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HomeMy WebLinkAbout7/24/1990 - Regular~~ ~ F a ~ 18 ',~50. 88 +EE~UICEMTEMN~'~ ~ B~~rr~fulB~~nning ~AIYIifI~ I1f ~II~InIIkP ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA JULY 24, 1990 All-AMERICA CRY ~ ~~ ~ ~~9.8'9 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 are held at 7:00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. THERE WILL BE NO EVENING SESSION TONIGHT AT 7:00 P.M. AS THERE ARE NO SCHEDULED PUBLIC HEARINGS A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. ALL PRESENT AT 3:00 P.M. 2. Invocation: The Reverend Arthur E. Grant Woodlawn United Methodist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Appreciation to Virginia Amateur Sports, Inc. and CorEast Savings Bank for bringing the 1990 Virginia .State Games to the Roanoke Valley. i R-72490-1 HCN TO ADOPT RESOLUTION - URC DOUGLAS FONDER, EXE DIR, VA AMATEUR SPORT, AND ANDY SHUMATE, REG EXE, COREAST, PRESENT TO RECEIVE RESO 2. Recognition of Diane Hyatt, Director, Finance, for winning National Association of Counties Information Officers Award for Excellence for the Comprehensive Annual Financial Report. DIANE HYATT PRESENT TO BE RECOGNIZED D. NEW BUSINESS 1. Yearly report from the Roanoke County Health Department. CANCELLED DUE TO DR. HAGAN CONFLICT IN SCHEDULE 2. Approval of Resolution requesting Virginia Association of Counties to consider certain issues of statewide significance for adoption in its 1991 Legislative Program. R-72490-2 HCN TO ADOPT RESOLUTION - URC 3. Claim of Kenneth L. Wright and Mary Y. Wright for punitive damages in relation to drainage maintenance project in Penn Forest Subdivision. A-72490-3 HCN MOTION THAT CLAIM BE DENIED - URC 4. Request for authorization for participation in the FEMA Community Rating System. A-72490-4 HCN MOTION TO PROCEED WITH APPLICATION - URC E. REQUESTS FOR WORK SESSIONS a LBE REQUESTED DATES FOR WORK SESSION WITH PLANNING COMII~IISSION. STAFF HAS ONE DATE ACCEPTABLE TO PL~INIVING C011~IlVHSSION BUT WILL OBTAIN ADDITIONAL DATES FROM BOARD MEMBERS. F. REQUESTS FOR PUBLIC HEARINGS NONE G. REQUESTS FOR PUBLIC HEARING AND FIRST READING FOR REZONING ORDINANCE -CONSENT AGENDA BI;T TO APPROVE FIRST READING PUBLIC HEARINGS - 8/28/90 URC 1. An ordinance modifying an existing Planned Unit Development plan on a 2 acre tract generally located within the Stonehenge PUD, south of Kelly Lane in the Cave Spring Magisterial District. This request is to permit the construction of a 16 unit, single building condominium, upon the request of J. Allison Associates. 2. An ordinance modifying the proffered conditions on a 24.94 acre tract to increase the size (number of bedrooms) of a portion of the 264 apartment units previously approved; located on the west side of Colonial Avenue, near the intersection of Ogden Road in the Cave Spring Magisterial District, upon the request of Occidental Development Ltd. 3. An ordinance modifying the proffered conditions on approximately .25 acres to allow the use of the property for atake-out restaurant and food service, with the existing office and video store, located at 5314 Fallowater Drive in the Cave Spring Magisterial District, upon the request of John Lee Davenport. 3 4. An ordinance rezoning two parcels containing a total of approximately 1.78 acres from R-1 to B-1 for office uses, located on the west side of Starkey Road north of its intersection with Buck Mountain Road in the Cave Spring Magisterial District, upon the request of Thomas Scarce. 5. An ordinance rezoning approximately .028 acres from B- 2 to M-1 to expand an existing grocery to include the sale of tires and related services, located at the southern intersection of State Route 904 (Starkey Road) and 632 (Crescent Blvd.), in the Cave Spring Magisterial District, upon the request of Norman T. Wright. 6. An ordinance to modify the proffered conditions on a 2.25 acre parcel to permit the construction and operation of a retail drive-thru window, located at 4515 Brambleton Avenue in the Windsor Hills Magisterial District, upon the request of Springwood Associates. H. FIRST READING OF ORDINANCES 1. Ordinance authorizing the conveyance of surplus real estate and the acquisition of real estate and right-of--way for the Fort Lewis E-911 tower site. 0-72490-5 HCN TO WAIVE SECOND READING AND ADOPT ORD - URC I. SECOND READING OF ORDINANCES 1. Ordinance imposing or increasing user fees for the Parks and Recreation Department. FIVE CITIZENS SPOKE HCN MOTION STAFF RECONIlVIENDATION OF ADOPTING THE REVISED ORD AND AMENDING BUDGET BY $30,650, WITH 4 MODIFICATION IN PARAGRAPH C, PAGE 3 OF ORD LBE SUBSTITUTE MOTION TO DELAY SECOND READING UNTIL 8/14/90 FOR STAFF TO BRING BACK REPORT CONCERNING PERCENTAGE OF YOUTH PARTICIPATION IN OTHER CATEGORIES, INCLUDING ALTERNATIVES AND EVALUATION OF DIFFERENTIAL FEES BETWEEN YOUTHS AND ADULTS, WITH DOLLAR COST AYES - LBE, BLJ, RWR NAYS -SAM, HCN 2. Ordinance authorizing the reconveyance of the former joint fire station site in the Roanoke-Botetourt Industrial Park to the Greater Roanoke Valley Development Foundation and the Roanoke Valley Development Corporation. 0-72490-6 BLJ TO ADOPT ORD - URC BLJ DIRECTED THAT LETTER OF APPRECIATION FOR DONATION BE SENT J. REPORTS AND INQUIRIES OF BOARD MEMBERS SUPERVISOR EDDY: RECEIVED BOARD CONCURRENCE FOR COUNTY ATTY AND ZONING DIR TO EVALUATE NOISE AND ZONING ORDINANCES IN VIEW OF RECENT NEIGHBORHOOD PARTY. SUPERVISOR MCGRAW: REPORTED ON HIS ATTENDANCE REPRESENTING ROANOKE COUNTY AND VACO AT NACO CONFERENCE IN FLORIDA. SUPERVISOR TOHNSON- REQUESTED THAT KEITH COOK STUDY AND EVALUATE CONTRACT FOR DEFERRED COMPENSATION PROGRAM FOR COMPETITIVE RATES. SUPERVISOR NICKENS: (1) REQUESTED THAT COUNTY ADM TOGETHER WITH DR WILSON BRING CONTINGENCY PLAN 5 TO 8/14/90 MEETING SHOULD THERE BE REDUCTION IN AID TO LOCALITIES FROM GOVERNOR (2) REQUESTED THAT COUNTY REIlVIBURSE THOSE RECREATION CLUBS THAT PURCHASED THE LIABILITY INSURANCE TO OPERATE VENDING. (3) EXPRESSED APPRECIATION THAT AGENDA PACKET WAS RECEIVED ONE DAY EARLIER THAN USUAL. lK. APPOINTMENTS 1. Board of Zoning Appeals 2. Building Code Board of Adjustments and Appeals 3. Community Corrections Resource Board 4. Landfill Citizens Advisory Committee 5. Southwest Virginia Health Systems Agency A-72490-7 LBE NOMINATED AND APPOINTED RWR SECONDED BY SAM - URC 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 WII.L BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. R-72490-8 BLJ WITH MINOR CORRECTIONS TO MAPS ON ITEMS 3, 4, 5, 6 UW 1. Approval of Raffle Permit -The Knights Booster Club at Cave Spring High School. 6 A-72490-8.a 2. Acknowledgement from the Virginia Department of Transportation of the acceptance of 0.45 mile of Cedar Edge Road (Route 2035) into the Secondary System. A-72490-8.b 3. Resolution requesting changes in Secondary System due to relocation and reconstruction of Sugarloaf Mountain Road (Route 692). R-72490-8.c 4. Resolution requesting changes in Secondary System due to relocation and reconstruction of Roselawn Road (Route 689). R-72490-8.d 5. Resolution requesting changes in Secondary System due to relocation and reconstruction of Brookridge Road (Route 660). R-72490-8.e 6. Resolution requesting changes in Secondary System due to relocation and reconstruction of Tinsley Lane (Route 711). R-72490-8.f 7. Authorization to settle pending litigation with Fabricated Metals, Inc. for outstanding utility bills. A-72490-8.g 8. Resolution supporting Total Action Against Poverty's application for grant from the Virginia Indoor Plumbing Program. R-72490-8.h M. CITIZENS' CO11~IlV~NTS AND COA~IlVIUIVICATIONS NONE N. REPORTS LBE RECEIVE AND FILE N.1, 2, 3 AND REQUESTED COUNTY ATTORNEY TO DISCUSS N. 4, 5, 6 - URC 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Report on Hidden Valley drainage complaint -Mrs. Graham/Mr. Flora HCN MOTION TO REFER THIS MATTER TO SCHOOL BOARD AND ]INFORM MRS. GRAHAM AND MR. FLORA - URC WITH BLJ ABSENT 5. Report on Disposal of Animal Waste (TO BE PROVIDED BY COUNTY ATTORNEY) LBE REQUESTED COUNTY ATTY AND COUNTY ADM. WRITE LETTER TO OWNER OF SEABOARD WITH STRONG SUGGESTION TO FOLLOW DIRECTIVES IN PAST. BOARD CONCURRED THAT COUNTY ATTY PROCEED WITH LETTER TO STATE WATER CONTROL BOARD TO ENCOURAGE PROCEEDING WITH THEIR ENFORCEMENT ACTIVITIES. LBE REQUESTED THAT ECON DEV DIR BE CONSULTED IN PREPARATION OF LETTERS. 6. Report on Penalty for Late Filing of Personal Property Tax (TO BE PROVIDED BY COUNTY ATTORNEY) HCN MOTION TO GO INTO EXECUTIVE SESSION FOR DISCUSSION ACCORDING TO SECTION 2.1-344 (a) ('n LEGAL MATTERS OR PENDING LITIGATION. s SAM SUBSTITUTE MOTION THAT IF BOARD WANTS TO DISCUSS FURTHER, ONLY WAY TO DISCUSS WOULD BE IN EXE SESSION AYES -SAM, HCN, RWR NAYS - LBE ABSENT - BLJ HCN MOTION TO GO INTO EXECUTIVE SESSION ACCORDING TO SECTION 2.1-344 (a) (7) LEGAL MATTERS OR PENDING LITIGATION. AYES - LBE, HCN, RWR NAYS -SAM ABSENT - BLJ O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) HCN MOTION AS ABOVE AT 4:55 P.M. P. CERTIFICATION OF EXECUTIVE SESSION R-72490-9 HCN MOTION AT 5:15 P.M. URC - BI~J ABSENT Q. ADJOURNMENT HCN MOTION AT 5:17 P.M. URC - BLJ ABSENT 9 ~N ~ F a ~ .. ;p ,.. ALL-AMERICA CI1Y n~ ~~ ..~~ ~ ~rtuk~ 8 ~ 88 +E~~!/ICENTEMN~~~ Buun~u/Bt~rrn~eg ~ • 9 .V . Q ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA JULY 24, 1990 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 hearin s are held at 7: g 00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: The Reverend Arthur E. Grant Woodlawn United Methodist Church 3. Pledge of Allegiance to the United States Flag. B• REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C• PROCLAMATIONS,. RESOLUTIONS, RECOGNITIONS, AND AWARDS i 1. Resolution of Appreciation to Virginia Amateur Sports, Inc. and CorEast Savings Bank for bringing the 1990 Virginia State Games to the Roanoke Valley. 2. Recognition of Diane Hyatt, Director, Finance, for winning National Association of Counties Information Officers Award for Excellence for the Comprehensive Annual Financial Report. D• NEW BUSINESS 1. Yearly report from the Roanoke County Health Department. 2• Approval of Resolution requesting Virginia Association of Counties to consider certain issues of statewide significance for adoption in its 1991 Legislative Program. 3. Claim of Kenneth L. Wright and Mary Y. Wright for punitive damages in relation to drainage maintenance project in Penn Forest Subdivision. 4. Request for authorization for participation in the FEMA Community Rating System. E- REQUESTS FOR WORK SESSIONS F• REQUESTS FOR PUBLIC HEARINGS G. REQUESTS FOR PUBLIC HEARING AND FIRST READING FOR REZONING ORDINANCE _ CONSENT AGENDA 2 1. An ordinance modifying an existing Planned Unit Development plan on a 2 acre tract generally located within the Stonehenge PUD, south of Kelly Lane in the Cave Spring Magisterial District. This request is to permit the construction of a 16 unit, single building condominium, upon the request of J. Allison Associates. 2. An ordinance modifying the proffered conditions on a 24.94 acre tract to increase the size (number of bedrooms) of a portion of the 264 apartment units previously approved; located on the west side of Colonial Avenue, near the intersection of Ogden Road in the Cave Spring Magisterial District, upon the request of Occidental Development Ltd. 3. An ordinance modifying the proffered conditions on approximately .25 acres to allow the use of the property for stake-out restaurant and food service, with the existing office and video store, located at 5314 Fallowater Drive in the Cave Spring Magisterial District, upon the request of John Lee Davenport. 4. An ordinance rezoning two parcels containing a total of approximately 1.78 acres from R-1 to B-1 for office uses, located on the west side of Starkey Road north of its intersection with Buck Mountain Road in the Cave Spring Magisterial District, upon the request of Thomas Scarce. 5. An ordinance rezoning approximately .028 acres from B- 2 to M-1 to expand an existing grocery to include the sale of tires and related services, located at the southern intersection of State Route 904 (Starkey Road) and 632 (Crescent Blvd.), in the Cave Spring Magisterial District, upon the request of Norman T. Wright. 6• An ordinance to modify the proffered conditions on a 2.25 acre parcel to permit the construction and operation of a retail drive-thru window, located at 4515 Brambleton 3 Avenue in the Windsor Hills Magisterial District, upon the request of Springwood Associates. H. FIRST READING OF ORDINANCES 1. Ordinance authorizing the conveyance of surplus real estate and the acquisition of real estate and right-of--way for the Fort Lewis E-911 tower site. I. SECOND READING OF ORDINANCES 1. Ordinance imposing or increasing user fees for the Parks and Recreation Department. Z. Ordinance authorizing the reconveyance of the former joint fire station site in the Roanoke-Botetourt Industrial Park to the Greater Roanoke Valley Development Foundation and the Roanoke Valley Development Corporation. 1• REPORTS AND INQUIRIES OF BOARD MEMBERS K. APPOINTMENTS 1. Board of Zoning Appeals 2. Building Code Board of Adjustments and Appeals 3. Community Corrections Resource Board 4• Landfill Citizens Advisory Committee 5• Southwest Virginia Health Systems Agency 4 L. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WII,L BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1• Approval of Raffle Permit -The Knights Booster Club at Cave Spring High School. 2. Acknowledgement from the Virginia Department of Transportation of the acceptance of 0.45 mile of Cedar Edge Road (Route 2035) into the Secondary System. 3. Resolution requesting changes in Secondary System due to relocation and reconstruction of Sugarloaf Mountain Road (Route 692). 4. Resolution requesting changes in Secondary System due to relocation and reconstruction of Roselawn Road (Route 689). 5. Resolution requesting changes in Secondary System due to relocation and reconstruction of Brookridge Road (Route 660). G. Resolution requesting changes in Secondary System due to relocation and reconstruction of Tinsley Lane (Route 711). 7. Authorization to settle pending litigation with Fabricated Metals, Inc. for outstanding utility bills. 8• Resolution supporting Total Action Against Poverty's application for grant from the Virginia Indoor Plumbing Program M. CI'T'IZENS' COMII~NTS AND C011,IlVIUNICATIONS N. REPORTS 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Report on Hidden Valley drainage complaint -Mrs. Graham/Mr. Flora 5. Report on Disposal of Animal Waste (TO BE PROVIDED BY COUNTY ATTORNEY) 6. Report on Penalty for Late Filing of Personal Property Tax (TO BE PROVIDED BY COUNTY ATTORNEY) O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) P. CERTIFICATION OF EXECUTIVE SESSION Q• ADJOURNMENT 6 r '~ t,.-- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-1 OF APPRECIATION TO VIRGINIA AMATEUR SPORTS, INC. AND COREAST SAVINGS BANK FOR BRINGING THE 1990 VIRGINIA STATE GAMES TO THE ROANORE VALLEY WHEREAS, Virginia Amateur Sports, Inc., planned, promoted and presented the 1990 Virginia State Games, providing an opportunity to athletes from all over the Commonwealth to participate in the various events; and WHEREAS, thousands of people visited the Roanoke Valley during the three days of the Games, providing an economic benefit to area businesses; and WHEREAS, CorEast Savings Bank sponsored the 1990 Virginia State Games, providing funding and support to Virginia Amateur Sports, Inc.; and WHEREAS, the 1990 Virginia State Games were a tremendous success and an event of which the Roanoke Valley can be proud. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors hereby expresses its appreciation, and the appreciation of its citizens to VIRGINIA AMATEUR SPORTS, INC., and to COREAST SAVINGS BANK for bringing the 1990 Virginia State Games to the Roanoke Valley; and FURTHER, BE IT RESOLVED, that the Roanoke County Board of Supervisors extends its sincere wishes for the continued success of the Games in the Roanoke Valley. On motion of Supervisor Nickens to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: -~~-~c/ Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File C~/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION OF APPRECIATION TO VIRGINIA AMATEUR SPORTS, INC. AND COREAST SAVINGS BANK FOR BRINGING THE 1990 VIRGINIA STATE GAMES TO THE ROANORE VALLEY WHEREAS, Virginia Amateur Sports, Inc., planned, promoted and presented the 1990 Virginia State Games, providing an opportunity to athletes from all over the Commonwealth to participate in the various events; and WHEREAS, thousands of people visited the Roanoke Valley during the three days of the Games, providing an economic benefit to area businesses; and WHEREAS, CorEast Savings Bank sponsored the 1990 Virginia State Games, providing funding and support to Virginia Amateur Sports, Inc.; and WHEREAS, the 1990 Virginia State Games were a tremendous success and an event of which the Roanoke Valley can be proud. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors hereby expresses its appreciation, and the appreciation of its citizens to VIRGINIA AMATEUR SPORTS, INC., and to COREAST SAVINGS BANK for bringing the 1990 Virginia State Games to the Roanoke Valley; and FURTHER, BE IT RESOLVED, that the Roanoke County Board of Supervisors extends its sincere wishes for the continued success of the Games in the Roanoke Valley. ACTION NO. ITEM NUMBER -° AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Yearly Report from the Roanoke County Health Department COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION• Dr. Margaret Hagan, Director of the Alleghany Health District, has requested time on the agenda to review the activities of the Health Department in Roanoke County during the past year. ~,.' f L ,~~ -~ ~r;,~z Elmer Hodge County Administrator -------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy Johnson McGraw Nickens Robers ,_. '.~ ° °~,, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-2 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO CONSIDER CERTAIN ISSUES OF STATEWIDE SIGNIFICANCE FOR ADOPTION IN ITS 1991 LEGISLATIVE PROGRAM WHEREAS, the Virginia Association of Counties annually adopts a legislative program for submission to the General Assembly for the Commonwealth of Virginia; and, WHEREAS, the Virginia Association of Counties has requested its membership to submit to it issues of statewide significance for consideration and adoption in its 1991 legislative program; and, WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has considered and debated a variety of issues of statewide significance for consideration by the membership of the Association. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA: 1) That the following issues of statewide significance are hereby submitted to the Virginia Association of Counties for the consideration of its membership for adoption in the 1991 legislative program: a) Support the findings, conclusions and recommendations of the Grayson Commission; b) Support additional State funding for human services needs, including Medicaid reimbursement and funding for mandated programs, administrative costs and equipment costs; and 1 c) Support the enactment of legislation granting equal borrowing and taxation powers for cities and counties. 2) That the Clerk is hereby requested to mail a certified copy of this resolution to the Virginia Association of Counties. On motion of Supervisor Nickens to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTS: -~• ~~c~ Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney Virginia Association of Counties 2 ACTION NO. ITEM NO. ~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: 1991 Legislative Program, Virginia Association of Counties COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY• The Virginia Association of Counties requested its membership to identify issues of statewide concern that could be considered in the adoption of its 1991 legislative program. This agenda item and draft resolution suggests several issues for Board considera- tion. BACKGROUND• At its meeting on June 26, 1990 and its work session on July 10, 1990, the Board discussed various issues for submission to the Virginia Association of Counties for its consideration in the adoption of a legislative program for the 1991 session of the Virginia General Assembly. SUMMARY OF INFORMATION: Based upon Board decisions at its work session on July 10, 1990, the following three issues are suggested for adoption and submission to the Virginia Association of Counties: a) Support the findings, conclusions and recommendations of the Grayson Commission; b) Support additional State funding for human services needs, including Medicaid reimbursement and funding for mandated programs, administrative costs and equipment costs; and c) Support the enactment of legislation granting equal borrowing and taxation powers for cities and counties. STAFF RECOMMENDATION: ~-a It is recommended that the Board adopt the attached Resolution for submission to the Virginia Association of Counties, for its consideration in the adoption of the 1991 legislative program. Respectfully submitted, 6~.X. ~1.. °~M. Paul M. Mahoney County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson McGraw Nickens Robers Vote No Yes Abs '' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO CONSIDER CERTAIN ISSUES OF STATEWIDE SIGNIFICANCE FOR ADOPTION IN ITS 1991 LEGISLATIVE PROGRAM WHEREAS, the Virginia Association of Counties annually adopts a legislative program for submission to the General Assembly for the Commonwealth of Virginia; and, WHEREAS, the Virginia Association of Counties has requested its membership to submit to it issues of statewide significance for consideration and adoption in its 1991 legislative program; and, WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has considered and debated a variety of issues of statewide significance for consideration by the membership of the Association. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA: 1) That the following issues of statewide significance are hereby submitted to the Virginia Association of Counties for the consideration of its membership for adoption in the 1991 legislative program: a) Support the findings, conclusions and recommendations of the Grayson Commission; b) Support additional State funding for human services needs, including Medicaid reimbursement and funding for mandated programs, administrative costs and equipment costs; and 1 ~-a c) Support the enactment of legislation granting equal borrowing and taxation powers for cities and counties. 2) That the Clerk is hereby requested to mail a certified copy of this resolution to the Virginia Association of Counties. 2 1 ACTION NO. A-72490-3 ITEM NO. "' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: CLAIM OF KENNETH L. WRIGHT AND MARY Y. WRIGHT FOR PUNITIVE DAMAGES IN RELATION TO DRAINAGE MAINTENANCE PROJECT IN PENN FOREST SUBDIVISION COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY By letter dated presented a claim for Kenneth L. and Mary Y. Attachment A.) This maintenance project ~ construction within th property. BACKGROUND• July 9, 1990, Terry N. Grimes (Attorney) punitive damages of $100,000.00 on behalf of Wright for consideration by the Board. (See additional claim arises from the drainage n Penn Forest Subdivision, which included e existing drainage easement on the Wrights' On June 26, 1990, the Board considered a previous claim presented by the Wrights' attorney, Terry N. Grimes. The claim involved a request that the County restore the drainage channel on the Wrights' property to the condition it was in prior to the alterations. Alternatively, they requested that the County pay them the sum of $4700 and agree to certain conditions as to maintenance and liability. The claim was denied. SUMMARY OF INFORMATION: The present claim involves the same facts and circumstances as that of June 26, 1990. The Wrights are requesting an award of punitive damages in the amount of $100,000.00 for "aggravated trespass." Punitive damages may be awarded to a plaintiff over and above the damages that would compensate for the actual loss. Punitives come into play where the wrong done, if any, was aggravated by circumstances of violence, oppression, malice, fraud, or wanton ~~' ~ 2 and wicked conduct on the part of the defendant. They are considered money given to the plaintiff as punishment to the defendant or as compensation for the injury inflicted on the mental feelings of the plaintiff, i.e. shame, degradation, loss of social position, and the like. A finding of compensatory damages is a necessary predicate for an award of punitive damages. County staff recommends that the claim for punitive damages be denied in accordance with the Board's previous decision to deny the Wrights' claim for restoration or for compensatory damages and an agreement to conditions of maintenance and liability. FISCAL IMPACTS• There is no direct fiscal impact in denying this claim, as it would require no immediate expenditure of public funds. It is anticipated, however, that the Wrights will pursue their claim in the Circuit Court which is likely to involve a significant amount of County time. ALTERNATIVES• (1) Reconsider the previous decision of June 26, 1990. (2) Deny the claim. STAFF RECOMMENDATION: Staff recommends that the claim of Kenneth L. and Mary Y. Wright for punitive damages be denied. Any other alternative would have a significant adverse impact upon Roanoke County and the Drainage Maintenance Program. Respectfully submitted, ~~- ~ , Paul M. Mahoney County Attorney ' Vickie L. Huffman Assistant County Attorney _~~.. ..