Loading...
HomeMy WebLinkAbout12/4/1990 - RegularAN E ~F ~ 9 ,8 ~ 88 sE$OUICENTENN~~" ~ Burr~hrlBt~e.~•g (~uunfg of ~nttnnl~e ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA DECEMBER 4, 1990 Atl-AMERICA Ct11f • ' ~~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. DECEMBER MEETINGS WILL BE ON DECEMBER 4 AT 3:00 P.M. AND DECEMBER 18 AT 3:00 P.M. AND 7:00 P.M. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call: AT 3:04 P.M. BLJ ARRIVED AT 3:10 P.M. 2. Invocation: The Reverend Kenneth Stofft Our Lady of Nazareth Catholic Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS PMM ADDED ITEM H-3, ORDINANCE TO EXTEND FRANCHISE AGREEMENT WITH COX CABLE i ECH ASKED FOR EXECUTIVE SESSION TO CONSIDER LEGAL MATTER PERTAINING TO CONDEMNATION C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Proclamation Declaring the week of December 1 - 8, 1990 as Aids Awareness Week. NO ONE WAS PRESENT TO RECEIVE HCN MOTION TO ADOPT - URC . 2. Acceptance of Virginia Municipal League Safety Performance Award. MARGARET NICHOLS, ADMINISTRATOR OF PROGRAM ~~ ~D TO RWR WHO PRESENTED TO DIANE HYATT AND D. NEW BUSINESS 1. Mid-year budget requests a. VDOT Matching Funds A-12490-1 BLJ MOTION TO APPROVE $347,500 FROM UNAPPROPRIATED BALANCE AND $35,000 PRIVATE FUNDS. URC b. Legal fees for Dixie Caverns Landfill HCN MOTION TO DISCUSS IN EXECUTIVE SESSION URC ACTION TAKEN FOLLOWING EXECUTIVE SESSION a c. Expansion of services for CORTRAN A-12490-2 HCN MOTION TO APPROVE $5,000 FROM UNAPPROPRIATED BALANCE URC d. Completion of construction of Back Creek Fire Station HCN MOTION TO REFER TO 1991-92 BUDGET PROCESS NO VOTE SAM SUBSTITUTE MOTION TO DEFER TO 12/18/90 STAFF TO BRING COMPLETE INFORI~IATION ON COSTS AND TF TO PRIORITIZE ALL WORK IN FIItE STATION AND INCLUDE COSTS TO PROVIDE SLEEPING QUARTERS FOR ALL FOUR STATIONS THAT DO NOT HAVE THEM. URC e. Continuation of Customer Service Program ECH ADVISED HE WILL FIND FUNDING IN CURRENT BUDGET HCN MOTION TO RECEIVE REPORT UW f. Drug Rehabilitation Program Matching Grant HCN MOTION TO RF~ECT GRANT AYES-SAM,BI~T,HCN,RWR NAYS-LBE g. Purchase of vehicles for Sheriff s Department 3 HCN MOTION TO REFER REQUEST TO 1991-92 BUDGET PROCESS. NO VOTE LBE SUBSTITUTE MOTION TO DEFER UNTIL VEHICR ~~~ S AVAIIABLE FOR BOARD MEMBERS AND THAT REPO VEHICLES '1~YHICH WOULD BE SUITABLE TO BE P~AI,LOCATED TO SHERIFF'S DEPT. AYES-LBE,SAM,BL,T,RWR NAYS-HCN E. REQUESTS FOR WORK SESSIONS NONE F. REQUESTS FOR PUBLIC HEARINGS SAM ASKED THAT REQUEST FOR A PUBLIC HEARING ON BIAS BAN BE BROUGHT TO 12/18/90 MEETING. G. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES BL,J MOTION TO APPROVE 1ST READING PUBLIC ~~ARINGS - 12/18/90 URC 1. Ordinance to amend the 1985 Roanoke County Comprehensive Plan by incorporating into the plan the analysis, conclusions and recommendations contained in the September 1990 Roanoke River Corridor Study. 2. Ordinance to rezone 0.67 acre from B-1 to B-2 to operate a restaurant, located at 7770 Williamson Road, Hollins 9 Magisterial District, Corporation. upon the petition of Hollins College H. FIRST READING OF ORDINANCES 1. Ordinance vacating a 25 foot right-of~vay known as "Dallas Road" shaven on map of Otterview Gardens Subdivision. BLJ MOTION TO APPROVE 1ST READING 2ND - 12/18/90 URC 2. Ordinance vacating the eastern six foot portion of a 12 foot public utility easement located on Lot 20, Block 10, Section 3, Beverly Heights North Subdivision. SAM MOTION TO APPROVE 1ST READING 2ND - 12/18/90 URC 3. Ordinance extending the franchise of Cox Cable Roanoke, Inc. to operate a cable television system in Roanoke County for a period of 60 days. SAM TO APPROVE 1ST READING 2ND - 12/18/90 I. SECOND READING AND PUBLIC HEARING OF ORDINANCES 1. Ordinance amending and reenacting Chapter 4, Amusements, Section 4-99, "Bingo Games and Raffles", of the Roanoke County Code, providing for an increase in 5 the audit fee. ONE PERSON SPOKE IN OPPOSITION HCN MOTION TO COriTINUE PUBLIC ~ZATIONS 1WH0 STAFF TO BRING BACK INFO ALL ORGANI RECEIVED RAFFLE AND BINGO PERMITS AND MONEY COLLECTED FOR PERMIT FEE AND AUDIT FEES AND COMPARISON OF FEES WITH OTHER IAC~LITIES. 2. Ordinance amending and reenacting Chapter 21, Taxation of the Roanoke County Code to provide for a reduction in the amount of penalties for failure to file returns for Personal Property taxes. 0-12490-3 BLJ TO ADOPT ORD. URC J. SECOND READING OF ORDINANCES 1. Ordinance amending the Roanoke County Code by the addition of provisions regulating smoking for the County of Roanoke. 0-12490-4 HCN TO ADOPT ORD. URC LBE ASKED THAT PUBLICITY BE SENT OUT AND BUSINESSES INFORMED ON NEW ORD. 2. Ordinance to authorize acquisition of parcel of land adjacent to Bonsack Well No. 1. 0-12490-5 BLJ TO ADOPT ORD URC 6 3, Ordinance to authorize acquisition of parcel of land adjacent to Hidden Valley Well No. 9. 0-12490-6 BLJ MOTION TO ADOPT ORD URC 4. Ordinance authorizing abandonment and reconveyance of a well lot located on the north side of Burlington Drive in the Burlington Heights area of Roanoke County to Joseph N. and Grace M. Nackley. 0-12490-7 HCN MOTION TO ADOPT ORD URC K. APPOINTMENTS 1. Board of Zoning Appeals 2. Building Code Board of Adjustments and Appeals 3, Grievance Panel HCN NOMINATED R. VINCENT REYNOLDS TO REPIACE THOMAS TAYLOR LEAVING MR. REYNOLD'S ALTERNATE POSITION VACANT 4, Library Board RWR NOMINATED LEESA DALTON TO SERVE ANOTHER TERM 5. Planning Commission 6. Parks and Recreation Advisory Commission 7. Recycling Advisory Committee LBE NOMINATED JAMES CONNER TO SERVE AS BUSINESS REPRESENTATIVE 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 I;ESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. R-12490-8 HCN MOTION TO ADOPT URC 1. A-12490-8.a Approval of Change in membership in the Transportation and Safety Commission 2. Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, Explore Citizens Advisory Committee, Mental Health Services Community Services Board, Planning Commission, Recycling Advisory Committee. A-12490-8.b 3. Request for acceptance of Branderwood Drive into the Virginia Department of Transportation Secondary System. R-12490-8.c 4. Acceptance of water and sanitary sewer facilities serving s Fairway Forest Estates, Section 1. A-12490-8.d 5. Acceptance of water and sanitary sewer facilities serving Mount Vernon Heights Lots 3-7, Block 8, Section 1. A-12490-8.e 6. Acceptance of water and sanitary sewer facilities serving Glade Hill Estates, Section 1. A-12490-8.f 7. Donation of drainage easement in connection with the Nelms Lane Drainage Project. A-12490-8.g 8. Donation of drainage and utility easements in connection with "North Park" from the Hobart Companies, Ltd. A-12490-8.h 9. Donation of drainage easements in connection with the Orchards Subdivision from F & W Community Development Corporation A-12490-8.i 10. Donation of sanitary sewer easement in connection with the Edinburgh Green Addition from Edinburgh Square Foundation to the Board of Supervisors of Roanoke County. A-12490-8.i M. REPORTS AND INQUIRIES OF BOARD MEMBERS SUPERVISION EDDY: (1) ADVISED HE ATTENDED VDOT ROUND TABLE MEETING WITH ECH. (2) SUGGESTED THAT THE BOARD 9 MEMBERS NOT SEEK A SAIARY INCREASE IN 199SSION ON # OF ) ASKED FOR UPDATE FROM PMM ON 11/13 DISCU DOGS ALLOWED AT PRIVATE RESIDENCE. PNiM ADVISED TI~IAT ANIMAL CONTROL OFFICER HAD LIl~WNE R GWI7'H THE ORD BY COMP IN NOW IN COMP REMOVING ONE DOG AND ANOTHEIr DOG IS LESS THAN SIX MONTHS OLD. LBE WITHDREW HIS 11/13 MOTION ASKING TO DEFER ENFORCEMENT OF ORDINANCE AND ASKED PNiM TO RESEARCH # OF DOGS ALLOWED IN RESIDENCE AT OTHER I,OCALI'TIES. SUPERVISOR TOHNSON: ANNOUNCED HE DID S ABLAISH~ED FUR LBE'S MEMO THAT SEPARATE MEMO FILE BE E MEMO'S THAT ARE AVAILABLE UNDER FOI. PMM PRESENTED INTERPRETATION OF FOI LAWS REGARDING INFO DISTRIBUTED TO ALL BOARD MEMBERS. SUPERVISOR MCGRAW: (1) ANNOUNCED CABLE TV NEGOTIATING CO112NIITTEE MET ON 11/29 AND THERE I CUr~ TO MEET PROGRESS TOWARD AGREEMENT. WILL AGAIN. (2) ANNOUNCED VACO VNiL TASK FORCE WILL MEET DEC 12/14 IN CHARLOI'I'ESVILLE AND THE VACO EXECUTIVE COIVIlVIITI'EE TO STUDY COOPERATION WITH VML WILL MEET 12/9. (2) ASKED THAT A REQUEST FOR A PUBLIC HEARING BE BROUGHT TO 12/18 MEETING REGARDING BIAS BAN. SUPERVISOR NICKENS: (1) ASKED THAT TWO ROADS NOT IN STATE SYSTEM -PORTIONS OF MT. CHESTNUT AND USION.O (2) OF E BE SENT TO VDOT FOR FUTURE ASKED THAT HALIFAX COUNTY'S REQUEST FOR A RESOLUTION OPPOSING Il1RpOSITION OF APPLICATION FEES ON SOLID WASTE FACILITIES BE BROUGHT TO 12/18 MEETING AND THAT INFORMATION BE INCLUDED ON WHETHER FEES WILL BE USED TO SHORTEN APPLICATION PROCESS TIME. (3) DISCUSSED DATE FOR BOARD RETREAT. BOARD CONSENSUS THAT RETREAT BE HELD: FRIDAY, 1/11/91 AFTERNOON AND EVENING SATI7RDAY, 1/12/90 1/2 DAY OR MORE io SUPERVISOR ROBERS: EXPRESSED APPRECIA HOL TAND DR G S AND ELKS CLUB FOR SPONSORING TWO ALC FREE DANCES. ATTENDED COMMONWEALTH EXHIBIT AT CENTER IN SQUARE. SUGGESTED NOTIFYING SCHOOLS THAT FEES ARE BEING WAIVED FOR THIS EXHIBIT TO ENCOURAGE ATTENDANCE. N. CITIZENS' CONIlVIENTS AND COINIlVILINICATIONS ECH UPDATED BOARD ON DEATH OF COUNTY REFUSE COLLECTOR ADVISED THAT FAMILY IS RECEIVING VISITORS AT OAKEY'S DOWNTOWN. O. REPORTS BLJ TO RECEIVE AND FILE UW 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund P. EXECUTIVE SESSION pursuant to the Code of Virginia section 2.1-344 A BLJ MOTION AT 5~0 TO DISCUSS POTENTIAL LITIGATION (DIXIE CAVERNS) AND LEGAL MATTER PERTAINING TO CONDEMNATION. UW ii Q. CERTIFICATION OF EXECUTIVE SESSION OPEN SESSION - 6:30 P.M. R-12490-9 BLJ MOTION TO ADOPT RESO - URC R APPROPRIATION OF FUNDS FOR DIXIE CAVERNS LEGAL FEES A-12490-10 LBE MOTION TO ADOPT STAFF RECOMMENDATION TO APPROPRIATE FUNDS WITH ~o~T FOR LEGAL FEES LIMITED TO $10,000 AND PMM TO BRING BACK REPORT ON PRP'S TOTAL APPROPRIATION - $186,850 AYES - L B E, S A M, B I, J, R W R NAYS-HCN R ADJOifRNMENT BLJ MOTION AT 6:35 P.M. - UW 12 ~ ~N ~ ~F a ., p Z 18 ~ 88 +E~CUICEN7EMN~~` ~ Be~ru(r18eR+mueg C~aunts of ~attnnltr ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA DECEMBER 4, 1990 ~u-~~~ cmr i ~~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. DECEMBER MEETINGS WILL BE ON DECEMBER 4 AT 3:00 P.M. AND DECEMBER 18 AT 3:00 P.M. AND 7:00 P.M. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Irnocation: The Reverend Kenneth Stofft Our Lady of Nazareth Catholic Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCIAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Proclamation Declaring the week of December 1 - 8, 1990 as Aids Awareness Week. i -_ 2. Acceptance of Virginia Municipal League Safety Performance Award. D. NEW BUSINESS 1. Mid-year budget requests a. VDOT Matching Funds b. Legal fees for Dixie Caverns Landfill c. Expansion of services for CORTRAN d. Completion of construction of Back Creek Fire Station e. Continuation of Customer Service Program f. Drug Rehabilitation Program Matching Grant g. Purchase of vehicles for Sheriff's Department E. REQUESTS FOR WORK SESSIONS F. REQUESTS FOR PUBLIC HEARINGS G. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES 1. Ordinance to amend the 1985 Roanoke County 2 Comprehensive Plan by incorporating into the plan the analysis, conclusions and recommendations contained in the September 1990 Ro~oke River Corridor Study. 2. Ordinance to rezone 0.67 acre from B-1 to B-2 to operate a restaurant, located at 7770 Williamson Road, Hollins Magisterial District, upon the petition of Hollins College Corporation. ' H. FIRST READING OF ORDINANCES 1. Ordinance vacating a 25 foot right-of~vay known as "Dallas Road" shown on map of Otterview Gardens Subdivision. 2. Ordinance vacating the eastern six foot portion of a 12 foot public utility easement located on Lot 20, Block 10, Section 3, Beverly Heights North Subdivision. I. SECOND READING AND PUBLIC HEARING OF ORDINANCES 1. Ordinance amending and reenacting Chapter 4, Amusements, Section 4-99, "Bingo Games and Raffles", of the Roanoke County Code, providing for an increase in the audit fee. 2. Ordinance amending and reenacting Chapter 21, Taxation of the Roanoke County Code to provide for a reduction in the amount of penalties for failure to file returns for Personal Property taxes. J. SECOND READING OF ORDINANCES 1. Ordinance amending the Roanoke County Code by the addition of provisions regulating smoking for the County 3 of Roanoke. 2. Ordinance to authorize acquisition of parcel of land adjacent to Bonsack Well No. 1. 3. Ordinance to authorize acquisition of parcel of land adjacent to Hidden Valley Well No. 9. 4. Ordinance authorizing abandonment and recorneyance of a well lot located on the north side of Burlington Drive in the Burlington Heights area of Roanoke County to Joseph N. and Grace M. Nackley. K. APPOIlVTMENTS 1. Board of Zoning Appeals 2. Building Code Board of Adjustments and Appeals 3. Grievance Panel 4. Library Board 5. Planning Commission 6. Parks and Recreation Advisory Commission 7. Recycling Advisory Committee L. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE 4 CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Approval of Change in membership in the Transportation and Safety Commission 2. Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, Explore Citizens Advisory Committee, Mental Health Services Community Services Board, Planning Commission, Recycling Advisory Committee. 3. Request for acceptance of Brandecwood Drive into the Virginia Department of Transportation Secondary System. 4. Acceptance of water and sanitary sewer facilities serving Fairway Forest Estates, Section 1. 5. Acceptance of water and sanitary sewer facilities serving Mount Vernon Heights Lots 3-7, Block 8, Section 1. 6. Acceptance of water and sanitary sewer facilities serving Glade Hill Estates, Section 1. 7. Donation of drainage easement in connection with the Nelms Lane Drainage Project. 