please contact the County Attorney's Office. mha P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 98 (703) 772-2004 DRAFT ORDINANCE Sec. When the volume of traffic on any residential street exceeds a level which will permit continuous movement of traffic and ready access by any police, fire, rescue, or other public safety vehicles to all residences abutting such street, any law enforcement officer in the county is hereby authorized to temporarily close such street to any private vehicle for such period of time necessary to reduce traf- fic flow to an acceptable level; provided that any motor vehicle oper- ated by an individual whose driver's license indicates the driver re- sides upon such street shall be permitted access during the period such street is temporarily closed. Sec. Limitations as to gross weight of vehicles permitted on certain It shall be unlawful to operate any vehicle upon the following designated streets in Roanoke County where the gross weight on the surface of the road through any axle of such vehicle exceeds thousand pounds: ' LZST On any street where the weight of vehicles permitted on such street is limited by ordinance and signs indicating such limitations are posted, it shall be unlawful `to operate a vehicle in excess of such weight on such street, except for the purpose of making delivery or picking up a load, in which case such vehicle may be driven on the restricted street for not more than the minimum distance necessary for the purpose. Sec. Procedures for obtaining restrictions on residential streets 1. Upon the petition•of not less than two-thirds of the home- owners abutting any residential street in the county, the board of supervisors, after reviewing the recommendation of the zoning adminis- trator, may approve any of the following procedures to control or lim- it nonessential traffic upon a residential street: -2- a) establishment of one-way streets to promote the effi- cient flow of traffic for the residents of such streets; b) installation of speed bumps or other physical altera- tion of the surface of the street in such manner, num- ber, and location as shall be jointly recommended by the Department of Engineering and the Department of Planning and Zoning; c) physical barriers to control the manner of ingress and egress to any residential street consistent with the needs for access for public safety vehicles; and d) restrictions against turns from a street or highway across oncoming lanes of traffic into any residential street. 2. Upon the petition of not less than two-thirds of the home- owners abutting any residential street in the county, the board of supervisors, after reviewing the recommendation o'f the zoning admin- istrator, and after making a positive finding of fact of the existence of any of the conditions set forth in subparagraph (b), shall estab- lish one of the following limitations upon the volume of traffic and hours of usage as follows: a) between the-hours of 10:00 p.m. and 1:00 a.m. of the following day, no more than one vehicle per minute shall be permitted access to any residential street in any one direction. During such period the speed limit for such street shall be 15 m.p.h. b) between the hours of 1:00 a.m. and 6:00 a.m., no more than one vehicle per five minutes period shall be per- mu ted access to any residential street in any one direction. During such period the speed limit for such street shall be 15 m.p.h. -3- One of the following conditions must be met before the board of supervisors shall approve one or more of the above restrictions: a) a family member residing in a dwelling abutting a resi- dential street shall be afflicted with a diagnosed physical, emotional, or psychological condition whose symptoms may be judged with reasonable medical certain- ty to be aggravated by noise, pollution, or other phys- ical manifestations of excessive traffic on such street. The diagnosis and prognosis shall be docu- mented by the opinion of a licensed practitioner of one of the healing arts. b) twenty percent (20~) of the residents of dwellings abutting a residential street shall be seventy (7U) years of age or older; c) one-third (1/3) of the owners of property abutting a residential street shall have documented evidence of physical damage to their property 'exceeding dollars in a one year period directly attributable to excessive traffic on that street; d) excessive wear and tear to any residential street as a result of excessive numbers or weights of vehicles both on residential streets or as certified by the county engineer. Sec. Parking off paved portion of any street; exception It shall be unlawful for any vehicle to be operated or parked off of the paved or graded portion of any street or highway in the county; except where such vehicle shall be parked or operated upon the property owned by such operator or owner of the vehicle. Sec. Driving while eating or drinking unlawful It shall be unlawful for any person to operate any vehicle upon any street restricted under section while eating any food, drink- ing any beverage, or transporting any prepared food or opened beverage in such vehicle. -4- Sec. Definitions 1. Gross weight - The total weight of any vehicle or combina- tion of vehicles and the load or loads as defined by statute or ordin- ance. 2. Park - To stand (stop) a vehicle whether occupied or not, for a period of time greater than is reasonably necessary for the actual loading or unloading. 3. Property line - The line marking the boundary between any street and the lots or property abutting thereon. 4. Residential street - Any street upon which not less than three unattached dwellings for occupation by a family of two or more abutt. 5. Street or highway - The entire width between property lines or every way or place of whatever nature when any part thereof is open to the use of the public as a matter of right, for the purpose of vehicular traffic. 6. Vehicle - Every device in, upon or by which any person or property is or may be transported or drawn upon ady street or highway except devices moving by human power or used exclusively upon station- ary rails or tracks. Sec. Severability The sections, paragraphs, sentences,- clauses, and phrases of this chapter are severable,.and if any phrase, clause, sentence, para- graph, or section of this chapter shall be declared unconstitutional or invalid by the valid judgment or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraphs and sections of this chapter shall remain valid. G-"' AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION 5989-12.a _REQUESTING ACCEPTANCE OF HORSEPEN MOUNTAIN DRIVE AND HORSEPEN MOUNTAIN CIRCLE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of Horsepen Mountain Drive from its intersection with Laurel Glen Road (Route 651) to the terminus at the cul-de-sac for a distance of 0.50 miles, and Horsepen Mountain Circle from Horsepen Mountain Drive to the terminus at the cul-de-sac for a distance of 0.05 miles to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map known as Falling Creek Estates, Section 6, which map was recorded in Plat Book 9, Page 316, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on March 12, 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 roads known as Horsepen Mountain Drive and Horsepen Mountain Circle and which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said streets or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and copy for Virginia Department of Transportation 2 ITEM NUMBER Gam. ~"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 SUBJECT: Acceptance of Horsepen Mountain Drive and Horsepen Mountain Circle into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Akfer Development Corporation, the developer of Falling Creek Estates, Section 6, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.50 miles of Horsepen Mountain Drive and 0.05 miles of Horsepen Mountain Circle. The staff has inspected these representatives of the Virginia Department find the roads are acceptable. FISCAL IMPACT: No County funding is required. RECOMMENDATION: roads along with of Transportation and The staff recommends that the Board approve a resolution to the VDOT requesting that they accept Horsepen Mountain Drive and Horsepen Mountain Circle into the Secondary Road System. SUBMITTED BY: .~~C~ 4 1J Philli T. Henry Director of Engineering APPROVED: ~/~ Elmer C. Hodge County Administrator L-..~. Approved ( ) Denied ( ) Received ( ) Referred To ACTION Motion by: VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers --~ ;'- - I•, noc i ~ ~~ K~ +}}j{, 1 7 //{{{ ,},,..y~AA~~~ !gAfY1 y~~(jl~ r - -- . _. ..~saz -- •~ ~ / 9° \ , _~. wY.~ FA~LI' CR I \ ~ta:a:K ~MOUwr f • ~', .woo PODIAq CgpM 4` MANDAF / ~ ~ .1396 i 1 ` ~~` ~~r~~y~~,,,,,,555 ~~ I ~ VICINITY MAP .,z,~ PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: (1) Horsepen Mountain Drive from its intersection with Laurel Glen Road (Route 651) to cul-de-sac. (2) Horsepen Mountain Circle from Horsepen Mountain Drive to cul-de-sac. LENGTH: (1) '~`D-50 Miles RIGHT OF WAY: (1) 50 Feet ROADWAY WIDTH: (1) 32 Feet SURFACE WIDTH: (1) 20 Feet SERVICE: (1) 30 Homes LENGTH: (2) 0.05 Miles RIGHT OF WAY: (2) 50 Feet ROADWAY WIDTH: (2) 32 Feet SURFACE WIDTH (2) 20 Feet SERVICE: (2) 4 Homes IMPROVEMENT NECESSARY: RESIDENT ENGINEERS eo< RECOMMENDATION: .~ - 2 Q NORTH ~~~ •ir - ~ ~ .~ M ~ } 4 M~ . n ! ~ .:~~ 4 a 33.1 ~, 34 Sr 21 ~ "` ~~ 20 2.SiAc 1 > ,~ ~ ~ zsA< ..,, /'~ 58 ~~ al9 ~ ~ (2) ~M„ ~tl~ u 29 ~ .. % ~ 18 a ao~ ~' s 3 ~ -~ •17 s N fi0 ,r ~oN s !a its sise ~ 16 , : 24 a ~_~ •p~ e ~ ~ • "' aip j r IS ~ .o~~• '~ a s/eo .',.°~ 8 26 ,s .' 28 < ~ • o~, 4 8.43 Ac s 14 cti., ~ r . ioaAc ,oss ' • +t 13 123' ~O. , r ~ M*J .,•i ~ _ 11 .aae ~ 27 p LOYNI N J ~ • a !!~ s I ' r' b sae! s+,• ~, ~ + ~ . • ~~ • ~ ~O7 '~ ~~ y21 8~ f ~ J ~ ~ ~~ `~ ~ ~ "91 ~ i f'. G e P ! '6. V/0 ! ... .~ ~ L N ~ S 1~ s_ / ~ ` 1s• J ~O~' ` 0 77 :alt>' l' ( `j~ J 102 AC / ~- R Acceptance of Horsepen Mountain Drive and Horsepen COMMUNITY SERVICES Mountain Circle in Virginia Department of AND DEVELOPMENT Transportation Secondary System 3 J L -,~. AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HCENTER ONETUESDAYE MAYN9Y 1989NISTRATION RESOLUTION REQUESTING ACCEPTANCE OF HORSEPEN MOUNTAIN DRIVE AND HORSEPEN MOUNTAIN CIRCLE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1, That this matter came this day to be heard upon the proceedings herein, and upon the application of Horsepen Mountain Drive from its intersection with Laurel Glen Road (Route 651) to the terminus at the cul-de-sac for a distance of 0.50 miles, and Horsepen Mountain Circle from Horsepen Mountain Drive to the terminus at the cul-de-sac for a distance of 0.05 miles to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map known as Falling Creek Estates, Section 6, which map was recorded in Plat Book 9, Page 316, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on March 12, 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. 4 L-2 3. That said roads known as Horsepen Mountain Drive and Horsepen Mountain Circle and which a.re shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said streets or highway by the Virginia Department of Transportation. 5 r' ~. ~'. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION 5989-12b AUTHORIZING THE CLEAN VALLEY COUNCIL TO APPLY FOR AN ANTI-LITTER PROGRAM GRANT FOR ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby expresses its intent to combine with the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem in a mutually agreed upon and cooperative program, contingent on approval of the application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent on receipt of such funds for the fiscal year ending June 30, 1990; and 2. That the Board hereby authorizes Clean Valley Council, Inc., to plan and budget for a cooperative anti-litter program for the fiscal year ending June 30, 1990 which shall represent said program for all localities named in this resolution; and 3. That the Board further authorizes Clean Valley Council, Inc., to apply on behalf of Roanoke County for a grant, and to be responsible for the administration, implementation, and completion of the program; and 4. That the Board further accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem for all phases of the program; and 5. That said funds when received will be transferred immediately to Clean Valley Council, Inc; all funds will be used in the cooperative program to which the Board gives its endorsement and support; and 6. That the financial records of Clean Valley Council, Inc., shall be subject to inspection and review by the Assistant County Administrator of Management Services and such data shall be presented to allow proper reporting on a timely basis by the County; and 7. That the Board requests the Department of Waste Management, Division of Litter Control and Waste Recycling to consider and approve the application and program, said program being in accord with the regulations governing use and expenditure of said funds. On motion of Supervisor Johnson, seconded by Supervisor Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: ~- Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/10/89 CC: File Clean Valley Council Clerk, City of Roanoke Clerk, City of Salem Clerk, Town of Vinton Clerk, County of Botetourt Diane Hyatt, Director of Finance ACTION NUMBER ITEM NUMBER `~~ AT A RE IN A HELDTIAT THE ROANOKER COUNTY ADMINIOTRATO ON ROCENOTER COUNTY, VIRG MEETING DATE: May 9, 1989 A('ENDA ITEM: Resolution requesting approval of a grant application for Clean Valley Council COUNTY ADMINISTRATOR'S COMMENTS: ~(.GoQ-vrvv« SUMMARY OF INFORMATION: Each year Roanoke County Council for adoption of a Council as the agency County, as well as the c Vinton, and Botetourt C apply for grant funds participating localities the grant application to Control and Recycling. STAFF RECOMMENDATION receives a request from the Clean Valley resolution designating the Clean Valley to handle litter control for Roanoke ities of Roanoke and Salem, the Town of aunty. This resolution is necessary to for operation of the program. All must pass similar resolutions to allow be sent, to the State Division of Litter Staff recommends adoption of the attached resolution authorizing Clean Valley Council as the designated agenc oval of dthelgrant control for Roanoke County, and requesting app application. SUBMITTED BY: ~~~ fi Mary H. Allen Cl k APPROVED BY: Elmer C. Hodge Deputy er County Administrator --------------------------------- Approved ( ) Denied ( ) Received ( ) Referred To: ACTION Motion by: _ VOTE Yes No Abs Garrett Johnson McGraw Nickens Robers L-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINCENTERLONATUESDAYO ivlpyE9C0II989 p,DMINISTRATION RESOLUTION AUTHORIZING THE CLEAN VALLEY COUNCIL TO APPLY FOR AN ANTI-LITTER PROGRAM GRANT FOR ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby expresses its intent to combine with the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem in a mutually agreed upon and cooperative program, contingent on approval of the application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent on receipt of such funds for the fiscal year ending June 30, 1990; and 2. That the Board hereby authorizes Clean Valley Council, Inc., to plan and budget for a cooperative anti-litter program for the fiscal year ending June 30, 1990 which shall represent said program for all localities named in this resolution; and 3. That the Board further authorizes Clean Valley Council, Inc., to apply on behalf of Roanoke County for a grant, and to be responsible for the administration, implementation, and completion of the program; and 4. That the Board further accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem for all phases of the program; and -~ 5. That said funds when received will be transferred immediately to Clean Valley Council, Inc; all funds will be used in the cooperative program to which the Board gives its endorsement and support; and 6. That the financial records of Clean Valley Council, Inc., shall be subject to inspection and review by the Assistant County Administrator of Management Services and such data shall be presented to allow proper reporting on a timely basis by the County; and 7. That the Board requests the Department of Waste Management, Division of Litter Control and Waste Recycling to consider and approve the application and program, said program being in accord with the regulations governing use and expenditure of said funds. ! ~ k ~,....