~ 3 Action Vote No Yes Abs Approved (x) Motion by Harrv C. Nickens Eddy x Denied ( ) that claim be denied Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Paul Mahoney, County Attorney ATTACHMENT A I.Aw oFEtcEs KING, FULGHUM, SNEAD, NIXON 112 1['EST KLYK A V~'NUE ROANOKE, VIRGBv'iA 24011-1602 W. COURTNEY KING, JR. JAMES II. IIJLGIIL.'~i, IR. W. BEN SNFi1D, JR. G. DAVID ND:ON TERRY N. GRIMES Paul Mahoney, Esquire County of Roanoke PO Box 29800 Roanoke, VA 24018-0798 July 9, 1990 RE: Wright v. County of Roanoke Dear Paul, TELGPI IONS 703-982-3711 W. COURTNEY KING, SR. 1897 - 1985 In addition to injunctive relief, compensatory damages and declaratory judgment, the Wrigh~!s will be seeking an award of punitive damages of $100,000.00 from the County for aggravated trespass. Accordingly, please place the Plaintiffs' claim for punitive damages on the Board of Supervisors agenda for July 24, 1990 at 3:00 p.m. for consideration by the Board of Supervisors. Given that the Board of Supervisors has denied the Wrights' claim for claim for compensatory damages and other relief, it is not likely that the Board will approve the Wrights' claim for punitive damages. Accordingly, I will not appear on their behalf at the Board of Supervisor's meeting and ask that I be notified of the Board's decision in writing as provided by Virginia Code §15.1-552 (1950), as amended. Very truly yours, KING, FULGHUM, SPdEAD, NIXON & GRIMES, P.C. Terry N. Grimes TNG:bg I ~~w :;: ,. , & GRIMES, P`.~. J~tS~ 1-~ i~:';~ 1~ ~ E ~`' L~ c: Kenneth and Mary Wright ACTION # A-72490-4 ITEM NUMBER ~- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Request Authorization for Roanoke County's Participation in the FEMA Community Rating System COUNTY ADMINISTRATOR'S COMMENTS• THE N~i,~; ~~lM~ TZA'-(i~--c~ 7.~~~ it~vvl +~. i.`Ciw'.~ c~¢~r*-.c:~ L.C:;~' ` t`.'~ TC ~-(Acu-~ Lim v .ac--~ t •ar~ c ~ F -~4-c i~ .; , ~n i~~tL.c_: ~ ~ ~ -~ ~ ~.~ c ~ iT-w-r~n `~ ~l ~~ -~ '..v C i~c~.':c \Ni ~~J~c`~~"~> TC Cw'i C'GCZ-iZ~ ~ki~7 j~l~i.~ n~-L':~~<'1fti `7 1~-nX7 #~VGiu> ~'-'L?,L~.1 ~„~:` -~~i3ltc-'~!°+~h ~-~'-r Cr C ~ a-\-f ~~~ ~,•V \-C~-t "7'i. ~:i L.cM ay,: vim.-Ti._'?VZ ,~ -T4-Nc ''~ ic Ai'G>v a'~t+v`TCit~~~C-/~7 C~c'~3 ~C C Z`~C+c-' t=.t::[i Za'7~ t'.'~- FLU La_~7 1Nz.~~: ':LJ~"ilC ~t..`YZ.. f~~.~~Z.. R'tzl~t~tr" L~ EXECUTIVE SUMMARY- The Federal Emergency Management Agency (FEMA) has recently initiated a Community Rating System (CRS} program to reward and recognize Community Programs which reduce the impact and frequency of flooding. CRS is similar to insurance rating which allows a reduction in premiums to people living in communities which have done more than minimum requirements. SUMMARY OF INFORMATION: Based on information from FEMA there are 259 property owners in Roanoke County that have flood insurance. Their total premium is $81,920 per year or an average policy cost of $316. The Community Rating System will classifications. The Class 10 Rating reduction, and a Class 1 Rating would al reduction, and would recognize community the impact and frequency of flooding. represents a 5$ reduction in premium. have would low up prog Each ten different have no premium to a 50o premium rams which reduce change in Class Each year a community can apply for a 5o reduction in Flood Insurance Premium Cost. The request has to be based on the implementation and/or development of a variety of activities which would reduce the impact and frequency of flooding. Based on a review of the CRS Program, staff believes that Roanoke County possibly could obtain a 25o reduction in Flood Insurance Premium over a five to ten year period with a minimum ~-`~ expenditure of County Funds. While there is no charge to apply to the program, there is considerable cost to complete the extensive application, implement the creditable activities, and provide for the required followup verification. Roanoke County is currently providing the following activities that qualify for reductions in flood insurance premiums and could provide up to a loo reduction: :Elevation Certificates, :Assisting the public, :Stormwater Management Ordinance, :Drainage System Maintenance, :and Repetitive loss projects. The following activities are projects that could provide additional reduction in class. These will be presented to the Hoard of Supervisors for their consideration, cost evaluation, and possible approval on a yearly basis. :Documentation on elevation certificates, :Outreach projects to landowners in special flood hazard :area, :Adopting higher regulatory Standards, :Sending additional floodwater calculations to FEMA for :approval, :Updating FEMA Maps, :Additional repetitive loss projects, :Retrofitting. It is estimated that the application will require between 100 and 150 manhours with the majority of this time by Engineering Department personnel. ALTERNATIVES AND IMPACTS: Alternative #1: Approval for Roanoke County to apply for and participate in the FEMA Community Rating System to provide benefits to the current or future flood insurance policyholders in Roanoke County. In addition, implementation of programs developed will have general benefit to citizens countywide. This program will utilize existing engineering personnel under the Drainage Activity. No additional staff will be needed. .,t. , ~ -`~ Alternative #2: By not participating in the Community Rating System Roanoke County would not change the cost of flood insurance to the citizens. The FEMA Flood Insurance Program would not be jeopardized. There is a possibility that the relative insurance cost for a Class 10 Locality may increase in future years, if the Community Rating System Program is successful nationwide. STAFF RECOMMENDATION: Staff recommends that the Board approve Roanoke County's application and participation in the Federal Emergency Management Community Rating System Program. SUBMITTED BY: APPROVED BY: ~~~~~ . a, Phillip T. Henry, P. ~ Elmer Hodge Director of Engineering F _____________________________________________County_Administrator Approved ACTION VOTE (x) Motion by: Harr C' N-LC1Cens No Yes Abs Denied ( ) to proceed with Eddy x Received ( ) application Johnson Referred x To McGraw x Nickens x Robers x cc: File Phillip Henry, Director, Engineering Cliff Craig, Director, Utility 1 ACTION NO. ITEM NO . L7' ~ -'~ `p AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Requests for Public Hearing and First Reading for Rezoning Ordinances Consent Agenda COUNTY ADMINISTRATOR'S COMMENTS: _~ ~~ ~ ~:; W ,..+~-.~-v.-~r~b p~?,`~T.. L; ,; ~~ ~ r- '~~-~-,-~ :~taAZ-,ice-e-] 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 August 28, 1990. The titles of these ordinances are as follows: 1. An ordinance modifying an existing Planned Unit Development plan on a 2 acre tract generally located within the Stonehenge PUD, south of Kelly Lane in the Cave Spring Magisterial District. This request is to permit the construction of a 16 unit, single building condominium, upon the request of J. Allison Associates. 2. An ordinance modifying the proffered conditions on a 24.94 acre tract to increase the size (number of bedrooms) of a portion of the 264 apartment units previously approved; located on the west side of Colonial Ave, near the intersection of Ogden Road in the Cave Spring Magisterial District, upon the request of Occidental Development Ltd. 3. An ordinance modifying the proffered conditions on approximately .25 acres to allow the use of the property for a take-out restaurant and food service, with the existing office and video store, located at 5314 Fallowater Drive in the Cave Spring Magisterial District 2 G i-~ 2 upon the request of John Lee Davenport. 4. An ordinance rezoning two parcels containing a total of approximately 1.78 acres from R-1 to B-1 for office uses, located on the west side of Starkey Rd. north of its intersection with Buck Mountain Rd. in the Cave Spring Magisterial District, upon the request of Thomas Scarce. 5. An ordinance rezoning approximately .028 acres from B- 2 to M-1 to expand an existing grocery to include the sale of tires and related services, located at the southern intersection of State Routes 904 (Starkey Rd.) and 632 (Crescent Blvd.), in the Cave Spring Magisterial District, upon the request of Norman T. Wright. 6. An ordinance to modify the proffered conditions on a 2.25 acre parcel to permit the construction and operation of a retail drive-thru window, located at 4515 Brambleton Avenue in the Windsor Hills Magisterial District upon the request of Springwood Associates. 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 Auqust 28.1990 (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 through 6, 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. Respectfully submitted, Paul M. Mahoney County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson McGraw Nickens Robers Vote No Yes Abs i Y '4 ^ L~ ' • . ' ' `~ ` - Date Rec. V ~ • ~~ ~ Received By: Case No.: " ~:sa;;tC., c!~,~. ~. ~, Ord. No. ROANOKE COUNTY REZONING G,u ~'.. APPLI ION , , ~ ~~? ~ ~' `'~''`~`' ~ ~~r~ ~ ~ L ~zz~~c 1. Owner's Name: Northview Corporation Phone: 34q_r,151 Address: 145 W. Cam 2. Applicant's Name: 11 Avenue, Roanoke; VA 24011 J. Allison Assoc i ~:t?s Phone: Address: Route 4, Box 121, MOneta, VA 2~i121 2 Acres of remaining acrQac~e of Section 1, Phase III 3. Location of Property: Riixtnn of Rnannkp~ ~ zjnnn KE'11~L Jnp Tax Map Number (s) : Portion of 87.10-1-24 4. Magisterial District: Cave Springy 5. Size of Property: 2 Acres 6. Existing Zoning: P.U.D. Existing Land Use: Undeveloped 7. Proposed Zoning: Amend PUD from permitted to~~nhoses to 16 unit condominium Proposed Land Use: multifamily residential 8. Comprehensive Plan Designation: 9. Are Conditions Proffered With This Request? Yes x No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in writing. A member of the Planning Staff can assist you in the preparation of these proffers.) 10. Value of Land and (Proposed) Buildings: $2,300,i1u0.Gu 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: x Letter of Application x Concept Plan x Metes and Bounds Description x List of Adjacent Owners of Property (Attach Exhibit A) x Vicinity Map x Application Fee x Written Proffers x Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agent: Signature ~ Date ~ ~ ~ ,mod ~ ~. ~~ti ~~-Yt~.. ~-~~er ~ e~ ~,., ~ ~t ~ _ gz3~~ G-~ :~ fj,}11SC?Il /~E:_;CC_c~tCY ~~- ~_It F 4 . P~~.~:. 1 l~lcr:eta. VH ?~_~1 ?0:~-?Z1 _ ~~C ,June ?~' . 1990 R~~ _.nok~ C~.~t:r:ty Plar:.:ili~,~ De~;_zrt;nen± ?7?S ~'rar.iblet~=;i A•,:~~. T. 1~ V a Ii 01~: ~' . 'J A -z ~.J i R~': Porti~?n of 87.1C~-_-24 along Kelly Lane. ~. W. Gent. 1 eme;:. F}ease a;-~e~;t t}":lti let±~=r as apj?llcat__~r, to change t.t:~ r;~;.=}ln PU~~ ~r, thr captioned prr~perty from the permitted c•vn= _ruct for of `:-,wnhoU~-}_,s tc~ a 16 Unit, vingle bU•ldil:~.~ ~ond~.mini,-in; riY;i~_~h is sh~.~wn or: the concept ~;; ar; made a part ~± t}-ii appl is=. _ ~ :.. T'.:~ U;:-.c: ~ ~Qn~C: api~~lit'-x~:r -~ -. C'_~C.t2`r3._•?_ '!~rC'(i,=tSf=2' ~_,r +_ -_ :,'dU~ i~ .._ =1 prOf;4-p~tv tY01!i ;J C._ ~hV1~W ~';=;'i' _ _`a' 3;~ 1 = li `~'-!- : = nt - 1;` the SUb 1e. ;= T_ '',7^~}ti-'r':'t` , S ~_;..::~`,'p' ~ti-rd . end n,,~_ - + 5~~:"y :.rlC: nQ i~-rJ-~ai,t``~r ~ - +7 ~+ 1 ~ -~L t}1r- 1 !-' r J ti ~ ~~-JnE'.jjF' .f_~.- t': FI11 r:v iF- ^~,I` __. `_. +-..r ,~.. Ni.l proposed developr.;ent wo~sld be consistent ir. style an% ~uality~of et: i st i nr deve 1 opl;,ent as wT~= propose '. ~ b _: _ 1 ^~ ar.d e 1 _ u.~.,~,-`r coed<>I~;iniu,n dwel l in•YC wi+;- ,-,~ -, ,.,a n,.r _ _ y •_~..~ ~ 1 11P..1 rgr J1_t_ ~;~.rriy, y _~1;IIliay- t`_ _};F~ plan of Stonehenge C'ondc,minitln: near}-:y. r;r;~ i part _`e~=1s that a, ~ 1.- + - _ - -.+ ~t-- `~ ~a__ _, _}1F laI';_jE= ~:~:;b~l;"~- it'iV-_r_+-,_-., ;-,~ townh,_,USeti, building c .t tl-:e sub a .+ p .- ~' r ~•_ .. bey ~`"c` ro:-'e2"tY wlth the sa^:e wo:ald ~:'~~ - 1 tr~° 't lint°rP~y'• t_~f ~;pp} lcar.' r a~_ Qlnlri~~ tpwr;}7~~L1Se r~ ~Y :-: F' r .- A 7 ^ 1 r _~ ~~ ~ 1 1. 1 f' ~ 1 L. 1_. }i i~ ~ ~ ~~ `' wl ~~ y i-c- e. s a _a:-;tic.l rnzrk~+ f~:r^ a :^c_~rj~a~~rr:l^:_1_li;; Wlth covr>YPC~ p~r~lrl<J, One f1C''>Y plar! dW~-:_ir:nS, and elevat~.;r-= . e=:peclall~,r amc,nq retired ~,eopTe. The proffered conditions are set forth on a separate rage attached to ti:e appl icat .or:. 1 riC'ere l`I, ~7. Al 1 i o ~ As,~:~ciates PAY = -~ ~ _ -C~dG_'L2~- - ~ ~ ~i RE. J. A._,~_,n A~~_~c_~_~_. !''GY't iOri O~ n^ 1!1-~- '4 Pro~tered Condit;ons ~~.~ Ap~lic~ } atic:n to Arne-: p~);) A~ ~ ican± hereby ~,rotteY-s It shall cf~ns`r:_ic` in -~.tbs•tan'.. Y.~.l -=`-fc:rmity t]-,e impY-ov~rnents depYCted ~~~~ t};e cc:~r:~:_~-;+ ? r _.~.1i t t ed herewi t.h ~~;y BrY_}.1 e -H ~ - `- - c a. ` _. ~ • n~-} ~ e n;•_i 1 ti-tami ly reti ,,~ nt i ow" i 1 A:~,sociate:_ , tl-:~~ ~.u;:,F ;hewing ' 1e al structure cons;«` =n'~ ,,~ o -_~:-:~3omini2_un dwellings. ~ -- :: :-:ther site i:.~~r"~~~ ~~ s_. ~mer;,_. r _ r k {~ N -., i ,clueing l,~nd~:_•aPir-g, shall c~~r~;tor _ _ JanO ~~ !jiJ;t";t~' pr~ln3nC~° C nCj Y'^'"Llla± ~ ~ 2-15. m -T. Alliti•~,r. ASS~cia`_e:~ arr:~r /~~~~ ~~~ - ~~.. ... Y a _.t F s_se FF~ -;i E 'E:- .._ s 'Yit -_.~. e Q _G -~Y C T G s'~ ~"5 " ~ii E ___ .. ~~, " ~ \ ' \ ~ V ~ i \ - ` ss \ `" O ~y /\ o i`iV t~ \ _~ v Q : ~°~ o; ~\ A~ I X1,1 l~M ~ ^ =; \ c sq ~ ~I I i I ~ III ~ _ v _ I~ I 'O 4 ~ ' ~?~ 4' i~/_. ~- ~Y^ ~ X11 I ,~~ ~y r? ~`'' ,^~ / , \ r'~ , ,\ d, 'I~'I ~ 'I = , III ~M ~ ~~ ~ ~ ~ II I~,I`1 I ~ O \ ~I II ``III I I -%~I 0 0; '~~ clblslYJ'" ,..ft4t":++ :~''i i ode °,'~-` `,, ' - ~ F I;'.',;~ ~`_:~°' ~' / ,lid _, ' ~ ,~ '- ', fi 'eO ~ , r 1- A ~ ,~ '~ ~.. a o c ~[ ~ ' ~ i a ' ' ~ ~ 3 / °~ ~ ~' ,~/ / Y I b o ~ C M T O 3 AI ` C ` ~' / I 1 1 ~ ~ T ~ ~ ~ L 4/ 1 ' J / I~/ V ~ ~ ' , ` ~ ' a 1 1 I I , / '' 1~ A .. N~ N ~ ~ O i /4 ' I' i f I ! I { I I, "1 I I I I I I I I ~ I I ~ a ~ ~ ~ O ~ _ ^ I ~ ~ ' ~ ! % ~ ~ ~ I I ' I I , ' ' ~ I 1 o i h r ^ v ~~ I I 'il I 1 II 1 I I S I ;' , ' \ ~ 1' h 3 ~ o A ~ ~ ° / , / ! ' ~ ~ ~ ~ , 1 , ~~ ' a \~ r~ ~ ~ I; ~~; I ~ ~ ~ ` 1 • ~ E ;; _ .\ s n y a: I ~ c , ~ 3 r.,' i Z 1 ee 2 ~ ~ Z ~:` ~0 i . ~ + i= r ~ ~ ~ ~ \~\ o ; ' ~. ~+ ~ a L ~ ~ r ~~ L '.I ~ i ^Ir, ~ 2 ~ i ; ` t i t t '~ I~~' II .~ I tt ., ~' "•' t .., ~ t• ~,"rr~ T Ir l~ i~ ~f~ ~ ~, ~~ h L ~~ ~ ; ~ `g ~7m, \ `fir' ~~~i. '~ , 4 ~ 4q • ~~ Fit a ~ •P v~ F~- ~' r ~ . f.` ,• ~ Date Rec.. ~',,~1 Received By: ~ ' ` Case No . JUiV 22 ,q~,~ Ord. No.: ROANOKE COUNTY REZONING APPLIC~~ ,,~ /~ , ~! +; 1. Owner's Name• Occidental Development, Ltd. Phone: Address: c/o Donald L. Wetherington. P. 0. Box 90, Roanoke 2. Applicant's Name: Same Address: Phone: 982-3800 3. Location of Property: West Side Colonial Avenue opposite Ogden Road n ersection Tax Map Number(s): 77.11-1-55 4. Magisterial District: Cave Spring 5. Size of Property: 24.94 acres 6. Existing Zoning: R-3 Multi-Family Residential District VA 24002 Existing Land Use: Vacant with apartment development proposed 7. Proposed Zoning: R-3 Multi-Family Residential District (Modification o ro ere on itions Proposed Land Use: Apartment Development 8. Comprehensive Plan Designation: Development 9. Are Conditions Proffered With This Request? Yes X No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in writing. 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 Missing Or Incomplete: X Letter of Application X Concept Plan X Metes and Bounds Description X List of Adjacent Owners X of Property (Attach Exhibit A) X Vicinity Map Application Fee X Written Proffers X Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agent: 1 Signature ___. ~ ~/~. Date June 22 , 1990 ~~ ~~~ VIRGINIA: BEFORE THE BOARD OF SUPERVISORS OF ROANOKE COUNTY A 24.94 acre parcel of land generally ) located on the western side of ) Colonial Avenue, S.W. opposite the ) intersection of Ogden Road within ) the Cave Spring Magisterial District ) being parcel ~~ 77.11-1-55 in the ) Roanoke County Tax Records. PETITION OF Occidental Development, Ltd. TO THE HONORABLE SUPERVISORS OF ROANOKE COUNTY: Occidental Development, Ltd. files this petition pursuant to Section 21-105 0~ the Roanoke County Zoning Ordinance and in accordance with the Code of Virginia of 1950, as amended, to show the following: 1) The Petitioner owns the above-referenced parcel of land. 2) The property is presently zoned under the provisions of the Roanoke County Zoning Ordinance as R-3 Multi-Family Residential District, subject to certain proffered conditions. 3) Among the proffered conditions to which the present zoning classification of the property is subject is the following: No more than eleven dwelling units per acre will be constructed on the land. No more than two hundred sixty-four dwelling units will be constructed in the entire development. No more than one hundred eighteen dwelling units will contain as many as two bedrooms. No dwelling will contain more than two bedrooms. Because of a change in market conditions during the period of approximately two years since the above condition was proffered, Petitioner wishes to amend the zoning of the property to eliminate the above condition and to substitute in its place the following: s: M~1 iITC YC\tl~.i~P <iY \~ELCNC G~ rio more than eleven dwelling units per acre will be constructed on the land. No more than two hundred sixty-four dwelling units will be constructed in the entire development. No more than thirty-two dwelling units will contain as many as three bedrooms. No more than one hundred forty other dwelling units will contain as many as two bedrooms. No dwelling unit will contain more than three bedrooms. 4) For convenience, the Petitioner now tenders on a separate sheet ten profferd conditions. The proffer of conditions reproduces verbatim the conditions previously adopted with two exceptions. Condition number 2 provides for a nominal change in bedroom mix explained in the preceding paragraph. Also, a previous condition which allowed for exploration of the land by the Roanoke Archaeological Society and for removal of certain buildings from the property within a limited period of time is now obsolete and has been eliminated. 5) The parcel for which rezoning is sought is more fully described in the Exhibit attached hereto. WHEREFORE, your Petition respectfully requests that the Zcning Ordinance of Roanoke County be amended and that the above referenced parcel of land be rezoned from R-3 Multi-Family Residential District, subject to existing conditions, to R-3 Multi-Family Residential District, subject to the proffered conditions separately tendered with this Petition. FURTHER, your Petitioner respectfully requests that this petition be referred by the Secretary to the Roanoke County Planning Commission for its consideration and recommendation. Respectfully submitted, Occidential Development, Ltd. By ~-- -~ Counse or Petitioner Occidental Development, Ltd. c/o Donald L. Wetherington Wetherington & Melchionna Post Office Box 90 ~M ~~ (1100 Crestar Bank Bldg.) -,K,~.;,.,,,,,~_,~, Roanoke, Virginia 24002 2 .~ F VIRGINIA: BEFORE THE BOARD OF SUPEPVISORS OF ROANOKE COUNTY A 24.94 acre parcel of land generally) located on the western side of ) Colonial Avenue, S.W, opposite the ) intersection of Ogden Road within ) the Cave Spring Magisterial District,) being parcel ~~ 77.11-1-55 ) in the Roanoke County Tax Records. ) PROF:ER OF CONDITIONS June 22, 1990 Occidental Development, Ltd. TO THE HONORABLE SUPERVISORS OF ROANOKE COUNTY: ~M +rn warn: inn ~. , Y acv., c~ Being in accord with Sec. 15.1-491.1 et set. of the Code of Virginia and Sec. 21-1O5E of the Roanoke County Zoning Ordinance, the Petitioner Occidental Development, Ltd. hereby voluntarily proffers to the Board of Supervisors of Roanoke County, Virginia the following conditions to the rezoning of the above-referenced parcel of land. This proffer of conditions supersedes all proffered conditions previously tendered by the Petitioner. 1. Old Towne Road, Ashmeade Drive and Greencliff Road will not be extended beyond their present terminuses at the boundary of the referenced parcel or otherwise used for vehicular access to or from the parcel. 2. No more than eleven dwelling units per acre will be constructed on the land. No more than two hundred sixty-four dwelling units will be constructed in the entire development. No more than thirty-two dwelling units will contain as many as three bedrooms. No more than one hundred forty other dwelling Ga units will contain as many as two bedrooms. No dwelling unit will contain more than three bedrooms. 3. Access to Petitioner's intended development within the parcel will be by a single entrance on Colonial Avenue at its intersection with Ogden Road, S.W. 4. Petitioner will include within its development a storm-water detention pond sufficient to detain increased surface-water runoff from the development following a "10-year storm" with a release rate of the increased water no greater than would follow a "2-year storm". 5. Development of the land in this parcel will be in substantial conformity to the concept plan dated July 11, 1988 by Buford T. Lumsden ~ Associates, P.C., a copy of which plan has been submitted with Petitioner's application and petition. However, Petitioner may elect to construct fewer buildings and dwelling units than depicted on the concept plan. 6. An entrance marker sign and plaques, or some combi- nation thereof, may be placed at the entrance of the property. The entrance marker sign, if used, will have no more than two faces and will contain no more than 75 square feet of surface area on any one face. No more than two plaques will be used; each will have a single face containing no more than nine square feet of surface area on a face. For purposes of promotion and lease-up during construction and for the one year following construction, Petitioner may maintain a sign within the interior of the property situated no closer than 50 feet to Colonial Avenue and having a single face with a surface area of no more than 128 square feet to communicate such information as the name of the community, office hours, a telephone number or numbers, rental rates and other such information. This sign will remain on the property no longer than one year from the completion of construction. Other signs that identify buildings, regulate traffic, designate parking areas and the like that are ~~-;,,~, not visible or conspicuous from Colonial Avenue may be utilized ~Me'na within the project without restriction. 2 G-2 7. Area lighting in the immediate vicinity of adjacent residential properties will be focused toward the interior of the project to avoid unnecessary glare and distraction to neighboring residents. Freestanding light poles will not exceed 20 feet in height, and the intensity of the lighting will not exceed 2-foot candles on the ground beneath the lamp. 8. No building will be constructed closer than 100 feet to the Georgetown Park subdivision. 9. Buffering of the type described as "Type C-Option 2" in Section 21-92(G) of the Roanoke County Zoning Ordinance will be provided along the boundary of Georgetown Park and Greenwood Forest where existing natural growth does not provide reasonably similar buffering. "Type C-Option 2" buffering specifies a 25-foot buffer yard with small evergreen trees (having an ulti- mate height of 15 feet or greater and planted each 15 linear feet) and evergreen shrubs (having an ultimate height of 6 feet or greater, at least 18 inches at time of planting and planted each five feet). Planting will occur as soon as feasible in the course of construction. 10. A11 dumpsters will be screened by solid wooden fencing and landscaping. No dumpster will be closer than 75 feet to Georgetown Park or Greenwood Forest. Respectfully submitted, Occidental Development,Ltd. By: Counse or Petitioner ~ ~~kh~on~na .+n, ie~rn asn r~ x ~~_. X~ 3 ~ ~~ v y I c-~ o ~ ~ < ~ -,~ ~' 3 a ~ _ i Y „ ~ .. Y ° ~ is . w ~ 41 ~ ~ < ~ ~ ~ 1-1 r--I ou ~ • ~~ ~ ~ W F i ~, ~ ~ O N u0 ~ U r 1 ~: / N ~ '' ~ ;.; 11 ~ t ~ - ~ i~"' r ~ ~ a ~'k 1 \ T I 1 •~ Iii ~~ l ~~ I: ~~- ~ l . ~ ~~ i a y4 ~~' ~_ Y~ j/ li ~ I t e, ... C~ ¢ ~ - M~-. ~/~` ~" ~`~ f P.r.~ i ~ cc y, 7" ~~ ~~-Y -R~ S-o" w_ S 9 *' ~. '-} '~~ ~ b s S ~ ~ ~wv .. ».t r~ a R ~ ~ ~ err " * v • 4py ~ ~4 9a ~4~f V~:f. <~~i~~ ~~~ ~ .XF r 3 .. ~ v ~. NORTH COMMUNITY SERVICES OCC IDENT~~ DEVELaP~~1ENT, ~Ti~ AND DEVELOPMENT ~3+° R~ ~"'~ M~-~~Fi~AT~~N O~ ~OND's. `77.1Y - I-55 ,,~,~~ a;.: ~ is ~ tea ~ -~. ~ ,: R e c . . _ 1 `'. Red `ived By: J~'w 22 ?~qr, Case No. Ord . N .,~ " ~~ ~ ~ ~' ~ ~ ROANOKE COUNTY REZONING APPLICATION`S"~';''~~ 1'~'~''~~ }',~'~~"•"''~`-.~~ ~~(. Ott v~~-, ~ 1 . Owner' s Name : John Lee Davenport ~~ ~~, ~ ` ' .'