8. Donation of drainage and utility easements in connection with "North Park" from the Hobart Companies, Ltd. 9. Donation of drainage easements in connection with the Orchards Subdivision from F & W Community Development Corporation 10. Donation of sanitary sewer easement in connection with the Edinburgh Green Addition from Edinburgh Square 5 Foundation to the Board of Supervisors of Roanoke County. M. REPORTS AND INQUIRIES OF BOARD MEMBERS N. CITIZENS' C011~Il1~NTS AND CObIlVIiJNICATIONS O. REPORTS 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund P. EXECUTIVE SESSION pursuant to the Code of Virginia section 2.1-344 A Q. CERTIFICATION OF EXECUTIVE SESSION R ADJOi1RNMENT 6 7 -- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TIIESDAY, DECEMBER 4, 1990 PROCLAMATION DECLARING DECEMBER 1 - 8, 1990 AS AIDS AWARENESS WEER WHEREAS, Acquired Immunodeficiency Syndrome has reached epidemic proportions, known to affect over one hundred and fifty thousand Americans, many of whom are young productive Virginians; and WHEREAS, the spread of the AIDS virus is a problem of international scope; and WHEREAS, official agencies of the Commonwealth of Virginia, such as the Departments of Health, Education, Social Services, Corrections, and Mental Health, Mental Retardation and Substance Abuse Services, are addressing the various problems associated with the epidemic; and WHEREAS, the contributions of dedicated private sector health providers and volunteer workers of Virginia community-based AIDS service organizations are of inestimable value to all citizens of the Commonwealth; and WHEREAS, December 1, 1990 has been designated internationally as World Aids Day, the purpose of which is to educate the public by opening new channels of communication that will address misconceptions about HIV/AIDS, and to encourage family discussion of problems associated with the disease. NOW, THEREFORE, WE, the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim December 1 through 8, 1990, as AIDS AWARENESS WEER in Roanoke County, Virginia, and call its significance to the attention of all our citizens. ACTION NO. ITEM NUMBER C- 2. AT A REGULAR MEETING OF ,THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Acceptance of Virginia Municipal League Insurance Program Safety Performance Award COUNTY ADMINISTRATOR' S COMMENTS : ~~f ~/'~ ti ~m a ~-~ SUMMARY OF INFORMATION: Roanoke County has been selected as a recipient of the VML Safety Performance Award for the year ending June 30, 1990. Margaret A. Nichols, Administrator of the VML Insurance Programs will be at the December 4th meeting to present the award to Roanoke County. Accepting on behalf of the County will be Robert C. Jernigan, Risk Manager. ~,~~ ~~ Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred ( ) McGraw To ( ) Nickens Robers ~,~,ti. VML INSURANCE PROGRAMS FOR Il`~MEDLATE RELEASE Contact: Margaret A. Nichols 804/649-8471 ROANOKF. COUNTY v~r~r«c ~ FgryPEIZFORNLANCE AWARD ~~L~L LV L Richmond, VA Nov. 27 -- Roanoke County is a recipient of the safety performance awards given by the Virginia Municipal Liability Pool. Margaret A. Nichols, insurance programs' administrator will present the award to Chairman of the Board Richard W. Robers at a 3:00 p.m. meeting Dec. 4,1990. Virginia Municipal Liability Pool is anon-profit group self insurance association sponsored by the Virginia Municipal League which provides general and automobile liability insurance for more than 90 Virginia local governments. Each year VMLP recognizes members that make significant contributions to the program by reducing and controlling losses. The purpose of the awards is to encourage and recognize improvement in loss control performance by individual members. The awards are determined by separating members into one of three categories: 1) large; 2) medium and 3) small based on annual premium. The two most recent fund years P.O. BOX 12164 /RICHMOND, VIRGINIA 23241 / 804/649-8471 /FAX 804/343-3758 ~. c - 2- loss ratios are determined for each member and the member with the highest percentage decrease in loss ratio is a candidate for an award. The winner is evaluated on participation in VMLP workshops, cooperation with VMLP objectives and individual risk management programs. Roanoke County was the large member selected to receive an award for the year ending June 30,1990. For more information, contact Margaret A. Nichols, administrator, VML Insurance Programs, P. O. Box 12164, Richmond, VA 23241. ### ACTION # ITEM NUMBER ~ ! Q" - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Mid-year Budget Requests COUNTY ADMINISTRATOR' S COMMENTS : ~~ .~~ ,,,~,.~~~_,,u~-~~=''~ SUMMARY OF INFORMATION: Listed below for the Board's review are several mid-year budget requests. Detailed reports on each of these items are also attached. Each request needs to be reviewed in terms of its impact on next year's budget and on the fund balance. With our expectations of going to the Bond Market during the 1991 calendar year, we MUST protect a minimum 5% fund balance. It would be very helpful to have an additional reserve above the 5~ of at least $1.5 million to offset expected revenue shortfalls from the State in next year's school budget. ITEM REQUEST COST FUND BALANCE ~ $4,818,449 7.05% A - VDOT Revenue Sharing B - Legal Fees - Dixie Caverns C - Expand CORTRAN Services D - Back Creek Fire Station E - Customer Service Program F - Matching Grant-Drug Rehab G - Sheriff's Dept.- Vehicles TOTAL $347,500 4,470,949 6.55% 230,000 4,240,949 6.210 5,000 4,235,949 6.20% 25,261 4,210,688 6.16% 3,550 4,207,138 6.16% 19,235 4,183.903 6.12% 60,000 4,127,903 6.04% $690,546 $4,127,903 6.04%, All of these requests are important. There are a number of other requests and unfunded items that have not been included in this report but were included in the unfunded list presented during the budget process. There are also contingency items that may have to be addressed. FISCAL IMPACT• The current General Fund Unappropriated Balance is $4,818,449. Approval of all of these requests will reduce the Unappropriated Balance by $690,546, leaving a balance of $4,127,903. Reducing the fund balance will increase the need for short term borrowing during the year. The Board may wish to fund some of the smaller requests from the Board Contingency Fund which currently has a balance of $13,105. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors prioritize the attached requests and appropriate funds for those items that they feel must be funded during the 1990-91 fiscal year. ~~ ~~~ Elmer C. Hodge County Administrator Approved Denied Received Referred to ACTION VOTE Motion by: Eddy Johnson McGraw Nickens Robers No Yes Abs ACTION ~ A-12490-1 ITEM NUMBER ~ - ~a- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Request for Allocation of Funds for the 1990-91 VDOT Revenue Sharing Project List COUNTY ADMINISTRATOR'S COMMENTS: ~~~-r-,vey7.~~ ''~~ BACKGROUND On May 8, 1990, the Board of Supervisors was presented and approved a proposed list of projects for 1990-91 VDOT Revenue Sharing, based on a local contribution of $442,800. The local funding was projected to be $347,500 from Roanoke County and $95,500 from private groups donating the money to Roanoke County. In accordance to VDOT letter, dated August 14, 1990, the project list presented by Roanoke County could not be fully funded. The State matching- money for Roanoke County would be $424,000 rather than $442,800. The attached project list reflects the reduced funding level. SUMMARY OF INFORMATION Of the four (4) projects that were to be funded by private groups, $35,000 has been received from Old Heritage Corporation to be applied to the upgrade of roads in Hunting Hills. Commitments for the improvement of the other roads have not been completed. When funding is made available by the property owners, additional board action requesting State Matching money will be required. ~ - /A.- The estimates for the various road projects were prepared approximately one (1) year ago. Due to the conflicts within the Middle East the price of all petroleum products has increased significantly. Therefore, the estimates have been increased by loo for all projects involving plantmix of existing prime and double seal roads. Consequently, not all projects listed can be completed based on current estimates. Priority of projects has been established by County and VDOT staff based on overall knowledge of road conditions in the County. All of the projects are very needed as they were selected from a much larger list in early 1990. Based on a recent discussion with VDOT the State Matching money is still allocated, but it is our understanding that other types of VDOT grants or funding options have been altered. If Alternative Number 1 is approved by the board, the local funding in the amount of $3$2,500 will be forwarded to VDOT. It normally takes approximately 3 months to establish the project, advertise, and award VDOT projects for paving and up to nine months for other projects which involve more specific road construction. Therefore, to have funds spent for plantmix of roads this coming Spring and Summer, the County Funds should be forwarded to VDOT by January, 1991. ALTERNATIVES AND IMPACTS ALTERNATIVE NO. 1: Authorize the appropriation of $347,500 from the unappropriated balance and $35,000 from a special account for completion of projects on the 1990-91 VDOT Revenue Sharing Project List. ALTERNATIVE N0. 2: Authorize only $35,000 of local funding for the 1990-91 VDOT Revenue Sharing Project List, being that portion received by a private group. STAFF RECOMMENDATION Staff recommends alternative number 1. ~ - ~G~.. SUBMITTED BY: APPROVED BY: ~~ ~~ ~ ri ~ C7V Phillip Henry, P.E. Elmer C. Hodge Director of Engi Bering --------- County Administrator ---------------------- -------------------------- ACTION VOTE Approved (x) Motion by: Bob r.. Joh nson No Yes Abs Denied ( ) .,,~~TCA Ali-PYnat~VP #~ Eddy x Received ( ) Johnson x Referred McGraw x To Nickens x Robers x cc: File Phillip Henry, Director, Engineering Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget ~ - ~~ E H O H a .-i N M ~ LI') lD aH H 0 0 0 0 o 0 0 0 o 0 0 0 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Q' W ° o 0 o 0 o 0 0 o ~ 0 0 0 0 ar ° Q1 eel V] ~ ~ 00 C'7 M O~ N ..i ~/} V} (/T i/} C/} (/} W z o 0 0 0 0 0 ~ H Q Lfl 00 C''7 M ci' 00 ~ W A U lC) CO M c+~ Q` N ~ ~ t/} {/} i/} t/} {/} ~ W Z t -1 h W I I O p O O ~ O ~ O o O ~ ~ i i ~ ~ ~ W ~ a ~ ~ ~ ~ ~ ~ H a ~-+ A x x x x x x o ~ a & ~ ~e ~ ~ ~ ~ ~•a ~b ~~ ab ~•a ~ b ` °o ~o ~o °o ~o ~ o w A ,.., w~ . wry a.a a.x arz w tz ~ U ~ LC) ~ ~ ~ Lf') ' ~ ~ t1 ) o Q1 +~•~ ~ ~ a + Q1 + •+ N +~ O ~ ~ b b •~ 'b cd ~ b RS ~ ~ ~ 'L~ b ••-+ ~ +~ cd WU]~ +~ (~ ~ ++ tp WV]~ ~ +~ cd W U)~ p +~ td W Vl~ +~ Ll' o M ~ .-~ ~ .--~ ~ r- ~ •-+ ~ ~ ,.,., ~ o ~ 0 ~ 0 ~ 0 ~ 0 ~ O . ~ w a ~ ~ a a N a a ~ •~ ~ o t0 A .-i 'd N ~ .~, r~ U in ~ r., ~n a o ~n o 0 in ,-+ ° in o N in ~ o~ ~ o ~ W cd ~ 3~ W m • o U D H ~ E-~ G D H N W .,~~ ,-i ~ ~ •~ H G o 0~ +~ N N tzh3 +~ O +~ fl'C!]U] +~ cd H lzaA 1 -1, N G:A +~ O H fZC.)A +~ p; D td U~a J - ~Q-- H H O H a ~ rn ° ~ ~ ~ n 0 0 0 0 0 0 0 ~ a H FC cA o o 0 om ~ o o O O ~ CD N ~' ~ M [-r CO •"I ~} V} ~/} (!} (? ~ ~ O O O O O O O O O O O ° W ~ O ~ O c1• O O O ~ n ~ i/} (/} +h U} V} ~' ~ O O O O O O O O O p O t7 z Ion o ~r n O lL~ H O N CO C'7 ~ N N ~D N n r-+ A U 'a' '~ '--I ~s., >+ fY. H W z W 3 I I I I I I O p,, p ° 0 0 0 0 I 0 i I O I I I I pa, ~ ~ t!} tI} V} ~ ~ H tl~ H A v xx 3 U 3 > y p t7 ~ ~ ~ ~ ~ •~ .~ b N ~ b G '[~ ~ b G b ~ N~ ~ 'd U cn b til cd rti b td rd rtl .--I o td cd r-I o f-+ b ~ ~ •.~ ~ cd rt3 .-I O q a3 wa wa act a.x U3a• a[z ~ ~ ° N 3 In y+ cd ca ~ `~° ~ iD ~ ~ •~ rn ~ o ~ x O Q • ~ d' 117 n . O t ~ 'd ~ H •ri ~t3 w N V a a ~ ~r oo`°o ~x~ wrxw U i +~ ; a ~ m ~ ~ ~ ~ ~~ ~ ~o O Gaa~ rd ~ ~ ~r .-I In ~ ~ w ~ a U a a a cn o~ •-•I z w ~ EQ+ rl 3 In I Q1 (..," CO ~i N N fd ~' '~ .d N U 6~ w ,....I ''"~ In ~ ~ O H n .-I r+ Ri ~D ~ cn +~ r-I H ~ N .>~ ~D U) rn ~ ~ ~ ~ W A b ltl i- p • .-I ~ b +~ ~ r~ cC U1 oD +~ cti O bl fd +~ •,-I O A •rl +~ rl to (~ (d +~ H O N U O +~ S - G . +~ +~ O CL + P: Cz. 3 a fl: W W R; ~ L~ fZ W A !~ W fZ C1: H O x [~ ~ ~ 2 -lam ~. H H Q,' d' In ~D h 00 --I O~ r..l O ~ .-i ~{ r-1 e-1 . O O 0 O 0 O 0 O o O O O a H RC V] o 00 O O 00 N O O Q~ h N iD ~ h ~ N t/} [/} (/} t/} V? Vl i!} O O p O O O ~ O O EW..~ tT O O ~ ~D O L[•) F M ~ M h M M .'~-~ C/] ~ c!} t/~ t/} ~ c/} ~ ~.. O O O O O O O O O O O O H O to H O M lD M h M M .-i A CJ ~ ~ ~ ~ ~ ~ ~ ~ fsa ~ tx H W W 3 1 1 I I p,, O 1 o 1 0 1 0 0 0 0 1 0 1 Q 1 1 1 1 1 t~ ~ ~ ~ to h H A ~ ~ U U x x ~ ~ ~ x ~ ~ ~ ~ ~ ~~ .~, cv ~b ~ b qzi p b ~•d ~b > ai ~ m ~~ ~ O b •-1 b O era ~-+ O ~ '-+ b O cow ~-+ O ,~o a tz ~'n~ U 3 a A w [~ a [.~ a. [~ a [z a [~ U O cd O N rn ~ ~ O ~ a~ +~ °° ~ a ~ a ° o b ~ •~ b b ~ - ~ o •,~ o •.~ a rd •.~ o •.~ w~ ~ w w a at,.~Ua aa;„~Ua ~D N ~ N M h ~ 4-1 M .~ O t0 -1 -1 O .-+ W `"° a a a a a a Nza +~ ~o ~ a rl O ~ (~ N •~ N 'C7 N~ ~!' 1 b N {." h H N h H N h H CO (~ td CO ~ '-~ O H (Y. ~ ~ Q7 .-~ .--1 ra r-1 .--1 3 ~ y r-1 r i ,d 'U ~ A 3 ~ O N +~ b +~ O H O •.~ ~ H +~ rd •~ +~ -i H • ttl H S +~ N H'' (d +~ N O ~ Q7 +~ ~~ ••-+ t~ tz c7 fZ a U fx rla Ca ~ U A fZ ~ p: 3 [~ !Z E-~ ~ 3 ~-lc~. H H fx a ~ ~ H O O U E-~ W H H t/~ C7 Z z ~ H Q A U `~i ~+ fZ H W ~i .`T.a W3 ao O w H in M A U to W A O H Q Lx C:., W 0.' r-I N f'') d' LC') ~O C+ N N N N N N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 ~' N O O N OD Q1 .-i c7' N .--1 C'r) 00 N .-i N r-i '--1 ~'-1 O O O O O O O O o 0 o O O o rn n r-1 o Is') ~ d+ fit' L[l N .-i Ll') ~D Q~ r-1 .-i V} t/} i/} V? V} V} t/} O O O O O O O O O O O O O O rn n r-1 0 11') ~ ~N e--1 e-~ U? U} (/} t/? t/? t/} i/} I 0 1 I 0 I 1 0 I I 0 1 I 0 1 I 0 I 1 0 I ~ ~ ~ ~ ~ ~ ~ 3 ~ 3 U U U x ~ ~ ~ ~ ~ ~ ~ ~ N' ab + b ~ ~b ~~s a b ~ b c0 m O td b b «S rti rtS rtf «t td .-+ O •~ N O .-1 .~ O ~ O .-I O r+ a rx A C~ P: a a. x a rx a tz w a~ a~ a~ a~ ro ~ ~ ~ ~ ~ 0 ~ ~ ~ ~ ~ ao m 0 ~' ~ ~ ~ ~ ~ ~ ~ O+-~ Q1 + -~ O ~ O b rt3 •,i R, b1 b rd •.-~ b rtf •.a b rd •r-1 G +~ rd ~ •.1 ~ +~ td ~ +~ cC +~ +~ q +~ rt3 W Cn ',~ H V~ W Cn '~." W Cn ~ R' LL' W t/] ~ ~D U Q1 N Q1 N •.-i Q1 Q1 ~O .-1 H tp 4-I .-~ CO OD .~ O d' O +~ c~ H ~ r-1 I.C) .-~ .-d fU .-a ~ tv r A ~ •-+ •-~ ~ A N oD +~ O oo N .•-1 RS 41 +~y o ~ b ay ay rltny .-~ Hb ~ y + S ~ ' ~ H + + ~ ~ O + R H o4UA + O c~U . ~ ~ + c~ W rtl a H + IzUA + N H n;3A +- fZ td O W ~ + P4 U H A 4 ~~~ ~. H H O H Q a a ~ H H Cl) O O E+ U W H E-~ ~ z z x ~•-~ O A U z x w H~ rx w wz w3 O O a w e-: H A U U] A 0 H a a w W h `J CO O~ O ~ N M d' N N M M M M M O O O O O O O O O O O O O O O O O mot' mot' O ~' rl ~ ~ d' d' N M M •-~ ~ rh c/} t!} t/? tI} tI} c/} O O O O O O O O O O O O O O l[7 LC) Lf) N N O h l2') [~ ~' N N ~ ~ .-~ M t/} U} U} t/? t? t/} V} O O O O O O O O O O O O O O Lf) Ll') l1') N N O h lIl h V' N N rl ~--~ .-~ M ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 0 0 0 0 0 0 ~ ~ ~ i ~ i i ~ ~ ~ ~ ~ ~ ~ 3 ~ 3 U U ca x ~ ~ ~ ~ ~ ~ to • to • • • • • ~~ ~~ ~ ~ ~ ~ .~, .~, ~ ~ a a i ab a ab Uzi ab ~ b ab H 'L7 cd 'b b fC3 ld (d b [O cd b b DC b (d (d p •.-i ••••+ •~•+ .-~ O ,-+ O ~ O ~ O ~ •~-+ O •-~ O U3o. 3wfz app ax wx a~rz as N N U U d C O +-~ Rf R1 c0 co •~ a G ~ G o ~ m ~ °' o +~ ~+-+ w a~ +~ a a~ N O .~ +~ ~ a ~ .-~ ~ ~~„~a rz rz orn.-+ wv~~ tzUU wcn~ .-+ o ~c Q~ N lD •rl lp O Q~ i.n co •--~ •--~ ~ •--~ ~ h ~ ~ .-, ,-~ w .-, ~ .-~ N O x rx rz rz o 3 rz rz tz ~b b rn •.~ C~ N Q N h ~ tz h h 3 o U •~ cU A c0 rn~ ~ ~ ~ h cU .~ ~ G ~ .x u~ q h N ~ y, ~--~ O h a U .-a rd ~ O cn h 0 ~ 4+ +~ • q Fa ~ p ~ ctl N .-+ N rtf ~ ~ rzm xaa xr=.c.~ atna rxt..~x aUx xcnU 5 .~-'~ r~ H H a ~ ~ O ~ H i W F F il] H C7 ~ H Q A U z w ~a e••• w a ~ w 3 O ~ [l.' a H t!~ H A C..7 U w A O E Q a w W H A °a Ltl ~D h OD ~ O C'7 C'7 ('7 (*1 Ch ~Y' '. b ~v b 0 0 0 o a~ o a~ o a~ O O O O~ O~ O~ [~ tc") O O 4-1 t1') 4-1 CO 4-I N N h L(') ~ ~' ~ ~ t/} U} U} U} ~ U} ~ V? `-~ O O O O O O O O O O O O I.r) I.n O O to O M N L(') Lf) N V' .--I .-i ('~ N N i/T t/} U} V} VT U} O O O O O O LL•) Lf~ 1 O 1 1 - - O O O C'7 N 1 O I .--I .-i ~--~ 1 ~ ~ ~ ~ ~ ~ o O o 0 0 0 0 0 I I O O ~ O 0 0 - - - - 1 1 l!') LCD N a' M .--I N i/} t/} V} U} (/} t!} U 3 U U / 3 U tU H ~ ~ •~ b'1 'Ly f i b CS1 •. -1 ~ +-~ ~ ~ a b ~ ~ ~d ca ~ +~ a +~ q +~ N c-I O b ~ N O 'LJ ~ cU ~ 'L1 N O td o b to v~ b tT U r~ b ~~ cd cd U a ~-+ as •~+ a o a~ o +~ a o a~ o .+~ •~+ ~•-+ o ~ v~ w v~ 3 x ++ zn rz cn x -I-~ to rx ra U 3 w r~ ~ N U G Ri 'd p .--i ~ (d iD ~D O 41 +~ Ix ~' ~ o 'd b b r o • b 1 W ~ i W W ~ ~ C f] ~ M rn ,.1 e-1 e~ rn .--1 N O h O ~ a 1 .-~ a ~ ~ a a ~ rn +~ ~ ~ - ~a ~ N N rn Dr W •~ ~ ~'' ~ U 3 ~ o ~Na~ cdu~ •.-,va m +~ N CL b b7 ~ b ~ 'd +~ r-1 ~ ~ Fa •-+ y G~ Zf~ CLO.~f~ wa xx V a WUU ~A 6 0 O O .-~ O 01 O O ~['~ O d' V} O O O '~ h M 0 0 LC) h a E+ O r~ c~ H .>;:"a 'J•t .~ H O .~ f-1 a 41 fU .-i R~ Q fJ b 0 N 0 Q LI•) h d' M iI} 4-~ k71 G .