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HomeMy WebLinkAbout10/24/1989 - Regular AN ,~. Z ,~~~ ~~ z ~~~~~ ,a u~ s8 aESQU1CENTEN~~~~ BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN ,.~ B(QMfI'{Il Bcg~mm~g VyIND50R HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT COUNTY ADMINISTRATOR y~1 ~~~~/~1 BOB L JOHNSON ELMER C. HODGE ROANORE CO{J L\1Y BO~ OF SUPERVISORS HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAw - ACTION AGENDA CATAW6A MAGISTERIAL D.ST RIOT HARRY C NICKENS VIN TON MAGISTERIAL DICTRICT OCTOBER 24, 1989 Re ular Welcome to the Roanoke County Board of Supervisors meeting. Q 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. THERE WILL NOT BE AN EVENING SESSION TODAY A. OPENING CEREMONIES (3:05 P.M.) 1. Roll Call. (HCN ARRIVED 3:07 p.m.) 2. Invocation: CooperseCove BaptistwChurch 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. NONE C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of the Landfill Citizens Advisory Committee for winning the Virginia Citizens Planning Association Award. PRESENTED BY MMBERSDOF~THEHLANDFILLDCITIZENSRADV SORYNCOMMITTEE ACCEPTED BY ME WHO WERE PRESENT. 2. Virginia Municipal League Achievement Awards (1) Environmental Quality (2) Community Development 1 __._._ P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2 AWARDS WERE PLACED ON DISPLAY AND RECOGNIZED BY LG AND BLJ. D. NEW BUSINESS 1, Request from the Planning Commission for an Interstate 81 Corridor Study. A-102489-1 AMENDED MOTION gp~/RWR TO APPROVE REQUESE~T~ ~~TgIIDGETUFOR THIEF gDARI,GAND BE TAKEN FROM THE ECONOMIC D THAT THE COUNTYP~TICIPATETOR(INCL DIN~MONTGOMERY COUNTY) GOVERNMENTS T URC 2, Rate~alaObligationrSchooleBondsf $1'115,000 Gen R-102489-2 BLJ/SAM TO APPROVE RESOLUTION IIRC E. REQUEST FOR WORK SESSIONS NONE g. REQIIESTS FOR PUBLIC HEARINGS NONE G. REQIIESTS FOR PUBLIC HEARING AND FIRST READING FOR REZONING ORDINANCES - CONSENT AGENDA ~ir-.~~ BLJ/HCN TO APPROVE & READINGS AND PUBLIC HEARINGS FOR 11-28-89 URC 1, An ordinance to amend the Future Land Use Plan map designation of approximately 54 acres located west of Hollins Road and south of Lois Lane in the Hollins Magisterial District from Development to Principal and to change the zoning classification from R-1 to M-1 for industrial developmcation of purposes with conditions upon the app the Board of Supervisors of Roanoke County, 2 2. An ordinance to change the zoning classification of approximately 15 acres of real estate located at the end of Benois Road in the Cave Spring Magisterial District from R-1 to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 3. An ordinance to change the zoning classification of approximately 35 acres of real estate generally located.. south. of I=81 and. west. of Plantation Road in the Hollins Magisterial District from R-1 to M- 1 for mixed-use development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 4. An ordinance to change the zoning classification of approximately 8 acres of real estate located at the southeast corner of the intersection of State Route 643 and I-81 in the Catawba Magisterial District from B-2 to M-1 for industrial lication development with conditions upon the app of the Board of Supervisors of Roanoke County, Virginia. 5. An ordinance to amend the Future Land Use Plan map designation of approximately 25 acres located east of Carvins Cove Dam Road and immediately north of I-81 in the Catawba Magisterial District from Development to Principal Industrial. 6. An ordinance to change the zoning classification of approximately 125 acres of real estate located south of Routes 11 and 460, south and west of Barley Drive and the N&W railway in the Catawba Magisterial District from A-1MH to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 7. An ordinance to issue a Use-NotiPcation ofoGregory Permit with conditions upon app Pierce to operate a training/education center on approximately 72 acres of real estate located northwest of the intersection of Routes 637 and 631 in the Windsor Hills Magisterial District. g. PUBLIC BEARING AND SECOND READING OF ORDINANCES 3 1, Ordinance amending Sections 10-4 and 10-15 and adding Section 10-19, Chapter 10, Licenses of the Roanoke County Code. NO ONE BPORE 0-102489-3 RWR/HCN - URC 2. Ordinance amending Chapter 8, "Erosion and Sediment Control", of the Roanoke County Code by amending Section 8-11 (a), "Control Measures ,..Generally" to provide for the. adoption of - stormwater management criteria; and Resolution adopting a new section of the Design and Construction Standards Manual entitled "Stornnwater Management Criteria." NO ONE SPORE HCN/SAM TO CONTINUE PIIBLIC HEARING AND CONSIDERATION OF SECOND READING UNTIL 11-28-89 MEETING. URC BLJ REQUESTEDPARTICULARLYIGOINGCFROMR10E2 TO SROM.l010AND SHOW TABLE SPECIFICITY, REGARDING DRAINAGE BASIN. LG/SAM EXECUTIVE SESSION AT 3:30 P.M. - URC OUT OF EXECUTIVE SESSION - 4:15 P.M. RESOLUTION CERTIFYING SESSION AT 4:17 P.M. R-102489-4 LG/SAM - URC I. SECOND READING OF ORDINANCES 1• Ordinance authorizing the sale of 10 acres in the Glenvar West section of Roanoke County. 0-102489-5 AMENDED MOTION SAM/RWR TO APPROVE AND AMEND ORDINANCE, PARAGRAPH #4, SO THAT ALL PROCEEDS FROM SALE GO TO A CAPITAL FUND ACCOIINT WITH THE INTENT BEING THAT THE PROCEEDS WILL IMPROVE GREEN HILL PARR FACILITIES, AND BRING TgCATAGREENRHILL PARRSATU11o15F89 MEETING~OF IMPROVEMEN URC SAM REQIIESTED PARRS & ~REMENTNWITHIDIRECTIONISSION BE CONSULTE TO SEE IF THEY ARE IN 4 J. APPOINTMENTS 1. Community Corrections Resources Board 2, Health Department Board of Directors 3, Industrial Development Authority RWR NOMINATED BILLY BRANCH FOR REAPPOINTMENT. 4, Parks and Recreation Advisory Commission 5, Court Service Unit Advisory Council/Youth and Family Services Advisory Board SAM NOMINATED WAYLANISSIONTFOR FOURRYEAR PER ODT BEGINNING~O~ COIINTY PLANNING COMM JANUARY 1, 1990. R. REPORTS AND INQUIRIES OF BOARD MEMBERS SUPERVISOR ROBERS - (1) MEETING WEER OF 11-17-89 WITH DR. GRAHAM TO PLAN A TRIP FROM NORTHERN VIRGINIA TO THE ROANORE VALLEY FOR ECONOMIC DEVELOPMENT PURPOSES. (2) REPORTED ON THE RESPONSES SEVERAL BUSINESSES MADE TO THE RECENT RECYCLING LETTER`S) ENCOURAGED BY PROGRESS SOME ARE HARING IN THIS AREA. MEETING ON 10-27-89 IN LEXINGTON WITH RAY PETHTEL, VDOT COMMISSIONER, FOUR EXPERTS FROM THE US DEPARTMENT OF TRANSPORTATIONEED NGSONETHIS IMPORTTANTDECONOMIC DEVELOPMENT. PLANS ARE PROC PROJECT. SUPERVISOR MCGRAW - (1) VACO AND VML WILL HOLD SEVERAL MORE MEETINGS AND PUBLIC HEARINGS ABOUT GRAYSON COMMISSION. CONSIDERATIONS WILL BE GIVEN PROBABLY END OF NOVEMBER. REPORTED ON VARIOUS REACTIONS TO CHANGE IN LAWS. (2) DISAGREES WITH ARTICLE IN OCTOBER ISSUE OF VIRGINIA REVIEW WHICH SCRUTINIZES STATE AND ELECTED OFFICIALS FOR NOT RESPONDING TO MAGAZINE SIIRVEY. VACO DID NOT REVIEW THIS ERRONEOUS ARTIVACO WILLIPRpBABLY NOT REFLECT THE POSITION OF THE ORGANIZATION. SEVER THE ASSOCIATION WITH THIS MAGAZINE BY END OF YEAR. SUPERVISOR GARRETT - (1) PRESENTED LETTER RECEIVED FROM RICK LEICHTWEIS CONCERNINOTION TOAINCLUDENTHISPAREA OFF 419 ASNARTOP EXTENSION. LG MADE M PRIORITY SINCE WORK IS UNDERWAY IN THE AREA. BLJ SECONDED FOR DISCUSSION. SUBSTITUTE MOTION RWR/HCN TO REFER TO STAFF 5 AYES: BLJ/RWR/SAM/HCN NAYB: LG ECH DIRECTED TO BRING BACK AT 11-15-89 MEETING. I,. CONSENT AGENDA ALL MATTERS LISTED IINDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROIITINE AND WILL BE ENACTED BY ONE RESOLIITION IN THE FORM OR FORMS LISTED BELOW. IF MITHESCONSENT AGEND DANDHWILLTBE CONSIDERED REMOVED FR SEPARATELY. R-102489-6 BW/gpri - IIRC 1. Minutes of Meetings - December 13, 1988, January 4, 1989, January 10, 1989, January 24, 1989, February 14, 1989 2. Request for Approval of Raffle Permit - William Byrd High School Cheerleader Booster Club. A-102489-6.a 3, Request for acceptance of Twin Mountain Circle into the Virginia Department of Transportation Secondary System. R-102489-6.b M. CITIZENS' COMMENTS AND COMMIINICATIONS NONE N. REPORTS HCN/SAM TO RECEIVE AND FILE IIRC 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Expenditures and Income Analysis - September 30, 1989 6 O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 HELD FOLLOWING H.1 PUBLIC HEARING AND SECOND READING OF ORDINANCE p. CERTIFICATION OF EXECUTIVE SESSION APPROVED FOLLOWING PUBLIC HEARING AND SECOND READING OF ORDINANCE AND EXECUTIVE SESSION Q. ADJOURNMENT HCN/SAM AT 5:00 P.M. - tJVV 7 P~~F 2 ~ o a ~a E~ sa $FSQUICENTENN~P~ A BeautifulBcginning COUNTY ADMINISTRATOR ELMER C. HODGE (~nunfy of ~attnnkr BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT ROANORE COUNTY BOARD OF SUPERVISORS HOLLINS MBAGoIg ER ALoDIS RoN STEVEN A. MCGRAW ACTION AGENDA CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT OCTOBER 24, 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. THERE WILL NOT BE AN EVENING SESSION TODAY A. OPENING CEREMONIES (3:05 P.M.) 1. Roll Call. (HCN ARRIVED 3:07 p.m.) 2. Invocation: The Reverend Sam Crews Coopers Cove Baptist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. NONE C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of the Landfill Citizens Advisory Committee for winning the Virginia Citizens Planning Association Award. PRESENTED BY MR. HODGE, JOHN HUBBARD, AND TERRY HARRINGTON. ACCEPTED BY MEMBERS OF THE LANDFILL CITIZENS ADVISORY COMMITTEE WHO WERE PRESENT. 2. Virginia Municipal League Achievement Awards (1) Environmental Quality (2) Community Development 1 P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 AWARDS WERE PLACED ON DISPLAY AND RECOGNIZED BY LG AND BLJ. D. NEW BUSINESS 1. Request from the Planning Commission for an Interstate 81 Corridor Study. A-102489-1 AMENDED MOTION SAM/RWR TO APPROVE REQUEST TO UNDERTAKE STUDY WITH FUNDING TO BE TAKEN FROM THE ECONOMIC DEVELOPMENT BUDGET FOR THIS YEAR, AND THAT THE COUNTY ADMINISTRATOR EXTEND INVITATION TO OTHER GOVERNMENTS TO PARTICIPATE. (INCLUDING MONTGOMERY COUNTY) URC 2. Ratification of certain terms of $1,115,000 General Obligation School Bonds. R-102489-2 BLJ/SAM TO APPROVE RESOLUTION URC E. REQUEST FOR WORK SESSIONS NONE F. REQUESTS FOR PUBLIC HEARINGS NONE G. REQUESTS FOR PUBLIC HEARING AND FIRST READING FOR REZONING ORDINANCES - CONSENT AGENDA BLJ/HCN TO APPROVE SECOND READINGS AND PUBLIC HEARINGS FOR 11-28-89 URC 1. An ordinance to amend the Future Land Use Plan map designation of approximately 54 acres located west of Hollins Road and south of Lois Lane in the Hollins Magisterial District from Development to Principal and to change the zoning classification from R-1 to M-1 for industrial development purposes with conditions upon the application of the Board of Supervisors of Roanoke County, 2 2. An ordinance to change the zoning classification of approximately 15 acres of real estate located at the end of Benois Road in the Cave Spring Magisterial District from R-1 to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 3, An ordinance to change the zoning classification of approximately 35 acres of real estate generally located south of I-81 and west of Plantation Road in the Hollins Magisterial District from R-1 to M- 1 for mixed-use development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 4. An ordinance to change the zoning classification of approximately 8 acres of real estate located at the southeast corner of the intersection of State Route 643 and I-81 in the Catawba Magisterial District from B-2 to M-1 for industrial lication development with conditions upon the app of the Board of Supervisors of Roanoke County, Virginia. 5. An ordinance to amend the Future Land Use Plan map designation of approximately 25 acres located east of Carvins Cove Dam Road and immediately north of I-81 in the Catawba Magisterial District from Development to Principal Industrial. 6. An ordinance to change the zoning classification of approximately 125 acres of real estate located south of Routes 11 and 460, south and west of Barley Drive and the N&W railway in the Catawba Magisterial District from A-1MH to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 7. An ordinance to issue a Use-Not-Provided-For Permit with conditions upon application of Gregory Pierce to operate a training/education center on approximately 72 acres of real estate located northwest of the intersection of Routes 637 and 631 in the Windsor Hills Magisterial District. H. PUBLIC HEARING AND SECOND READING OF ORDINANCES 3 1. Ordinance amending Sections 10-4 and 10-15 and adding Section 10-19, Chapter 10, Licenses of the Roanoke County Code. NO ONE SPORE 0-102489-3 RWR/HCN - URC 2. Ordinance amending Chapter 8, "Erosion and Sediment Control", of the Roanoke County Code by amending Section 8-11 (a), "Control Measures Generally" to provide for the adoption of stormwater management criteria; and Resolution adopting a new section of the Design and Construction Standards Manual entitled "Stormwater Management Criteria." NO ONE SPORE HCN/SAM TO CONTINUE PUBLIC HEARING AND CONSIDERATION OF SECOND READING UNTIL 11-28-89 MEETING. URC BLJ REQUESTED STAFF TO BRING BACK FURTHER INFORMATION WITH SPECIFICITY, PARTICULARLY GOING FROM 10.2 TO 50.10 AND SHOW TABLE REGARDING DRAINAGE BASIN. LG/SAM EXECUTIVE SESSION AT 3:30 P.M. - URC OUT OF EXECUTIVE SESSION - 4:15 P.M. RESOLUTION CERTIFYING SESSION AT 4:17 P.M. R-102489-4 LG/SAM - URC I. SECOND READING OF ORDINANCES 1. Ordinance authorizing the sale of 10 acres in the Glenvar West section of Roanoke County. 0-102489-5 AMENDED MOTION SAM/RWR TO APPROVE AND AMEND ORDINANCE, PARAGRAPH #4~ SO THAT ALL PROCEEDS FROM SALE GO TO A CAPITAL FUND ACCOUNT WITH THE INTENT BEING THAT THE PROCEEDS WILL IMPROVE GREEN HILL PARR FACILITIES, AND BRING BACK APPROPRIATION RESOLUTION FOR FUNDING OF IMPROVEMENTS AT GREEN HILL PARR AT 11-15-89 MEETING. URC SAM REQUESTED PARRS & RECREATION ADVISORY COMMISSION BE CONSULTED TO SEE IF THEY ARE IN AGREEMENT WITH DIRECTION. 4 J. APPOINTMENTS 1. Community Corrections Resources Board 2. Health Department Board of Directors S, Industrial Development Authority RWR NOMINATED BILLY BRANCH FOR REAPPOINTMENT. 4. Parks and Recreation Advisory Commission 5. Court Service Unit Advisory Council/Youth and Family Services Advisory Board SAM NOMINATED WAYLAND WINSTEAD FOR REAPPOINTMENT TO THE ROANORE COUNTY PLANNING COMMISSION FOR FOUR YEAR PERIOD, BEGINNING JANUARY 1, 1990. R. REPORTS AND INQUIRIES OF BOARD MEMBERS SUPERVISOR ROWERS - (1) MEETING WEER OF 11-17-89 WITH DR. GRAHAM TO PLAN A TRIP FROM NORTHERN VIRGINIA TO THE ROANORE VALLEY FOR ECONOMIC DEVELOPMENT PURPOSES. (2) REPORTED ON THE RESPONSES SEVERAL BUSINESSES MADE TO THE RECENT RECYCLING LETTER(S) ENCOURAGED BY PROGRESS SOME ARE HARING IN THIS AREA. MEETING ON 10-27-89 IN LEXINGTON WITH RAY PETHTEL, VDOT COMMISSIONER, FOUR EXPERTS FROM THE US DEPARTMENT OF TRANSPORTATION, AND SEVERAL OTHERS TO DISCUSS SMART HIGHWAY. PLANS ARE PROCEEDING ON THIS IMPORTANT ECONOMIC DEVELOPMENT PROJECT. SUPERVISOR MCGRAW - (1) VACO AND VML WILL HOLD SEVERAL MORE MEETINGS AND PUBLIC HEARINGS ABOUT GRAYSON COMMISSION. REPORTED CONSIDERATIONS WILL BE GIVEN PROBABLY END OF NOVEMBER. ON VARIOUS REACTIONS TO CHANGE IN LAWS. (2) DISAGREES WITH ARTICLE IN OCTOBER ISSUE OF VIRGINIA REVIEW WHICH SCRUTINIZES STATE AND ELECTED OFFICIALS FOR NOT RESPONDING TO MAGAZINE SURVEY. VACO DID NOT REVIEW THIS ERRONEOUS ARTICLE AND IT DOES NOT REFLECT THE POSITION OF THE ORGANIZATION. VACO WILL PROBABLY SEVER THE ASSOCIATION WITH THIS MAGAZINE BY END OF YEAR. SUPERVISOR GARRETT - (1) PRESENTED LETTER RECEIVED FROM RICK LEICHTWEIS CONCERNING SEWER AND DRAINAGE PROBLEMS, GRANDIN ROAD EXTENSION. LG MADE MOTION TO INCLUDE THIS AREA OFF 419 AS A TOP PRIORITY SINCE WORK IS UNDERWAY IN THE AREA. BLJ SECONDED FOR DISCUSSION. SUBSTITUTE MOTION RWR/HCN TO REFER TO STAFF 5 AYES: BLJ/RWR/SAM/HCN NAYS: LG ECH DIRECTED TO BRING BACK AT 11-15-89 MEETING. I,. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. R-102489-6 BLJ/SAM - URC 1. Minutes of Meetings - December 13, 1988, January 4, 1989, January 10, 1989, January 24, 1989, February 14, 1989 2. Request for Approval of Raffle Permit - William Byrd High School Cheerleader Booster Club. A-102489-6.a 3. Request for acceptance of Twin Mountain Circle into the Virginia Department of Transportation Secondary System. R-102489-6.b M. CITIZENS COMMENTS AND COMMUNICATIONS NONE rI. REPORTS HCN/SAM TO RECEIVE AND FILE URC 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Expenditures and Income Analysis - September 30, 1989 6 O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 HELD FOLLOWING H.1 PUBLIC HEARING AND SECOND READING OF ORDINANCE P. CERTIFICATION OF EXECUTIVE SESSION APPROVED FOLLOWING PUBLIC HEARING AND SECOND READING OF ORDINANCE AND EXECUTIVE SESSION Q. ADJOURNMENT HCN/SAM AT 5:00 P.M. - UW 7 Fa AH~F ~~ o ~ Au-AMERICA Clilf C~~~~~ ~ , 18 ~ 88 B~S~UICEN7ENN~P~ ROANOKE COUNTY BOARD OF SUPERVISORS ~~ / ~`'' . A BcawrifulBcginning AGENDA OCTOBER 24, 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. THERE WILL NOT BE AN EVENING SESSION TODAY A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: The Reverend Sam Crews Coopers Cove Baptist 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 the Landfill Citizens Advisory Committee for winning the Virginia Citizens Planning Association Award.. D. NEW BUSINESS 1. Request from the Planning Commission for an Interstate 81 Corridor Study. 2. Ratification of certain terms of $1,115,000 General Obligation School Bonds. E. REQUEST FOR WORK SESSIONS F. REQUESTS FOR PUBLIC HEARINGS G. REQUESTS FOR PUBLIC HEARING AND FIRST READING FOR REZONING ORDINANCES - CONSENT AGENDA 1. An ordinance to amend the Future Land Use Plan map designation of approximately 54 acres located west of Hollins Road and south of Lois Lane in the Hollins Magisterial District from Development to Principal and to change the zoning classification from R-1 to M-1 for industrial development purposes with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia 2. An ordinance to change the zoning classification of approximately 15 acres of real estate located at the end of Benois Road in the Cave Spring Magisterial District from R-1 to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 3. An ordinance to change the zoning classification of appproximately 35 acres of real estate generally located south of I-81 and west of Plantation Road in the Hollins Magisterial District from R-1 to M-1 for mixed-use development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 4. An ordinance to change the zoning classification of approximately 8 acres of real estate located at the southeast corner of the intersection of State Route 643 and I-81 in the Catawba Magisterial District from B-2 to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 5. An ordinance to amend the Future Land Use Plan map designation of approximately 25 acres located east of Carvins Cove Dam Road and immediately north of I-81 in the Catawba Magisterial District from Development to Principal Industrial. 2 6. An ordinance to change the zoning classification of approximately 125 acres of real estate located south of Routes 11 and 460, south and west of Barley Drive and the N&W railway in the Catawba Magisterial District from A-1MH to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 7. An ordinance to issue a Use-Not-Provided-For Permit with conditions upon application of Gregory Pierce to operate a training/education center on approximately 72 acres of real estate located northwest of the intersection of Routes 637 and 631 in the Windsor Hills Magisterial District. H. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance amending Sections 10-4 and 10-15 and adding Section 10-19, Chapter 10, Licenses of the Roanoke County Code. 2. Ordinance amending Chapter 8, "Erosion and Sediment Control", of the Roanoke County Code by amending Section 8-11 (a), "Control Measures Generally" to provide for the adoption of stormwater management criteria; and Resolution adopting a new section of the Design and Construction Standards Manual entitled "Stormwater Management Criteria." I. SECOND READING OF ORDINANCES 1. Ordinance authorizing the sale of 10 acres in the Glenvar West section of Roanoke County. J. APPOINTMENTS 1. Community Corrections Resources Board 2. Health Department Board of Directors 3, Industrial Development Authority 4. Parks and Recreation Advisory Commission 5. Court Service Unit Advisory Council/Youth and Family Services Advisory Board 3 K. REPORTS AND INQUIRIES OF BOARD MEMBERS L. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Minutes of Meetings - December 13, 1988, January 4, 1989, January 10, 1989, January 24, 1989, February 14, 1989 2. Request for Approval of Raffle Permit - William Byrd High School Cheerleader Booster Club. 3. Request for acceptance of Twin Mountain Circle into the Virginia Department of Transportation Secondary System. M. CITIZENS' COMMENTS AND COMMUNICATIONS N. REPORTS 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Expenditures and Income Analysis - September 30, 1989 p. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 4 P. CERTIFICATION OF EXECUTIVE SESSION Q . ADJOURNMENT ACTION N0. ITEM NUMBER ~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 24, 1989 AGENDA ITEM:_ Recognition of the Landfill Citizens Advisory Committee for winning the Virginia Citizens Planning Association Award COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Virginia Citizens Planning Association recently announced that the Roanoke County Landfill Citizens Advisory Committee was the recipient of a 1989 VCPA Award. This award recognized the part the LCAC played in the overall landfill siting process. Attached is a copy of the application. Members of the Committee will be present at the meeting. Elmer C. Hodge County Administrator ------------------ ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw Nickens To• Robers ROANOKE COUNTY~S LANDFILL CITIZENS ADVISORY COMMITTEE A nomination submitted for a 1989 VCPA Citizens Award Submitted By: Terrance L. Harrington, AICP Director of Planning Roanoke County Department of Planning P.O. Box 29800 Roanoke County, VA 24018 C-• ~ VCPA AWARD NOMINATION: Roanoke County's Landfill Citizens Advisory Committee "NOT IN MY BACK YARD!" How often have we heard this phrase? Anyone who keeps informed of current events or who is involved with local government needs no explanation of its meaning. NIMBY has come to symbolize the legitimate expressions of citizens whg attempt to influence, but often feel frustrated by, the land use policy decisions of their elected representatives. Whether citizen concerns are the protection of property values, or the preservation of community values, they all too often are forced to be articulated within the restricted limits of state mandatez administrative processes and public hearings. In recent years, there has been an increase in opportunitie` for citizens to truly participate in the formulation of the policies that affect their lives. In communities where this type of progress has been shown, it has often not been the result ~ state mandates. Rather, it has been the result of local governing bodies realizing that true citizen involvement can improve the quality of, and increase the public's acceptance of, loca: decisions. Roanoke County's Landfill Citizens Advisory Committee is the County's most recent example of a series of initiatives aimed at truly involving the community in decisions that affe~ their lives. AN IIRGENT NEED The Roanoke Valley is running out of room for its garbage in 1992 the current regional landfill will close, conceivably eves if a new site is not ready. Although the Valley's foir jurisdictions (Roanoke County, Roanoke City, City of Salem and tb= Town of Vinton) are committed to waste stream reduction, recycling, and exploring other forms of waste disposal, a new landfill remain a necessity and is the only economically feasible alternative s the time for the Valley. The search for a new landfill site began in early 1988. Tag. existing Regional Landfill Board invited the adjacent counties z= Bedford and Franklin to participate in the siting process, in t~ hopes that a truly regional solution to waste disposal could 3g found. A regional approach also made financial sense - recey changes in landfill development regulations issued by tag Commonwealth's Department of Waste Management greatly increase tag cost of developing and operating a landfill. These costs can ~ particularly acute for rural areas that may lack large ~ diversified tax bases. When Bedford and Franklin counties chose not to participate in the siting process, Roanoke County took the lead. Of the fog jurisdictions in the Roanoke Valley, it is the only one that ~ significant areas that could be suitable for a landfill. l_.. ,~ The County's Board of Supervisors realized early in the siting process that locating a major landfill facility in the County would be a challenge. Because of the mountainous terrain and related geology of the County, a technically superior site might not be possible. In addition, although rural areas of the County remain, the rapid suburban development of the County over the past decade ensured that a truly isolated area would be difficult to find. Consultant services could be used to identify the best technical sites in the County. However, those sites might possibly conflict with the County's geography... sites that were technically suitable could well be located near population pockets. To address this potential conflict in siting criteria, the Board of Supervisors chose a unique approach to finding a publicly acceptable, and technically suitable landfill site - the Landfill Citizens Advisory Committee. THE LANDFILL CITIZENS ADVISORY COM[~ITTEE (LCAC) The LCAC was appointed by the Board of Supervisors. Its original membership was comprised of volunteer citizens from each magisterial district in the County. The LCAC's charge was to evaluate, identify, and weigh the criteria that should be used to identify and rank potential landfill sites, and to recommend site design standards and operating policies and procedures for the new landfill once it was sited. This second aspect of the LCAC's charge was in recognition that the design of landfills, and how they are operated, can have a major impact on the quality of a surrounding area. Working with the assistance of County staff, and a consulting engineer retained by the County to provide technical expertise, the LCAC helped to identify and weigh the criteria used to site the proposed landfill. The criteria identified were believed to be unique to landfill siting processes in Virginia in that a considerable number of the criteria were considered to be social criteria. Whereas typically communities base landfill suitability solely on technical and cost feasibility, the LCAC emphasized identifying criteria aimed at controlling the impact of the facility of the quality of life of the surrounding residents. In applying weights to all of the criteria, the social criteria were also emphasized. Using the chosen criteria, and applying them within a selection matrix, six priority sites were identified within the County. The top two ranked sites were selected for further study, and Department of Waste Management Part A permit applications. Now that the top two sites were known, the Board of supervisors increased the representativeness of the LCAC by appointing two additional members; one from each area selected. Once the six sites were ranked, the LCAC drafted a ±:,r: ,... comprehensive report detailing recommended policies which the members of the committee felt should be adopted by the Board. After the LCAC finalized and released their report, a subcommittee made up of some members of the I~CAC, county staff, and members of the Planning Commission met to review the report and make final recommendations to the Planning Commission and Board. The subcommittee recommended making few changes to the I,CAC's report and in selecting the LCAC's recommendations on the top two landfill sites in the County, the Board of Supervisors adopted the LCAC's report almost in its entirety. (See enclosed report) This is the first time in the Commonwealth that citizens of a community have had major input and meaningful involvement in the planning, siting, and operation of a landfill. In addition to selecting sites that are sensitive to quality of life considerations, the work of the LCAC to develop the operating conditions and policies adopted by the Board ensures that the proposed landfill will be operated to protect the long term interests of Roanoke County residents. The conditions recommended by the LCAC and adopted by the Board include regulations on the .type of waste that will be accepted at the landfill, operating hours and controls, environmental monitoring, site security, and screening and buffering of the landfill area. The conditions are part of the Special Exception permit approved by the Board, and are enforceable as long as the landfill is in operation. A particularly noteworthy condition recommended by the LCAC and adopted by the Board was the condition that the landfill only accept refuse from Roanoke Valley jurisdictions. The importance and relevance of this condition has been somewhat heightened by the recent efforts of Allegheny County to restrict out-of-state refuse from being deposited in the private Kim-Stan facility. The LCAC's recommended operating policies in many respects, reflect the true value of citizen involvement in planning and policy making. The operating policies adopted by the board upon the LCAC's recommendation address quality of life issues in the neighborhoods that will surround the proposed landfill. For example, citizens within 1000 feet of the landfill boundary will be eligible for the groundwater protection being offered. Their wells will be tested before the landfill is operational, and then periodically tested for water quality. If a well is contaminated by the landfill a public water system will be provided at no expense to the property owner, with free water service as long as they reside at the property. Perhaps the most significant operating policies address property value protection and operational priorities. The LCAC recommended, and the Board adopted, a series of operating policies aimed at insuring that property owners around the landfill not lose the equity in their land as a result of the landfill's siting and ~- i operation. Specifically, property owners within 5000 feet of the landfill's border will be eligible for property value compensation if the owner decides to sell, and loses money as a result of the landfill. If a citizen must sell his or her property for less than the appraised value, the public agency operating the landfill will be responsible for compensation if it can be shown that the landfill is the cause of the property's devaluation. The LCAC devoted considerable time to discussing recommended operational priorities for the new landfill. A strong sentiment on the committee was that the problems associated with many existing landfills can be traced directly or indirectly to operational policies that emphasize the minimization of operating costs and tipping fees. The strategic analysis undertaken by the LCAC led them to conclude that the long term interests of the residents of the Roanoke Valley could best be protected by establishing operational priorities that emphasized in priority order: 1. The protection of the environment of the Roanoke Valley. 