- 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, MAY 9, 1989 RESOLUTION 5989-12.e SUPPORTING THE REQUEST OF CRAIG COUNTY TO BECOME A MEMBER OF THE MENTAL HEALTH SERVICES OF THE ROANOKE VALLEY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: WHEREAS, Chapter 10 of Title 37.1 of the Code of Virginia (1950), as amended provides for the establishment of a community services board to deliver mental health, mental retardation, and substance abuse services; and WHEREAS, the Cities of Roanoke and Salem and Counties of Botetourt and Roanoke, with the intent of implementing provisions of Chapter 10 of Title 37.1 of the Code of Virginia, have joined together to establish Mental Health Services of the Roanoke Valley; and WHEREAS, the Board of Supervisors of Craig County, Virginia has, at its meeting, passed a resolution requesting membership in and representation on the Board of Directors of Mental Health Services of the Roanoke Valley. NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, in conjunction with the Councils of the Cities of Roanoke and Salem and the Board of Supervisors of the County of Botetourt, approves the request of Craig County for membership in Mental Health Services of Roanoke Valley; and BE IT FURTHER RESOLVED that the Board of Directors of Mental Health Services of the Roanoke Valley is instructed by the member jurisdiction to present for their ratification amended By-laws, increasing the membership of the Board from fifteen to sixteen with the additional member to be appointed by the Board of Supervisors of Craig County. On motion of Supervisor Johnson, seconded by Supervisor Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw A COPY TESTE: ~ ~_ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 5/10/89 CC: File Mental Health Services of the Roanoke Valley Craig County Board of Supervisors ACTION N0. 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: May 9, 1989 SUBJECT: Approval of Resolution supporting the membership of Craig County to the Mental Health Services of the Roanoke Valley COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Craig County has requested membership in the Mental Health Services of the Roanoke Valley. The Board of Directors of that organization has begun the process of adding Craig County as a member jurisdiction. In order to become a member, it is necessary that all participating jurisidictions support their membership by resolution. Attached is a resolution supporting their request for membership. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt the attached resolution supporting Craig County's request for membership to the Mental Health Services of the Roanoke Valley. SUBMITTED BY: Y~ ~-~ o~ Mary H. Allen Deputy Clerk Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION APPROVED: ~~~ Elmer C. Hodg County Administrator VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers ~- - y 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, MAY 9, 1989 RESOLUTION SUPPORTING THE REQUEST OF CRAIG COUNTY TO BECOME A MEMBER OF THE MENTAL HEALTH SERVICES OF THE ROANOKE VALLEY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: WHEREAS, Chapter 10 of Title 37.1 of the Code of Virginia (1950), as amended provides for the establishment of a community services board to deliver mental health, mental retardation, and substance abuse services; and WHEREAS, the Cities of Roanoke and Salem and Counties of Botetourt and Roanoke, with the intent of implementing provisions of Chapter 10 of Title 37.1 of the Code of Virginia, have joined together to establish Mental Health Services of the Roanoke Valley; and WHEREAS, the Board of Supervisors of Craig County, Virginia has, at its meeting, passed a resolution requesting membership in and representation on the Board of Directors of Mental Health Services of the Roanoke Valley. NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, in conjunction with the Councils of the Cities of Roanoke and Salem and the Board of Supervisors of the County of Botetourt, approves the request of Craig County for membership in Mental Health Services of Roanoke Valley; and BE IT FURTHER RESOLVED that the Board of Directors of Mental Health Services of the Roanoke Valley is instructed by the L- member jurisdiction to present for their ratification amended By-laws, increasing the membership of the Board from fifteen to sixteen with the additional member to be appointed by the Board of Supervisors of Craig County. ACTION N0. ITEM NUMBER A-5989-12.d L -5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE ~ COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, MEETING DATE: May 9,1989 SUBJECT: Acceptance of Roads into the Va. Department of Transportation Secondary System COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following additions to the Secondary System have been accepted by the Virginia Department of Transportation effective April 20, 1989: a. 0.24 miles of Quail Place b. 0.12 miles of Meadewood Drive c. 0.16 miles of Byers Road d. 0.69 miles of Lakemont Drive SUBMITTED BY: ,~r~~.-t~., ,~ Mary H. Allen Deputy Clerk APPROVED: ~G~ Elmer C. Hodge County Administrator ACTION VOTE Approved (x) Motion by. Bob L Johnson/Harry No Yes Abs Denied ( ) C. Nickens Garrett x Received ( ) Johnson x Referred McGraw Absent To Nickens x Robers x cc: File Phillip Henry, Director, Engineering ~ ^. ., ~ ! I`j~~"^~ ,+~ it i1~~~ `~~; ~- v e ,~~~ ~ . ~~ DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RAY D. PETHTEL RICHMOND, 23219 COMMISSIONER A ril 20, 1989 OSCAR K. MABRY P DEPUTY COMMISSIONER Secondary System Additions Roanoke County Revenue Sharing Project: 1888-080-266, N501 Project: 1900-080-267, N501 Project: 1800-080-268, N501 Project: 1446-080-269, N501 Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24018 MEMBERS OF THE BOARD: As requested in your resolutans dated July 12, 1988, September 27, 1988, and January 10, 1989, the following additions to the Secondary System of Roanoke County are hereby approved, effective April 20, 1989. ADDITIONS LENGTH Route 1888 (Quail Place) - From 0.14 mile North Route 1913 to Route 1900. 0.24 Mi. Route 1900 (Meadewood Drive) - From 0.05 mile Northeast Route 1888 to 0.07 mile East Route 1888. 0.12 Mi. Route 1800 (Byers Road) - From Route 1888 to 0.16 mile Northwest Route 1888. 0.16 Mi. Route 1446 (Lakemont Drive) - From Route 1443 to South cul-de-sac. 0.69 Mi. Sincerely, C~z-~' ~ Oscar K. Mabry Deputy Commissioner TRANSPORTATION FOR THE 21ST CENTURY ~~ AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION 5989-12.c REQUESTING SPECIAL ALLOCATION FROM VIRGINIA DEPARTMENT OF TRANSPORTATION TO IMPROVE ROADS IN HUNTING HILLS SUBDIVISION, CHAUCER'S COURT (ROUTE 1794), AND GIVENS AVENUE (ROUTE 1109) 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 application of the developers of Huntings Hills Subdivision, property owner along Chaucer's Court (Route 1794), and Roanoke County for Givens Avenue (Route 1109) for road and drainage improvements. 2. That in accordance with Section 33.1-75.1 of the Code of Virginia, 1950, as amended, State matching allocation is available to improve, maintain, construct, or reconstruct State Highways within the County. 3. As an inducement to adopt this resolution, Old Heritage Corporation (Developer of Hunting Hills Subdivision) and the property owners of Chaucer's Court have agreed to pay to the County's General Fund the equivalent amount of the local share needed for the State's matching allocation and will deposit these funds with the Roanoke County Treasurer's Office within 30 days upon receiving notification that the Commonwealth Transportation Commission has approved State matching allocation for these two projects. 4. That, Roanoke County has presently or will make available from County General Funds the local share of the drainage improvements on Givens Avenue upon receiving notification by the Commonwealth Transportation Commission of the approval of the State's matching allocation. 5. That, Roanoke County and the Virginia Department of Transportation improve roads in Huntings Hills Subdivision, and Chaucer's Court, and construct drainage improvements on and adjacent to Givens Avenue, and that funds be allocated for the local share of these projects and be available to the Virginia Department of Transportation at the appropriate time. 6. That, the Virginia Department of Transportation and the Commonwealth Transportation Commission is hereby requested pursuant to Section 33.1-75.1 of the State Code, to make available an equivalent matching fund allocation for the improvements of roads in Hunting Hills Subdivision, Chaucer's Court and Givens Avenue in the total amount of $142,500. 7. That the County Administrator of Roanoke County or his designee be authorized to take such action and execute such documents as may be necessary to accomplish these projects, upon form as approved by the County Attorney. On motion of Supervisor Johnson, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw 2 A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and copy for Virginia Department of Transporation Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget 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: May 9, 1989 SUBJECT: Authorization to request Virginia Department of Transportation Revenue Sharing Funds to construct road and drainage improvements. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In accordance to Section 33.1-75.1 of the Code of Virginia, 1950, as amended, special funds (revenue sharing) are available to Roanoke County up to $500,000 in matching funds. The Board of Supervisors on April 11, 1989, authorized the Chairman to forward a letter to the Virginia Department of Transportation requesting revenue sharing funds for the following three projects: a. Roadways in Hunting Hills b. Improvements to Chaucer's Court (Route 1794) located in Canterbury Park c. Drainage Improvements on Givens Avenue (Route 1109) SUMMARY OF INFORMATION: The Virginia Department of Transportation requires the Board of Supervisors to officially request revenue sharing funds, and provide the list of projects to VDOT by May 15, 1989. Staff has continued to review these three projects to determine the availability of local funding. The developer of Hunting Hills has written to Roanoke County indicating a willingness to contribute up to $90,000 toward upgrade of additional private roads in this subdivision. Roanoke County has received 9 petitions from property owners on Chaucer's Court indicating a willingness to pay the 50~ local share for these street improvements. The drainage improvements on Givens Road will be funded locally through the Drainage Budget for FY 88-89 and FY 89-90. L-CO The revenue sharing request for these drainage projects is as follows: a. Roads in Hunting Hills Subdivision $ 87,500 b. Improvements to Chaucer's Court $ 22,500 c. Drainage Improvements on Givens Ave. $ 32,500 Total $142,500 FISCAL IMPACT: With the exception of approved funding for the drainage project, no County funding would be required for the reconstruction of the roadways. Funding from the yearly roadway budget will be utilized for engineering and survey work and preparation of the road package for submittal to VDOT. RECOMMENDATION: Staff recommends that the Board of Supervisors approve the attached resolution requesting the Virginia Department of Transportation matching funds (revenue sharing) allocation for road improvements in the Hunting Hills Subdivision, and on Chaucer's Court and drainage improvements on Givens Avenue in accordance to Section 33.1-75.1 of the Code of Virginia. SUBMITTED BY: APPROVED: ~" Phillip T. enry, P.E Elmer C. Hodge Director of Engineering County Administrator Approved ( ) Denied ( ) Received ( ) Referred To ACTION Motion by: VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers L- NORTH - T ~4 ~ ~ • ~ A ~ ~ , T ~ ~ S i a N e ~ r f ~ ~ a ~ ~ ~ ` '~ ~ O 4 • . M 4 ~ ~ O • ~ ~ w 3 • j. ~ q ~ !t N ~ • o. ~ _. ~ ~ w r ~ .. ~ r I M a ~ ~ I/ ~ ~ !4 , ~ ~ ~ a • 01 , ~ r ti ~ ~ ~ y ~ ~ I =S I N ~ ~ ~ ` ~ I M 1 , 3 O a ~ ~ ~ ~a ' .. n ! COIyMUNITY SBRVICBS AND DBVBLOPMBNT CBAOCBB' S COMB? ROAD AMID DBAIliAGE 3 r L - (p Q NORTA ---- -- __ ..__--- _:I ~~~~~~~ ~ ~ ~~ -- PROPOSED 24" - -! STORl~i SEHBg: / _. ' ~ - • I,~--~-- PRUPOS® 2D ~ • t / / DBAIPAGB ssT~.'r • ~ ~ ~ ~y 1 __ :i, i ~DSCO sBCUeIrY tocrs ~~ ~~ ~~i - ' ' ~•. I • , I~ ` EZIST. 30° STOBti SEWBY I . 4.'~ ~~~ W. MAUI S?. S?. 460 GIVENS AVENUE DRAINAGB IMPROVEMENTS COMMUNITY SBRVICBS 4 AND DgVBLOPMSNT L- l~ AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION REQUESTING SPECIAL ALLOCATION FROM VIRGINIA DEPARTMENT OF TRANSPORTATION TO IMPROVE ROADS IN HUNTING HILLS SUBDIVISION, CHAUCER'S COURT (ROUTE 1794), AND GIVENS AVENUE (ROUTE 1109) 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 application of the developers of Huntings Hills Subdivision, property owner along Chaucer's Court (Route 1794), and Roanoke County for Givens Avenue (Route 1109) for road and drainage improvements. 2. That in accordance with Section 33.1-75.1 of the Code of Virginia, 1950, as amended, State matching allocation is available to improve, maintain, construct, or reconstruct State Highways within the County. 3. As an inducement to adopt this resolution, Old Heritage Corporation (Developer of Hunting Hills Subdivision) and the property owners of Chaucer's Court have agreed to pay to the County's General Fund the equivalent amount of the local share needed for the State's matching allocation and will deposit these funds with the Roanoke County Treasurer's Office within 30 days upon receiving notification that the Commonwealth Transportation Commission has approved State matching allocation for these two projects. 5 ~'~ ` 4. That, Roanoke County has presently or will make available from County General Funds the local share of the drainage improvements on Givens Avenue upon receiving notification by the Commonwealth Transportation Commission of the approval of the State's matching allocation. 5. That, Roanoke County and the Virginia Department of Transportation improve roads in Huntings Hills Subdivision, and Chaucer's Court, and construct drainage improvements on and adjacent to Givens Avenue, and that funds be allocated for the local share of these projects and be available to the Virginia Department of Transportation at the appropriate time. 6. That, the Virginia Department of Transportation and the Commonwealth Transportation Commission is hereby requested pursuant to Section 33.1-75.1 of the State Code, to make available an equivalent matching fund allocation for the improvements of roads in Hunting Hills Subdivision, Chaucer's Court and Givens Avenue in the total amount of $142,500. 7. That the County Administrator of Roanoke County or his designee be authorized to take such action and execute such documents as may be necessary to accomplish these projects, upon form as approved by the County Attorney. 6 ACTION N0. A-5989-13 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: May 9, 1989 AGENDA ITEM: Resolution certifying approval of the proposed multi-family developments known as Grouse Pointe Apartments and Highgate Apartments COUNTY ADMINISTRATOR'S COMMENTS: p~/ / ~~ G SUMMARY OF INFORMATION: The Virginia Housing Development Authority is considering the financing of two multi-family residential housing developments located in Roanoke County. These projects are known as the Grouse Pointe Apartments and Highgate Apartments. The State Code requires that the local governing body acknowledge its approval or disapproval by certification and resolution. Director of Planning Terry Harrington has reviewed these proposed developments and determined that they conform to the County's zoning and subdivision regulations and comprehensive plan policies. STAFF RECOMMENDATION Staff recommends that the attached resolution of approval be adopted and a certified copy be sent to the Virginia Housing Development Authority. Elmer C. Hodge County Administrator -------------------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: Richard W. Robers/ Yes No Abs Denied (x) Harry C. Nickens to denv Garrett x Received ( ) approval Johnson Abstain Referred McGraw Aunt To: Nickens x Robers x cc: File Terry Harrington, Director, Planning Paul Mahoney, County Attorney L-~ L- 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY , VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 RESOLUTION CERTIFYING APPROVAL TO THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY OF THE PROPOSED MULTI-FAMILY RESIDENTIAL HOUSING DEVELOPMENTS KNOWN AS THE GROUSE POINTE APARTMENTS AND HIGHGATE APARTMENTS BE IT RESOLVED by Board of Supervisors of Roanoke County, Virginia as follows: WHEREAS, the Virginia Housing Development Authority is considering the financing of two multi-family residential housing developments to be situated in Roanoke County; and WHEREAS, pursuant to Section 36-55.39 (B) of the Code of Virginia, the Virginia Housing Development Authority is required to request from the governing body of the locality a Certificate of Approval or Disapproval and certified resolution expressing its approval or disapproval; and WHEREAS, The Planning Director for Roanoke County reviewed the development proposals for Grouse Pointe Apartments and Highgate Apartments and determined that both projects conform to the County's zoning and subdivision regulations and comprehensive plan policies. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby grant its approval to the proposed multi-family residential housing developments known as the Grouse Pointe Apartments and Highgate Apartments; and BE IT FURTHER RESOLVED that a certified copy of this L- ~ resolution be sent to the Virginia Housing Development Authority informing them of the Board of Supervisors approval of the proposed development projects. ~~ ATTACHMENT 'A' The proposed development will consist of approximately 120 units of non-subsidized housing to be financed under Virginia Housing Development Authority's Conventional Multi-Family Loan Program and situated on approximately 5.8 acres at 7656 Marson Road, Roanoke County. ~~ ATTACHMENT ~A' The proposed development will consist of approximately 72 units of non-subsidized housing to be financed under Virginia Housing Development Authority's Conventional Multi-Family Loan Program and situated on approximately 3.6 acres one mile from Electric Road and 1/4 mile from Buck Mountain Road on Starkey Road, Roanoke County. ~_ TO: Elmer Hodge FROM: Terry Harrington ~~~~ DATE: April 27, 1989 SUBJECT: Review of Grouse Pointe Apartments for Conformance with Local Zoning and Subdivision Regulations and Comprehensive Plan Policies I have completed my evaluation of the Grouse Pointe Apartment Project. Of the 23 criteria contained in the VHDA checklist that was developed last month, the project does not conform to two of these 23 criteria. These two criteria are discussed below: 1. Criterion II.A: Comprehensive Plan Desirable Land Use Type The project is located in an area designated Development in the 1985 Comprehensive Plan. Although multifamily units are a desirable land use type in this category, the plan recommends a maximum density of 12 dwelling units per acre. The Grouse Pointe project will have 72 units on 3.6 acres for a gross density of 20 units per acre. Fifty- four of the units will have one bedroom; 18 will be two- bedroom units. Although this density exceeds the plan recommendations, the 72 proposed units represent only 52$ of what R-3 zoning allows on a 3.6 acre lot. By right, Mr. Jamison can construct 137 one-bedroom units on this site provided that all other zoning requirements can be made such as setback, open space, parking, etc. 2. Policy D-2: Encourage Innovation in Design Development Policy D-2 found on page 41 of the Comprehensive Plan encourages innovations in land development and building designs. Specifically, the plan recommends the use of cluster housing and zero lot line developments. Based upon my evaluation of this project, I believe that it substantially conforms to the criteria we have enclosed in the checklist. Each of these criterion is found as part of a previously adopted land use code or policy guide. Although the project's density exceeds comprehensive plan recommendations, the project's impact on community services and facilities should be minimal. Street access is good for the project and adequate water and sewer capacity exists. Statistically, these 72 units should only generate three children for the school system. If this property were developed as single family, six new children could be expected. ajb ~~ EVAI~ITION CEIDC.EU,IST VADA Conventional Multi-Family Loan Program The purpose of this checklist is to evaluate projects that have applied for financing under VfiL1A's Multi-Family Loan Program for conformance with locally adopted zoning and subdivision standards, and with 1985 Comprehensive Plan designations, guidelines and policies. The Zoning Administrator of Roanoke County (Administrator) shall have the responsibility for evaluating a project and making a recannendation to the Chairman of the Board of Supervisors (Chairman), on whether or not a project substantially conforms to the criteria. The Administrator shall provide a narrative statement that explains any determination that a project does not conform to any or all of the criteria. The Chairman shall consider the recommendation of the Aclninistrator prior to filing with VFIDA a certification of approval or disapproval for any project. Upon receipt of the Administrator's reoannendation, the Chairn~an may refer any project to the Board for action prior to such time that a certification is filed with VEIDA. PROJECT NAME : G RO US t PO /nrrE /'7 P,QRTM~I7 TS LOCATION: A/. E. CoRN~Q o~ S7'.oitKE Y ,Qa. ~No S. /y1 ou~T~:"' Ro . PR47DGT PRQ7DCP ~iORMS DOES NOT FORM Z. Zoning and Subdivision Regulations. A. Site is on a legal lot of record, and conforms to all applicable Roanoke County subdivision standards. ~C B. Site is properly zoned for the proposed use, and conforms to all applicable zoning regulations. X II. 1985 Ca~rehensive Plan Designation: E !/~ L.aP/-7~I7T L - ~' Px~ncr Pxalecr ~ DOFS ITT C0 A. Conformance with Comprehensive Plan Desirable Land Use Z~pe. B. Conformance with Comprehensive Plan Land Use Policies as listed below: p - ,' Policy 1 M,on,a~' RArF" 6~ G~ou~rll..... ~_ ~..2 Policy 2 .LfNGOtJRAGE ..~NNO~/.OT,on. /n D,F;f/6N... , p _ 3 Policy 3 ~/lGa,~2c ~~ ~i~JG.lE ~io/~•/y ... . ~_ y Policy 4 ~t2ov~os .DEiyr,T /3oNuret . p_ 5 Policy 5 Cl7cau~eec~' ~IYE11tF /Vddlin6 ?yP~,i.. D, ~ Policy 6 ~nco~2,o~~ /1'Iix ~/loa/o UJ~..(- p_7 Policy 7 ~Ror~pE R ~'~itE,o,-,u~ ~oc,l,?~.r .... p_g Policy 8 PE'/li„~7' /7y/Ti-FpM,~ ~e%. _~ ~ _ cj Policy 9 ~tcr~t ~ fY/~dTo2 .t'TiPE'~7;.(.... Policy 10 -- N/A ,~ ~-- ~ QONI~~OEiM.S DOES NOT OONr~ORNI N/A C. Conformance to Resource Protection Guidelines and Policies: 1. Open Space 2. Watershed 3. Groundwater Recharge 4. Critical Slope 5. Floodplain and Drainage 6. River/Stream and Fake 7. Woodlands 8. Prime Agricultural Lands 9. Historical and Archaeological 10. Unique Areas 11. Air Quality x .~_ .~L~ ~~ -~- Certification: I. ~RRAnct ~- ~A~P4~n6ToN certify that this project DOES /(DOES NOT) substantially conform to these evaluation criteria and recatmend that t e Chairman of the Board of Supervisors file a certification of (APPROVAL) (DISAPPROVAL) with VHIaA. ~ ~. ~ Zoning Ar.~ninistrator ~-- ~ TO: Elmer Hodge FROM: Terry Harrington ~'~. DATE: April 27, 1989 SUBJECT: :Review of Highgate Apartment Project I have completed my review of the Highgate Apartment Project. The project conforms to all of the 21 criteria contained in the VHDA checklist that was developed last month. ajb EVALUATION c~a~IST ~- VHQA Conventional Multi-Family Loan Program The purpose of this checklist is to evaluate projects that have applied for financing under VHDP,'s Multi-Family Loan Program for conformance with locally adopted zoning and subdivision standards, and with 1985 Comprehensive Plan designations, guidelines and policies. The Zoning Administrator of Roanoke County (Administrator) shall have the responsibility for evaluating a project and making a recommendation to the Chairman of the Board of Supervisors (Chairman), on whether or not a project substantially conforms to the criteria. The Administrator shall provide a narrative statement that explains any determination that a project does not conform to any or all of the criteria. The Chairman shall consider the recommendation of the Administrator prior to filing with VfR~ a certification of approval or disapproval for any project. Upon receipt of the Administrator's recommendation, the Chairman may refer any project to the Board for action prior to such time that a certification is filed with VHL1A. PROJECT NAME: /~i~/6NGi4TE QPARTi-9E+~T,.f' LOCATION: ~6s6 MQRSo~v /QO - PRQ7DLT PRLI7DCT CONFORMS DOES BUT OONFORNI I. Zoning and Subdivision Regulations. A. Site is on a legal lot of record, and conforms to all applicable Roanoke County X subdivision standards. B. Site is properly zoned for the proposed use, and conforms to all applicable zoning regulations. _~ II. 1985 Comprehensive Plan Designation: CORE A. Conforniance with Comprehensive Plan Desirable Land Use Type. B. Conformance with Comprehensive Plan Land as listed below: Use Policies C- / PO11Cy rr 1 GNGoura~~ ..Lh~Ent~/t ~EV... G .Z Policy 2 PRow~OE ~4Et ~,aTs ~«~ ... . G- 3 Policy 3 ~~a K CdaE 6u•r~c~ TiP.Onry' .. . C- 5/ Policy 4 ~'por. Comm,vi.c-~ (~~.r~c.~ ... . G-S POllcy 5 SGI?EEA~ ~OWE/2 +~ENl~~ G- 6 Policy 6 ~rc+w••o~ I~/•s,v DFNt,T~ C, - ''~ Policy 7 ~REr~NTE,J .~DE-,T J ~Co~G.. . Policy 8 '" Policy 9 '! Policy 10 ° ~- P~QTHLT P~Oi7F7CT COIF DOES NOT OONE~ORM N/A X ~_ X ~~ _~ ~- L- 7 Px~~cr PRa~ncT ~ DOES NOT OONF~ORM N/A C. Conformance to Resource Protection Guidelines and Policies: 1. Open Space 2. Watershed 3. Groundwater Recharge 4. Critical Slope 5. Floodplain and Drainage 6. River/Stream and Lake 7. Woodlands 8. Prime Agricultural Lands 9. Historical and Archaeological 10. Unique Areas 11. Air Quality ___!_~__ ~_ -~- ~_ -X- ~_ ~_ Certification: I, ~~RRanc_F L~ ~UARR~nGTD~ certify that this project (DOES)/(DOES NOT) substantially conform to these evaluation criteria, and reccnmend that the Chairman of the Board of Supervisors file a certification of (APPROVAL)/(DISAPPROVAL) with VHDA. Zoning Ar~ministrator + ~ r / F~ ANA, F a ~ p z ~, a u~~~ ~r~ ~~~~~~ ~ ~ 18 88 s~$QUICENTENNIP~ A Btauti~itlBtginning May 1 ~, 19 8 9 BOARD OF SUPERVISORS LEE GARRETT, CHAIRMAN COUNTY ADMINISTRATOR WINDSOR HILLS MAGISTERIAL DISTRICT ELMER C. HODGE RICHARD W. ROBERS, VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT Mr. John F. Hastings BOB L. JOHNSON Senior Development Officer HOLLINS MAGISTERIAL DISTRIC7 STEVEN A. MCGRAW Virginia Housing Development Authority CATAWBA MAGISTERIAL DISTRICT 13 South 13th Street HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT Richmond, Va. 23219 RE: Highgate Apar~ments Grouse Pointe Apartments Dear Mr. Hastings: On May 2, 1989, you were mailed a Certificate of Approval from Roanoke County concerning the Highgate Apartments and Grouse Pointe Apartments. The approval was based on a review of the proposed projects by the County staff. This was Roanoke County's first request for approval of a VHDA financed development in several years. I asked the planning staff to develop a process to review this type of development and that they review the proposed Highgate and Grouse Pointe Apartments for compliance with Roanoke County guidelines. Staff recommended aproval based on conformance to most of the standards established in the review process. We forwarded the Certificate of Approval in an effort to meet your 60 day response deadline. On May 9, 1989, the issue was brought before the Board of Supervisors for adoption of a resolution requesting support for these two projects. The Board of Supervisors voted to deny approval of the proposals. They expressed concern at the density which is not in conformance with our Comprehensive Plan and land use guidelines. I want to assure you that Roanoke County welcomes developments financed through VHDA. Our only concern was the density of the two that were proposed. Perhaps in the future, the developers may want to review their projects with our planning staff for conformance with our Comprehensive Plan and Future Land Use Map and resubmit an application for VHDA financing. Sinc ely, ~ J cJ Elmer C. od~ County Administrator P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 IN RE: ACTION 5989-13 CERTIFYING DISAPPROVAL TO THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY OF THE PROPOSED MULTI-FAMILY RESIDENTIAL HOUSING DEVELOPMENTS KNOWN AS THE GROUSE POINTE APARTMENTS AND HIGHGATE APARTMENTS Supervisor Robers moved to deny approval of the proposed multi-family residential housing developments known as the the.. Grouse Point Apartments and Highgate apartments. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisor Garrett NAYS: Supervisors Robers, Nickens ABSTAIN: Supervisor Johnson ABSENT: Supervisor McGraw A COPY TESTE: ~~z~~ .~ Q~.~~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors This is to certify that this is a true and correct copy of the . action that took place at the Roanoke County Board of Supervisors meetin~r.on May 9, 1989 ~)~z~-, Mary H. Allen, Deputy Clerk CERTIFICATION OF DISAPPROVAL In accordance with Virginia Code Section 36-55.39(B), the Board of Supervisors of the County of Roanoke Virginia, hereby certifies to the Virginia Housing Development Authority its disapproval of the proposed multi-family residential housing development called Grouse Pointe Apartments as expressed in its resolution duly adopted on May 9, 1989 19 89, a certified copy of which is attached hereto. Optional: Such development is disapproved for the following reasons: Proposed development does not comply with the Roanoke County Comprehensive Pland and land use guidelineG concerning density Board of Supervisors of Roanoke Virginia By airman CERTIFICATION OF DISAPPROVAL Roanoke In accordance with Virginia Code Section the Board of Supervisors of the County of Virginia, hereby certifies to the Virginia Housing Development Authority its disapproval of the proposed multi-family residential housing development called Highgate Apartments as expressed in its resolution duly adopted on May 9, 1989 19 89 , a certified copy of which is attached hereto. Optional: Such development is disapproved for the following reasons: Proposed development does not comply with the Roanoke County Comprehensive Plan and land use guidelines for density. Board of Supervisors of Roanoke Virginia By irman Per conversation with John Hastings 5/10/89: If we send in the Certified Resolution and Certificate of Disapproval• - The project is dead insofar as VHDA financing is concerned. They will not proceed to consider approval of these projects. - The projects can still be built but not with VHDA financing. - The property may be sold again and another developer may request VDHA financing of the project. If we do nothing: - The projects remain in the pot for potential VHDA financing. - It will be at least a month or more before they begin the process. - The Certificates of Approval that were already sent will remain active. If we reconsider at the next meeting• - It will actually be too late, but we may want to go ahead because future projects will stand a better chance of going through. - They will inform any new projects in Roanoke County that we disapproved the last projects. ~~ ... .~ ~;..- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 9, 1989 IN RE: ACTION 5989-13 CERTIFYING DISAPPROVAL TO THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY OF THE PROPOSED MULTI-FAMILY RESIDENTIAL HOUSING DEVELOPMENTS KNOWN AS THE GROUSE POINTE APARTMENTS AND HIGHGATE APARTMENTS Supervisor Robers moved to deny approval of the proposed multi-family residential housing developments known as the the Grouse Point Apartments and Highgate apartments. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Robers, Nickens NAYS: Supervisor Garrett ABSTAIN: Supervisor Johnson ABSENT: Supervisor McGraw A COPY TESTE: ~-~r~ ~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors This is to certify that this is a true and correct copy of the action that took place at the Roanoke County Board of Supervisors meeting on May 9, 1989. Mary H. Allen, Deputy Clerk Per conversation with John Hastings 5/10/89: If we send in the Certified Resolution and Certificate of Disapproval• - The project is dead insofar as VHDA financing is concerned. They will not proceed to consider approval of these projects. - The projects can still be built but not with VHDA financing. - The property may be sold again and another developer may request VDHA financing of the project. If we do nothing: - The projects remain in the pot for potential VHDA financing. - It will be at least a month or more before they begin the process. - The Certificates of Approval that were already sent will remain active. If we reconsider at the next meeting: - It will actually be too late, but we may want to go ahead because future projects will stand a better chance of going through. - They will inform any new projects in Roanoke County that we disapproved the last projects. of aoaHO~~ ~" z ~' °v :* a2 18 ~~ 88 ~~SQUICENTENN~P~ A Beauti~u/Beginning COUNTY ADMINISTRATOR ELMER C. HODGE May 2, 1989 Mr. John F. Hastings Senior Development Officers Virginia Housing Development Authority 13 South 13th Street Richmond, Virginia 23219 Dear Mr. Hastings: RE: Highgate Apartments Grouse Pointe Apartments BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT B08 L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT Our Planning Director has reviewed the development proposals referenced above for conformance with Roanoke County's zoning and subdivision regulations and comprehensive determined that both projects meet the established cripteriales, and Attached are signed copies of Roanoke County's Certification of Approval regarding the proposed development of Highgate Apartments and Grouse Pointe Apartments. If I can assist your further, please contact me. LG/mha C~uunt~ of ~uttnukr Sincerely, ~~~ ~ ~dZ~c1~~ Lee Garrett, Chairman Roanoke County Board CC: Ronald E. Sweeney, Senior Vice President Sovran Mortgage Corporation P• 0. Box 466 Richmond, Virginia 23203 of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 CERTIFICATION OF APPROVAL In accordance with Virginia Code Section 36-55.39(B), the Board of Supervisors of the County of Roanoke Virginia, hereb ~ ' y certifies to the Virginia Housing Development Authority its approval of the proposed multi-famil housing development called Grouse Pointe Apartments esidential as expressed in ' its resolution duly adopted on MaY 9, 1989 19 a certified co v P_ of which igx~{~~~~x~~~;~X will be forthcoming. Board of Supervisors of Roanoke County Virginia By . ~ ~-~- Its Chairman CERTIFICATION OF APPROVAL In accordance with Virginia Code Section 36-55.39(B), the Board of Supervisors of the County of Roanoke Virginia, hereby certifies to the Virginia Housing Development Authority its approval of the proposed multi-family residential housing development called Highgate Apartments as expressed in its resolution duly adopted on May 9, 1989 19 a certified copy of which i~~~}f~~~~~~. will be forthcoming. Board of Supervisors of Roanoke unt Virginia By . .