~ b G 4-I Ri U O ,. a ACTION NO. A-12490-10 ITEM NO. ~ - ~ b AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Appropriation of Funds for the Clean-Up of Dixie Caverns SUMMARY OF INFORMATION: Over the past three fiscal years the Board of Supervisors has appropriated approximately $1.4 Million to the clean-up of Dixie Caverns landfill. For accounting purposes this project has been divided into Removal, Remedial and Leachate sub-accounts. Actual expenditures have exceeded $1.55 Million. An appropriation in the amount of $175,850.00 is necessary in order to balance the appropriate accounts. In addition it is estimated that an additional appropriation of $50,000.00 is necessary for legal and other professional expenses through June 30, 1991 to proceed with the federal district court litigation currently pending. This litigation seeks financial contribution for the removal expenses from the "potentia- lly responsible parties", the businesses and industries that dumped the waste at this landfill. Since these costs are unknown at this time, and depend upon the course of the litigation over the next several months, staff recommends rounding the requested appropriation up to $230,000.00. FISCAL IMPACTS• The fiscal impact of this request is an appropriation of $230,000.00 from the Unappropriated Balance. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors appropriates the sum of $230,000.00 from the Unappropriated Balance for legal and other professional expenses associated with the clean-up of Dixie Caverns Landfill. ,_ ~ ~. Respectfully submitted, ~-/6 ~`~ Paul M. Mahoney County Attorney Action Vote No Yes Abs Approved (x) Motion by Lee B Eddy motion Eddy x Denied ( ) to dopt staff recommendation to Johnson x Received ( ) a~~~priate funds with amount McGraw x Referred for legal fees limited to Nickens x to $1Q,000 and Paul Mahoney to Robers x bZlI1g back report on PRP's Total appropriation $186,850 cc: File Paul Mahoney, County Attorney John Hubbard, Assistant County Administrator John Chambliss, Assistant County Administrator Diane Hyatt, Director, Finance Reta-Busher, Director, Management & Budget ACTION # A-12490-2 ITEM NUMBER - ~ " ~ ~= AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Request for Funds for Expansion of CORTRAN Service COUNTY ADMINISTRATOR' S COMMENTS : ~~C-O-y-.,try-ru vKk° ~ ~,~~.~c,~•.-~ ,~! BACKGROUND: At the November 13, 1990, meeting of the Board of Supervisors, a report was presented giving the background and current level of the County's transportation system for the elderly and handicapped (CORTRAN). At that time, three alternatives for expanding the service were presented for consideration during the next budget cycle. SUMMARY OF INFORMATION: The Board directed that the staff bring back a recommendation for expanded service to be implemented on a trial basis through the end of the current fiscal year. The staff met with Mr. Rich Boehler, a patron of the CORTRAN service; Curtis Andrews, Executive Director of the service provider; Marielayna Rossillo, Community Advocate with the Center for Independence for the Disabled, Inc.; and Joel Kelly, a member of the Mayor's Committee for the Disabled to discuss alternative approaches to an expansion of service during this trial period. As a result of the meeting, it was recommended that service be expanded from four days per week (Tuesday through Friday), to five (Monday through Friday). Mr. Andrews has agreed to provide this expansion for an increase of $10,000 annually. It is further recommended that the trial period begin on January 1, 1991, and continue through June 30, 1991. .~-/c. FISCAL IMPACT: To cover the trail period of January 1 through June 30, 1991, $5,000 will need to be transferred from the Unappropriated Fund Balance. STAFF RECOMMENDATION: It is the staff's recommendation that the CORTRAN service be expanded from four days per week to five days per week on a trial basis from January 1 through June 30, 1991, at an annual increase of $10,000. SUBMITTED BY: APPROVED: Don C. Myers Elmer C. Hodge Assistant County Administrator County Administrator Management Services ------------------------------------------------ ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs x Denied ( ) motion to approve $5.000 Eddy .~ Received ( ) from unappro~riatPd balance Johnson Referred McGraw x to Nickens x Robers x cc: File Don Myers, Assistant County Administrator Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget ~illlllllllllllllllllllllllllllllllilllllllllllllll~.!lI1IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIiIIIIIIIiIIIIIIIIIIIIIIIIIIIIIIIIIJ,(J - _ - ~ / ~ - - - - - - - _ _ _ - - _ _ _ APPEARANCE REQUEST - _ _ _ _ _ _ _ - _ - _ - _ - _ - AGENDA ITEM NO. ~ ~ r-- X s ~ p~S ~ G ti ~ ~ =_ SUBJECT i2 ~ ~~~ C a _ - __ 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, = and will enforce the rule unless ins#ructed 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 clarification may be 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 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 FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. ~ j i _ ~ ~ PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK _ - _ -_ NAME -_ // c ~ oN w~6 L- I_~w - _ - _ - ADDRESS ~~ ~~ 83 PHONE . fillilllllllllllllllllllllllllllllllllllllllilllllilllilllllllllillilllllliilllllllllllllllllllllllllllllllllllllllllllllllllillll~ 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: December 4, 1990 SUBJECT: Funding Request to Complete Construction of Back Creek Fire Station ~O~TNTY ADMINISTRATOR' S COMMENTS : (i~cca-r-+~+~wur-c~ ~~~' ~`-~' ~~~~~RS~ OF INFORMATION In March of 1989, the Board approved construction of the Back Creek Fire Station. At that time Staff felt that it was cast effective to include a second story shell that could be finished in the future. It was also felt that the volunteer company would possibly raise the required funds from the community to complete this project. The volunteers have been successful in raising a majority of the funds and have completed the framing work of this area. The Back Creek membership has requested that Roanoke County appropriate an additional $25,261 to complete the project. Fr4CA~ IMPACT: The current Fire and Rescue Department budget does not include funding for this project. The Board will have to appropriate the funding required from the unappropriated balance. S'T'AFF RECOMM~T.DATION Staff recommends that the Board allocate an additional $25,261 to complete this project. Respectfully submitted, Approved by, Th s G. Fuq Elmer C. Hodge C ief of Fire & Rescue Department County Administrator ,~ - / c.~ - - - - - - - - - - - - - - ACTION VOTE Approved ( ) Motion by: No Yes Abs Aenied ( ) Eddy Received { ) Johnson Ref erred McGraw To Nickens Robers ._.._ ~ -- ACTION NO. ITEM NUMBER ~ - /p AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Request for Funding and Report on Customer Service Training Program COUNTY ADMINISTRATOR'S) COMMENT~~S,/ BACKGROUND' In January 1990, the Board of Supervisors identified customer service as a priority. Don Myers, Assistant County Administrator, Mary Allen, Clerk to the Board of Supervisors, and the Department of Human Resources took leadership roles in forming a Customer Service Resource Committee to promote customer service and to provide guidance for the development, implementation and evaluation of a customer service training program. The Committee reviewed and considered alternate approaches to provide training for the County staff and chose, as a first step, to develop and conduct an in- house customer service training program. Ms. Marilyn Rigby was employed as a training coordinator to conduct customer service training for all County employees. SUMMARY OF INFORMATION: The Customer Service Resource Committee was originally designed as a temporary committee to assist with the development of the training program. As a result of the successful training sessions and the continuing need to promote customer service the Customer Service Resource Committee is now a standing committee and the committee members have made a commitment to meet quarterly during the year to work towards excellence in customer service. The committee is facilitated by the training coordinator and works through the Department of Human Resources. A list of the committee members is attached. One of the areas identified by the Customer Service Resource Committee as needing improvement was that of increased knowledge about the services provided by other departments. The Customer Service Resource Committee has identified some specific tasks for the remainder of the year to address this need. The tasks of the committee are: - A project to rotate employees to different departments for up to two days, coordinated by Customer Service Resource Committee member, John Birckhead; ~ - /e -- - A map to easily identify County locations and services, completed by Customer Service Resource Committee member Todd Booth; - An abbreviated listing of County services and telephone numbers for county vehicles; - Wider dissemination of the Citizen Services Booklet; - Improved internal telephone directory; - Participation in the National Association of Counties Month through the Public Information Office; - Development of a customer service training module for new employees, completed by Radford University interns and the Department of Human Resources. - A feasibility study of extended office hours to be more accessible to County citizens. FISCAL IMPACT' In order to complete identified tasks for the remainder of the fiscal year, $3,550.00 is requested from the unappropriated general fund balance. RECOMMENDATION' Recommend the Board of Supervisors approve funding for this program in order to complete identified tasks for the remainder of the fiscal year. SUBMITTED BY: Elmer C. Hodge County Administrator Attachment ---------------------------------------------------------------- ACTION VOTE No Yes Abs Approved ( ) Denied ( ) Received ( ) Ref erred To Motion by: Eddy Johnson McGraw Nickens Robers ~ - r~ ROANOKE COUNTY CUSTOMER SERVICE RESOURCE COMMITTEE NAME Darlene Adams Mary Allen Nancy Bailey John Birckhead Todd Booth Kathy Claytor Marsha Compton Sheila Dooley Steve Ferguson Betty Graham Louise Hodges Kenneth Hogan Claude Lee Bill Meador Don Myers Debbie Pitts Steve Poff George Simpson Diana Rosapepe DEPARTMENT Utility Billing Board of Supervisors Solid Waste Real Estate Assessment Engineering Human Resources Commissioner of the Revenue Construction & Building Services Sheriff's Office Voter Registration Treasurer's Office Animal Control Planning and Zoning Fire and Rescue Assistant County Administrator Parks and Recreation Fire and Rescue Engineering Library AT A REGULAR MEETING OF T] COUNTY, VIRGINIA HELD AT THE MEETING DATE: December AGENDA ITEM: Request for Drug BACKGROUND: ACTION NO. ~^+ ITEM NUMBER ~ " ~ T~ iE BOARD OF SUPERVISORS OF ROANORE ROANORE COUNTY ADMINISTRATION CENTER 4, 1990 to Accept and Appropriate Grant Abuse Treatment Program Due to overcrowding in the state prison system, the Virginia Department of Corrections has limited its acceptance of inmates to those with sentences of more than six years. Those not accepted must be confined in local facilities. This, along with the increased emphasis on drug law enforcement, has resulted in a significant increase in the number of drug dependent offenders confined to our local jail for extended periods of time. SUMMARY OF INFORMATION: The County has applied for and received approval for a grant of $57,705 to implement a program of rehabilitation for drug dependent inmates as well as "aftercare" support following release. The proposed program will aid the courts in dealing with drug offenders and has the strong support of Judge Apostolou. The proposal is to employ a professional staff to administer treatment in a rehabilitation module within the jail facility. An appropriate assessment instrument would be used to identify and target the most salvageable. The initial effort would be confined to one cell and viewed as a pilot program with 12 or less participants. The staff would include two trained professionals. Our plan is to use temporary or sub-contract professional services for program implementation and a trial period of approximately one year. At the end of that period we would evaluate program status to determine its future direction. Grant funds are available for four years. Our goal is to provide a program with a successful completion rate of 50 percent or better. We would also plan for expansion of the pilot program, not only in our own facility, but to have it serve as a prototype for other jail facilities across the state. ~-/~ FISCAL IMPACT: Budget Category Personnel (Counsellors) Consultants (Psychologist and Psychiatrist) Travel & Subsistence Supplies & Other Expenses TOTALS $36,900 $12,300 $49,200 9,375 3,125 12,500 180 60 240 11,250 3,750 15,000 57 705 19 235* 76 940 *Amount required from fund balance The Sheriff plans to solicit additional funds from area businesses. RECOMMENDATION: Staff recommends that the grant be accepted by the County of Roanoke and that appropriations (revenue and expenditure) be approved to authorize the spending of these grant proceeds. This recommendation is contingent upon the Sheriff's agreement to resume the processing of prisoners in the same manner that was employed prior to the implementation of the Police Department. Submitted by: C/l~-r~u~/ ~~~\ Elmer C. Hodge County Administrator Approved ( ) Denied ( ) Received ( ) Referred to ACTION Motion by: DCJS County Amount Match Totals Eddy Johnson McGraw Nickens Robers VOTE No Yes Abs 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: December 4, 1990 AGENDA ITEM: Request for an Appropriation of $60,000 for the Sheriff's Office to Purchase Replacement Vehicles COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND• The fleet of automobiles for the Sheriff's Office is growing in age, mileage, and service problems and is becoming undependable for daily use. Of the 30 vehicles assigned to this office, 11 have accumulated over 100,000 miles. The attached schedule shows the inventory of vehicles and the mileage of each as of November 27, 1990. The needed replacement of the transportation van assigned to the jail will be included as a priority item in the 1991-92 budget for the Sheriff's Office. FISCAL IMPACT• Based on the current state contract for vehicles, police type vehicles cost $12,865 each. Staff will work with the Procurement Department to competitively price vehicles from local sources. Staff requests an additional appropriation of $60,000 at this time to cover said purchase. Any additional monies needed to put these vehicles into service will come from existing budget monies. STAFF RECOMMENDATION: Staff has reviewed the needs of the Sheriff's Office and recommends that the Board of Supervisors appropriate $60,000 from the unappropriated fund balance to purchase up to six vehicles for the Sheriff's Office and that staff coordinate the purchase through the County's Procurement Department. ~~ ~~' Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred ( ) McGraw To ( ) Nickens Robers ~ - /~ OFFICB OF 4HB SHBRIFF ROA9ObE CODITY VEHICLB LOG HILEAGg AS OF 8OVENBER 27, 1990 DIVISION CAR NUMBER IDENTIFICATION NUMBER LICENSE NUMBER MARE i`OLOR MILEAGE DEPUTY ADMIN A89-502 2FABP43G2EX185811 FGR-306 FORD SILVER 62163 ROBERTSON ADMIN A89-506 2FABP43GOEX185816 FRG-314 FORD SILVER 112574 CROCRETT ADMIN A88-101 SFABP12F3JX187306 SVV-102 FORD BLUE 48031 RAVANAUGH ADMIN A89-100 1J4FJ28L8RL516316 55-337L JEEP BROWN 1661 RAVANAUGH CIVIL C81-100 2FABP31G2BB134113 LJJ-384 FORD WE;iTE 103718 RANE CIVIL C89-515 2FABP43GBEX185823 85M833 FORD T.T BROWN 122778 SALS~R CIVIL C89-516 2FABP93G1EX185825 85M680 FORD T.T BF.CWN 134662 MILLER CIVIL C85-505 1B1BL6964FY180130 89M648 CHEVY T.T BROWN 107618 BRIZENDINE CIVIL C86-101 1P3BP26DOGF283312 LFF-164 PLY.R LT. BLUE I104B3 CAWLEY CIVIL C86-102 1P3BP26D2GF283313 LFF-163 PLY.R BURGUNDY 81743 MCCORRLE CIVIL C86-103 1P3BP26D4GF283314 LFF-162 PLY.R BURGUNDY 85814 MEADOR CIVIL C86-109 1P3BP26UXGF283371 LFF-759 PLY.R WHITE 43896 COX CIVIL C86-106 1P1BP26DBGF283316 LFF-160 PLY.R LT. BLUE 53963 HENDERSON CIVIL C86-101 1PIBP26D6GF283375 LFF-761 PLY.R BEIGE 59688 GREER CIVIL C88-105 2FABP12FXJX181285 18-181L FORD T.T BROWN 41249 ADRINS CIVIL C88-106 2FABP72FkJX187286 78-188L FORD T.T BROWN 47680 FERGUSON CIVIL C88-101 2FABP12F3JX181287 18-180L FORD T.T BROWN 31236 CAMPBELL CIVIL C88-109 2FABP12F7JX187289 18-165L FORD T.T BROWN 38999 DELANEY CIVIL C88-112 2FABP12F7JX187292 18-193L FORD T.T BROWN 48025 THURSTON CIVIL C88-113 2FABP72F9JX187293 18-194L FORD T.T BROWN 41644 CUSTER CIVIL C83-108 2G1AL6961D1281108 90M805 CHEVY T.T BROWN 140559 SPARE CIVIL C84-511 2FABP43G4EX185821 85M619 FORD T.T BRUWN 106917 SPARE JAIL J82-1I4 2P3BB26NOCR200144 NCR-356 PLY. GREY 99329 SPARE JAIL J8§-5~2 '_J':BL6963FY112830 TRY-421 CHEVY GREY 120002 FINNEY JAIL J86-100 1GCBS14E8G2196211 56M590 CHEVY TR BROWN 24630 FIELDER JAIL J86-105 IP1BP26DIGF283378 LFF-830 PLY.R LT. BLUE 100822 DQRTON JAIL J86-108 1G1BL6966GX181186 LJJ-202 CHEVY BLUE 63491 HUFF JAIL J81-500 2FABP12G1HX114415 MVX-366 FORD GREY 84902 STUMP JAIL J87-501 1B3BD26R8NF310912 NMC-366 PLY.R LT. BLUE 24650 SIMPSON JAIL J88-100 1FMHE21H1JHA99315 18-19SL FORD VAN T.T BROWN 103091 POOLE ..