2. Protection or extension of the useful life of the landfill. 3. Protection of the interests of the residents of the landfill host community. 4. Minimization of the landfill's operating costs 5. Minimization of the landfill's tipping fees. The Board of priorities. A BALANCED PERSPECTIVE Supervisors accepted these operational As with many public processes or initiatives, the LCAC process had its detractors. A small minority of property owners around the selected top two sites stated that if social criteria had not been considered, their site would not have been ranked so highly. They argued that landfill siting "should be a technical process" based upon the geologic characteristics of the land, and the minimization of development costs. Some members of the community have also expressed concern that the Board of Supervisors has not yet accepted the LCAC's recommendations on providing vehicular access to the top ranked site. The LCAC, based upon preliminary information, had recommended that a new access road be constructed to handle all landfill related traffic. The Board, stating that more information on cost and engineering feasibility was needed prior to making a c- ~ commitment, has not yet accepted this recommendation of the LCAC. The Board has, however, retained the services of an independent consulting engineer to evaluate the feasibility of the new road. A final decision will be based upon the consultant's report. Finally, near the conclusion of the LCAC process, some members of the LCAC and the Planning Commission expressed some reservations that the operating policies developed by the LCAC and accepted by the Board are binding only as a "moral obligation" and not as a requirement of the land use approvals granted as part of the Special Exception permit. While a majority of the Board was apparently desirous of making these policies a requirement of law, state law governing the actions of the Board prohibited them from doing so. In adopting the policies, the Board made the strongest possible commitment under current law, and made it clear that the Supervisors considered the policies to be a moral obligation of future Boards, as important as the obligation to provide fire and rescue service, garbage collection, and the superior level of education in County schools. CONCLIISION The Roanoke County Landfill Citizens Advisory Committee should be seen as a model for citizen involvement in the siting of major public facilities. It emerged from a local philosophy and commitment that citizens should be actively involved in the major planning and policy decisions that will affect their community. The issues surrounding solid waste management will continue to be found at the forefront of legislative agendas in the coming decade. Planning efforts aimed at addressing these issues must recognize the important role of citizen-based planning. The keys to the success of the LCAC process were numerous . First, the LCAC was a true citizen planning entity. It was not created by the Board of Supervisors merely to react to staff developed plans and policies. Rather, it participated as a full partner in Roanoke County's efforts to plan for its waste disposal needs for the coming decades. Second, the LCAC demonstrated that it is possible for a citizen committee to go beyond the "Not In My Back Yard" expressions of citizen frustration. By identifying and selecting criteria, and evaluating alternatives, this citizen planning committee identified and ranked proposed landfill sites that balanced the needs of the Roanoke Valley with the interests and needs of the residents of the affected areas. Finally, a key to the success of the committee was the continued commitment of the Roanoke County Board of Supervisors to the citizen planning philosophy, and the benefits that have historically been derived thereof. ~ .. 1 ACTION # A-102489-1 ITEM NUMBER ----~--L------ AT A REGULAR MEETING OF THE BOARD DF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER f~IEETING DATE: October 24, 1989 AGENDA__ITEM: Request for Interstate 81 Corridor Study COUNTY ADMINISTRATOR'S COMMENTS: ~'r~' ~ ~~..~ , BACKGROUND: ~`~'"~'0'~' In response to the rezoning requests recently submitted as part of the 1989 Economic Development Action Plan, the Planning Commission recognizes the significant community resource the Interstate 81 corridor and interchanges represents. They not only provide the primary gateway to Roanoke County, but provide an opportunity for the continued economic vitality of the County. However the Comprehensive Plan does not specifically address this special resource nor provide sufficient detailed policy guidance fior these areas, similar to the situation prior to the preparation and adoption of the 419 Corridor Plan. Therefore, future land use planning, marketing and development should only be undertaken after a comprehensive evaluation of this area is completed. A corridor plan will maximize its long term strategic economic value with due consideration for other County goals. SUMMARY OF INFORMATION: On October 3, 1989 the Planning Commission adopted the attached resolution supporting the fiunding and preparation of an analysis and plan for the Interstate 81 corridor. ALTERNAT_IVES_AND.IMPACTS: Altern_atiye No. 1: Authorize the Director of the Department of Planning and Zoning to negotiate a professional services contract to undertake an Interstate 81 Corridor Study in an amount not to exceed X25,000. Alternative No,__2: Proceed with future rezonings and development without the benefit of a comprehensive corridor plan. Fiscal Impact: The X25,000 will need to be appropriated from the Unappropriated Balance. STAFF RECOMMENDATION: Stafif recommends Alternative No. 1. _~ SUBMITTED BY: ~;/ /' ' ; ii -----~=----r=------~ ----- ---- Terrance .L. Harrington Director, Depar~ ent of Planning ~.' APPROVED BY: Elmer C. Hodge County Administrator ------------ ----------------------------------------------- ACTION VOTE ----------- Approved ~ ) Motion by:__Amended motion_ _ No Yes Abs Denied ( ) Steven A~._McGraw/R. W. R_o_b__e_ r s Garrett s x Received ( ) _ _ _ _ _ to approve Alt #1; wi_th Johnson _ _ x~ ~ Referred ____ ___ _ f_u_nding to_ b_e taken from the McGraw ~ __ x To _________.._._~ _ _ __ Economic Development_ Bud~t~ Nickens ~ __ ~ x for this mar, and that the Robers x County Administrator extend invitation to other governments to participate. (including Montgomery County) cc: File Terrance L. Harington, Director, Planning John Hubbard, Assistant County Administrator Timothy Gubala, Director, Economic Development Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget i~"~` A Resolution of the Roanoke County Planning Commission Supporting the Funding and Preparation of an I-81 Corridor Analysis and Plan. WHEREAS, the continued economic vitality of Roanoke County is important to the long term ability of the County to provide basic public services, and WHEREAS, the Board of Supervisors has adopted policies aimed at promoting the economic vitality of the County, and has directed the staff to prepare strategies and programs aimed at implementing these policies, and WHEREAS, the Board has been presented the 1989 Economic Development Action Plan by the Department of Economic Development, and this plan has as a component a proposal to rezone to an industrial classification significant acreage adjacent to, or near Interstate 81, and WHEREAS, the Interstate 81 corridor is the primary gateway to Roanoke County, and a significant community resource that should be analyzed, promoted and utilized in the County's comprehensive development efforts, and WHEREAS, future land use planning, marketing and development of land near Interstate 81 should be undertaken only after a comprehensive evaluation of the characteristics of this valuable resource including the vacant land areas adjacent to=or nearby, so as to maximize its long term and strategic economic value with due consideration for other County goals. NOW THEREFORE BE IT RESOLVED, that the Roanoke County Planning Commission believes that an Interstate 81 Corridor Study is of paramount importance to Roanoke County if we are to professionally, and strategically move forward towards achieving our economic development goals and objectives. BE IT FURTHER RESOLVED, that the Roanoke County Planning Commission respectfully requests that the Board of Supervisors authorize the staff to negotiate a professional services contract with the Fifth Planning District Commission or other private professional services firm to undertake an Interstate 81 Corridor Study, and that the Board appropriate the funding necessary to prepare the study in an amount not to exceed $25,000. Adopted this 3rd Day of October, 1989 oC9.~P ~ ~.~( Donald R. Witt, Chairman Terrance~L. Harrington, Secretary AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 24, 1989 RESOLUTION 102489-2 RATIFYING CERTAIN TERMS OF $1,115,00 GENERAL OBLIGATION SCHOOL BONDS, SERIES 1989, OF THE COUNTY OF ROANORE, VIRGINIA WHEREAS, this Board adopted an ordinance on September 12, 1989 ("Ordinance"), authorizing the issuance and sale of $1,115,000 General Obligation School Bonds, Series 1989, of the County of Roanoke, Virginia, ("Bonds") setting forth the form and details thereof and directing the County Administrator to accept the maturities and interest rates for the Bonds established by the Virginia Public School Authority; NOW, THEREFORE, BE IT RESOLVED: 1. The maturities and interest rates on the Bonds established by the County Administrator in the attached Certificate as to Interest Rates are hereby approved and ratified. 2. The Board determines that if it is in the best interests of the County to participate in the State Non-Arbitrage Program and to deposit the proceeds of the Bonds in the State Non-Arbitrage Program Pool I ("SNAP Pool I") pursuant to the Contract, dated as of January 16, 1989, creating the SNAP Pool I and such Contract is approved. The Treasurer and the County Administrator, or either of them, is each authorized to execute on behalf of the County such contracts and documents as may be necessary for such purpose. 3. This resolution shall take effect immediately. The undersigned Clerk of the Board of Supervisors of the County of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct copy of a resolution duly adopted at a meeting of the Board of Supervisors duly called and held on October 24, 1989. On motion of Supervisor Johnson, seconded by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: `~'`1 c~-i_ ~-~-~ ~ ~,~,~st_~ Mary H. Allen, Clerk Roanoke County Board of Supervisors Dated: October 24, 1989 cc: File Bond Counsel Circuit Court Judge Ruth Ward, School Board Clerk Alfred C. Anderson, County Treasurer Don Myer, Assistant County Administrator Diane Hyatt, Director, Finance f' ITEM NUMBER w~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 24, 1989 AGENDA ITEM: Ratification of Certain Terms of $1,115, 000 General Obligation School Bonds. COUNTY ADMINISTRATOR'S COMMENTS: ~ ..~ ~ .-, BACKGROUND: On September 12, 1989, the Board authorized the issuance and sale of $1,115,000 General Obligation School Bonds through the Virginia Public School Authority. These bonds will be sold on October 19, 1989. SUMMARY OF INFORMATION: It is necessary to ratify the interest rate and other terms related to these school bonds. Attached is a draft resolution that will be used to approve these terms. The Bonds will be sold on October 19, 1989 and the completed Resolution will be distributed at the Board Meeting. FISCAL IMPACT: Debt service for this issue has been included in the 1989-90 approved budget. STAFF RECOMMENDATION: Staff recommends the Board approve the attached Resolution ratifying terms of the $1,115,000 General Obligation School Bond. Diane D. Hyatt Director of Finance G~ Elmer C. Hodge County Administrator ~~ Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION Garrett Johnson McGraw Nickens Robers VOTE No Yes Abs ~~ CERTIFICATE AS TO INTEREST RATES The undersigned County Administrator hereby accepts the following maturities and annual interest rates for the County of Roanoke, Virginia $1,115,000 General Obligation School Bonds, Series 1989, as established by the Virginia Public School Authority, in accordance with the ordinance of the Board of Supervisors of the County of Roanoke, Virginia adopted September 12, 1989. Year of Maturitv Amount 1990 $ 1991 1992 1993 1994 1995 1996 1997 Interest Rate Year of Maturitv 1998 1999 2000 2001 2002 2003 2004 Amount Interest Rate 0 Dated: October 19, 1989 County Administrator County of Roanoke, Virginia A RESOLUTION RATIFYING CERTAIN TERMS OF $1,115,00 GENERAL OBLIGATION SCHOOL BONDS, SERIES 1989, OF THE COUNTY OF ROANOKE, VIRGINIA WHEREAS, this Board adopted an ordinance on September 12, 1989 ("Ordinance ), authorizing the issuance and sale of $1,115,000 General Obligation School Bonds, Series 1989, of the County of Roanoke, Virginia, ("Bonds") setting forth the form and details thereof and directing the County Administrator to accept the maturities and interest rates for the Bonds established by the Virginia Public School Authority; NOW, THEREFORE, BE IT RESOLVED: 1. The maturities and interest rates on the Bonds established by the County Administrator in the attached Certificate as to Interest Rates are hereby approved and ratified. 2. The Board determines that if it is in the best interests of the County to participate in the State Non-Arbitrage Program and to deposit the proceeds of the Bonds in the State Non-Arbitrage Program Pool I ("SNAP Pool I") pursuant to the Contract, dated as of January 16, 1989, creating the SNAP Pool I and such Contract is approved. The Treasurer and the County Administrator, or either of them, is each authorized to execute on behalf of the County such contracts and documents as may be necessary for such purpose. 3. This resolution shall take effect immediately. The undersigned Clerk of the Board of Supervisors of the County of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct copy of a resolution duly adopted at a meeting of the Board of Supervisors duly called and held on October 24, 1989. Dated: Clerk, Board of Supervisors of the County of Roanoke, Virginia .:.~ -~. CERTIFICATE AS TO INTEREST RATES The undersigned County Administrator hereby accepts the following maturities and annual interest rates for the County of Roanoke, Virginia $1,115,000 General Obligation School Bonds, Series 1989, as established by the Virginia Public School Authority, in accordance with the ordinance of the Board of Supervisors of the County of Roanoke, Virginia adopted September 12, 1989. Year of Maturity 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 Dated: October , 1989 Amount Interest Rate $75,000 6.80% 75,000 6.80 75,000 6.80 75,000 6.80 75,000 6.80 75,000 6.80 75,000 6.85 75,000 6.85 75,000 6.85 75,000 6.85 75,000 7.10 75,000 7.10 75,000 7.10 70,000 7.10 70,000 7.10 County Administrator County of Roanoke, Virginia 1 ACTION NO. ITEM NO. Gi-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 24, 1989 AGENDA ITEM: Requests for Public Hearing and First Reading for Rezoning Ordinances Consent Agenda COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND• The first reading on these ordinances is accomplished by adoption of these ordinances in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions, rather approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on these ordinances is scheduled for November 28, 1989. The titles of these ordinances are as follows: 1• An ordinance to amend the Future Land Use Plan mad designation of approximately 54 acres located west of Hollins Road and south of Lois Lane in the Hollins Magisterial District from Development to Principal Industrial and to change the zoning classification R-1 to the zoning classification M-1 for industrial purposes with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 2. An ordinance to change the zoning classification of approximately 15 acres of real estate located at the end of Benois Road in the Cave Spring Magisterial District from the zoning classification of R-1 to the zoning classification of M-1 for industrial development with conditions upon the application the Board of Supervisors of Roanoke County, Virginia. 3. An ordinance to change the zoning classification of approximately 35 acres of real estate generally located south of I-81 and west of Plantation Road in the Hollins G--~ 2 Magisterial District from the zoning classification of R-1 to the zoning classification of M-1 for mixed-use development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 4. An ordinance to change the zoning classification of approximately 8 acres of real estate located at the southeast corner of the intersection of State Route 643 and I-81 in the Catawba Magisterial District from the zoning classification of B-2 to the zoning classification of M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 5. An ordinance to amend the Future Land Use Plan map designation of approximately 25 acres located east of Carvins Cove Dam Road and immediately north I-81 in the Catawba Magisterial District from Development to Principal Industrial. 6. An ordinance to change the zoning classification of approximately 125 acres of real estate located south of Routes 11 and 460, south and west of Barley Drive and the N&W Railway in the Catawba Magisterial District from the zoning classification A-1MH to M-1 for industrial development with conditions upon the application of the Board of Supervisors of Roanoke County, Virginia. 7. An ordinance to issue a Use-Not-Provided-For-Permit with conditions upon application of Gregory Pierce to operate a training/education center on approximately 72 acres of real estate located northwest of the intersection of Routes 637 and 631 in the Windsor Hills Magisterial District. STAFF RECOMMENDATION: Staff recommends as follows: (1) That the Board approve and adopt the first reading of these rezoning ordinances for the purpose of scheduling the second reading and public hearing for September 26, 1989. (2) That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Items 1-7, inclusive, and that the Clerk is 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 action. G-i -7 3 Respectfully submitted, ~~ Paul M. Mahoney County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Garrett Johnson McGraw Nickens Robers Vote No Yes Abs 1 ROANOKE COUNTY REZONING APPLICATION uate xec.: Received By: Case No.: Ord. No.: ~ -/ 1. Owner' s Name : / ~f0 Phone : 7 3~1~ S- 2 /08 Address : drl 1 ~ H tit S ~ ~ilgc.~ (~, ~~-~,~,-+~,~ (~/~ 2 qO ~ 2 2. Applicant's Name: ~~ ~ ~Se~S Phone Address: ~~pp 3. Location of Property:_ 770 ~~fN S ~~ Tax Map Number (s j : '39 , Q 9 / -~ ~ 2, 4. Magisterial District:_ ~p ~~/N S' 5. Size of Property: ,~y /~a~,~ 6. Existing Zoning:_ ~~' Avis/~Ltc~ 2- l Existing Land Use: VGl 7. Proposed Zoning: ~S ~ ~~~'~ ~ _ ~ ¢ Proposed Land Use: ~~a'~~~~~'Q ~,~Q,(,~y1,ju,,~~ ~~~~~~~ 8. Comprehensive Plan Designation: 9. Are Conditions Proffered With This Request? Yes No (If you are voluntarily offering proffers as a tion, these proffers must be in trr'~t~n P~'t of your' applica- Staff can assist you in the prepar'at.ton9of hes ~roffers.) P1~~9 10. Value of Land and (Proposed) Buildings: il. The Following Items Must Be Submitted With This Application. Please Check If Enclosed. Application Will Not Be Accepted If Any Of These Items Are IKissinq Or Incomplete: Letter of Application Concept Plan Metes and Bounds Description List of Adjacent Owners of Property (Attach Exhibit A) Vicinity Map Application Fee Written Proffers Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agen • Signature ~~ Date 9.Z~~' F.ic!~(NI~F ~: ~~ 2 a 18 ~~ 88 gFSQU1CENTENN~P~ A Btauti~ul Beginning ~ Y.~~ a.:y ,~ ~ ~~ ~:,, t, ~. .t ~-: DEPARTMENT OF ECONOMIC DEVELOPMENT SEP ,`~$ I989 M E M O RAND U M vi:~J t i ~'~'P"~+~ti~ C~J ~~Y -~~ TO: Terry Harrington, Director, Planning and Zoning FROM: ' Timothy Gubala, Director, Economic Development DATE: September 25, 1989 SUBJECT: Rezoning application - Friendship Manor, Inc. On behalf of the Board of Supervisors I am submitting an application for the rezoning of approximately 54.11 acres from Residential District R-1 to Industrial District M-1. This property is one of several evaluated as part of the 1989 study of potential industrial sites that was initiated by the Board of Supervisors. Please note that the Concept Plan and water and sewer application are not included because there is not a user for the property. Rezoning of the property must precede the detailed site planning. Proffered conditions are as follows: 1. The property will not include permitted uses for: a. Automobile painting, upholstering, repairing, rebuilding, reconditioning, body and fender work, truck repairing, or overhauling; b. Manufacture of pottery and figurines or other similar ceramic products; c. Veterinary hospital and commercial kennels with exterior runs and yards; d. Flea markets, unless a special exception has been granted by the Board of Supervisors. e. Seed and feed stores. 2. A new access point will be developed from Hollins Road to provide access to the property. Please advise me with your comments and questions. Thank you. Attachment P.O. BOX 29800 • ROANOKE . VIRGINIA 24018-0798 (703) 772-2069 FAX. NO.: (703) 772-2030 ao~wo~.F ~. .p Z a~ 18 '~° 88 S~SCUICEtiTENN~P~ A Bcauti~u/Beginning Cn~~t~~ ,ark ~~ ~r~~ ~~~,.~ .,~'~ h. vy ~4.„ ~` DEPARTMENT OF ECONOMIC DEVELOPM ~.~•tr SEP ~S 1989 MEMO RANDIIM '~~ ~•~~."~~~:~u,~vt~ R~~~.~ui~+d~ ~L ~~~' TO: Terry Harrington, Director, Planning and Zoning FROZi: Timothy W. Gubala, Director, Economic Development I'/~ DATE: September 21, 1989 SOBJECT: Land Use Plan Amendment for Friendship Manor, Inc. on Hollins Road Background• Friendship Manor has owned the property since 1987. Roanoke County Economic Development staff evaluated this site as being a potential industrial site and recommended that the Board of Supervisors amend the Comprehensive Plan and rezone the property so that it could be used for future industrial development. Requested Land Use Plan Amendment• It is requested that the Comprehensive Plan be amended from Development to Principal Industrial. Effect of the Amendment on Surrounding Properties The site lies above Old Hollins Road. Across the road to the east are several industrial uses. Property to the south includes a residence and a commercial greenhouse. Property to the west across Carvin's Creek is a residential subdivision. Large lot residential uses lie to the north. Buffering and existing screening should be maintained to protect the proposed industrial use from adjacent residential areas. A new access point should be developed that will keep industrial traffic away from residential uses. Reasons for the Amendment: The Roanoke Valley is deficient in "ready to go" industrial sites to offer to prospective industrial clients from within and outside the Commonwealth. The Board of Supervisors adopted strategy for FY 89-90 is to take action to encourage industrial site development through changes in land use and zoning, water and sewer extensions and long range highway planning. Opportunities for public- private partnerships exist to implement site development by the private sector. P.O. BOX 29800 ROANOKE . VIRGINIA 24018-0798 (703> 772-2069 FAX. NO.: (703> 772-2030 Old Hollins Road (Route 601) is scheduled for Secondary Road improvements in FY 92-93 to handle increased traffic from recent area development. Improvements will enhance economic development opportunities on other vacant industrial tracts along the road. Since this site is in single ownership, site development can be controlled and managed in a positive manner. This site is best used for one or two large industrial users. Justification for the Amendment: Existing Land Use Pattern - Industrial development along Old Hollins Road. Existing Zoning - Residential along the west side of Old Hollins Road and Industrial on the east. Potential Industrial Site - Included within the 1981 and 1985 studies and included within the 1989 study initiated by the Board of Supervisors. Topography - Site is within the 10~ slope criteria land use determinant. Water supply - Water supply is off site in Hollins Road. Current water storage improvements at the Belleview Gardens storage tank will increase pressures for industrial users. Anew water line is proposed to extend from AMP on Hollins Road to Plantation Road by 1992. Sewer service - Across Old Hollins Road and in Tinker Creek. ccess - A new access point should be located to serve the property from Old Hollins Road. Transportation Center - Close proximity to Plantation Road. Urban sector - Property is within Urban Service Sector. • ~ ~o ~ b' ~.~~• ~3 . 'fr.. •'•~: ~''f / •u~~ • ~ J ~ ~~~~ M.JdL ~ i~" 1~~ .~~M~'IOr . ,7 •-.. 7 a r Ctrl 1 E; .;;i .:....;;3= L .N / ~:~;' ~ _ ~ t ' ~-:+ : ~1}::: _ y y.. .'~ .. r. ~~. i':P" Site name: Friendship Manor Size: 54 acres Zoning: Comprehensive Plan Designation: Access: Water: Sewer: Availability: Recommendation: Fiscal Impact: R1 Development Hollins Road Off site Off site, across road Property owners are willing to sell site for industrial use. Amend Comprehensive Plan to Principal Industrial. Rezone property to M1. Complete Hollins Road improvements. Extend water line to improve pressure. 1992 for water improvements; 1992-93 for VDOT improvements. z ~ ~ ~ ~~~~~ ~~ ~~~Yt~r~.~e z ~ a DEPARTMENT OF ECONOMIC DEVELOPMENT 18 ~l 88 SFSQUICENTENN~P~ A $cauti~u.'$eginning M E M O RAND II M TO: Terry Harrington, Director of Planning & Zoning FROM: Timothy W. Gubala, Director of Economic Development DATE: September 25, 1989 SIIB.7ECT: Suggested proffers related to the rezoning application for the Atlantic Concrete site Suggested proffers: 1. The property will not include permitted uses for: a. Automobile painting, upholstering, repairing, rebuilding, reconditioning, body and fender work, truck repairing or overhauling; b. Manufacturing of pottery and figurines or other similar ceramic products; c. Veterinary hospital and commercial kennels with exterior runs and yards; d. Flea markets, unless a special exception has been granted by the Board of Supervisors. e. Seed and feed stores. P.O. BOX 29800 ROANOKE . VIRGINIA 24018-0798 (703> 772-2069 FAX. NO.: (703) 772-2030 Site name: Phoenix Concrete Size: 34 acres Zoning: M2 Comprehensive Plan Designation: Principal Industrial Access: Benois Road Water: Off site Sewer: Off site Availability: Owners are willing to allow Roanoke County to market and sell the property at a specified price per acre. Recommendation: Water to be extended to the site. Sewer to be extended to the site. Benois Road or new Terminal Road guarded RR grade crossing to be constructed from VDOT Secondary Road fund. (1993-94) Fiscal Impact: (1990) For water/sewer improvements and extension of Commonwealth Drive (1993-94) For VDOT road improvements uate KeC.: ,~„ , • . _ Received By: Case No.: Ord. No.: ROANOKS COUNTY RE7,ONING APPLICATION 1-~-~ta~~.~C.. Grv~cr~~ ~ cr 1. Owner's Name: Phone: -T Address: /'. y. ~J~ SS /~~.t,.aK (~/r ZYVI ~ 2. Applicant's Name: V~%~Giln..e~ ~Lft~i~ fig ~sS~-S Phone: 7?2-2005 Address:~l~. ~~X Z~ Ge, JA 2,tiJ ~ J -U7s$ 3. Location of Property: Tax Map Number(s): 4. Magisterial District: 5. Size of Property: 3S•31 6. Existing Zoning: 12- 1 a'kt.Gt Existing Land Use: V'Q~;~•~ 7. Proposed Zoning: m "~ Proposed Land Use: (/ytO~u.ShcA.~ OCG/ 8 . Comprehensive Plan Designation: Y nu -~~~''~s 9. Are Conditions Proffered With This Request? Yes No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be is r~riting. A member of the Planning Staff can assist you in the preparation of these proffers.) 10. Value of Land and (Proposed) Buildings: il. The Following Items Must Be Submitted With This Application. Please Check If Enclosed. Application Will Not Be Accepted If Any Of These Ite/ms Are Missing Or Incomplete: --~'l/ Letter of Application Concept Plan Metes and Bounds Description ~~ List of Adjacent Owners of Property (Attach Exhibit A) -~~ Vicinity Map N R' Application Fee Written Proffers Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agen ~-- f Signature ~~/~ ~ ~`=rt.! '~' Date P~94/S /~ ~3-Z S~.~o-2'7.8 S ~ aoan-o~.~ ~ ~~t~~Yt~ ~~ ~~~ ~Yt~~t~ p 2 a 1S 88 DEPARTMENT OF ECONOMIC DEVELOPMENT YE sFSabICENTENN~P~ M E M O R A N D U M A Btauti ful Beginning TO: Terry Harrington, Director, Planning and Zoning FROM: Timothy Gubala, Director, Economic Development / '1~ DATE: September 22, 1989 SUBJECT: Rezoning application - Atlantic Concrete On behalf of the Board of Supervisors, I am submitting this application for the rezoning of approximately 15± acres from Single Family Residential District R-1 to Light Industrial District M-1. As you know, this property is one of several evaluated as part of the 1989 study of potential industrial sites that was initiated by the Board of Supervisors. The R1 designation was given to a portion of the land owned by Atlantic Concrete, Incorporated to provide a buffer to any future residential development. The remainder of the acreage in this tract is zoned M-2. By rezoning the property to M-1 Light Industrial District, an appropriate user would provide a buffer to the potential M-2 users who may have a number of outdoor activities. Please note that this application does not include a Concept Plan nor a water and sewer application. Clifford Craig has been consulted extensively about this site and feels that water and sewer services could be extended to the site. The lack of a Concept Plan reflects the owners understanding of the ever changing business environment and would like the opportunity to market this site which is adjacent to the Southwest Industrial Park, as an entire tract of a subdividable tract depending on the needs of business. As you know, the Southwest Industrial Park is now completely sold out. As you also know, the Board of Supervisors has authorized the extension of Commonwealth Drive through Southwest Industrial Park and to the property line of the site in question. By rezoning this property, the development that has been successful in Southwest Industrial Park will be able to continue in an appropriate surrounding. Finally, this is a request for a rezoning of a portion of a tract. The owner is having a metes and bounds description prepared and will forward this to your office when completed. Attachment P.O. BOX 29800 ROANOKE . VIRGINIA 24018-0798 • (703) 772-2069 FAX. NO.: (703) 772-2030 .~. `° ROANOKB COUNTY REZONING APPLIC~.TION 1. Owner's Name: uate xec.: Received By: Case No.: Ord. No.: G_3 a r~ , ~ Address : /~.Q. Q~~ /y/ y t /'So~tN~.