~„. ='y 4 Address: 5260 Crossbow Circle, Unit 8C Roanoke VA `2~ lq= .t"i _;;, ' - - - .,r'J~~ 2. Applicant's Name: same Address: Phone: 3. Location of Property: 5314 Fallowater Lane, Roanoke, Virginia Tax Map Number(s): 77.19-1-24 4. Magisterial District: Cave Spring 5. Size of Property: 64.67+28.13 x 179.59 x 50.95 x 188.47 6. Existing Zoning: B-2 Existing Land Use: Office & Video Store 7. Proposed Zoning: B-2 with proferred conditions Proposed Land Use:_ Office & Video Store and Take Out 12estaurant & Food 8. Comprehensive Plan Designation: CORE Service 9. Are Conditions Proffered With This Request? Yes X No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in writing. A member of the Planning Staff can assist you in the preparation of these proffers.) lo. Value of Land and (Proposed) Buildings: $77,400 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: x Letter of Application x Metes and Bounds Description of Property (Attach Exhibit A) x Application Fee N/A Water and Sewer Application x Concept Plan x List of Adjacent Owners x Vicinity Map (Tax Map 77.19) x Written Proffers (If Applicable) 12. Signature Of Propert wn tract Purchaser, Or Owner's AgOen : E J P R Signature By: ~ ~ Date June 21, 1990 His att ey VIRGINIA: BEFORE THE BORRD OF SUPERVISORS OF ROANOKE COUNTY A a parcel of land, ) Page 1 of 2 z~z~~4z4~g~t~Y~ located at intersection ) of Bernard Dr. & Fallowater Lane ) within the Cave Spring ) PETITION Magisterial District, and ) recorded as parcel # 77.191-24 ) in the Roanoke County Tax Records.) TO THE HONORABLE SUPERVISORS OF ROANOKE COUNTY: WHEREAS, your Petitioner John Lee Davenport G-3 respectfully files this petition pursuant to Section 21-105 of the Roanoke County Zoning Ordinance and in accordance with the Code of Virginia of 1950, as amended, and would respectfully show the following: 1) The Petitioner is the owner of the above-referenced parcel of land. 2) The property is presently zoned under the provisions of the Roanoke County Zoning Ordinance as Business B~2, District. 3) The property is designated CORE. in the Future Land Use Guide of the Roanoke County Comprehensive Development Plan. 4) Your Petitioner now desires to have this property rezoned as proffered conditions, Business B~2 District with / ~~ for the purpose of operating a take out restaurant and food service, along with the existing Office and Video Store. G-~ Page 2 of 2 WHEREFORE, your Petitioner respectfully requests that the Zoning Ordinance of Roanoke County be amended and that the above-referenced parcel of land be rezoned as set out in number 4. FURTHER, your Petitioner requests that this petition be referred by the Secretary to the Roanoke County Planning Commission for its consideration and recommendation. Respectfully submitted, JOHN LEE DAU~:NPART _I IJ! i ~...., titio er h.s attorney W. H. Fralin, Esq. JOLLY, PLACE, FRALIN & PRILLAMAN, P.C. 3912 Electric Road, S. W. Roanoke, VA 24018 `:IRGINIA: ''~ BEFORE THE BOARD OF COUNTY SUPERVISORS OF ROANOKE COUNTY y ~~ec parcel of land, ) ~c~c~ac located at intersection ) of Bernard Dr. & Fallowater Lane ) PROFFER OF within the Cave Spring ) CONDITIONS !~agisterial District, and ) recorded as parcel # 77.19-1-24 ) in the Roanoke County Tax Records. ) TO THE HONORABLE SUPERVISORS OF ROANOKE COUNTY: Being in accord with Sec. 15.1-491.1 et seq, of the Code of Virginia and Sec. 21-1O5E. of the Roanoke County Zoning Ordinance, the Petitioner John Lee Davenport hereby voluntarily proffers to the Board of Supervisors of Roanoke County, Virginia the following conditions to the rezoning of the above-referenced parcel of land: 1. The property will be used for a take-out restaurant and food service, along with the exist ~g Office and Video Store. Re e t 1 mi ed, l Petiti ner his attox'neX ~~ ~~ ~~~ w ~'~ /--tom.. / ~ ~. f ~\^7`/ .~ ~~' - _ ~~ d ,: ... L. ~, qJ ~ d ~.:! i~ ~/ l~ ~ fi%~ L L OL~//,QT~/~ LA~1/E ~ ti~e~~ee~, s1~•~~•bs :~~ G~2c..~Ciu,pv~t~Q2S ~ °~Q+~~Q,.. SI..~,,,bS~obQ ~~d.,,~2~ ~~ ~ic.ti.~,c -able s ~~~ ~ ,~ r ~ / I~ 1~ St ``/ / / / Ir 1~ ~_ 1 /:~J \ J ~~ .~ ~ ~ / I ~~ 9~f~~ l I I~ -~ -_ 1 i ~ i i V,~~j~, a _ ~'- ~ cb°1ry~, dig ~~ r ~,F` / 4 ti i a a. ~ 1 9~``~ `"4Y ~\~a? ~ F~~` 7t~~4~• ~ moo` ty' ~ F `riot ' ~ ` ~ `B.. ~ Y °a 7 ~b ~' V! BE(~ 4 fir` \ J . " a, r r~ cor.,u,c"r'n Q+ct S R ~/ .e,. ~ F'0.~_w. t ~:` ~+ r~~~~nai~+u'ci.v~s'~~ Y R \ k~c~ a0 ~DHN LEE pA~/ENPov1- COMMUNITY SERVICES a - z ~ 0 3- Z GoN ~, ~ 7l oN A ~ AND DEVELOPMENT ~ ~ ,. ~ 9 _1 - Zy t~ ,~'1 C~°' ~D ~~\~/~~~,~ G//~ Date Rec.: ~j / Received By. ' ~/~ /` C Case No. rd. No. ROANOKE COUNTY REZONING APPLICATION ~ ~~~~ ~Sa QC% ~/ 1. Owner's Name: Thomas Scarce Phone: 703-774-1197 Address: c/o Edward A. Natt, 1919 Electric Road, SW, Roanoke, VA 24018 2. Applicant's Name: Thomas Scarce Phone: 703-774-1197 Address: c/o Edward A. Natt, Esq., 1919 Electric Road, SW, Roanoke, Va 24018 3. Location of Property: West side of Starkey Road north of its intersection with Buck Mountain Road Tax Map Number(s) : 87.18-1-38 and 87.18-1-41 4. Magisterial District: Cave Spring 5. S ize of Property: 1 acre plus 0.78 acres for a total of 1 78 acres 6. Existing Zoning: Residential district R-1 Existing Land Use: Vacant/tenant residential 7. Proposed Zoning: Business District B-1 Proposed Land Use: Office 8. Comprehensive Plan Designation: Core 9. Are Conditions Proffered With This Request? Yes X No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in writing. A member of the Planning Staff can assist you in the preparation of these proffers.) 10. Value of Land and (Proposed) Buildings: 87.18-1-38 - Land-13,500 - Bldg-47,40 • 35, 1 G 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: X Letter of Application X Concept Plan ~- Metes and Bounds Description X List of Adjacent Owners of Property (Attach Exhibit A) Vicinity Map X Application Fee X Written Proffers X Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or owner's Agent: Signature C~,.~ ~ ~ o~ ~,,.,-M.,,.~, S ca~up Date 1 3 I q a C HARLES N. OSTERHOUDT MIp MAEL 5. FERGUSON EDWARD A. NATT MIG MAEL J- AHERON G. STEVEN AGEE MARK D KIDD OSTE RHO U DT, LAW OFFICES FERGl1SON, NATT. A PROFESSIONAL CORPORATION 1919 ELECTRIC ROAD, S. W P O. BOX 20068 ROANOKE, VIRGINIA 24018 June 15, 1990 Board of Supervisors of Roanoke County P. O. Box 29800 Roanoke, Virginia 24018 Re: Rezoning of 2 parcels of land containing a total of 1.78 acres Gentlemen: AHERON £~ AGEE G-~ TELEPHONE 703-774-I 197 FAX NO. 703-774-p 961 This is to advise that our firm is representing Mr. Thomas Scarce, owner of two parcels of land situate on the west side of Starkey Road immediately north of its intersection with Buck Mountain Road in the County of Roanoke. The property, located in the Cave Spring Magisterial District, contains a total of 1.78 acres and is identified as Tax Map Nos. 87.18-1-38 and 87.18-1-41 on the Roanoke County tax maps. Each of the parcels presently has situate thereon a single structure which has been used for residential purposes. At the present time, the properties are either vacant or being occupied as landlord/tenant properties for residential purposes. My client is desirous of having the two parcels rezoned to Business District B-1 so that offices may be located therein. He plans to utilize one of the structures for his own appraisal business and to lease the other structure out to tenants who would qualify under the B-1 zoning. It is pointed out that the property immediately between the two parcels has recently been rezoned to Business District B-1. My client is willing to proffer the following conditions: 1. That the existing structures on the property will not be modified except for very minor cosmetic modifications. 2. That the parking required for the office zoning would be in substantial conformity with the site plan prepared by Dixon Architects & Associates, P.C. under date of May 30, 1990. It is further pointed out that this property is designated as ~, ~ ... "core" under the County's long range land use plan and that this proposal would fit within that district. It is therefore respectfully requested that the matter be referred to the Planning Commission for its meeting on August 7th and for consideration by the Board of Supervisors at its meeting on August 28th. Should there be any questions, please advise. Very truly yours, OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. Edward A. Natt EAN/dle Ci -~ ~ ~~ i t1 1 i . r n ~ 1 ` 1 j 7 ~ !~ I 1 rQ , 1 l ~ r~ ~ Q~ ~ ~ ,6 1 ~ !r ~~ ,I f _ ,~ o ~ ~ ~ ~i S ~ ~' u ~. '~ a ~ ~! ~ O ~ t~ J~ ~~ ~~ / E i~ ~, 0 ~ ~ ~ ~~ F~ ~ ~ - Ii ~ .~ ~ I1 7 s l~ -~ 1~, {~ ~ ~ 1 II _._ _ ___._ - R OTA/tJ~BY t.'.nP.. ..ca s ~~ J 0 = ~ ~ } f Ni ~ ~t t i - a . E;>p 41TE PLAN - LOT °SrBl3 7Tid.~2.F~-6Y I~Q ! 'n fli ~~Z7nc ~! irk Earl ~G.~:.KLG~ p~toP62T~f ~~/.aLUS.TON '-_-' . G-`~ -- -- ~: i -~, c ~, ~~ ~ i J-. I~ i ee ~ I, ~, f ~ ~F ~ °~ ~~~ _ ~ ~~ ~ ~° _~ . _ _-~~~ T= ~ 9 ~ f j I i -~~ to - - -- ~! _I t ~ z . g~>~ (0 ~.'{ i P3 ?: ;~ ~ ~ 6~Z~ I t :i ~~ p ?~~z 91T~ f°I..AN - LOT '~rfiD i7rr.RicEY ~L7 f./AQR ep /~o~/ni C~ /e~. ~ .,.-, ~~ I I-I-I-N ~I-~ 1 ~i .t..R~+u~ , ,Z",~ u ~~ ~ . i' .~ c ~ ~ -'~~ ~ ,~\~~``f .[~?r,~`. ~-",,~ ~NN F$REST ~~•; ~ . __~ L:/ Y ~ f~~f ~~ ~q 4 ..~~ 3~; .l, cv- a l ~ ~.~~! .~uRK ~0. ~~!: ~$~ SOl o~Rl ~r b , Y '0r~ ~^ ~- ~q'~~~~p'~'" _ ~~~, ;~~~,r"'• y't.F~ ; ~ ~0 TN~~Q F Sic~o+,. •~~T aD ~FOast a I~,,~ ~~ ~°.,,~ ~ W gyp"" ,+a,N,,,~ ~r,~~vrtpw~t~ I v ~f ~ M \ f ~ ~t' ` MoS~C ~ ~ r ~ NORTH -rNOMAS SCgRcE COMMUNITY SERVICES R 1 7 0 3 ~„ AND DEVELOPMENT 87 . ~ ~ - t -3 S - I - ~-1 I ~ c~ ~, VG U ~, ROANOKE COUNTY REZONING /y /~ APPLICATION G-5 Date Rec.: - - Received By: _ Case No.: Ord. No. 1. owner' s Name : _ ~o~,,,,,,;N i /~,~~~ Phone : 7C~~ 7 74.7_?t3 t Address : 7~1 d ~s S ra,~.~,yc- !?gyn., i~~ ~ ~~ i/~~,; ? ~~ ~ 2. Applicant's Name: ~(iv.:~,.~;-, T ~/,~,..~~- Phone• •]~>;-174-7~f:t Address : ~~ s n,~~-;,~ ) 3 . Location of Property: v„~,Z j,,,,-C,~,,~_~;, 5»; -~_~~4 1~ ~, 3 Tax Map Number (s) : rl~,; ,-Qi Y ~~7c= iil'IC.A"i )i.i /~%qf~ ~ t~ ~7 ~8 - ~ -'~'j 4. Magisterial District: ~;;~~- 5,.~,~,,,~,~-~~;~~,2~~~ 5. Size of Property: ~.>- ? y-,~~s 6. Existing Zoning: Existing Land Use: y,-~,~~,- ~~,; ,~,,,,, ,A ,., ~„ 7. Proposed Zoning: _ N~-/ ,t ,r„1; / ~n ~ %~„ate Proposed Land Use: ~-Av.3~s;~:.~i-.- C'/ar ,~tr~q,~ i„c?= SrfG? 8. Comprehensive Plan Designation: C~~a~ 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 writing. 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 Missing Or Incomplete: ~' Letter of Application / Concept Plan ;i Metes and Bounds Description r 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 u„~ ~ ~ ~ Date ~ • 1 ~,(- ~T O G-5 June 13, 1990 Honorable Board of Supervisors Roanoke County Roanoke VA Gentlemen: I, Norman T. Wright, the undersigned, your petitioner, do hereby declare the need to expand my commerical venture known as Crescent Heights Grocery and Tire in order to better serve my customers and insure my own security in accordance with local and state regulations acid with our American system of free enterprise. Only after conferring with my neighbors acid finding no objection~~, do I respectfully submit this petition to change the existing designation of Lot 45 from B-2 to M-1. Thank you very much for your consideration. Sincerely, y~~ a~~lJ ~ ~f Norman T. Wrigh 5745 Starkey Road Roanoke VA 24014 ~,.~.. • D{ ~ ~ s~ ,~~ Ih, ~~ STQ,~E'fY !'Gb40 LACA7/ON MQ .-.r ,y ,~ ,F e~ r'/'~•~•~i~~ D 1 + P~oFrety of 10r ae -QI ' ~ ~ ~ + S'GG JesCtnt ~/e~,aN1 EJv~ 24JfI ~ S 7~ GEJ-f~~p! ,it7TE /nfo~r~.Tfvr, pirttirnfe~daotbis.~frrw- Dec.r:~xntof TiQna~or afnn k'on/n~re ~'o~!y 4dni~,.t~xha~;'«ter, .]nd o: ~rrY~ ly TEFar~e~. E.So~- riq, .'err {., ~JrCN~ Sole, Yir~i~a~ct p~CO/PtV Cf QCEfQf kf /E~txJi44t'sS LJT s9 -~P! ~ ~;~1d %/ 81.8G~ ' ~ ~ t-- ~ . _.__ .__;~++!! ~ TO ~ LOT 45 .._ , 2 i ~~ 1 /C ~ i ~ h ~ ~. 3 F '9Z I ~ EX,.. Ti,ti(i ~'~' Grrne;ed ~ p ~ Q • ~~ • ; C,QE,SCEiV T N6T r~ ~ - - -- - ~iwn,~ a~, ~ ~ f I i ~ ~ i ~ ~ V tic~v \1 y ~~ iL ~ 7Q~/ ~~' ~! ~ 1, , ' Q ~ ~-~ ~~~ ~ ~ ~ ~ ~fv' itrr~..ver~+ •.i ~i~~ et.cc ~ 1`~ I~ ,w !~ j~, w i 2 H N T,QAI.X.S KAO': t i ~~.ti¢-. • ~ _ - - et y • Sd E -~ ~-~ - 'v~. _ r ~"~' G.tr~nce _~ iHTERSECT~GtiI ?W'+ ~ -----=-------------=--=- STQTFROUTE 904 STAQ~Er~':~,eC ----------------------- ~ --- --' ~.:~~ yin - u~CT~ - Fr~itu o~ :S!4 Shsrmctr, .4'e! S /J. Qke. 24~ fS ~~ =X/ST/NG CONGA ~T PL 4N NC~~ ACGi71Cti' __ _ .__ _ M 1 ___. _____-:~~~ - - ~Or::+srt~q ~l G. K 6C.!!D :OAed N•1 LI DS ioii,.ny furs~As ,S,(1,Q,h! ?IrOtd ~,~~~~a ~f rlTi~~~/ pQ::AE,~TY Of i(IG,~',~l~N :' k7k/GHT DoT N'° ~~ P~FE,ET Y 1LENT/F-/CATIO~tI M4,~ e~. fe QOANOKE !'GUNTy PrOpr~.ty Of N4QY ~BECIA JfU~G'h~.S w4QT~Q C.1T~-sZ ~ s~?~sro.~~y kd, , ?4.^!4 Y/QG/N/A ~naQEO nr Ay'~[i0' k/ SNiTN DESfGNEk 703 - 3y I •Sd R? ~R~1y ~ G 1 ~ • • ~~~ ), cP,~OQ~~x~a ..I,~ ~^T2~'~HN ipREST •~ 47 ~~ , ' -, ~~+ y '"` !~ :'c~' _'S,~._.~"~. ~ ~f ~ ~ ~ rte.. • , I. • ~' - 4 "K tit s ~~.~.. + ~ ~, t \ ~~s ! '~' ~'E q EC~be ,r~. ! ~~"~ 4 SOi. oERr - ,~~ ~ ~` ,~;,~®'~`~ /r ~• fir ~ O.J ~'Q ~~ Sl Eton ' S ~ N _ 4y ~i ~i .Ik.1 a~o.i'~r $ W R~ug51 / ld-NMc aEhi Ob M~'1{RingE=ST qr?' ~i ~~3 "~oi~v• ~ ~ '`i( ~ ~ ~rM r"a,ar °" ~ ~0"`~ ~ _ titi ~~~ r? \ ` ' ~E OOi 4R Ri0GE PIANTAr~ON PIPE LINE ~~~ ~f~ iV NORTB 25 a • ra • , v I 24 I.~J4 Ac O I • 241 37 .o a T A~ 1 1 R~ 1 „~ ` s~ i1 17 +w 39 r00 ~ 1 - ~2 y4 38 19 p ~ ~i ~ ~. raoA+ e a, le W ~ .. _ 40 i N •c B1C 20 1.. a~ '°'~.E 1 '° ,~ ~~ 1 41 49 ZI 1004 ~ 22 + . • w 48 • • 42 / H•' .~»~ X00 A. 1 9 -, _ + '+ / M ~ •' ~ 43 ` zp , g2 + , g2 ~ ~ '' 47 Z 1 ~• / 1 - 46 •, •• / v •' / / „~., ~ / a,,e s\o,..r \ g04 N ALL FARCE LS ARE ZC?NED_ ~ OTHERWISE Ir KORMe-N T. WR 1 GHT 1 COMMUNITY SERVICES 3 2 ro n~ ~ AND DEVELOPMENT g ~-1 g _ , _ 4 5 , G~~ Date Rec.: ~ ~~ Received By: ~~ Case No.: Ord. No.: ROANOKE COUNTY REZONING APPLICATION 1. Owner's Name• Springwood Associates Phone : 774-6500 Address•Suite 200 3214 Electric Road, Roanoke, Virginia 24018 2. Applicant's Name• Springwood Associates Phone: 774-6500 Address:Suite 200 3214 Electric Road, Roanoke, Virginia 24018 3. Location of Property: 4515 Bramb1eton Avenue, :Roanoke, Virginia 24018 Tax Map Number(s) :86.08-p4-~7 & 08 4. Magisterial District: C~~9 ~U%~dsat ~/~s 5. Size of Property: 2.25. 6. Existing Zoning: B-2c Existing Land Use: Office and Retail 7. Proposed Zoning: B-2c with modification of proffered conditions Proposed Land Use: Office and Retail with a drive-thru window 8. Comprehensive Plan Designation: Transition 9. Are Conditions Proffered With This Request? Yes X No (If you are voluntarily offering proffers as a part of your applica- tion, these proffers must be in writing. A member of the Planning Staff can assist you in the preparation of these proffers.) 10. Value of Land and (Proposed) Buildings: $2,000,000.00 11. The Following Items Must Be Submitted With This Application. Please Check If Enclosed. Application Will Not Be Accepted If Any Of These Items Are Missing Or Incomplete: x Letter of Application x Concept Plan x Metes and Bounds Description x List of Adjacent Owners of Property (Attach Exhibit A) Vicinity Map x Application Fee ~- Written Proffers x Water and Sewer Application (If Applicable) 12. Signature Of Property Owner, Contract Purchaser, Or Owner's Agent: Signature ~~~~ ,~ ~ Date February 21, 1990 ~, ~ ~~~ :~:. -~~ ~` r. 1990 WOODS, ROGEI3S SC HAZLEG$OVE !06 FRANKLIN ROAD, S.W. P. O. BOX '720 ROANOKE, VIRGINIA 2 4004-0720 TELEX 3792815 TELECOPIER 703-982-4216 TELEPHONE 703-982-200 WRITER'S DIRECT DIAL TELEPHONE 982-4252 March 30, 1990 Mr. Terrance Harrington Director of Planning County of Roanoke 3738 Brambleton Avenue, SW Roanoke, VA 24018 Gb 6~0 MAIN iTREET ~. o. iox iso OANVILLt, VIROINtA 24643-0540 TELtrNONt 404-7YI-1350 T[LtCO~ItR X04-7Ytf-3627 Re: Change of Proffered Conditions on Behalf of Springwood Associates, Roanoke County Tax Parcel Nos. 86.08-04-07 and 08 Dear Terry: Enclosed please find Amended Proffer of Conditions which the Petitioner has agreed to as a result of a meeting with the neighbors held on Wednesday evening, March 28th. We are sending a copy of this letter and a copy of the Amended Proffer of Conditions to those people who were in attendance at the meeting. Please give me a call if you have any questions. Very t my yours, t~ Michael R. Smeltzer MKS/lgb Enclosure cc: Neighbors (w/enc.) i ^~ ~ VIRGINIA: BEFORE THE BOARD OF SUPERVISORS OF ROANOKE COUNTY A 2.25 acre parcel of land, ) generally located on the ) northerly side of Brambleton ) Avenue, SW, (U.S. Route 221) ) AMENDED within the Windsor Hills ) PROFFER OF Magisterial District, and ) ONDITIONS recorded as Parcel #86.08-04- ) 07 and 08 in the Roanoke ) County Tax Records (the ) "Property"). ) TO THE HONORABLE SUPERVISORS OF ROANOKE COUNTY: In accordance with Section 15.1-491.1 et seq. of the. Code of Virginia and Section 21-105E of the Roanoke County Zoning Ordinance, the Petitioner, Springwood Associates, a Virginia General Partnership, hereby voluntarily proffers to the Board of Supervisors of Roanoke County, Virginia, the following con- ditions to the rezoning of the Property: 1. The conditions previously proffered shall remain in full force and effect with the exception of the addi- tional proffers hereinafter set forth. 2. The Property will be developed in accordance with the Concept Plan made by Balzer and Associates, dated May 3, 1988, and Amendment thereto dated February 21, 1990, except for such changes as may be required by the site plan review. 3. There will be no restaurants on the Property using a drive-through facility. 4. There will be no "fast food restaurants" on the Property. "Fast Food restaurants" shall be defined as McDonalds, Hardees, Burger King and Wendys. 5. There will be no restaurant of any kind in Building "D" on the Property. LAW OFFICES WOODS,ROOERS 8 HAZLEOROVE ROANOKE, VA. (3- ~O 6. There will be no convenience market on the Property. Respectfully submitted, SPRINGWOOD ASSOCIATES By: GNP- ~- Mic ae R. Sme tzer Attorney for Petitioner uw oFFK;Es WOODS,ROGERS i HAZLEGROVE ROANOKE, VA. -2- ., ,~ ~~~ '~~ b to . a #a~ _ ~~ -~wwrs~i,~ t~ ~~oNrcav IW~ 1d3JW~ ` t SMOWl.~.7.3H1 ~~~~ l:~ ° ~j ~ ~ ~a ~ ~ a°~ ATTACHMENT A .•r ~e ~brb wiisrw ~- ~~ t N b ~_?~; 3~~. .: u `b~~ ~~ ~° i ~ ~w i i i ~~ I t O t F M7v y~ w~~~ • ~'-pFh n IO N Gb ~~/ w .: Y~:~ ~~ V~~ V\ ~ ~~ / ' t ter ~~s _ "~~~ W O2 2` Lai w °v ai J t ~ -~ / ? 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THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1) That the conveyance of that certain tract of real estate (Tax Map No. 43.00-1-43) containing approximately 5.25 acres of real estate, previously a well lot, and designated as Lots 1 through 7 and 7A of Talking Leaves Park (as shown in Plat Book 3, Page 200 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia) to David W. Shelor and Constance R. Shelor is hereby authorized and approved. 2) That the acquisition of a metal reservoir well lot (approximately 100'x 100') from David W. Shelor and Constance R. Shelor, on land of Shelor on the southern slope of Fort Lewis Mountain is hereby authorized and approved. 3) That the acquisition of a right-of-way and easement from 2 David W. Shelor and Constance R. Shelor, being the same as previously granted to the Commonwealth of Virginia, Department of State Police (as shown in Deed Book 1233, Page 174 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia) for a period of five (5) years, with an additional term, is hereby authorized and approved. 4) That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish these conveyances, all of which shall be on form approved by the County Attorney. 5) That in order to provide for the immediate construction of a radio tower for the Roanoke County E-911 radio system an emergency is deemed to exist, that the second reading of this ordinance is hereby waived, and that this ordinance shall be in full force and effect upon its passage. On motion of Supervisor Nickens to waive second reading and adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Willey, Director, Real Estate Assessment Diane Hyatt, Director, Finance r ACTION N0. ITEI~1 NUMBER ~~ ~ _- AT A REGULAR MEETING OF THE BOARD OF SiJPERVISORS OF ROANOKE CCTJNTY, VIRGINIA HELD AT THE ROANOKE COUNTY .ADMINISTRATION CENTER MEETING DATE• July 24, 1990 AGENDA ITEM: Ordinance authorizing the conveyance of surplus real estate and the acquisition of real estate and right-of-way for the Fort Lewis E- 911 tower site. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In exchange for a 5.2 acre tract of surplus property, Roanoke County will. acquire a right-of-way to a tower site on Fart Lewis Mountain and quit claim title to a well lot on the property of David Shelor, While of limited duration, the savings in road :improvement cost, maintenance response time and ease of access and installation make this a very effective exchange. ALTERNATIVES AND IMPACT: Further delays to the installation of the E-911 secondary tower will impair communications and increase the hazards to public safety, life, and property in addition to considerations of contractual obligations to the Motorola Corporation. RECOMMENDATION Staff recommends the adoption and approval of the attached ordinance and request waiver of a second reading due to the existence of this emergencey situation. R spectfull sub~itt d, Appr by ~;~- lmer C . Hodge -- County Administrator ------------------------------ ACTION Approved { ) Motion by: Denied ( } Received ( ) Referred { } To { ) VOTE No Yes Abs Eddy Johnson McGraw Idickens Robers ~1`~ 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 ORDINANCE AUTHORIZING THE CONVEYANCE OF SURPLUS REAL ESTATE AND THE ACQUISITION OF REAL ESTATE AND A RIGHT OF WAY FOR THE FORT LEWIS E-911 TOWER SITE WHEREAS, the first reading of this ordinance was held on July 24, 1990; and the second reading of this ordinance was waived pursuant to the provisions of Section 18.04 of the Roanoke County Charter, in that an emergency is deemed to exist; and, WHEREAS, pursuant to the provisions of Section 16.01 of the Roanoke County Charter, certain real estate has been deemed to be surplus in relation to the use for which it was originally acquired, and is hereby made available for disposition. THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1) That the conveyance of that certain tract of real estate (Tax Map No. 43.00-1-43) containing approximately 5.25 acres of real estate, previously a well lot, and designated as Lots 1 through 7 and 7A of Talking Leaves Park (as shown in Plat Book 3, Page 200 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia) to David W. Shelor and Constance R. Shelor is hereby authorized and approved. 2) That the acquisition of a metal reservoir well lot (approximately 100'x 100') from David W. Shelor and Constance R. Shelor, on land of Shelor on the southern slope of Fort Lewis Mountain is hereby authorized and approved. 3) That the acquisition of a right-of-way and easement from ~-i 2 David W. Shelor and Constance R. Shelor, being the same as previously granted to the Commonwealth of Virginia, Department of State Police (as shown in Deed Book 1233, Page 174 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia) for a period of five (5) years, with an additional term, is hereby authorized and approved. 4) That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish these conveyances, all of which shall be on form approved by the County Attorney. 