- 1 ACTION NO. ITEM NO. ~7 ~ --2- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Requests for Public Hearing and First Reading for Rezoning Ordinances Consent Agenda COUNTY ADMINISTRATOR'S COMMENTS: 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 December 18, 1990. The titles of these ordinances are as follows: 1. An ordinance to amend the 1985 Roanoke County Comprehen- sive Plan. This amendment will append the 1985 Roanoke County Comprehensive Plan by incorporating into the plan the analysis, conclusions and recommendations contained in the September 1990 Roanoke River Corridor Study, prepared by the Roanoke River Corridor Council. 2. An ordinance to rezone 0.67 acre from B-1 to B-2 to operate a restaurant, located at 7770 Williamson Road, Hollins Magisterial District, upon the petition of Hollins College Corporation. ~ - .~` 2 STAFF RECOMMENDATION: Staff recommends as follows: (1) That the Board approve and adopt the first reading of these rezoning ordinances •f or the purpose of scheduling the second reading and public hearing for December 18, 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 - 2, 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 ( ) Ref erred to Motion by Eddy Johnson McGraw Nickens Robers Vote No Yes Abs ACTION # ITEM NUMBER /y' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Vacate a 25 foot right-of-way known as "Dallas Road", shown on the map of Otterview Gardens Subdivision, recorded in Plat Book 54, Page 52, situated in the Catawba Magisterial District. COUNTY ADMINISTRATOR' S COMMENTS: ,J~ ~,,~,g.-„~~.,~ EXECUTIVE SUMMARY: The petitioner, F & B Developers, Inc., is requesting the Board of Supervisors to vacate approximately 340 feet of an existing unimproved right-of-way, by Ordinance, in order to remove an encumbrance on the adjacent lot. BACKGROUND F & B Developers, Inc. , the developers of Barrens Village, has made application for a building permit on Lot 33, Block 2, Section 3 of Barrens Village. The proposed house, shown on the Plot Plan, cannot meet the side yard setbacks on the westerly property line because the lot is considered a corner lot, thus requiring a 25 foot setback vs. the 10 foot setback normally required for interior lots in a R-1 Zoning District. The petitioners are requesting a vacation in order to maintain the size, and style, home that is presently being constructed in this subdivision. The adjacent property owners that would be affected by this right-of-way closing have contacted the County and they have expressed no opposition. SUMMARY OF INFORMATION The Roanoke County staff is requesting that the described right-of-way, as shown on the attached map, be vacated in H- / accordance with Chapter 11, Title 15.1-482 (b), Code of Virginia, 1950, as amended, by the adoption of the attached Ordinance. The Department of Engineering and the Department of Utility have no objections to the proposed vacation on the following condition: 1. That the 25 foot right-of-way be retained as a 25 foot water/sanitary sewer Easement in order to provide a looping of an eventual waterline between Otterview and Branch Drive. The first reading of the proposed Ordinance is to be held on December 4, 1990; Public Hearing and Second Reading is scheduled for December 18, 1990. FISCAL IMPACT: ALTERNATIVES: STAFF RECOMMENDATION The County staff recommends that the Board of Supervisors adopt the proposed Ordinance to vacate the referenced right-of- way and instruct the County Attorney in preparation of the Ordinance to reserve an exclusive 25 foot water/sanitary sewer Easement. R PECTFULLY S MITTED BY: APPROVED BY: C~~'~ ~~ Arnold Covey Elmer C. Hodge Development and Ins ections County Administrator Director --------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by• No Yes Abs Denied ( ) Received ( ) Ref erred To Eddy Johnson McGraw Nickens Robers ..METES AND BOUNDS DESCRIPTION SHOWN ON TH1S PLAT REPRESENT A COMPOSITE OF DEEDSr PI„~T~ AlYO CALCtlLATED INFORMATION AND DO NOT REFLECT ANACCIJRATE BOUNDARY SURVEY. N- OTTERV/EW GARDENS SU80. S~6o3Q ~ ~ , `9/ S9 TAX MAP NO. 27.05 - 4 SCALE: ~~~- 50' VACATE 25 FOOT RIGHT-OF-WAY KNOWN AS "DALLAS ROAD" SHOWN ON THE MAP OF OTTERVIEW GARDENS SUBDIVISION RECORDED IN PLAT BOOK 54, PAGE 52 PREPARED BY: ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: NOV. -20-90 ~" l AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE VACATING 340 FEET OF AN UNIMPROVED TWENTY-FIVE (25) FOOT RIGHT-OF-WAY, REFERRED TO AS "DALLAS ROAD," RECORDED IN PLAT BOOK 54, PAGE 52, OTTERVIEW GARDENS SUBDIVISION WHEREAS, F & B Developers Inc., the petitioner, has requested the Board of Supervisors of Roanoke County, Virginia to vacate 340 feet of an unimproved twenty-five (25) foot right-of-way referred to as "Dallas Road," dedicated to the County by plat of Otterview Gardens Subdivision found in Plat Book 54, page 52 in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on December 4, 1990; and the public hearing and second reading of this ordinance was held on December 18, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That 340 feet of an unimproved twenty-five (25) foot right-of-way running from Deer Branch Road to Otterview Drive along the lot line between Lots 7 and 13 of Otterview Gardens and Lot 33 of Barrens Village, said road referred to as "Dallas Road" and dedicated to Roanoke County by plat of Otterview Gardens Subdivi- sion found in Plat Book 54 at page 52 in the Office of the Clerk of the Circuit Court of Roanoke County, be, and hereby is, vacated A w i - 4 ~-r pursuant to Section 15.1-482 (b) of the 1950 Code of Virginia, as amended; and, 2. That as a condition of the adoption of this ordinance, the County reserves and retains the twenty-five (25) foot right-of-way for use as a water/sanitary sewer easement in order to provide a looping of an eventual waterline between Otterview and Branch Drive; and, 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 4. That F & B Developers Inc. shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. ACTION # ITEM NUMBER y 'Z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: To vacate the eastern 6 foot portion of a 12 foot Public Utility Easement located on Lot 20, Block 10, Section 3, Beverly Heights North Subdivision, recorded in Plat Book 8, Page 16, situated in the Catawba Magisterial District. COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: The petitioner, McRae B. Riley, is requesting that the Board of Supervisors vacate a 6 foot portion of a 12 foot wide Public Utility Easement which runs the entire width of his property, by Ordinance, in order to remove the encumbrance on his lot. BACKGROUND Mr. Riley's request involves vacating a 6 foot portion of a 12 foot Public Utility Easement which extends the full width of his property. Mr. Riley has made his request in order that he may extend the rear of his existing garage by 12 feet (refer to attached map). SUMMARY OF INFORMATION Roanoke County staff is requesting that the described Public Utility Easement be vacated in accordance with Chapter 11, Title 15.1-482 (b), Code of Virginia, 1950, as amended, by the adoption of the attached Ordinance. The County staff and the Public Utility Companies (C & P Telephone, Roanoke Gas Co., Salem Cable TV, and Appalachian Power Co.) have no objections. First Reading of the proposed Ordinance is to be held on December 4, 1990; Public Hearing and Second Reading is scheduled for December 18, 1990. w N- .~ FISCAL IMPACT: ALTERNATIVES: STAFF RECOMMENDATION County Staff recommends that the Board of Supervisors adopt the proposed Ordinance to vacate a portion of the referenced Public Utility Easement and instruct the County Attorney to prepare the necessary Ordinance. ' SUBMITTED BY: Development and I Director spections APPROVED BY: ~~'" ~ Elmer C. Hodge County Administrator ------------------------------------------------ ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Ref erred To Eddy Johnson McGraw Nickens Robers 'r'" ~:*c'i~S Alm 60UNOS DESCRIPT/ON SHOWN ON TH/S PUT REPRESENT A CXM/POS/TE Of DEED, °`PLATS. Alm CALCULATED lNFORMAT/ON AND DO NOT REFLECT ANACCVRATE BOUNDARY SURVEY. s lo° 59' w CREEKWDOD OR/VE X5:00 /--~ -,~ N O LOT - 20 BLK-10 SEC- 3 BEVERLY HGTS.NORTH SUBDIVISION s' Pu E. ro BE VACATED .12' P. U.(= . NIO°59E-67.15 j'/e~ ~,/Ap ~ 44.03 -4 -33 w 00 O ° ~~ _y SCALE: I "= 20' VACATE 6 FOOT PORTION OF A 12-FOOT PUBLIC IITILITY EASEMENT LOCATED ON LOT 20, BLOCK 10, SECTION 3, BEVERLY HEIGHTS NORTH, RECORDED IN PLAT BOOR 8, PAGE 16 PREPARED BY: ROANOKE COUNTY ENGlNEER/NG DEPARTMENT DATE: NOV. 20-90 _ ~ ~ ~~ _ ~~ _ ~,ra. _ _ _ .., .,~~H~ ,,~ _ _ APPEARANCE RE VEST _ Q _ - _ _ ~. AGENDA ITEM NO. --~ ~- - - - _ SUBJECT ,~>~~= ~~.~~ ~`~ .~ .~ ~=~z ~_ ~. r' - _ - = 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. c • Each s esker will be iven between three to five minutes to comment P g 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 clarification may be 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 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 FOR AN ORGANIZED GROUP SHALL FILE WITH THE CLERK WRITTEN AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. c = PLEASE PRINT LEGIBLY AND GIVE TO DEPUTY CLERK '~ ~ - NAME ~~UL ~~ ~ ~~ ~~~~ ~~ ~~ = _ - = ADDRESS ~ ~ IJ ~ ~ ~ ~~ ~~ , . ~ i''/ ~ - __ PHONE ~ B~v ~,~ ~ ~--' c miiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii~ ... 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: December 4, 1990 AGENDA ITEM: ORDINANCE AMENDING AND REENACTING SECTION 4-99 "AUDIT OF REPORTS AND RECORDS" OF ARTICLE V. "BINGO GAMES AND RAFFLES", OF CHAPTER 4, "AMUSEMENTS", OF THE ROANOKE COUNTY CODE, AND PROVIDING FOR AN INCREASE IN THE AUDIT FEE COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: The 1990 session of the Virginia General Assembly adopted Chapter 903 which amended Section 18.2-340.7. This amendment authorized an increase in the local audit fee from 1$ to 2$ of the gross receipts from bingo games. BACKGROUND' Over the past year the Board has taken action to establish fees for certain services. The Board has determined that it is in the public interest to increase certain user fees to recover a portion of the direct and indirect costs of providing certain services. The Board has also determined that it is equitable to ensure that those individuals who benefit from certain governmental services should bear a portion of the cost of providing those services. SUNIlKARY OF INFORMATION: Section 4-99 of the County Code establishes a 1~ audit fee of the gross receipts which an organization reports on money received from bingo and instant bingo operations. State law directs that the audit fee be calculated upon the gross receipts which an organization reports and the interest income on money that the organization has received from bingo or instant bingo operations. The 1990 session of the Virginia General Assembly amended the authorizing legislation to allow local governments to increase the audit fee from 1$ to 2~ of the gross receipts and interest income. The audit fees for 1989 totaled $6436.55. ..., , -~ The draft ordinance provides that all audit fees received shall be separately accounted for and shall be used only for purposes of auditing and regulating bingo games and raffles. The effective date of this draft ordinance is January 1, 1991. FISCAL IMPACTS• It is anticipated that the revenues generated by this ordinance will result in an additional $5,000.00 to $6,000.00 per calendar year. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of the proposed ordinance. Respectfully submitted, Mil . `~M Paul M. Mahoney County Attorney Action Approved ( ) Denied Received Referred to Motion by Eddy Johnson McGraw Nickens Robers Vote No Yes Abs ^ 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE AMENDING AND REENACTING SECTION 4-99 "AUDIT OF REPORTS AND RECORDS" OF ARTICLE V. "BINGO GAMES AND RAFFLES," OF CHAPTER 4, "AMUSEMENTS," OF THE ROANOKE COUNTY CODE, AND PROVIDING FOR AN INCREASE IN THE AUDIT FEE WHEREAS, the first reading of this ordinance was held on November 13, 1990; the second reading and public hearing were held on December 4, 1990; and WHEREAS, the Board has taken action to authorize the establishment of fees for certain services, and further, the Board has determined that it is in the public interest to increase certain user fees, in order to recover a portion of the direct and indirect costs of providing certain services as provided herein; 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 an appropriate portion of the cost thereof while reducing general service cost subsidies; and WHEREAS, Section 18.2-340.7 of the Code of Virginia, as amended by the 1990 session of the Virginia General Assembly (Chapter 903) authorized an increase in the local audit fee from 1~ (one percent) to 2~ (two percent) of the gross receipts which an organization reports and of the interest income on money that the organization received from bingo or instant bingo operations. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA: 1 ... ~•~ 1. That Section 4-99 of the Roanoke County Code is amended and reenacted as follows: (a) All reports filed pursuant to this article shall be audited by the commissioner of revenue. The commissioner of revenue is hereby authorized to charge a minimum audit fee of twenty-five dollars ($25.00) and a maximum audit fee of =__c r=r._~t two percent of lil the gross receipts which an organization reports pursuant to this article; and (ii) interest income on money that the organization has received from bingo or instant bingo operations. Such audit fee shall be payable by the organization to the commissioner of revenue and such amount charged by the commissioner shall represent the amount of time and other services expended by the commissioner on the audit. All audit fees received shall bebe se~aratel~accounted for and shall be used only forfor and shall be used only for the~ur~oses of auditingand regulating bingo games and raffles. (b) The provisions of this section shall not be construed so as to prohibit the commissioner of revenue or any official designated by the board of supervisors from performing unannounced audits or restrict any right of the commissioner or such official to secure records required to be maintained by the provisions of this article. 