~ y.4 L yos~ 2. Applicant's Name: Q~ i Phone: 77Z-ZVof Address : ~~C~ ~o x Z 9.YuJ /> L)/`~7/JK~. L~ 2 y~/8-V~ S~ 3. Location of Property:~~'DN d-~ =~l ~, ~o-~,Gv'~~ ~(7 ~~~P~~c~t~i,v/~ Tax Map Number (s) : _ l~, /~ - f -/ 4. Magisterial District: ~~ ~~f~5 5. Size of Property:_ ~j5.O~f 6. Existing Zoning:__ ~S ~i,S~~~ 2-~ Existing Land Use: U 7 . Proposed Zoning: JJ~ .w, U vl 1~.~~a~ n_ A/ QQ,B~,f /yl - / Proposed Land Use: (~ f~~ 4~~~ ~ L~f~tt8~ ~ P 8. Comprehensive Plan Designation: rIY! ~GcS 9. Are Conditions Proffered With This Request? Yes No (If you are voluntarf 1 y offering proffers as a part of your appl~ca- t.ion, these proffers must be .in t~-z-~t~ng. A member of the Planning Staff can assist you In the preparation of t/~hese pro1flfers.) 10. Value of Land and (Proposed) Buildings:~j~ KnJ~~I KY~ ~ `~n~~ 11. The Following Items Must Be Submitted With This Application. Please Check If Enclosed. Application Will Not Be Accepted If Any Of These Items Are Missing Or Incomplete: Letter of Application Concept Plan Metes and Bounds Description -~- List of Adjacent Owners of Property (Attach Exhibit A) -,7 Vicinity Map Application Fee Written Proffers __. Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Age -- S i nature ~~[/ S date -~j`~~r O~ aOANp,I,~ ~. ; Z ~~ a 18 ~~ 88 SFSQUfCENTENN~P~ A Bcauti(ul Beginning ~ ,~ i~` ~ ;A ~. ~ .~~ ~ ~:~:h~ DEPARTMENT OF ECONOMIC DEVELOPMENT ~~~=%y SEP ~5 19gg M E M O RAND II M ~~~~t}~tE ~~~+u;l~t,~ TO: Terry Harrington, Director, Planning and Zoning FROM: Timothy Gubala, Director, Economic Development !~ DATE: September 21, 1989 SIIBJECT: Rezoning application - Household of Faith On behalf of the Board of Supervisors, I am submitting this application for the rezoning of approximately 35 acres from Single Family Residential District R1 to Light Industrial District M1. This property is one of several sites that the Board of Supervisors noted in the 1989 industrial sties study. As you know, this study identified several sites for potential industrial use as well as the necessary action needed to provide ready-to-locate sites to prospects. Please note that the Concept Plan and water and sewer applications are not included. At this time, it is not clear if there will be one user or a number of users. Also, the landowners are not interested in developing the site but marketing it to potential industrial users. Finally, it is my understanding that the Commercial Committee is looking at this area through its interchange study and may come up with a unique set of site development conditions. Therefore, it would be best to wait for this information before preparing a Concept Plan. Mr. Clifford Craig is aware of this site's industrial development potential and has discussed the possibility of improving water service to the area in the near future. If you have any questions, please feel free to contact me. Thank you. sbo Attachment P.O. BOX 29800 • ROANOKE . VIRGINIA 24018-0798 (703) 772-2069 FAX. NO.: (703) 772-2030 O~ ROAMprF z~ ~~ a s1~~.~~ ~SQUICENTENN~p A Bcautiful Bcginning TO: FROM: DATE: C~n~tn~~ of ~vttnnkr DEPARTMENT OF ECONOMIC DEVELOPMENT M E M O R A N D U M Terry Harrington, Director, Planning and Zoning Timothy W. Gubala,~/Pilrector, Economic Development cAr,tPmber 25, 1989 SIIH.TECT: Suggested proffers related to the rezoning application for the Household of Faith property 1. Suggested proffers: a. Automobile painting, upholstering, repairing, rebuilding, reconditioning, body and fender work, truck repairing or overhauling; b. Manufacturing or assembling of products from the following: Material, leather and straw; c. Veterinary hospital and commercial kennels with exterior runs and yards; d. Flea markets, unless a special exception has been granted by the Board of Supervisors. e. Seed and feed stores. 2. Access to the property will be from Plantation Road. 3. Restrictive covenants governing building design will be recorded for property owners prior to the issuance of a building permit. Please contact me should you have any questions. P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 <703) 772-2069 FAX. NO.: (703) 772-2030 Site name: Household of Faith Size: 35 acres Zoning: R1 ___ ___ Comprehensive Plan Designation: Principal Industrial Access: Carvin Street and easement to Plantation Road Water: Off site Sewer: Off site Availability: Owners are trying to sell the property, but there is an access problem to Plantation Road. Recommendation: The property should be rezoned to Industrial District M1. Roanoke County to improve area water service with new storage tank and water lines. Fiscal Impact: 1991 for water improvements. M - Date Rec.: ' Received By: Case No.: Ord. No.: ROANORE COUNTY REZONING APPLICATION /'^ ~7 ~" 1. Owner's Name: ~,4;(/p/."~_ C_...oun~y /,~j~r-~a! Sc,de,~, r, Phone: 77t-Lyo/ Address: /; (7 /.SAX z 9~17U /fo~9.yofe. ~/f? 240/F~-y7~8 2. Applicant's Name:_1i~i~~„ ~,. Gu~it~~ Phone:7~L-LJ 7V Address: /~(7 /~~ 29~~0 ~afi~o`e, ~~9 Lya/s-0798 3. Location of Property:~~~ COrvc~ ~~ Sf ~f d y3 ~9,c% ~ -,4/ / ~lP,~t(9/ ~~a7"I Tax Map Number (s) : SS, 0 9 -/ - Ly 4. Magisterial District: ~~q~,.r,~,~ 5. Size of Property: 8,/?y ,q-Gr s 6. Existing Zoning: ~-Z/ (,a,~~ia/ Ca,~," e Existing Land Use: 7. Proposed Zoning: /1'!-/ ~L;,~ f .~H~. ~,k~ Proposed Land Use: 8. Comprehensive Plan Designation: flare. 9. Are Conditions Proffered With This Request? Yes ~ No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in ~•riting. A member of the Planning ~ Staff can assist you in the preparation of these)I p1roffers. ) 10. Value of Land and (Proposed) Buildings: ~I~ewa aT ~ ~ti~.a... 11. The Following Items Must Be Submitted With This Application. Please Check If Enclosed. Application Will Not Be Accepted If Any Of These Items Are Kissinq Or Incomplete: Letter of Application Concept Plan Metes and Bounds Description ,/ List of Adjacent Owners of Property (Attach Exhibit A) ,/ Vicinity Map Application Fee ~_ Written Proffers Water and Sewer Application (If A~aplicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agen Signature 1.~./ • Date -2S ~ 7 a nN ~. ~. ~= Z a 18 88 $~sQU1CENTENN~P`' A Beauti~ul Btginning ,fir ~`` ,:~' , „_~ V.. DEPARTMENT OF ECONOMIC DEVELOPMENT SEP 25 19$9 M E M O R A N D U M ~'lAR'f~~(~&,"Z~~li~tia utvi"irPWT$ D(~ A}tid~ tnsvinl l TO: Terry Harrington, Director of Planning and Zonin~~/~,~ FROM: Timothy Gubala, Director, Economic Development Vv~` DATE: September 25, 1989 SU&7ECT: Rezoning application - Shamrock On behalf of the Board of Supervisors, I am submitting an application for the rezoning of approximately 8.134 acres from General Commercial District B-2 to Light Industrial District M-1. This property is being considered by two companies that require the M-1 zoning designation. Please note that the Concept Plan is not included. Although two prospects are looking at this property, neither is able at this time to offer such a plan. However, this department will require a Concept Plan at or near the point of sale. Additionally, there will be several conditions attached to sale of the property. You may have a copy of this if you wish. At this time, we did not include a water and sewer application. Clifford Craig is aware of the possible sale of this land and has verbally informed us that water and sewer should be available. As soon as we know which industry (if not both) decides to purchase the site, this application will be sent to Clifford Craig. Finally, although a metes and bounds description is on the acompanying plat prepared by Robert S. Lang of Balzer & Associates, a prepared written description is not yet available. However, such a description is being prepared by Mr. Lang. This document will follow shortly. Please advise me with your comments and questions. Thank you. sbo Attachment P.O. BOX 29800 • ROANOKE . VIRGINIA 24018-0798 • (703) 772-2069 FAX. NO.: (703> 772-2030 )! ~ a arv ~,~ ~.- o ~ v a 18 u~ $8 DEPARTMENT OF ECONOMIC DEVELOPMENT sFSQU1CENTENN\P\' ABcautifulBcginning M E M O RAND U M TO: Terry Harrington, Director, Planning and Zoning ~ FROM: Timothy W. Gubala, Director, Economic Development ~~~, DATE: September 25, 1989 SIIBJECT: Suggested proffers related to the rezoning application for the Shamrock site Suggested proffers: The following uses shall be prohibited from this site: a. Automobile painting, upholstering, repairing, rebuilding, reconditioning, body and fender work, truck repairing or overhauling; b. Manufacturing or assembling of products from the following material: cloth, leather and straw; c. Manufacturing of pottery and figurines or other similar ceramic products, using clay, and kilns; d. Seed and feed stores; e. Veterinary hospital and commercial kennels with exterior runs and yards; and, f. Flea markets, unless a special exception has been granted by the Board of Supervisors. P.O. BOX 29800 ROANOKE . VIRGINIA 24018-0798 (703) 772-2069 FAX. NO.: (703> 772-2030 VICINITY *~1P SHAD20CK FIELD a nN ~ o ti ~ p 2 ~ ~ _ a~ 18 '~ 88 ~~BQUICENTENNIP~' A BeautifulBtginning TO: FROM: DATE: ~" 6 c ~Y t t ~ ~ { 1+~ k'. t~ ~- c, ", „ DEPARTMENT OF ECONOMIC DEVELOPMENT SEP `''• r ••~ • 2s is M E M O RAND Q M 89 ;~'Ti' Terry Harrington, Director, Department of Planning and Zoning Timothy W. Gubala, Director, Economic Development ~ September 21, 1989 ~-l SOBJECT: Land Use Plan Amendment for Hollins College Corporation Background• Hollins College Corporation is the owner of a 163 acre tract of land that lies within both Roanoke and Botetourt Counties. During 1983, the property was petitioned to be rezoned to Industrial District M-1 in both counties. The rezoning was approved and the property rezoned to M-1 with proffered conditions. During the mid 1980~s, Botetourt County amended its Comprehensive Plan to classify the portion of the property lying within that county as industrial. The approximate 25 acre portion lying within Roanoke County was classified as Development during the 1986 Comprehensive Plan update. Roanoke County Economic Development staff evaluated this site as being a potential industrial site and recommended that the Board of Supervisors amend the Comprehensive Plan so the property can be used for future industrial development. Requested Land Use Plan Amendment The Roanoke County Board of Supervisors request on behalf of the property owners, that the approximate 25 acre tract (identified as being a part of Tax Map 18.00) be changed to Principal Industrial on the Roanoke County Land Use Plan. Effect of the Amendment on surrounding properties The Economic Development staff is of the opinion that the proposed Land Use Plan Amendment will have no effect on surrounding ~:~roperties. Property located immediately tc~ yh~ ~rortheast is classified as Industrial in the Botetourt County Comprehensive Plan. Property to the south beyond Interstate I-81 is owned by Hollins College. Property to the west is classified as Principal Industrial by the Roanoke County Comprehensive Plan. P.O. BOX 29800 • ROANOKE . VIRGINIA 24018-0798 • (703) 772-2069 ~~~~~ ! /~~ n FAX. NO.: (703) 772-2030 easons for the Amendmen The Plan Amendment will allow all the Hollins College Corporation property in both counties to be classified as industrial for marketing and long range facility planning purposes. It is the intent of the Economic Development staff to have water system improvements included as part of the utility Capital Improvement Plan for Fiscal Year 1991-92. Road access improvements to the site would be needed to handle anticipated traffic volumes. Carvins Cove Dam Road needs to be widened as well as an engineering review of the current I-81 Exit 43 off ramp at Plantation Road. It is anticipated that VDOT Secondary Road funds would not be available until 1995-96. Justification for the amendment from Land Use determinants: Existing zoning - The property is zoned Industrial District M-1. Existinct Land Use Pattern - No pattern established for this property, but area zoning and land use south of Exit 43 on Plantation Road is industrial. The property is north of the North County industrial area indicated in the Future Land Use Plan. Potential industrial sites - The property could be used for several large industrial or corporate users. Employment Centers - The property is near the North County Industrial area that has approximately 2,000 employees. Tonographv - The sites has generally less than 20$ slopes. Flood hazard - The site is outside the Federal floodplain designation. Resource Protection - No conflicts with resource protection guidelines noted. Water supply - Water improvements to the site will be included within Utility Capital Improvement Plan for 1991-92. Sewer service - At site with 8" service. Access - Road improvements are needed to Carvins Cove Dam Road and I-81 at the Exit 43 off ramp. Economic Development staff proposes to include improvements within the 1995-96 time frame in the VDOT Secondary Road Plan. Access to the site should be accomplished by owners at time of development. Transportation - Access to I-81 at Exit 43. Urban Sector - Property is within Urban Service Area. A ~ ` /,~j'+~ J `.Nt•t• •• • .y~.~~ \ \;:~yt~:7 :1 ~•~J;K FALTER i;,~~; ,,.-7: 5.~s;•l, ~S'• ~ r '+ ~ :.. • ; ~~:. > ~ w+ . 7 PLANT :,~f • ~4. .la ~'C'•" ~f'~t'• r. - ~K Il «.................__~ _ .. - ~~..«..... .~3 `_ • f to , ' ~~ S` i G-E uRU ...;.. •. •. • ~ ~ E _ Site name: Hollins College _ Sine: 163 acres Zoning: Comprehensive Plan Designation: Access: Water: Sewer: M1 Development Carvins Cove Dam Road off site on site Availability: Hollins College Corporation controls the property. Site development costs for grading and site preparation have limited ready to go status of the land. Recommendation: Amend Comprehensive Plan to correspond with zoning. Botetourt County~s Comprehensive Plan shows the property to be industrial that is in . Botetourt County. Prepare an agreement with Botetourt County and Hollins College to allow for future development. Water storage and transmission to be developed. Carvins Cove Dam Road should be placed in the VDOT Six Year Secondary Road Plan. Fiscal Impact: 1991 for water f 1995-96 for road improvements. _~ „. ROANOKE COUNTY REZONING APPLICATION uate xec.: Received By: Case No.: Ord. No.: `'a' '~Q 1. Owner's Name : ~~ Phone : 3~~1-'/C~~3 Address : P• a ~ 8~1~ , ~~ ~- 2 ~o ~ y 2 . Applicant's Name: ~6G ~ /~uz~p'/~~~(~/t1 Phone: Address: 3. Location of Property: ~_ / ~((~y~ D ~ cN..~ ~,~'~,Q~ Q,~~„ Tax Map Number (s) : ~~ ~{, 0 Z ' 2 - S(/p~-, ~,ti,.,,( 5-p ~ ~~ 4. Magisterial District: ~jGt. 5. Size of Property: g G~21' o"t e ~ 6. Existing Zoning: ~~ m ~/ ' Existing Land Use: (~ aG!l.~t/-,t~" ___-. 7 . Proposed Zoning: .~ N ~~STX'~/} t- (~ i8Tl2 t~T /)'1- / Proposed Land Use: ,Z'y~l DUS'~9L ~e (~,2~v~zh'v~" 8. Comprehensive Plan Designation: ~rir-~, ~Y~y~J`Ll,Gc.~ 9. Are Conditions Proffered With This Request? Yes / No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in rz-iting. A member of the Planning Staff can assist you in the preparation of these proffers.) 10. Value of Land and (Proposed) Buildings: 11. The Following Items Must Be Submitted With This Application. Please Check If Enclosed. Application Will Not Be Accepted If Any Of These Items Are 1Kissinq Or Incomplete: Letter of Application Concept Plan Metes and Bounds Description List of Adjacent Owners of Property (Attach Exhibit A) Vicinity Map Application Fee Written Proffers Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agent: Signature • 1/1~ Date ZS` ~ ,~?~~~ ~ ~ ROAN+,1.~ ~ ~,f - ~ . , ^; , Z ~u~ ~ ~~~.~ a SEP 2fi x969 18 8$ DEPARTMENT OF ECONOMIC DEVELOPMENT u~ 8p ICENTEN P _ ''~ i~e 13~ ABeautifuJBeginning y~;x,, „,,, . _„ M E M O RAND U M ~ ~I'~~~tfe~r CV~'~~~ TO: Terry Harrington, Director, Planning and Zoning FROM: Timothy W. Gubala, Director, Economic Development DATE: September 25, 1989 SIIBJECT: Rezoning application - Salem West Corporation On behalf of the Board of Supervisors, I am filing an application of rezoning to Industrial District M-1 for approximately 125 acres of land owned by Salem West Corporation in the Glenvar area of Roanoke County. Although the land is designated as Principal Industrial in the Comprehensive Plan, only a portion of it is actually zoned Industrial M-2. The remainder is zoned A1MH. The property owners will seek to market this property for industrial development purposes upon achieving a successful rezoning. Public utilities serving the site include water in Route 11/460. Sewer service is off site to the east in the Roanoke River Interceptor at Garman Road behind Kroger. The utility director expects to extend public sewer to this site by the mid 1990's. An existing access road extending to Route 11/460 will have to be upgraded to accommodate future industrial traffic. Proffered conditions offered for this rezoning include: Limitations on permitted uses in M-1 to include: a. Automobile painting, upholstering, repairing, rebuilding, reconditioning, body and fender work, truck repairing or overhauling; b. Manufacture of pottery and figurines or other similar ceramic products; c• Veterinary hospital and commercial kennels with exterior runs and yards; d. Flea markets, unless a special exception has been granted by the Board of Supervisors. e. Seed and feed stores. Please contact me should you have any questions. P.O. BOX 29800 ROANOKE , VIRGINIA 24018-0798 (703) 772-2069 FAX. NO.: <703) 772-2030 M~] Pb ~~ f I Z ;1 0 =A AO 1 ~~ O o* Z A C tin ' 4°~ e •~ ~ti . OQ 4~ ~i Gr j~ ~+ `p41i r io ~~ rY :~ ~ .. ~ `±~'e. +~ e, 'ti\ r~ 40r ~- w' .~ ." ii ti>. ~t . a^ ~t\s~. ~ 8 r= ~ ;~ ~ ~f ~ P1~~ rR J^~ f P .r ~~; of o> A M r ~ M ~, I! i / y i / ~~ . ~ ~I 1 ' ' ~ A ~r M`~A J ~. ~~ V 1 Q y e~ ~v ~ ~ .,,~ d ,~.~ Ai ~+ i~+~ ' X w~~ ~ ~ ~e .. ~~ r X _ • r~l ppy Op ~r o,• .~ wj~n AJ Y t ' ~~ Ga. ~~ d )- t 11~ .~ ,' ; .0 0 i' Y '~ N' i ~ '~ A ~ ~ ~,~~ ' / i O e rs~ \ r p r p ' \ 1 ` ~ hp~ ` ~ a ~ A ~ N ~\ 1 L O*C 4ti o ~ ~ \~ s'~4 h 1~ O {17 R n v t,~ ,~ o~ y ~ •a ~o'~.o ~~ Y ~ Y ti ~,P ` \ O,ti 4 Oy~t~~l °~.~0 e °~ ,~ 4, ~ ~O9 ~'. t'c o ^ri4~C,~0 'til J ~~>. r°aQas t ~'+~_ v~~ A r ~Y W ~ ~0~~ • i ~ t F~ ~ a NA ~0 OZO O NnN . "~ p A ~i 4 A ~w A 0 i~ i o O J ,4'i f ~ ~• t' r ro\ ~,.o <,! O W /,R ~ ~ /~ O i~ W ~r ~ ~ ~~ rp ~ ~w ~~ ~ (?1 .~y~1~~ t ~ t~ ~ ~ ~. Y]6•SY ~L1'1 A _ w~c• ~ c~ F~ E tQ 4 ~O ?F?>. ~~ 4 Vj c ~ ~e~i Jr ;'h .o .~- .'~~ o~ ,r ~~ v Qr ~ o :NQL I ~' ~1 Z N L Z a p _ n t+ O ~ ~P nu ~' gn v. ur !-o .J r 0 .i -~ C -~ or Ow o oW 'D U D _' A P N j c c~ ~ ti~* 0 i « m- a t ~ a? F ~ ~ • ~V AKX1 ~ ~~ ~ i 8D Nr0 O+x~( [X/t Npw~ ~RS AR ~ K i1 ~,t i •~ao .:~.• i;{v,~{ :•{;~' Y.: ll•/:1 ~: {~` r f Gl fORE . :;..::• ~`~ ,; ` ~ v r j{ 'h .jr ~rM1~. •rh1•'yy ' '~``~::`''"'''~ i ~ TESTERMAN c :' i AN6 ~ • IINDSEY ~~. • ABUN Site name: Salem West Size: 165 acres Zoninq: M2, M1, MH Comprehensive Plan Designation: Principal Industrial Access: Route 11/460 Water: Off site Sewer: Off site Availability: Property is available for sale. Recommendation: Rezone remainder of site to M1 Extend sewer service to site. Fiscal Impact: 1994 for sewer improvements ~~a~~ S ROANORE COUNTY -~~.~(~~~ % ~ ~ 5 'FUSE NOT PROVIDED FOR" "PERM .:~'APPLI ~ h~ ~'' ti ~~ ~~- (h a -421-9647 '~ ~,~' ~,R~~~:~o) ~ -996-7434 ~ 1. Applicant s Name: GREGORY G. PIERCE v-- C ~, ~~;~ ,,,~ ph . Address : 1850 Hidden Glen Drive ~ /~ ~:~~T/~~y ~ Marietta, GA ~l~ Q ~ 4'p: 30067 2. Location of Property: 1 mile east of Montgomery Co. line, 500 feet north of Route 637 S~ 631 Intersection, west side Rt 631 3 . New Tax Map # : 110 - 1 - 3 Old Tax Map # : 55 - 3 4. Magisterial District Location: idindsor Hills District 5. Size of Property: 72.22 acres/sq. ft. Size of Proposed Use Not Provided For: 72.22 acres/sq. ft. 6. Existing Land Use: FORESTRY/1 RESIDENCE/RECREATION Existing Zoning: A - 1 7. Proposed Land Use: Training /Educational center 8. Comprehensive Plan Designation: Rural Preserve 9. Are Conditions being Proffered? Yes g No 10. Proposed Annual Gross Revenue: $1,837,500.00 (75~ occupancy) 11. Value of Land: 110,000.00 Value of (Proposed) Buildings: $950,000.00 12. Value of Machinery & Tools: $100.000. Number to be Employed: lg 13. Check Completed Items: Consultation Letter of Application 8~" x 11" Concept Plan Legal Forms Application Fee 14. Applicant's Signature: List of Adjacent Properties Public Hearing Notices Issued ~~~ 15. Owner's Consent, if different than applic nt: Name: 4.,`11i~,,,, ~r ~~',4. Si nature: g 2/ ~/ -------------------------------------------------- OFFICE USE ONLY: ~ Application Deadline: Hearing Date: Received By: Date Received: Board of Supervisors Hearing Date: Action: ~~,~ ...~ i~/ice G--7 August 29, 1989 ~~~ Terrance 1. Harrington, RICP, Director of Planning Count of Roanoke, Department of Planning and Zoning SEP b y Post Office BoK 29888 - 1~ .~N~44~~b~ Roanoke, Virginia 24818 8798 1 __;,~, f~' RE: Proposed Training/Education Center on Route 631 (off Rt. 637) Dear Mr. Harrington, This letter and the attarhed proposal reflect our telephone conuersatian of August 24th. Rs you remember, I inquired about the procedure and deadlines fora "Use Not Provided for Permit" application, as well as the passibility that my project might qualify under a permitted use. I very much appreciate your offer to consult with the County's attorney for an interpretation of the codes so you can answer my question: Does the nonprofit, Training/Education center I propose qualify as a "following or similar use" under "(3) Public and nonprofit organization uses such as schools, churches, libraries, game preserves, playgrounds and parks;" as stated an page 13 of the county zoning regulations? Rn affirmative response to this question would certainty simplify the process of making my proposal become a reality; however, if you do not feel that the center qualifies under a permitted use I am willing to comply with the "Use Not Provided For" process. If you would tike clarification or have questions about this project please feel free to contact me at work (484)996-7434 or at home (484)421-9647; or to contact my Real Estate Agent, Ron Testerman, in Roanoke at 982-2444 or 345-2328. Again, thank you for your consideration. Sincerel P Greg Pierce 1858 Hidden Glen Drive Marietta, Georgia 38867 THE ERRTH ~a Philosaphy_ In simpler times, THE HEARTH was the place of fire, where family members gathered for food and warmth. It was the place where stories were told end errperiences were shared; where family members came far education, companionship, and love. Genera[ Description: The Hearth is not an institution, a treatment center, or a church. It is, instead, a nonprofit training and education center. Its Workshops, Retreats and Individualized Programs are designed to provide a setting, structure, end process which fosters personal growth. We are able to serve a variety of guests, including: 1. Groups and organizations who have the need for small specialized workshops and retreats; 2. Business Professionals who wish to improve their leadership, communications, and management skills; 3. Health Professionals who work in the Treatment Industries; 4. Recovering Alcoholics, Addicts, Overeaters, Gamblers, etc. who are active in the fellowships of AA, NA, OA, 6A, etc.; 5. Recovering ca-dependents and those from dysfunctional families; 6. Couples who wish to improve their relationship; 7. Individuals who ere seeking spiritual or personal growth and who need guidance. Facilities: I propose to locate The Hearth on 7@ wooded acres south-west of Roanoke, Virginia. Its focal point will be a i 4,@8@ square foat tog building designed to eccammodate up to 48 guests for workshops and retreats. This center wilt contain guest roams, a kitchen, dining room, offices, a library, a lecture hail, classrooms, and some recreation facilities. Separate from this main building sarill be sits tog cabins each housing up to 1 @ guests who are following Individualized Programs and who utilize the facilities of The Hearth, but do not participate in the workshops and retreats. The maximum capacity of The Hearth will be t @8 guests and we hope to operate ate 5@-7@~ occupancy rate. In addition there wilt be a number of small outbuildings including a schoolhouse, barn, chapel, garage, maintenance shop, and such. These facilities are designed to give guests a feeling of sanctuary and serenity. Traffic in and Ps~nP 1 THE r EARTH out of the center wilt be strongly discouraged; a shuttle service for guests wilt be provided from public transportation sites in Roanoke; those who drive their own vehicles wilt be asked to park them by the entrance to the property. The recreational use of alcohol and other drugs wilt never be permitted at The Nearth. Each guest has a right to enjoy the beauty and tranquility of the setting without interference from others. The library: One of the key elements of The Hearth will be the library. We plan to establish an extensive collection of educational materials and archives. It wilt consist of books, pamphlets, periodicals, video tapes, audio tapes, pictures, and artifacts. The emphasis wilt be on spirituality, philosophy, self-help, mental health, inspirations! pieces, and reference materials to be used in our workshops and retreats. Our Individualized Programs wilt depend heavily on utilization of these resources. Staff: The Hearth staff wilt live "on site" in the center and in 4 additional tog cabins. The staff wilt be responsible for at! aspects of Nearth operations as welt as partners in our philosophy and goats. Our plans are to open the center with a staff 'of 6-8 key people; however, this number is expected to grow rapidly to 18-12, which should be sufficient to serve the anticipated number of guests. A consistent 98-188% occupancy rate would require a staff of approximately 1 S in order to maintain the desired level of service. Workshops: The primary component of The Hearth program is the Fiue Day Workshop. The focus of these workshops varies each week to meet the needs of a specific group of guests and they are planned approtrimatety 3 months in advance. The list of possible workshop topics is limited only by imagination and the wishes of our guests. One week we may be presenting a workshop on "Parenting Skitts"; the neat week on "Understanding the Disease of Chemical Dependence"; and then "Innovative Marketing", "Understanding family Systems", "Avoiding Burnout", "Drug Abuse Awareness for Teachers", or some other topic. Workshops are facilitated by The Hearth staff or outside specialists who have been selected for their knowledge end presents#ion skills. Ps~na '~ THE Y ERRTH .. ~ Retreats: R second major part of The Hearth is the Weekend Retreat. These retreats wilt nary in focus between helping guests improve their relationship with the God of their understanding and learning about a specific spiritual principle or concept such as reciprocity, integrity, honesty, humility, or service. Weekend Retreats are less structured than the Five Day Workshops. They ask each guest to complete an assignment and do research independently or in small groups; and then to share what they have learned or eNperienced with the other guests. Individualized Programs: These are designed to accommodate those who wish to invest a tonger period of time, such as their vacation, on personal growth or spiritual development. Individuals, couples, or small groups may came to The Hearth to utilize the facilities and participate in certain parts of the struc#ured program. This is equivalent to an independent study course, where the curriculum is established according to the needs of the individual. Guests may stay on a week-to-week basis for as tong as they wish. Costs: The goal of The Hearth is to provide a valuable learning and growth experience at a cost that is affordable to most individuals, and comparable with what one would e~rpect to spend on their vacation. Our fees include room, board, and all supplies needed for participation. The average projected charges for workshops and retreats are S 188 per day and individualized Programs are S58 per day. There are additional fees for child care, special housing arrangements, and merchandized items. Paoe 3 ~~x '..~ `° September 72, 1989 Gregory G. Pierce 1650 gild an Glen naive Marietta, GA 38067 X484)421-9647 PRO~'ERRED CONDITiONS For IISE NOT PROVIDED FOR PERMIT APPLICATION For' Proposed ~rafning ~ Education Center Ca3.Ied THE AEARTA And Located One Mile East Of Montg ornery Co. Line, 500 Feet North Of Rout• 637 And 631 Intersection, west Side Route 631: 1. No new buildings will be constructed within Z00 feet of the property lines. Z. Hooded areas will be maintained in a natural condition except far building sites, drainfields, roads, and walking paths. 3. Maximum Capacity of the gueBt facilities will be 100 pergans. 4. Maximum re~3idential Staff will be 18 persons. Applicant's signature: Gregory G. Pierce ~~`~` ~. PROPOSED CENTER G-7 ,.... ~Ft~wl ~ D2 ~ 8R ~-°t:, 8R is 82 B j C'vN r. ~ TM'E I~~ v~apca7 g,Z ~ KtTtltEly - <j [_ R ~ ............... ............. 8 ' \_ ........ I STO RAF CR ~ I~I~' - ( Di~rii~l(r R~onn u>3;zv~.y 1 ,.,' ............................i $ 4 LR S+PPLtES 1 LIZ ' D VTiI, '3V~r, nPFCJ}t oaaice ecF+cF,, ; RRCMq/E .. eR n a rL 1 a z. a ~_~ .: ~ - 5 81z I e Iz rips r ri_oon r~nN 8~ 02. 02 ~ ~ 8 (Z ~- 8(L 8tt 6~ B~ 8~ 61Z 8R 9~ - 3 ~~ 1 ~~ s -- s - ., (°P~~l S 1 TT1 til4- ~ H LR % ~_ r 13 , e2 l ~ QfL ~ 82 ~ a~ - _ 6~ aR j at:_ -- I R I e~ ~2 1-82 seco~in r•~oon P~_nal A7TAGirnEt~T "A" G-'1 .~ N _z c~ LL1 cn O a. U.. _I -~ u u. H a a a 0 0 a :~ F ~ li _~ ~ ~ ~ I i v ~ I ~ ~I ~ - ~ fll N w U' y ~r .1 z .~ a 0 0 ~ Y ~ I c~ - s~ ~ u. ~ ~~ ~~ ~ ~ Q ~ ~ ~ ~ ~ N 5 ~ _ 7 - - a ~ /~ J J I ,~-' __ ~ 0 ~ ~ ~ 1 .; o I ~~ _ ~~~ ~ ~~ .~I ~ ~ ~ ~ ~ i i •. C ~ ~ ~ I ~ ~ c AT`rACHnt~ N~ "B'• FRANK DAVIS SOILS CONSULTANT ROUTE 1, BOX 214A ROCKY MOUNT, VA. 24151 p03) 483-4914 September 6, 1989 Mr. Greg Pierce X1850 Hidden Glen Drive Marietta, Ga. 30067 r-~~ Re: 70 acre tract fronting Route 631 near the intersection of Route 637 in Roanoke County. Dear Greg: I have conducted preliminary soil studies along two ridges of the above noted tract of land and found the soil to be generally suitable for the installation of subsurface drainfields. These studies indicate that there is sufficient area of suitable soil for drainfields to serve the main body of your proposed Training and Education Center as discussed with Ron Testerman. Please call me if you have any questions or if I can be of further assistance. Sincerel , p..ti;.. Fra~n~ avis N- i 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 24, 1989 ORDINANCE 102489-3 AMENDING SECTIONS 10-4 AND 10-15 AND ADDING SECTION 10-19 OF CHAPTER 10, LICENSES, OF THE ROANORE COUNTY CODE WHEREAS, the first reading of this ordinance was held on October 10, 1989; and the second reading and public hearing was held on October 24, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. Chapter 10, Licenses, of the Roanoke County Code is hereby amended as follows: Sec. 10-4. Application for license; duties of commissioner; •~ -~= penalties for operating business without a license, failing to file an application, or filing false statements. a) All persons embraced by this chapter, unless otherwise specifically provided, shall make application for licenses to the commissioner of the revenue by January 31 of each year. The commissioner of the revenue shall furnish the necessary forms, which shall be properly filled in with such information as the commissioner may require. Every applicant for a license to conduct any business, profession, trade, or occupation under the provisions of this chapter shall furnish the commissioner of the revenue in writing with his correct name and trade name; his correct residence address; the nature of the business, profession, trade, or occupation to be pursued; the place where it is to be pursued; and a record of gross receipts verified by oath for the preceding twelve (12) months; as well as such other information as may be required by the commissioner of the revenue. The commissioner shall compute the amount of license tax and after payment shall issue the license, subject to zoning certification as provided in section 10-7. b) It shall be unlawful and a violation of this chapter for any person to operate a business, profession, trade, or occupation within the county without having first obtained a license in accordance with this section and before posting such license as required by section 10-13. Such violations shall constitute a class 1 misdemeanor. 