5) That in order to provide for the immediate construction of a radio tower for the Roanoke County E-911 radio system an emergency is deemed to exist, that the second reading of this ordinance is hereby waived, and that this ordinance shall be in full force and effect upon its passage. . e ACTION NO. ITEM NUMBER ,~_ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Second Reading of an Ordinance Imposing or Increasing User Fees for the Parks and Recreation Department COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY• On May 22, 1990, the Board of Supervisors held the first reading of an ordinance to impose or increase user fees of the Parks and Recreation Department beginning with the 1990-91 fiscal year. One of the concerns expressed by both the Board of Supervisors and the Parks and Recreation Advisory Commission was that instead of the normal cost recovery from youth athletics, that a registration fee of five dollars per participant be considered with the provision that no child would be denied the opportunity to play as a result of an inability to pay. The first reading of the ordinance included language providing for this concern. Since that time, four meetings have been held with representatives from the Recreation Clubs involved in youth athletics to discuss concerns about the administration, collection, and use of the proposed fees and to consider suitable alternatives to the proposed fees. The attached ordinance revises the proposed fee from youth athletics wherein the recreation clubs will provide all equipment including game balls and will also drag and mark all ball fields in lieu of imposing the five dollar per participant registration fee for the youth athletics programs. A corresponding reduction in the proposed revenues from fees and the expenditure budget of the Parks and Recreation Department is suggested to offset this provision of the ordinance. All other provisions of the proposed ordinance for the other recreation programs remain the same. BACKGROUND: In February, 1990, David M. Griffith & Associates, LTD., a consultant hired by the Department of Management and Budget, completed a limited User Fee Study of a number of departments of the County including the Department of Parks and Recreation. The 1 ~~ t main objective of the Study was to calculate the full cost of providing specific services, to compare these costs with the revenues currently received for these services, and to recommend fee levels to more fully recover the direct and indirect cost of providing these services where practical. In the case of the Parks and Recreation Department, direct costs represent the specific cost of instructors and associated supplies which the County is currently recovering in the fees charged to participants. The indirect costs include the general fund appropriation for each of the cost centers associated with the recreation area based on the previous fiscal year budget, plus the allocation of the central administrative costs for the Department of Parks and Recreation, and, in the case of athletics, the share of the ballfield maintenance cost, which is provided by the Parks Division of the Department. The Registration fee is proposed to be established at five dollars per participant, per activity and a ten dollar membership fee is proposed for Senior Citizens in lieu of the five dollar registration fee. These basic guidelines were approved by the Parks and Recreation Advisory Commission. On June 6 and July 16, meetings were held where representatives from each of the Recreation Clubs participating in the Youth Athletics program were invited to come and learn more about the proposed ordinance, to discuss the logistics of collecting the proposed fees, and to discuss alternatives to the proposed five dollar registration fee for youth athletics which could make the program less costly to the participants, yet would allow the County to receive the projected revenues or experience an offsetting expenditure reduction. Two other meetings were held on June 20 and July 11 with a sub-committee of this group and the proposal to allow the recreation clubs to provide the equipment including the game balls and also to drag and mark the ballfields (baseball, softball, football, and soccer) in lieu of the five dollar per participant registration fee was developed. This compromise proposal is considered more acceptable by the majority of the Recreation Clubs. Under this compromise proposal, the County Department of Parks and Recreation will put the ballfields in proper playing condition at the beginning of the season and will provide two markers to each recreation club. The club will then be responsible for the dragging and marking of the field and to provide the lime dust or paint for subsequent marking. Additionally, the club will provide all playing equipment including game balls for the program. These two efforts should generate a cost savings of $30,650 annually to the Parks and Recreation Department budget ($6,500 for equipment and $24,150 from grounds maintenance). Our full-time staff will then be able to direct their attention to mowing around other public facilities and other operations currently being performed under contractual services. The fees for youth athletics were originally projected at $32,075. A corresponding reduction of the 2 $30,650 from both revenues and expenditures of the General Fund is proposed in lieu of adopting any fee for youth athletics. There are still strong feelings within the community against the use of user fees in general; concerns about the equity of charging user fees to participants of organized activities while passive users of tennis courts, etc. are not being charged; concerns of proposing an increase in fees from five dollars per team to five dollars per participant instead of a gradual increase; and concerns over the reduction of the real estate tax rate during the budget process when user fees are being suggested to offset some of the revenue loss. Staff has attempted to point out that the real estate tax reduction and the user fee proposal are two separate and distinct issues. Staff also feels that the compromise proposal of sharing costs in lieu of assessing the participant fee within youth athletics recognizes the community's dislike for the principle of the fee, yet allows the quality of the program to continue. FISCAL IMPACT: Since the 1990-91 budget was adopted using the projected fees from the Parks and Recreation Department as one of the revenue items, staff suggests that $6,500 be reduced from the equipment account in the Youth Athletics cost center, and $24,150 from the Grounds Maintenance cost center of the Parks and Recreation budget and the revenue account for Recreation fees be reduced by $30,650 to provide for a balanced budget. ALTERNATIVES: Alternative #1 Adopt the attached ordinance as amended to allow the Recreation Clubs in the youth athletics program to provide grounds maintenance assistance and all playing equipment including the game balls in lieu of the previously suggested five dollar per participant registration fee. The Board of Supervisors should also amend the budget as suggested in the fiscal impact statement to reflect the change in dollars in both revenues and expenditures. The ordinance should become effective immediately and all other provisions of the ordinance should remain intact. Alternative #2 Adopt the ordinance as originally proposed. Alternative #3 Adopt the ordinance as originally proposed with the exception of the youth athletics section and appropriate from the unappropriated balance the $32,075 to offset lost revenues. This would allow the County work force to provide the same level of service proposed for the current fiscal year without instituting any fee for the youth athletics program. 3 ~! STAFF RECOMMENDATION: Staff suggests alternative #1 of adopting the revised ordinance and amending the budget by $30,650 as outlined in the fiscal impact section. Respectfully submitted, Appr d by ~ , Ilf , J'i l f r~ t hn M. Chambli s, Jr. .~~.~ Elmer Hodge Assistant Administrator County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy _ Received ( ) Johnson Referred ( ) McGraw To ( ) Nickens Robers 4 ~- i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JULY 24, 1990 ORDINANCE AUTHORIZING THE IMPOSING OR INCREASING OF CERTAIN FEES FOR SERVICES FOR PARKS AND RECREATION ACTIVITIES WHEREAS, on September 20, 1989, the Board of Supervisors of Roanoke County, Virginia, selected David M. Griffith and Associates, Ltd. to conduct a detailed cost/revenue study focusing upon an analysis of user fee services; and WHEREAS, the purpose of said user fee study was to calculate the full costs of providing specific services, compare costs with the revenues received for these services, and recommend fee levels to recover the full costs of services when such fees are practical; and WHEREAS, the Board has found that it is both equitable and efficient to ensure that those individuals who benefit from certain governmental services bear the cost thereof while eliminating unintentional general service cost subsidies; and WHEREAS, as a result of said study the Board determined that it was in the public interest to increase certain user fees, as modified by staff recommendations, budget work sessions, and citizen comments in order to recover a portion of the direct and indirect costs of providing certain services as provided herein; and WHEREAS, the first reading on this ordinance was held on May 22, 1990, and the second reading on this ordinance was held on July 24, 1990. 1 =-i BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Director of the Roanoke County Department of Parks and Recreation is hereby authorized to establish fees for parks and recreation services and activities, subject to the approval of the County Administrator, and subject to the following standards: a) Definitions: Indirect costs include the general fund appropriation for each of the cost centers associated with the recreation area based on the '^'^z-~Q previous fiscal year budget, plus the allocation of the central administrative costs for the Department of Parks and Recreation, and in the case of athletics, the share of the ballfield maintenance, which is provided by the Parks Division of the Department. Direct costs relate to the specific costs of instructors and associated supplies, which the County is currently recovering in the fees charged to participants. The registration fee is proposed to be established at $5 per participant, per activity and the membership fee is proposed to be $10 annually for senior citizens, in lieu of a registration fee. The guidelines, which were approved by the Parks & Recreation Advisory Commission, are as follows: b) For activities included under community education: leisure arts, outdoor adventure and adult athletics, the fee should be based upon a $5 registration fee, per participant, plus 25~ of 2 ..._. the indirect cost, plus 100$ of the direct cost. c) For youth athletics, '' ~ 1 e~€ee ~ in lieu of a S5 registration fee per participant the participating recreation +~b~~-;e o="zzmi~--~}}-~}~}p}~-~~giis~r~- rrr-irtt~R~ ~@ '~ .~ 7 L ..iL, ~. ~ clubs and Department of Parks and Recreation shall im lement cost savin s and cost sharing alternatives to offset the fees which would have been generated through the suggested user fees (S30 650 in the 1990 91 Budget). d) For special events, the budget should plan to recover 40$ of the indirect cost and 100$ of the direct cost. e) For therapeutics, there shall be a recovery of 20$ of the direct cost. f) For senior citizens, there shall be a $10 membership fee, plus 100 of direct cost associated with the program. 2. That the Director shall develop guidelines for the waiver or reduction of fees based upon demonstrable hardship and inability to pay. 3. That the effective date of this ordinance and for the imposition of the fees and charges authorized herein shall be August 1, 1990. 3 jI~II~~~I~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~I~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~I~~~~ APPEARANCE REQUEST AGENDA I M NO. -~ - ' _ /~ .~ , SUBJECT_ .S` O ~ Ff ~ ~Q/,~" S ~ ~~C /~c /~'o~ __ I would like the Chairman of the Board of Su ex~isors to reco nize me Burin the ublic hearin on the above matter ': so that I ma cowmen P _ t.WHEN CALLED TO THE PODI y UM, I WILL GIVE MY NAME _ AND ADDRESS FOR THE , RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW. • Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The chairman will _ • _ decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to .- do otherwise. - - • Speakers will be limited to a presentation of their point of view only. Ques- tions of cl ' 'cation may be entertained by the Chairman. __ c • All comments must be directed to the Board. Debate between arecognized speaker and audience members is not allowed. • Both speakers and the audience will exercise courtesy at all times. __ • Speakers are requested to leave any written statements and/or comments with the clerk. - • INDIVIDUALS PURPORTING TO SPEAK FQR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT _ ~~ - PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK NAME_~i' w~ ~o.~ i~ s o ~, _ _ _ ADDRESS ~~ Z `~ ~~ ~ -Q r _' - _ _ PHONE -3 ~ ~~ 7.3 ~` 7 _ - __ __ ~Illllilllill IIII111111111111111111111111111111Iillllilililllllllllllllil IIIlillllilll I IIII IIIIIIIIIIIIIIIIIII IIIIIIillllll lily ~iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii.iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiu _ c~ APPEARANCE REQUEST _ _--- - ,~-~ AGENDA ITEM NO. ~ .~' - _ ---; - _ ,~" SUBJECT ~/,:'~.~~ ~. ~~ ~~~~ys c7-- ~%' I would like the Chairman of the Board of Supervisors to recognize me during the public hearing on the above matter so that I may ~omment.WHEN CALLED TO THE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW. c • Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. _ c _ • Speakers will be limited to a presentation of their point of view only. Ques- tions of clarification maybe entertained by the Chairman. c • All comments must be directed to the Board. Debate between a recognized =_ speaker and audience members is not allowed. • Both s Bakers and the audience will exercise courtes at all times. p Y c • Speakers are requested to leave any written statements and/or comments c with the clerk. • INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. v ~ . _ PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK NAME ~~~ ~~,~~~`% ' • • • c __ ADDRESS ~~ /%~ `iii'/~" ~ ~~ ' ' • • • • e PHONE ~,~'~ - ,~~ ~~ ~ • m~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~i ~,(~IIIIIIIIIIIIIIiiilllllll~llllllll IIIIIIIIIII I IIIIIII~IIiilll~llllllllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII~IIIIIIIIIIIIIIIIII,(J r _ APPEARANCE RE UE ST Q _ - _ AGENDA ITEM NO. _--~--- = r SUBJECT ~~ ~hti~, ~~~.~Q~ ~- :~~ ~,~ ~,~..~ ~ ~..f - - - - I would like the Chairman of the Board of Supervisors to recognize me during the public hearing on the above matter so that I may comment.WHEN CALLED TO THE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES =_ LISTED BELOW. • Each s Baker will be iven between three to five minutes to comment whether speaking as an individual or representative. The chairman will c decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ' _ • Speakers will be limited to a presentation of their point of view only. Ques- tions of clarification maybe entertained by the Chairman. • All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. • Both speakers and the audience will exercise courtesy at all times. c = • Speakers are requested to leave any written statements and/or comments -_ with the clerk. • INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT '- THEM. • __ PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK mlllllllllllllllllllllllllllllllllllllllllllillllllillillllllllllllllllllllllllllllllllllllllllllllllllillllllillllllllllllllllll~ LUillillllllllllllllllllllllllllllllilllilillllillllilllllllllllllllliillillllllllillilllillilllllllllllllllllllllllllllllllilllli APPEARANCE RE UEST Q _ _- AGENDA ITEM NO. ~- - 1 SUBJECT =~ ~ ~~~ p~..,, k ~- ec ~ ~ ¢, _ I would like the Chairman of the Board of Supex~isors to = recognize me during the public hearin on the above matter = so that I may comment.WHEN CALLS TO THE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE - RECORD. I AGREE TO ABIDE BY THE GUIDELINES ' _ = LISTED BELOW. - • Each speaker will be given between three to five minutes to comment = whether speaking as an individual or representative. The chairman will = decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. _ - _ _ • Speakers will be limited to a presentation of their point of view only. Ques- bons of cl ' 'cation may be entertained by the Chairman. - = • All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. c • Both speakers and the audience will exercise courtesy at all times. _ - - • Speakers aze requested to leave any written statements and/or comments - = with the clerk. - • INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED = GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. __ PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK _ - "~ NAME / - J @.. ~- r - ADDRESS -~ ~ s ~ Q c r ~- - y ~ ~ ~ - ~ ~_ ~ PHONE _ ~ ~ q - ~ ~ ~ ~ - - _, _ - IIIIIIIIIIIIIIIIIII11111111111111111111111IIIIIIIIIIIIIillllllllllllllllillllillllllllilllilllllllllllllllllllllllllllllllllllll~ ~iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii~iiiiiiiii~iiiiiiiiiiiiii~i~U APPEARANCE RE VEST _ Q _ . _ _ AGENDA ITEM NO. ~ ~- r , _ _ _ _ _ _ _. SUBJECT S'~ - ~~~?s e , ~ - ~ ~ ~ _ _ I would like the Chairman of the Board of Supervisors to recognize me during the public hearing on the above matter so that I may comment.WHEN CALLED TO THE PODIUM , = I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW. • Each speaker will be given between three to five minutes to comment _ whether speaking as an individual or representative. The chairman will decide the time limit based on the number of citizens speaking on an issue, c - and will enforce the rule unless instructed by the majority of the Boazd to _ do otherwise. c _ • Speakers will be limited to a presentation of their point of view only. Ques- bons of clarification may be entertained by the Chairman. • All comments must be directed to the Boazd. Debate between a recognized __ c _= speaker and audience members is not allowed. _ • Both speakers and the audience will exercise courtesy at all times. • Speakers are requested to leave any written statements and/or comments c with the clerk. • INDIVIDUALS PURPORTING TO SPEAK FOR AN ORGANIZED _ GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION .= FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT c THEM. _ ~ ~ PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK _ i ~ -- NAME `~:. 1 l~I C C C~ ti/ ~ ~`- _ _ = ADDRESS ~~~ _ '- PHONE m~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~m ~~ ~r'2 ~jii.yf. ~ '~t1ti ~R;~Jr'i; y 'c"ir ~ .,~1? 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Tlltlir'~' . ..,..~~ ~~ ...~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 ORDINANCE 72490-6 AUTHORIZING RECONVEYANCE OF THE FORMER FIRE STATION SITE IN THE ROANORE- BOTETOURT INDUSTRIAL PARR TO GREATER ROANORE VALLEY DEVELOPMENT FOUNDATION AND ROANORE VALLEY DEVELOPMENT CORPORATION WHEREAS, a certain parcel of real estate located in Botetourt County, Virginia, was deeded to the Board of Supervisors of Roanoke County, Virginia, and the Board of Supervisors of Botetourt County, Virginia, for the specified purpose of constructing a fire station; and, WHEREAS, the donation of said parcel to the Counties was subject to the condition that the property would revert to the Grantors in the event that the Counties had not appropriated funds for and had not begun construction of a fire station on the parcel within five years, namely by November 24, 1991; and, WHEREAS, the Counties have reached an agreement to construct the joint fire station on a different parcel of land and the subject parcel will not be used for the specified purpose. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on July 10, 1990; and a second reading was held on July 24, 1990; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the remaining rights in the subject parcel of real estate are hereby declared to be surplus and the condition applicable to the property renders it unacceptable and unavailable for other public uses; and, 3. That reconveyance of the subject parcel, described as Parcel B, consisting of 2.183 acres, located to the north of Route 460 in the Roanoke-Botetourt Industrial Park, in the Bonsack area of the Blue Ridge District, County of Botetourt, Virginia, to the Greater Roanoke Valley Development Foundation and the Roanoke Valley Development Corporation, is hereby authorized. 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. On motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: yYl-c~-~-~ yU cc_t.e ems.. Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney ACTION NO. ~. ~ ITEM NO. ~•" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE C COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 10, 1990 AGENDA ITEM: ORDINANCE AUTHORIZING RECONVEYANCE OF THE FORMER JOINT FIRE STATION SITE IN THE ROANOKE-BOTETOURT INDUSTRIAL PARK TO GREATER ROANOKE VALLEY DEVELOP- MENT FOUNDATION AND ROANOKE VALLEY DEVELOPMENT CORPORATION COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY' This is the first reading of the proposed ordinance to authorize reconveyance of the former joint fire station site in the Roanoke-Botetourt Industrial Park to Greater Roanoke Valley Development Foundation and Roanoke Valley Development Corporation. BACKGROUND' By Deed of Gift dated October 20, 1986, the Greater Roanoke Valley Development Foundation (GRVDF) and the Roanoke Valley Development Corporation (RVDC), both Virginia corporations, conveyed two parcels of land, aggregating 4.355 acres, more or less, on the north side of Route 460 in the Bonsack area of the County of Botetourt to the Board of Supervisors of Roanoke County, Virginia, and the Board of Supervisors of Botetourt County, Virginia. (See copy of plat -- Attachment A). Parcel A, contain- ing 2.172 acres, was donated for the purpose of constructing the Roanoke County-Botetourt County Joint Library. Parcel B, consisting of 2.183 acres, was donated for the construction of a fire station. The deed contained a condition providing for reversion of Parcel B to the Grantors in five (5) years if the Counties had not appropriated funds for and had not begun construction of a fire station on this parcel. SUMMARY OF INFORMATION: The Counties have since reached an agreement to construct the joint fire station, known as the Read Mountain Fire Station, on a parcel of land along Route 604 in Botetourt County. Parcel B, as ACTION NO. ITEM NO. ~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE C COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: ORDINANCE AUTHORIZING RECONVEYANCE OF THE FORMER JOINT FIRE STATION SITE IN THE ROANOKE-BOTETOURT INDUSTRIAL PARK TO GREATER ROANOKE VALLEY DEVELOP- MENT FOUNDATION AND ROANOKE VALLEY DEVELOPMENT CORPORATION COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY• This is the second reading of the proposed ordinance to authorize reconveyance of the former joint fire station site in the Roanoke-Botetourt Industrial Park to Greater Roanoke Valley Development Foundation and Roanoke Valley Development Corporation. The first reading was held on July 10, 1990. BACKGROUND• By Deed of Gift dated October 20, 1986, the Greater Roanoke Valley Development Foundation (GRVDF) and the Roanoke Valley Development Corporation (RVDC), both Virginia corporations, conveyed two parcels of land, aggregating 4.355 acres, more or less, on the north side of Route 460 in the Bonsack area of the County of Botetourt to the Board of Supervisors of Roanoke County, Virginia, and the Board of Supervisors of Botetourt County, Virginia. (See copy of plat -- Attachment A). Parcel A, contain- ing 2.172 acres, was donated for the purpose of constructing the Roanoke County-Botetourt County Joint Library. Parcel B, consisting of 2.183 acres, was donated for the construction of a fire station. The deed contained a condition providing for reversion of Parcel B to the Grantors in five (5) years if the Counties had not appropriated funds for and had not begun construction of a fire station on this parcel. SUMMARY OF INFORMATION: The Counties have since reached an agreement to construct the joint fire station, known as the Read Mountain Fire Station, on a ~~ described above, will not be used for the specified purpose and the property will automatically revert to GRVDF and RVDC on November 24, 1991. During the interim, there are no plans for use of Parcel B and there is no reason for the Counties to retain ownership through the reversionary period. GRVDF and RVDC have requested that the Counties reconvey Parcel B so that other uses can be made of the property without delay. The Board of Supervisors of Botetourt County approved this reconveyance on April 16, 1990. FISCAL IMPACTS• None ALTERNATIVES• (1) Authorize the County Administrator to execute a deed for reconveyance of Parcel B to GRVDF and the RVDC. (2) Allow the time period for reversion to the GRVDF and the RVDC to expire. Any development of the parcel, and perhaps the surrounding area, would be delayed until it automatically reverted to the corporations on November 24, 1991. STAFF RECOMMENDATION: Staff recommends that the Board authorize the County Administrator to execute a deed for reconveyance of Parcel B to the Greater Roanoke Valley Development Foundation and the Roanoke Valley Development Corporation. Respectfully submitted, Vi ki L. Hu m n Assistant Co t Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson McGraw Nickens Robers Vote No Yes Abs S~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 ORDINANCE AUTHORIZING RECONVEYANCE OF THE FORMER FIRE STATION SITE IN THE ROANOKE- BOTETOURT INDUSTRIAL PARK TO GREATER ROANOKE VALLEY DEVELOPMENT FOUNDATION AND ROANOKE VALLEY DEVELOPMENT CORPORATION WHEREAS, a certain parcel of real estate located in Botetourt County, Virginia, was deeded to the Board of Supervisors of Roanoke County, Virginia, and the Board of Supervisors of Botetourt County, Virginia, for the specified purpose of constructing a fire station; and, WHEREAS, the donation of said parcel to the Counties was subject to the condition that the property would revert to the Grantors in the event that the Counties had not appropriated funds for and had not begun construction of a fire station on the parcel within five years, namely by November 24, 1991; and, WHEREAS, the Counties have reached an agreement to construct the joint fire station on a different parcel of land and the subject parcel will not be used for the specified purpose. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on July 10, 1990; and a second reading was held on July 24, 1990; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the remaining rights in the subject ACTION NUMBER KI-~ ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1 Board of Zoning Appeals Five-year term of M. E. Maxey, Vinton Magisterial District expired June 30, 1990. 2 Building Code Board of Adjustments and Appeals Four year terms of John Brownlee, Alternate will expire July 25, 1990 3 Community Corrections Resources Board One-year term of Edmund J. Kielty, Alternate. His term expired August 13, 1988. 