2. That the provisions of this ordinance shall be in full 2 T / force and effect for all permits issued from and after January 1, 1991. ~ r ~~ 7 AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-3 AMENDING AND REENACTING § 21-16, ~~RETURNS~~ ; § 21-17 , ~~WHEN DUE AND PAYABLE~~ ; AND § 21- 18, ~~PENALTY AND INTEREST ON DELINQUENCIES~~ OF ARTICLE II, TAXES ON TANGIBLE PERSONAL PROPERTY OF CHAPTER 21, TAXATION OF THE ROANORE COUNTY CODE, TO PROVIDE FOR A REDIICTION IN THE AMOUNT OF THE PENALTY IMPOSED FOR THE FAILURE TO FILE RETURNS FOR TANGIBLE PERSONAL PROPERTY AND FOR THE FAILURE TO PAY ANY TANGIBLE PERSONAL PROPERTY TAX WHEN DUE, TO CLARIFY DUE DATES FOR PAYMENT, AND TO PROVIDE FOR AN EFFECTIVE DATE WHEREAS, Section 58.1-3516 of the Code of Virginia, 1950, as amended, authorizes the proration of personal property taxes by certain localities; and WHEREAS, by Ordinance No. 11-11-86-228, adopted on November 11, 1986, the Board of Supervisors provided for the proration of personal property taxes in Roanoke County; and WHEREAS, Section 58.1-3916 of the Code of Virginia, 1950, as amended, authorizes localities to provide for penalties and interest for failure to pay local taxes when due and penalties for failure to file a local tax return; and WHEREAS, it is the desire of the Board of Supervisors of Roanoke County to impose a penalty for failure to file returns and failure to pay taxes on tangible personal property; and WHEREAS, the first reading and public hearing of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 1. That Article II. Taxes on Tangible Personal Property of Chapter 21. Taxation be amended and reenacted to read and provide as follows: ARTICLE II. TAXES ON TANGIBLE PERSONAL PROPERTY Sec. 21-16. Returns. (a) Returns for tangible personal property, (except tangible personal property on motor vehicles, trailers and boats) tangible personal property employed in a trade or business and machinery and tools taxes shall be filed with the commissioner of the revenue on or before February 1 of the year for which the tax is to be assessed. Any person who shall fail to file such a return on or before February 1 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 A~e~~e~~s-f$ , 3 9--~~ea~e~ ;-~~ei~~ea ,~~=v=~'~~nA~t~i e~~-sr~r~'Tr~l~rir~3S~ i i~Eee~re-azirvuir~-"v~r c£r`~ir3 9 eS 8~9-~-e :- (b) Returns of tangible personal property on motor vehicles, trailers and boats with a situs 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 ve- hicles, trailers and boats which acquire a situs within the County or which has its title transferred after January 1 shall be filed within thirty (30) days of the date on which situs is acquired or title 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 2 addition to the tax to be paid, be assessed a penalty of ten (10) percent of the tax due , g~a~e~~e~d~e~a~e:~e~~~a~t~ie-~~-s~ .. , , -' ~e~s-e e~eeeel~~e-a~e~~e~~e *~a3 s es 3,~ ~e . sec. 21-17. When due and payable. (a) County taxes on tangible personal property (except tangible personal property on motor vehicles, trailers and boats) tangible personal property employed in a trade or business and machinery and tools for each year shall be due from and after January 1 and payable on or before May 31 during the year for which the same are assessed. (b) There shall be a personal property tax at a rate estab- lished each year by the board of supervisors on motor vehicles, trailers and boats (hereafter referred to in this section as "taxable property") which have a situs within the county on January 1 of each year and which acquire a situs within the county on or after January 2 of each year. When taxable property acquires a situs within the county on or after January 2, the personal property tax for that year shall be assessed to the owner prorated on a monthly basis for the portion of the tax year during which the taxable property has situs within the county. When taxable property with a situs in the county is transferred to a new owner within the county, the personal property tax shall be assessed to the new owner prorated on a monthly basis for the portion of the tax year during which the new owner owns the taxable property. For purposes of proration, a period of more than one-half of a month 3 shall be counted as a full month and a period of less than one- half of a month shall not be counted. For purposes of proration, the first through the fifteenth will be considered as the first half of the month, and the sixteenth to the end of the month will be considered the second half of the month. (c) When any taxable property loses its situs within the county after the tax day or after the day on which it acquires a situs or its title is transferred to a new owner, the taxpayer shall from that time be relieved from personal property tax on such tangible property and receive a credit toward taxable property newly transferred to the taxpayer, or a credit against personal property taxes outstanding against the taxpayer, or a refund of personal property tax already paid on a monthly prorated basis, upon application to the commissioner of the revenue, provided that application is made within three years from the last day of the tax year during which the taxable property lost situs or had its title transferred. The commissioner of the revenue shall make a reason- able effort to ascertain and notify any taxpayer entitled to a prorated refund of personal property taxes pursuant to this subsection. Relief from the assessment of any personal property tax based upon loss of situs or acquisition of situs shall be based upon the property being legally assessed by another jurisdiction and such tax on the assessed property being paid. (d) County taxes on taxable property (tangible personal prot~erty on motor vehicles trailers and boats) which has a situs within the county on January 1 of each year shall be due and 4 payable from and after January 1 and payable on or before May 31 durincr the year for which the same are assessed. mo{d} When any person, after January 1 or situs date, acquires a motor vehicle or trailer with a county situs, the tax shall be assessed on such taxable property for the portion of the tax year during which the new owner owns the taxable property and it has a situs in the county. The tax shall be due and owing within thirty (30) days after presentation or mailing of the bill from the treasurer, or May 31 of the tax year, whichever shall occur later. ~_-Fe} An exemption from this tax and any interest or penal- ties arising therefrom shall be granted for any tax share or portion thereof during which the property was legally assessed by another jurisdiction and that such tax on the assessed property was paid. Sec. 21-18. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any tangible personal property tax when the same is due shall be assessed and shall pay, along with such tax, a penalty of ten (10) percent of the amount of such unpaid tax , pie=a~elee~~e~a~e=a~er; t~~t-~ie~~a3~-s~~~m~e ~.~~~ee~Te a~tre~~e~~-~- (b) In the event any tax on tangible personal property is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing July 1 or the first day of the month after the due date, whichever is later, of the year 5 for which such tax was assessed, shall be assessed and collected on the principal of and penalties on such tax; provided, however, that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended. 2. That this ordinance shall be in full force and effect for tax years from and after January 1, 1991. Any penalty imposed after the effective date of this ordinance for a previous tax year assessment shall be calculated based upon the provisions in effect for that tax year. 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: Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File R. Wayne Compton, Commissioner of Revenue Alfred C. Anderson, Treasurer Paul M. Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Magistrate Police Department Roanoke Law Library, 315 Church Avenue, S.W., Rke, 24016 Main Library Roanoke County Code Book Roanoke County Family Services Court, Intake Counsellor 6 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: December 4, 1990 AGENDA ITEM: ORDINANCE AMENDING AND REENACTING § 21-16, "RE- TURNS"; § 21-17, "WHEN DUE AND PAYABLE"; AND § 21- 18, "PENALTY AND INTEREST ON DELINQUENCIES" OF ARTICLE II, TAXES ON TANGIBLE PERSONAL PROPERTY OF CHAPTER 21, TAXATION OF THE ROANOKE COUNTY CODE, TO PROVIDE FOR A REDUCTION IN THE AMOUNT OF THE PENAL- TY IMPOSED FOR THE FAILURE TO FILE RETURNS FOR TANGIBLE PERSONAL PROPERTY AND FOR THE FAILURE TO PAY ANY TANGIBLE PERSONAL PROPERTY TAX WHEN DUE, TO CLARIFY DUE DATES FOR PAYMENT, AND TO PROVIDE FOR AN EFFECTIVE DATE COUNTY ADMINISTRATOR' S COMMENTS : ~~c~t-,-~-r~LzE.~/ G~-~s~y~t~ EXECUTIVE SUNIlKARY This amendment to the County Code eliminates the $10.00 minimum penalty for failure to file returns and failure to pay taxes on tangible personal property. BACKGROUND• Ordinance No. i1-11-86-228 was adopted approximately four years ago to implement the authority to prorate tangible personal property taxes. This authority is found in Section 58.1-3516 of the State Code. Section 58.1-3916 authorizes localities to provide by ordinance for penalties and interest for failure to pay local taxes when due, and penalties for failure to file a local tax return. No penalty for failure to file a return shall be greater than 100 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. SUMMARY OF INFORMATION: The county ordinance currently provides that the penalty for failure to file a return or failure to pay the tax when due is 10~ of the tax due or $10.00, whichever is greater; provided, however, that the penalty shall not exceed the amount of tax assessable. .~" . L.. The proposed ordinance eliminates the minimum $10.00 penalty. The proposed ordinance imposes a penalty of 10$ of the tax due. This amendment will reduce the penalty imposed in those situations where the taxable value of the tangible personal property is less than $100.00. In addition, the proposed ordinance clarifies the due date for taxes on tangible personal property. FISCAL IMPACTS• It is estimated that this proposed amendment would result in a $15,000 reduction in revenue received from penalties imposed. Penalty revenue is not included in the budget so no adjustment is necessary. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of the proposed ordinance. Respectfully submitted, -~~~,,~ 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, DECEMBER 4, 1990 ORDINANCE AMENDING AND REENACTING § 21-16, "RETURNS"; § 21-17, "WHEN DUE AND PAYABLE"; AND § 21-18, "PENALTY AND INTEREST ON DELINQUENCIES" OF ARTICLE II, TAXES ON TANGIBLE PERSONAL PROPERTY OF CHAPTER 21, TAXATION OF THE ROANOKE COUNTY CODE, TO PROVIDE FOR A REDUCTION IN THE AMOUNT OF THE PENALTY IMPOSED FOR THE FAILURE TO FILE RETURNS FOR TANGIBLE PERSONAL PROPERTY AND FOR THE FAILURE TO PAY ANY TANGIBLE PERSONAL PROPERTY TAX WHEN DUE, TO CLARIFY DUE DATES FOR PAYMENT, AND TO PROVIDE FOR AN EFFECTIVE DATE WHEREAS, Section 58.1-3516 of the Code of Virginia, 1950, as amended, authorizes the proration of personal property taxes by certain localities; and WHEREAS, by Ordinance No. 11-i1-86-228, adopted on November 11, 1986, the Board of Supervisors provided for the proration of personal property taxes in Roanoke County; and WHEREAS, Section 58.1-3916 of the Code of Virginia, 1950, as amended, authorizes localities to provide for penalties and interest for failure to pay local taxes when due and penalties for failure to file a local tax return; and WHEREAS, it is the desire of the Board of Supervisors of Roanoke County to impose a penalty for failure to file returns and failure to pay taxes on tangible personal property; and WHEREAS, the first reading and public hearing of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 ~` 1. That Article II. Taxes on Tanaible Personal Property of Chapter 21. Taxation be amended and reenacted to read and provide as follows: ARTICLE II. TAXES ON TANGIBLE PERSONAL PROPERTY Sec. 21-16. Returns. (a) Returns for tangible personal property, (except tangible personal property on motor vehicles, trailers and boats) tangible personal property employed in a trade or business and machinery and tools taxes shall be filed with the commissioner of the revenue on or before February 1 of the year for which the tax is to be assessed. Any person who shall fail to file such a return on or before February 1 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 ~ L L1~ ~ , E~~Eua~""cr,~r~i.. ~r11e~G11LL1~" ~" ~ ~ rn-rz'e eAge ~~ePe~~re~e~-e€~a~-asp es~sab3 e- (b) Returns of tangible personal property on motor vehicles, trailers and boats with a situs 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 ve- hicles, trailers and boats which acquire a situs within the County or which has its title transferred after January 1 shall be filed within thirty (30) days of the date on which situs is acquired or title 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 2 addition to the tax to be paid, be assessed a penalty of ten (10) percent of the tax due e~-~e~~e3~a~s~$ *~ ~ --~ :~~e~ r g~ea~ei~t-~ei~E~eacs~zii~eii~~'~r~iza~-~l~e--~ eir~ ,arch-gyn.. , , e eu~e e~eeed~~e-a~e~~-e€-~~re-t~~-== ^~~}~e. Sec. 21-17. When due and payable. (a) County taxes on tangible personal property (except tangible personal property on motor vehicles, trailers and boats) tangible personal property employed in a trade or business and machinery and tools for each year shall be due from and after January 1 and payable on or before May 31 during the year for which the same are assessed. (b) There shall be a personal property tax at a rate estab- lished each year by the board of supervisors on motor vehicles, trailers and boats (hereafter referred to in this section as "taxable property") which have a situs within the county on January 1 of each year and which acquire a situs within the county on or after January 2 of each year. When taxable property acquires a situs within the county on or after January 2, the personal property tax for that year shall be assessed to the owner prorated on a monthly basis for the portion of the tax year during which the taxable property has situs within the county. When taxable property with a situs in the county is transferred to a new owner within the county, the personal property tax shall be assessed to the new owner prorated on a monthly basis for the portion of the tax year during which the new owner owns the taxable property. For purposes of proration, a period of more than one-half of a month 3 shall be counted as a full month and a period of less than one-half of a month shall not be counted. For purposes of proration, the first through the fifteenth will be considered as the first half of the month, and the sixteenth to the end of the month will be considered the second half of the month. (c) When any taxable property loses its situs within the county after the tax day or after the day on which it acquires a situs or its title is transferred to a new owner, the taxpayer shall from that time be relieved from personal property tax on such tangible property and receive a credit toward taxable property newly transferred to the taxpayer, or a credit against personal property taxes outstanding against the taxpayer, or a refund of personal property tax already paid on a monthly prorated basis, upon application to the commissioner of the revenue, provided that application is made within three years from the last day of the tax year during which the taxable property lost situs or had its title transferred. The commissioner of the revenue shall make a reason- able effort to ascertain and notify any taxpayer entitled to a prorated refund of personal property taxes pursuant to this subsection. Relief from the assessment of any personal property tax based upon loss of situs or acquisition of situs shall be based upon the property being legally assessed by another jurisdiction and such tax on the assessed property being paid. (d) County taxes on taxable property (tangible personal property on motor vehicles trailers and boats) which has a situs within the county on January 1 of each year shall be due and 4 ~ ~ , pavable from and after January 1 and.