2 c) It shall be unlawful and a violation of this chapter for any person to make false statements with intent to defraud in any application, return, or affidavit required by this chapter. Such violation shall constitute (i) a class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is $1,000 or less, or (ii) a class 1 misdemeanor if the amount of the tax lawfully assessed in connection with the return in more than $1,000. Upon conviction under this section, the commissioner of the revenue shall revoke all licenses of the business for the balance of the tax year. d) Any person, firm or corporation holding a license under this cha ter to o erate an business shall forfeit such license immediately upon conviction by any court of competent jurisdiction in the Commonwealth of Virginia of a violation of (i) section 18 2 248 relating to an imitation controlled substance or (ii) section 18.2-248.7 relating to money laundering e) No license issued pursuant to this chapter shall be valid or effective unless and until the tax required shall be paid to the county treasurer and such payment shall be shown on the license. f) The commissioner of the revenue shall report monthly to the treasurer the aggregate amount of license taxes assessed during the month and placed in the hands of the treasurer for collection. State law reference - Code of Virginia Section 58.1-3916.1, 18.2- 248.6. Sec. 10-15. Certification of erroneous assessment; refunds when licensee ceases to do business. a) The commissioner of the revenue is empowered to certify to the treasurer any instances of erroneous assessments. Upon receipt of such certificate the treasurer is directed to make a refund based upon the certificate of the commissioner of the revenue. b) Licenses issued under the provisions of article II of this chapter, except those measured by other than gross receipts or gross expenditures, shall be subject to refund where the licensee goes out of business before the end of the current license year subject to all of the following qualifications: 1) License for the current license year must be based on gross receipts or gross expenditures obtained throughout the preceding calendar year. 2) The reason for going-out-of-business is not connected in any manner with the violation of any state law or local ordinance or violation of any 3 rules or regulations made pursuant thereto. 3) The amount of refund shall be determined in the following manner: If the licensee goes out of business before the end of an month exce t December the refund shall be calculated by dividin the tax aid for that ear's license b a fraction in which the numerator shall be the number of months remainin in the calendar ear followin the month in which business ceases and the denominator is the number twelve (12); but in no case shall the rethis reduce the tax below the minimum as provided by code. 0 ~ t r Ti l , ~ ~~ T _ _ 1 yj y' 1 t ~bA ~ ~ 0 ' 4) No refunoth ralflat license fee n t bas daontgross of any receipts. c) Refunds based on licensee going out of business shall be made in the same manner as herein provided for erroneous assessments. d) If any person seeking a refund is indebted to the county or any department or office thereof, or is indebted t thenrefunde constitutional office of the county shall f rst be applied to such or so much thereof as is necessary, indebtedness. e) pny person who has been properly issued a license may apply for a refund prior ovidin dats tisfact ry tevidence5etoasthe become effective by pr g Commissioner of the Reven ance a or exh bition will not take placed or the sale, show, perform , Upon being satisfied th ri e ma authorizeaa refund f the license Commissioner of the Reve y rocessing fee. fee less a thirty dollar ($30) p State Law Reference - Code of Virginia Section 58.1-3980, 3981. 4 2. That Chapter 10, "Licenses," of the Roanoke County Code be, and hereby is, amended and reenacted by the addition of the following section to read and provide as follows: Sec. 10-18. Penalties. Any person who shall willfully fail or refuse to file a business license tax return as required by Section 10-4 shall be guilty of a violation of law Upon conviction for such failure the person shall be punished as a Class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is $1.000 or less and as a Class 1 misdemeanor if the amount of the tax lawfully assessed in connection with the return is more than 1 000. State Law Reference--Code of Virginia, Section 58.1-3916.1 and Section 58.1-3700. 3. That this ordinance shall be in full force and effect on and after November 1, 1989. On motion of Supervisor Robers, seconded by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: maw-, ..~. ~ ~'-~-L~~ Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File R. Wayne Compton, Commissioner of Revenue Alfred C. Anderson, Treasurer Paul M. 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 ACTION # ITEM NUMBER /'~ - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, OCTOBER 10, 1989 MEETING DATE: October 24, 1989 AGENDA ITEM: ORDINANCE AMENDING SECTIONS 10-4 AND 10-15 AND ADDING SECTION 10-19 OF CHAPTER 10, LICENSES , OF THE ROANOKE COUNTY CODE COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND' During the extensive revision of the current Business License Ordinance adopted on November 22, 1988, no explicit provision was included establishing criminal liability for failure to apply for a business license or file a business license tax return. Over the past nine months, several instances have come to light of businesses, especially those selling their goods from vehicles, which are operating in this county without the benefit of a business license or return. SUMMARY OF INFORMATION: Section 58.1-3700 business, employment, license where the law levied a license tax c Section 58.1-3916.1 att or refusal to file a ~ for making fraudulent A recent amendment gra the lawful tax asses criminal code, Section license shall be forfE is convicted either makes it a violation of law to carry on any or profession without first obtaining a requires a license and the legislature has n such business, employment or profession. aches criminal penalties for willful failure equired business license return as well as statements in connection with such return. iuates the penalty based upon the amount of ament. A recent addition to Virginia's 18.2-248.6, now provides that a business ited where the entity holding such license of the sale of an imitation cnntrn11Pr3 substance under Section 18.2-248 or of laundering of drug related proceeds under Section 18.2-248.7. A problem which has arisen with regard to refunds of business license taxes has been addressed by a change to a quarterly as opposed to a monthly basis for calculating refunds. However the minimum license tax provided for by any section of this ordinance would not be refunded. /~-I STAFF RECOMMENDATION: Staff recommends approval of these amendments in order to close a significant loophole in the county's business license ordinance. Respectfully submitted ~. ti J se B. Obenshain, Esq. enior Asst. County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Garrett Johnson McGraw Nickens Robers Vote No Yes Abs It AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 24, 1989 ORDINANCE AMENDING SECTIONS 10-4 AND 10-15 AND ADDING SECTION 10-19 OF CHAPTER 10, LICENSES, OF THE ROANOKE COUNTY CODE WHEREAS, the first reading of this ordinance was held on October 10, 1989; and the second reading and public hearing was held on October 24, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. Chapter 10, Licenses, of the Roanoke County Code is hereby amended as follows: Sec. 10-4. Application for license; duties of commissioner; u==~~~~ enalties for operating business without a license failin to file an a lication or filin false statements. a) All persons embraced by this chapter, unless otherwise specifically provided, shall make application for licenses to the commissioner of the revenue by January 31 of each year. The commissioner of the revenue shall furnish the necessary forms, which shall be properly filled in with such information as the commissioner may require. Every applicant for a license to conduct any business, profession, trade, or occupation under the provisions of this chapter shall furnish the commissioner of the revenue in writing with his correct name and trade name; his correct residence address; the nature of the business, profession, trade, or occupation to be pursued; the place where it is to be pursued; and a record of gross receipts verified by oath for the preceding twelve (12) months; as well as such other information as may be required by the commissioner of the revenue. The commissioner shall compute the amount of license tax and after payment shall issue the license, subject to zoning certification as provided in section 10-7. b) It shall be unlawful and a violation of this cha ter for anv person to operate a business profession trade or occupation within the count without haven first obtained a license in accordance with this section and before ostin such license as required by section 10-13 Such violations shall constitute a class 1 misdemeanor. N-/ 2 c) It shall be unlawful and a violation of this chapter for any person to make false statements with intent to defraud in any application, return, or affidavit required by this chapter. Such violation shall constitute (i) a class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is $1,000 or less, or (ii) a class 1 misdemeanor if the amount of the tax lawfully assessed in connection with the return in more than $1,000. Upon conviction under this section, the commissioner of the revenue shall revoke all licenses of the business for the balance of the tax year. d) Any person firm, or corporation holding a license under this chapter to operate any business shall forfeit such license immediately upon conviction by any court of competent jurisdiction in the Commonwealth of Virginia of a violation of (i) section 18.2- 248 relating to an imitation controlled substance or (ii) section 18 2-248.7 relating to money laundering. e) No license issued pursuant to this chapter shall be valid or effective unless and until the tax required shall be paid to the county treasurer and such payment shall be shown on the license. f) The commissioner of the revenue shall report monthly to the treasurer the aggregate amount of license taxes assessed during the month and placed in the hands of the treasurer for collection. State law reference - Code of Virginia Section 58.1-3916.1, 18.2- 248.6. Sec. 10-15. Certification of erroneous assessment; refunds when licensee ceases to do business. a) The commissioner of the revenue is empowered to certify to the treasurer any instances of erroneous assessments. Upon receipt of such certificate the treasurer is directed to make a refund based upon the certificate of the commissioner of the revenue. b) Licenses issued under the provisions of article II of this chapter, except those measured by other than gross receipts or gross expenditures, shall be subject to refund where the licensee goes out of business before the end of the current license year subject to all of the following qualifications: 1) License for the current license year must be based on gross receipts or gross expenditures obtained throughout the preceding calendar year. 2) The reason for going-out-of-business is not connected in any manner with the violation of any state law or local ordinance or violation of any ~-! rules or regulations made pursuant thereto. 3) The amount of refund shall be determined in the following manner: If the licensee goes out of business before the end of any month except December the refund shall be calculated by dividing the tax paid for that year's license by a fraction in which the numerator shall be the number of months remaining in the calendar year following the month in which business ceases and the denominator is the number twelve (12); but in no case shall the refund reduce the tax below the minimum as provided by this code. 3 ~ ~ f ~ 'a~ * tat r a ~ l t h F? ~iP 3 9 3-~ '~ ~ b ~^ _ _ ~~ ° _ L~€tr~ ~s ~ - e-s e~ ° ~ r ~ ~~ i ~~ -- - ~ ~ ~ t s e ~... ~. s e , ~ ~, - ~-~ =~ d- ' e~ a ~~b i-e e- ° - --op e ~ ey s e ~ = ~ a t ~ ~-1 t s- i i~-s- c an rc uvc- - i~ 9 a ~i vv~ t * * ~k ~k 4) No refund shall be made of any minimum flat tax or of any other flat license fee not based on gross receipts. c) Refunds based on licensee going out of business shall be made in the same manner as herein provided for erroneous assessments. d) If any person seeking a refund is indebted to the county or any department or office thereof, or is indebted to any state constitutional office of the county for a local levy, the refund, or so much thereof as is necessary, shall first be applied to such indebtedness. e) Any person who has been properly issued a license may apply for a refund prior to the date upon which the license was to become effective by providing satisfactory evidence to the Commissioner of the Revenue that the business was never commenced or the sale, show, performance, or exhibition will not take place. Upon being satisfied that such license was never in effect, the Commissioner of the Revenue may authorize a refund of the license fee less a thirty dollar ($30) processing fee. State Law Reference - Code of Virginia Section 58.1-3980, 3981. ~~ 4 2. That Chapter 10, "Licenses," of the Roanoke County Code be, and hereby is, amended and reenacted by the addition of the following section to read and provide as follows: Sec. 10-18. Penalties. Any person who shall willfully fail or refuse to file a business license tax return as required by Section 10-4 shall be ciuilty of a violation of law. Upon conviction for such failure, the person shall be punished as a Class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is ~1 000 or less and as a Class 1 misdemeanor if the amount of the tax lawfully assessed in connection with the return is more than 1 000. State Law Reference--Code of Virginia, Section 58.1-3916.1 and Section 58.1-3700. 3. That this ordinance shall be in full force and effect on and after November 1, 1989. ACTION # 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: October 24, 1989 AGENDA ITEM: Ordinance amending Chapter 8, "Erosion and Sediment Control" of the Roanoke County Code by amending Section 8-11 (a), "Control Measures Generally", to provide for adoption of Stormwater Management Criteria, and Resolution adopting a new section of the Design and Construction Standards Manual entitled "Stormwater Management Criteria". COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: With the increased amount of flooding, in the past several years, Stormwater Management and Drainage Control has become a major issue. The County is presently addressing these issues by: 1. Instituting a drainage program. 2. Recommending detention for rezonings, a 10 year run-off storm post-development to a predeveloped 2 year condition. 3. Improving enforcement provisions for Erosion and Sediment Control. 4. The County has identified Stormwater Management as a valleywide issue. The proposed standards will require new development (site and subdivision) to provide adequate detention/retention of Stormwater to insure that new problems are not created with the aggravation of old problems. Further Amendments to the Erosion and Sediment Control Ordinance, Subdivision Ordinance and the Design Construction -~--a Standards Manual will be necessary as valleywide stormwater problems are addressed. This roposed Amendment to the Erosion and Sediment Control Ordinance provides for: 1. New development must provide on-site detention and retention of stormwater. 2. Increase detention/retention requirements for new developments. 3. Require additional site elevation and grading information. 4. Require Maintenance Agreements of stormwater Management Facilities, in lieu of policy. This Amendment accomplishes the following: 1. On-site detention/retention of 10 and 50 year storms. 2. On-site grading to manage surface run-off to appropriate and adequate drainage facility. 3. Require maintenance of detention facilities by Ordinance. 4. To insure new developments do not create new problems and aggravate old problems. This Amendment does not address the following: 1. Does not correct existing downstream flooding. 2. Does not address flooding conditions greater than a 50 year flood storm. SUMMARY OF INFORMATION: Two separate actions by the Roanoke County Board of Supervisors will 'ae required: Adoption of an Ordinance amending the Erosion and Sediment Control Ordinance, and adoption of a Resolution adding a new section to the Design and Construction Standards Manual. The first reading of the Ordinance was held on October 10, 1989; the Public Hearing and second reading is scheduled for October 24, 1989. The remaining portions of the stormwater Management Standards and Specifications will be presented at a later date. .. STAFF RECOMMENDATION: Staff recommends that the proposed Amendment to the Erosion Sediment Control Ordinance, and the adoption of the Resolution incorporating the Stormwater Management Criteria in the Design and Construction Standards Manual, be approved. The Amendments, Additions and Reactments shall be in full force and affect, from and after October 25, 1989, and the effective date of this Ordinance and the Stormwater Management Criteria for the Design and Construction Standards Manual shall apply to plans which have not been accepted for review by the Department of Development and Inspections prior to October 25, 1989; provided said plans in the review process receive final approval by the County within sixty (60) days of October 25, 1989. BMITTED BY: APPROVED: Arnold Covey Elmer C. Hodge Director of Developm nt Review County Administrator and Inspections ----------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION VOTE 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, TUESDAY, OCTOBER 24, 1989 ORDINANCE AMENDING CHAPTER 8, "EROSION AND SEDIMENT CONTROL" OF THE ROANOKE COUNTY CODE BY AMENDING SECTION 8-11(a), "CONTROL MEASURES GENERALLY" TO PROVIDE FOR THE ADOPTION OF STORMWATER MANAGEMENT CRITERIA WHEREAS, the adoption of more stringent criteria to regulate stormwater management is authorized by Section 10.1-562 of the Code of Virginia, 1950, as amended; and WHEREAS, notice of the County's intention to adopt an amendment to its erosion and sediment control ordinance was duly advertised in the Roanoke Times and World News on October 10, 1989, and October 17, 1989; and WHEREAS, the first reading on this ordinance was held on October 10, 1989; the second reading and public hearing were held on October 24, 1989. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 8, "Erosion and Sediment Control" of the Roanoke County Code be, and hereby is, amended and reenacted by amending Section 8-11(a) to read and provide as follows: Sec. 8-11. Control measures generally. (a) Practices for erosion and sediment control in the county shall meet or exceed the standards and specifications contained in the Virginia Erosion and Sediment Control Handbook, Part III, a published and amended through March 8, 1983, in haec verba and the Code of Virginia, as amended, through such date, except for those more stringent local stormwater management criteria which the Board of Supervisors of Roanoke County Virginia may adopt by resolution and incorporate into the manual of regulations and policies entitled " Design and Construction Standards Manual " 2. That these amendments, additions, and reenactments shall be in full force and effect from and after October 25, 1989, and that the effective date for this ordinance and the stormwater management criteria for the Design and Construction Standards Manual shall apply to plans which have not been accepted for review by the Department of Development and Inspections prior to October 25, 1989; provided said plans in the review process receive final approval by the County within sixty (60) days of October 25, 1989. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 24, 1989 RESOLUTION ADOPTING A NEW SECTION OF THE DESIGN AND CONSTRUCTION STANDARDS MANUAL ENTITLED "STORMWATER MANAGEMENT CRITERIA" WHEREAS, the Department of Development is in the process of preparing a manual to assist the public, and especially the development community, for clarification of rules, regulations, and policies applicable to land development in Roanoke County; and WHEREAS, a Design and Construction Standards Committee composed of area engineers, surveyors, members of the Roanoke Valley Homebuilders Association, and County staff was assembled to develop the content of the manual and the design standards; and WHEREAS, it was the consensus of the committee to address the areas of water, sewer, street and parking, and stormwater management in the manual; and WHEREAS, at its meeting on February 14, 1989, the Board of Supervisors of Roanoke County, Virginia, by resolution, adopted a manual of regulations and policies entitled "Design and Construction Standards Manual" to assist the public in the clarification and interpretation of rules, regulations, and policies applicable to land development in Roanoke County, and in particular, the areas of water, sewer, street and parking; and WHEREAS, the water design standards, street and parking design standards and specifications, and subdivision approval for on-site sewage disposal and well systems standards chapters of the manual have been previously completed and adopted. NOW, THEREFORE, be it resolved that the Board of Supervisors ~~ of Roanoke County, Virginia, does hereby adopt the fourth component of the Design and Construction Standards Manual entitled "Stormwater Management Criteria" which is attached hereto and incorporated herein by reference. Further, this section of the manual shall be in full force and effect from and after October 25, 1989, and the stormwater management criteria shall apply to plans which have not been accepted for review by the Department of Development and Inspection prior to October 25, 1989, provided said plans in the review process receive final approval by the County within sixty (60) days of October 25, 1989. -i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 10, 1989 ORDINANCE 102489-5 ACCEPTING AN OFFER FOR AND AUTHORIZING THE SALE OF 10 ACRES, MORE OR LESS, IN THE GLENVAR WEST PORTION OF ROANORE COUNTY (SHAMROCK FIELD) 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 declared 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 September 26, 1989; and a second reading was held on October 24, 1989, concerning the sale and disposition of 10 acres, more or less, in the Glenvar West portion of Roanoke County (Shamrock field); and 3. That offers having been received for said property, the offer of Atlantic and Pacific Inc. for Twenty-three Thousand Dollars ($23,000) per acre to purchase 10 acres, more or less, for Two Hundred Thirty Thousand Dollars ($230,000) is hereby accepted and all other offers are rejected; and 4. u; ~ ~ ^~-~'- - That all i,. ~ ~ 8 ~z~~-~9---~iz~-QETo~e~-9~~tcz ~B-~-G~ L n . proceeds from the sale of this real estate are to be placed in the capital facility account; and 5. That the County Administrator is authorized 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. On motion of Supervisor McGraw as amended in Paragrqaph #4, seconded by Supervisor Robers, and carried by the following recorded vote: AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: ~. L...~ Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney Timothy W. Gubala, Director, Economic Development John Willey, Director, Real Estate Assessment Diane Hyatt, Director, Finance Steve Carpenter, Director, Parks & Recreation Item No . """` 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: October 24, 1989 SUBJECT: Sale of 10 acres in the Glenvar West section of Roanoke County (Shamrock field) COUNTY ADMINISTRATORS COMMENTS: ~ '~ _p ~~o ~~ ,,Lam y ~,L /GO ~.~•e" vl /`" SUMMARY OF INFORMATION: Since the first reading of the proposed sale, the staff has continued to negotiate with the two prospective buyers. (Atlantic and Pacific, Incorporated being one, and the second prospective buyer wishing to remain anonymous.) During the negotiations, it was suggested that the site could be jointly purchased and developed by these two parties. While a joint purchase was ruled out, an agreement to investigate sharing the site was supported by the two prospects. With this in mind, Atlantic and Pacific is prepared to purchase the ten acres and initiate engineering studies for the purpose of several companies locating at this site. (If and when the anonymous company's corporate office decides that the Shamrock site fits their needs, Atlantic and Pacific will offer any available land with no mark-up in price.) The Parks and Recreation Department supports the sale of this site with the understanding that the proceeds will go towards the development of Green Hill Park. For this sale to be complete, a pending rezoning of a portion of this tract from B-2 to M-1 has been filed with the Planning Commission. BACKGROUND: Atlantic and Pacific is a Roanoke based company that provides engineering and installation services to operating telephone companies and manufacturers of switching equipment. Since 1981 they have been actively engaged in the installation of fiber optical and digital transmission equipment in the eastern United States. Presently, Atlantic and Pacific requires highly skilled employees and plans to double their current employment level of 50 within three years. If it is feasible for both companies to locate on this site, employment will begin at approximately 85 and increase to nearly 160 in three years. ~~ o FISCAL IMPACT: The sale of this property amounts to $230,000 or $23,000 per acre. Total tax revenue from Atlantic and Pacific will reach $13,500 annually. This sale not only creates jobs and generates tax revenue, it will enable Green Hill Park to be partially developed without taking revenues away from other areas. STAFF RECOMMENDATION: 1. Approve sale of ten acres to Atlantic and Pacific, Incorporated, for $23,000 per acre for a total of $230,000. 2. Authorize County Administrator to execute all necessary documents upon review of the County Attorney. SUBMITTED BY: APPROVED: ~~~~ ~- Timo by W. Gubala, Director Elmer C. Hodge, Jr., Economic Development County Administrator --------------------------------------------------------------- ACTION No Yes Abs Approved ( ) Motion by: Garrett Denied ( ) Received ( ) Referred to Johnson McGraw Nickens Robers Attachment ~ab A 0 Q 3 8~ ~ a°~N~ M STAB ~ y~9'OZ w, /R N 55 ~~ ' " E S5 : S yy'Y8 ' 'C1 68.73' S 36'57%2"E ' ' • ` 76.82 Me V/TTY NOME9 OF AldfNOKC VALLEY, INC. S 28'3`1'/9" E o.e: /099 Pc. a4 /O/ 68' TAX PARCEL. SS.09-/-~1 TAX PARCEL. 55.09-/-20 8. /3y ACRES 10 3 '' 0 ti a J O 0 W j O LEGEND ti a /O. 'I9B ~ (T07 S i' ~ ~~ 57.0/' ~ ~'~~ ~/~ ~~ ~S 2 76.50 G`E i pA cENTERCINE O O ~; ~%'~~~ AVER' EX/JT. SEWER •` .0 a .:'~ ~1~R \ •~...5 y3'b3''/9" W 5/'/.75' ti ~ ,,-%'~ ~; '~~~ s ./6~9''Y8" W 28.72. N '~ ~ ~'~~ 8 67.03'56" W 28./x/' 2,%'~~ `-~ S 07'Y92~"E e•p`, J 50'/6'03" W 3~/.H/'. 23.12 j rne) C>br~ S 73'29'03"E 88.28 ~ ~ N RcE%sy C ~ S 02"Y(o'ti/3" W ,Q qi ~'~ S 53 :r /00.60 ti ~~ ~ gee) tom' p1(D•A' PORT/ON OF ~ EeM TAX PARCEL SS. /3-/-2 p~~-S 56'00'2V" W 8/.08 2.3<05~ AC/QE3 / S 38'02 29" W ~ ~ 96.29' ROANOKE COUNTY e0AR0 ~ OS/~y(o't/9",1/V OF JL/PERV/3083 (R.C.,B.S.) ~ L). Q . 34 PG. SY6 _~Lf~~~ $9.76' TAX PARCEL. 65./3-/-2 ti hi 2 ~ (~ /~ y~.y. 3 ~ Z ' • ~S 08' 551 ~SI T " E By 70' ~/ 7/.07' dp~~_//9,y3'NOTES ! ;S 78./5 ~~" W 1.LEGAL REFERENCE: DEED BOOK 1247~PAGE 122e ~' -' 2.TAX MAP NUMBER: 55.09-1-20 AND POP,TION OF s 09.56'/3" W 55.13-1-2 R.c.e.s. 36.97' TAX PARCEL 3. PROPERTY NOT IN ANY HUD FLOOD HAZARD ZONE 55./3-/-2 S 7y'~/7 30" W ~~,Q-/~! r ///. 78 J~oW's Tyr S GEr ~tF ~Civo cJ SURVEYED PROPERTY LINE • -•-SURVEYED TIE LINE - - -DEED LINE K FENCE -_os~ •••^-CREEK/BRANCH OVERHEAD UTILITIES ,ro" UTILITY POLE O EXISTING IRON FOUND ® SAN.SEWER MANHOLE PLAT OF SURVEY FOR y "g~At,TB'OA ~ °~ ROANOKE COUNT Y ,~, ~ /r~ ~ ~OAR~ OF SUPER V/SOBS I ~ +^~w SHOWING TAX PARCEL 55.09-1-20 AND *c RU'•SCRT S. TANG ~~ A PORTION OF TAX PARCEL 55.13-1-2 ~; f' SITUATE ALONG THE EASTERLY RIGHT-OF-WAY ~ lp:~.160 VA. SECONDARY ROUTE 643 AND ;~ ~J(~, Q r ALONG THE F.ASTFRT.Y RTRNT-nF-wav nF 1 ..~ , . 35'// "E 22' 02~05'/S/" W S8. y0' i 2y'2/'/7"E /20. S/2 ' 9-20-89 Steve McGraw: Park at G~eeneHi111Parke the funds from Shamrock Elmer Hodge S- l ROANOKE COUNTY PARKS AND RECREATION DEPARTMENT - GREEN HILL PARK DEVELOPMENT - PHASE II I. EXISTING FENCING Relocate Glenvar ballfield fencing to 3,600.00 Green Hill Park facilities (contract)........S II. DUGOUT FENCING Provide dugout fencing and player's benches - four {4) existing Green • $ 3~g00.00 •.••.•. Hill Park ballfields ................ ...5 4 2,400.00 III OUTDOOR SOCCER FIELD (1) .................... . S Professional services (design and 6,000.00 •. survey services) .............. " ' $ 000.00 30 . , Construction (contract)........ " '•$ 900.00 . Goals/Nets ....................... Associated parking (gravel base/ 5 5,500.00 chip and seal) ..................... IV LD FENCING).$ T-BALL BASEBALL FIELD {1) (N T O 39,400.00 . and n si Professional services (de g 5 5,600.00 ....... survey services) ............ $ 000.00 29 .•.... Construction (contract)...... S t fencing , 5,800,00 .. Backstop/foul line/dugou V. PARK DISTRICT MAINTENANCE CENTER (1).... ........5 00 800 5 19,000.00 Building (prefab - force account)..S S . , 3,000.00 Access (gravel) .................... 5 4,400.00 Compound fencing/gate .............. 5 200.00 3 Compound base (gravel) ............. .