` -_ It Chairman ~.- VIRGINIA HOUSING DEVELOPMENT AUTHORITY 13 SOUTH 13TH STREET RICHMOND VIRGINIA 23219-4188 CERTIFIED MAIL March 13, 1989 The Honorable Lee Garrett Chairman Roanoke County PO Box 29800 Roanoke, VA 24018-0798 RE: Highgate Apartments Roanoke County Dear Chairman Garrett: JOHN RITCHIE, JR. Executive Director TELEPHONE 804/782-1986 On March 9, 1989 we sent you notification under Section 36- 55.39(B) of the Code of Virginia which contained an Attachment "A" which was in error. Enclosed is an amended Attachment "A". The sixty day notifica- tion period is hereby amended to the date of this letter. Very truly yours, i ohn ast ngs Senior Developmen Officer cc: Ronald E. Sweeney Elmer C. Hodge, County Administrator ATTACHMENT ~A' The proposed development will consist of approximately 96 units of non-subsidized housing to be financed under Virginia Housing Development Authority's Conventional Multi-Family Loan Program and situated on approximately 5.08 acres at 7655 Marson Road, Roanoke County. ~1 S ~ ' t'~ ~f1 ~~~ VIRGINIk HOUSING DEVELOPMENT AUTHORITY 13 SOUTH 13TH STREET March 9, 1989 The Honorable Lee Garrett Chairman Roanoke County PO BOX 29800 Roanoke, VA 24018-0798 RE: Highgate Apartments Roanoke County Dear Chairman Garrett: JOHN RITCHIE, JR. Executive Director RICHMOND VIRGINIA 23219-4188 TELEPHONE 804/782-1986 Pursuant to Section 36-55.39(B) of the Code of Virginia, a copy of which is enclosed, you are hereby notified that the Virginia Housing Development Authority is considering the financing of the multi-family residential housing development described in the enclosed Attachment "A", which is to be situated in your locality. Should you desire additional information regarding the development proposal, please contact Mr. Ronald E. Sweeney,- Senior Vice President, Sovran Mortgage Corporation, PO Box 466, Richmond, VA 23203-0466. If you desire to disapprove the development proposal, you may do so by certifying to the Authority in writing within sixty days of the date hereof. A certified copy of any resolution disapproving the development proposal should accompany the above certifi- cation. We would ask that any such certification be in the form attached hereto though the statement of any reasons for your action is optional. You will note that Section 36-55.39(B) governing body of a locality may, by proposed housing development. If you development, we would ask that such attached hereto. A certified copy of t the development must accompany the approv Very truly yours, ~~ John F. H stings Senior Development Officer also provides that the resolution, approve the desire to approve the approval be in the form he resolution approving al form. cc: Ronald E. Sweeney Elmer C. Hodge, County Administrator ~ 3G-55.39. Procedure prior to financinf; of housint; developments undertaken by housint,* sponsors. - e~. Notwithstan(iing any outer provi- sion of this chapter. }lD:~ is not empowered to finance any housing development undertaken by a housinl; sponsor pursuant to ~~ 3G-;15.31, 36-55.33:1 and 3G-55.3.1:1 of this chapter unless, prior to the financing of any housing development hereunder, IIU~1 finds: (1) That there exists ;t shortage of decent, safe and sanitary housing at rentals or prices which persons and families of low income or rnodera,e income can at~ford within the general housing market area to be served by the proposed housing development. (2) That private enterprise and investment have been unable, without assis- tance, to provide the needed decent, sa('e and sanitary housutg at rentals or prices which persons or families of low and moderate income can ati•ord or to provide sufTicrent mortgage financing for residential housing for occupancy by such nersorts or families. (3) That the housing sponsor or sponsors undertaking the proposed housing development in this Commomvealth will supply well-planncci, well-cic;tgned housing for persons or families of low and moderate income and that such sponsors are financially responsible. (~1) 'That the housinl; dcveloprnent, to be assisted pursuant to the ln•n,,'isions of this chapter, will be of public use and will provide ;t public hens,tit. (5) That t}te housing development will be undertaken wtthtn the ,,uti;,,nt}• conferred by this chapter ulion iiD:1 and the housing sponsor ur sponsors. B. Illl:~ shall also find, in connection with the financing of the r.e',v con- struction or substantial rehabilitation of any proposed multi-(arniiy reside.^.ttaj housutg development, that the governing body of the locaiit; in :vh:~it such housing development is to be located has not, within sixty days after •.vntten notification of the proposed tinancirtg has been sent the governing ;,~;,<<• by IID:1, certified to IID~~ in writing its disapproval of the proposed rnuiti-t;un;ly residential housing development. The Cored-oing notwithstandint,', ; o such finding need be made if IID:1 s}tail have received t•rom the governing bod•: its certtfied resolution approving the proposed housing deveiopr,;ent. ! 1J7~, c. a30; 1915, c. 53g; 1973, c. '?J7; 1J5.~., c. 175.) The I`JiR nm~nclment designated the The 1518°_ nmcndment ac:dcd the seeor,d sen- Cormer proccsions nCthic sec!ion as subsec!on A !epee of subsection ii. and udded subsection D. r ~~ VIRGINIA HOUSING DEVELOPMENT AUTHORITY JOHN RITCHIE, JR. Executive Olrector 13 SOUTH 13TH STREET RICHMOND VIRGINIA 23219-4188 TELEPHONE 804/782-1986 March 9, 1989 The Honorable Lee Garrett Chairman Roanoke County PO Box 29800 Roanoke, VA 24018-0798 RE: Grouse Pointe Apartments Roanoke County Dear Chairman Garrett: Pursuant to Section 36-55.39(B) of the Code of Virginia, a copy of which is enclosed, you are hereby notified that the Virginia Housing Development Authority is considering the financing of the multi-family residential housing development described in the enclosed Attachment "A", which is to be situated in your locality. Should you desire additional information regarding the development proposal, please contact Mr. Ronald E. Sweeney,- Senior Vice President, Sovran Mortgage Corporation, PO Box 466, Richmond, VA 23203-0466. If you desire to disapprove the development proposal, you may do so by certifying to the Authority in writing within sixty days of the date hereof. A certified copy of any resolution disapproving the development proposal should accompany the above certifi- cation. We would ask that any such certification be in the form attached hereto though the statement of any reasons for your action is optional. You will note that Section 36-55.39(B) also provides that the governing body of a locality may, by resolution, approve the proposed housing development. If you desire to approve the development, we would ask that such approval be in the form attached hereto. A certified copy of the resolution approving the development must accompany the approval form. Very truly yours, 1_ John F. H stings Senior Development Officer cc: Ronald E. Sweeney Elmer C. Hodge, County Administrator § 3G-55.39. Procedure prior to financing of housing; developments undertaken by housint,* sponsors. - A. Notwithstanciint; any ocher provi- sion of this chapter, I-ID:~ is not empowered to finance any housing development undertaken by a housing sponsor pursuant to §~ 3G-;15.31, 36-55.33:1 and 3G-75.3.1:1 of this chapter unless, prior to the financing of any housing development hereunder, IID~1 finds: (1) That there exists r: shDr•t:r~;e of decent. safe and sanitary housint; at rentals or prices which persons anti families of low income or rnocierate income can at~ord within the general housing market area to be served by the proposed housing development. (2) That private enterprise Ind investment have been unable, without assis- tance, to provide the needed decent, safe and sanitary housing at rentals or prices which persons or families of low and moderate income can auor'd or to provide sufficient mortgage financing for residentral housing for occupancy by such nersons or families. (3) That the housing sponsor or sponsors undertakine the pronDSed !;Dosing development in this Commonwealth will supply well-planned, well-cie;ir;ncd housin~~ for persons or families of low and moderate income and t:.at such sponsors are financially responsible. (4) 'That the housing development to be assisted pursuant to the provisrons of this chapter, will be of public use and will provide a public henc,iit. (~) '[hat the housing development will be undertaken wrihrn r1;,~ ,,:;,;;,,; ray conferred by this chapter ul;on IiDr1 and the housin; sponsor ur sponsors. B. IID:1 shall also Lind, in connection with the tlnancin~ of the r.e~,v con- struction or substantial rehai~ilitation ofanv propDSed multi-farnii}' resrcentr:rl housu:g development, that t};e s~overnin body of Lie }ocaiit: in tviu~;: housin~~ development is to be located has not, within sixty days after •,~~n\tten nDtitication of the proposed tinancir,g has been sent the ~overnrng bn„~v by IlD:1, certiticd to IID~1 in writing its disapproval of the pro ~oseci rnuiti-farnriy resrdential housing development. The fore:,•oing notwithstanding• r;o such finciir.g need be made if IID:~ s}:ail have received from the governing bod•: its 1J7t5ircu resolution cpp~~.ing t~;e propDSed housins deveiopr,;cr.t. ;1J ~ ~, D, c. G3G; 97~ ~ 1J5.., c. 175.) X30; The tDiA nm~ndmcne dcsi~i:Ztea ;;~e The 1S1A°_ :uncndrtient ac:~cd the second sen- Cormer prop isions nClh~s seceton as subsection A fence of suUSecuon U. and uuded subsccuon f3. ACTION 4k A-5989-12.f ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: Acceptance of a sanitary sewer easement being donated by K. Rae Martin and Sherry W. Martin on Lot 27, Block 3, Section 2, Kingston Court COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: K. Rae Martin and Sherry W. Martin have agreed to donate to the County an easement for the location and construction of a sanitary sewer line. The easement is located in the Cave Spring Magisterial District on Lot 27, Block 3, Section 2, Kingston Court and is more particularly shown on the attached plat pre- pared by Buford T. Lumsden and Associates,'P.C. Engineers and Surveyors, dated December 13, 1988. Pursuant to Ordinance 102787-4 adopted on October 27, 1987, the Board authorized the County Administrator to accept donations or dedications of noncontroversial real estate matters. FISCAL IMPACTS: None. STAFF RECOMMENDATION: It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, ~~ /~ Sarah A. Rice Assistant County Attorney L-~' ---------------------------------- VOTE ---------------- ACTION No Yes Abs T T~rns~n~Ha-~yGarrett Approved ( ~ Motion by: Bob _ X C. Nick Johnson x Denied ( ~ agent Received ( ) McGraw Nickens x Referred x To Robers cc: File Paul Mahoney, County Attorney Cliff Craig, Director, Utilities Phillip Henry, Director, Engineering - ~~ pF h6G 1,0T Z9 L r 8 M K1D~ oN P6Uhs . Py, lp EXIhTINd 10~ SANITARY 6fWER EAbFMENT h.3Z'07'00"W.-~- EX)5T ZO'ptZq/NAGE &ASfMfNT 82136' t;xIST. ib' 4•s•E ~ Io' NEW SANITARY SEWER EASEMENT o 0 4ot 26 ,°o o GoT 27 0 ~ Got ZB 0 ~ °o o ~• i` ~ Z r ~ • lExrgT.3o'Mr3.c. EXIST. -b'PUll.UTIGITV ElMT. 8$.36' - ~ -- N.3Z'07'00"E. ~~ENTWOOn . Got~~r, ~.W tio' a~w PLAT SHOWING NEW SANITARY SEWER EASEMENT. BEING GRANTED TO • ROANOKE COUNTY BOARD OF SUPERVISORS $Y ' q,~t, lid K. RAE & SHERRY W. MARTIN ` ~C SITUATED ON LOT. Z7 , BLOCK 3, SECTION 2 B. LEE ~Z KINGSTON COURT (P.B, 10, PAGE 58) HENDEFZSON, JR.~ ROANOKE COUNTY, VIRGINIA ~~ ~ KALE: 1" = 20' DATE: 13 DECEMBER 1988 14130 ~ ~O lUxV BUFORD T. LUMSDEN 6- ASSOCIATES, P. C. ENOINEERB-BURVEYORB ROANOK~, VIRGINIA • #6b•33 IZ'1°~ 3~ L-X a r h L.. _ ~ MEa1~lA oN ~o~at GoT 29 N ~,,~tGS ~,~,h6 P p~,10 EX15T f NG (0 ~ 5AN1 TAt~ y SEWER EAhEM~NT ~i. 3Z°O7'OO"W -~- EX15T. ZO` pagINAGE EASEMENT I $3.36' Ex~S T 15' S. 5, E -i- Gor 26 ~.4",Y r~pl:~ V t0' NEW 6ANITAaY + 5r; WEa EASEMENT w o GOr Z7 M ~ ~ O h ti 0 0 0 o b O ~ ~, `~xl5r. 3o'M,G, c. ~EX15T. 14't'UH, UTIGIT M' YES T. -- N.3Z°O7'DO''E Lor as -- _ .,~, ~/- / COUNTY OF ROANOKE, VIRGINIA CAPITAL FUND - UNAPPROPRIATID BALANCE Beginning Balance at July 1, 1988 $12,644 Additional Amount from 1988-89 Budget 50,000 November 22, 1988 Improvements at Administrative Center (6,450) Balance as of May 9, 1989 56 194 Su~nitted by ~~~~ ~. ~~ Diane D. Hyatt Director of Finance COUNTY OF ROANOKE, VIRGINIA RESERVE FOR BQARD CONTINGENCY Original Budget at July 1, 1988 $50,000 June 28, 1988 Funding of Length of Service Benefit for Volunteer Fire, Rescue, and Auxiliary Sheriff's Deputies (9,000) July 26, 1988 Tweed's Access Road (39,405) September 13, 1988 Add to Board Contingency from Unappropriated Balance 50,000 September 26, 1988 Beautification of Brambleton Avenue (3,500) September 28, 1988 Economic Development Trip to Northern Virginia (Approved Administratively) (1,000) October 6, 1988 Typewriter for Clerk of Courts (Approved Administratively) (966) October 6, 1988 Economic Development Promotion (Approved Administratively) (1,025) October 11, 1988 Safekeeping of Securities (2,000) Octo'oer 20, 1988 Informational Brochure for November Election (Approved Administratively) (6,500) October 25, 1988 Additional Allocation to Total Action Against Poverty (TAP) (10,000) November 3, 1988 Survey Fees - Safety Center and Forensics Lab Site (Approved Administratively) (2,473) November 9, 1988 Bushdale Road (1,000) December 13, 1988 C. L. & O. Investors (365) December 20, 1988 Stonebridge Park Parking Lot (Approved Administratively) (5,000) January 10, 1989 Salaries for Board of Zoning Appeals (625) January 24, 1989 Contribution to Arts Festival (1,000) January 24, 1989 Sesquicentennial History Books (300) Balance as of May 9, 1989 15 841 Submitted by Diane D. Hyatt Director of Finance N - ,~ COUNTY OF ROANOKE, VIRGINIA UNAPPROPRIATED BALANCE - GFNFRAT. FUND Balance at July 1, 1988 $3,037,141 August 9, 1988 Dixie Caverns Landfill Cleanup (400,000) September 13, 1988 Transfer to Board Contingency (50,000) September 26, 1988 Design Phase of Spring Hollow Reservoir (175,000) October 25, 1988 Funding for Public Information Officer (46,500) November 9, 1988 Dixie Caverns Landfill Cleanup (260,000) November 22, 1988 Lease Additional Office Space (34,783) February 28, 1989 Primary Election Expenses (23,855) April 25, 1989 County Administrator's Vehicle (14,685) April 25, 1989 All American City Expenditures (20,000) Balance as of May 9, 1989 $2,012,318 Submitted by ~~. ~~.-~ Diane D. Hyatt Director of Finance o-~ ROANOKE COUNTY 75/25 ECONOMIC DEVELOPMENT POLICY UPDATE INVENTORY OF ASSETS RECOMMENDATIONS ON-GOING ACTIVITIES May 9, 1989 ACTION # ITEM NUMBER ~-'~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 9, 1989 AGENDA ITEM: 75/25 Economic Development Strategy COUNTY ADMINISTRATOR'S COMMENTS: /' ~` ~ ~~~,~. ~.~, ~irs r~z .~r.~/ c y ~,,, l..v BACKGROUND Staff made a presentation at the March 28, 1989 Board of Super- visors meeting ;regarding the status of the 75/25 policy adopted by the Board of Supervisors in early 1987. The Board of Super- visors requested that a specific action plan be developed within sixty (60) days to address the economic development efforts to achieve a 75~ residential/25$ commercial/industrial tax base ratio before the year 2003. The attached report makes specific recommendations about site development, marketing efforts and industrial land use to implement the 75/25 strategy. FISCAL IMPACT The Board has identified $100,000 in the FY 89-90 budget for an economic development project. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors adopt the 75/25 economic development strategy report as their action plan and implement its recommendations. SUBMITTED BY: ~_ / ~. Timoth W. Guba a, Director Economic Development Approved Denied Received Referred To Motion by: ACTION APPROVED BY: Elmer C. Hodge County Administrator VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers Attachment Q -- / A, Update of current economic development activity Economic Development activity has picked up in Roanoke County this spring. Site plans, building permits and new business announcements are enumerated by square footage on Table 1. Some of the more significant activities are: Dosinion Bankshares Corporation has filed a preliminary plan for a 141,500 square foot, four story addition at their operations center on Plantation Road. They plan to make a capital expenditure between $5 and $10 million over the next year. This will serve present and future needs for the Operations Center. ITT (Electro-Optical Division) has received a building permit and started construction of a 5,000 square foot tpaufacturing building at their complex in Jamison Industrial Park. Kroger has obtained a building permit and started construction on a 42,500 square foot addition to the frozen storage facility at their complex in the Glenvar area. b ~ro' companies have purchased land in Roanoke County's Southwest Industrial Park. -Insulation Systems will construct a 20,000 square foot building and employ ten (10) to store and distribute commercial insulation material. 