~ayable on or before May 31 during the year for which the same are assessed ~{~- When any person, after January 1 or situs date, acquires a motor vehicle or trailer with a county situs, the tax shall be assessed on such taxable property for the portion of the tax year during which the new owner owns the taxable property and it has a situs in the county. The tax shall be due and owing within thirty (30) days after presentation or mailing of the bill from the treasurer, or May 31 of the tax year, whichever shall occur later. ~fe} An exemption from this tax and any interest or penal- ties arising therefrom shall be granted for any tax share or portion thereof during which the property was legally assessed by another jurisdiction and that such tax on the assessed property was paid. Sec. 21-18. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any tangible personal property tax when the same is due shall be assessed and shall pay, along with such tax, a penalty of ten (10) percent of the amount of such unpaid tax gi~'AV i EIPf~ ~ k~~~.rriz~cir ~ ~~.. ~..`. ~~" .• ~ ~~ti., ~ ~ E1--GsaS a e~G ~e~-~i8 a~e~-t 6~-~ ~}F-~i~e-r (b) In the event any tax on tangible personal property is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing July 1 or the first day of the month after the due date, whichever is later, of the year for 5 which such tax was assessed, shall be assessed and collected on the principal of and penalties on such tax; provided, however, that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended. 2. That this ordinance shall be in full force and effect for tax years from and after January 1, 1991. Any penalty imposed after the effective date of this ordinance for a previous tax year assessment shall be calculated based upon the provisions in effect for that tax year. 6 i r , ~" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-4 AMENDING THE ROANORE COUNTY CODE BY THE ADDITION OF PROVISIONS REGULATING SMOKING FOR THE COUNTY OF ROANORE, VIRGINIA WHEREAS, the adoption of this ordinance is authorized pursuant to the provisions of Sections 15.1-510 and 15.1-839, Code of Virginia, 1950, as amended; and WHEREAS, the 1990 General Assembly for the Commonwealth of Virginia adopted Sections 15.1-291.1 through 15.1-291.11 of the Code of Virginia, to require the Commonwealth and every county, city and town to establish reasonable no smoking areas in its buildings, considering the nature of the use and size of the building; and granting every county, city, and town the authority to regulate smoking according to the guidelines provided by Sections 15.1-291.1 through 15.1-291.11, commonly known as the Virginia Indoor Clean Air Act. WHEREAS, the first reading and public hearing of this ordinance was held on November 13, 1990; and the second reading was held on December 4, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a new Article II, "Roanoke County Smoking Policy" of Chapter 3, "Air Pollution" of the Roanoke County Code is adopted and enacted as follows: 1 f ~ ARTICLE II. ROANORE COUNTY SMOKING POLICYSec. 3-3. Defin iti~ns. As used in this Article unless the context requires a different meaning: "Bar or lounge area' means any establishment or portion of an establishment where one can consume alcoholic beverages and hors d'oeuvres, but excluding any such establishment or portion of the establishment having tables or seating facilities where, in consideration of payment, meals are served. 'Educational facility~~ means any building used for instruction of enrolled students, including, but not limited to, any day-care center, nursery school, public or private school, college, university, medical school, law school, or vocational school. 'Health care facility" means any institution, place, building, or agency, required to be licensed under Virginia law, including, but not limited to, any hospital, nursing home, boarding home, adult home, supervised living facility, or ambulatory medical and surgical center. '~Person'~ means any person, firm, partnership, association, corporation, company, or organization of any kind. "Private work place" means any office work area which is not open to the public in the normal course of business except by individual invitation. "Proprietor~~ means the owner or lessee of the public place, who ultimately controls the activities within the public place. The term "proprietor" includes corporations, associations, or 2 ! ~ partnerships as well as individuals. ~~Public conveyance~~ or ~~public vehicle~~ means any air, land, or water vehicle used for the mass transportation of persons in intrastate travel for compensation, including, but not limited to, any airplane, train, bus, or boat that is not subject to federal smoking regulations. ~~Public place~~ means any enclosed, indoor area used by the general public, including, but not limited to, any building owned or leased by the Commonwealth or any agency thereof of any county, city, or town, public conveyance or public vehicle, restaurant, education facility, hospital, nursing home, other health care facility, library, retail store of 15,000 square feet or more, auditorium, arena, theatre, museum, concert hall, or other area used for a performance or an exhibit of the arts or sciences, or any meeting room. ~~Restaurant~~ means any building, structure, or area, excluding a bar or lounge area as defined in this chapter, having a seating capacity of fifty or more patrons, where food is available for eating on the premises in consideration of payment. ~~Smoke~~ or ~~smoking~~ means the carrying or holding of any lighted pipe, cigar, or cigarette of any kind, or any other lighted smoking equipment, or the lighting, inhaling, or exhaling of smoke from a pipe, cigar, or cigarette of any kind. ~~Theatre~~ means any indoor facility or auditorium, open to the public, which is primarily used for the purpose of exhibiting any motion picture, stage production, musical recital, dance, lecture, 3 k or other similar performance. Sec. 3-4. County Buildings. The County of Roanoke shall provide reasonable no-smoking areas, considering the nature of the use and the size of the building, in any building owned or leased by the County of Roanoke or any agency thereof. Sec. 3-5. Smoking Prohibited. It shall be unlawful for any person to smoke in any of the following places: 1. Elevators, regardless of capacity; 2. Common areas in an educational facility, including, but not limited to, classrooms, libraries, hallways, auditoriums, and public meeting rooms; 3. Any part of a restaurant designated as a"no-smoking" area pursuant to the provisions of this article; 4. Indoor service lines and cashier areas; and 5. School buses and public conveyances. Sec. 3-6. Recxulations--Reasonable No-Smoking Areas Designated. (A) The proprietors or person who manages or otherwise controls any building, structure, space, place, or area governed by this Article shall designate reasonable no-smoking areas, considering the nature of the use and size of the building, in the following places: 1. Retail and service establishments of 15,000 square feet or more serving the general public, including, but not limited to, department stores, grocery stores, drug 4 stores, clothing stores, and shoe stores; 2. Rooms in which a public meeting or hearing is being held; 3. Places of entertainment and cultural facilities, including, but not limited to, theaters, concert halls, gymnasiums, auditoriums, other enclosed arenas, art galleries, libraries, and museums; 4. Indoor facilities used for recreational purposes; and 5. Other public places. (B) smoking areas designated pursuant to sec. 3-6 (A) shall be subject to the following conditions: 1. Designated smoking areas shall not encompass so much of the building, structure, space, place, or area open to the general public that reasonable no-smoking areas, considering the nature of the use and the size of the building, are not provided; 2. Designated smoking areas shall be separate to the extent reasonably practicable from those rooms or areas entered by the public in the normal use of the particular business or institution; and 3. In designated smoking areas, ventilation systems and existing physical barriers shall be used to minimize the permeation of smoke into no-smoking areas. However, this Article shall not be construed as requiring physical modifications or alterations to any structure. Sec. 3-7. Regulation of Smoking--Restaurants. (A) Any restaurant having a seating capacity of fifty or more 5 persons shall have a designated no-smoking area sufficient to meet customer demand. (B) In determining the extent of the no-smoking area, the following shall not be included as seating capacity: 1. Seats in any bar or lounge area of a restaurant, and 2. Seats in any separate room or section of a reataurant which is used exclusively for private functions. Sec. 3-8. Exemptions. A. Provisions of this Article shall not be construed to regulate smoking in the following areas: 1. Bars and lounge areas; 2. Retail tobacco stores; 3. Restaurants, conference or meeting rooms, and public and private assembly rooms while these places are being used for private functions; 4. Office or work areas which are not entered by the general public in the normal course of business or use of the premises; 5. Areas of enclosed shopping centers or malls that are external to the retail stores therein, are used by customers as a route of travel from one store to another, and consist primarily of walkways and seating arrangements; and 6. Lobby areas of hotels, motels, and other establishments open to the public for overnight accommodation. B. The provisions of this Article shall not be applicable 6 within the limits of the Town of Vinton. Sec. 3-9. Private Employer--Self Regulation. Employers may regulate smoking in the private work place as they deem appropriate under the following circumstances: (A) if the designation of the smoking and no-smoking areas is the subject of a written agreement between the employer and his employees, the provisions of the written agreement shall control such designation; and (B) a total ban on smoking in any work place shall only be enforced by the employer upon the affirmative vote of the majority of the affected employees voting, unless such ban is the subject of a contract of employment between the employer and the employees as a prior condition of employment. The provisions of this Article shall not be construed to affect no-smoking policies established by employers prior to the adoption of this Article. Sec. 3-10. Posting Requirements. Any person who owns, manages, or otherwise controls any building or area in which smoking is regulated by this Article shall post signs stating ~~Smokinq Permitted~~ or ~~No Smoking,~~ and in restaurants, signs conspicuous to ordinary public view at or near each public entrance stating ~~No-Smoking Section Available.~~ Sec. 3-11. Penalties. A person who violates any provision of this Article may be subject to a civil penalty of not more than twenty five dollars 7 ($a5) . No person shall smoke in a designated no-smoking area. Any person who continues to smoke in such area after being asked to refrain from smoking may be subject to a civil penalty of not more than twenty five dollars ($25). Sec. 3-12. Enforcement. The provisions of this Article shall be enforced by any department of the County duly designated by the County Administrator. Sec. 3-13. Construction. This Article shall not be construed to permit smoking where it is otherwise prohibited or restricted by other applicable provisions of the law. Sec. 3-14. Severability. The sections, paragraphs, sentences, clauses and phrases of this Article are severable, and if any phrase, clause, sentence, paragraph, or section of this Article shall be declared unconstitutional or invalid by the valid judgement or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraphs, and sections of this chapter shall remain valid. 2. That this ordinance shall be in full force and effect from and after January 1, 1991. On motion of Supervisor Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers 8 NAYS: None A COPY TESTE: ~! C;~? fix/ Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File D. Keith Cook, Director, Human Resources John M. Chambliss, Assistant County Administrator John R. Hubbard, Assistant County Administrator Don C. Myers, Assistant County Administrator Paul M. Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Magistrate Police Department Roanoke Law Library, 315 Church Avenue, S.W., Rke, 24016 Main Library Roanoke County Code Book Roanoke County Family Services Court, Intake Counsellor 9 .1 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: December 4, 1990 AGENDA ITEM: ORDINANCE AMENDING THE ROANORE COIINTY CODE BY THE ADDITION OF PROVISIONS REGIILATING SMOKING FOR THE COUNTY OF ROANORE, VIRGINIA _,~,/ COUNTY ADMINISTRATOR' S COMMENTS : ~c.tr.~-'nr `~~'`°~"" EXECUTIVE SUMMARY• This proposed ordinance adopts the mandatory and optional provisions of the Virginia Indoor Clean Air Act. BACKGROUND' The 1990 session of the Virginia General Assembly adopted the Virginia Indoor Clean Air Act. This Act authorizes certain optional provisions for local ordinances. The proposed ordinance adopts the mandatory and optional provisions of the Act. SUMMARY OF INFORMATION: This proposed ordinance is adopted in accordance with the provisions of the Virginia Indoor Clean Air Act. Sections 3-4, 3- 5, 3-8, 3-10, and 3-13 are the mandatory provisions. Sections 3-6, 3-7, 3-9, and 3-11 are the optional provisions. The office of the Commonwealth's Attorney has indicated that it will prosecute violations of this ordinance. A violation of the provisions of this ordinance could result in a $25.00 civil penalty. FISCAL IMPACTS' Unknown. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the approval of the first reading of this ordinance. ,~"- / Respectfully submitted, ~~~.