$ , 2,600.00 Electrical ........................ VI. PARK CONCESSION/RESTROOM/STORAGE FACILITY •..$ ?0,500.00 (CONTRACT) .....................•g•••" " s - desi n....S i .•. ~3 500.00 ce Professiional serv - building (prefab)...S 34,000.00 Construction Utilities - water well/electricity.S 23,000.00 Restroom fixtures - installed......S 10,000.00 VII ,,,.$ PLAYGROUND APPARATUS (WOOD FORM)............ 18,800.00 . (PURCHASE AND INSTALLATION - CONTRACT) .$ 22,600.00 VIII. ,, PICNIC SHELTER (CONTRACT)............ ,,,,••.. Shelter - prefab {including 5 ' 100.00 15 min....... concrete base) 24' x 30 ..$ , 4,500.00 Construction ..................... ..S 1,800.00 Picnic tables .................... 5 200.00 1 Grills/receptacles ................. , IX. SPLIT RAIL SECURITY FENCT_NG (2-RAIL)... $ ......... 11,000.00 ,.$ 4,800.00 X PARK SIGNAGE/LANDSCAPING............" ' " '~•~• . $ 235,900.00 "" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 10, 1989 ORDINANCE ACCEPTING AN OFFER FOR AND AUTHORIZ- ING THE SALE OF 10 ACRES, MORE OR LESS, IN THE GLENVAR WEST PORTION OF ROANOKE COUNTY (SHAM- ROCK FIELD) 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 declared 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 September 26, 1989; and a second reading was held on October 24, 1989, concerning the sale and disposition of 10 acres, more or less, in the Glenvar West portion of Roanoke County (Shamrock field); and 3. That offers having been received for said property, the offer of Atlantic and Pacific Inc. for Twenty-three Thousand Dollars ($23,000) per acre to purchase 10 acres, more or less, for Two Hundred Thirty Thousand Dollars ($230,000) 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 development of Green Hill Park; and 5. That the County Administrator is authorized 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. 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: October 24, 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. Health Department Board of Directors The two-year term of Susan Adcock will expire November 26, 1989 Industrial Development Authority Four-year terms of Billy H. Branch, Cave Spring District, and W. Darnall Vinyard, Vinton District will expire on September 26, 1989. Parks and Recreation Advisor Commission Three-year term of Alice Gillespie, Hollins Magisterial District expired June 30, 1989. SUBMITTED BY: APPROVED BY: ~" - Mary H. Allen Clerk to the Board Elmer C. Hodge County Administrator ------------- ACTION ----------------------- Approved ( ) Motion by: VOTE Denied ( ) Yes No Abs Received ( ) Garrett Johnson ~'f °`i Referred McGraw To• Nickens Robers ACTION N0. ITEM NUMBER J ""' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 24, 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 `•- ~~ 1989 will expire September 1, 1989. Thereafter all terms will expire September 1, coinciding with the school year. SUBMITTED BY: G2-e~~~ Mary H. Allen Clerk to the Board APPROVED BY: ~~ Elmer C. Hodge County Administrator -------------------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: Yes No Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw To• Nickens Robers 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 24, 1989 RESOLUTION NO. 102489-6 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 24, 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 3, inclusive, as follows: 1. Minutes of Meetings - December 13, 1988, January 4, 1989, January 10, 1989, January 24, 1989, February 14, 1989 2. Request for Approval of Raffle Permit - William Byrd High School Cheerleader Booster Club. 3. Request for acceptance of Twin Mountain Circle into the Virginia Department of Transportation Secondary System. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson, seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering December 13, 1988 ~-.- _ i 373 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 December 13, 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 only regularly scheduled meeting of the month of December, 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, Harry C. Nickens (arrived at 3:10 pm.) 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 Management Services; Paul M. Mahoney, County Attorney, Mary H. Allen, Deputy Clerk; IN RE: OPENING CEREMONIES 375 December 13, 1988 RESOLUTION 12i~88-2 OF CONGRATULATIONS TO BETSY STARNES UPON BEING SELECTED AS MISS JOB'S DAUGHTERS OF VIRGINIA WHEREAS, Betsy Starnes, daughter of Mr. and Mrs. Starnes, has been active in Job's Daughters, an organization associated with the Masons, and is a former Honor Queen of Bethel 7; and WHEREAS, on November 26, 1988, in Norfolk, Virginia, she was honored by being selected from 44 contestants and 10 finalists from throughout the state as Miss Job's Daughters of Virginia; and WHEREAS, this honor recognizes her knowledge of the Job's Daughters rituals, which strive to teach young women ages 11 and over to become stronger individuals and stresses such attributes as integrity. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, wishes to express its congratulations to Miss Starnes for attaining this high honor in Job's Daughters; and FURTHER, the Board of Supervisors expresses its pride to Miss Starnes, a Junior at William Byrd High School, for this outstanding achievement and wishes her continued success in her future endeavors. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 377 December 13, 1988 FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 4 Res olutions of Ap pr eciat ion t o Dot Ell er, Barbara J. _ Fasnacht and Ke n Bowen for c ont ribu tions to their community. Supervisor McGraw moved to to adopt the prepared resolutions for presentation to Ms. Eller, Ms. Fasnacht and Mr. Bowen. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 121388-5 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DOT ELLER FOR OUTSTANDING CONTRIBUTIONS TO HER COMMUNITY WHEREAS, the Roanoke County Board of Supervisors is indebted to its citizens who offer their time, talent and energy through many volunteer activities and desires that these efforts be recognized in an appropriate manner; and December 13, 1988 37 9 WHEREAS, the Roanoke County Board of Supervisors is indebted to its citizens who offer their time, talent and energy through many volunteer activities and desires that these efforts be recognized in an appropriate manner; and WHEREAS, Barbara Fasnacht served with distinction as President of Cherokee Hills Homeowners Association for 1988/89, having served one previous term as President; and WHEREAS, under her leadership, the Cherokee Hills Homeowners Association was instrumental in getting the roads in Cherokee Hills Subdivision brought into the state secondary system, and helped to reduce speeding in the neighborhood; and WHEREAS, she provided a calm positive approach in efforts to solve problems with the water system and the potential of a future landfill site in the community, and because of her concern, was appointed as a member of the Roanoke County Citizens Landfill Advisory Council in July, 1988. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deep appreciation and the appreciation of the citizens of Roanoke County to BARBARA FASNACHT for her leadership and outstanding contributions to the quality of life in her community, and Roanoke County. On motion of Supervisor McGraw, seconded by Supervisor Robers and carried by the following recorded vote: 38 1 December 13, 1988 of Roanoke County, Virginia, expresses its deep appreciation and the appreciation of the citizens of Roanoke County to KENNETH D. BOWEN for his leadership and outstanding contributions to the quality of life in his community, and Roanoke County. On motion of Supervisor McGraw, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None IN RE NEW BUSINESS 1 Receipt of 1987/88 Annual Audit. Director of Finance, Diane Hyatt presented the report of the annual audit and announced that the County will be able to add $1,656,795 to its current fund balance. She advised that this was the first year that proration of personal property tax was in effect for the full year. Staff recommends that the Board accept the audit for 1987-88 and that $1,656,795 be appropriated to the Fund Balance. Supervisor Garrett moved to approve the staff recommendation. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett 38 3 December 13, 1988 ~ Recrues for support for a Regional Jail Work Farm. Sheriff Michael Kavanaugh reported that he would like to provide a jail annex for lower security prisoners and would like for it to be a regional annex for surrounding localities from several planning districts. He recommended that the Virginia Department of Corrections conduct a needs assessment survey. He also recommended that this annex would be placed in Roanoke County and under the supervision of the Roanoke County Sheriff. County Administrator Elmer Hodge advised that he is requesting support from the Board for the regional concept of a work farm at this time. The specifics of the plan will be brought back to the Board. Supervisor Nickens moved to adopt the prepared resolution. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 121388-9 OF SUPPORT FOR THE CONCEPT OF A REGIONAL WORK FARM FOR NON-VIOLENT OFFENDERS WHEREAS, there exists a need in the Roanoke Valley for a productive use of non-violent offenders presently being housed in the valley's jails; and 38 5 December 13, 1988 4 Adoption of Amended Employee Han ook: Director of Human Resources Keith Cook reported that the final draft of the employee handbook is now ready for adoption. Changes requested at the November 22nd meeting have been incorporated. Supervisor Nickens moved to adopt the Employee Handbook effective January 1, 1989. The motion was seconded by Supervisor McGraw and carried by a unanimous recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens and Garrett ~yg; None Reques for amendm ent to Em ploy ee Ha ndbook to allow mpensatorv time or overt ime pay f or non-e xemp t emp lovee~ Following discussion of this issue, Supervisor McGraw moved to continue the item to January 24, 1989. The motion was seconded by Supervisor Johnson. At that time, the staff will present examples of compensatory time and overtime pay for a variety of job position. The staff will also survey private and public sectors on their policies concerning compensatory time and overtime pay. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett 38 7 December 13, 1988 AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Recruest for amendment to State Code reQardinv icrnation of Clerk to the Board of Supervisors. Mr. Hodge reported that he is requesting Board support for • an amendment to the State Code that would allow Roanoke County to appoint a Clerk to the Board of Supervisors other than the County Administrator. The State Code presently allows this only for counties with populations of between 100,000 and 143,000. If approved, this will become part of the the legislative package to the General Assembly. Supervisor Nickens moved to approve the staff recommendation. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers,McGraw, Nickens, Garrett NAYS: None ~_ approval of Rural Addi ion Priority Lis in December 13, 1988 3 8 9 may take no action. However, if no action is taken, a permanent injunction will be effective enjoining the Board from preventing the use of the property for B-1 use. Roger Lorden, 4390 Sheldon Drive advised he had attended the court hearing and felt the land should be developed in conformance with the 419 Frontage Plan. He requested that the Board challenge the judge's ruling. Supervisor Nickens moved that the Board convey to the court that they will comply and not make an appeal and that the costs be covered from the court order. The motion was seconded by Supervisor Garrett. In response to a question from Supervisor Johnson, Mr. Mahoney responded that Supervisor Nicken's motion would not specifically include the proffered conditions. He suggested that the Board approve the rezoning which would include the proffers. Supervisor McGraw offered a substitute motion to rezone the property with proffered conditions and cover the court costs. The substitute motion was seconded by Supervisor Robers and carried by the following unanimous recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: Nickens 39 December 13, 1988 SUPERVISOR MCGRAW announced that the Grayson Commission's next meeting is January 7th and the report will be complete by January 11. He also requested that the County Administrator investigate funding of the Regional Partnership, including how much of the funding goes toward economic development, and how much each participating locality funds economic development in their individual budgets. IN RE: CONSENT AGENDA Supervisor Nickens moved that the Consent Agenda be approved with Items 8 and 10 removed for a separate vote. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION N0. 121388-16 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 393 December 13, 1988 On motion of Supervisor Nickens with Items 8 and 10 removed for discussion and a separate vote; seconded by Supervisor Johnson and the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None ~eaues for a Bingo Permit for the Moose Lodge 284: Supervisor Johnson moved to approve the Bingo Permit for the Moose Lodge 284. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSTAIN: Supervisor McGraw Request from Marie Mitchell to waive the water Qrdinance: Supervisor Robers expressed concern about making a special exception for one person and not for others with similar problems. Utility Director Clifford Craig advised that this was a sincere hardship situation which could cost an elderly woman $60,000. Supervisor Johnson moved to approve the waiver. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 39 5 December 13, 1988 Supervisor Johnson moved to continue this item to New Business on January 10, when there will be adequate opportunity for discussion and input. The motion was seconded by Supervisor McGraw. Mr. Hodge advised that action on this item will only allow the concept to go forward for the bid process. Assistant County Administrator John Chambliss explained how the process will go forward. The motion was unanimously defeated by a recorded vote. Supervisor McGraw moved to allow the staff to continue its study of a shared library automation system through the bidding process without a financial commitment at this time. The motion was seconded by Supervisor Robers. There was discussion on the merits of going forward with the automated system versus a single library system which could then be automated. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, NAYS: Supervisors Nickens, Garrett 5. Accounts Paid - November 1988 IN RE: EXECUTIVE SESSION December 13, 1988 3 9 7 At 7:03 p.m., Chairman Garrett reconvened the meeting. He announced that an item had been added to be heard following public hearings concerning a resoulution concurring in the temporary closing of Starkey Road and Penn Forest Boulevard. IN RE: PUBLIC HEARINGS 1288-1 Petition of Fekas Homes. Inc. to rezone a 3.75 acre tract from RE, Residential Estates to M-2, Industrial, located at the northeast corner of the intersection of 16th Street and Carlisle Avenue in the Vinton Magisterial District (r^~ITINIIED - WILL BE HEARD BY THE PLANNIN MMI I N N .T~riiJARY 3 . 19 8 9 ) 1288-2 Petition of Parkway Meadows Develouers to vacate a portion of State Route 116 right of way on the south side of Jae Valley Road directly east of the intersection of Jae Valley Road and Sterling Road in the Vinton Magisterial District. (CONTINUED - WILL BE HEARD BY THE PLANNING COMMISSION ON JANUARY 3, 1989) 1288-3 Petition of Robert and Patricia Crouse to rezone a 4.82 acre tract from B-1 Business to M-2, Industrial to operate a trucking terminal, located approximately 0.5 mile east of I-81 exit 39 (Dixie Caverns on the south side of West Main Street (Route 460) in the Catawba Magisterial District. CONTINUED TO 1/24/88 1288-4 Petition of Radford and Comuany Builders to rezone a 0.6764 acre tract from R-3, Residential to B-2, Business to construct a convenience store at the northeast corner of Glen Heather Drive and Electric road (Route 419) in the Windsor Hills Magisterial District. Planner Jon Hartley presented the staff report advising 39 9 December 13, 1988 Supervisor Johnson moved to approve 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 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/-7-02-52 and recorded in Deed Book and legally described below, be rezoned from R-3 District to B-2 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. 0.676 acre parcel of land, generally located on the northeast corner of Glen Heather Drive and Route 419 in the Windsor Hills Magisterial District. PROFFER OF CONDITION 1, Property will be developed in substantial conformity with the site plan dated November 3, 1988. December 13, 1988 4 Q 1 Ray Robrecht, attorney for the petitioner presented his report. He advised that the business will employ five people and the petitioner will have a buffer that will be R-3 residential which will address the neighborhood concern. Mr. Robrecht advised that they were not, at the present time, planning to sell gasoline. Supervisor Johnson advised that this is an old dump site and asked that buffhide tanks and a monitoring system be installed to avoid future leakage. Mr. Hartley responded that as of January 1989 the EPA will require a monitoring system and special tanks. Following discussion, Supervisor Johnson directed the staff to prepare an ordinance on inground storage of gasoline tanks by February 1989. Supervisor Johnson moved to grant the petition. The motion was seconded by Supervisor Robers 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 below, be rezoned from B-2 District to B-3 District December 13, 1988 ~ O `~ 2. Facility will not be used for upholstering, major repairing, rebuilding, and fender work or repairing or overhauling 10,000 lbs. gross weight. 3. There will be no overnight outside park junk vehicles. 4. Petitioner will install and maintain vehicle painting, reconditioning, body of trucks exceeding ing of inoperative or Type D screening as recommended by County staff. 5. Petitioner will install outside lighting in accordance with recommendations and approval of County staff. 6, Total signage will not exceed 180 sq. ft. No temporary or portable signs or billboards shall be permitted on the property. IN RE: NEW BUSINESS ADDITION 1 Resolution concurring in the temporarv closing of rkev Road (State Route 904) and Penn Forest Boulevard (State R ute 897) for a construction pro-iect by the Va. Department of Transportation. Mr. Mahoney reported that the Virginia Department of Transportation needed a resolution concurring with the temporary closing of Starkey Road in order to go forward with the construction project. '~ 0 5 December 13, 1988 1. That said Board does hereby concur in the closing of the following routes as a result of Project No. 0904-080-215-C501 by the Virginia Department of Transportation for a period of approximately 30 days each: Starkey Road (State Route 904) from the intersection of Penn Forest (State Route 897) top the intersection of Electric Road (Route 419) Penn Forest Boulevard (Route 897) from the intersection of Starkey Road (State Route 904) to the intersection of Chaparral Drive (State Route 800) . 2, That the Deputy Clerk of the Board is hereby directed to deliver a certified copy of this resolution to the Virginia Department of Transportation. IN RE: FIRST READING OF ORDINANCES 1 Ordinance authorizing the acquisition of an_interest in n eight acre trac t known as the North Clear Zone uroperty in g x hange for the convevanc to the Roanoke Regional Airport ~o~ December 13, 1988 At 8:50 p.m., Chairman Garrett declared the meeting adjourned. Lee Garrett, Chairman January 9, 1989 ~ Q 8 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 January 4, 1989 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the Organizational meeting for 1989. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 9:05 a.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 Management Services; Paul M. Mahoney, Rio January 4, 1989 WHEREAS, The Board of Supervisors of Roanoke County does hereby express its profound and most sincere appreciation to Lee Garret for his dedication, creativity and excellence in the performance of his many vital responsibilities during his tenure as Chairman of the Roanoke County Board of Supervisors during 1988; and WHEREAS, during this period of time, Lee Garrett has served with distinction and it is altogether fitting and proper that his enlightened concern, meaningful initiative and hours of devotion to the needs of the citizens of Roanoke County be duly recognized and honored. NOW, THEREFORE BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, on behalf of the citizens of Roanoke County, and on its own part, expresses heartfelt appreciation to Lee Garrett for his many significant contributions to Roanoke County during his term as Chairman. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: ORGANIZATION OF COUNTY BOARD 1 Election of Officers 412 January 4, 1989 3 Re solu tion Es ta blis hing Bv l aws, Rules o f Ord er and Sche du le of Bo ard mee ting s fo r 198 8. Supervisor Nickens moved to approve the prepared resolution The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 148 -2 ESTABLISHING A MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR CALENDAR YEAR 1989 AND ADOPTING RULES OF PROCEDURE FOR SUCH MEETINGS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That for calendar year 1989 the regular meetings of the Board of Supervisors of Roanoke County shall be held on the second and f ourth Tuesdays of each month at the Roanoke County Administration Center on Brambleton Avenue S. W., Roanoke County, Virginia. The meetings of each month shall commence at 3:00 o'clock p.m.; provided however, that all public hearings shall be scheduled for the second meeting of the month and that said public hearings shall commence at 7:00 o'clock p.m.; and January 4, 1989 Under the leadership of a sterling Sesquicentennial committee we commemorated the 150th anniversary of our County's founding. From March through December, from an opening gala to the ceremonial burying of a time capsule, citizens participated in a myriad of special events to honor the occasion....A Beautiful Beginning. History will record that Roanoke County stood tall at the end of its first century and a half. On June 30, 1986, the undesignated fund balance for Roanoke County stood at $1,585,000. One year ago, at this time, we stated that the fund balance on June 30 had grown to $2,064,000. I am very pleased to report today, as of June 30, 1988, the undesignated fund balance reached $3,037,000. A jump from 3.2 percent in 1987 to 5.3 percent in 1988. Our objective is to maintain a minimum of 3 to 5 percent of the general fund as fund balance. One problem converging on 1988 was, and to some extent still is, the cleanup of the defunct Dixie Caverns landfill, a problem that has existed since the closing of the dump site in the '70s. So f ar $879,000 has gone into this project, with an additional w .,4,1.6 January 4, 1989 The news that Mountain View Elementary School has been nationally recognized for its excellence in education, again attests to the exceptional quality of instruction in Roanoke County Schools. It was news that was met with elation by this body. The Board's commitment to education has not, and will not, waver. We will return to the 1989 session of the General Assembly seeking funds to meet state imposed mandates for quality education. At the same time, cooperating with school officials, we will continue to explore initiatives which lead to cost effective operation. And now, to the question of the hour: What will be Roanoke County's role in the governmental consolidation efforts? There is no doubt in our collective minds that a sufficient number of signatures has been collected to compel both Roanoke City and Roanoke County to negotiate a consolidation agreement. The Jaycees will formally present their petitions to the governing bodies of both localities very soon, after which negotiations will commence. -, Choosing those who will lead the effort on behalf of Roanoke County is a responsibility not lightly taken. My fellow January 4, 1989 ~ ~ 8 At 9:20 a.m., Supervisor Johnson moved to adjourn. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Lee Garrett, Chairman January 10, 1989 ? ~ 9 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 January 10, 1989 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 January, 1989. 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, 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 Management Services; Paul M. Mahoney, January 10, 1989 ~ 2 IN RE; NEW BUSINESS 1 ReQ-~est of CBL Management for County participation in extension of water lines. Director of Utilities Clifford Craig presented the report recommending that Roanoke County participate one-half the excess cost up to an amount of $41,000.00, in the form of a lump sum reimbursement agreement payable after acceptance of the water line and verification of the excess cost by Roanoke County. Mr. Craig advised that this was similar to other requests. Mr. Tingle with CBL Management was present and advised the Board members that they planned to pay part of the costs. Following discussion, Supervisor Robers moved to postpone this item to January 24, 1989 for a study of calculations of revenue which would include the County participation in the water line. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 2 Request for Planning Commission review of Sx~ecial Exception Permits for Demnlit-ion and Sanitary Landfills. . 42 3. January 10, 1989 committees must travel for the purpose of determining action or recommendation. Mr. Hodge recommended that the Board of Zoning Appeals receive a salary in the future of $250 per member. Supervisor Johnson moved to approve the salary for the Board of Zoning Appeals and requested that they be informed of this action. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 4 Reouest for amendment to the Emnlovee Handbook allow overtime leave or overtime pav for nonexempt employees• A-11089-3 Mr. Hodge advised that the Sheriff's Department requested this option of taking overtime leave rather than overtime pay in an effort to reduce the budgetary impact of overtime pay. The handbook would extend this option to all employees. Staff recommends approval of this handbook amendment. The overtime leave would be used by the end of the following pay period. In response to a question from Supervisor Robers, Mr. Hodge explained that the option was for all employees instead of just those in the Sheriff's Department because it could cause confusion in the Fire and Rescue Department, gouls give January 10, 1989 ~ Z 5 AYES: Supervisors Robers, Nickens, Garrett NAYS: Supervisors Johnson, McGraw 5 New Regional Landfill Sites. A-11089-4 Assistant County Administrator John Hubbard reported that the County has assumed the responsibility for siting the new regional landfill and has chosen five of the fifteen sites originally identified. An additional site has now been located in the Red Hill area off Route 220. Staff is requesting that this site be added to the other five as one of the top sites to go forward, and that the final report be delayed until after final testing. Supervisor Robers pointed out that this site was not even included in the top sites originally identified by consultants and engineers. He felt that the County should proceed with the original plans and wait for the testing of the top five sites. Supervisor McGraw advised that all possible sites should be studied. Mr. Hodge explained the process that each site will go through and that this site had some features that should include it in the top sites. Supervisor Robers responded that he objected to an alteration of the five sites that were previously agreed upon. Mr. Hubbard reported that this site was January 10, 1989 4 ~ 7 5 Approval to apply for grant ~o purchase CORTR~ bus• X11089-5 There was no discussion of this issue. Supervisor Nickens moved to authorization RADAR to apply for grant monies to pay for a new bus equiped with a handicapped lift. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 7 Adoption of Resolution endorsing a single economic velopment effort under the direction of the Regional Partnership. Supervisor Nickens presented the report advising that unified economic voice for economic development for the Roanoke Valley would increase funding for the Regional Partnership and would also present a unified marketing approach. Supervisor Nickens moved to adopt the prepared resolution. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 42 g January 10, 1989 direct that their economic development financial resources and personnel be incorporated under this organization. FURTHER, The Board of Supervisors of Roanoke County, Virginia, directs that a copy of this resolution be forwarded to the governing bodies of the localities who participate in the Regional Partnership, and that they be requested to endorse this action. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE; REQUESTS FOR WORK SESSIONS 1 Recruest for a Work Session on Januarv 24. 1989~n the Solid Waste Collection Plan for 1989-90. This item was deferred to the 1989-90 budget process. IN RE; REQUESTS FOR PUBLIC HEARINGS Mr. Hodge reminded the Board that a public hearing on the budget will be held on January 24, 1989. 431 January 10, 1989 Supervisor Nickens expressed concern that a representative from the sign industry was not serving on the sign committee and that they were not informed of the proposed ordinance. Chairman Garrett directed Mr. Hodge and the chairman of the Planning Commission to meet with members of the sign industry so that representation from that community can serve on the sign committee. The following citizens spoke concerning this ordinance. 1. Mr. F. T. Turner, Box 8246, Roanoke, President of Dominion Signs, was opposed to the ordinance because he felt that the ordinance was anti-business. He pointed out there was already regulations concerning signs in Roanoke County. He recommended that the sign committee be equally represented between pro and con. 2. Frank Kinsey 3721 Hummingbird Lane, Vice President of Kinsey-Crane Sign Company. He advised they are willing to work with the County on a sign ordinance but were opposed to a prohibition of signs. He asked that this ordinance be used only as a temporary solution until a new sign ordinance is adopted. 3. Don Witt, 3332 Kenwick Trail, chairman of the Planning Commission described the process by which the sign committee would prepare the sign ordinance. January 10, 1989 4 3 3 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 a reversionary interest from the City of Roanoke in the eight (8) acre tract known as the North Clear Zone property in exchange for the conveyance of a reversionary interest to the City of Roanoke in the eight (8) acre tract known as the Ida Mae Holland tract was held on December 13, 1988. A second reading on this matter was held on January 10, 1988. 