4 Landfill Citizens Advisory Committee Carl L. Wright, representative from the Cave Spring Magisterial District has resigned and another representative should be appointed. SUBMITTED BY: AP V ~i Mary H. Al en Elmer Hodge Clerk to the Board 1~'~ County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by• No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy Johnson McGraw Nickens Robers ACTION NO. A-72490-7 ITEM NUMBER K- 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Appointment to the Southwest Virginia Health Systems Agency COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Southwest Virginia Health Systems Agency is currently seeking a representative from local government to serve on its Board of Directors. This organization is asking for nominees from each of the forty-one governing bodies who would be willing to serve. From these nominees, the Southwest Virginia Health Systems Agency will select only one member to serve on their Board of Directors. Supervisor R. W. Robers has expressed his willingness to be nominated for this appointment. RECOMMENDATION' It is recommended that Supervisor R. W. Robers be nominated to serve on the Southwest Virginia Health Systems Agency Board of Directors and this information to be forwarded to Mr. A. Frank Teske, Dr., Chairman, Nominating Committee. Approved by, Elmer C~`. Hodge ~.L County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Lee B. Eddv nominated seconded by Steven A McGraw Eddy Johnson McGraw Nickens Robers VOTE No Yes Abs x x x x x _ cc: File Committee Book 1356 Maple Avenue SW • Post Office Box 2825 • Roanoke, Virginia 24011 • (703) 981-1822 May 23, 1990 Mr. Elmer C. Hodge Roanoke County Administrator P.O. Box 29800 Roanoke, VA 24018-0798 Dear Mr. Hodge: In accordance with state laws adopted by the 1989 General Assembly, the Southwest Virginia Health Systems Agency is currently seekinq a representative from local government to serve on our Board of Directors. The Southwest Virginia Health Systems Agency serves as the regional health planning agency for a 29 county area of southwest Virginia extending from Alleqhany County to Amherst County to Pittsylvania County and westward. A copy of our annual report for 1988-89 was sent to you at the beginning of the year. Our agency is seekinq nominations for this local government representative from each of the 41 political ,jurisdictions in the area they serve. We are interested in electing someone to our Board with a firm knowledge of local government activities, preferably an elected or appointed official. These individuals will be elected for a three year term and should be able to commit to attending a monthly meeting held on the first Wednesday. If your ,jurisdiction would like to submit the name of someone for the position on our Hoard, we would appreciate your doing so by June 25, 1990. Please forward the name of your nominee to our office at the address indicated above. If you need additional information about our agency, please feel free to contact our executive director, Ken Cook, at (703) 981-1822. Your assistance in this matter will be greatly appreciated. Please do not hesitate to contact the HSA staff if they may be of assistance to you. Sincerely, ~~~~~~ A. Frank Teske, Sr. Chairman, Nominating Committee ~~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-8 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for July 24, 1990, designated as Item L Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8 as follows: 1. Approval of Raffle Permit - The Knights Booster Club at Cave Spring High School. 2. Acknowledgement from the Virginia Department of Transportation of the acceptance of 0.45 mile of Cedar Edge Road (Route 2035) into the Secondary System. 3. Resolution requesting changes in Secondary System due to relocation and reconstruction of Sugarloaf Mountain Road (Route 692). 4. Resolution requesting changes in Secondary System due to relocation and reconstruction of Roselawn Road (Route 689). 5. Resolution requesting changes in Secondary System due to relocation and reconstruction of Brookridge Road (Route 660). 6. Resolution requesting changes in Secondary System due to relocation and reconstruction of Tinsley Lane (Route 711). 7. Authorization to settle pending litigation with Fabricated Metals, Inc. for outstanding utility bills. 8. Resolution supporting Total Action Against Poverty's application for grant from the Virginia Indoor Plumbing Program 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 to adopt resolution with minor corrections to maps on Items 3, 4, 5, and 6, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: ~a~~ ~- Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Diane Hyatt, Director, Finance Bingo/Raffle Permit File } ACTION NO. A-72490-8.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: July 24, 1990 AGENDA ITEM: Request for approval of a Raffle Permit from the Knights Booster Club at Cave Spring High School COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Knights Booster Club at Cave Spring High School has requested a Raffle Permit to hold a raffle on September 24, 1990. This application has been reviewed with 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. A en Clerk to the Board APPROVED BY: ~~'Elmer C/. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Bingo/Raffle File L-~ COUNTY OE ROANOKE, VIRGINIA COMMISSIONER OF `PHE 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. s_~. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sue. 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 ccunty cr 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 Knight's Booster Club (Cave Spring High School) Street Address 3260 Longhorn Road Mailing Address Roanoke, Virginia 24018 City, State, lip Code Purpose and Type of Organization Encourage, Promote & Support all of the Athletic Programs of Cave Spring High School When was the organization founded? 1975 1 -, Roanoke County meeting place? Gave Spring 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 # In Process Attach copy of IRS Tax Exemption letter. Officers of the Organization: President: Mr. Jack Lanq Vice-PresidentRoQer Jefferson Address: 5932 Big Horn Dr. Address: 5359 Doe Run Rd. Roanoke, VA 24018 Roanoke, VA 24014 Secretary: Karen Colgrove ~ Treasurer: an~c~e NnP11 Address: 3452 Greencliff Rd. Roanoke, VA 24018 Roanoke, VA 24018 Member authorized to be responsible for Raffle or Bingo opera- tions: Name W, Peter Smithson Home Address 4825 Hunting Hills Dr. Phone 989-4633 Bus. Phone 982-0011 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. Cave Spring High School RAFFLES: Date of Drawing5,~~~~mber.24 Time of Drawing7;00 PM 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 Address: 3260 Longhorn Rd. 2 L-~ 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. The intent of the Raffle is to raise $25,000. The proceeds are budgeted to be distributed in the following maner: $11,000 will be distributed to patrons of the raffle in five reverse drawings. $10,000 will be used by the Cave Spring High School Football Team to purchase equipment, uniforms. Ln $4000 will be used for the building fund far new press box/ concession stand currently being constructed at Cave Spring Junior High School ti-- ~- r ,, ;. r. 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 1st Quarter N/A 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total 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 G- 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? YF~ 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? YFS 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 X18.2- 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 L-( 14. Has your organization attached a complete list of its member- ~ship to this application form? Y S _ 15. Has your organization attached a cony of its bylaws to this application form? y S _ 16. Has the organization been declared tion under the Virginia Constitution or If yes, state whether exemption is for or both and identify exempt property.- 17. State the specific type and purpose of the organization. Tn Pnrn~irag,g., nrmm~tP ~ cii~nrt al 1 of tha Athl at i r Prnnramc of f avP ri g Huh ~rhnnl 18. Is this organization incorporated in Virginia? NO If yes, name and address of Registered Agent: 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? In Process (If so, attach copy of registration.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs? In Process (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 Cash exempt from property taxa- StatuteS? Tn PrnrPCC real, personal property, Fair Market Value $11,000 6 ~. L-I 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 the number of people amount of receipts (These records must b of the dates on which Bingo in attendance on each date, and prizes on each day? e 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.) is played, and the 7 L-~ 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 perjury as set forth in X18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. Signed by: Jack Lang Name Title Home Address 1 f Subscribed and sworn before me, this .7L~ day of ~~ ~ ~T 19 ~Zi My commission expires: ') .~ 19~ ~~7~,, ~ _~ -~ 1 ~~ Nota P tic RETURN THIS COMPLETED APPLICATION T0: COMMISSIONER OF THE REVENUE P.O. Box 20409 Roanoke, VA 24018-0513 8 L-~ NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. -~ G- ~ 1 °' ~..~- D Commis -inner of t ~ evenue The above application is not approved. Date Commissioner of the Revenue 9 ~~~~~~ ~~,~ ~ ~~ . ,.~- .~0. ~, DEPARTMENT OFTRANSPORTATION 1401 EAST BROAD STREET RAY D. PETHTEL RICHMOND, 23219 COMMISSIONER July 9, 1990 Secondary System Addition Roanoke County Board of Supervisors County of Roanoke P. O. Box 29800 Roanoke, VA 24018-0798 MEMBERS OF THE BOARD: As requested in your resolution dated March 27, 1990, the following addition to the Secondary System of Roanoke County is hereby approved, effective July 9, 1990. ADDITION LENGTH FOR_E_ST_ EDGE , SECTION TWO Route 2035 (Cedar Edge Road} - From 0.07 mile North Route 221 on Route 1950 to 0.41 mile North Route 221 on Route 1950. 0.45 Mi. Sincerely, o~! a D. Pethtel ommissioner TRANSPORTATION FUR THE 21ST CENTURY f> ~. ._ . ..~` AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-8.C REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF SUGARLOAF MOUNTAIN ROAD (ROUTE 692) 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 a portion Sugarloaf Mountain Road (Route 692) which was relocated and reconstructed under VDOT Project 0692-080-199,M-502; 2. That it appears to the Board of Supervisors that portions of Secondary Route 692, from north of the intersection with Route 689 to a point north of Smokey Ridge Road for a combined distance of 0.14 miles has been altered; a new road has been constructed and approved by the State Transportation Commissioner, which new road serves the same citizens as the road so altered; and these changes are shown on the attached sketch titled "CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION ON ROUTE 692, PROJECT 0692-080-199,M-502, DATED IN RICHMOND, VIRGINIA, ON NOVEMBER 2, 1987"; 3. That the portion of Secondary Route 692, i.e., Section #3 for a distance of 0.09 miles, and Section #4 for a distance of 0.05 miles, are hereby added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia, as amended. 4. That the Commonwealth Transportation Board take necessary action to discontinue the sections of old location, i.e., Section #1 and #2 for a total distance of 0.10 mile as part of the Secondary System of State highways pursuant to Section 33.1-150 of the Code of Virginia, as amended. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: G'LL~L-~-~~- Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections Fred C. Altizer, Jr., Resident Engineer, Virginia Department of Transportation NORTB COMAlUNITY SBRVICBS CeANGES IN SECONDARY SYSTII~i DUE TO RELOCATION AND CONSTRUCTION ON ROUTE 692, PROJECT 0692-080-199, AND DBVBLOPMBNT M-sot (ROANO~ couNTY ) i~ ACTION # ITEM NUMBER L/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Requesting Changes in Secondary System Due to Relocation and Reconstruction of Sugarloaf Mountain Road (Route 692) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION Sugarloaf Mountain Road (Route 692) was reconstructed to eliminate severe horizontal alignment locations. All construction has been completed and the Virginia Department of Transportation now wishes to make these changes on the official Route Maps. FISCAL IMPACTS' No County funds were involved System. in this change in the Secondary STAFF RECOMMENDATION Staff recommends that the Board of Supervisors approve the attached resolution to implement changes in the Secondary System due to reconstruction of Sugarloaf Mountain Road (Route 692). L- 3 SUBMITTED BY: ~~ ~~~~~ Phillip Henry, P.E. Director of Engineering Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION APPROVED BY: .• .~, lmer Hodge ~~ County Administrator Eddy Johnson McGraw Nickens Robers VOTE No Yes Abs ~- 3 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF SUGARLOAF MOUNTAIN ROAD (ROUTE 692) 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 a portion Sugarloaf Mountain Road (Route 692) which was relocated and reconstructed under VDOT Project 0692-080-199,M-502; 2. That it appears to the Board of Supervisors that portions of Secondary Route 692, from north of the intersection with Route 689 to a point north of Smokey Ridge Road for a combined distance of 0.14 miles has been altered; a new road has been constructed and approved by the State Transportation Commissioner, which new road serves the same citizens as the road so altered; and these changes are shown on the attached sketch titled "CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION ON ROUTE 692, PROJECT 0692-080-199,M-502, DATED IN RICHMOND, VIRGINIA, ON NOVEMBER 2, 1987"; 3. That the portion of Secondary Route 692, i.e., Section ##1 for a distance of 0.09 miles, and Section ##2 for a distance of 0.05 miles, are hereby added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia, as amended. 3 ~'° 4. That the sections of old location, i.e., Section #3 for a distance of 0.06 miles, and Section #4 for a distance of 0.04 miles, is hereby abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia, as amended. 4 ~'~ ~~ $ 8 a d r .i ~°~-~ + O" /', ~ ~l "0 ~ ~ ~ ~° S ~ ~1 ~ i. ) S ~tll 'F ~ N ~ 3 ~ 4 ~ 6 ~ RD. J ~~~~`' ~~ ; ~" ""°tl" VlCIN1TY MAP ~~ NORTB ~~~ O O d ~ '~' ,~ Sect.3 ~ 0.06 mi. °'~ N ~~ 00o m Sect. 4 ,, ~ 0.04 mi. g o~°o s~ ~ d o vJ O~ ~ Sect.2 Sect. I S~Dar Loaf Mt^~ 0.05 mi. c ~~ O 0.09 m i . ~~ 692 P6~9 LEGEND ~.+-- Section of nEw location to be addP-d to Secadaz9 Systen oooococcco Section of old location to be abandoned (76.03) COMMUNITY SERVICES CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND 1 CONSTRUCTION ON ROUTE 692, PROJECT 0692-080-199, ANDDEVBLOPMENT M-sot (ROANO~ coUNTY) 5 J C O R R E C T E D AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-8.d REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF ROSELAWN ROAD (ROUTE 689) 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 a portion of Roselawn Road (Route 689) which was relocated and reconstructed under VDOT Project 0689-080-192; 2. That it appears to the Board of Supervisors that Secondary Route 689 from the intersection of Route 1537 eastward to 0.539 miles east of Route 1537, for a distance of 0.539 miles has been altered; new roads have been constructed and approved by the State Transportation Commission, which new roads serve the same citizens as the roads so altered; and these changes are shown on the attached sketch titled " CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION ON ROUTE 689, PROJECT 0689-080- 192,0-501, DATED AT RICHMOND, VIRGINIA, SEPTEMBER 26, 1986". 3. That the portions of Secondary Route 689, i.e., Sections 7, 8, 9, 10 and 11, for a total distance of 0.23 miles; and that portions of Secondary Route 690, i.e., Sections 12 and 13 for a total distance of 0.10 miles be, and are hereby added to the Secondary System of State Highways pursuant to Section 33.1-229 of the Code of Virginia, as amended; 4. That sections of old locations of Route 689, i.e., Sections #1, 2, 3 and 5 for a total distance of 0.21 miles, and a Section of old location of Route 690, i.e., Section #6 for a distance of 0.09 miles be, and are hereby abandoned as public roads, pursuant to Section 33.1-155 of the Code of Virginia, as amended; 5. That the State Highway Commission be requested to take necessary action to discontinue the section of old location of Route 689, i.e., Section 14, a total distance of 0.14 miles, as part of the Secondary System of State Highways as provided in Section 33.1-150 of the Code of Virginia of 1950, as amended. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers 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 Fred C. Altizer, Jr., Resident Engineer, Virginia Department of Transportation V 1 _ .~ _ /. ;~ ~~ ~~ , ~,~ ~~3 ~~ ~} . J •~~~~a iVICINI7'Y MAr l ~ ~r ~ ~~ ^' "~V M ~~ ~ ~ r Q _~,3 :te'a'; To Rt. Sect.1 '- a :.:~'. Sect. Sect. Sect.1 Sect. 7 J .::_ ~~'~~ f •i .: ~:_ Sect.- 2 Sect 3 Sect.6 ~ Sect.i Is • •: Sect.10, _'` Roselaw~ :: ,~ _ sect. S: 1 ~• -~.. ~ Sect. 1Z 1~ t ~•~.,~ Sect.. ~ S~ct. l4.-~~~. ~~ .~ To Rte. 221 ~~~~ ~Ex~stinp Rte. 690 ~•.o. LBGEND ~f \ ..c'+ .•••~~• Section of nev ]acatinn to be added to Seoondazy Systm 'ti^i• `af ~~ Section of old location to be abendooed 'c• Sectim of old location to 6e Te~be~d - • -• - Section of old Location to be discaotia~ed 186.01) COMMUNITY SBRVICR.S CHANGES IN SECONDARY SYSTEIi DUE TO RELOCATION AND AND DBVBLOPMBNT CONSTRDCTION ON ROUTE 689 , PROJECT 0689-080-192 , C- 501 (ROANOt~ COI7NTY ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Requesting Changes in Secondary System Due to Relocation and Reconstruction of Roselawn Road (Route 689) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roselawn Road (Route 689) was reconstructed to eliminate two severe horizontal alignment locations. All construction has been completed and the Virginia Department of Transportation now wishes to make these changes on the official Route Maps. FISCAL IMPACTS- No County funds were involved in this change in the Secondary System. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors approve the attached resolution to implement changes in the Secondary System due to reconstruction of Roselawn Road (Route 689). L- `~ SUBMITTED BY: APPROVED BY: ~ ~~ ~~~ Phillip T. Henry, .E. Elmer Hodge Director of Engineering ~"~ County Administrator ------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied Received Referred To Eddy Johnson McGraw Nickens Robers 2 ~- y AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF ROSELAWN ROAD (ROUTE 689) HE 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 a portion of Roselawn Road (Route 689} which was relocated and reconstructed under VDOT Project 0689-080-192; 2. That it appears to the Board of Supervisors that Secondary Route 689 from the intersection of Route 1537 eastward to 0.539 miles east of Route 1537, for a distance of 0.539 miles has been altered; new roads have been constructed and approved by the State Transportation Commission, which new roads serve the same citizens as the roads so altered; and these changes are shown on the attached sketch titled CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION ON ROUTE 6$9, PROJECT 06$9- 080-192,C-501, DATED AT RICHMOND, VIRGINIA, SEPTEMBER 26, 1986". 3. That the portions of Secondary Route 689, i.e., Sections 1, 2, 3, 4 and 5, for a total distance of 0.23 miles; and that portions of Secondary Route 690, i.e., Sections 6 and 7 for a total distance of 0.10 miles be, and are hereby added to the Secondary System of State Highways pursuant to Section 33.1- 229 of the Code of Virginia, as amended; 3 z-y 4. That sections of old locations of Route 689, i.e., Sections 8, 9, 10 and 12 for a total distance of 0.23 miles, and a Section of old location of Route 690, i.e., Section 11 for a distance of 0.08 miles be, and are hereby abandoned as public roads, pursuant to Section 33.1-55 of the Code of Virginia, as amended; 5. That the State Highway Commission be requested to take necessary action to discontinue the section of old location of Route 689, i.e., Section 14, a total distance of 0.14 miles, as part of the Secondary System of State Highways as provided in Section 33-76.7 of the Code of Virginia of 1950, as amended. 4 L-'f ,~ NORTB ~T 1 To Rt.692 .. Sect. IJ Sect. Sect. Sect. 8 Sect. 2 Sect. 3 o a~ , oooa° //~ J ... Sect. 10 LEGEND ~•.n ,... .~.~..• Section of new location to be ad3ed to Seooodaiy ~~ t~m cow ao=~o~ Section of old loocation to be abaodooed .~~ - - - - Section of old location to be i+e~u~ered - • -• - Section of old location to be discootin~ed (86.01) ~~.r COMMUNITY SERVICES CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND CONSTRUCTION ON ROUTE 689, PROJECT 0689-080-192, ANDDBVBLOPMENT C-503, C-5A2 (ROANOKE COUNTY) 5 J To Rte. 221 ,-Existing Rte. 690 \~ Sect. I I 6 ~ Sect. S o ~ • Sect. 4 g''` Roselawn u •;; ~ ~l ~-Sect. l2 .'~- I . ~~ ~~.~~ Sect. 7 ~~ 1 \•'\ ~; ~ Sect.l3 Sect. 14 \•~~ ~~f`~ ! i 4s-~ AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-8.e REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF BROORRIDGE ROAD (ROUTE 660) 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 a portion of Brookridge Road (Route 660) which was relocated and reconstructed under VDOT Project 0660-080-173,M-502; 2. That it appears to the Board of Supervisors that portions of Secondary Route 660 from 0.60 miles north of the south intersection with Route 617 to a point 0.72 miles northwest of the south intersection of Route 617 for a total distance of 0.12 miles has been altered; a new road has been constructed and approved by the State Transportation Commissioner, which new road serves the same citizens as the road so altered; and these changes are shown on the attached sketch titled "CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF ROUTE 660, PROJECT 0660-080-173- M-502, DATED IN RICHMOND, VIRGINIA, ON JULY 6, 1988"; 3. That the portion of Secondary Route 660, i.e., Section #2 for a distance of 0.118 miles be, and is hereby added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia, as amended; 4. That the section of old location, i.e., Section #1 for a distance of 0.04 miles, is hereby abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia, as amended. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. len, Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections Fred C. Altizer, Jr., Resident Engineer, Virginia Department of Transportation - v ~ -- '" ~ ~'. w ~ ~" \\ ~ ~~ J JyG'C' ~~ ('I `PPA kc ~ ~, tf~ ` i, r°c~4g / \\ r ~I .. 1 li d ~`_~ ~ ~;L .. ..... ~..4t ... ............. M ~~ ~~ 7/ •- ~. _ - Sect.1 0.04 mi. 0~~oa~ @~` Q,o ~o `ti` Q~ (80.00) ~~~ Bock ~ Creek .....__.. .~-^-~ ice-----t ... ~i. . .. Oid 8~~dge has ~~ been Removed `\ 6roo . k r~ d 9Q `, •~ ROOd Sect.2 p:118~i. moo ~~o~e O~/~ ~f i 1 LBGSND ~...~.~ Section of ner ]ovation to be aadad to Seooodazy Syst® .~•~••» Section aE old location to be abandoio0d CObl1NUN17'Y SBRVICfsS CHANGES IN SECONDARY SYSTE!! DuE TO RELOCATION AND ANDDBVBLOPMBNT CONSTRIICTION ON ROOTB 660, PROJECT: 0660-080-173, M-502 (ROANOKB COUNTY) ACTION # ITEM NUMBER ~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Requesting Changes in Secondary System Due to Relocation and Reconstruction of Brookridge Road (Route 660) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Brookridge Road (Route 660) was reconstructed to eliminate a substandard bridge. All construction has been completed and the Virginia Department of Transportation now wishes to make these changes on the official Route Maps. FISCAL IMPACTS' No County funds were involved in this change in the Secondary System. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors approve the attached resolution to implement changes in the Secondary System due to reconstruction of Brookridge Road (Route 660). ~, SUBMITTED BY: APPROVED BY: ~~~ r° Phillip T. Henry, .E. ~ Elmer Hodge County Administrator Director of Engineering --------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION Eddy Johnson McGraw Nickens Robers VOTE No Yes Abs L! -~ AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF BROOKRIDGE ROAD (ROUTE 660) 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 a portion of Brookridge Road (Route 660) which was relocated and reconstructed under VDOT Project 0660-080-173,M-502; 2. That it appears to the Board of Supervisors that portions of Secondary Route 660 from 0.60 miles north of the south intersection with Route 617 to a point 0.72 miles northwest of the south intersection of Route 617 for a total distance of 0.12 miles has been altered; a new road has been constructed and approved by the State Transportation Commissioner, which new road serves the same citizens as the road so altered; and these changes are shown on the attached sketch titled "CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF ROUTE 660, PROJECT 0660-080-173-M-502, DATED IN RICHMOND, VIRGINIA, ON JULY 6, 1988"; 3. That the portion of Secondary Route 660, i.e., Section #1 for a distance of 0.08 miles be, and is hereby added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia, as amended; 3 ~...~~ 4. That the section of old location, i.e., Section #2 for a distance of 0.04 miles, is hereby abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia, as amended. 4 L- NORTg Bock Creek Old Bridge has ~~ been Removed i Sect 2 9rookr~dge . `Z-._ 0.04 mi. R00d Sect.l 0.08 mi. ~0 0 4~~ ~~ • p. co o~~-~ ~~1 O~ ~'> ~ ~ .iJ ~° ~ti~ Q~ 1 LEGEND ~........