1 c~-- / -Nelson Brumfield will construct a 10,000 square foot building and employ six (6) to manufacture kitchen counters and cabinets. ~, '~';~ ''~ ~~ ~ for the purchase of 1 .46 acres for ~$~.o_p-o s a I i s~ -}se n-d~ i-~r$ , the construction of a 10,000 square foot industrial incubator in Southwest Industrial Park. The vacant Moore's building on Brambleton Avenue has been sold to Roanoke Memorial for a clinic. Rennovations are anticipated during the summer of 1989. The 419 corridor has the following projects under construction: -A 60,000 square foot office building in Colonnade Corporate Center -A 26,294 square foot office building by Hong Ki Min -Virginia First Savings and Loan Branch at 419 and Chaparral. -Sleep Inn, a 104 room motel near Tanglewood Mall -Fralin and Waldron's Building "F" (47,700 square feet), five stories Two companies have located in the Vinton Industrial Park -American Profiles located a 26,600 square foot facility to manufacture veneer for (wood) moldings; employs 50. 2 D-/ -Boxley Construction has relocated 70 employees into its 6,000 square foot complex from the City of Roanoke. TABLE 1 ECONOMIC DEVELOPMENT ACTIVITIES - MAY 1989 Buildin permits Site plans issued and under filed construction Office buildings in square 3 @ 127,294 feet 9 @ 256,b43 Industrial buildings in square 5 @ 70,435 feet 2 @ 20,800 Other commercial 6 @ 57,679 uses 4 @ 51,581 Total 15 @ 329,024 14 @ 255,408 -' e 2 Since January 1, 1989, the County staff has obtained fourteen (14) prospects from the following sources: Regional Partnership 2 Local realtors ~' ~ ,,., . .. ~ Local7,,contact~s ~ Northern Virginia Marketing 1 Direct call 1 1 ~, All prospects are looking for "ready to go" industrial sites. Specific needs of each prospect are on file (confidential) with the Department of Economic Development. 3 ~-i B, Inventory of assets In order for Roanoke County to have continued economic growth, the following County level assets are required: o Available, "ready to go" industrial sites using proper zoning, water, sewer and road access. o Marketing Strategy with up to date marketing material i.e., brochure, profile, marketing book. o A positive attitude and problem-solving methods to handling the concerns of local business and industry as they expand operations within the community. o Full-time, professional economic development staff at the local and regional level. These four assets are further described in their current condition below: 1. Need for "ready to go" industrial sites During the preparation of Roanoke County's Comprehensive Plan, a 1984 land use survey determined that there were 997 acres of land used as industrial. During the five year interval, another 122 acres was rezoned to industrial M1 or M2 (according to Planning 4 ~ -~ Commission Annual Reports) giving Roanoke County a theoretical inventory of 1119 acres of industrial used land. This inventory is not realistic because of the following reasons: a. Land use - the land included as being zoned, encompasses all industrial land used for its intended purposes. Therefore, large acreage tracts owned by such companies as Ingersoll-Rand (98 ac) and Koppers (89 ac) are industrially zoned and under single ownership even though a large portion of the property may be vacant. According to Roanoke County's real estate tax records, there are actually 457 parcels of 2201.34 acres zoned industrial in the county and 146.p7 acres in Vinton. This is more than double the estimated figure of land used for industrial and implies that over 1100 acres of industrial land is vacant. b. Floodplain - A majority of the industrially zoned land in western Roanoke County is adjacent to the Roanoke River. Floods in both 1968 and 1972 were recorded and have been indicated on U.S. Army Corps of Engineers floodplain maps. This flooding threat has eliminated several large west county parcels from consideration as unrestricted industrial sites. c. Access - Access to a primary highway is an important consideration for property to be used for industrial 5 ~- / purposes due to terrain, highway locations in the County and past land use patterns, land zoned industrial has serious access limitations in Roanoke County. For instance; 1) A potential 287 acre site in Eastern Roanoke County has only one access point along a narrow secondary road that crosses Norfolk/Southern railroad tracks at an unguarded crossing. 2) A 163 acre site in northern Roanoke County with interstate frontage has no direct access to a secondary road. 3) A 15 rail site in western Roanoke County has a narrow easement as an access means across other property. d. Availability - Owners of industrial zoned land are not always willing to sell the land for its intended use at a favorable price. For example, 285 acres of industrial land are classified in a land use category, according to County real estate records, thus guaranteeing them a lower assessed value and tax rate. However, they are subject to "roll back" taxes for five preceeding years upon sale of the property. e. Industrial zoning - Roanoke County's Zoning Ordinance includes a variety of uses under the categories of M-1, M-2 and M-3. Basically, M-1 permitted uses are "light" industrial uses generally carried on within a structure. Permitted uses in M-2 are "heavy" and are carried on 6 ~-/ both within a structure and outside on the property. Quarries, mining and asphalt plans are the only uses allowed in the M-3 District. The permitted uses include not only manufacturing, assembly and processing descriptions, but wholesale business and public utilities. Certain "unwanted" land uses are included in the industrial category, i.e. flea markets, automobile graveyards, veterinary hospitals, commercial kennels, used tire storage. The rezoning records indicate that property is being rezoned to industrial for specific uses. Including rezonings for APCo (36 acres) and Valleypointe (52 acres) in the fall of 1987, only 122 acres have been rezoned to M-1 or M-2 since 1984. Other rezonings to M-1 have been for small business such as: Mini-warehouses Electronic components assembly for South Star Corporation Ceramics shops Automobile repair business American Drum's musical instrument assembly Lumber drying business Contractor's equipment storage yard f. Future Industrial Sites A study completed by the Salem-Roanoke County Chamber of Commerce in 1980 and updated in 1985 by the County staff 7 ~_ indicates that land is zoned for other uses, particularly residential, that could be rezoned and eventually marketed as industrial sites. These sites have excellent potential for residential development. A report will be prepared in July 1989 to analyze and rank selected residential sites and recommend to the Board of Supervisors that they be rezoned to Industrial District M-1. This action could add 1,420 acres to the available industrial site inventory and protect them from residential development. This acreage combined with improvements in access and extensions of water and sewer could provide the County with sufficient inventory for future economic growth. g. "Ready to go" sites , "Ready to go" industrial sites are those sites that have the following characteristics: 1. appropriate industrial zoning 2. Access to adequate roads 3. Water service at site 4. Sewer service at site 5. Available for sale with established price. Of all the 2,201 acres currently zoned industrial in Vinton and Roanoke County, only 195.5 acres meet the requirements of being a "ready to go" site. These sites have been recorded with the Virginia Department of Economic Development, Regional Partnership and industrial realtors. Table 2 indicates specifics of these sites. 8 "` TABLE 2 Site name Acrea "Ready to Go" Industrial Sites ge Location Zoning Notes Shimchocks 7.8 Hollins Road M1 To be subdivided D ~ M 7 Peters Creek Blp ~ For lease Leonard Hill 11.4 W. Main Street M1 Sewer to be extended Rt. 11/460 during 1989 Fort Lewis Industrial ~~,r~ W. Main Street M2 Two 5.5 acre parcels Park Krueger Metal 27 Off Rt. 11/460 M1 Krueger wants to retain 17 acres and sell 10 Jamison Industrial Park 4.5 Plantation Road M1 Roanoke/Botetourt Industrial Park 43 Route 11/460 East M1 Valleypointe 55 Peters Creek Road M1 I-581 Austin Tract 4.5 Hollins Road M2 Vinton Industrial Park 19.5 Third Street M1 Vinton Southwest Industrial 4.8 Southwest County M1 Park Total 195.5 h. Sites havin¢ deficiencies Asking price may be too high Tweeds site (25 ac) is adjacent 12 acres being developed at present park at Valleypointe Vacant Two tracts of 14.5 and 5.0 Two parcels available Land currently zoned industrial is remaining vacant, indicating that there are other factors affecting its development for the use intended. There are a number of industrial sites in Roanoke County 9 . d-/ that are less than "ready to go" because of one or more deficiencies. These include 382 acres of industrial zoned land. Table 3 indicates these tracts and the deficiencies that they have. Water and sewer service is not available to some sites and access is a problem for others. However, planning for water and sewer service has progressed for several of these properties. Access improvements for a number of other properties were addressed as the 1988 update of the Six Year Secondary Road plan but received lower ratings as being new projects. Future emphasis on improving both secondary road access and primary roads to serve industrial sites will contribute towards improvement of the inventory of industrial land. Table 3 Sites having Deficiences Site name Acreage Location Zoning Notes Adams Construction 175 I-81 M2/M3 Lacks water, Valleypointe, sewer (Phase II) Hollins College 163 I-81 M1 Lacks water, access Starkey 10.5 Starkey Rd. M2 Lacks water, sewer, access Roanoke Ready Mix 34 Benois Road M1 Lacks water, sewer, access Total acreage 382.5 10 D- / 2. Marketing Strategy The fiscal year 1989-90 budget contains $23,500 in funds for the economic development staff to initiate a marketing effort, both in state for name recognition and out of state industrial access prospects. This activity includes: a. Preparation of Marketing Materials - In order to effectively market the County, up to date published marketing material is required. This includes a new brochure, community profile and updated material for the marketing book. Three thousand dollars ($3,000) has been identified in the FY 89-90 budget to complete these tasks. b. Advertising - Prior to, and in conjunction with marketing trips out of state, selected advertisements will be made in regional and trade publications to support the prospective efforts. Widespread reference to the All-American City program will highlight the effort. c. Prospect trips - Four out of state marketing trips are scheduled to market Roanoke County and the Valley. The midwest and northeast are preliminary target areas. Trips may be made in conjunction with the Regional Partnership. d. Trade Show Participation - Technology trade shows bring together a variety of companies in one location. The strategy will be to identify expanding industries and seek to have them locate in Roanoke County. 11 D-/ e. 'Economic bridges with Northern Virginia - Three marketing trips are planned for building "economic bridges" between Northern Virginia and the Roanoke Valley. These will follow up on the Roanoke Valley's visit in September 1988 and two subsequent marketing trips. A return visit from Northern Virginia business leaders is being planned for September 1989. 3. Positive attitude and methods The Roanoke County Board of Supervisors and top administrative officials have a pro-business image that encourages new business locations and local companies to expand. However, this attitude needs to be instilled within the "rank and file" of County staff. Due to many changes in the development process; including fees, County standards and state mandated inspection items, local businesses get frustrated when they seek to obtain permits to expand and enlarge their operations. The availability of information at the onset is needed so that realistic schedules can be developed to complete the project. The following actions are recommended to either be continued, or to be initiated to alleviate "frustration" with the development process. a. informational brochures outlining County requirements and regulations for site plans, building permits b. Scheduling of preliminary meetings to respond to preliminary plans. 12 a-i c. U'se of economic development staff as "mediators" where conflict and misunderstanding occurs. ~ . ~'~. d. Training of development review team in public relations.•' ~, r E,~ e. "Expediting" critical economic development projects to `' guarantee a five day review period on plans submitted. -'r!'' .. ~. 4. Full-time staff ~. ~, ~ Success in economic development requires that full-time staff be assigned to the Department of Economic Development in order to carry out the work program approved in the budget. Currently, two professional economic developers and one professional secretary are assigned. This is an increase from 1982 when economic development had one-half time staff emphasis. Starting in 1984, the first full-time staff member was assigned and finally in April 1988, the Economic Development Department was organized with three (3) people assigned full-time duties. Implementation of the approved work program will occupy all three staff members through the next fiscal year in marketing and out of state trips. Support of Roanoke County's efforts at the regional level is provided by County participation in the Regional Partnership and a financial contribution of $68,182. These funds are used for representing and marketing the Roanoke Valley to prospects outside the area. Financial support of $25,000 is provided to the Roanoke Valley Convention and Visitors Bureau for tourism and convention bookings. The Bureau promotes the Valley in travel publications, solicits meeting planners to hold conventions and conferences here and operates a visitor center in the downtown market area. 13 ~ -/ C. Program Recommendations to achieve 75/25 Specific recommendations to change the composition of Roanoke County's tax base to 75X residential and 25X commercial/industrial to achieve a balance between the residential and commercial/indus- trial sectors by the year 1995 as follows: 1. Increase the supply of "ready to go" industrial sites by pursuing one of the following alternatives with the $100,000 approved by the Board of Supervisors. a. County participation in the development of a 45 acre site in Eastern Roanoke County. b. County participation in the purc~iase and development of a 50 acre rail site in Roanoke County. c. County participation in the development of either of two I-S1 sites of 50 and 35 acres. d. County participation in the development of a 27 acre industrial site in Western Roanoke County. 2. Participation in the Virginia Shell building program to obtain funds to construct a shell building on a site in Roanoke County. 14 D- / 3. Recognize the need for future economic growth by reserving through rezoning to industrial/commercial, prime sites that may be currently zoned as residential or agricultural. A study will be completed during July 1989 and a report made to the Board analyzing and ranking the sites to be rezoned. 4. Formation of an advisory economic development council. 5. Increase in marketing efforts to "sell" Roanoke County both within and outside the Commonwealth of Virginia. D. Ongoing activities in the area of economic development to meet goal of 75X residential and 25% commercial/industrial include: -Completion of Valleypointe, Phase I (5S acres) -County participation in the development of Valleypointe, Phase II, (175 acres). -County marketing of existing, vacant industrial sites in the Vinton Industrial Park, Roanoke-Botetourt Industrial Park and Fort Lewis Industrial Park (100 acres). -Promoting the Explore Project as the tourism destination point of the Roanoke Valley. -Encouraging the development of a travel and tourism "infrastructure" (hotels, motels, and restaurants) in Roanoke County. 15 of aoANO,~~ ~~ ; ti p 2 G1 ~ 2 O as E5~ $$ SFSQUICEN7ENN~P~ A Beauti~ulBcginnixg COUNTY ADMINISTRATOR ELMER C. HODGE Mayor Charles R. Hill Town of Vinton P. O. Box 338 Vinton, Virginia 24179 Dear Mayor Hill: May 12, 1989 LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS, VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 5989-6, authorizing the donation of Parcel 1, Tract 3, C. L. Bush Estates, consisting of .98 acre to the Town of Vinton. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, May 9, 1989. If you need further information, please do not hesitate to contact me. Sincerely, bjh Attachment C~nixnt~ of ~vttn~rk~e BOARD OF SUPERVISORS Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-07 9 8 (703) 772-2004 O~ POANO,y.F a ~ ti p Z z v a 150 0 1 H YEARS $$ SFSQUICENTENN~P~ A Beauti~ul Beginning COUNTY ADMINISTRATOR ELMER C. HODGE LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT May 12 , 19 8 9 STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Rev. Mark Graham St. John's Lutheran Church 4808 Brambleton Avenue Roanoke, Virginia 24018 Dear Reverend Graham: On behalf of the Board of Supervisors, I would like to take this opportunity to let you know of our appreciation for your attending the meeting on Tuesday, May 9, 1989 to offer the invocation. We feel it is most important to ask God's blessing on these meetings so that all is done according to His will and for the good of all citizens. Thank you again for sharing your time with us. bjh C~nunt~ of ~uttnoke BOARD OF SUPERVISORS Very ruly yours, ~~ ~-~ Le Garrett, Chairman Ro noke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 O~ ROANp,1.