2, That the acquisition of the reversionary interest in the eight (8) acres, more or less, known as the North Clear Zone property more particularly described as located adjacent to the Airport Clear Zone property in exchange for the conveyance of a reversionary interest to the City of Roanoke in the eight (8) acres, more or less, known as the Ida Mae Holland tract more particularly described as located adjacent to Thirlane Road and the Roanoke Regional Airport Commission property is hereby authorized and approved; and 3. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition and conveyance of the interest in said properties, all of which shall be upon form approved by the County Attorney. January 10, 1989 ~ 3 -- Fifth Planning District Commission (3-year term expires 6/30/90) --Audit Committee -- Regional Airport Commission -- Consolidation Negotiating Committee Steven A. McGraw -- Cablevision Committee -- Blue Ridge Region Commission -- Roanoke Valley Cooperation Committee Dr Harry ~ Nickens -- Cablevision Committee -- Transportation and Safety Commission (4-year term expires 4/1/91) -- Court Community Corrections Policy Board ( 3-year term expires 12/21/91) -- Consolidation Negotiation Committee Richard W Robers -- Western Virginia Development Corporation -- Fifth Planning District Commission (2-year term expires 6/30/89) -- Clean Valley Committee -- Roanoke Valley Cooperation Committee IN RE; REPORTS AND INQUIRIES OF BOARD MEMBERS ~~pPrvisor Johnson directed the County Administrator to begin setting up meetings in the community for citizen input on the consolidation issues. ;ur~rvisor McGraw announced that the Grayson Commission has agreed to put forth sample bills for consideration. He also advised he had set up three community meetings in the Catawba Magisterial District to explain the initial consolidation process. 43 7 January 10, 1989 1. Minutes of Meeting - July 12, 1988 2. Request for acceptance of Scarlet Oak Drive into the Virginia Department of Transportation Secondary System. 3. Request for acceptance of Lakemont Drive into the Virginia Department of Transportation Secondary System. 4. Ac k n o rta d on ethat the followingD roadst havet been Transpo accepted into the Secondary System: a. 0.06 miles of Route 1337 (Bear Ridge Circle) b. 0.11 miles of Route 1006 (Stonebridge Circle) 5. Acceptance of a drainage easement being dedicated by David Mangrum and Pamela Mangrum across Lot 13, Block 2, Section 2, Forest Edge. 6. Acceptance of a drainage easement donated by the U. S. Department of Interior across the Blue Ridge Parkway - Montgomery Village Subdivision. 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, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None AMENDED 3/1/89 RESOLUTION THE VIRGIN A DEPARTMENT OFCTPRANSPORTATIOIN EMONT DRIVE INTO SECONDARY ROAD SYSTEM January 10, 1989 4 3 9 the same is hereby established as a public road to become a part of the state secondary system of highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 1089-8.a REQUESTING ACCEPTANCE OF SCARLET OAK DRIVE 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 Scarlet Oak Drive from its intersection with Wood Haven Road (Route 628) to the existing Falls Development for a distance of 0.20 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 been dedicated by virtue of a certain map known as Extension of Scarlet Oak Drive recorded in Plat Book 11, Page 76, of the records of the Clerk's Office of the Circuit Court of Roanoke ~'4 1 January 10, 1989 NAYS: None 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Income Analysis as of November 30, 1988. 5. Statement of Expenditures as of November 30, 1988 6. Status Report on Street Light Replacement Program. IN RE: CITIZEN COMMENTS AND COMMUNICATIONS Patrick Cosmato, business owner in Roanoke City and Roanoke County, expressed concern about the County taking a regional approach to issues including consolidation, and also about the regional airport commission, because of the structure of the commission which includes a majority of members from 443 January 10, 1989 AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: ADJOURNMENT At 6:21 p.m., Chairman Garrett declared the meeting adjourned. January 24, 1989 ~ 4 ~ .~ Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 January 24, 1989 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 January, 1989. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3:05z 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 Management Services; Paul M. Mahoney, ~+ 4 6 January 24, 1989 due primarily to prorating of personal property taxes. As of June 30, 1988, the Fund Balance was $3,037,141 or 5.32 percent. Ms. Hyatt presented an analysis of the revenue. IN RE: NEW BUSINESS 1. Request of CBL Management for County oarticipa i n n extension of water lines (Continued from January 10. 1989). A-12489-1 Utility Director Clifford Craig advised that this item was continued from January 10 so that staff could study the impact that the water line would have on the Utility Fund and General Fund. He advised that the Utility Fund will recover approximately $25,000 within the next five years, assuming development proceeds. The estimated increase to the General Fund is $72,000 in real estate and sales tax. In response to a question from Supervisor Nickens, Mr. Craig reported that this request is consistent with other developers except this developer must invest $40,000 more because the County is only recommending that one-half of the excess funds be reimbursed. Supervisor Nickens moved to approve County participation of one-half the excess cost up to $41,000 and that January 24, 1989 4 4 B 3 Authorization to settle pending litigation with John Hall & Company for outstanding utility bills. County Attorney Paul Mahoney reported that there are three plaintiffs involved in this litigation. The case involves a dispute regarding the fact that the plaintiffs exchanged free sewer service for a donated sewer easement. When the County acquired the sewer system, the plaintiffs were charged for sewage usage, and filed suit against the County. The County has settled with one litigant. It is recommended that the Board of Supervisors authorize the County Administrator to execute an agreement; that payment of $500 be accepted as settlement of the outstanding utility bill; and that the County install a meter. This settlement is similar to a settlement made with one of the other litigants. In response to a question from Supervisor Nickens, Mr. Mahoney advised that there has been a large amount of time and expense spent on this case, and the chances of success in court are slight. Mr. Hodge explained why a meter was being installed as part of the agreement. Supervisor McGraw moved to approve the staff recommendation. The motion was seconded by Supervisor Garrett. 45 0 January 24, 1989 Morgan Griffith, Mr. Butler's attorney was also present and reported that Mr. Butler had not been paid for his property when the County began to destroy the structure. In response to a question from Supervisor Garrett as to why Mr. Butler did not sue the contractor, Mr. Griffith replied that they plan to file suit against both the County and the contractor, but cannot proceed until this hearing is resolved. Supervisor Garrett pointed out that there was an eight week notice sent to the property owners about the project. Supervisor Johnson moved to deny the claim so that the suit may go forward. 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: REQUEST FOR WORK SESSIONS A work session was set for February 14, 1989 on Landfill and Recycling. IN RE: REQUESTS FOR PUBLIC HEARINGS 1. Re quest f or Public He arinct on Februarv 14. 1989 tQ ' rrow short term in antic ipation of t axes 452 January 24, 1989 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS c„*+orvisor Johnson moved that Paul Mahoney bring back to the Board members a draft anti-cruise ordinance. The motion was seconded by Supervisor Robers and carried by the following unanimous recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Supervisor Johnson also requested the following: (1) That Chairman Garrett appoint Economic Development Director Tim Gubula to the Convention and Visitors Bureau; (2) that a Resolution of Appreciation be prepared to present to Art Whitaker who has been with Piedmont Airlines for 41 years; (3) that copies of the Roanoke County History Book and Sesquicentennial Coins be given to the state legislators, Governor Baliles, Lt. Governor Wilder, Attorney General Mary Sue Terry, and our federal legislators, with funding coming from the Board Contingency Fund. ~iig Prvisor Robers reported that the Roanoke Valley Cooperation Committee is working with the Chamber of Commerce to invite business leaders from Northern Virginia to the Roanoke Valley. He also requested that the staff investigate with - 454 January 24, 1989 Board of Supervisors for Janury 24, 1989, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6, inclusive as follows: 1, Confirmation of appointment to the Community Corrections Policy Board. 2. Acceptance of water and sewer facilities serving Canterbury Park Section 3. 3. Acceptance of water and sewer facilities serving Canterbury Park Section 4. 4 Request for acceptance of Westbriar Court into the . Va. Department of Transportation Secondary System. 5. Request for acceptance of a portion of Cavalier f Drive and Cavalier Court into the Va. Dept. o Transportation Secondary System. 6. Acceptance of sewer facilities serving Penn Forest Wesleyan Church. 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. RESOLUTION 1.2489-4.d REQUESTING ACCEPTANCE OF WESTBRIAR COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM ' BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 45 g January 24, 1989 AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None RESOLUTION 12489-4.e REQUESTING ACCEPTANCE OF A PORTION OF CAVALIER DRIVE AND CAVALIER COURT 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 Cavalier Drive from a point 120' west of its intersection with Gloucester Court to the intersection with Salisbury Drive and 0.05 miles of Cavalier Court from its intersection with Cavalier Drive to the terminus at the cul-de-sac, to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said roads have been dedicated by virtue of a certain map known as Section No. 3 Canterbury Park Subdivision which map was recorded in Plat Book 10, Page 33, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on December 17, 1986, and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the 45 8 January 24, 1989 6. Income Analysis and Statement of Expenditures as of December 31, 1988. IN RE: EXECUTIVE SESSION At 5:10 p.m., Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia Section 201- 344 (a) (1) to discuss consolidation; (7) to discuss a legal matter, a drainage request; and (7) to discuss a legal matter, School Board. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw IN RE; OPEN SESSION At 5:45 p.m., Supervisor Garrett moved to .return to Open Session. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: RECESS January 24, 1989 4b 0 At 5:45 p.m., Chairman Garrett declared a dinner recess. EVENING SESSION (7:00 P.M.) Chairman Garrett announced that the following petitions were advertised but will not. be heard. They have been referred to the Planning Commission for recommendation. Petition of .7~e Bandy and Son, Inc. for a Special Use Permit to operate a private construction debris landfill. Petition of samual R. Carter III for a Special Use Permit to operate a private construction debris landfill. IN RE: PUBLIC HEARINGS 189-1 Public Hearing to receive written or oral comments for items to be included in the budget for 1989-90 fiscal year. County Administrator Elmer Hodge explained that this public hearing was set for citizen comment and input on the budget before the staff begins to prepare the 1989-90 budget. The following citizens spoke concerned items for the proposed 1989-90 fiscal year budget. 462 January 24, 1989 The Planning Commission recommended denial of the rezoning by a unanimous vote. Doug Brinkman, attorney for the petitioner, was present and requested that the petition be continued for sixty days or referred back to the Planning Commission so that the petitioners could present additional information. The following citizens spoke on this rezoning. 1. Lydia Roberts, 5916 Viewpoint Avenue, Salem, spoke in opposition because of the noise, air pollution, lower property resale value and safety factors. 2. Stan Statzer, 5959 Viewpoint Avenue, was opposed because of the potential noise and dust. 3. Harold Horn, West River Road, opposed because of accidents caused by trucks doing U-turns. 4. Henry Davis, 5921 Dogwood Avenue, opposed because of safety hazards. 5. Edward Aesy, 5767 Edgewood, opposed because of noise, pollution, and lower property value. 6. Rosmond Phelps, 5744 Edgewood, opposed. Mr. Crouse explained how he planned to address the noise concerns of those speaking in opposition. He offered to proffer the conditions of using only certain portions of the land to diminish the noise. Supervisor Johnson pointed out that conditions could not be proffered at this time. '~ 8 v January 24, 1989 Sec. 3. yPQrPd rights. Nothing in this ordinance shall be con- strued to authorize the impairment of any vested right to an existing general advertising sign and that those signs in use at the effective date of this ordinance may be continued. If any change in title or possession or renewal of a lease of any sign or sign structure that is the subject of this ordinance or any lot or parcel upon which a sign or sign struc- ture is located occurs, then the use of that sign or sign struc- ture may be continued. If any sign or sign structure is discon- tinued for a period exceeding two years after the effective date of this ordinance, then it shall conform to the provisions of this ordinance . The construction of a sign or sign structure for which a permit was legally issued according to the provisions of the Roanoke County Zoning Ordinance prior to the effective date of this ordinance may proceed and continue; provided, that the con- struction of said sign and sign structure is completed within thirty (30) days after the effective date of this ordinance. Any sign or sign structure which would otherwise be prohibited by the provisions of this ordinance may not be ex- tended or enlarged. Any sign or sign structure which is destroyed or damaged in any manner to the extent of the cost of restoration to its condition before the occurrence shall exceed fifty (50) percent of the cost of reconstruction may not be January 24, 1989 4 Chairman Garrett advised that Melvin T. Patrick who had requested time to speak was not present. IN RE: p,DJOURNMENT Supervisor Robers moved to adjourn the meeting. The motion was seconded by Supervisor McGraw and carried by a unanimous voice vote. Lee Garrett, Chairman 464 January 24, 1989 Planner Jon Hartley presented the staff report. The petitioner has proffered certain conditions. The Planning Commission unanimously recommended approval. Supervisor Garrett moved to to approve the Use Not Provided For Permit. The motion was seconded by Supervisor Robers 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 be issued a Use Not Provided for Permit for the purpose of operating a dental laboratory. 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. PROFFER OF CONDITIONS 1. The number of employees will be limited to the petitioner and one additional employee. 466 January 24,.1989 Don Wetherington, attorney for the petitioners, advised that the petitioners believe that an office part is the best use of the property. The proposed development would consist of not more than 27,050 square feet and no more than five buildings. Mr. Wetherington presented letters of support from citizens surrounding the property. The following citizens spoke concerning the petition. 1. David Courey, 3419 Ashemead, was opposed to a change in the Land Use Plan, but was not opposed to the complex. He also requested improvements to Colonial Avenue because of the increased traffic. 2. Ruth Mosely, 3425 Greencliff, Roanoke, expressed concern about the traffic on Colonial Avenue. 3, Mark Siler, 3471 Old Towne Road, was concerned about the traffic on Colonial Avenue. He requested that Colonial Avenue be placed on the Six Year Plan. Supervisor Robers responded that he was willing to meet with the Virginia Department of Transportation and Roanoke County engineers to see what can be done to improve traffic conditions on Colonial Avenue. Supervisor Robers moved to amend the Land Use Plan designation for the site to Transition. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett 46 ~ Januar as Parcel 77.11-01-58 and recorded in Deed Book 1011 and legally described below be redesignated from Development Land Use to Transition Land Use. BEGINNING at a point on the northerly side of Ogden Road (Virginia Route 681) said point being the southwest corner of the Region Properties, Inc. property; THENCE with the north line of Ogden Road a curved line to the left, whose radius is 597.96', whose chord bearing and distance are N 82°52'30" W, 61.02 feet, an arc of 61.05 feet. THENCE continuing with the north line of Ogden Road the following courses (see Virginia Sheet 3): N 85°48'00" W, 251.23 feet; N 85°00'00" W, 145.97 feet; N 80°39'47" W, 145.26 feet; N 72°03'25" W, 65.17 feet; THENCE leaving ogden Road and with the eastern line of the James W. and Peggy A. Wilson property N 33°52'15" E, 143.44 feet to a point on the line of the Ogden Hills Subdivision property; THENCE with the Ogden hills Subdivision property N 84°14'15" E, 697.17 feet to a point; THENCE leaving the Ogden Hills Subdivision property and with the western line of the Region Properties, Inc. property S 22°22'30" W,- 293.53 feet to the Point of BEGINNING, containing 3.20 acres. 1. Development of the land will be in substantial confor- mity with the concept plan entitled "Ogden Road Office Park" dated November 21, 1988 prepared by Balzer ~ Associates, Inc., a copy of which plan has been submitted with Petitioners' appli- cation and petition. ~~o~ January 24, 1989 8. During the anticipated phased construction, areas of the land that have been disturbed by cutting, grading or other site preparation activity and on which construction of improve- ments will be deferred until a later phase of development will be reasonably restored to a presentable appearance by seeding with grass or other appropriate groundcover. 9. Upon the request of the Director of Public Utilities for Roanoke County within two years from the date as of which the land is rezoned, Petitioners will grant Roanoke County a sewer easement not to exceed twenty feet in width and situated adjacent to the eastern boundary line of the land and extending the entire depth of the land between the northern and southern boundary lines. Installation of pipe and related appliances within the easement will be at no expense to the Petitioners. Any installation will be coordinated in such manner as will not disrupt Petitioners' intended construction, and any improvements that are damaged•or displaced during the initial construction or subsequent maintenance or replacement activity will be re- stored to their former condition~at no expense to Petitioners. The easement will be otherwise in customary forr.~. 10. Freestanding light poles will be no higher than sixteen feet, and the intensity of area lighting will not exceed one foot candle on the ground beneath the lamp. Area lighting will not incorporate metal-halide or halogen lamps. January 24, 1989 ~ 7 2 adopting the $4~^^~° County Street an Off- Street Desirnn Standards and S~~~fications. Director of Development and Inspections Arnold Covey reported that his department was assigned to develop a manual to assist the public and development community in clarification of rules, regulations and policies which apply to land development. The water design standards component of the manual has been adopted and the second component, Street and Parking Design Standards and Specifications is now ready for adoption. Mr. Covey advised that the standards address areas such as pavement design, curb and gutter, street connections, parking and loading requirements. The Planning Commission made several recommendations at their meeting on January 3, 1989 and recommended approval following these changes. Mr. Covey addressed several questions the board members had on clarification of the proposed standards. The f ollowing people spoke concerning the proposed standards 1. Ron Boothe, President of the Roanoke Valley Homebuilders Association, advised that the organization was opposed to the standard that requiring curb and guttering be installed and black top paving be used in all subdivisions that falls within the Urban Economic Boundary of the 2005 plan. He advised that homebuilders would pass this additional cost on to January 24, 1989 ~ 7 4 There was no discussion and no one spoke 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: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett ~yS; None IN RE; FIRST READING OF ORDINANCES 1 Ordinance amending and reenacting _Chavter 16 of he Roanoke Countv Code, Precious Metals a_nd Gems. County Attorney Paul Mahoney advised that this ordinance updates the county code and brings it into compliance with the state code and closes certain loop holes that the Sheriff's Department has discovered. Supervisor Nickens asked if there was a fee to cover the permit renewal and requested that this be included in the second reading. Supervisor Johnson moved to approve 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 ~~s January 24, 1989 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the sale and disposition of the hereinafter described property was held on January 10, 1989; a second reading was held on Jan- uary 24, 1989; and 3. That this property is an abandoned pumping and valve station located on property owned or formerly owned by the Hunting Hills Land Corporation near the intersection of Hunting Hills Drive and Starkey Drive; and - 4. That the offer of the Virginia Department of High- ways in the amount of $1,634.00 is hereby accepted and all other offers are rejected; and 5. That all proceeds from the sale of this property are to be allocated to the capital reserves of the County; and 6. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said pro- perty, 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 Johnson, McGraw, Robers, Nickens, Garrett NAYS: None 478 January 24, 1989 Supervisor Johnson moved to adopt 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 ORDINANCE 12489-5 AMENDING AND REENACTING THE ROANOKE COUNTY CODE TO PROVIDE FOR A PROHIBITION UPON THE LOCATION OF CERTAIN TYPES OF SIGNS WHEREAS, the Board of Supervisors of Roanoke County, Virginia, recognizes that "general advertising" signs (bill- boards) are becoming a blight upon the County, and that this is the functional equivalent of a public nuisance, adversely affect- ing the appearance of the community, aesthetics, vitality, the enhancement of property values, as well as the value of the County's commercial and residential areas, and that such signs constitute a traffic hazard adversely affecting the traffic safe- ty in the County; and WHEREAS, Section 15.1-510 of the 1950 Code of Virginia, as amended, authorizes any county to adopt such measures as it may deem expedient to secure and promote the health, safety, and general welfare of the inhabitants of the county, and further that the provisions of Chapter 18 of Title 15.1 (Section 15.1-837 et seq.), and that Section 2.01 of the Roanoke County Charter ~8 January 24, 1989 Sec. 3. Vested rivhts. Nothing in this ordinance shall be con- strued to authorize the impairment of any vested right to an existing general advertising sign and that those signs in use at the effective date of this ordinance may be continued. If any change in title or possession or renewal of a lease of any sign or sign structure that is the subject of this ordinance or any lot or parcel upon which a sign or sign struc- ture is located occurs, then the use of that sign or sign struc- ture may be continued. If any sign or sign structure is discon- tinued for a period exceeding two years after the effective date of this ordinance, then it shall conform to the provisions of this ordinance. The construction of a sign or sign structure for which a permit was legally issued according to the provisions of the Roanoke County Zoning Ordinance prior to the effective date of this ordinance may proceed and continue; provided, that the con- struction of said sign and sign structure is completed within thirty (30) days after the effective date of this ordinance. Any sign or sign structure which would otherwise be prohibited by the provisions of this ordinance may not be ex- tended or enlarged. Any sign or sign structure which is destroyed or damaged in any manner to the extent of the cost of restoration to its condition before the occurrence shall exceed fifty (50) percent of the cost of reconstruction may not be January 24, 1989 4 Chairman Garrett advised that Melvin T. Patrick who had requested time to speak was not present. ZN RE: ADJOURNMENT Supervisor Robers moved to adjourn the meeting. The motion was seconded by Supervisor McGraw and carried by a unanimous voice vote. Lee Garrett, Chairman February 14, 1989 ~ 8 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 February 14, 1989 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 February, 1989. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3:04 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 Management Services; Paul M. Mahoney, 4e5 February 14, 1989 written comprehensive history of Roanoke County should be one of its most important projects and commissioned Deedie Kagey to handle this responsibility; and WHEREAS, Mrs. Kagey, Assistant Principal at Penn Forest Elementary School, spent over two years of intense research including over 90 interviews and visits to libraries, colleges, universities and historical resources centers throughout the Commonwealth of Virginia; and WHEREAS, the culmination of her efforts is When Past is prnloaue A Historv of Roanoke County, an 800 page book which focuses on home and community life, public service, government, industrial development and agriculture; and WHEREAS, this book will serve to instill in present and future generation of Roanoke County citizens an appreciation of our heritage, a pride in our ancestors, and a record of events in our history that will last far beyond our sesquicentennial year. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, wishes to express its deepest appreciation and the appreciation of its citizens to Deedie Kagey for her willingness to assume this awesome responsibility, her dedication to this project, and the successful results of her efforts; and 48 7 February 14, 1989 Administration offered to sell the 5515,000 loan at a discount of 50 cents on the dollar if the loan is paid off prior to May 9. Staff is recommending that the County purchase the water system for the discount loan balance of 5257,550 with funds available from the 1988 Virginia Resources Authority water revenue bond sale. Supervisor Johnson moved to approve the staff recommendation The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 2 Request of schools for auuropriation of additional monies from th school Federal Programs Funds. A-21489-3 Dr. Powell from Roanoke County schools presented the report, requesting an additional appropriation of $84,581. The money has already been allocated, but the figures were underestimated in the budget preparation and more funds were received. In response to a question from Supervisor Johnson, Dr. Powell advised that the program could not be expanded nor other monies freed because the allocation must be spent on activities 48 9 February 14, 1989 AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 4 Adoption of Financial Improvement Plan A-21489-5 Finance Director Diane Hyatt reported that the County now has a reserve set aside for contingency at 3~ and have a AA bond rating with Moodys and Standard and Poors. Staff would like to recommend a formal policy to reduce or eliminate short-term borrowing and to improve the bond rating to AA+ or AAA. Ms. Hyatt explained that the County has found it necessary to borrow in anticipation of tax revenues because of changes in federal tax laws, and the fact that revenue collections do not correspond with expenditures. She presented suggestions that should be considered as a means of reducing short-term borrowing and suggestions to improve bond ratings. The Board members questioned several aspects of the staff suggestions and Supervisor Johnson asked that the term "policy" not be used but instead should be a goal statement. Supervisor McGraw suggested using the word plan instead of policy. Supervisor Nickens moved to approve the staff recommendation with the suggestions outlined in the report and February 14, 1989 Director of Utilities Clifford Craig agrees with the proposed settlement. Supervisor Nickens moved to authorize the County Administrator to execute an agreement with John Hall and that the payment of $500 be accepted as settlement of the outstanding utility bill. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSENT: Supervisor McGraw Review of Utility Deposit Policv. A-21489-7 Finance Director Diane Hyatt reported that the water ordinance was amended in October 1987 to establish security deposits. The County currently has $175,000 in security deposits, of which $23,375 has been collected in reconnection deposits. Delinquent accounts have decreased 5-1/2~ over the last year. A comparison of utility service procedures in Roanoke County, Roanoke City and Salem was available for board review. In 1987, there were $90,000 in delinquent accounts, and in 1988, there were $85,000. Staff recommends that the water ordinance not be amended and remain as it is. February 14, 1989 IN RE: REQUESTS FOR PUBLIC HEARINGS Supervisor Garrett requested a public hearing with the Virginia Department of Transportation to be set for March 28, 1989 on the connecting road between Virginia Tech and the Roanoke Valley. IN RE: SECOND READING OF ORDINANCES 1 Ordinance amending the Roanoke Countv Subdivision rdinance and Zoning Ordinance by adopting the Roanoke Countv Street and Off Street Design Standards and Specifz~ations. Mr. Mahoney reported that this ordinance and resolution deals with only one section of the Design Standards and Specifications Manual. The Board will vote on both the ordinance amendment and a resolution adopting the portion of the manual. Director of Development and Inspections Arnold Covey reported that they had not met again with the Homebuilders Association. Supervisor Nickens moved to approve 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 49 5 February 14, 1989 1. That Chapter 17, Sl~hdivisions, of the Roanoke County Code be, and it hereby is, amended and reenacted by amend- ing Sections 17-3 and 17-19 to read and provide as follows: Sen 17 3 Desicrn rern~irements aeneral~. (A) The owner or the proprietor of a subdivision shall observe and comply with the following general requirements and principles of land subdivision in preparing the preliminary and final subdivision plats: (22) - All streets shall conform to the duly adopted *andards relatin the street design and construction, lished in the Desictn and Construction Standards Manual. Sec 17 19 Streets and roads Qenerall~. The following improvements shall be required in subdivisions lying in whole or in part within the County which include or involve any public street or any right-of-way connecting two public streets or any easements for the foregoing: ~B~- -Streets- s1~8~~- be- gr8ded- te- tl~e- Nidtl~- speerfted bp- tl~e- ~dtrgiflre- BepBrtmeflb- af- TrBflspert8ttefl; - 8- niYfl~ltltiRt- aidtl~- of tl~irtp- ~36~- feeb,-- 8fld- gr8ded- to- eress- seetiafls- 8fld- praf4le 8pprebed-bp-tl~e-8geflt- February 14, 1989 ~ 9 7 implement the provisions of the subdivision ordinance and zoning ordinance. (B) Nothing contained herein shall prevent the Board from considering and adopting amendments to such manual at env ~,ime it is deemed appropriate 2. Chapter 21, Zoning, of the Roanoke County Code be, and hereby is, amended and reenacted by amending Section 21-91 to read and provide as follows: Sec 21 91 Off Street Parking and Loading. A. There shall be provided at the time of .erection of any main building, or at the time any main building is enlarged, minimum off-street parking speee- with- eelegnate- previsions- for entrance-end-exit-bp-standard-sized-entemebi~es;-as-followsc and off street loading requirements shall conform t~ the duly tad standards established in the Design and Construction Stan- dards Manual. fe}- - fn- ei~- residenttei- distriets- there- sheii- be- pro- vided- efle- antomobiie- perking- speee- for- eeeh- singie-femrip- unit and- eeeh- dweiiing- unit- in- a- twe-€emiip- dwe}}iRg,-- - the- ree~ired parking- sheii- be- provided- en- the- same- }et- es-the- dweiitng- unit .- For- aii- mttiti-famiip- dwe}}tngs,-- tnelndsng- high-rise- apartments and- high-rase- condeminit~ms; - there- sheii- be- provided- one- end- one- third-perking-speees-fer-eeeh-dwe~~ing-unit= 49 9 February 14, 1989 __________{f}- -For-hespita~s-and-nursing-heroes; -nt-~enst-ene-park- ing- space- for- each- tWe- beds- eapaeitp; - ine}siding- infants- cribs and-chi}drents-beds.- ----------fig}- -For- medical- and- dental- eirnses;- at-least- ten- park- ing- spaces-- -~Phree- additienai- parking- spaces- shall- be- furnished fer- each- deeter- or- dentist- having- effiees- in- such- clinic- in excess-ef-three-daeters-er-dentists- _________-~h}--Fer-teurist- eeurts;- metes;- apartments- and- apart- meat- maters;- at-least- ane-perking-space-fer-each-individue~- sleep- ing- or- living- unit •-- -For- hotels- and- apartment- heteis; - at- least ene- parking- space-fer- each- twa-sleeping- reams; - up- te- and- ineind- ing- the- first- twentp- seeping- reams,-- and- ene- parking- space- fer each-three-s}eeping-reams-aver-tWentp- ----------~i}- -Fer-mertuaries- and- }iquer- stares;- at- least- thirtp parking-spaees- __------_-~~}- -Fer- retail- stares- seising- direet~y- to- the- pubic; ene- parking- space- far- each- tNe- hundred- square-feet- ef- retail fieer-space-in-the-bniiding- ----------~k}- -Parking- space- as- required- in- the- feregaing- sha}i be- en-the- same- let-r~ith-the- main-butidtng.-- - fin-the-ease- ef-btsiid- tugs- ether- than- dwe~iings; - space- map- be- ieeated- Kithira- six- hun- dyed-feet- ----------~}}- - Everp- peree~- af- hand- hereafter- used- as- e- pub~ie parking- area- sha~~- be- surfaced- r+ith- crushed- reek; - grave; - asphe~t 501 February 14, 1989 ______--__{e}- -Spaee- aha~~- be-provided-for-the-bonding-end-nn~oed- ing- ef- trtseks- end- eertuneretei- ~rehieies- sorbing- mn}ti-femiip; - eam- mereiei-and-indnstriei-bni}dinga- 3. That these amendments, additions, and reenactments shall be in full f orce and effect from and after February 15, 1989, and that this effective date for the Design and Construction Standards Manual shall apply to development plans which have not been accepted for review by the Department of Development and Inspections prior to February 1, 1989; provided said plans in the review process receive final approval by the County within sixty (60) days of February 15, 1989. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None RESOLUTION 21 - ADOPTING A MANUAL OF REGULATIONS AND POLICIES ENTITLED "DESIGN AND- CONSTRUCTION MANUAL" TO ASSIST THE PUBLIC IN THE CLARIFICATION AND INTERPRETATION OF RULES, REGULATIONS, AND POLICIES APPLICABLE TO LAND DEVELOPMENT IN ROANOKE COUNTY WHEREAS, the Department of Development is in the pro- cess of preparing a manual to assist the public, and especially the development community, for clarification of rules, regula- 503 February 14, 1989 accepted for review by the Department of Development and Inspec- tions prior to February 1, 1989; provided said plans in the re- view process receive final approval by the County within sixty (60) days of February 15, 1989. Nothing contained herein shall prevent the Board from considering and adopting amendments to such manual at any time it is deemed appropriate. On motion of Supervisor Johnson, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 2 Ordinance vacatincL a portion of the previously platted subdivision referred to as Thomas H Beasle r r on the south side of Va Secondary Route 679 (Buck Mountain Road in ~,he Cave Spring Magisterial District. Mr. Mahoney presented the staff report. Supervisor Nickens moved to approve the ordinance. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 505 February 14, 1989 2. That upon vacation of Lote 1 through 11, inclusive, and the 50 foot road, all located on the south Bide of Virginia Secondary Route No. 679 as recorded in Plat Book 3, page 61 in the aforesaid Clerk's Office, title to same shall be vested in Fralin ~ Waldron Inc. 3. 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. 4. That Fralin ~ Waldron Inc. 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. 3. Ordinance amending and reenactincr Chanter 16 of the Roanoke County Code. Precious Metals and Gems Mr. Mahoney reported that at the first reading, staff recommended an annual renewal fee. The current requirement is a $200 fee and is retained in the ordinance. Supervisor Nickens moved to approve 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 ORDINANCE 21489-11 AMENDING AND REENACTING CHAPTER 16 OF THE ROANOKE COUNTY CODE, PRECIOUS METALS AND GEMS WHEREAS, by Ordinance 3099, adopted on Tuesday, April February 14, 1989 5 0 7 ~. "Dealer" means any person, firm, ~artnershi~or ~orooration engaged in the business of purchasing secondhand precious metals or gems, removing in any manner precious metals or gems from manufactured articles not then owned by such person, firm. .partnership, or corporation buying, acquiring, or selling precious metals or gems removed from such manufactured articles. "Dealer" shall mean any employer or principal on whose behalf a purchase is made and any employee or agent who makes any such purchase f or or on behalf of his employer or principal. This definition shall not be construed so as to include persons en- gaged in the following: (1) Purchases of precious metals or gems directly from other dealers, manufacturers or wholesalers for retail or wholesale inventories, provided the sell- ing dealer has complied with the provisions of this chapter. (2) Purchases of precious metals or gems from a duly qualified fiduciary who is disposing of the assets of the estate being administered by such fiduciary in the administration of an estate. (3) Acceptance by a retail merchant of trade-in mer- chandise previously sold by such retail merchant to the person presenting that merchandise for trade-in. (4) Repairing, restoring, or designing jewelry by a retail merchant, if such activities are within his normal course of business. (5) Purchases of precious metals or gems by industrial refiners and manufacturers, insofar as such pur- chases are made directly from retail merchants, wholesalers, or dealers or by mail originating outside the Commonwealth of Virginia. (6) Persons regularly engaged in the business of pur- chasing and processing nonprecious scrap metals which incidentally may contain traces of precious metals recoverable as a by-product. "Gems" means precious or semiprecious stones customarily used in jewelry whether loose or in a setting. February 14, 1989 ~o ~ .S~l A statement of ownership from the ser er. (b) The information required by anbaeettert-fa} bdivisions 1 through 3 of subsection (a) above shall appear on each bill of sale for all precious metals and gems purchased by a dealer and a copy shall be mailed or delivered, within twenty- four (24) hours of the time of purchase, to the sheriff. Sec. 16-30. Prohibited purchases. (a) No dealer shall purchase precious metals or gems from any person who is under the age of eighteen (18) years. (b) No dealer shall purchase precious metals or gems from any person who the dealer believes, or has reason to be- lieve, is not the owner of such items, unless such person has written and duly authenticated authorization from the owner per- mitting and directing such sale. ( ) No dealer shall purchase or sell anv precious metals or gems except at the place of business as identified_in the application recruired by Section 16-42. DIVISION 2. PERMIT Sec. 16-41. Required; postincr. No person shall engage in the activities of a dealer in the county ~s defined by Section 16.21, unless he has a current permit so to do issued by the sheriff pursuant to this division. No purchase or sale permitted by this chapter shall be lawful unless and until such permit is prominently posted at the dealer's place of business. Sec. 16-42. Application fee. Any person desiring a permit required by this division shall file with the sheriff an application form, which shall in- clude the dealer's full name and any aliases and his address, ~at-P of birth, age, ~^^ial security number, sex, and finger- prints; the name, address, and telephone number of the appli- cant's employer, if any; and the location of the applicant's place of business. Such application shall be accompanied by an February 14, 1989 511 unconstitutional or invalid by the valid judgment or decree of a court of co~petent jurisdiction, the remaining ohrases, clauses, sentences, paracrraphs, and sections of this chapter shall remain v li 3. That these amendments, additions, and reenactments shall be in full force and effect on and after. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None IN RE: APPOINTMENTS 1 Court Service Unit Advisory Council/Youth and Family Services Advisory Board. Supervisor Johnson nominated Gary Minter to serve a two-year term representing the Hollins Magisterial District. His term will expire March 22, 1990. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Johnson announced that the Regional Airport Commission budget will be presented to the Board of Supervisors. Supervisor Robers advised that there will be a meeting on March 2, 1989 with citizens on Colonial Avenue to express concerns about the road. He also reported that plans are February 14, 1989 ~ ~ 3 2. Acknowledgment from Va. Department of Transportation that the following roads have been accepted into the Secondary System: a. 0.17 miles of Highfields Farm Drive b. 0.17 miles of Red Barn Lane c. 0.10 miles of Fort Lewis Circle d. 0.11 miles of Ranchcrest Drive e. 0.21 miles of Snow Owl Drive f. 0.14 miles of Golden Eagle Lane g. 0.16 miles of Green Ridge Court 3. Resolution of Support for a feasibility study of a traditional music center to be located at Rocky Knob. 4. Request for a Raffle Permit from the Botetourt Jaycees. 5. Acceptance of a sanitary sewer easement being donated by Timberline Condominium Associates. 6. Acceptance of a sanitary sewer easement being donated by Clyties W. St. Clair. 2. That t he Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens, seconded by Supervisor Johnson and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 21489-12.c NDORSING THAT A STUDY BE CONDUCTED TO DETERMINE THE FEASIBILITY OF A TRADITIONAL MUSIC CENTER LOCATED ON THE ROCKY KNOB SITE 515 February 14, 1989 IN RE: REPORTS Supervisor Nickens 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, Nickens, Garrett NAYS: None 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Treasurer's Accountability IN RE: PUBLIC HEARING 289-1 Public Hearing for citizen comment and resolution authorizing the issuance of not to exceed $17 million short-term notes for the purpose of meeting casual deficits in the revenue of the County in anticipation of the collection of taxes and other revenue. Ms. Hyatt reported that this action will allow the Treasurer to borrow up to $17 million short-term notes. Currently only $9 million dollars is necessary to borrow. The bids will be brought to the Board for approval on February 28, 1989. Additional borrowing up to the $17 million will be brought February 14, 1989 517 WHEREAS, such borrowing is for the purpose of meeting casual deficits in the revenues of the County for the current calendar year, in anticipation of the collection of the taxes and revenues for the current calendar year; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The Board approves the contracting of a debt and issuance and sale of the County's revenue anticipation notes (the "Notes") in an aggregate principal amount of not to exceed $17,000,000 pursuant to the authorization granted in Section 15.1-545 of the Code. Outstanding Notes may be paid by the County and new Notes issued from time to time in accordance with this Resolution so long as the outstanding aggregate principal amount of Notes at any time during the current calendar year not exceed $17,000,000. Further, the outstanding aggregate principal amount of Notes issued pursuant to this Resolution shall not exceed the limitations contained in Section 15.1-545 of the Code. Within such limitation, the County Administrator is authorized to approve the final amount of the borrowing, such approval to be evidenced by his execution and delivery of the Notes. The issuance and sale of the Notes are hereby authorized. 2. The Notes shall be issued in such form and upon such terms as may be approved by subsequent resolution of the Board. 5f 9 February 14, 1989 _; will be invested and expended as set forth in the County's Non-Arbitrage Certificate. and Tax Covenants, to be delivered simultaneously with the issuance and delivery of the Notes and that the County shall comply with the other covenants and representations contained therein. 6. The officers and agents of the County are hereby authorized and directed to prepare, execute and deliver an appropriate official statement, notice of sale or such other disclosure documents as may be necessary to expedite the sale of the Notes. The official statement, notice of sale or other disclosure documents shall be published in such publications and distributed in such manner and at such times as the appropriate officers or agents of the County shall determine. 7. The officers and agents of the County are authorized and directed to take such further action a's may be necessary or convenient in connection with the issuance, sale and delivery of the Notes and all actions previously taken by such officers and agents in connection therewith are ratified and confirmed. 8. 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 Roanoke County pursuant to Sections 15.1-199 and 15.1-212 of the Code of Virginia of 1950, as amended. February 14, 1989 521 Following several questions from the board members, Mr. Hodge reported the staff will continue to update revenues to bring to the board in subsequent work sessions. 2. Landfill Siting Mr. Hodge reported that the County Administrator of Bedford County has stated that they are interested in working with Roanoke City in a joint landfill. Mr. Hodge presented a copy of the siting evaluation form that will be used to finalize the rankings of the sites. The ranking will be brought to the Board at the February 28th meeting. Chairman Garrett advised that he had just received a letter from Roanoke City Mayor Taylor concerning the search for a landfill in Bedford County. Mayor Taylor's letter states that the City remains 100$ behind the joint effort with Roanoke County in a search for a landfill. Landfill Consultant John Olver of Olver Associates presented the background of the process including the matrix used to judge the sites. He reported that the Planning Staff and Landfill Citizens Advisory Committee had input into developing the evaluation form. He explained that all testing has been done and economic studies have been completed. Mr. Hodge pointed out that the matrix was changed to give more weight to the impact of a landfill to people. February 14, 1989 ~ ~ 3 became public. He also presented a position paper outlining their reasons why the site should be rejected. Supervisor Nickens pointed out that all the proposed sites have some of the same problems as Red Hill and the property owners also did not find out until shortly before it became public. 2. Kelly Whitney, Clean Valley Council, spoke requesting expansion of the recycling program and inclusion of the necessary funding in the budget. Supervisor McGraw asked Ms. Whitney to work on this issue at the state level. 3. Craig Gould, 6433 Crowell Gap Road, also spoke in opposition to the proposed Red Hill site and asked why Roanoke County could not work with Bedford County on a landfill site in that area. Supervisor Johnson pointed out that Roanoke County has not been contacted about joining with Bedford County and that Roanoke County has discussed a regional landfill with all surrounding localities. IN RE: WORK SESSIONS (CONTINUED) 3. Recycling February 14, 1989 525 NAYS: None IN RE: ADJOURNMENT Supervisor McGraw moved to adjourn the meeting since there was no need for an executive session. The motion was seconded by Supervisor Nickens and carried by a unanimous voice vote. ACTION N0. A-102489-6.a ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 24, 1989 AGENDA ITEM: Request for approval of a Raffle Permit from the William Byrd High School Cheerleader Booster Club. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The William Byrd High School Cheerleader Booster Club has requested a Raffle Permit to be held on November 3, 1989.This application has been reviewed by the Commissioner of Revenue and he recommends that it be approved. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a Raffle Permit be approved. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: .I ~~~ ~ Elmer C. Hodge County Administrator -------------------------------------------------------------------------- ACTION VOTE Apzroved (X) Motion by: RRh r. Jnhn~.nn/ Yes No Abs Denied ( ) Steven A. McGraw Garrett x Received ( ) Johnson x Referred McGraw x To• Nickens x Robers x cc: File Bingo/Raffle File .~ . . ,,"~ COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. seg. of the criminal statutes of the Virginia Code, and by Section 4-96 et. seg, of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable~investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. ' Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT x BINGO GAMES Name of Organization William Byrd High School Cheerleader Booster Club Street Address NA Mailing Address NA City, State, Zip Code NA Purpose and Type of Organization To financially support the WBHS cheerleaders since there is essentially no funds in the Roanoke County/WBHS budget for this program. When was the organization founded? -- 1 ~..". Roanoke County meeting place? William Byrd High School Has organization been in existence in Roanoke County for two con- tinuous years? YES x NO Is the organization non-profit? YES x NO Indicate Federal Identification Number # NA Attach copy of IRS Tax Exemption letter. NA Officers of the Organization: CO-Presidents Betty Ellis Vice-President Patti Gabris Address : 1478 Abbey Circle Address ; 1839 Pembrook Drive Vinton, VA 24179 Secretary: Joyce Moorman Treasurer: Address: 4350 Denbeigh Circle Vinton, VA 24179 Vinton, VA 24179 CO-PRESIDENT: T~-eas~r~r : Pat Belue Address: 529 Olney Road Vinton, VA 24179 Member authorized to be resoonsible for Raffle or Bingo opera- tions: Name Betty Ellis Home Address 1478 Abbey Circle, Vinton, VA 24179 Phone 890-3125 Bus. Phone 985-5000 Ext. 5422 A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. William Byrd High School Football Stadium RAFFLES: Date of Drawing 11/3/89 Time of Drawing Approx. 9:00 p.m. BINGO: Days of Week & Hours of Activity: Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To From To From To From To From To From To From To 2 ~~ State specifically how the proceeds from the Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. To enhance the education of our youth by offering them the opportunity to grow in social intelligence and leadership. The proceeds will be used to contribute to worthwhile projects at William Byrd High School. 3 L- BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State Zip Is the building owned by a 501-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19 1. Gross receipts from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calen- dar year period. BINGO INSTANT BINGO NA 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, associa- tion, organization, partnership, or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing, or con- ducting Bingo Games or Raffles? Yes 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such records are subject to audit by the Commissioner of the Revenue? Yes 4. Does your organization understand that the Commissioner of the Revenue or his designee has the right to go upon the premises on which any organization is conducting a Bingo game or raffle, to perform unannounced audits, and to secure for audit all re- cords required to be maintained for Bingo games or raffles? Yes 4 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of November of each calendar year for which a per- mit has been issued? Yes 6. Does your organization understand that if gross receipts ex- ceed fifty thousand dollars during any calendar quarter, an addi- tional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? NA 7. Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or raffle thereafter until such report is properly filed and a new permit is obtained? Yes 8. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the ,proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, commu- nity, or educational purposes for which the organization is spe- cifically chartered or organized, and that the operation of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? Yes 9. Does your organization understand that a one percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financial report due on or before the first of November? Yes 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? Yes 11. Does your organization understand that no person, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to such participation, shall participate in the management, opera- tion, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operation, or conduct of any such game or raffle? Yes 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke, Virginia? Yes 13. Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or §18.2- 340.10 of the Code of Virginia authorizing this permit is subject to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above referenced Codes may be guilty of a felony? Yes 5 ~~ 14. Has your organization attached a complete list of its member- ship to this application form? Yes 15. Has your organization attached a copy of its bylaws to this application form? Yes 16. Has the organization been declared exempt from property taxa- tion under the Virginia Constitution or statutes? NA If yes, state whether exemption is for real, personal property, or both and identify exempt property. NA 17. State the specific type and purpose of the organization. Booster Club to inancia y support t e eer ea ers. 18. Is this organization incorporated in Virginia? If yes, name and address of Registered Agent: NA NA 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? NA (If so, attach copy of registration.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs? NA (If so, attach copy of exemption.) ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description CD Player 3-Month Single Membership to Lancerlot Sports Complex Portable Serving Cart $100 Gas $20 Gift Certificate to Charcoal Steak House Fair Market Value $ 175.00 120.00 150.00 100.00 20.00 6 ~. "` *~ ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE NOTARIZATION RAFFLE APPLICANTS, GO TO NOTARIZATION. 20. Does your organization understand that the bingo games shall not be conducted more frequently than two calendar days in any calendar week? 21. Does your organization understand that it is required to keep complete records of the bingo game. These records based on §18.2- 340.6 of the Code of Virginia and §4.98 of Roanoke County Code must include the following: a. A record of the date, quantity, and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies, and written invoice or receipt is also required for each purchase of in- stant bingo supplies? b. A record in writing of the dates on which Bingo is played, the number of people in attendance on each date, and the amount of receipts and prizes on each day? (These records must be retained for three years.) c. A record of the name and address of each individual to whom a door prize, regular or special Bingo game prize or jackpot from the playing of Bingo is awarded? d. A complete and itemized record of all receipts and disburse- ments which support, and that agree with, the quarterly and annual reports required to be filed, and that these records must be maintained in reasonable order to permit audit? 22. Does your organization understand that instant Bingo may only be conducted at such time as regular Bingo game is in progress, and only at such locations and at such times as are specified in this application? 23. Does your organization understand that the gross receipts in the course of a reporting year from the playing of instant Bingo may not exceed 33 1/3$ of the gross receipts of an organization's Bingo operation? 24. Does your organization understand it may not sell an instant Bingo card to an individual below sixteen years of age? 25. Does your organization understand that an organization whose gross receipts from all bingo operations that exceed or are ex- pected to exceed $75,000 in any calendar year shall have been granted tax-exempt status pursuant to Section 501 C of the United States Internal Revenue Service? (Certificate must be attached.) 7 ,~.. "' 26. Does your organization understand that a Certificate of Occu- pancy must be obtained or be on file which authorizes this use at the proposed location? 27. Does your organization understand that awards or prize money or merchandise valued in excess of the following amounts are illegal? a. No door prize shall exceed twenty-five dollars. b. No regular Bingo or special Bingo game shall exceed One Hund- red dollars, c. No jackpot of any nature whatsoever shall exceed One Thousand Dollars, nor shall the total amount of jackpot prizes awarded in any one calendar day exceed One Thousand Dollars, * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL ,APPLICANTS I hereby swear or affirm under the penalties of forth in §18,2 of the Code of Vir perjury as set statements are true to the best of mynknowledge,ainfo mation,band beliefs. All questions have been answered. Signed by: Title Subscribed and sworn before me, My commission expires: -`; 19 ~ ,._~ Home ddress this C ~`~. day of ~~ ~~ 19 ~J" RETURN THIS COMPLETED APPLICATION T0: COMMISSIONER OF THE REVENUE P.O. Box 20409 Roanoke, VA 24018-0513 Notary Public ~ ` State of Virginia City of Roanoke 8 o . w NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is ap rove and issued to the applicant to have effect until December 31st o d this calendar year, f Date ~ C Commi sinner of the evenue The above application is not approved. Date Commissioner of the Revenue 9 ~-3 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 24, 1989 RESOLUTION 102489-6.b REQUESTING ACCEPTANCE OF TWIN 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 Twin Mountain Circle from Twin Mountain Drive (Route 1097) in an easterly direction to the cul-de-sac 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\maps known as Section 4 of Falling Creek Estates Subdivision which map was recorded in Plat Book 9, Page 119, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on October 13, 1978 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Twin Mountain Circle and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor McGraw, and carried by the following recorded vote: AYES: Supervisor Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: ~~~- ~• Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and copy for Virginia Department of Transportation ITEM NUMBER `"" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 24, 1989 SUBJECT: Acceptance of Twin Mountain Circle into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Akfer Development Corp. Inc. the developer of Falling Creek Estates, Section 4, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.14 miles of Twin Mountain Circle. The staff has inspected this road along with representatives of the Virginia Department of Transportation and find the road is acceptable. FISCAL IMPACT- No county funding is required. RECOMMENDATIONS: The staff recommends that the Board approve a resolution to the VDOT requesting that they accept Twin Mountain Circle into the Secondary Road System. SUBMITTED BY: Phillip Henry, E. Director of Engineering APPROVED: Elmer C. Hodge County Administrator >- 3 Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION VOTE No Yes Abs Garrett Johnson McGraw Nickens Robers Apo ~1-f~t \ ~'t ~ / wor,4p ~d ~ \ ~. t ~ 4 ~~ .tt ' t~ •.ob t ' ~ ~{I ::'~~.' i ~, ~ ~ VICINITY MAP ~ .~ L-3 --Q- NORTB ~~ -- 1.87Ac. ie 22 is 1.30 Ac G~~'~ Bee~Z 4 e `o,.