~ Section of ~ location to be added to Seooodaury System ~~~~ Section of old location to be abatdooed (80.00) COMMUNITY SERVICES CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND AND DEVELOPMENT CONSTRUCTION ON ROUTE 660 , PROJECT : 0660-080-173 , M-502 (ROANORE COUNTY) ~` ~.A AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-8.f REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF TINSLEY LANE (ROUTE 711) 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 a portion of Tinsley Lane (Route 711) which was relocated and reconstructed under VDOT Project 0221-080-106,C-501; 2. That it appears to the Board of Supervisors that Secondary Route 711, from the intersection of Route 221 northwestward to 0.07 miles west of Route 221, a distance of 0.07 miles, has been altered; a new road has been constructed and approved by the State Transportation Commissioner, which new road serves the same citizens as the road so altered; and these changes are shown on the attached sketch title "CHANGES IN PRIMARY AND SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF ROUTE 221, PROJECT 0221,080-106,PE-101,RW-201,C-501, DATED AT RICHMOND, VIRGINIA, ON MARCH 26, 1986"; 3. That the portion of Secondary Route 711, i.e., Section #2, for a distance of 0.07 miles be, and is hereby added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia, as amended; 4. That the section of old location,i.e., Section #1, for a total distance of 0.07 miles be, and is hereby abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia, as amended. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers 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 Fred C. Altizer, Jr., Resident Engineer, Virginia Department of Transportation NORTB ~ LEGEND X09 ~~~ ter. Section of ~w ].,oca~inn to be armed to Seooada~y Spstm .~o ...~.~.o Section of old location to be aba~dooed --- - - Section of old location to be ze~eted 221 • ~~~~ Sect.l '~o 0.07 mi. `~fo ~' Sect. 3----~- 0.14 mi. ~ ~ RO~a ~~ti ?2~ a 00 Sect.. 2 ~ 0.07mi. ?I t ~o ~\~c (103.001 COMMUNITY SBRVICBS CHANGES IN PRIMARY AND SECONDARY SYSTEM DUE TO AND DSY$LOPMSNT RELOCATION AND CONSTRUCTION ON ROUTE 221, PROJECT 0221-080-106, PE-101, RW-201, C-SO1 (ROANOKE COUNTY) ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Requesting Changes in Secondary System Due to Relocation and Reconstruction of Tinsley Lane (Route 711) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION Tinsley Lane (Route 711) was reconstructed to eliminate the substandard intersection with Route 221. All construction has been completed and the Virginia Department of Transportation now wishes to make these changes on the official Route Maps. FISCAL IMPACTS No County funds were involved in this change in the Secondary System. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors approve the attached resolution to implement changes in the Secondary System due to reconstruction of Tinsley Lane (Route 711). 4~- ~ W SUBMITTED BY: ~~~~ Phillip Henry, .E. Director of Engineering Approved ( ) Denied ( ) Received { ) Referred To Motion by: ACTION APPROVED BY: ~,~!<,-~ ,Elmer ~C. Hodge ~~ County Administrator Eddy Johnson McGraw Nickens Robers VOTE No Yes Abs 4~~ AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF TINSLEY LANE (ROUTE 711) 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 a portion of Tinsley Lane (Route 711) which was relocated and reconstructed under VDOT Project 0221-080-106,C-501; 2. That it appears to the Board of Supervisors that Secondary Route 711, from the intersection of Route 221 northwestward to 0.07 miles west of Route 221, a distance of 0.07 miles, has been altered; a new road has been constructed and approved by the State Transportation Commissioner, which new road serves the same citizens as the road so altered; and these changes are shown on the attached sketch title "CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF ROUTE 221, PROJECT 0221,080-106,PE-lO1,RW-201,C-501, DATED AT RICHMOND, VIRGINIA, ON MARCH 26, 1986"; 3. That the portion of Secondary Route 711, i.e., Section #1, for a distance of 0.07 miles be, and is hereby added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia, as amended; 3 f L-G 4. That the section of old location ,i.e., Section #3, for a total distance of 0.07 miles be, and is hereby abandoned as a public road, pursuant to Section 33.I-155 of the Code of Virginia, as amended. 4 ~.. ~`~P NORTB ~~ LEGEND ~o ~ ~~ o '~~' Sactian of ~ location to be added to SeooodaxY S~st~ ~.~~.oo.o Section of old location to be abandoned --- - - Section of old location to be ~numbened 221 BP ~, Sect.3 '~o . 0.07 mi. ~~fo ~~ Sect.2 -~ 0.14 mi. ~ ~ ROOa ?2/ ~o`~ a Sect. l ~° 0.07mi. ?I I ~o ~c (103.00) ~\ COMMUNITY SBRVICBS CHANGES IN PRIMARY AND SECONDARY SYSTEM DUE TO ANDDBVBLOPMBNT RELOCATION AND CONSTRUCTION ON ROUTE 221, PROJECT 0221-080-106, PE-101, RW-201, C-501 (ROANOI~ COUNTY) ~ 4 _ i ACTION # A-72490-8.q ITEM NUMBER ~~' / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, MEETING DATE• AGENDA ITEM: Authorization to settle pending litigation with Fabricated Metals, Inc. for outstanding utility bills COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In 1967, Fabricated Metals Industries, Inc., Steel Service, Inc., and John Hall and Company donated easements to a private sewer company with the understanding that they would receive free sewer connection and use of the sewer lines without charge. Roanoke County later purchased the sewer lines from Sanitary Disposal Corporation without. knowledge of these understandings and began charging each of these companies for their sewerage useage. They refused to pay and began legal proceedings against the County. This matter has been under litigation for almost a decade. Although the other two companies have subsequently settled with the county, Fabricated Metals had insisted for the past three years that it should be paid $4,625.00 for the value of its easament as a condition of settlement. As of March 31, 1990, the amount which Utility Billing now calculates is owed by this company to the county for sewerage services totals $4638.43 and will continue to increase. Fabricated Metals has now indicated their willingness to settle this matter out of court without a payment by either side and by agreeing to install a water meter on their well system. They have also agreed to pay all future sewer bills at the flat rate sewer charge for commercial service effective in April, 1990. Roanoke County agrees to release all liens placed against their property for past due service. Attached is a copy of the final settlement order executed by Fabricated Metals' legal counsel. This is similar to the settlement previously agreed to by Steel Service and John Hall, and will result in the end of this litigation. L-~ STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors authorize the acceptance of the settlement and authorize the Department of Finance to bring the account of Fabricated Metals Industries,Inc. to a zero balance as to April 1, 1990, and to release all outstanding liens against the property of this company. Respectfully submitted, ~~~' Paul M. Mahoney County Attorney Action Approved (x ) Denied ( ) Received ( ) Referred to Motion by Rnh T .Tnhncnn Eddy Johnson McGraw Nickens Robers Vote No Yes Abs x x x x x cc: File Paul Mahoney, County Attorney Diane Hyatt, Director, Finance L-7 VIRGINIA: IN THE CIRCUIT COURT OF ROANOKE COUNTY FABRICATED METALS INDUSTRIES, INC., ET AL., Plaintiffs v. At Law No. CH86000265 BOARD OF SUPERVISORS OF ROANOKE COUNTY (formerly ROANOKE COUNTY PUBLIC SERVICE AUTHORITY), Defendant ORDER This day came Fabricated Metals Industries, Inc., one of the plaintiffs herein, by counsel, and the defendant, by counsel, and advises the Court that all matters in controversy between the defendant and Fabricated Metals Industries, Inc., had been compromised and settled and that no outstanding issues remained between the plaintiffs and the defendant in this law action. The parties moved the Court to dismiss the claim asserted by Fabricated Metals Industries, Inc., and to dismiss this action. It is therefore, ADJUDGED, ORDERED AND DECREED that this matter be, and it hereby is, "Dismissed Agreed" as to the claim asserted by Fabricated Metals Industries, Inc. It is further ORDERED AND DECREED that this action at law be dismissed with prejudice and be stricken from the docket and the Clerk is directed to place the file among the ended causes. ENTER: This day of We ask for tAiis: 1990. Judge Carr L. Kinder, Jr., q. Counsel for Fabricate etals Industries, Inc. Jo h B. Obenshain, Esq. Se or As istant County Attorney Cod ty of Roanoke, Virginia a ~ ~.~ AT A REGULAR MEETING T THE ROANORE COUNTY ADMINISTRATION CENTER COUNTY, VIRGINIA, HELD A ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-8.h SUPPORTING TOTAL ACTION AGAINST POVERTY'S APPLICATION FOR A GRANT FROM THE VIRGINIA INDOOR PLUMBING PROGRAM WHEREAS, Governor L. Douglas Wilder and the 1990 General Assembly approved funding for the Indoor Plumbing Program to provide grants and loans for the improvement of plumbing facilities for lower-income Virginians; and WHEREAS, the goal of the Indoor Plumbing Program is to assist lower-income families and individuals in obtaining safe and decent sanitary facilities within their houses; and WHEREAS, Total Action Against Poverty's Housing and Emergency Rehab Program wishes to apply for a $250,000 grant to complete twenty-seven (27) indoor plumbing units, at a cost of approximately $8,333 per unit, plus energy improvements and water/sewage connections; and WHEREAS, these twenty-seven (27) units will be built in the Counties of Roanoke, Craig, Rockbridge, Alleghany, Botetourt and the area around the City of Salem. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, strongly endorses the proposed improvement of plumbing facilities for lower-income Virginians; and FURTHER, the Board of Supervisors of Roanoke County, Virginia, support Total Action Against Poverty's application for a grant from the Virginia Indoor Plumbing Program to construct these facilities. On motion of Supervisor Johnson to adopt resolution, and -~. carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: ~• Mary H. llen, Clerk Roanoke County Board of Supervisors cc: File Alvin L. Nash, Director, TAP, Housing/Energy Conservation ACTION NO. ITEM NUMBER ~^i~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 24, 1990 AGENDA ITEM: Approval of Resolution supporting Total Action Against Poverty's application for a grant from the Virginia Indoor Plumbing Program COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The 1990 General Assembly approved funding for a New Indoor Plumbing Program which provides grants and loans for the improvement of plumbing facilities for lower-income Virginians. Total Action Against Poverty's Housing and Emergency Rehab Program plans to apply for a grant under this program to construct twenty- seven (27) indoor plumbing units in the Counties of Roanoke, Craig, Rockbridge, Alleghany, Botetourt and area around the City of Salem. They anticipate completing five units in Roanoke County. Total Action Against Poverty has requested that the Roanoke County Board of Supervisors adopt a resolution supporting their request for a grant. RECOMMENDATION• Staff recommends that the Board of Supervisors adopt the attached resolution. Submitted by: Appr by, .i ^~ Mary H. Al en ~ ~ lmer C. Hodge Clerk to the Board County Administrator ------------------------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: ACTION VOTE No Yes Abs Eddy Johnson McGraw Nickens Robers L- ~' TAP Total Action Against Poverty in Roanoke Valley July 16, 1990 Mr. Elmer C. Hodge Roanoke County Administrator P.O. Box 29800 Roanoke, Virginia 24018-0798 Dear Mr. Hodge: P. O. Box 2868, Roanoke, Virginia 24001-2868 TAP's Housing and Emergency Rehab program is applying fora $250,000 grant to do twenty-seven (27) Indoor plumbing units. We anticipate a cost of approximately $8,333 per unit plus energy improvements and water/sewage connections. We well build 27 indoor plumbing units in the counties of Roanoke, Craig, Rockbridge, A!leghany, Botetourt and the area around the city of Salem. Of these units we anticipate completing five (5) units in your jurisdiction. The deadline for this application is August 2, 2990 at 5:00 PM. As part of the proposal, we need a resolution from your governing Board in support of the Indoor Plumbing Program for your locality, to accompany our grant request. These letters can be sent to us Roanoke, Virgin a~ 24001-2868. If you need additional information, please contact myself or Susan Stacy ar 703/345-6864. Once completed we will provide you with a copy of our proposal. Sincerely, Alvin L. Nash Director Housing/Energy Conservation Enc. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION SUPPORTING TOTAL ACTION AGAINST POVERTY~S APPLICATION FOR A GRANT FROM THE VIRGINIA INDOOR PLUMBING PROGRAM WHEREAS, Governor L. Douglas Wilder and the 1990 General Assembly approved funding for the Indoor Plumbing Program to provide grants and loans for the improvement of plumbing facilities for lower-income Virginians; and WHEREAS, the goal of the Indoor Plumbing Program is to assist lower-income families and individuals in obtaining safe and decent sanitary facilities within their houses; and WHEREAS, Total Action Against Poverty's Housing and Emergency Rehab Program wishes to apply for a $250,000 grant to complete twenty-seven (27) indoor plumbing units, at a cost of approximately $8,333 per unit, plus energy improvements and water/sewage connections; and WHEREAS, these twenty-seven (27) units will be built in the Counties of Roanoke, Craig, Rockbridge, Alleghany, Botetourt and the area around the City of Salem. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, strongly endorses the proposed improvement of plumbing facilities for lower-income Virginians; and FURTHER, the Board of Supervisors of Roanoke County, Virginia, support Total Action Against Poverty's application for a grant from the Virginia Indoor Plumbing Program to construct these facilities. N-~ COUNTY OF ROANORE, VIRGINIA CAPITAL FUND UNAPPROPRIATED BALANCE Unaudited Beginning Balance at July 1, 1990 $ 9,608 Balance as of July 24, 1990 Submitted by Diane D. Hyatt Director of Finance a y,vvo Y''`~ COUNTY OF ROANORE, VIRGINIA GENERAL FUND UNAPPROPRIATED BALANCE Amount Unaudtied Balance at July 1, 1990 $2,653,756 Balance as of July 24, 1990 $2.653,756 Submitted by Diane D. Hyatt Director of Finance N3 COIINTY OF ROANORE, VIRGINIA RESERVE FOR BOARD CONTINGENCY Beginning Balance at July 1, 1990 $ 50,000 Balance as of July 24, 1990 $ 50.000 Submitted by Diane D. Hyatt Director of Finance N"~ MEMORANDUM TO: Board of Supervisors j~ FROM: Paul M. Mahoney ~/~' U " '~ DATE 18 July 1990 On July 10, 1990 Mr. Gary Flora and Mrs. James Graham appeared before the Borad of Supervisors complaining about a drainage problem affecting certain real estate owned by Mr. and Mrs. Graham located at 4805 Greenlee Road in the City of Roanoke, allegedly caused by stormwater run-off from Hidden Valley Junior High School. The Board directed the County Attorney to report to it concerning this citizen complaint at its next meeting. This office first became aware of this complaint in December, 1989. Since that time I have worked with Mr. Homer Duff and various School Board officials, Roanoke County Engineering Department personnel, officials from the City of Roanoke, Mr. Flora and Mrs. Graham in an attempt to indentify the problem and to develop alternative solutions to the problem. This has included numerous telephone calls, meetings, discussions and correspondence. The Engineering Department has studied various alternatives, several of which have been submitted to Mrs. Graham and Mr. Flora. One alternative suggested by the School Board which met all regulatory standards has been rejected by Mrs. Graham. Another alternative explored a neighborhood stormwater drainage project; however this was extremely expensive. Other alternatives were legally or financially objectionable. r-~ 2 In April, 1990 the School Board undertook certain work to alleviate an immediate problem. This work is apparently unsatisfactory to Mrs. Graham. At its meeting on July 12, 1990 the School Board authorized certain additional work to be done to address this complaint. This action has been communicated to Mrs. Graham. Although the School Board denies any legal liability for this problem, it desires to be a good neighbor in fashioning a solution to this problem. The Board of Supervisors has no legal liability or responsibility for this issue or for any claims arising from it. It is recommended that this issue and any claims arising from it be referred back to the School Board. PMM/sp ~ FtOANO~, F ~ L !- 7~ Z G7 2 a~ OFFICE OF DIVISION SUPERINTENDENT ROANOKE COUNTY SCHOOLS 526 SOUTH COLLEGE AVENUE SALEM. VIRGINIA 24153 July 17, 1990 Mrs. James Graham 4805 Greenlee Rd SW Roanoke, VA 24018 Dear Mrs. Graham: j e'r~ ;~ ~~~ ~ On Thursday, July 12, the School Board approved modifications to the drainage system at Hidden Valley. We are in the- process of developing specifications to enable us to address your concerns regarding storm water run off. We are hoping to install two additional drop inlets and piping to direct the water into the natural drainage basin. Our time frame is to complete this work by August 31. I will contact you to review these specifications when they are completed. Sincerely, Homer D. Duff, Director Facilities and Operations ~, c: Paul Mahoney, County Attorney AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 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. ,.r. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 24, 1990 RESOLUTION 72490-9 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. On motion of Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Nickens, Robers NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: ~• Mary H. A len, Clerk Roanoke County Board of Supervisors cc: File Executive Session File ~~~ . M E O R A N D U M TO: Lee B. Eddy ~ FROM: Paul M. Mahone~~ SUBJECT: Legal Enforcement Alternatives to Prohibit the Disposal of Solid Waste DATE: 13 July 1990 1 At the June 26, 1990, meeting of the Roanoke County Board of Supervisors you requested that I investigate various alternatives for County enforcement actions to prohibit the disposal of solid waste. Specifically you were concerned about the disposal of chicken manure by Seaboard Farms, Inc. located on Bent Mountain. The purpose of the memorandum is to discuss in general terms various governmental enforcement tools that can be utilized in these situations, and in particular, to discuss several specific alternatives with regards to the situation at Seaboard Farms. A county may rely on the legal status of its adopted comprehensive plan to prohibit the locating of a proposed new, privately- or publicly-owned sanitary landfill in the county, even though the county has not enacted a local zoning ordinance. This position is based upon a interpretation of § 15.1-456 of the State Code by the Attorney General, to the County Attorney for Scott County (See Opinions of the Attorney General, 187-88, page 212). This opinion is also based upon the provisions of the Virginia Waste Management Act (Chapter 14 of Title 10.1 of the State Code) which requires that the location of a proposed solid waste disposal facility be in compliance with all 2 ordinances adopted pursuant to Chapter 11 of Title 15.1, and this Chapter includes provisions concerning the development and adoption of comprehensive plans. Potentially undesirable uses of land are subject to regulation, restriction, and prohibition under Virginia's zoning enabling statutes (See § 15.1-486). The Virginia Supreme Court has held that a county may as an exercise of its zoning powers prohibit the operation of private landfills when acounty-operated landfill was available and the county had developed a local solid waste management program. In addition, while the Department of Waste Management is vested with the power to exercise general supervision and control over waste management activities in the Commonwealth, the Act displays a legislative intent to permit active local involvement in the field of waste management regulation [See Resource Conservation Management, Inc., et al. v. Board of Supervisors of Prince William County, 238 Va. 15 (1989)]. The Court cites as authority for this finding the statutory provision which conditions the award of a permit upon the locality's finding that the proposed facility is in compliance with all applicable local ordinances. In addition to utilizing the local comprehensive plan and zoning ordinance to restrict or prohibit certain solid waste disposal activities, a locality may also utilize its general police powers to "secure and promote the health, safety and general welfare of the inhabitants" of the locality (See § 15.1-510). This power includes the adoption of quarantine regulations, the adoption of necessary regulations to prevent the spread of contagious diseases, and the adoption of regulations for the prevention of pollution of water where it is rendered dangerous to the health or lives of the residents of that 3 locality. The authority to promote the general welfare of the county and the safety, health, peace and good order is also found in § 2.01 of the Roanoke County Charter. In addition, the County is specifically conferred with all of the powers found in the "Uniform Charter Powers Act" (Chapter 18 of Title 15.1). These powers included § 15.1- 857 which provides, in part, for the authority to regulate and inspect dumps and other places and facilities for the disposal of garbage and other refuse and the manner in which these places are operated or maintained, and the authority to prevent the use thereof for such purposes when they contribute or are likely to contribute to the contraction or spread of infectious, contagious, or dangerous diseases. The power to abate public nuisances is reflected in §§ 13-13 and 13-14 of the Roanoke County Code. These sections address the unlawful disposal of rubbish or other waste material, the unlawful accumulation of trash, and the abatement of public nuisances. These County Code sections are based upon the authority found in § 15.1- 11 of the State Code. This statute and these ordinances provide for the governing body, whenever it deems it necessary, and after reasonable notice, to have such trash, garbage, refuse, litter and other like substances which might endanger the health of its residents, removed by its agents or employees, in which event the cost or expenses shall be chargeable or paid to the owners of the property. At the State level, the Virginia Waste Management Act provides fora comprehen- sive regulatory scheme which prohibits the operation of any sanitary landfill or other facility for the disposal, treatment or storage of non-hazardous solid waste without a permit; and which prohibits the operation of open dumps. The Act provides for the 4 revocation of permits where the facility is maintained or operated in such a manner as to pose a substantial or potential hazard to human health or the environment, or where leachate or residues from the facility pose a threat of contamination or pollution of the air, surface waters, or ground water in a manner resulting in a substantial present or potential hazard to human health or the environment. The penalties and enforcement provisions under this Act are very broad and powerful, including civil penalties of $25,000 for each violation, and in certain cases, criminal felony provisions (See § 10.1- 1455). These penalty and enforcement provisions are much broader, more extensive and have a greater impact than any enforcement powers granted to localities. The State Department of Health and the local health departments also possess broad enforcement authority for the purpose of "suppressing nuisances dangerous to the public health and communicable, contagious and infectious diseases and other dangers to the public life and health." (§ 32.1-14) The Health Department is also vested with broad powers with regards to penalties and the prosecution and enforcement of violations (See § 32.1-27). With respect to specific citizen complaints regarding flies arising from the chicken manure, § 32.1-247 vests specific authority with the Health Department to investigate the occurrence of diseases borne by insects and rodents and to take such measures as may be necessary to prevent the spread of such diseases and to eradicate or control disease-bearing insects and rodents. The State Water Control Board also has significant powers, duties, and enforce- ment capabilities in this area. § 62.1-44.5 prohibits waste discharges or other water quality alterations of state waters except as specifically authorized by a permit or 5 certificate from the SWCB. §§ 62.1-44.31 and 62.1-44.32 address the alternatives with regards to a violation of a special order or certificate, and lists the various penalties for violations. These penalties include civil penalties not to exceed $25,000 for each violation, as well as criminal felony provisions for specific offenses. The enforcement powers and penalty provisions are more extensive than any powers available to local governments. Through past practices, custom, and by regulation, the responsibility for regulating the land disposal of agricultural wastes and manure from livestock operations has been vested in the State Water Control Board. Seaboard Farms has asserted in the past that the SWCB is not equally applying its enforcement powers, since it has allegedly failed to hold the poultry producers in the upper Shenandoah Valley to the same standards that it is attempting to impose on Seaboard Farms. In addition, the Virginia "Right to Farm Act" (Chapter 4.5 of Title 3.1) provides broad statutory protection to "agricultural operations" from public or private nuisance actions. With specific reference to the situation at Seaboard Farms, I have discussed this issue with Mr. Neil Obenchain, a local SWCB