~ 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, TUESDAY, DECEMBER 4, 1990 ORDINANCE AMENDING THE ROANORE COIINTY CODE BY THE ADDITION OF PROVISIONS REGIILATING SMOKING FOR THE COIINTY OF ROANORE, VIRGINIA WHEREAS, the adoption of this ordinance is authorized pursuant to the provisions of Sections 15.1-510 and 15.1-839, Code of Virginia, 1950, as amended; and WHEREAS, the 1990 General Assembly for the Commonwealth of Virginia adopted Sections 15.1-291.1 through 15.1-291.11 of the Code of Virginia, to require the Commonwealth and every county, city and town to establish reasonable no smoking areas in its buildings, considering the nature of the use and size of the building; and granting every county, city, and town the authority to regulate smoking according to the guidelines provided by Sections 15.1-291.1 through 15.1-291.11, commonly known as the Virginia Indoor Clean Air Act. WHEREAS, the first reading and public hearing of this ordinance was held on November 13, 1990; and the second reading was held on December 4, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a new Article II, "Roanoke County Smoking Policy" of Chapter 3, "Air Pollution" of the Roanoke County Code is adopted and enacted as follows: 1 .~'- / ARTICLE II. ROANORE COUNTY SMOKING POLICY Sec. 3-3. Definitions. As used in this Article unless the context requires a different meaning: ~~Bar or lounge area~~ means any establishment or portion of an establishment where one can consume alcoholic beverages and hors d'oeuvres, but excluding any such establishment or portion of the establishment having tables or seating facilities where, in consideration of payment, meals are served. "Educational facility~~means any building used for instruction of enrolled students, including, but not limited to, any day-care center, nursery school, public or private school, college, university, medical school, law school, or vocational school. "Health care facility'~means any institution, place, building, or agency, required to be licensed under Virginia law, including, but not limited to, any hospital, nursing home, boarding home, adult home, supervised living facility, or ambulatory medical and surgical center. ~'Person~~ means any person, firm, partnership, association, corporation, company, or organization of any kind. "Private work place" means any office work area which is not open to the public in the normal course of business except by individual invitation. "Proprietor's means the owner or lessee of the public place, who ultimately controls the activities within the public place. The term "proprietor" includes corporations, associations, or 2 ~/ partnerships as well as individuals. ~~Public conveyance~~ or ~~public vehicle~~ means any air, land, or water vehicle used for the mass transportation of persons in intrastate travel for compensation, including, but not limited to, any airplane, train, bus, or boat that is not subject to federal smoking regulations. ~~Public place~~ means any enclosed, indoor area used by the general public, including, but not limited to, any building owned or leased by the Commonwealth or any agency thereof of any county, city, or town, public conveyance or public vehicle, restaurant, education facility, hospital, nursing home, other health care facility, library, retail store of 15,000 square feet or more, auditorium, arena, theatre, museum, concert hall, or other area used for a performance or an exhibit of the arts or sciences, or any meeting room. ~~Restaurant~~ means any building, structure, or area, excluding a bar or lounge area as defined in this chapter, having a seating capacity of fifty or more patrons, where food is available for eating on the premises in consideration of payment. ~~Smoke~~ or ~~smokinq~~ means the carrying or holding of any lighted pipe, cigar, or cigarette of any kind, or any other lighted smoking equipment, or the lighting, inhaling, or exhaling of smoke from a pipe, cigar, or cigarette of any kind. ~~Theatre~~ means any indoor facility or auditorium, open to the public, which is primarily used for the purpose of exhibiting any motion picture, stage production, musical recital, dance, lecture, 3 or other similar performance. `-~ Sec. 3-4. County Buildings. The County of Roanoke shall provide reasonable no-smoking areas, considering the nature of the use and the size of the building, in any building owned or leased by the County of Roanoke or any agency thereof. Sec. 3-5. Smoking Prohibited It shall be unlawful for any person to smoke in any of the following places: 1. Elevators, regardless of capacity; 2. Common areas in an educational facility, including, but not limited to, classrooms, libraries, hallways, auditoriums, and public meeting rooms; 3. Any part of a restaurant designated as a"no-smoking" area pursuant to the provisions of this article; 4. Indoor service lines and cashier areas; and 5. School buses and public conveyances. Sec. 3-6. ReQUlations--Reasonable No-Smoking Areas Designated. (A) The proprietors or person who manages or otherwise controls any building, structure, space, place, or area governed by this Article shall designate reasonable no-smoking areas, considering the nature of the use and size of the building, in the following places: 1. Retail and service establishments of 15,000 square feet or more serving the general public, including, but not limited to, department stores, grocery stores, drug 4 s- ~ stores, clothing stores, and shoe stores; 2. Rooms in which a public meeting or hearing is being held; 3. Places of entertainment and cultural facilities, including, but not limited to, theaters, concert halls, gymnasiums, auditoriums, other enclosed arenas, art galleries, libraries, and museums; 4. Indoor facilities used for recreational purposes; and 5. Other public places. (B) Smoking areas designated pursuant to Sec. 3-6 (A) shall be subject to the following conditions: 1. Designated smoking areas shall not encompass so much of the building, structure, space, place, or area open to the general public that reasonable no-smoking areas, considering the nature of the use and the size of the building, are not provided; 2. Designated smoking areas shall be separate to the extent reasonably practicable from those rooms or areas entered by the public in the normal use of the particular business or institution; and 3. In designated smoking areas, ventilation systems and existing physical barriers shall be used to minimize the permeation of smoke into no-smoking areas. However, this Article shall not be construed as requiring physical modifications or alterations to any structure. Sec. 3-7. Regulation of Smoking--Restaurants. (A) Any restaurant having a seating capacity of fifty or more 5 ..T=1 persons shall have a designated no-smoking area sufficient to meet customer demand. (B) In determining the extent of the no-smoking area, the following shall not be included as seating capacity: 1. Seats in any bar or lounge area of a restaurant, and 2. Seats in any separate room or section of a reataurant which is used exclusively for private functions. Sec. 3-8. Exemptions. A. Provisions of this Article shall not be construed to regulate smoking in the following areas: 1. Bars and lounge areas; 2. Retail tobacco stores; 3. Restaurants, conference or meeting rooms, and public and private assembly rooms while these places are being used for private functions; 4. Office or work areas which are not entered by the general public in the normal course of business or use of the premises; 5. Areas of enclosed shopping centers or malls that are external to the retail stores therein, are used by customers as a route of travel from one store to another, and consist primarily of walkways and seating arrangements; and 6. Lobby areas of hotels, motels, and other establishments open to the public for overnight accommodation. B. The provisions of this Article shall not be applicable 6 J =/ within the limits of the Town of Vinton. Sec. 3-9. Private Employer--Self Regulation. Employers may regulate smoking in the private work place as they deem appropriate under the following circumstances: (A) if the designation of the smoking and no-smoking areas is the subject of a written agreement between the employer and his employees, the provisions of the written agreement shall control such designation; and (B) a total ban on smoking in any work place shall only be enforced by the employer upon the affirmative vote of the majority of the affected employees voting, unless such ban is the subject of a contract of employment between the employer and the employees as a prior condition of employment. The provisions of this Article shall not be construed to affect no-smoking policies established by employers prior to the adoption of this Article. Sec. 3-10. Posting Requirements. Any person who owns, manages, or otherwise controls any building or area in which smoking is regulated by this Article shall post signs stating ~~smokinq Permitted~~ or ~~No Smoking, ~~ and in restaurants, signs conspicuous to ordinary public view at or near each public entrance stating ~~No-Smoking Section Available.~~ Sec. 3-11. Penalties. A person who violates any provision of this Article may be subject to a civil penalty of not more than twenty five dollars 7 1 ~ • ($25). No person shall smoke in a designated no-smoking area. Any person who continues to smoke in such area after being asked to refrain from smoking may be subject to a civil penalty of not more than twenty five dollars ($25). Sec. 3-12. Enforcement. The provisions of this Article shall be enforced by any department of the County duly designated by the County Administrator. Sec. 3-13. Construction. This Article shall not be construed to permit smoking where it is otherwise prohibited or restricted by other applicable provisions of the law. Sec. 3-14. Severability. The sections, paragraphs, sentences, clauses and phrases of this Article are severable, and if any phrase, clause, sentence, paragraph, or section of this Article shall be declared unconstitutional or invalid by the valid judgement or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraphs, and sections of this chapter shall remain valid. 2. That this ordinance shall be in full force and effect from and after January 1, 1991. 8 ,. ~" *„~ °~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-5 AUTHORIZING THE PURCHASE OF A PARCEL OF LAND ADJACENT TO BONSACR WELL NO. 1 LOCATED OFF CARSON ROAD IN ROANORE COUNTY, VIRGINIA WHEREAS, in order to meet State Health Department requirements a fifty (50) foot isolation distance is required around any public well; and WHEREAS, upon survey of Bonsack Well No. 1 it was determined that the required fifty (50) foot isolation distance had not been acquired; and WHEREAS, Mary A. Chambers, the owner of the lot adjacent to Bonsack Well No. 1, has agreed to convey to the County a parcel of land containing 225 square feet. WHEREAS, the first reading of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Mary A Chambers a parcel of land (a portion of Tax Map No. 50.01-1-7) containing 225 square feet adjoining the Bonsack Well No. 1 site in an amount not to exceed One Hundred Twenty-Five Dollars ($125.00), which shall be paid out of the current well drilling fund. Said property is to be added to and combined with the Bonsack Well & Booster Station (Tax Map No. 50.01-1-4). 2. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of w , this property, all of which shall be approved as to form 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: Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utilities Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment Diane H. Hyatt, Director, Finance .. - ~ ACTION # ITEM NUMBER ~ -2. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: ORDINANCE AUTHORIZING ACQUISITION OF PARCEL OF LAND ADJACENT TO BONSACK WELL NO. 1 COUNTY ADMINISTRATOR' S COMMENTS : ~L~.-co~~ra-~'~-rv ~i ~`~~ BACKGROUND' In 1988 Bonsack Well No. 1 was drilled in east County just off Carson Road on a parcel of land owned by the County. Upon survey of the lot after construction of the well (see copy attached), it was determined that we did not have the required 50 foot isolation distance from the well to the east property line. In order for the well to be permitted by the State Health Department, it is necessary to acquire additional land in order to have the required 50 foot isolation. The first reading was held on November 13, 1990. SUMMARY OF INFORMATION: Staff has negotiated the purchase of the parcel of land containing 225 square feet from the adjacent property owner, Mary Chambers. The negotiated cost for the purchase of this additional land is not to exceed $125.00. ALTERNATIVES AND IMPACTS: Funds are available from a current well drilling fund to purchase this land. STAFF RECOMMENDATION: Staff recommends that the Board adopt the ordinance after the second reading authorizing the purchase of this land. .T-.2 SUBMITTED BY: APPROVED: Clifford aig, P.E. Elmer C. Hodge Utility Director County Administrator ACTION Approved ( ) Motion by: Denied ( ) Received ( ) Referred to VOTE No Yes Abs Eddy Johnson McGraw Nickens Robers ,~ . ~- ir_.,. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE AUTHORIZING THE PURCHASE OF A PARCEL OF LAND ADJACENT TO BONSACK WELL NO. 1 LOCATED OFF CARSON ROAD IN ROANOKE COUNTY, VIRGINIA WHEREAS, in order to meet State Health Department requirements a fifty (50) foot isolation distance is required around any public well; and WHEREAS, upon survey of Bonsack Well No. 1 it was determined that the required fifty (50) foot isolation distance had not been acquired; and WHEREAS, Mary A. Chambers, the owner of the lot adjacent to Bonsack Well No. 1, has agreed to convey to the County a parcel of land containing 225 square feet. WHEREAS, the first reading of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Mary A Chambers a parcel of land (a portion of Tax Map No. 50.01-1-7) containing 225 square feet adjoining the Bonsack Well No. 1 site in an amount not to exceed One Hundred Twenty-Five Dollars ($125.00), which shall be paid out of the current well drilling fund. Said property is to be added to and combined with the Bonsack Well & Booster Station (Tax Map No. 50.01-1-4). 2. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this ~ "'~ property, all of which shall be approved as to form by the County Attorney. cov~~Y $ OF R Op~,~t3°C ~TF,R ~ SvpERV Ml~is~~,2I xE $pA RE C V R 4~ 9 q ~ O~ A E C Sl1 G OF S g°~G ECER$E O~'sE 9 S'OCA ~I i~ A~ ~oESDp,Y , ~ S~G S,~Y t4ELL ~ O • V SgGS1zIp' i~ emerts ~" , 6 ~'US ~~ E~ pplt0~ COU~ artmert r eq'~` pv`~11c 4~'GfpvtzCE 1ACES Sp,T $ Sg R e 8ea1t~ DeP ed around arY ,P~ 'p' v'S~ Y ~gEgS E$ to meet Stat e is Yecfi~~'z it was Rwp' r r~ ~I Ep,S i it orde atior dlsta We11 B° . 9 tarce had WKER f°°t isol va11eY ti°r dys fifty ~gpl of 81dder foot Isola ens a 1 ~ aY,d vpo'n Sa.~eY d fifty `5pl fez ~ the own to wel ~,S.REp,S ~ the ~egv.ire eler 8 • El ave agreed t• that and 8 9 ~ h e fee dete~y.,ned iced ~ and Ellen 3Y . Well No • 5pp smear d °r eY e1 of Y'eer acq`~` Daz1lel .~. idden vall d c°rtalrlnq arse was h 199p' r WxEgBAS' • aceY,t to ~ Yce1 °f tar this °,~dlr ecemter 4 ~ °f the lot aa' C°U,Y,tY a Pa eadirq °f as Held °r D SUpezvls°zs of rveY t° the the first ~ rd readlrq ~ e B°azd of t c° ~EgEp,S~ 99p' the sec° AIWgB pY th autho~i2ed vert`pe~ 13 ~ 1 BB ZT ORB f°11°ws • is he.~eY~Y a 'Pazce' B° gB~,ORg, iria~ as strator E11eY TgE viYq dmiri er 8• 5p0 oKe C°UrtY~ e C°UrtY A 3r' and del c°rtalrlrq " r th .1p1 ar R°a Shat B• E11e~ 66•p~-1 site it 1• ie1 °. 9 Dar a N N°' p wire from r °f TaX M P a11eY We11 Ys C$235 • p 1 act °rti° derv Dolla o d Cap the Kld ,Fire fv~'nd' tar t aaj olrlrq urdzed Shlrt we11 dr i111rq drier v, fee eXceed two 8 the c~~~ert with the g~ to aid ovt °f and comY~ired 66•p~,1~3g~.. ~e p e added to TaX Map No• irlst~atoz t° ~ tati°'j' ~ urtY Adm s or Bo°ster S at the Co uch actlor 2• 2h is and take s such documer ~ `' ~ 1 in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form 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: ~cr~ ~ 4~-e~/ Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utilities Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment Diane H. Hyatt, Director, Finance ~- r '~ ACTION # ITEM NUMBER .1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: ORDINANCE AUTHORIZING ACQUISITION OF PARCEL OF LAND ADJACENT TO HIDDEN VALLEY~WELL NO. 9 COUNTY ADMINISTRATOR' S COMMENTS : ~ z~.