~ a ~. Z .p ~ v 2 a 18 E50 88 SFSQUICENTENN~P~ A Beauti~ul Beginning COUNTY ADMINISTRATOR ELMER C. HODGE C~nixn~~ n~ ~nttnakr BOARD OF SUPERVISORS May 12, 1989 Winnie Krasnow Chairman Better Beginnings P. 0. Box 11991 Roanoke, Virginia Dear Winnie: Coalition 24022 LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Action No. 5989-5, recommending appropriation of $500 for Roanoke County's share of the planning session which you are sponsoring. This action was taken by the Board of Supervisors at their meeting on May 9, 1989. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Attachment cc: Diane Hyatt, Director, Finance Dr. Molly L. Hagan, Director, Alleghany Health District P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 o~P AN~,~ ~ p Z ~ 2 0 a 18 .'~~ 88 'SFgQU1CENTENN~P~ A Btauti~ul8tginning COUNTY ADMINISTRATOR ELMER C. HODGE May 12, 1989 Dr. Fred P. Roessel, Jr. Executive Director Mental Health Services of the Roanoke Valley 301 Elm Avenue, S.W. Roanoke, Virginia 24016-4026 Dear Dr. Roessel: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 5989-12.e, supporting the request of Craig County to become a member of the Mental Health Services of the Roanoke Valley. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, May 9, 1989. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Attachment cc: Jeffrey D. Johnson, County Administrator, Craig County (naunf~ of i~attnnkr BOARD OF SUPERVISORS P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703> 772-2004 ~p AN,~.~ L ti p Z a~ 18 ~ 88 $FSQbiCENTENN~P~ A Bcauti~ulBcginning COUNTY ADMINISTRATOR ELMER C. HODGE Cnuunfg of iRnttna~e BOARD OF SUPERVISORS May 12, 1989 Ms. Ann E. Weaver Executive Director Clean Valley Council P. O. Box 3320 Roanoke, Virginia 24015 Dear Ms. Weaver: LEE GARRETT, CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 5989-12.b, authorizing the Clean Valley Council to apply for an anti-litter program grant for Roanoke County. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, May 9, 1989. If you need further information, please do not hesitate to contact me. Sincerely, `>n.~a- .3J. Q.~ may, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Attachment cc: Clerk, City of Roanoke Clerk, City of Salem Clerk, Town of Vinton Clerk, County of Botetourt P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 ~~ ,e ~"` .,~°: ,., f 'may ;x~c,'. ~~ r ~~ ~~ L .r:..,$$$~.v. ~..~ ,yam ~~ ~ ~ ~-` o~ gOAN ~ F ~ .A 9 ~ 2 v a~ 18 ~~ 88 S~SQUICENTENN~p~ A Beauri~u/Beginning COUNTY ADMINISTRATOR ELMER C. HODGE T0: FROM: DATE: SUBJECT: ~A~II~t~ II~ ~IIM1TLI~P M E M O RAN D U M Skip Burkart, Commonwealth's Attorney Sh~eCi~f Michael Kavanaugh Elmer C. Hodge County Administrator May 1, 1989 Work Session Anti-cruise ordinance BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON NOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT At the suggestion of Supervisor Bob Johnson, the County Attorney's office has drafted an anti-cruise ordinance in an effort to attempt to alleviate some of the problems that exist along Williamson Road. The Board of Supervisors has set a to discuss this ordinance. I will when the agrenda is finalized. That Board has asked that I invite session and to offer your suggestil proposed ordinance. Attached is a for your review. work session on Tuesday, May 9 let you know the specific time you to participate in the work ins and comments on the copy of the draft ordinance I hope you will be able to attend. If you have questions concerning the ordinance, please contact the County Attorney's Office. mha P.O. BOX 29800 ROANOKE. VIRGINIA 24018-07 9 8 (703) 772-2004 DRAFT ORDINANCE Sec. When the volume of traffic on any residential street exceeds a level which will permit continuous movement of traffic and ready access by any police, fire, rescue, or other public safety vehicles to all residences abutting such street, any law enforcement officer in the county is hereby authorized to temporarily close such street to any private vehicle for such period of time necessary to reduce traf- fic flow to an acceptable level; provided that any motor vehicle oper- ated by an individual whose driver's license indicates the driver re- sides upon such street shall be permitted access during the period such street is temporarily closed. Sec. Limitations as to gross weight of vehicles permitted on certain streets It shall be unlawful to operate any vehicle upon the following designated streets in Roanoke County where the gross weight on the surface of the road through any axle of such vehicle exceeds thousand pounds: LIST On any street where the weight of vehicles permitted on such street is limited by ordinance and signs indicating such limitations are posted, it shall be unlawful `to operate a vehicle in excess of such weight on such street,except for the purpose of making delivery or picking up a load, in which case such vehicle may be driven on the restricted street for not more than the minimum distance necessary for the purpose. Sec. Procedures for obtaining restrictions on residential streets 1. Upon the petition•of not less than two-thirds of the home- owners abutting any residential street in the county, the board of supervisors, after reviewing the recommendation of the zoning adminis- trator, may approve any of the following procedures to control or lim- it nonessential traffic upon a residential street: -2- a) establishment of one-way streets to promote the effi- cient flow of traffic for the residents of such streets; b) installation of speed bumps or other physical altera- tion of the surface of the street in such manner, num- ber, and location as shall be jointly recommended by the Department of Engineering and the Department of Planning and Zoning; c) physical barriers to control the manner of ingress and egress to any residential street consistent with the needs for access for public safety vehicles; and d) restrictions against turns from a street or highway across oncoming lanes of traffic into any residential street. 2. Upon the petition of not less than two-thirds of the home- owners abutting any residential street in the county, the board of supervisors, after reviewing the recommendation o'f the zoning admin- istrator, and after making a positive finding of fact of the existence of any of the conditions set forth in subparagraph (b), shall estab- lish one of the following limitations upon the volume of traffic and hours of usage as follows: a) between the"hours of 10:00 p.m. and 1:00 a.m. of the following day, no more than one vehicle per minute shall be permitted access to any residential street in any one direction. During such period the speed limit for such street shall be 15 m.p.h. b) between the hours of 1:00 a.m. and 6:00 a.m., no more than one vehicle per five minutes period shall be per- mitted access to any residential street in any one direction. During such period the speed limit for such street shall be 15 m.p.h. -3- One of the following conditions must be met before the board of supervisors shall approve one or more of the above restrictions: a) a family member residing in a dwelling abutting a resi- dential street shall be afflicted with a diagnosed physical, emotional, or psychological condition whose symptoms may be judged with reasonable medical certain- ty to be aggravated by noise, pollution, or other phys- ical manifestations of excessive traffic on such street. The diagnosis and prognosis shall be docu- mented by the opinion of a licensed practitioner of one of the healing arts. b) twenty percent (20Z) of the residents of dwellings abutting a residential street shall be seventy (7U) years of age or older; c) one-third (1/3) of the owners of property abutting a residential street shall have documented evidence of physical damage to their property 'exceeding dollars in a one year period directly attributable to excessive ~ raffic on that street; d) excessive wear and tear to any residential street as a result of excessive numbers or weights of vehicles both on residential streets or as certified by the county engineer. Sec. Parking off paved portion of any street; exception It shall be unlawful for any vehicle to be operated or parked off of the paved or graded portion of any street or highway in the county; except where such vehicle shall be parked or operated upon the property owned by such operator or owner of the vehicle. Sec. Driving while eating or drinking unlawful It shall be unlawful for any person to operate any vehicle upon any street restricted under section while eating any food, drink- ing any beverage, or transporting any prepared food or opened beverage in such vehicle. -4- Sec. Definitions 1. Gross weight - The total weight of any vehicle or combina- tion of vehicles and the load or loads as defined by statute or ordin- ante. 2. Park - To stand (stop) a vehicle whether occupied or not, for a period of time greater than is reasonably necessary for the actual loading or unloading. 3. Proyerty line - The line marking the boundary between any street and the lots or property abutting thereon. 4. Residential street - Any street upon which not less than three unattached dwellings for occupation by a family of two or more abutt. 5. Street or highway - The entire width between property lines or every way or place of whatever nature when any part thereof is open to the use of the public as a matter of right, for the purpose of vehicular traffic. 6. Vehicle - Every device in, upon or by which any person or property is or may be transported or drawn upon ady street or highway except devices moving by human power or used exclusively upon station- ary rails or tracks. _ Sec. Severability The sections, paragraphs, sentences,- clauses, and phrases of this chapter are severable,.and if any phrase, clause, sentence, para- graph, or section of this chapter shall be declared unconstitutional or invalid by the valid judgment or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraphs and sections of this chapter shall remain valid. O~ p,OANp~~ h ~ Z ~ ~ ~~ ~~~~~~.~ 1838 ~~ 88 SESQVICEN7ENN~P~' DEPARTMENT OF HUMAN RESOURCES A BeautifulBeginning M E M O R A N D U M T0: Betty Lucas Director of Social Services FROM: D: K. Cook ~~ / Director of uman Resources DATE: March 23, 1989 SUBJECT: Retirement Application - Letcher K. Morris An employee in your department, Letcher K. Morris, has applied for service retirement effective May 1, 1989. According to our records, Mr. Morris will have more than 14 years of service with the county when he retires. The Board of Supervisors recognizes all employees who retire with credible service with the county by adopting a resolution of appreciation and presenting it to the retiring employee at a regular board session. Please complete the information on the draft resolution attached and return it to Mary Allen in the County Administrator's office as soon as possible. Any other information that you believe reflects the accom- plishments or awards received by this employee should also be provided. Thank you for your assistance in this matter. Please contact the Depart- ment of Human Resources if you have any questions. kkv Attachment c: Elmer C. Hodge Mary Allen INCZ'~E SESSIQ1.IS OW 5 ~p~s ZITATIV~ FOR WORK CRUISE Og~.CITY REQ~STS ON DTI A~ RO~OICE E , ~ SESSIO S~RIFF . ~STED W ATTO~Y. B n~0~~T8 S,~,v '~'M general obligation school bonds to finance the purchase of equipment for school purposes. 0-41189-10 HCN/RR TO APPROVE ORD AND DISPENSE WITH 2ND READING URC S. CITIZENS' COMMENTS AND COMMUNICATIONS 1. SHARON SESSIONS, 2809 12 O'CLOCK KNOB ROAD, REPRESENTATIVE OF CATAWBA LITTLE LEAGUE. CONCERNED ABOUT EXPIRATION DATE OF 12/89 FOR USE OF FIELDS AT MCVITTY AND SHAMROCK PARK. 2. KEITH FRAZIER, 1910 QUEENSMILL DR. WAS CONCERNED ABOUT THE CONTINUED AVAILABILITY OF FIELDS IN GLENVAR BEFORE GREEN HILL FIELDS ARE READY FOR USE. HE REQUESTED THAT $100,000 BE ALLOCATED IN THE BUDGET FOR UPGRADING OF FIELDS. BLJ DIRECTED COUNTY ADMINISTRATOR TO MEET WITH RESIDENTS OF GLENVAR TO FIND A SOLUTION AND REPORT BACK TO THE BOARD MEMBERS IN 30 DAYS (MAY 9TH MTG. ) T . ADJOURNMENT BLJ/LG AT 9:15 P.M. - UW f ~ ~~ ~ ~9 8 O~ p,0AN0,1-F ~ ~ 2 ~ ,, tt ~~ ~~ ~~ ~' ~~~~~~~~ v a ~K ~~J• 1 V EIJio $$ `SEgQU1CENTENN~P~' Al3tauti~ul&•~inrcinK BOARD OF SUPERVISORS LEE GPJ~flETT. CHAIRMAN WIN lJSt )I: III I.: '-. Ml.i.;;j TE RIAL DISTRICT COUNTY ADMINISTRATOR RIC HARD w. ROBERS. VicE CHAIRMAN ELMER C. HODGE CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAW BA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT January 5, 1988 Rev. Mark Graham St. John's Lutheran Church 4808 Brambleton Avenue, S.W. Roanoke, Virginia 24018 ~'7t.~_Q~ J ~ Dear Reverend Graham: On behalf of the Board of Supervisors, I would like to thank you for giving the invocation at the Board of Supervisors' meeting in the past. We would again like to call on you to present the invocation on Tuesday, May 9, 1989, at 3:00 p.m. If you are unable to do this, please call me at 772-2005. I will be calling you soon to see if this time is acceptable to you, or if you would prefer another date. The Board members are aware of how busy your schedule is, and they appreciate your volunteering the time to offer God's blessing at their meetings. Sincerely, Brenda J. Holton, Secretary Roanoke County Board of Supervisors P.O. BOX 29800 ROANOK~. VIRGINIA 24018-0798 (703) 772-2004. NAYS-SAM, HCN a *' ~'~~'*'-' T~ThC a*II1 READING OF ORDINANCES ,-. " a 489-12. Petition of n~~ Heritage Corporation and RockYdale Quarries Corporation to vacate portion of a 50-foot right-of-way referred to as "North Mountain Drive", Section 5, Southern Pines Subdivision, Cave Spring Magisterial District. NO ONE PRESENT TO SPEAK RR/HCN TO APPROVE 1ST READING 2ND - 5/9/89 URC 489-13. Petition of Roy Lochner to vacate a 15-foot public utility easement, between Lots 3 and 4, Block 1, Section 1, Highfield Farms Subdivision, Windsor Hills Magisterial District. NO ONE PRESENT TO SPEAK LG/HCN TO APPROVE 1ST READING 2ND - 5/9/89 URC S. CITIZENS' COMMENTS AND COMMUNICATIONS 1. DEBORAH ZAMORASKI FINISHED PRESENTATION FROM 489-7 CONCERNING OPPOSITION TO MATRIX SYSTEM ON LANDFILL 2. ROY LOCHNER SPOKE ABOUT UNDERGROUND WATER POSSIBILITIES AT LANDFILL PMM ASKED DIRECTION FROM BOARD ON CHANGES TO THE ZONING ORDINANCE CONCERNING RESIDENTIAL DENSITY. HCN REQUESTED REPORT SHOWING REZONINGS BASED ON DENSITY IN THE PAST SIX MONTHS ~~/1nr T. ADJOURNMENT AT 9:45 P.M. 8 G .,F.... T ~ F RS T °°READ iNG Off` ORU3-~~i ~i-~~nance authorizing the donation of Parcel 1, Part Tract 3, C. L. Bush Estate, containing .98 acre to the Town of Vinton. LG/RR TO APPROVE 1ST READING - URC 2ND - 5/9/89 2. Ordinance accepting an offer for and authorizing the sale of 1.4 acres, more or less, in the Southwest Industrial Park. HCN/SAM TO APPROVE 1ST READING - URC 2ND - 5/9/89 3. Ordinance authorizing the lease of 10.40 acres of real estate to John D. Willey. BLJ/SAM TO APPROVE 1ST READING - URC 2ND - 5/9/89 H. SECOND READING OF ORDINANCES 1. Ordinance amending Article II, "Virginia at wide Fir `~~ Prevention Code," of Chapter 9, prnte~t; .,., n Fire prr~yant i nn ~~ _., of the Roanoke County Code byVthevaddition of Section F-318.1, " in Dever ~ Balconie,~." BLJ/SAM TO BRING BACK ON 5/9/89 WITH CHANGES FOR 2ND READING 3 (''1 c~_r J ~ I I ~~ POANpY OF ~ .w ~ Z ,_ J a 18~ `SFg 150; $$ ~P~' QV~CENTENN .-1 BeautitulBeKinnin~ DIANE D. HYATT. CPA DIRECTOR April 20, 1989 Ms. Martha Plank Roanoke Times and 'v17orld News 201-209 Campbell Avenue, S.w. Roanoke, Virginia 24011 Dear Ms. Plank: DEPARTMENT OF FINANCE Please publish the enclosed notice, May 8, 1989 and May 15, 1989 in both the morning and evening editions. Bill the cost of publication to: County of Roanoke Board of Supervisors P. 0. Box 29800 Roanoke, Virginia 24018-0798 Sincerely, Diane D. Hyatt Director of Fiance ~~,~ ~, ~ .tI b DDH: jls ~ ~~ q ~ Q,,,-{ r, ~hclosure .n_~. ~ ~~ ~ o ~.r~~-h ,-~~ '{~ Gc.a. ~ e~ ~ . ~ ~=~ P . ~ . ~~ .~s~ ~Jn-~ Cn~li2tt~ of ~A~riA~F I ~. PO. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2023 ., „. NOTICE OF PUBLIC HEARING ON PROPOSID BOND FINANCING BY THE COUrTI'Y OF ROANOKE, VIRGII~TIA Notice is hereby given that the Board of County Supervisors of the County of Roanoke; Virginia (the "County") will hold a public hearing in accordance with Sections 15.1-171.1 and 15.1-504, Code of Virginia 1950, as amended, on the issuance of not to exceed $470,000.00 general obligation equipment financing bonds tthe "Bonds") of the County to finance the purchase of equipment for school purposes. An ordinance authorizing the issuance of the Bonds will be considered by the Board of County Supervisors at its meeting on May 23, 1989. A copy of such resolution is on file in the office of the County Administrator in the County of Roanoke, Virginia. The public hearing, which may be continued or adjourned, will be held at 7:00 o'clock p.m. on May 23, 1989 before the Board of County Supervisors, in the Board of County Supervisors Meeting Room, at the Roanoke County Administration Center, 3738 Brambleton Avenue, in Roanoke, Virginia. Publish on the Following Dates: May 8, 1989 May 15, 1989 Morning and Evening Editions Bill Cost of Publication: Roanoke County Board of Supervisors P. 0. Box 29800 Roanoke, Virginia 24018-0798 O~ ROANp~.