~t z/ 1.21 Ac~• ~ Oti ~ 1..5.5 Ac. '1~ 6~ 2 y 9 8 cJC~ ~ N ~ ~'' - 20.1 27 A .20 5 _ 7 23 7a, ~ 1.34 Ac. s • 4 _ ~0 2e qN • N e ~~ C 88.18 104.68 • o M O N • A ~ ~ ~~ ~` / 3~A ~oA' r GI M ~ • 4 ,` a ~"aoe ZO N N 51.32 d6 6B ~ ~ ~ 97 80.02 23 ~ r. ~ ry ~~ ~ 31 44.98 7767' : ~~ a ~~ IJ. ~ • e1i Twin Mountains s2°" 40 72.57 e~ slse 95 2Z7 eOa~ ~ e~ 9 ~O• 74.34 127.89 138.8 ~~ ~>>~ 103 39 ~ ~ 13.89 ~ 706,78 83 72.81 R~ ~ •~O~ 84.43 723 ~ ~ I 73J S 94 9 ~ 76 0 75 74 N °7°+ . ~; is 65 N • N i N ' ~ A ~ ~ ~ 66 n ~ o ,; . ~. PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: ~ 1) Twin Mountain Circle from the intersection of Twin Mountain Drive (Rt. 1079) to cul-de-sac. LENGTH: (1) 0.14 Miles RIGHT OF WAY: (1) 50 Feet ROADWAY WIDTH: (1) 30 Feet SURFACE WIDTH: (1) 20 Feet SERVICE: (1) 4 Homes IMPROVEMENT NECESSARY: RECOMMENDATION: _ _ ACCEPTANCE OF TWIN MOUNTAIN CIRCLE INTO THE COMMUNI?YSERVICBS VIRGINNIA DEPARTMENT OF TRANSPORTATION ANDDBVSLOPMENT SECONDARY SYSTEM 3 ~'_°' AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 24, 1989 RESOLUTION REQUESTING ACCEPTANCE OF TWIN 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 Twin Mountain Circle from Twin Mountain Drive (Route 1097) in an easterly direction to the cul-de-sac 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\maps known as Section 4 of Falling Creek Estates Subdivision which map was recorded in Plat Hook 9, Page 119, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on October 13, 1978 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Twin Mountain Circle and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, 4 only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. 5 ~~/ covxr~ of ROANORE, vlxcnJlA [JI~iPPROPRIATID BAT.AN('_F: - CAPITAL FtJI~ID Beginning Balance at July 1, 1989 September 12, 1989 Contribution towards Hollins Fire Truck Balance as of October 24, 1989 Submitted by ~~.~~ Diane D. Hyatt Director of Finance $56,194 (25,000) 31 194 COiJNI'Y OF ROANORE, VIRGINIA UNAPPROPRIATED BALANCE - GII~IERAL FCJI~ID Balance at July 1, 1989 (Unaudited) $4,038,318 Balance as of October 24, 1989 4.038.318 Submitted by Diane D. Hyatt Director of Finance ~~` C~OUN7.'Y OF ROANOKE, VIRGINIA RESERVE FOR BOARD CONTINGENCY Beginning Balance at July 1, 1989 $11,395 Additional Amount from 1989-90 Budget 50,000 June 14, 1989 Contribution to Va. Amateur Sports (25,000) July 11, 1989 Purchase of drainage easement (5,000) July 11, 1989 Option on 200 acres real estate (3,750) July 25, 1989 Donation to Julian Wise Foundation (5,000) August 8, 1989 County supplement for new position (869) in Sheriff's department August 22, 1989 Part time volunteer coordinator (5,800) August 22, 1989 Public Information for Police (9,000) Department referendum Balance as of October 24, 1989 6 976 Submitted by ~.c,cx,,.,~ ~ ~ ~a~- Diane D. Hyatt Director of Finance N- y CCUNTY GF RGANOKE INCOHE ANAL'fSIS GENERAL OPERATI;4G FUND 1988-89 ----------- --------------- - --------- 138?-90 --- - ____ __.----------- ---- -----_~__ _ -- . __~------------ ACTUAL .---- - ------ --- r ,4CT JAL --------- - ----------- -------------- --- - -- 6-30-89 - --- _.._-------- g-30_gg --- -- ------_ ACTUAL _ ____--___ .. -- - ~ _ - - 9UDGET (12 !lCNTr.S! , (~ !tCNTH~ B?~DGET 3-36-89 lneC., ~' AX.ES-PERSGN.4L PROPERTY _-___ ~ 23,780,009 I ----------- _ 29,09?,910 14,939 --- ----%- _ - -- I ----------- $ 18 511 790 (3 HONTHS) ----------- -- --- "'da, a J.'."R :ROP~TY TAXES D 2D0 D + + 00 1 257 293 I1,667,171 t ~ 23 ~ 444,56,, 4 , , 11,fi68,447 340,b56 572 788 SALES TA,I 9USI"LESS LICENSE -+_ _c__- 4,330 492 -_ ,~ 377 __ _ _,---- 3 841 459 3., 318- -----__~ --------- ~ 1 3 -- 3 I,4?5,CG0 _ _ ~ - , 1 7 _9,.,69 -. - . _AUTO DEC_ALS 2,40G,UOG 1 2,182,735 ~ ~09,5i2 2 5 4,20G,000 2 IOG 000 1,663,3?9 ` _ -----.-- OTiiER LOCAL TAXES ,I50,D00_ 4,015,22 0 __1,2.83,1.74 3 700 237 52,106 ____ 6 - 5 , , 1,325,000 I11,o06 49~gi4 DGG TAGS °~~NIYG FEES 18,DOJ ~ , , 14,963 . 49, 034 1 653 lfi 4,189,40 1,DI5,708 2 - - ___ -- ---.___ ------_ BJILDI'+G FEES _______ I5 G00 __._._,.._ -- 3 __ 26,t_26_- _ , -- 6-,-603_ -- - 9 44 15,500 10 500 I 36 4 OTHER PERHiT, FEES & LICEIISES 45,000 11,282 321,549 31 525 81,473 -- 7 - -- -24- ---- ' - -- 408,611 7 ____;G4_,.~~_ _ , 4 ~ 4 _._. ?~ _F-';=~ AND FORFEITURES SALES 6. USE OF E 1 m QJIPHEN & SUPPf IES I6?~D00 , 209,125 ,953 29,333 70 18 7 250 + ~ 10, 79 ;, 1 , , `'i{AGES rr^Ofl SERVICES 0 151 150 0 I65,DOG 0 48,261 y ~~COVER>;D_COST_I,OCAL _- -`_-.."`____`-- 150,5ID : 504 629 - ~ 162,774 558 006 5I,D71 2 34 165,268 50 43,157 26 r.JC PRGFITS ''ONHONWEALTR'S ATTORNEY EXPENSES _ .-_._ 236,D45 2 -. ,_ 185,794 27,253_-----_ 41~gpg - 45 -~-~--- - 18 -- 554,500 260 000 _ 163,01 29 - ca^~-"-•; „•~ w•; - _ ~r:~:~'v -",.P^y~Ea^ ~ C'~H!!'~SIC'iER OF T 60 503 , __3i77D,00G ~ 225 982 3,255,067 38,860 42D 077 15 , 251,670 41,644 62,53.3 21 25 ..a REVENUE SEXPENSES TREASURER'S EXPENSES 179,485 - 147,593 --L- 24,464 11 ~4 3,837,277 720,373 13 -- ~EI,Far~ w~,ur - 171,853 1 168,125 28,495 17 1.80,000 iBD DOb 31,357 I8 -- SAAR:' GRA;aT ____._- 961,44I 1z593~546 45i~,-5Tti 23 , 2 067 474 13,i9D 7 OTRER STATE REVENUE NON 175,D6D 286,863 174,860 239 336 43,715 - 25 . -~-`~ --`- 175,0D0 501 04 ~-_1-_ 43,783 -.ZY ' 25 -REVENUE RECEIPT 5 035 , 6 520 104,159 36 225,000 138 190 61 TRANSFER FROH OTHER FUNDS - 563 11 0 , 1 165 ----------0- -------- --o- - 0 ------ -- --- 0 , - -- 0 -- 0 _ _ _ _ _ _ BEGI'iNI?1; 3ALANCE USED TO 9ALANCE~ --~-.-,43~9~_ODO 5$,4111315 477,188_ -.~__ __r___7 - 61,8631267 ~--~~----- _5 1b3 83i --- 8 COSTS OPERATrONS TEKPC'RA~' LOANS A :,EASE PURCHASE PROCEEDS -_- -- 4,091,702 765 066 0 0 0 525 600 ~ D _ _ 559,133 D , '~' D D _-_-____-. - .~... _..~. 62,295708 $ 58,970 44__4:I771Ifl8 --- - ------__ ----- - - __ 7 ~ ----------- 62,388 267 t ----------- - 5 Ib3 8 -- ____ , 31 SPECIAL CONSIDERATION ADDED TO BASIC CCl(PUTATION Finan.~ Staier~ents: Page 1 cP 3 l~'-~ COUNTY OF ROANGKE STATEMENT OF EXPENDITURES ~____ -_ __ - -------- THREE MONTHS ENDED SEPTEMBER "s0, i989 BUDGET EXPE?+DED X ----- GENERAL ADMINISTRATION 131 $ 171 ~ 66,255 39 -_------ - -- -- _ BOARD OF SUPERVISORS __ __ ~ _ , _ _ _- 068 241 - -- - 58,461 - `24 COUNTY ADMINISTRATOR , 769 241 63,164 26 PERSONNEL COUNTY ATTORNEY , 186,341 52,517 - _ 28 ~ -------.- Cb?IMISTIONER OF REVBNUB 513,713 109,513 21 23 TREASURER 504,227 114,814 ELECTIONS 160 X62 32,675 20 --- - _ - -- 7 (0) -- SESgUICENTENNIAL (2G,513) FISCAL MANAGEMENT ---- ASST, CO ADM, MANAGEMENT SERVICES 69,fi21. 15,737 23 COUNTY ASSESSOR fi16,908 139,067 23 29 L ACCOUNTING CENTRA 368 394.. 1D7,024 ------ -~__ ---------- - _ _ ~ 6 _ _ ----- PR000REMENT 218 , 274 56 , 85 9 19 MANAGEMENT & BUDGET 122,636 22,807 36 RISK MANAGEMENT 1,130,318 411,199 -- - JUDICIAL ADMINISTRATION. 100,964_ _ . 96,159_ ----°5_----- --------------._----_ _ __ CIRCUIT_COURT - __ GENERAL DISTRICT COURT ._.. ..__,_ _ 18,740 - _ 3,362 - 18 MAGISTRATES 730 136 11 78 59a 2 I1 -_.--.._-------__ 24 _ 1 &_D_DISTRICT COURT CLERK OF CIRCUIT COURT __ , 516,653 , 119,625 ._- _^__ - ~23 CGMMONWEALTH'S ATTORNEY 312,299 7fl,206 25 PRGBATION OFFICE_-__._...~~._~..._-_..___._ __. _44..2175 ._ ._._.-4682--- -------`1--------------------------------------------__ 5 ----- VTC'"I~! WITNESS 6,670 9 33 PtiBLIC SAFETY __ POLiCING &, INVESTIGATING-- _ _ 4,210,467 -- 1,100,159 HIGHWAY SAFETY COMMISSION 960 154 _..__.____ _ FIRE - _ .__.1:891, Z24_.._: _.. _.619_, 083 _ J----- --- __._.._._._-._- ____ _ __ __ RESCUE S@UAD 422,189 200,884 EMERGENCY SERVICES & I!AZ ?,AT RESPONSE 41,615 9,264 CONFINEMENTICARB OF PRISONERS 2,016,724 _ ---- _- 528,02° ----- _ _ __-----_--- ANIMAL CONTROL _~ - 164,044 - 52,722 HAZ-MAT RESPONSE D .10 HUGE DISASTER RECOVERY 0 - G PUBLIC FACILITIES SUPERINTENDENT OF PUBLIC FACILITIES STREET LIGHTS ~HGItdEERING _ __ _ _GENERAL_SERVICES------_-----_---__.__. BUILDINuS & GROU?dDS PARKS & RECREATION REFUSE PUBLIC TRANSPORTATION GROU1dDS MAINTENANCE 16 __ 33 ___-_._____ 48 22 26 108,873 29,247 27 a D 633,357 189,157 30 ~ °L 24 86,204 155,398 i9 9~5,a6~. 247,flsfl 25 1,519,749 ~ 395, 57 -.-- 2F _ -------------- ---------------- . __ n. __-.-_. ----- F~~4.~D ~- - f._--_ -~~ ~c ~2 889,896 232,249 33 . '''.:... ....,'"ENE};~.,. ~'.~i ~ :i- , -- - COUNTY OF ROAh'OXE -_ _ - STATEMENT OF EXPENDITURES THREE M01dTRS ENDED SEPTEMBER 30, 1989 _ ___ _ _ ~ -- HEALTH & SGCIAL SERVICES PUBLIC HEALTH 412,599 101,144 25 - SOCIAL SERVICES ADMINISTRATION 1,846,244. 417,924 23 __PU'BLIC ASSISTANCE .~ __~__.._..___._954,-03D _- - 212,394----- _ 22 - INSTITUTIONAL CARE 36,606 13,488 _ ________ _ _ _ __------ - --- 37 SGCIAL SERVICE ORGANIZATIONS 94,984 17,496 18 DEVELOPMENT ------~----- PLANNING & ZONING. 283,403 85,055 30 _~_ ~CONOHIC DEVELOPMENT _ ____ 257~I11; 1"s~367 52 DEVELOPMENT REVIEW 134,602 __ 33,G16 -__ 25 PLANNING COMMISSION 18,695 4,644 25 CONSTRUCTION BUILDING SERVICES 262,842 71,666 27 NON-DEPARTMENTAL _____ASST. CO. ADS. HUMAN SERVICES ~ 97,675 __ __,_____22s619 23 LIBRARY 1,145,624 277,287 24 E`:TE'dSION & CONTINUING EDUCATION 104,694 1,458 1 EMPLOYEE BENEFITS 594,298 60,736 10 CONTRIBUTIONS TO SERVICE ORGANIZATIONS 30,000 _ 19,200 _ _ __ 64 - MISCELLANEOUS 867,430. 345,244 40 ------- ~OLISO.L~DATIQA ~...._ _ 200000_ _1Z 462--- - 6 -_--_----_.__- -_ - -~--.._-. -_ .--- TOTAL ------------ 26,904,467 ------------ --- 7,270,258 --------- 27 TRANSFERS AND RESERVES _~tEI.lf1I(1RSABldF~.~~P.~N~~IiEE~.__~.._.~_._ -.___._.__.- 0 ---.145.1_-- -----~--------- -- -- TRANSFER TO DEBT SERVICE 5,392,690 529,511 --------___ __.. -- 10 . TRANSFER TO INTERNAL SERVICE 310,132 76,458 25 TRANSFER TO SCHOOL OPERATING FUND_____ 28 6-37,950 ! . 0 0 TRANSFER TO SEWER FUND 40,000 __ 0~ ~_ _-_~_~_ _~___-._-.-___ 0 A TRANSFEP, TO UTILITY CAPITAL 525,000 131,250 25 _.._F.At~:SFF~_-TQ_OApITAI~P~.Q~i~G'C;z-...._____ ` _3~3~3~~- ---._~.°.,111_,_ _.?.5-----..--------- - TRAI;SFER TO YGUTH HAVEN 78,658 19,664 -- 26 TRANSFER TO GARAGE II 120,000 0 G UNA~PRGPRIATED BALANCE -- 3 750 __-1-1- -1-- - 0 -- 0 RESERVE FOR BOARD CONTINGENCY (669J ------ a _ _ _ __ _ ----- --- 0 ~ ~- ^- ---- TOTAI, TRANSFE~t ITEMS 35,4831800 : 85Q $45 2 ___...~...____ _- . ___._ ------------ -- _ ~ _-_-- ---------- --- _--__--_____-_-T.___-----__------_-____~_._ --------- GRE,11D TCTAL 62,388 7 8 I2~0?_-_____-_1°'-------------_-----_-- ------------ ------------ ------------ ------------ ------------ ------------ October 24, 1989 County staff requests the Board to adopt a motion to enter into executive session within the provisions of the Virginia Freedom of Information Act as follows: (a) to discuss a specific legal matter requiring the provision of legal advice by the County Attorney and briefings by staff members concerning Consolidation and the Town of Vinton in accordance with Sections 2.1-344 A 7 and 15.1-945.7 D of the Code of Virginia, 1950, as amended. REGULAR MEETING OF THE BO o~oKE UCOUNTY ADMINISTRATION AT A HELD AT THE R 1989 COUNTY , VIRGINIA, OCTOBER 24, CENTER ON TUESDAY, RESOLUTION 102102 N CONFORMITY WITH THEECODE OF MEETING WAS HEL VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, on this date pursuant Virginia has convened an executive meeting an affirmative recorded vote and in accordance with the to and rovisions of The Virginia Freedom of Information Act, p inia WHEREAS, Section 2.1-344.1 of the Code of Virg a certification by the Board of Supervisors of Roanoke requires t Virginia that such executive meeting was conducted in Coun y, inia Law. conformity with Virg NOW, THEREFORE BE IT RESOLVED, that the Board of rs of Roanoke County, Virginia hereby certifies that, to Superviso the best of each members knowledge: exempted from 1. Only public business matters lawfully eetin requirements by Virginia law were discussed in the open m g lies, executive meeting which this certification resolution apP and 2, Only such public business matters as were identifle the motion convening the executive meeting were heard, in sed or considered by the Board of Supervisors of Roanoke discus County, Virginia. Supervisor On motion of Supervisor Garrett, seconded by McGraw, and carried by the following recorded vote: AYES: NAYS: Supervisor Johnson, Robers, McGraw, Nickens, Garrett None A COPY TESTE: cc: .~ . Mary H. Allen, Clerk Roanoke County Board of Supervisors File Executive Session File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY , VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 24, 1989 RESOLUTION CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia that such executive meeting was conducted in conformity with Virginia Law. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. ~ P AN MF ~ ~ 9 2 '~ ~ 2 a 18 ~~ 88 gE8QU1CENTENN~P~ A Btauti(u1 Beginning COUNTY ADMINISTRATOR ELMER C. HODGE (~nuntg n# ~Rnttnake October 26, 1989 Rev. Samuel W. Crews Coopers Cove Baptist Church c/o Commissioner of Revenue's Office Roanoke, Virginia 24018 BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL CIST RICT BOB L JOHNSON HOLLINS MAGISTERIAL D6T RIOT STEVEN A. MCGRAW CATgyygA MAGISTERIAL DISTRICT HARRY C NICKENS VINTON MAGISTERIAL DISTRICT Dear Reverend Crews: the Board of Supervisors, I would like to take this On behalf of reciation for your attending opportunity to let you know of our P989, to offer the invocation. the meeting on Tuesday, October 24, ortant to ask God's blessing on these We feel it is most irc-P to His will and for the good meetings so that all is done according of all citizens. our willingness to present the invocation We appreciate very much Y fortunate to be able to call on when called upon. We are to h lp us. Thank you for taking your someone with your ability time to be with us. Sinc ely, Le Garrett, Chairman ervisors Roanoke County Board of Sup bjh Wa ne Compton, Commissioner of Revenue cc: The Honorable R. Y P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772"2004 -.a.!a• 'µeP rtb4>rhr+"a1~kNMS4d~vi~i•~.:fMr.,.,c;,.c.- ._ .. ~~~~F ti 9 Z ~ 2 a 18 ~~ 88 8F$QUICENTEMN~P~ A BcautifulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE Ms. Betty Ellis 1478 Abbey Circle Vinton, Virginia 24179 October 25, 1989 LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD WEROB GRMAGISTER ALi DISTR CtT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Dear Ms. Ellis: At their regular meeting on Tuesday, October 24, 1989, test of the County Board of Supervisors unanimously approved the requ William Byrd High School a conducted ono Novemberu3, 1989 raffle permit. The raffle will b The fee has been paid and your receipt is enclosed. consider this letter to be your permit, and I suggest it You may be displayed on the premises where the raffle is to be conducte . The State Code provides that raffle and bingo permits be issued on a calendar-year basis and such permits issued will expire on December 31, 1989. This p~ ont, however, is only valid on the date specified in your applica If I may be of further assistance, please do not hesitate to contact me at 772-2004. Sincerely, ~.~/- Mary H. Allen, Clerk Roanoke County Board of Supervisor bjh Enclosures cc: Commissioner of the Revenue Commonwealth Attorney County Treasurer i P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703> 772-2004 C~auntg of ~Rattnn~r BOARD OF SUPERVISORS Brenda: Dinner on the 24th: Check with Mr. HodgelinMa~kdHeath anddLentBooneeand lettthem schedule dinner. Ca know. Also call Tim Gubala. Need to let the board members know that even though there is no evening session, they will be having dinner. Mary Allen ~~-~-X ~"`~`' __ ;€ ,/~ ~ ~ ~ t ,. ~ .. ~ ,~ ~.. ~~~/ ~ ~` ~, ~,,~_ ~~" ~- ~0i~/I`~t. Gt~-.~ ~~L~~ji„~.o-~~`' ~~a-9o?~a ~~ ~~ ~~ ~~- io - ia- ~9 ham- ~ ~ ~c~~ a~ ~~~,~~ ~~~- ~ ~~~~`-~' R g-29-89 Mr. Hodge: a meeting with Vinton and said that he wanted at 10-10_89 meeting Mr. Garrett called Executive Sesssion Town Council and Board. Brenda Allen - cc: Mary 9 i /. rn~< R ~/~ c~~ i~~ ~- The R:°gional Partnership lll Franklin Plaza, Suite 333 " Roanoke, Virginia 24011 703 343-1550 Fax: 703 344-6096 `\` ,.\ \V ROOAFNO'RGINIA~ Ech - ~, ~Lc~n~..e~J ~-n.- ~.~ °~~-' ,~ ~ .~ . ~ ~~~ 9=~~ ~9 September 13, 1989 Mr. Elmer Hodge Roanoke County Administrator County of Roanoke P.O. Box 29800 Roanoke, VA 24018 ,.v~ 01~ s ~~[ l Dear Elmer: p 1989, and Len Boone and I have discussed your letter of Se tember 5, it would be most appropriate not to feel, based on its contents, but to expand our meeting have our meeting between the three of us, to include all five members of thcoBtenasoof Syourvletterothatacome County. It is apparent from the based munication to you and your Board is not what it should be and, on the tone of your letter, it appears this inadequate communication is causing deterioration in what should be a very good relationship r,AtwPen Roanoke County and The Regional Partnership. Based on this conclusiouickl this meeting occur as q Y your reply. Yours very truly, THE REGIONAL PARTNERSHIP ~~ u~.~ti. Mark Heath, C.E.D. Executive Director /nms fas lpossible~f Len and sI w pl rawait a--r~ 9- ~. !o Bll~ Ridge Mountains' Majesty. 1 t' /~ J ~''~- 9 -~."". 1 r ~C~~ G~-- --~ s /! ~, v _. r~'.a ~~ JQ `~ k~ i ~ ~: , c°' r Qty of ~,` t ~ ~ .~¢~ J ca a ,o ~~ a a' a a ~~ ~'~ a ~ oc~ ;~ ¢a ~o ~~~ ~° c~ ~ ro ~ ~~~ J ~t ~ ~ . ~ ~~ ~r ~` ~ ~ ~~c aaa~r Fa~~ ~ a ~ a ~'~c F ~ ~c ~r v ~o v~ roc ~ ~~a ~o~ t~~a ~ r '` 3 roc ~t .~` boa r a ~ ~ ~ ~JC~' a ~~~ r~~ ~r r~ ~ ~t ,moo ~ c~' r Q PC~~F z~ J a 18 ~~ 88 SFSG!/ICENTENN~P`' A Bmuti~ulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE September 5, 1989 Mr. Mark D. Heath, ExecPtive Director Inc. The Regional Partnershi of Roanoke Valley, Suite 333 111 Franklin Plaza 24011 Roanoke, Virginia LEE GARRE-.CHAIRMAN .4,ti DSOR I-ILLS MAG~S'E?!AL DIS T?IC` RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGS'E RIAL DISTRICT BOB L JOHNSON HOLLINS MAG STE RIAL DISTRICT STEVEN A MCGRA'Jv CATAW'BA MAG c-E?IAL D6T RIC' I--IgRR'r (_,'. NICKENS VIN TON MAGtS`ERIAL DIST?IC? Dear Mark: I just received your most attrUnfortunatelytio~ happensotonbeoone at the Partnership's new offices. the same date as a regular meeting of the Board of Supervisors and t e County Resource Authority. has been expressed by several Board Concern about the Partnership interested in the members who question whether or not rovideraamonthly report of the County. The Board has asked me to p inning to question Partnership's activities. Board members are also beg we do not have what we are getting for our annual coaS~iyear~nsFordoury$64,000 more prospects. We had four in the p contribution, that works out to $16,000 each. Scheduling the open house on a date that conflicts wishnotrggvenr Board meeting is just another indication that the County very much consideration. I want to meet with you sometime in the next froblemksorothescuss this further to sroblemt wI willdhave myrsecretarypschedule a meeting' appearance of a p with you and Mr. Boone. Very truly ours, Elmer C . Hodge,; ,~ s .~ County Administrator ECH/meh cc - Board of Supervisors Mr. Len Boone Mr. John W. Lambert, Jr. C~n~Yn~~ of ~vttnvke BOARD OF SUPERVISORS P.O BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 AN ~~< ALL-AM~ICA C j ~ ~ 9 /r ~~ ,~ ~~~~~ ,8 ~ ~ 9 sF$OUICENTENN~'~ ~ • " •~ ROANOKE COUNTY BOARD OF SUPERVISORS A BtwwtifulBtginning ACTION AGENDA OCTOBER 10, 1989 Board 'of Supervsors~~'meefing. ` Regula'r~ ~~Welcome to the Roanoke County meetings are held on the second Tuesday and thm onuthe fourthyTuesday0 p.m. Public Hearings will be heard at 7:00 p. of each month. Deviations from this schedule will be announced. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. (3:05 P.M.) ALL PRESENT 2. Invocation: The Reverend Charles Doyle Hollins Road Baptist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. ECH ASKED FOR EXECUTIVETIONSCONCERNING~CONSOLOIDATION,34ANNEXATION TAND DISCUSS PROBABLY_LITIGA TOWN OF VINTON~FOLLOWING PROCLAMATIONS. RR ADDED PROCLAMATION OF APPRECIATION TO APPALACHIAN POWER C, PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring October 1989 as Recycling Month in Roanoke County. KELLY WHITNEY, CLEAN VALLEY COUNCIL RECEIVED 2. Proclamation expressing appreciation to those who worked to restore electricity following Hurricane Hugo. BARRY SNODGRASS, APCO, RECEIVED LG/RR EXECUTIVE SESSION AT 3:15 P.M. - URC OUT OF EXEC. SESSION AT 4:20 RESOLUTION CERTIFYING EXECUTIVE SESSION R-1010$__-1 LG/HCN - URC D, WORK SESSION 1, Improvements to the Stormwater Management Program PRESENTED BY JOHN HUBBARD VOTE TAKEN UNDER 1ST READING OF ORD. 2. Establishment of Drainage Maintenance Project Priorities. PRESENTED ~ BY PHIL 'HENRY. VOTE TAKEN UNDER NEW BUSINESS E, NEW BUSINESS 1, Prioritization of additional drainage maintenance projects. A-lplp89_22 HCN/RR TO APPROVE PROJECTS - URC BLJ DIRECTED STAFF TgAINAEGEBPROJECTS r(P29O59}OFTHATEWII'I' NOT BE SOLUTIONS TO THOSE D FUNDED THIS FISCAL YEAR 2, Resolution requesting that State Route 311 be designated as a Virginia Byway ~j R-101089-3 `~ HCN/RR TO ADOPT RESO URC WITH SAM ABSENT F, REQUEST FOR WORK SESSIONS NONE G, REQUESTS FOR PUBLIC HEARINGS NONE g, FIRST READING OF ORDINANCES 1, Ordinance amending Sections 10-4 and 10-15 and adding Section 10-19, Chapter 10, Licenses of the Roanoke County Code. RR/BLJ TO APPROVE 1ST READING G URC ~ 2ND - 10/24/89 s_- 2 2, Ordinance amending Chi Sediment Control", of amending Section 8-11 Generally" to provide stormwater management HCN/SAM TO APPROVE 1ST READING URC 2ND - 10/24/89 ipter 8, "Erosion and the Roanoke County Code by ~a), "Control Measures for the adoption of criteria. I, SECOND READING OF ORDINANCES 1, Ordinance amending and reenacting Article III, Division 2e ofeChapteru2lAsTaxation of thetRoanoke Real Estat County Code. 0-101089-4 BLJ/SAM TO APPROVE URC AT.FRED POWELL SPOKE NONE J, APPOINTMENTS 1, Community Corrections Resources Board 2, Health Department Board of Directors 3, Industrial Development Authority 4, Parks and Recreation Advisory Commission 5, Court Service Unit Advisory Council/Youth and Family Services Advisory Board R, REPORTS AND INQUIRIES OF BOARD MEMBERS NICKENS/MCGRAW MOTION TO INTON OUOD HAVETSIAI'~IPREROGATIVESNTENT THAT CITIZENS IN TOWN OF V UNDER A RESTRUCTURED GO wORNMENT~`A~S TMEYOPT ONTOFASEAEK~INGHTHE R CITIZENS OF WEST COUNTY OWN DESTINY WITH THE CITY OF SALEM SHOULD CONSOLIDATION BE APPROVED. URC 3 L, CONSENT AGENDA ~nucENT AGENDA ARE ALL MATTERS LISTED UNDER THE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DIT~SCONSENT AGENDA AND WILLTBE CONSIDERED REMOVED FROM SEPARATELY. R-101089 BLJ/SAM TO APPROVE URC._:. ... .. 1. A-10108 -5.a 2. A-101089-5.b 3. A-101089 5•c 4. A-101089- .d Request for Approval of Raffle Permit - Botetourt Jaycees Confirmation of committee appointments to the Fifth Planning District Commission and the Grievance Panel. Appropriation of additional overtime fundsHills increase enforcement activities in Boxley Approval of Special Leave Request for Workers' Compensation Injury - Carl Catron. M, CITIZENS' COMI~NTS AND COMMUNICATIONS NONE N, REPORTS HCN/SAM TO RECEIVE AND FILE UW 1, Capital Fund Unappropriated Balance 2, General Fund Unappropriated Balance 3, Board Contingency Fund 4, Accounts Paid - September 1989 4 p, EXECUTIVE SES440N pursuant to the Code of Virginia Section 2.1 3 HELD FOLLOWING PROCLAMATIONS p, CERTIFICATION OF EXECUTIVE SESSION APPROVED FOLLOWING PROCLAMATIONS AND EXECUTIVE SESSION .. - Q , ~ ADJOURNMENT °at ~ ~ : 3 0 p . ttt . - HCN/SAM - UVV 5 G~-~ ~a~~-~ ~~ lei, d~~~"' U,N,~ , >4 ~Yi ~q S~ 3 3 t~'~ Q°~ ~~' ~-~-~ S~-9 G~~~ ~ 9. ~~~ ~~~~~~ ~y~~y ~(o-m-yr-~.~~ Asti ~ G~- ~~~ ~/4 6 C~ 7/~- 045/79 U~=ri~ ~ ~~!~ V 5a~-o ~-~~ ~ for ~-- J Faso ~~ ~,. ~ ~U-~-~~ ~~ 5z~ ~-~-, ~,~- as~o~ s' SD~ ~l~~~nm~-~' ~. G~ ~,~~-~ ~ ~~~ ~9 ~~~~ /SJ ~~~9 ~~ ~-~ ~-~ C~ l WBHS CHEERLEADING BY LAWS ARTICLE I - NAME The name of the club shall be the WBHS-Cheer leading Booster Clu ARTICLE II ort WBHS Cheerleading and to be The object of this Club shafinancialssupport as well as a voice in of service to them, offering dealing with others. ARTICLE III- MEMBERSHIP rand arents, Membership shall be open to all parents of WBHS Cheerleaders, g P and friends . ARTICLE IV - SECTION OFFICERS The officers of this club shall be as follows PRESIDENT: VICE PRESIDENT: SECRETARY: TREASURER: WAYS AND MEANS: ril meeting of each year, the club shall nominate from SECTION 2 - At the Ap committee of three members who shall report the floor a nominating nominations at the May meeting. SECTION 3- In the case. of a vacancy occuring in the office of Presided, the Vice President shall sushall be filledfby therexecutivepboard. term. All other vacancies SECTION 4 - The vote shall be by babloacclaimation,is more than one nominee, otherwise the vote will be y ARTICLE V DUTIES OF OFFICERS of the President to preside at all meetings SECTION 1 - It shall be the duty ertaining to that office. She shall be and to perform all duties p chairman of the executive board and ex-officio member of all committee . committees except the nominating SECTION 2 - In the absence of the President, the V.P. shall perform all duties pertaining to the office. The V.P. shall be in charge of the telephone committee. shall record and keep on permanent file the minutes SECTION 3 - The Secretary of alb regular and called meetings of the club, She shall also atten to all correspondence of the club. SECTION 4 - The treasurer shall recieVeceiltsoandsdisbursements andlshallll dues, keep an account of all r p earl report shall be pay out funds by order of thatcthe•May meeting. submitted to the membership SECTION 5 - Ways and Means shall be responsible for fund raising for the club. PUBLIC NOTICE Please be .advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on October 24, 1989, at the Roanoke County Administration Center, 3738 Brambleton Avenue, Roanoke, Virginia, at the afternoon session beginning at 3:00 p.m., or as soon thereafter as the matter may be heard, will hold a public hearing on the following: ORDINANCE AMENDING SECTIONS 10-4 AND 10oF5 THED ROANOKE SECTION 10-19 OF CHAPTER 10, LIC~S~ COUNTY CODE All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. r Y ` ~~~ Paul M. Nlanoney County Attorney Roanoke County, Virginia Publish on the following dates in the morning edition: October 10, 1989 October 17, 1989 ' Send invoice to: Ms. Mary H. Allen, Clerk Board of Supervisors P. O. Box 29800 Roanoke, Virginia 24018-0798 PUBLIC NOTICE Please be advised that the Board of Supe ~ ~ rs of Roanoke at its meetin on October ice' 1989, at the County, Virginia, g Roanoke County Administration Center, 3738 Brambleton Avenue, Roanoke, Virginia, at the evening session beginning at 3:00 p.m. or as soon thereafter as the matter may be heard, will hold a public hearing on the following: ORDINANCE AMENDING CHAPTER 8, "EROSION AND SEDIMENT CONTROL" OF THE L MEASURES UGENERALLY"B TO PROVIDE FOR THE 8-11(a), "CONTRO ADOPTION OF STORMWATER MANAGEMENT CRITERIA All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. Paul M. Mahoney ~ County Attorney Roanoke County, Virginia Publish on the following dates in the morning edition: October 10, 1989 October 17, 1989 Send invoice to: Board of Supervisors p. O. Box 29800 Roanoke, Virginia 24018-0798 VCPA AMiARDS PROGRAM One of the objsetiw• sl tke Vir~iwla Cttlsswe Pl tan^~ th ~ at sue` Cp~1 1. "te.neouratslieitrand etMr •„repriate metkeds." Te Wreker eMM etijsetive. VCPA r.ss.rck, w r has sn AwA1tDS PROGAAIrt- CLwsst3 OF AWARDS: A CITIZENS AWARD .halt w tiww to • ~reu' er iwdivlitat ekat kas made • aetaD-s and eowatrveetvs eontributiew to th~l: n~ ri~,tiew K ka ~a lew~u-t the eo,nnwnitr. ration. Mate, or natiew. objsetivs worthy of ~tatewida intsrsat. provide • asnaitsls enaarar to a real wesd. and ersaN bsnslita bsrowd purely • h oml`eo^tsadr,si eowspieueus srerk eva' alperied el jset Inttiatsd awd earrisd thres• . rsara it ehs eumulativs attaet of the rrerk i. impestant. lawwers er otMr eitissns or CITATIONS mar bs ~ivsn to pritsw.iwia~:ir ~~swrsphaw sntendad thslr aetivl- ~roupe •hs, as ve-untss es. or la pu tus lay Dsroad ehs routtne rsauirsments of duty: whose pseeewee tw • eenemualtY tsss eontributsd aotablr to lnersased i„terest In P-awwin~ awd has tsd to pesittve plawniw~ aeeeenplishs+snta: who hays undsrtaksw and earrisd through eemnwwltr presets which mar 1» mots li,nitsd in aeopt feat otMrsrise eoneparabls to flee CITtZtN AWARD projsct eritsria. ~,S ~epls ethsr YO~iTH AWARDS mar M ~ivsn to rsco~nlss awd eneousa~e r than eolle nts, who bacema involved in the plannia~ proeese awd in the im- provernnst snd/or dsvslopmsnt of their eommu~ ia~tsn for aeadentie esesllsnce awd STVDENT ACHIEVE~,IEN? AWARDS may ~cheels elths .gists universities, prelaaaiowal promise, to •tudenes in the p-annia~ Neminationnninr pro~ramsorTheaseAw rd asrs aspaeatsvlsemltks VCPA SCHOLARSHIP eolis~s p t /-WARDS which art handled under a asparate program. NOI,dIIdATIONS: SstsetlobmitNd dtb no,ninationsathus it is impostsatstha! e~ek iiubenittal derei tw n+aterials su the aetivitiss and aeeomPlann ^snt roeass. N minatiows mar a sade li VCPA msm- aeeerr-pliahenenta to the p t P tress or am eitisen oI the Comneonr-salth. ive materials ~rhich illustrate aad Photogra~s, news clippia6s, ~ otbes suppo~velcamed. All ne-terisl subaitted explain tt~e significance of tbA aroainse s ned fac• its files vales a specific request will becoue the pi'~°~~ by~sel!•addressed envelope vitb adeet~~ pO6 Route 1 !or its return accompan ar 1, 1989• Hail to Jean 3egsn, provided• ~~,~,e !or entries is 3epEemb Boz 292-A, Ieesburg, Virginia 22dT5• YIAGIIVIA CITIZENS P ORATION OC~TION 1~ AWARDS N Committee Roanoke County's Landfill Citizens Advisory 1. Na>re of Nominee Carl Wright, Chairperson (Ilndividual or Group) p, 0, Box 29800 Roanoke, VA 24018 Address: phone: (7_72-2068 ' i ctor of Planning, Roanoke Co. S b ' itte r Terrance L. Harri 2 . Name of u m o n unx 29800 Roanoke VA 24018 AICP D re Address _,~: Phone: (703) 772-2068 d; CITIZEN (~1~ CITATION ~ ); YOUTH ~ )~ STUDENT ( )• 3. TYPe of Awar , August 30, 1989 4. Dats of Submittal. -'~- pROJECT OR EFFORT: attach separate S, y-~,jMMARY STATEMENT OF PROGR N ~/ OR ~pCjJMENTATION• sheets ~6• SUPPLEMENTARY IIVFORMATIO ee coo Jean Sagan, Route 1, Box 292-p-• T. SEND TO: VCPA Award Vwom ~i5• r Leesburg. .. 1 M E M (~ RAND U M T0; John Hubbard FROM: Mary H. Allen ~ ~~llJ DATE: October 11, 1989 SUBJECT: Landfill Citizens Advisory Committee Hod e would like for you to make arrangements to have the Mr. g Committee present at members of the Landfill Citizens Advisory may be recognized for the Board meeting on October 24th so they the award described on the attached memorandum. Thanks ~_t ~~33 ~ ~ BOARD READING FILE Qat C ~ ~ ~ • X989 LG TO: Ann Marie Fedder Public Information Officer FROM: Terry Harrington ~~• Director of Planning BLJ SAM HCN DATE: October 5, 1989 RWR _______ SUBJECT: Virginia Citizens Planning Association (VCPA) Award I was notified on Friday, September 29, that the Landfill Citizens Advisory Committee (LCAC) was the recipient of a 1989 VCPA Award. The awards jury was particularly impressed by the overall landfill siting process, of which LCAC was a part. In making the award, the jury apparently indic~.ted that the Roanoke County process was a model that would benefit other communities in the Commonwealth. A formal recognition dinner and award presentation will be held at the Hotel Roanoke on Sunday, October 8, 1989. The VCPA has invited two people associated with the LCAC to attend as their guests. LCAC Chairman Carl Wright and Ms. B. J. Fasnacht, a member of the committee, will be attending the presentation. I should receive more information about the award and the presentation this week. Please call if you need more information. ajb cc:~er Hodge Board of Supervisors