official, and Mr. Charles Stitzer, Office of Enforcement and Compliance Auditing-SWCB in Richmond. SWCB entered into a consent special order with Seaboard Farms dated February 7, 1989. This CSO contained specific conditions, including a $10,000 fine, and the obligation to submit a "complete and approveable VPA permit application" no later than January 15, 1989. In addition, Seaboard Farms was to dispose of all animal wastes and contaminated water by June 30, 6 1989. It is Mr. Stitzer's opinion that Seaboard Farms is in violation of the consent special order as a result of its failure to submit a permit application by the date required. In addition, SWCB is investigating allegations of improper application of chicken manure to agricultural fields, spillage of chicken manure onto the state highway, and complaints with regards to odor and flies. SWCB's primary concern is the threat to groundwater resulting from water runoff, but is cooperating with other state agencies to investigate these complaints. Mr. Stitzer (804-367-6771) is very cooperative in providing background information concerning SWCB enforcement activities with regards to Seaboard Farms. He suggested that I advise you to direct citizen complaints to him; he may be able to utilize these complaints in the enforcement process. Roanoke County has an extensive history of attempting to work with Seaboard Farms to resolve some of their problems. The County provided industrial development authority financing to Seaboard Farms in February 1986. In-March of 1988 the County economic development department attempted to assist Seaboard Farms with their problems with regards to state permits for handling animal wastes. Attached you will find an internal staff memorandum from March 1988 summarizing certain discussions on assistance to Seaboard Farms and the State Water Control Board permit regulations. Although the County possesses certain legal tools which it could exercise in an attempt to resolve some of the problems arising from Seaboard Farms operations, these enforcement tools are not as powerful nor effective as state enforcement powers. Therefore, I would suggest that the Board allow the various state agencies take the lead in this enforcement situation. Since the County has worked closely with Seaboard Farms in the past to promote economic development, I would suggest that the Board may want to consider a strong letter from the County Administrator to the corporate officials in New Jersey (who control the local operation) requesting that the Bent Mountain operation "clean up its act." If these actions are unsuccessful in resolving the problems on Bent Mountain and addressing the citizen complaints concerning Seaboard Farms operations, then the Board could consider in the future appropriate legal enforcement action. If I can provide any further information concerning this topic, please do not hesitate to contact me. PMM/sp cc: Board of Supervisors Elmer C. Hodge Tim Gubala DISCUSSION ON ASSISTANCE TO SEABOARD FARMS, INC AND THE STATE WATER CONTROL BOARD PERMIT REGULATIONS SEABOARD FARMS, INC: Seaboard Farms (also Seaboard Foods), under the direction of Mr. Bi11 Sellari, is one of Roanoke County's major agricultural employers"employing 120 people. The company has 1,000,000 layers for egg productions and has recently completed renovations and ` expansions to upgrade their existing facilities through the use of a 1.2 million dollar bond. During the summer months of 1986, Roanoke County received a couple complaints from residents near the company addressing strong odors as a result of manure distribution. During 1987, the issue of manure distribution resurfaced as we learned that Floyd County's Henry McDaniels wrote the Governor about manure being spread on fields (in Floyd County). Since that time the State Water Control Board has investigated Seaboard Farms and has made extensive efforts to have all problems corrected immediately, specifically in the area of traces of nitrate in the groundwater as a result of improper manure distribution. Seaboard Farms claims that immediate corrective action is not feasible. The company purchased the property many years after it had been operated by other parties. As such, the cumulative effect of years of improper distribution of manure has. resulted in a problem which is not entirely Seaboard Farm's wrongdoing. Seaboard Farms has made attempts to rectify the situation and admits that errors have been made. The company also believes that clean-air and clean water are vital to our health and quality of life. However, the company believes that "everything has its price". - _ The following comments are made by Seaboard Farms in r-eference to - the proposed-five year recertification requirement: _ 1. How can a bank, industrial development authority, ar-private financial source provide long term debt if it is unknown whether or not the company will be recertified-every five years. - 2. It is not conducive to good business and public relations if there is a regular need to "face the music" of a few well intentioned but irate neighborhood citizens who complain about each aspect about the manner a company conducts its business. 3. The company respectfully requests that some type of grandfather clause allow for Seaboard to continue their operation on the basis that the company had been in operation before the laws were made. ST,~TE WATER CONTROL BOARD: Upon meeting with Robert Burnleigh of the State Water Control Board (SWCB), a few points were made to justify the action taken. Seaboard Foods: A. Seaboard Farms is being sued for civil penalties. The SWCB has issued "consent orders" to Seaboard Farms to take corrective action. Seaboard refused to sign leaving the SWCB to take legal action to force compliance. B. Seaboard must upgrade their facilities and is required to pay a fine for past violations. C. The SWCB has made many attempts to communicate and work with Seaboard Farms, but each time has been refused cooperation. The SWCB does not believe that a "good faith effort" has been made by Seaboard. The SWCB had the following comments to make about the new amendments: Five Year Recertification Requirements: A. Permit Issuance/Denial 1. Permits will not be denied just because some residents do not like the smell of their neighbor farmer's property. 2. The permit will be denied only for water quality reasons. 3. Some type of treatment is suggested by the SWCB, although the cost to provide the treatment may be extremely high. 4. Outright denial is extremely rare. Mr. Burnleigh could only recall one such dena l ~_ B. Public- Hearings: - 1. A public hearing is not required every five years-just _ because someone complains. The public hearing is only required in extreme cases where there have been- - - violations. FINAL COMMENTS: Roanoke County's Economic Development Department is particularly concerned about how an existing company perceives whether or not they are wanted and supported in their community and in their state. Because of the significance of Seaboard Foods as a major "basic-industry" employer, the company is encouraged to continue their operations for the economic balance of the community and the region. The County believes that Seaboard's sustained effort to continue operations is an important element for the economic vitality of the area. However, the County must also abide by the regulations set forth by the State Water Control Board, and must be conditionally supportive for the continued .well being of Seaboard Foods_ ~~~~ ~~c~-~ 1 CONFIDENTIAL MEMORANDUM TO: Board of Supervisors ,,,,,, ry~-~ FROM: Paul M. Mahoney ~~`~ 0 , ~' SUBJECT: Late filing penalty Personal Property Tax Return DATE: 17 July 1990 Last month the Board of Supervisors requested that the County Attorney prepare a report concerning the Count}~s method of assessing late filing penalties for tangible personal property, its affect on Mr. William McIlwraith, the opinion of the Attorney General on this matter, its financial effect upon the County, and various alternatives to address this issue. In April 1990, a question arose concerning the application of the late filing penalty for personal property returns. This office reviewed this issue and provided the Commissioner of the Revenue with a written opinion supporting the method of applying this penalty. The taxpayer then appealed to Mr. Eddy, who made inquiry of this office. While in the process of preparing a request for an opinion of the Attorney General on behalf of the Commissioner of the Revenue, Mr. Agee requested an opinion, which was issued June 19, 1989. BACKGROUND § 58.1-3916 of the Code of Virginia authorizes a local governing body to provide by ordinance penalties for the failure to file local license applications and annual returns of tangible personal property, machinery and tools, and merchant's capital. This Code section provides that no penalty for failure to file a return "shall be greater than ten percent of the tax assessable on such return or ten dollars, whichever is greater; provided, however, that the penalty shall in no case exceed the amount of the tax assessable." On November 11, 1986, the Board of Supervisors of Roanoke County, Virginia, adopted an ordinance 2 authorizing the proration of personal property tax as authorized by § 58.1-3516. § 21-16 (b) of the Roanoke County Code provides as follows: Sec.21-16. Returns. +t** (b) Returns of tangible personal property on motor vehicles, trailers, and boats with a silos within the county on January 1 shall be filed with the commissioner of the revenue on or before February 1, returns of tangible personal property on motor vehicles, trailers, and boats which acquires a silos within the county or which has its title transferred after January 1 shall be filed within thirty (30) days of the date on which silos is acquired or tide transferred, of the year for which the tax is to be assessed. Any person who shall fail to file such return on or before the date due of the year for which the tax is to be assessed shall, in addition to the tax to be paid, be assessed a penalty of ten (10) percent of the tax due or ten dollars ($10.00), whichever is greater; provided, however, that the penalty shall in no case exceed the amount of the tax assessable. At the time of the adoption of this ordinance staff provided the Board with a series of examples showing how the proration process would be applied, including the assessment of penalties for failure to comply with the ordinance. Each motor vehicle is assigned an individual billing number for record keeping and accountability because: 1) A taxpayer reserves the right to pay the tax on one vehicle, but not on another, and to secure a county license decal for that vehicle; 2) With the inception of proration, the taxpayer may add or delete individual motor vehicle during the course of the year. Accordingly, each motor vehicle is treated as a separate return and tax bill for purposes of assessing taxes, penalties, and interest. By way of example, please note the following information for Mr. McIlwraith for his 1990 personal property tax. Assessed Late Alternate Method Value Tax Filing Penalty Filinst Penalty William I. McIlwraith III $ 1,425 $ 49.87 $10.00 425 14.87 10.00 $ 1,850 $64.74 $20.00 $ 6.47 William I. and Ruth B. McIlwraith III $ 2,425 $84.87 $10.00 ' 11,450 400.75 40.08 $13,875 $485.65 $50.08 $48.56 In Mr. McIlwraith's situation, his total tax is $64.74 and the penalty is $20.00 ($10.00 for each vehicle). If the penalty was limited to ten percent of the total bill, it would be $6.47. If the penalty was $10.00 3 (10% or $10, whichever is greater) the allocation of that penalty to each tax bill (each vehicle generates a separate tax bill) raises practical, administrative difficulties. Unfortunately, the computer softwaze is limited when allocating the flat $10.00 penalty. Therefore, the penalty is applied to each vehicle, since each vehicle is a separate tax bill. In Mr. and Mrs. McIlwraith's second example, the penalty imposed by the current County method is $50.08. Using the ten percent penalty and not the flat $10.00, it would be $48.56. The problem and the challenge to the County's method for imposing this penalty arises in situations where the taxpayer owns several vehicles, one of which is assessed a tax in an amount less than $100 and the flat $10.00 penalty is applied. Where the tax due is less than $100, there is the potential for a challenge to the minimal difference in the amount of the penalty since the penalty is in an amount of ten percent of the tax due or ten dollars, whichever is greater. . § 58.1-3516 specifically provides that "no refund of less than five dollars shall be issued to a taxpayer, unless specifically requested by the taxpayer." -For all practical intents and purposes, this provision eliminates a significant portion of the problem. The only records on the County computer system aze for the tax year 1990. The County has approximately 40,000 personal property taxpayers. Approximately 5,595 of these taxpayers were assessed a late filing penalty. 1,351 taxpayers may be affected by the Count}~s method of assessing the late filing penalt}; 888 taxpayers would receive possible refunds of greater than $5.00. For tax year 1990, approximately $11,300 is the potential magnitude of possible refunds. No computerized data exists for 1987, 1988, or 1989. It is estimated that an additional 1.5 employees would be necessazy in the Treasurer's Office, the Commissioner of the Revenue's office and the Finance Office to review and verify the records and prepaze the appropriate refunds. Beyond these additional personnel costs, no staff estimate has been prepared for administrative overhead costs (postage, envelopes, correspondence, etc.). DISCUSSION Despite the contrary opinion of the Attorney General which Mr. Eddy distributed to you last month, it is my opinion that the County could assert a reasonable, credible, good-faith defense to its 4 interpretation and application of the imposition of a late filing penalty on personal property tax returns for motor vehicles. This interpretation and methodology has been uniformly applied since the adoption of the proration ordinance beginning in tax year 1987. Even if a court would rule that this method is unwarranted, a substantial legal question exists whether the court would apply its ruling retroactively. The retroactivity issue is currently the subject of litigation in the pension income tax case brought by retired federal employees against the Commonwealth of Virginia. The Commonwealth has prevailed in the trial court, and the federal retirees have noted their appeal to the state supreme court. Recently the U.S. Supreme Court decided two cases concerning the retroactive application of an adverse ruling to a state taxation scheme. In one situation, the U.S. Supreme Court ruled that its decision was retroactive; in another decision it ruled that the decision was not retroactive. RECONIlIRF.NDATIONS The Board has several alternative courses of action available to it to resolve this problem. These are as follows: 1. Amend the County Code to provide for a ten percent late filing penalty (eliminate the alternate provision of the minimum ten dollar penalty) for future tax years, do not authorize refunds for current or past taa years. 2. Exonerate and refund all sums in question, regardless of amount, for tax years 1987 through 1990. 3. Exonerate and refund all sums in question, regardless of amount, for tax years 1987 through 1990, based upon a specific request by the taxpayer. 4. Eliminate the late filing penalty in its entirety for future tax years. If the Board decides upon a retroactive refund policy, then the Board should appropriate additional funds for additional staff and administrative costs. Board guidance concerning the minimum amount of refund (State Code provides that no refund of less than five dollars shall be issued to a taxpayer unless specifically requested by the taxpayer) should also be provided. 5 I recommend alternative no. 1. The methodology utilized since 1987 is reasonable and has been uniformly applied since that time. If the Board desires to address this problem, I would suggest that the Boazd act prospectively for future tax years. The elimination of the late filing penalty (Alternative 4) would be a substantial disincentive to timely filing and payment of personal property taxes. Currently, the County receives approximately $100,000 a year in these penalties. This memorandum is submitted to you within the scope of the attorney/client privilege and is not intended to be subject to disclosure pursuant to the provisions of the Virginia Freedom of Information Act § 2.1-342 (B) (5) of the Code of Virginia, 1950, as amended. Litigation on this issue may be imminent. Judicial clarification may not be unwelcome. PMM/sp O~ p,0AN0,y-F ~ ,w Z ~ z v a ~8 150 as SFSQUICENTENN~P~ d Beautiful8eginning COUNTY ADMINISTRATOR ELMER C. HODGE C~nixn~~ u~ ~nttnvke July 27, 1990 Mr. C. E. Hunter, Jr., President Greater Roanoke Valley Development Foundation 210 Nottingham Road, S.E. Roanoke, VA 24014 Mr. Richard M. Lynn, President Roanoke Valley Development Corporation c/o S. H. Heironimus Company P. O. Box 1580 Roanoke, VA 24007 Gentlemen: -~~-~MEPILA CITY '~~ I'~ 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This will advise that at our meeting held on Tuesday, July 24, 1990, the Board of Supervisors voted unanimously to authorize reconveyance of the former joint fire station site in the Roanoke- Botetourt Industrial Park to the Great Roanoke Valley Development Foundation and Roanoke Valley Development Corporation. On behalf of the members of the Board of Supervisors, I would like to thank you for offering this site for a joint fire station, as well as providing the site for the Blue Ridge Library. We are very fortunate to have citizens with your foresight and generosity who are responsive and concerned with the needs of their community. Sincerely, R. W. Robers, Chairman Roanoke County Board of Supervisors RWR/bjh pc: John B. Williamson, III, Botetourt County Administrator Elmer C. Hodge, Roanoke County Administrator Members, Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 O~ AOANp,I.~ ~ ,w p Z 2 ,~ a 18 E50 $8 sFSQU1CENTENN~P~ :1 Benutiful8cginninK COUNTY ADMINISTRATOR ELMER C. HODGE July 26, 1990 Mr. Fred C. Altizer, Jr. Resident Engineer Virginia Department of Transportation P. O. Box 3071 Salem, Virginia 24153 Dear Mr. Altizer: All AMfPICACIir 1' I I'' 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE•CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached are certified copies of the following resolutions requesting changes in the secondary system due to relocation and reconstruction which were adopted by the Board of Supervisors at their meeting on Tuesday, July 24, 1990. 72490-8.c - Sugarloaf Mountain Road 72490-8.d - Roselawn Road 72490-8.e - Tinsley Lane 72490-8.f - Brookridge Road If you need further information, please do not hesitate to contact me. Sincerely, rn ~~- ~- Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Attachment pc: Phillip Henry, Director, Engineering (~i~llri~~ A~ ~U~1lTA~tP P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 O~ FiOANp,~-~ a .w ,_ v a ~a E5°, as SFSQUICENTENN~P~' A Bcautiful8rginning COUNTY ADMINISTRATOR ELMER C. HODGE July 25, 1990 Mr. W. D. "Berry" Gray, President Virginia Association of Counties 1001 East Broad Street, Suite LL20 Richmond, VA 23219 Dear Mr. Bray: AlL ~AMERIU CITY 'II I~~ 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 72490-2 requesting that the Virginia Association of Counties consider certain issues of statewide significance for adoption in its 1991 Legislative Program. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, July 24, 1990. If you need further information, please do not hesitate to contact me. Sincerely, bjh Attachment C~vitn~~ of ~.~nttnnke 7`1~ Mary H. Allen, Clerk Roanoke County Board of Supervisors P.O. BOX 29800 • ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 O~ p,OANp,~~ ~ ,~ J a 18 E50 88 SFSQUICENTENN~P~ A BeautifulBcginning COUNTY ADMINISTRATOR ELMER C. HODGE Mr. W. Peter 4825 Hunting Roanoke, VA C~n~int~ of ~n~nnke Smithson Hills Drive 24018 Dear Mr. Smithson: July 25, 1990 ~~~-~MENICII CITY 1' I I'' 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN UVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW, VICE-CHAIRMAN UTAWEiA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT At their regular meeting on Tuesday, July 24, 1990, the Roanoke County Board of Supervisors unanimously approved the request of the Knights Booster Club at Cave Spring High School for a raffle permit. The raffle will be conducted on September 24, 1990. The fee has been paid and your receipt is enclosed. You may consider this letter to be your permit, and I suggest it be displayed on the premises where the raffle is to be conducted. 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, 1990. This permit, however, is only valid on the date specified in your application. PLEASE READ YOUR APPLICATION CAREFULLY. YOU HATE AGREED TO COMPLY WITH STATE AND LOCAL REGULATIONS AND FAILURE TO COMPLY MAY RESULT IN CRIMINAL PENALTIES AND REVOKING OF YOUR PERMIT. YOU MUST FILE A FINANCIAL REPORT BY NOVEMBER l OF EACH CALENDAR YEAR. PLEASE SUBMIT A NEW APPLICATION AT LEAST 60 DAYS PRIOR TO DATE OR DATES YOUR ORGANIZATION PLANS TO HOLD BINGO OR RAFFLES. PERMITS EXPIRE ON DECEMBER 31 OF EACH CALENDAR YEAR. If I may be of further assistance, please do not hesitate to contact me at 772-2003. Sincerely, '~-ems-, ~_~~-~- Mary H. Allen, Clerk Roanoke County Board of Supervisor bjh Enclosures cc: Commissioner of the Revenue Commonwealth Attorney County Treasurer P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 o~ aoArvo,~~ . ~ ~, ~z v .a ~a E5o sa SFSQUICENTENN~P~ A Beautiful8eginning COUNTY ADMINISTRATOR ELMER C. HODGE July 25, 1990 Mr. A. Frank Teske, Sr. Chairman, Nominating Committee Southwest Virginia Health Systems Agency, Inc. P. O. Box 2825 Roanoke, VA 24011 Dear Mr. Teske: AII~AMFRICA pTT 1'I ~'I 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWF3A MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERAL DISTRICT This is to advise that at their meeting held on Tuesday, July 24, 1990, the Board of Supervisors voted unanimously to appoint Richard W. Robers as nominee from Roanoke County for selection to your Board of Directors. Mr. Robers is the current Chairman of the Roanoke County Board of Supervisors and has indicated his willing to accept this appointment if elected. If you have any questions or I can be of assistance in the future, please let me know. Very truly yours, bjh Enclosures C~n~n~~ of ~vttnukr Mary H. Allen, Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 <703) 772-2004 o~ aoaNO,~~ ~ ,h p Z ~ z J a 18 , E50 88 SFSCIUICENTENN~P`' A Beauti~ulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE July 25, 1990 Mr. Alvin L. Nash, Director Housing/Energy Conservation Total Action Against Poverty P. O. Box 2868 Roanoke, VA 24001-2868 Dear Mr. Nash: Alt ~AMFRICA LIT1' '' I ~'' 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE•CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 72490-8.h supporting Total Action Against Poverty's application for a grant from the Virginia Indoor Plumbing Program. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, July 24, 1990. If you need further information, please do not hesitate to contact me. Sincerely, bjh Attachment C~n~inf~ of ~nttnvkr Mary H. Allen, Clerk Roanoke County Board of Supervisors P.O. BOX 29800 • ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 O~ POANp~.~ ~ ,w A Z z o a 18 E50 88 SFSQUICENTENN~P~ A Beauti~ul8ckinnin~; COUNTY ADMINISTRATOR ELMER C. HODGE July 25, 1990 Rev. Arthur E. Grant Woodlawn United Methodist Church 3301 Ashby Street, S.W. Roanoke, VA 24015 Dear Reverend Grant: All AMERICA CITY 'II ~'~ 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN UVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN UTAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT On behalf of the Board of Supervisors, I would like to take this opportunity to let you know of our appreciation for your attending the meeting on Tuesday, July 24, 1990, to offer the invocation. We feel it is most important to ask God's blessing on these meetings so that all is done according to His will and for the good of all citizens. Thank you for sharing your time with us. RWR/bj h (~nun~~ of ~nttnvk~ Sincerely, . W. obers, Chairman Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 ~c~ pOANp _ ~u -ME~IUtttr F ~F i'I~~1 ~ ~. 