~ .~ Z ~ 2 J a 18 ~.'~°~' 88 SFSQUICENTENN~P~ A Bcau~iful Beginning C~nixn~~ of ~n~n~ke DEPARTMENT OF HUMAN RESOURCES M E M O R A N D U M T0: FROM: DATE: Arnold Covey Director of Development and Inspections D. K. Cook ~~~ Director of Human Resources March 23, 1989 SUBJECT: Retirement Application - James M. St. Clair An employee in your department, James M. St. Clair, has applied for service retirement effective May 1, 1989. According to our records, Mr. St. Clair will have more than 12 years of service with the county when he retires. The Board of Supervisors recognizes all employees who retire with credible service with the county by adopting a resolution of appreciation and presenting it to the retiring employee at a regular board session. Please complete the information on the draft resolution attached and return it to Mary Allen in the County Administrator's office as soon as possible. Any other information that you believe reflects the accom- plishments or awards received by this employee should also be provided. Thank you for your assistance in this matter.. Please contact the Depart- ment of Human Resources if you have any questions. kkv Attachment c: Elmer C. Hodge Mary Allen COMMITTEE VACANCIES IN 1989 JANUARY Court Service Unit Advisory Council/Youth and Family Services Advisory Board Two year term of Hoyt C. Rath, Vinton District, will expire 1/26/89. FT.'.RRTT~RV Electoral Board - Appointed by the Courts Three year term of Mrs. May Johnson will expire 2/28/89. MARCH Court Service Unit Advisory Council/Youth and Family Services Advisory Board Two year terms of James L. Trout, Cave Spring District, Red R. Powell, Cave Spring District, and James K. Sanders, Windsor Hills District, will expire 3/22/89. League of Older Americans One year term of Webb Johnson, County Representative, will expire 3/31/89. JUNE Board of Zoning Appeals - Appointed by Judge of Circuit Court Five Year term of Neil W. Owen will expire 6/30/89. Fifth Planninq District Commission Three year terms of Richard W. Robers, Fred Anderson and John Hubbard, Citizen Representative and Executive Committee will expire 6/30/89. Parks & Recreation Advisory Commission Three year terms of Vince Joyce, Cave Spring District, Alice Gillespie, Hollins District, and Thomas Robertson, Vinton District, will expire 6/30/89. C P. DTL'MB LSD Court Service Unit Advisory Council/Youth and Family Services Advisory Board Youth Members from Cave Spring, William Byrd, Glenvar High and Northside High Schools to be appointed. Industrial Development Authority Four year terms of Billy H. Branch, Cave Spring District, and W. Darnall Vinyard, Vinton District will expire 9/26/89. Grievance Panel Two year term of Kim Owens will expire 9/27/89. rcnc ~ u urtn LSD Health Department Board of Directors Two year term of Susan Adcock will expires 11/26/89. n tin ~*rtn LSD Library Board Four year term of Richard Kirkwood, Hollins District, will expire 12/21/89. Mr. Kirkwood resigned 12/88. Mental Health Services of the Roanoke Valley, Community Services Board Three year term of Sue Ivey, County appointee, will expire 12/31/89. Roanoke County Planning Commission Four year term of Wayland Winstead, Catawba District, will expire 12/31/89. Regional Partnership Site Advisory Committee Three year term of Charles Saul will expire 12/21/89. 2 ~ ~' - BETTER BEGINNINGS ~,~,z. H~ ~~_ ~ ~.~, , , ~ An Advocate for Children, A Catalyst for Change i_ ~ ~ ~ _, ~~. Partrctp~nng orgaruranoM { ~ ; c~ ~ L' c. ~ ~~~., r~ Y April 5, 1989 ~c V t. ~~ American Red Cross Association for Retarded Citizens Catholic Charities of Southwestern Virgins Child Abuw and Neglect Coordinating c°"""f Dear Colleague: council of Contmuruty Service. City of Salem school. Easter seal society of Virginia . inst. In response to the Children Who Ha_v_e_ Children lBM Corporation report release in the Fall of 1988, describing the Jobs for virgittia cradustes, Inc. Junior Leagw of Roartoks, inst. devastating economic, educational and health-related r~farch of Dime impact of adolescent pregnancy on the Roanoke t~,t~ th Services of the Roanoke Valley, the Better Beginnings Coalition has organized Planned Parenthood of Southwest a one-day: Virgtrtia. Inc. Roanoke Area M'vuatries Roanoke City Departrttent of Social STRATEGIC PLANNING SESSION ON ADOLESCENT ~^^~~ PREGNANCY - Roanoke City Health Department Prevention and Intervention Roanoke City office on Youth Roatwke city schools On May 25, 1989 Roanoke County/Salem Health Moody Center, Hollins College Departments Roanoke County Schools Roanoke fHerrtorial Hospital of~/crn This planning session will be conducted by a cl°'~` l"`' Total Action Against Pbwrty/Project rofessional consultant from Milwaukee, Wisconsin, p ~~+ Gary Hollander, and is being financed through the TRUST help of several Roanoke Valley jurisdictions. The Virginia Cooperative Extermiat seruKe/a-H anticipated outcome on May 25th is a community- wide strategic plan for a comprehensive, coordinated, cost-effective approach to preventing and coping with the problems of adolescent pregnancy. To achieve this goal we will need to have in attendance leaders representing each agency and organization that works with youth-at-risk Por adolescent pregnancy. The Better Beginnings Coalition, therefore, urges you to put May 25 (approximately 9:00 a.m. - 4:00 p.m.) on your calendar TODAY! Registration materials mill be forthcoming. Sincerely yours, Winnie Krasnow Chair, Better Beginnings ~, S . Z~ ~~ CL1.N.f t Of ~"SOYI ~ A~-Y1 GC.~ ~.GQ,9.C- 'F~'Lr '~0 ~-!~i G~.. 0., Pmud W Rorwl~ Cav O(fw an Youth ~O BOARD OF SUPERVISORS ZANE M. JONES, Chairman Simmonsville Magisterial District JOHN M. LEE, Vice-Chairman Alleghany Magisterial District VIRGINIA S. CALDWELL, Member New Castle Magisterial District 04 CRAIG °~ uy G ~ ~ !~ ~ Z v ~ ~oJ°~,.. a~~., '1851. NEW CASTLE, VIRGINIA 24127 April 19, 1989 Mr. Elmer C. Hodge Roanoke Countv Administrator P. 0. Box 29800 Roanoke, VA 24018-0798 Dear Mr. Hodge: Jeffrey D. Johnson County Administrator P. O. Box 308 New Castle, Va. 24127 Telephone (703 864-5010 I am writing you regarding Craig County's request for membership in the Mental Health Services of Roanoke Valley. The Board of Directors of Mental Health Services of-the Roanoke Valley have agreed to begin the process of adding Craig-County to the list of member jurisdictions. In order to become a member, Craig County adopted the enclosed resolution oti the 18th day of April, 1989. It will be necessary for member jurisdictions to resolve Craig County becoming a participating jurisdiction in Mental Health Services of the Roanoke Valley Community Services Board. I have enclosed a proposed resolution for your review and presentation to your governing body. We are looking forward to working with the current member jurisdictions. Please call me if you have any questions. JDJ/bfs ~ ~~' t1 N T Y O F C ,R AIG Sincerely, /~/,~ /~~;~ . Jeffrey D. Johnson County Administrator Enclosures PROPOSED COUf~1TY 0F' ROANOKE L"Of1~1UNT I Y SERVICES BOARD RESOLUTION At a regular meeting of the Board of Supervisors of the County of Roanoke ,Virginia, held at Clocation) on Cdate) , ---------- ------- there were present: C1ist of Supervisors) A RESOLUTION: To Establish Craig County as a member of f~lental Health Services of the Roanoke Valley. On a motion by ____________ seconded by ____ passed by a unanimous vote, the Board of Supervisors County of Roanoke, adopted the following resolution: of the and WHEREAS, Chapter 10 of Title 37.1 of the Code of Virginia x:1950), as amended, provides for the establishment of a community services board to deliver mental health, mental retardation, and substance abuse services; and WHEREAS, the Cities of Roanoke and Salem and the Counties of Botetourt and Roanoke, with the intent of implementing provisions of Chapter "10 of Title 37.1 of the Code of Virginia, have joined together to establish f'1ental Health Services of the Roanoke Valley; and WHEREAS, the Board of Supervisors of Craig County, Virginia, has, in its meeting on Cdate), passed a resolution requesting membership in and representation on the Board of Directors of f1ental Health Services of the Roanoke Valley; now THEREFORE, BE IT RESOLVED that the Board of Supervisors of the County of Roanoke, in conjunction with the Councils of the Cities of Roanoke and Salem and the Board of Supervisors of the County of Botetourt, approves the request of Craig County for membership in f1ental Health Services of the Roanoke Valley; and FURTHER, BE IT RESOLVED that the Board of Directors of ~1ental Health Services of the Roanoke Valley is instructed by the member jurisdictions to present for their ratification amended By-Laws, increasing the membership of the Board from fifteen to sixteen, with the additional member to be appointed by the Board of Supervisors of Craig County. A COPY, TESTE County Administrator, County of Roanoke Mr. Hodge: The Roanoke Valley Preservation Foundation has requested time on the May 9th agenda to ggive a few comments on National Hisatoric Preservation week and reservation in the Roanoke Valley. Deedie Kagey will be one of the speakers. They also sent a proclamation to be presented at that time. _--~ Is that 0. K.? ~ 1 Mary Allen ;` ~~ % i ~~ 4/24/89 ~~ -~ Q~° ~ m` 3vf~ ~ , ~ ~ ~~ 5~c~ o~-~ 'ROANOKE VALLEY PRESERVATION FOUNDATION P. O. BOX 1558 ROANOKE, VIRGINIA 24007 t~T~-:~art~m~Et.ta, 41ir`gii"+1.c:1 ~:fF+_}~.~ I'~dati~~:~r-tal F-li~t~~~r"i~" ~'r~r'~ar•vat.E,_,r-+ 4•J~ek. will. be (~~7.(=br"~~t~~! ~cr"~~~~~:~ tl-}~ ir+a~: 1~~~r+ I~{Ic~V .I.~-!'..._~(_1. I I'1t~. ~~r~:'art~:~I{(? ~1:-_111F3:j/ 1:-~r"E:?=it~r^~Jc.~t 1~~~Y'I ~~~~i_trt~~t 1~=arty t h~ Rt~q i. ~~~irta l 1=~r"~s~r"'vat i ~~~r-t Cent tar" ai~td l ~~~~: a l h i st ~ ~r" i ca l s~~~c i Et i e a }'" r•? 1 t:=~,W, I~ ]. r"t C~ ~" ,~~ }: • S4 ~ r" Cj t ~ =~ t h ~:~ '1= F~ c~ t J. 'J 1 t ]. E? : 1 }"t ~~~ +_t r' C,F, fll fil +_(rt 1 t }~' . I° I~ r" r--~ i r-t l~ i t ~~ i i-+ i s wr_-~ ~:~'r'• ~ i:~ a r" t i ~~: +_( :I.:~ r" l y 't h a rt l~. f +_( 1. a rt t~ ~:~ p t i rn i. t i c t h i year` in 1 iyht ~~~f the= r"~3~'•~rrt pa~s~ayF~ ~w~f sir.Irti'Ficartt pr"maser"~.i.at a.~r~r+ 7.egis7.ati~:~~rt in the C~erter"al f-~~~prrib7.t~. ~Jp qtr^r~ ~ti~~uc•i;~~lly ~l~(~ ~1:~_; I"1 i.~ 4' ~ ~'r +.l (.3 (.? ~.~, r" t ~' 'r" ~~~ f+l ."-a ~ _~... i , t_t r' .I. ,w, (^ a 1 1 ii? Ca 1 ~> .~ a t ~=~'r" z.~ . t'~ ]. r" 1:7 1 r1 1 rat •~ }"t C'I t 17 ~ fe~~~<:art~~.~l~e Valley ~'~i"tt7.C.~i~Jate c':1rt lr"IC'r'ec'aS~fi ~wMr"~YtP55 ~~~f aricl r~ ~ l:? i'" C:3 L" .l a t 1 ~ ~'~ rl 1" ~~~ }'" ~ ~~ +_(r" I"} 1 5a t ~;~ r" :L C r" F? a,:=, +_l Y" C:: f? S . .~ c'~ rt I w r^ 1 '(; 7. rt ~ t ~::? r^~-' ~ +_(e =.~ t t ~~~ ~=1 G7 ~ ~ a r'` ~"} r+ ~ ~~:~ c"1 rl ~ =~ I{ e I~ ~`~ +..(rt t !! ~ ~=~ t:~ r" (~ ~=~'F +_(~aerwis~T~r"ray ctgertda f,~~r" thc~ May ray 1`?~~"~ meetirty Mat ,.:;cCiii pr+l. h-I i ~ t ,M, r" i ~? in y M r-..:~ . D (_ ~~ ~ i ~ i~~ a rI F~ ~ a rt ~ D r• . *I ~~~ h n tr ~.~ r rt y L•7 a. r" ~ ~: t ,M, r" , ~'~ f ~: h ~~ ~' :I. \~ 7. ?~ 1 ~~~ rt ! :~ 1- NI :1. s=, 1:, ! ~ r' 7. r, I_ a rt t~ rtl {~t'r" 4 ~ ~ f' I:a :L ~~~ i"+ a 1 ~~ r" e"-.•: [:''r' V a i;, 1 ~~~ Y+ ~_. F?'r't t C--.' r' 4^J :L 1 .). •-~~.: c ~T~ rtl ~.~ a rt ti~ rtl ~'~ . 4~1e v~a~::~ t_(l ci l.:i. Fr.Gu t ~~, to d c1 r^ ~ ~ ~ the ~•~~,~a r" ~I w i. t h a ~= ew C`~~~rilrt7ert'~' c' ~~?}"t rtilat 1 ~w,'t"ta 1 I-I'1 cat ~~~r" 1. [~ i-'r'M'~=r E'sr"\~fa t 1 ~~~rt t~C3G?li. c3 i'1(~ fi7r^E.'.~,C:?r"S•';_~i:..l ~~~rt 1 r+ ~=~+_t Y" C~":~ftlftl+_tY't 1'r V. "I 1 ra t i ~~ }'" 1 C (-~ r" e t E? r" `J °:l t 1 ~ =~ }''I g~~~ve_~r"rtnlertt ~'. 'Thartl{ y~~~+_( f~~~r" yc~+_(r" ~:att~ i'~ e a r" i ir+ r._i f r",:~, r,l ~.,M, t_(. I 'r ~ ~•~ r'- r• 171a.rt ha I=.. B~_~?< l~E~y, E rt c: l ~~~ ~ +_t r° ~~ haves 1 r"IC 1 +_ICI~C.~ 1:~ ~Jr'`~~~C 1 c~ftlat :L ~:~r"t '~~~~r' I~Irlt 1 ~=~r'tcl 1 ~,.I e e I'~. < l~ ~ w• ; +_(1 c~ 1. i k ~ t ,w, a rt r+~~~ +_(rt c e t h C,T,+..i'r'tty al~_~rtg wa.th the ,~:,t:t~er" tlalle~- ~l"+'C1.~~'~i't t!~~ tl"}~?5.:>~ fllat'~:er"~. ~ 1~~,~T~~, f~:;i'"4+lar"(~ tG yi~~i_! vh~~~i_+.1t1 YI~'C_a(:j ~:,,w, '~uG?1(Y'F]I"IC!ir+e r11~y r+l`~! r"t+_(r11i:]E?r" ROANOKE VALLEY PRESERVATION FOUNDATION P. O. BOX 1558 ROANOKE, VIRGINIA 24007 WI-IERE:~dS w F-I i ~~'G ~:~r"' i c pr"1=~'~~r~vr~'G x ~:~rt y i v~ ~ ~~(ner" :i. c~rt~ a c~~~~p~r" t_i rtd rva ~:, <~ {; arty i rt y ~ ~~ fi is Fr ~~ i. r" r" i. ~:::'t'~ 1 y ~1:. v~ r" ~ ~ ~~ r"r_ h i +' E~ ~ t' t_~ ~~ • •~ 3. ~:~ r'tc1 t~ t..~ 7. ~1 t_{,p" ~a. 1. L,~hiE~ 1n'E::p~ e F-I i. ~t ~::~r i c:~ pr"c~~~~r"~'~t i ~~~r-t r~~~rtt r" i 1:,+_rt ~s ~~ ~w~ t h~.~ a. i ~~.~.t~ i '1 ~. t ~~ ~" f: ~ 6N r'1 c~ a C i i_ i C-~ ::a ~ Yl {~ 'P"tip : ,=t 1 rYa Y"'r? cl ".•~ cl rl Cj ~:} 1'" i i (il ~~~ ~ ii=' ~.i .~ ~~~ Cm c~ 1 G:~ r" i c~ E_~ ~ r-t ~~ c ~~ ~ rtl nl {_i r°t i 'l: t,, :~ r~ .l 1" .-_ 17 ~ :l Fa ;; r' ~ t') ]. ~a ~; i =~ r"' 1 C ~:11_t 1 .(. t_;I 1 r`I C:~ S „ 5~ :I. '~ E f5 ctrl CI E.i't; r'' t_l C'G !_1 r" t~ ~ ~ S W E' ~. ~. ra r pr"E'.tl .l5'1; i;~r" 1 C~ a 1 t' ~~~s clr'i-:'. 1 f11G1~=~p'~; i~rt~: rt= =z~w~t_t.ri:=E' y ~: ~=~ ~=~t_tr" C~:~~filfl'It_trl 1 ~ p' n Wh'IEF~C-~RS ~ nl~t i~ ~r-t~l t~ii5'~~r~r"itT F'r"E}~~r"v~rt i~~~r-t Week. 198` pr~~~vit~e~ r=r Y7 e X t:~ !`:' .~ ~. i= ri •h' ~~~ p (.7 ~~;~ p^'~ t l't"t i '~" 41 ~' ~ -'r" t~ 1. 1. ~ ftl e r" i t~ c"r rt 5 '~ i~,~ I"1 C' Z p (11 c~ ]. rt t c"# :I. rt g ~5p^F?c~E:?r"ve <'~1"1 i.1 pl''~W~t ec:'N` i_~I.Ar" rt?~: ]. ~J1"{" ~^ ('lC?r" i t ell~L-a °y ~ i c ~' I"1 e '~ I'l ~ f11 e '~ i~r r" I-'I 1 :.~'~: ~=~ r" 1 tY ~ ~ ;-' • ~' ~ " I--,~~ ~ ~i ~i, 1"I ~~~ (Il ~' 64 ~ r'' CI g ri 1"Il ~? r" 1 C c`:l 1 ..a Wl-i~.Rl.~.!-~.'.? n 1~~'r"~~ti~r"~,~~.}.t i~;-~r, ~fF.~~k. 1.``~~"fig c~-~:;p~~~rt~~~~r~c~ by t~ta~~ t~l~rt i.~~~rt~1 Tr"t_i ~~t f'r-~i:, t-I :I. `~i'~ ? :~'r" 1 C'. I•=''r ' f:_a s e'r" ~' <l'l::L ~M~'trt ~ r1 C~ ~ I"l F_.~ l +~~ i~ :~l ]. p r'• ~= W: e Y" `d .-'•~ ~r ]. ~~~ r"1 i?. rl l"~ rI E:~ :L C.I tI t71~~ r't'} ~ =~ ~_~ [~ ~:"~ r" (.~ ca r-t i ~~ ~ 1 ~~} rl iii i rl ~; t'1 [? Fi ~ ~~ c1 r"I ~T~ I~. k? ~'~ ~. 1 ~ ~it "y lu i i 4y M t: t'1 E? r" e ~(" ~~ ~ p" ~ g ~ „ ~ ~. (Ii C-_'r..' ~ e I'~ ~~ ~ CI f~ ~ g ~ t„I fil 1 1"1 1 ~'~~ r' ~ ~ ~=~ r" ,-, ~(' } ~ ~' [,;~~itt,l''I't;~l i~~j" ~?~~~car°t~~~l•~.E'q \,~l.r`"C31rt:Lcag ~~w~ t14=`Y"ktiY pr"~W~C~.rllft7 I~'Icr~/ 1.'~F°'i.Wi:Jy ~.~~~~q c~ c~ t~IFiT I C~I~iF1L i-~f I a"I"L1 Fe T. C; 1^'FdE~'r::iE.:fdVfa'I"T. C~IrI WE:E_I'. ]. r't ~' 17 e ~~=~ t_! rt ~ y ~~~ f ~ i ~ .l". ~~~ ~. E? ca rl C~ C ~ 1 Z i_t ~:J iwi rl ~=~ t_I r'' C:.l ~.; 7. ":"_ e rt C3 ~ ~:? y." ~? G:. ~wi ~ rt 1 ~ e ~rtt:i p<-:rr"i; i r_• i pat e i rt t; l-r i ~ = peg: i. ~a :l ~- b ,er"v ~rtre„ rticipatiny Organisati«+. xriun Red Cro.s sociation itx Retarded Crtiztns ~thobc Charities of sout}w~,estern Vvgrtia u~p~ and ~Y Coordir'ata+9 x,t,d of Ctxnmuruty Services ~y of Sa{etn Schook cater Seal society d Vugnia . ln~ ~M Corporation >bs for Virgnia Graduates, tr-e uror Lesyue of Roanoke, h+e ~d~ kntal Health Servico ei the Re.rwke vat fanned Parenthood of southwest Virsynia. Lrc. loanokc Ares Mcristries ~„~Cr~iga.aepata„ent of social toanok~th pepartment ;oanoke City Office on Youth ~o~ke city srhoo~ Roarake County/Sdetn health Departure^ta Roanoke County Roanoke frferrarial liosoital OB/GYN clinic Inc. Total Action Agnir-st Povertv/Pt'~ ~t~ TRUST Vu~inia CoopHeratr+e Fxtet+sion ff~~ti~3~A151611~ lti . o" ^'~ ~~ ~• [V\J V N S~ ~? (~c~ F BETTER BEGINNINGS An Advocate for Children, A Catalyst for Change February 24, 1989 Randy Smith, City Manager U~ City of Salem ~~;,._,s", P. D. BOJC 869 ,; ~.,'. ,, y~ . ~~ l r Salem, VA 24153-0869 Dear Mr. Smith: G~~ J j. ~" :J- -~c~CE;V ~^ . `~ ~ ~,~ ~~\ In the fall of 1988 an Adolescent Pregnancy Task Force in Roanoke released s study, Children Who Have Children, Which described the economic, educational, and health-related impact of adolescent pregnancy on our ,vouch and on our community at large. Statistics from the Virginia Departm nano f ' "~'~ , Health (as of June 8, 1988) indicate thaz~l~ ke_s- /"~~>: %~-~ ~-- pregnancy rate for girls 14 and younger is more ~: ~~ than twice the state average for the second year in ; a row. The Better Beginnings Coalition of the Roanoke Valley is an eduroximately 25 aresaservice p comprised of app organizations. It Was identified by the Adolescent Pregnancy Task Force as the moat appropriate vehicle for communication and coordination among the agencies addressing the problem of adolescent pregnancy. The mission of our coalition is to prevent adolescent pregnancy in the Roanoke Valley and to promote a better outcome for young Women Who do become pregnant. In order to develop s comprehensive plan in response to Lhe problems identified in Children Who Have Children the Better Beginnings Coalition hss decided to organize none-day strategic planning session for area agencies and orgsrizatiors to be conducted by 8 professional consultant on May 25, 1989 at Hollins College. The anticipated outcome Would be a plan of action for mobilizing valley-Wide the current relevant programs to achieve a comprehensive and coordinated approach Lob hWell as problems of ,youths-at-risk for pregnancy, to the problems of ,youths Who have become pregnant. The Better Beginnings Coalition currently has no funds and so is requesting from four Roanoke Valley jurisdictions (BotetourL County, Roanoke County, Salem, and Lhe City of Roanoke) the amount of 5500 each, Which Would cover Lhe costs of the strategic planning session (see below). STRATEGIC PLANNING SESSION BUDGET Consultant's Fee 51000.00 Consultant's Travel Expenses 600.00 Hollins College Facility/ Equipment Rentals 100.00 Printing Expenses 250.00 Mailing Expenses ._.....50.00 Total Expenses 52000.00 The consultant under consideration is Gary Hollander (see attached resume), mho is in private practice in Milw2ukee; Wisconsin, specializing in strategic planning and organizational design for sexuality- related issues. He would be available for pre- session planning on May 24th and for the conference on the 25th. It is expected that approximately 30 service organizations mould participate in the conference. We urge ,vou to consider the seriousness of the problem of adolescent pregnancy and its devastating socioeconomic impact on the Roanoke Valley. Community-wide strategic planning mill provide the necessary initiative for developing a comprehensive, coordinated, cost-effective approach to this problem and its prevention. Please respond to this request for the vitally- needed 5500 by writing to the Better Beginnings Coalition, P. D. Box 11991, Roanoke, VA, 24022, or by calling Cheri Hartman, Strategic Planning Subcommittee, at 985-0151, no later than Friday, March 10th. Sincerer yours, 7~h%~ S 7w~,.J Winnie Kras Chairman Better Beginnings Coalition Garv Hollander 1742 Vii'. Prospect ,venue Milwaukee, Wisconsin 53202 Home: (414) 239-0779 Work: (414) 351-57ti0 PROFESSIONAL EXPERIENCE 1986 - GARY HOLLANDER ENTERPRISES present AS OCtATED WOMEN'S PSYC OTHERAPY Consultant and Psychotherapist • Consult with processionals in strategic planning and organizational design in AIDS and sexuality related issues • Provide various forms of therapeutic intervention including individual assessessment, therapy. group, and family • Develop and deliver programs for adult children of alcoholics, persons in recovery from addictions, and those diagnosed as having AIDS • Write manuals and plans for staff and organizational development • Deliver motivational speeches on topics of mental health and positive change . PLANNED PARENTHOOD OF WISCONSIN, INC. ~ggg _ , 1986 Director of Training and Education • Managed training and education department for nation's largest tamily planning agency • Developed agency policy and procedures for community education and advocacy on various educational issues ~ggp _ MILWAUKEE PUBLIC SCHOOLS ~gg~ School Psychologist • Provided assessment services to professional staff utilizing psychometric f academic achievement, and t s o measures including intelligence tests. tes various psycho-social measures for children and families • Provided group and individual therapy • Developed individual educational plans for students with specific needs i979_ MILWAUKEE PUBLIC SCHOOLSICURATIVE REHABILITATION ~ggp Practicum Experience • Provided assessment services in the Demmer/KiwaAis Center for Child and in various public Development. the Adult Rehabilitation Counseling area. elementary and secondary schools ment services to physically disabled • Counseled and provided case manage adults 1970 - MILWAUKEE PUBLIC SCHOOLS 1979 Classroom Teacher • Provided daily classroom instruction for adolescents in English and communications. • Developed programs for students experiencing school failure and to decrease recidivism • EDUCATIONAL EXPERIENCE gS 1970 University of Wisconsin -Milwaukee English Education MS 1979 University of Wisconsin - MiNvaukee Educational Psychology license 1980 University of Wisconsin -- MiMvaukee School Psychology Fellow 1987 University of Wisconsin -- Milwaukee School Psychology REPRESENTATIVE PROGRAMS PRESENTED January, 1989 December, 1988 November, t 988 November, 1988 October, 1988 Conwltation Strategies UWM Course in educational psychology for school psychologists and counselors Psychosexual Development in At-Risk Youth Planned Parenthood of Connecticut AIDS Education in the Context of Sexuality Education Presentation to AIDS Coalition in Ames, Iowa Revitalizing a Sexuality Education Campaign Regional conference in New York for Planned Parenthood Federation volunteer Program Management Skill building coherence for National AIDS Network in New Orleans October, 1988 Teens, Risk Behaviors, and AIDS Program development project !or adolescent sex offenders through Milwaukee ` AIDS Project and Milwaukee County Health Department funded by State of 'i Wisconsin ~, September, 1988 Roles and issues in School Psychology ' UWM course in educational psychology for school psychologists , August, 1988 Taking the Lead: Cooperative Strategies in Sexuality Education National conference on policies and practices of sexuality education June. 1988 Evaluation of Education and Communication in Residential Treatment Research project for a Wisconsin residential treatment center for boys May, 1988 Strategies in Sexuality Education Presernation to an Ohio coalition on passing sexuality education initiatives March, 1988 Volunteer Management in AIDS Organizations Research and development project for the Milwaukee AIDS Project and General Electric November, 1987 Sexuality Education Workshop Presernation to National Public Affairs staff of Planned Parenthood Federation November, 1987 Prevention Worksl Presentation to Positive Youth Development and Wisconsin Prevention Network September, 1987 Principles of Classroom Appraisal and Evaluation UWM course in educational psychology for prospective teachers September. 1987 Operational Planning Retreat and workshop series for a residential treatment center June, 1987 Phase Il Recovery Intensive Weekend for adults in recovery programs May, t987 Building Community Coalitions Workshop for family planning agencies on gathering community support March, 1987 The Wisconsin Experience Presentation in Austin, Texas on sexuality education ' pebruary, '987 Fundamentals of Sexuality Education presernation in Portland. Oregon on sexuality education March. 1986 Life Options Approach to Prevention Comrrwnity coalition building workshop December, 1985 Adolescent Pregnancy Prevention Workshop for human service providers April. t 985 Human Sexuality Training Two-day intensive for devebpmentaly disabled January, 1985 Values in Sexuality Education Workshop for Wisconsin Division of Corrections Psychologists August, 1984 Workshop f ~ Mi Waukee Pubt c S pools . March, 1984 Sexuality av~~sco srn School Psychologist Convention Workshop PUBI_1CATIONS AND PAPERS ~. Hollander, G. W. (1988)• Volunteer management: Developmenf and maintenance of volunteer programs in AIDS service organizations. Washington, D.C.: National AIDS Network. Hollander, G. W 0987)• The Wisconsin experience. Emphasis. New York: Planned Parenthood Federation of America, Inc. Hollander, G. W. (198• The effects of cognitive behavioral therapies on the adaptive behaviors of adolescents. Unpublished doctoral paper. roach to adolescent pregnancy Prevention. Review. New Hollander, G. W. (1986). A life options aPP York: Planned Parenthood Federation of America, Inc• COMMITTEE VACANCIES IN 1989 JANUARY Court~Service Unit Advisory Council/Youth and Family Services Advisory Board Two year term of Hoyt C. Rath, Vinton District, will expire 1/26/89. FFRRTT DR V Electoral Board - Appointed by the Courts Three year term of Mrs. May Johnson will expire 2/28/89. MARCH Court Service Unit Advisory Council/Youth and Family Services Advisory Board Two year terms of James L. Trout, Cave Spring District, Red R. Powell, Cave Spring District, and James K. Sanders, Windsor Hills District, will expire 3/22/89. League of Older Americans One year term of Webb Johnson, County Representative, will expire 3/31/89. JUNE ~~ Board of Zoning Appeals - ~ Court Five Year term of Neil W. Owen will expire 6/30/89. Fifth Planning District Commission Three year terms of Richard W. Robers, Fred Anderson and John Hubbard, Citizen Representative and Executive Committee will expire 6/30/89. Parks & Recreation Advisory Commission Three year terms of Vince Joyce, Cave Spring District, Alice Gillespie, Hollins District, and Thomas Robertson, Vinton District, will expire 6/30/89. SEPTEMBER Court Service Unit Adviso Services Advisory Board Council/Youth and Famil Youth Members from Cave Spring, William Byrd, Glenvar High and Northside High Schools to be appointed. Industrial Development Authority Four year terms of Billy H. Branch, Cave Spring District, and W. Darnall Vinyard, Vinton District will expire 9/26/89. Grievance Panel Two year term of Kim Owens will expire 9/27/89. nin~~z~wta ~o Health De artment Board of Directors Two year term of Susan Adcock will expires 11/26/89. n L+n z~ia a coo Library Board Four year term of Richard Kirkwood, Hollins District, will expire 12/21/89. Mr. Kirkwood resigned 12/88. Mental Health Services of the Roanoke Valley, Community Services Board Three year term of Sue Ivey, County appointee, will expire 12/31/89. Roanoke County Planning Commission Four year term of Wayland Winstead, Catawba District, will expire 12/31/89. Regional Partnership Site Advisory Committee Three year term of Charles Saul will expire 12/21/89. 2 O~ POAN ~.~ ti 9 Z z J a 18 ~~ 88 SFSQUICENTENN~P~ A Beauti ful8eginning C~nixn~~ of ~nttnuke BOARD OF SUPERVISORS COUNTY ADMINISTRATOR ELMER C. HODGE April 12, 1989 Ms. Ann E. Weaver Executive Director Clean Valley Council P. 0. Box 3320 Roanoke, Va. 24015 Dear Ms. Weaver: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT I have discussed with Mr. Robers the possibility of his continuing to serve on the Clean Valley Council in an inactive capacity so that the Board of Supervisors may continue to be informed of your activities. He is agreeable to serving another term as a representative of the Roanoke County Board of Supervisors. I also discussed with him your suggestion that the Board of Supervisors appoint another county resident to serve as an active member representing Roanoke County. He agreed to that suggestion also. Therefore, on the May agenda for the Board of Supervisors, I will request that the Board of Supervisors appoint Mr. Robers to serve another term as an inactive member of the Clean Valley Council and will request that the Board appoint another Roanoke County resident to serve as an active member. Both terms will begin July 1, 1989. I will contact you when these appointments are made. Sincerely, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors CC: Supervisor Richard Robers P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 ,J~'~ ~ March 29, 1989 Mr. Elmer C. Hodge Administrator, Roanoke County P. 0. Box 29800 Roanoke, Virginia 24018 Dear Elmer: As you know, we have representation on our Board of Directors from the five localities wears and hasvjusBobeen electedet ed on our Board for several y Jul 1, 1989. serve as president of the organization beginning y For several years a member of the Board of Suphe iAlan Britbtlen designated as a member -- first Bob Johnson, and, most recently, Richard Robers. Although Richard has been very interested in our work, he has not been able to attend any of our meetings duringthhet~ett edevote to Clean ValleydCouncil. he just does not have ortant to us to have as much input as possible Since it is imp from the localities, do you have another recommendation for county representation? Our regular meeting time is at noon on the 4th Tuesday ofrdaof Su ervisorssfindattdifficultntohattend members of the Boa P our meetings. We would appreciate yourdationg this your consideration and look forward to your recommen Sincerely, C ~~ Ann E. Weaver Executive Director P.O. Box 3320, Roanoke Valley, Virginia 24015-1320 Phone (703) 345-5523 Clean Valley Council o~` ROANp,~~ ~ A i ti 9 Z z ~ .. a 18 x151 $$ P~' SFSQUICENTENN~ .1 Btauri~ull3e~;irmi~t~; COUNTY ADMINISTRATOR ELMER C HODGE Ms. Ann E. Weaver Executive Director Clean Valley Council p, p. Box 3320 Roanoke, Va. 24015 Dear Ms. Weaver: April 12, 1989 LEE GARRETT. CHAIRMAN '.Y i~'vU SUSd I AIL L`. ,.~...,~~ ~ ~Ria~ DiST :~~. RICHARD W- ROBERS. VICE CHAIRMAN C. F~VL tiF'~F21NG MA(~ISTE AIA~ DIS TR~C' BOB L JOHNSON 1~(Jl l.INS MAC;ISTE R:AL DI~TRi/.' STEVEN A. MCGRAW (.A7AWf3A MaGiSTE pia- DIST RAC` HARRY C. NICKENS VI ~i TC)M1 MAGIS?F aIF~ DI ~T4i~:` I have discussed with Mr. Robers the possibility of his continuing to serve on the Clean Valley Council in an inactive capacity so that the Board of Supervisors may continue to be informed of your activities. He is agreeable to serving another term as a representative of the Roanoke County Board of Supervisors. I also discussed with him your suggestion that the Board of Supervisors appoint another county resident to serve as an active member representing Roanoke County. He agreed to that suggestion also. Therefore, on the May agenda for the Board of Supervisors, I will request that the Board of Supervisors appoint Mr. Robers to serve another term as an inactive member of the Clean Valley Council and will request that the Board appoint another Roanoke County resident to serve as an active member. Both terms will begin July 1, 1989. I will contact you when these appointments are made. Sincerely, / J '~, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors CC: Supervisor Richard Robers (~L1Ltri~~ A~ ~.~uMnII~2P BOARD OF SUPERVISORS f'<> F3c>X 2531300 f2<>AN~>KE_. Vlf~cINiA :'401£3 075)E3 (70.3) 7-72 2004 AT A REGULAR MEETIHELDFATHTHEOROANOKESCOUNTYSADMINISTRATOION COUNTY, VIRGINIA, Ih ~~,~~ (Board Meeting date). CENTER ON ~~; ~~'~~ ~,J~,,~ 4 RESOLUTION EXPRESSING THE f^/ APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO FOR YEARS OF SERVICES TO ROANOKE COUNTY. ~ ~ /J ~ ~~ ~~ , ~YJ~,Es'~ ( NAME ) w a s f i r s t WHEREAS, ~ l7 ~~ l~ (DATE) of ~ ~~ (YEAR) as ~ ~~~'~~ ~' employed in ~-~' ~~ ~% ~ fw ~ ~ ( TITLE ) i n (DEPT.); and y~ L.IL~~--' ~~ 7~'~~J~tJ...:c3 (NAME) has also served WHEREAS, (ADDITIONAL INFORMATION); and NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to ~~ ~ ~2.~1~U~~J.-~'~ (NAME) for ~'~~~~'S ~~Td~ (N0. ) ~~~~~~, years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. AT A REGULAR MEETIHELDFATHTHEOROANOKESCOUNTYSADMINISTRATOION COUNTY, VIRGINIA, (Board Meeting date). CENTER ON RESOLUTION __ EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS /~ OF ROA20KE YEARSYOFOSERVICES•TO•R ANOKE COUNTY. FOR James M. St. Clair ( NAME ) wa s f i r s t WHEREAS, January 18, (DATE) of 1977 (YEAR) as employed in Cross-Connection Inspector (TITLE) in the Public Service Authority (DEPT.); and WHEREAS, James M. St. Clair (NAME) has also served P t nth T nont;.,r, IQQS~-. the Roanoke County De ar f n 1 a Cross-Connection Inspector. (ADDITIONAL INFORMATION); and NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to (N0.) James M. St. Clair ( NAME ) f o r 12 years years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. O~ a0AN0,f-F a ~. .~ Z z ov a is E~ as SFSQUICENTENN~P~ A Beauti~tt/Beginning (~nixn~~ o~ ~n~tnvke BOARD OF SUPERVISORS COUNTY ADMINISTRATOR May 2, 1989 ELMER C. HODGE Mr. John F. Hastings Senior Development Officers Virginia Housing Development Authority 13 South 13th Street Richmond, Virginia 23219 RE: Highgate Apartments Grouse Pointe Apartments LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Dear Mr. Hastings: Our Planning Director has reviewed the development proposals referenced above for conformance with Roanoke County's zoning and subdivision regulations and comprehensive plan policies, and determined that both projects meet the established criteria. Attached are signed copies of Roanoke County's Certification of Approval regarding the proposed development of Highgate Apartments and Grouse Pointe Apartments. If I can assist your further, please contact me. Sincerely, / ' /^ ..c.~.- ~dZicl~_ Lee arrett, Chairman Roanoke County Board of Supervisors LG/mha CC: Ronald E. Sweeney, Senior Vice President Sovran Mortgage Corporation P. 0. Box 466 Richmond, Virginia 23203 P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 <703) 772-2004 CERTIFICATION OF APPROVAL In accordance with Virginia Code Section 36-55.39(B), the Board of Supervisors of the County of Roanoke Virginia, hereby certifies to the Virginia Housing Development Authority its approval of the proposed multi-family residential housing development called Grouse Pointe Apartments as expressed in its resolution duly adopted on May 9, 1989 19 I a certified copy of which igx~~~~~x~f~~x will be forthcoming. Board of Supervisors of Roanoke County Virginia B y . ~ --__.'_-- Its Chairman CERTIFICATION OF APPROVAL In accordance with Virginia Code Section 36-55.39(B), the Board of Supervisors of the County of Roanoke , Virginia, hereby certifies to the Virginia Housing Development Authority its approval of the proposed multi-family residential housing development called Highgate Apartments as expressed in its resolution duly adopted on May 9, 1989 19 a certified copy of which i~xxxXXxs~f~xt~~f~. ~rr~rn will be forthcoming. Board of Supervisors of Roanoke County Virginia By. ~ _ It C Zairman