9 ~ ~ z ~ ~~~~~~~ 1979 1989 ~a E~. as ~ , sFSCUICENTENN~'~ A Bcnut~rulBeg+nninh ' ~ BOARD OF SUPERVISORS ~~ ~ E p ' ; ~ ; ` - RICHARD W. BORERS. CHAIRMAN y GVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN COUNTY ADMINISTRATOR UTAWBA MAGISTERUIL DISTRICT ELMER C. HODGE M~Ogp~jDj~j LEE B. EDDY WINDSOR HILLS MAGISTERAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NIQ(ENS VINTON MAGISTERIAL DISTRICT TO: Lee B. Eddy Bob L. Johnson Steven L. McGraw Harry C. Nickens Richard W. Robers FROM: Ma ~ Al n _~"f~~~ ClE~o th~ Board DATE: June 7, 1990 SUBJECT: Heath Systems Agency - Representative The Southwest Virginia Health Systems Agency is currently seeking a representative from local government to serve on its Board of Supervisors. The organization is asking for nominees from each of 41 local governing bodies who would be willing to serve. From the nominees they will select only one member to represent these governing bodies. If you are interested in being a nominee from Roanoke County, please let me know. The organization is requesting either an elected or appointed official. Attached is additional information from Keith Cook and the Health Systems Agency. ~~ ~. -~'~ rl ~~ ~. ~. ,~ ~ ~,. ~_ . o<~ r" ~~~ ~~ ~~, ~~ ~~ ~ ~~,~ ~. e /i~nnxA ~l P.O. BOX 29800 • ROANOKE. VIRGINIA 24018-0798 c703) 772-2004 n Roanokc County pOAN 1, F L ALL~AYE114 qTr Z ~ ~ 1 1 I ~' a ~~n~ ~~ 1979 18 E~; 88 1989 SFSDUICENTENN~P~ DEPARTMENT OF HUMAN RESOURCES A Be~un~ul8r~rnnm~ M E M O R A N D U M T0: Elmer C. Hodge County Administrator FROM: D. K. Cook Director of Human Resources DATE: May 31, 1990 SUBJECT: Health Systems Agency - Representative I talked with Ken Cook at Southwest Virginia HSA. The Health Systems Agency has been re-activated and is seeking nominations for a representative from local government. One representative will be appointed to represent the 41 political jurisdications within the HSA area. The appointment will be made from nominations submitted by the jurisdictions. You may desire to ask the Board of Supervisors if they would like to nominate a member of the Board or other appointed official. The Health Systems Agency will probably select an elected official from those nominations received. DKC/gm Attachment ~• ~.. `~ I10DOOR PLIIMBING PROGRAM Governor L. Douglas Wilder and thefor9a Background General Assembly have approved funding new Indoor •Plutttbing initiative, which provides • grants and loans for the improvement ofinians. ing facilities for initiative m theirVirginia . pursuant to this and Community Development Department of Housing was designated to administer the Indoor Plumbing Program. program makes grants The Indoor Plumbing er housing unit or loans of up to $12,000 P improvements. available for indoor plumbing eligible These funds are administerublicybodies and organizations such as local P e. cities, local nonprofit organizat authorities, etc.). counties, towns; housing onsible for These Local Administrators a theirP designated program operation within service area. Program Goal/ oal of the Indoor'Plumbing Program is to Objectives The g assist lower-incSafefa and esdecent ndsanitary in obtaining facilities within their homes. Program Obieciu~ing facilities in eligible 1. Install P homes. unit is free from 2. Insure that the housing health and safety hazards. rove g, Support local efforts in orde of °existing the quality and habitability housing. ppplicant_~ To be eligible to receive an awai cant (Local ~i i cribilitY program an aPP the Indoor Plu must Administrator) 1, $e incorporated under t non lrofit,for be Commonwealth of Virginia aslocal. governments, .a public body including housing (cities, towns and counties), authorities or public agencie acity to oversee 2. Have the administrative cap which includes and manage the program, outreach, intake, inspections, work write-ups, cost estimates, accounting, monitoring, client 3 education-,I and other program related activi- ties. Eliaible_ To be eligible, properties must have no indoor .Activities or have an existing system which is plumbing s stem may include a dry failing. A failing Y er capable well or drainfluids,wetch (This program is not of absorbing ro ram used for intended to be a maintena airing'1 eaks, etc.) unstopping drains or rep be used to provide Funds under this P adequatey water supply, and indoor plumbing, sewage disposal systems for includeincome individuals or families and maY 0 wells and relate dra in ~ fields ~ and related o septic tanks, improvements; o other alternat loc 1 sanitarian) systems, if approved by the )red to o adaptations or construction requ' provide adequate space for toilet and bath • facilities; including electrical o hot water heater, upgrade, if necessary; roved o cost of percolation tests on aPP projects; or assessments; o connection fees and/ kitchen, sink; o plumbing fixtures, including to meet the o other improvem St ndardsss This expenditure Minimum Dwelling ' is limited to 25~ of the total cost for plumbing improvements of each individual job. Note: All unit mcu mpletion M f m theDWIndoor Standards afte Plumbing_pra7ect.__--- -~ Maximum funds are ExD~ ~_e Expenditures of 000 °pr Pl~ing The Local er unit. limited to $12, Administrator may exceed the $12,000 cap (not to exceed $15,000) in cases where extenses care due to special septic or water exp encountered. This exceptionletediduringttheo percent of all projects comp )red award period. Competitive bids will be requ' for all indoor plumbing jobs. __ Ineliaible_ Indoor Plumbing Funds may not be used to paY .Activities for: repair or as defined p o any allowable costs of the definition under Eligible Activities; - r improvem o any repairs o building or other ith local health, comply w regulations; rovement to housing units air or imp ls ineligible re p o occupied by families or individua for this program; Whlch r o o any repair ° dwelling st ndards nimum t meet mi • will no C ient ibility lumbing projects may be completed for; Indoor P the following requirements: Elig households meeting Grp unds - er-occupant households with Incomes Guider Own below the 1990 Federal PO alify for grants• utlined below qu lines as o co e t+amily $1Z@ 1 2 3 4. 5 6 7 __ 8 $ 6 8 4 10,560 12,700 14,840 16,980 19,120 21, 260. units of more than eight, add $2,140 For family for each additional member. ____ ____ 5 The following questions shall be .answered by Application the applicant for consideration as a Local Administrator. Submit one unbound oriq.inai and Q to the Department by t e dea e four copie ~~ date. Any application received after the ,~ deadline for any reason will not be considered. Tns~ tions~. ~ Answer all questions. Attachments should • be limited to only those requestedlicationk those that apply and submit with app _ Copy of documents of incorporation including IRS designation as a 501(c)3 .or- ganization. Copy of governing body resolution authorizing the application for funds. _ Letter(s) of commitment by local govern- ments, private or public sector indicating a commitment of money or services . ( Do not submit letters of support.) rovided herein shall be used on all applica- The cover sheet p tions to include the original and copies. 10 CAVE SPRING KNIGHTS BOOSTER CLUB THANKS FOR SUPPORTING OUR ATHLETES Ronkeith Adkins John and Kay Allen Russell and Maureen Anderson Jack and Isis Ashworth Ward and Diana Athey Glen and Shirley Baker Don and Sheila Barnhart Luther and Margaret Beazley Lloyd & Karen Beckett Robert and Judy Beightol Gerry & Rose Bingeman Jennings and Marianne Bird Tom and Jean Blankenship Dwight and Elizabeth Bogle Tom and Elaine Boyd Steven and Gloria Brandt Tom and Sandra Brewer Mary Burnley Bill & Jo Caldwell "' Baxter and Linda Carter Robert and Suzanne Casey Bill and Jan Childs Bill and Sandy Clark Hat and Martha Cobble '`* AI and Karen Colgrove Lynn and Libby Collins Marshall and Judy Cooper Richard and Kathleen Crotts Rich and Linda Cullinan Sue Dalton Walter and Sandra DeWitt Bill and Linda Deyerle Gino and Beverly Dezzutti John and Marge Diehl Jerry and Alice Ditch Michael and Joan Driscoll Matt and Sonja Duffy James and Betty Dunn Don and Barbara Dyer Bill and Adele Elias Lionel and Darlene Ellis Bill and Joy Ergle Larry and Anita Ewing Jerry and Linda Fayed Bob and Linda Fisher Paul and Elaine Frantz David and Andrea Freeman Jack and Sandy Freeman Carroll and Mary Alice Gentry David and Carol Graybeal Kim and Joy Greer " Jack and Karen Griffith Don and Betty Grisso '` George and Sandra Hawes Tom and Paula Hawthorne Ned and Susan Hayes * Bob and Patti Herskovitz Jerry and Doris Higginbotham Art and Marilyn W. Hofdelin Bruce and Betsy Hol.lar Van and Brenda Holton Jay and Betty Honse, Jr. Anne Humphries Jim and Pam Hunter Mike and Barbara Hutkin ** Roger and Linda Jefferson Bill and Mickie Kagey Bob and Jan Austin Keffer Walt and Gerry Keister Donnie and Lynn Kesler Robert and Pat Kirkendall Ken and Pamela Klinger Alan and Elizabeth Koehler Art and Marion Kunkle "" Jack and Linda Lang Glenn & Elaine Lavender David and Carroll Lipps Jim and Beth Long Roy and Jean Main Cary and Jeanne Mangus Mary Ellen Marino Richard and Pat Martin Roy and Sylvia Martin Jim Matheny Bill and Punky Miller John and Fran Morgan John and Linda Morgan Mary Morrison David and Linda Murray AI and Maureen Musci Dick and Lane Nelson Charles and Carolyn Newell *` Tom and Joyce Noell Mike and Judy Owens * Dan and Bobbie Oyler Loretta H. Phillips Frank and Saundria Plecity Edwin and Kathy Plemons Glenn and Alice Prather Fred Price 4 Don and Edith Prillaman Bob and Carol Pruner Fred and Esther Quioco H. M. Quioco Heathcliff and Lydia Quioco Tom and Bonnie Rhodes Barney and Dee Rosalia Rodney and Ronda Rowan Mary H. Russell Joe and Sue Scanlin Brian and Sharon Schwartz Wayne and Elaine Shafer Dale and Becky Sheets Ralph and Sarah Sheffey Tim and Kathy Shelton George and Margaret Shorter Haven and Nancy Shuck Andy and Sondra Slemp Dale and Diane Slider Jack and Terri Smith W. P. and Lynn Smithson Russ and Karen Spicer Board Member "'' Officer Ron & Jeannette Squires Kenneth H. Stanley Bob and Pat Stratton Bob and Jeannine Strong Dave and Debbie Tanis Marvin and Susan Thews Nancy Thomas Frada and Louise Tillman Walt and Barbara Troltinger Charles and Carol Tull John and Mary Valentine Wally and Mary Lou Vaniels Bill and Susan VanName Austin and Nancy Verity Dale and Majorie Walker Dave and Loretta Walton Betty F. Ward Bob and Dale V~Jaters Darrell and Carolyn Whitt Jim and Betty Wilson Barry and Libba Wolfe Daniel and Mary Yasenchak Dear Cave Spring Community Supporter: Knight's Booster Club exists to help support all athletic activities at Cave Spring High School. Our goal is to boost school spirit by assisting financially, offering recognition to participating students, volunteering wherever we are needed in athletic programs, and helping coordinate fund-raising activities for each team Some of our accomplishments for 1988-89 included purchasing uniforms for girls' softball, boys' basketball, practice jerseys for girls' basketball, batting cage, pitching machine and equipment for boys' baseball, cheerleading uniforms, team meals for road trips of 50 miles or more, bus transportation, and one section of football bleachers on the visitors' side. We also provided meals and lodging for the girls' basketball team at state tournament; provided two scholarships; supported our two All-State Athletes in post-season competition. Our revenue sources include dues, football programs, concessions from all sports, and Christmas tree sales. Our major project for the 1989-90 season is a new press box/concession stand which will benefit all recreation, Junior and Senior High school teams at our home field. We need your support by joining our booster club, supporting all fund raisers, and attending the meetings which are held on the fourth Monday of each month--September through May_Cost per family $10.00. Checks payable to Knights Booster Club. _ _ - MEMBERSHIP APPLICATION Name (Please list husband ~ wife first name) Address City Phone State Zip Grade level of child Principal Sports Interest gpop-re.D G+~Iqo ()pNSITIZfTION AND BY-TAWS THE KNIGHTS BOOSTE[t CUIB I. Name a. The name of this organization shall be the KNIGHTS BOOSTER CLUB. II. Purpose a. The purpose of the KNIGHTS BOOSTER CLUB is to encourage and promote the athletic programs of the Cave Spring High School, Roanoke, Virginia. SPECIFICALLY: 1. Endeavor to develop enthusiasm and pride in all athletics. 2. Encourage fan attendance at all athletic events. 3. Encourage all athletes to attain high scholastic achievements. III. Membership a. Any person of good character and reputation who agrees with and is willing to work for the purposes of this organization and who is willing to subscribe to its policies, rules and regulations is eligible for membership. b. Annual dues shall be determined by the Board of Directors. IV. Administration a. 'The activities of the organization shall be directed by a Board of Directors made up of President, First Vice President, Second Vice President, Secretary, Treasurer and seven other board members. V. Elections a. The annual election shall beheld at the May regular meeting. b. The following shall be elected: President First Vice President Second Vice President Secretary Treasurer Seven Board Members c. Officers shall be elected for one year, directors for two years (three directors shall be elected every other year and four directors in the intervening years). d. Election shall be majority vote of membership in good standing present. Each membership in good standing shall be entitled to one vote. e. Officers and Directors shall take office on the first day of the month following their election. VI. Meeti s a. Meetings shall be held monthly and at other times as approved by the Board of Directors or called by the President. b. A quorum to transact business at any meeting of this club shall beat least 15 members. VII. Duties of Officers a. The duties of the officers shall be such as prescribed by parlimentary law. The President shall preside over all meetings of the club. He/She shall appoint, at least 60 days prior to election date, a nominating committee, which shall submit a slate of nominees for officers and directors at the regular meeting in April of each year. Additional nominations may be made from the floor. b. All committees shall be appointed by the President. c. The First Vice President shall preside at all meetings in the absence of the President and shall work with the President on all matters pertaining to the club. d. The Second Vice President shall work with the President and First Vice President on all matters pertaining to the club. He/She shall become a proficient administrator of the club and upon successful completion of this office should be capable of performing the duties of the President. e. The Secretary shall record the minutes of all regular or called meetings. He/She shall notify the membership of all meetings and be custodian of all records and papers belonging to the club. f. The Treasurer shall keep the financial books of the club. He/She shall sign the checks of the club. He/She shall keep regular books of account and shall submit them, together with all vouchers, receipts, records and other papers, to the directors for their examination as often as they may require; and shall perform all other duties as are incidental to his/her office. VIII. Duties of the Board of Directors a. Except as otherwise provided by these by-laws the business of the club shall be conducted and its property managed by its Board of Directors. They shall: 1. Control and safeguard the funds and other properties of this club and direct all expenditures; select a bank or banks to act as depositories of the funds of this club; determine the manner of receiving, depositing, and disbursing such funds; and if necessary secure funds through loans to support the activities of the club. 2. Fmploy counsel and others as they may deem necessary, for such purposes in the execution of their duties. 3. Carry out the policies, by-laws, rules, and regulations of this club. 4. Keep minutes of its meetings and a full account of its transactions. 5. Meet each month and at such other times as may be called by the President. 6. A majority of the Board of Directors shall constitute a quorum. 7. In the event of a vacancy of any officer or director, his successor to fill the remainder of his term shall be appointed by the remaining members of the Board. IX. Finances a. All monies obtained from any source, by or through any person or persons, acting for or in the name of the club, or under its direction or authority, shall be considered club funds and shall forthwith be delivered to the Treasurer for appropriate deposit. X. Parliamentary Authority a. Roberts Rules of Order shall govern the proceedings of all meetings of the club except as provided in the by-laws. XI. Policies, Rules and Regulations a. The club shall never presume upon, or engage in any activities which interfere with, or encroach upon, the duties, responsibilities, and authority of the Board of Education, the teaching staff, the coaching staff, or any other school official. ' b. No member shall collect any money or cause any debts to be incurred or make any statement to the press in the name of the club, nor cause to have printed anything pertaining to the club or its activities, unless authorized to do so by the President. c. The club shall adhere to the policy of confining itself exclusively to such matters as pertain to the purpose of this organization as set forth in Section II of these constitution and by-laws. For continuity of purpose, any member who no longer can agree with the policies, rules and regulations, and who cannot enthusiastically support the purpose of this club may be expelled from membership by majority vote of the Board of Directors. d. Any member who is delinquent in dues for more than 60 days shall no longer be considered a member in good standing. XII. Amendments a. This constitution and by-laws may be amended at any meeting of this club by a 2/3 vote of those members present, provided previous written notice of the proposed amendment has been given at least ten days in advance by mail or at least thirty days in advance when announced at a regular meeting. July 13, 1990 Dick Robers: To avoid future accusations that we did not respond to their offer, I think we should have some communication back to Salem. The attached letter has been prepared for your signature if you choose that method of responding. I suggest that it would be preferable to have the Board take an official stand on the offer, i.e., leaving it on the table. If you choose that option, please let Brenda Holton know to put "Discussion of Salem's Offer" on the July 24 agenda. I~ .. }.1 ~~'o-' r~~ cc - Ms. Brenda J. Holton ~~~~ 1~-e-D ~ ~~~'` 'N-e ~~ O~ POANpy.~ z P ~ z °~ a 18 E50 88 SFSOUICEN7ENN~P~ A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE ill-AMERICA Cirr ~/ '' I I ~ f ~~ ~~~~~ 1979 ~~~ ~~ ~~ 1989 July 12, 1990 The Honorable James E. Taliaferro Mayor, City of Salem P.O. Box 869 Salem, Virginia 24153 Dear Mayor Taliaferro: BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRCT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDGY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Thank you for your letter of July 10, conveying the counter proposal concerning the Catawba Magisterial District. It is not acceptable to Roanoke County, however, and we will stand by our original offer. I am sorry that we have not been able to reach an agreement on this matter. Our proposal will remain ope lease letyme know, to accept it prior to the November referendum, p Sincerely, Richard W. Robers Chairman Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 ACTION NUMBER # ITEM NUMBER '° AT A VIRGINIA HELDIAT THE ROANOKER COUNTY ADMINISTRA O ONRO LATER COUNTY, MEETING DATE: July 10, 1990 AGENDA ITEM: Approval of Roanoke County Em loyee Handbook Amendments to Authorize the Reinstatement of Annual Leave and Sick Leave. COUNTY ADMINISTRATOR'S COMMENTS: BACKG The E Handb~ Handb~ t t. Attac] ~ ~ t ~.~c_. for tl ~- _ '_ . ~ ~ '", emplo, the e~ 1 ~. credit ->'~ =;~'_---,-'__ emp l o~ by the These option reason . FISCAL IMPACT: ~ Em lp oyee riate, the y policy. ch provide iken by an ick leave, the leave day of the incurred .oyees the or other No appropriation of funds is required in the implementation of this policy change. RECOMMENDATIONS: It is recommended that the Board of Supervisors approve the attached amendments to the Roanoke County Employee Handbook whir_h will permit the reinstatement of leave credits at the request of the employee. r , ,~ . ~ `.' , ,: -~ `~ _ ~` _ F ,' L f SUBMITTED BY: APPROVED BY: D. K. ook Elmer C. Hodge Director of Human Resources County Administrator Approved ( ) Denied ( ) Received ( ) Referred To Motion by: ACTION VOTE No Yes Abs Eddy Johnson McGraw Nickens Robers AMENDMENTS TO ROANOKE COUNTY EMPLOYEE HANDBOOK CHAPTER IX, SECTION A A. for reins a e a royal of the a ro riate de artment head or other the official, the Director of Human Resources and by Count Administrator. In the reinstatement of annual leave, the em loyee must reimburse the County in advance for the leave credits to be reinstated based upon the current rate of ay of the employee, plus any fringe benefits or other ayroll costs incurred by the County Any annual leave taken by an employee may be reinstated for the employee upon the written request of the em loyee. The reason for the request or other emergence condition must be specified by the employee. The request t t ment of annual leave is subject to the CHAPTER IX, Section B B. Sick Leave 1. Accumulation Annual Leave 1. Gaining Credits (Proposed Addition to this Section) (Proposed Addition to this Section) rate of pay of the emp oy , other ayroll costs incurred by the County. Any sick leave taken by an employee may be reinstated for the employee upon the written request of the em loyee The reason for the request or other emergency condition must be specified by the employee. The request for reinstatement of annual leave is subject to the a royal of the a ro riate de artment head or other official, the Director of Human Resources and the County Administrator. In the reinstatement of sick leave the em to ee must reimburse the Count in advance for the leave credits to be reinstated based upon the current 1 ee plus any fringe benefits or i L. OF PDAND'~F ~ 9 2 ~ a 18 E50~ 88 aFSOUlCENTENN~~~ A Bmati/u/BtFinnin4 COUNTY ADMINISTRATOR ELMER C. HODGE C~niint~ of ~nttnnkr Mr. William I. McIlwraith III 3647 Parkwood Drive SW Roanoke, Virginia 24018 Dear Mr. McIlWraith: IIU ~MEg41Intr II~ I'~ 1979 1989 June 27. 1990 BOARD OF SUPERVISORS RICHARD W. ROBERS, CHAIRMAN GVE SPRING MAGISTERIAL pISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN GTAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR MILLS MAGISTERIAL DISTRICT BOB L JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT In response to your telephone call of 6/25/90 and the Attorney General's opinion letter dated 6/19/90, I raised the question of penalties for late filing and payment of personal property taxes with the other members of the Board of Supervisors at our regular meeting on 6/26/90. As a result, the County Attorney, Paul Mahoney, has been asked to investigate the actions the Board could and should take, and the approximate fiscal impact on the County treasury if refunds are made on penalties assessed betweeen 1987 and the present. Although the Attorney General's letter addressed only the question regarding penalties for late returns, Mr. Mahoney was. asked to report also on the question of penalties for late payment. I expect Mr. Mahoney's report to be submitted to the next meeting of the Board, scheduled for July 10. For reference, I am attaching a copy of my memo dated 4/28/90 to each copy of this letter. Sincerely, Lee B. Eddy cc: Paul Mahoney, Elmer Hodge, Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 <703) 772-2004 MEMO - 4/28/90 To: Paul Mahoney From: Lee B. Eddy Subject: Penalties for Late Filing/Payment of Personal Property Tax Today, I met with Mr. William I. Mcllwraith III, of 3647 Parkwood Drive, to discuss a complaint regarding the County's current practice of assessing penalties for late filing and for late payments on personal property tax. Mr. Mcllwraith had failed to file his 1990 peronal property tax return on time, and received a statement that included a S10 penalty on each of the two vehicles listed on the form. The tax on each vehicle was less than $100. The statement also indicated there would be a $20.00 penalty for late payment. Mr. Mcllwraith has spoken with Wayne Compton and Joe Obenshain regarding this matter, and also with his personal attorney. He showed me a copy of Section 58.1-3916 of the State Code which he and I interpreted to say that localities may assess penalties for filing a late "return" equal to 10$ of the tax or $10, whichever was greater, and also that the penalty for late payment can be 10$ of the tax "on such property" or $10, whichever is greater. He indicated that Mr. Obenshain had interpreted the Code's use of the word "return" to mean each piece of property, and not the document itself. Mr. Mcllwraith believes that the $10 minimum penalty should apply jointly to all property listed on the return, and not to each vehicle. Mr. Mcllwraith has called some other urban Virginia counties and learned that their policies are merely to charge a flat 10$ of the tax, and not utilize the $10 minimum, in which case interpretation of the terms "return" and "such property" is not significant. I told Mr. Mcllwraith he appeared to have a legitimate question, and that I would bring the matter to your attention. To me, the word "return" implies all property listed on that form. In respect to payments, the phrase "on such property" is less clear. If the interpretation is not clear to you, he suggested that an opinion be requested from the Attorney General. He also thinks that, if the County practice is incorrect, refunds should be made. Please review this matter and let me know how to respond. Mr. Mcllwraith came to me without realizing he lives in the Cave Spring District, so I am indicating a copy of this memo to Mr. Robers for his information. cc: Dick Robers, Elmer Hodge, Wayne Compton