-.:..-.'u--~ ~~.~,,~ BACKGROUND• In 1988 Hidden Valley Well No.9 was drilled on a parcel of land that was donated by the developers as part of the Fairway Forest Subdivision. Upon survey of the lot after construction of the well (see copy attached) , it was determined that we did not have the required 50 foot isolation distance from the well to the east property line. In order for the well to be permitted by the State Health Department, it is necessary to acquire additional land in order to have the required 50 foot isolation. The first reading was held on November 13, 1990. SUMMARY OF INFORMATION• Staff has negotiated the purchase of the parcel of land containing 500 square feet from the adjacent property owner, Daniel Eller. The negotiated cost for the purchase of this additional land is not to exceed $235.00. ALTERNATIVES AND IMPACTS• Funds are available from a current well drilling fund to purchase this land. STAFF RECOMMENDATION: Staff recommends that the Board adopt the ordinance after the second reading authorizing the purchase of this land. SUBMITTED BY: APPROVED: `~ ~' ,, ~' Clifford a g, P.E. Elmer C. Hodge Utility Director County Administrator ACTION VOTE Approved ( ) Motion by: No Denied ( ) Eddy _ Received ( ) Johnson _ Referred McGraw _ to Nickens _ Robers Yes Abs a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE AUTHORIZING THE PURCHASE OF A PARCEL OF LAND ADJACENT TO HIDDEN VALLEY WELL NO. 9 LOCATED IN FAIRWAY FOREST ESTATES IN ROANOKE COUNTY, VIRGINIA WHEREAS, in order to meet State Health Department requirements a fifty (50) foot isolation distance is required around any public well; and WHEREAS, upon survey of Hidden Valley Well No. 9 it was determined that the required fifty (50) foot isolation distance had not been acquired; and WHEREAS, Daniel E. Eller Jr. and Helen H. Eller, the owners of the lot adjacent to Hidden Valley Well No. 9, have agreed to convey to the County a parcel of land containing 500 square feet. WHEREAS, the first reading of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Daniel E. Eller Jr. and Helen H. Eller a parcel of land (a portion of Tax Map No. 66.04-1-10) containing 500 square feet adjoining the Hidden Valley Well No. 9 site in an amount not to exceed Two Hundred Thirty-Five Dollars ($235.00), which shall be paid out of the current well drilling fund. Said property is to be added to and combined with the Hidden Valley No. 9 Well & Booster Station (Tax Map No. 66.04-1-38). 2. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County in ~^ this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. ( , ~ ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-7 AUTHORIZING ABANDONMENT AND RECONVEYANCE OF A WELL LOT LOCATED ON THE NORTH SIDE OF BURLINGTON DRIVE IN THE BURLINGTON HEIGHTS AREA OF ROANORE COUNTY TO JOSEPH N. AND GRACE M. NACRLEY WHEREAS, a certain parcel of real estate located in Roanoke County, Virginia, was conveyed by Joseph N. Nackley and Grace M. Nackley to the Board of Supervisors of Roanoke County, Virginia, for the specified purpose of use as a well lot; and WHEREAS, the donation of said parcel to the County was subject to the condition that the property would be reconveyed to the Nackleys in the event that the County ceased to use the well located on the well lot as a source of water; and WHEREAS, the County has ceased to use the well located on this well lot and the subject parcel will no longer be used for this specified purpose. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of § 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 November 13, 1990; a second reading was held on December 4, 1990; and 2. That pursuant to the provisions of § 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 1 } applicable to the property renders it unacceptable and unavailable for other public uses; and 3. That abandonment and reconveyance of the subject parcel, described as a well lot located on the north side of Burlington Drive (Tax Map No. 27.17-4-4) in the Burlington Heights area of the Hollins Magisterial District of Roanoke County, Virginia, to Joseph N. Nackley and Grace M. Nackely 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 Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: yn~~ ~ . Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utilities Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment 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: December 4, 1990 AGENDA ITEM: ORDINANCE AUTHORIZING ABANDONMENT AND RECONVEYANCE OF A WELL LOT LOCATED ON THE NORTH SIDE OF BURLINGTON DRIVE IN THE BURLINGTON HEIGHTS AREA OF ROANOKE COUNTY TO JOSEPH N. AND GRACE M. NACKLEY COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY' This is the first reading of a proposed ordinance to authorize the abandonment and reconveyance of a well lot (Tax Map No. 27.17- 4-4) to Joseph N. Nackley and Grace M. Nackley. BACKGROUND' By Deed dated April 5, 1977, Joseph N. Nackley and Grace M. Nackley (DB 1061, page 635) conveyed a parcel of land (Tax Map No. 27.17-4-4) on the north side of Burlington Drive in the Burlington Heights area of Roanoke County to the Board of Supervisors of Roanoke County, Virginia, for use as a well lot. The deed contained a condition providing for reconveyance of the well lot to the Grantors if the well located on the well lot was no longer used as a source of water. SUMMARY OF INFORMATION: The County Utility Department has abandoned the well and has no further use of the well lot. The Nackleys have requested that the County reconvey the well lot at no cost to them as provided for in the original conveyance to the County. FISCAL IMPACTS' None. ALTERNATIVES' (1) Authorize the County Administrator to execute a deed for reconveyance of the well lot to Joseph N. Nackley and Grace M. Nackley. 1 ~. `°r STAFF RECOMMENDATION: Staff recommends that the Board confirm abandonment of the well lot and authorize the County Administrator to execute a deed for reconveyance of the well lot to Joseph N. Nackley and Grace M. Nackley. Respectfully submitted, V'c ie L. u man Assistant County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson McGraw Nickens Robers Vote No Yes Abs 2 ,. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE AUTHORIZING ABANDONMENT AND RECONVEYANCE OF A WELL LOT LOCATED ON THE NORTH SIDE OF BURLINGTON DRIVE IN THE BURLINGTON HEIGHTS AREA OF ROANOKE COUNTY TO JOSEPH N. AND GRACE M. NACKLEY WHEREAS, a certain parcel of real estate located in Roanoke County, Virginia, was conveyed by Joseph N. Nackley and Grace M. Nackley to the Board of Supervisors of Roanoke County, Virginia, for the specified purpose of use as a well lot; and WHEREAS, the donation of said parcel to the County was subject to the condition that the property would be reconveyed to the Nackleys in the event that the County ceased to use the well located on the well lot as a source of water; and WHEREAS, the County has ceased to use the well located on this well lot and the subject parcel will no longer be used for this specified purpose. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of § 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 November 13, 1990; a second reading was held on December 4, 1990; and 2. That pursuant to the provisions of § 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 1 ~.__--_ applicable to the property renders it unacceptable and unavailable for other public uses; and 3. That abandonment and reconveyance of the subject parcel, described as a well lot located on the north side of Burlington Drive (Tax Map No. 27.17-4-4) in the Burlington Heights area of the Hollins Magisterial District of Roanoke County, Virginia, to Joseph N. Nackley and Grace M. Nackely 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. 2 r ACTION NUMBER ITEM NUMBER ~~ "" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 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 term of Wilmore T. Leffell,, will expire December 12, 1990. Mr. Leffell is from the Vinton Magisterial District and is a building contractor. 3. Grievance Panel Two-year terms of Thomas T. Palmer and R. Vincent Reynolds, Alternate expired September 10, 1990. 4. Library Board Four-year term of Leesa Dalton, Cave Spring Magisterial District will expire December 31, 1990 5. Planning Commission Four-year term of A. Kyle Robinson, Vinton Magisterial District will expire December 31, 1990. 6. Parks and Recreation Advisory Commission Unexpired three-year term of James Bryant, Hollins Magisterial District. His term will expire June 30, 1991. See attached letter of resignation. 7. Recycling Advisory Committee ~ / _ 1' The Board approved the establishment of a Recycling Advisory Committee on September 25, 1990. The following appointments should be made by the Board of Supervisors: - Two citizens representing the business community from Roanoke County SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: . Cr 1U~'~ Elmer C. Hodge County Administrator ------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy Johnson McGraw Nickens Robers f 5219 Westfield Place, NW ~ ~ , ''7 Roanoke, Va. 24019 October 15, 1990 ~ry ~ ~~~ ~~'~ ~ + L! ~` ~~ Mr. Bob Johnson Roanoke County Board of Supervisors P. 0. Box 29800 Roanoke, Va. 24018-0798 Re: Parks and Recreation Commission Dear Mr. Johnson: Please accept this letter as my official resignation from the Roanoke County Parks and Recreation Commission, representing the Hollins District. It is with regret that I leave an organization that is made up of such top notch individuals as those on the Commission and the Staff. It has been a pleasure working with each of them, and I thank you for the opportunity. Sincerely yours, i" James A. Bryant Hollins District AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 RESOLUTION 12490-8 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 December 4, 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 10, inclusive, as follows: 1. Approval of Change in membership in the Transportation and Safety Commission 2. Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, Explore Citizens Advisory Committee, Mental Health Services Community Services Board, Planning Commission, Recycling Advisory Committee. 3. Request for acceptance of Branderwood Drive into the Virginia Department of Transportation Secondary System. 4. Acceptance of water and sanitary sewer facilities serving Fairway Forest Estates, Section 1. 5. Acceptance of water and sanitary sewer facilities serving Mount Vernon Heights Lots 3-7, Block 8, Section 1. 6. Acceptance of water and sanitary sewer facilities serving Glade Hill Estates, Section 1. 7. Donation of drainage easement in connection with the Nelms Lane Drainage Project. 8. Donation of drainage and utility easements in connection with "North Park" from the Hobart Companies, Ltd. f 9. Donation of drainage easements in connection with the Orchards Subdivision from F & W Community Development Corporation 10. Donation of sanitary sewer easement in connection with the Edinburgh Green Addition from Edinburgh Square Foundation to the Board of Supervisors of Roanoke County. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens, 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 Cliff Craig, Director, Utilities Phillip Henry, Director, Engineering Transportation and Safety Commission File Building Code Board of Adjustments and Appeals File Explore Citizens Advisory Committee File Mental Health Services Community Services Board File Planning Commission File Recycling Advisory Committee File ACTION NO. A-12490-8.a ITEM NUMBER '~' 'P AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Approval of Change in Membership on the Roanoke County Transportation and Safety Commission COUNTY ADMINISTRATOR' S COMMENTS: ~ ~9 ~~~;~,•~s-,~c,•~ ~G~y-rirrr~-~" BACKGROUND' The Transportation and Safety Commission was established by the Board of Supervisors in 1984 by Resolution 84-37. The Commission's responsibilities are outlined on the attached resolution and deal primarily with highway safety grants, and safety programs. SUMMARY OF INFORMATION The Commission is made up of 11 members appointed by the Board of Supervisors who serve four-year terms. In addition, advisory members, involved in law enforcement, safety and highways are also appointed by the Board with no specific terms. Attached is a current list of the membership and advisory members. The chief law enforcement officer has been an advisory member of the commission since its establishment. The responsibility for law enforcement was under the direction of the Sheriff until July 1, 1990 when the Police Department was created. However, the advisory membership has not been changed to reflect the change in law enforcement responsibility. RECOMMENDATION Staff recommends that the advisory position from the Sheriff's Department be eliminated and that an advisory position from the Police Department be created. It is further recommended that the Criief of Police or his designee be appointed by the Board of Supervisors to fill this new advisory position and that a letter be sent to Sheriff Michael Kavanaugh expressing appreciation for his service to the Commission. L-/ ~~ ~~ Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by• Harry C. Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Transportation and Safety Commission File Lt. Art LaPrade, Roanoke County Police Department ,~ '"' / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 14, 1984 RESOLUTION NO. 84-37 ESTABLISHING THE ROANOKE COUNTY HIGHWAY AND TRANSPORTATION SAFETY COMMISSION AND PROVIDING FOR THE MEMBERSHIP ON SAID COMMISSION WHEREAS, by act of the General Assembly, §33.1-398 of the 1950 Code of Virginia, as amended, providing authority for localities to establish Highway and Transportation Safety Commissions, was repealed in 1981 and no substitute enabling legislation was enacted to continue such authority in local governments; and WHEREAS, the Board of Transportation Safety, a state agency responsible for processing applications for highway and transportation safety grants has refused to process such grants unless same are approved by the local commission. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established from and after April 1, 1984, and until further order of the Board, the Roanoke County Highway and Transportation Safety Commission, which commission shall have the duty and responsibility to (a) review, examine, and approve all highway safety grants and recommend same to the Board of Supervisors for submission, (b) promote all highway and transportation safety programs, i.e. highway, rail, water, and air safety, (c) make recommendations through the Board of Supervisors to the Virginia Department of Highways and Transportation regarding signs, road improvements, and engineering improvements, and (d) develop and establish through the Board of Supervisors a safety program for the County and sponsor an annual awards banquet for persons excelling in the application of safety measures and procedures; and 2. That there shall be eleven (11) members of the Commission who shall be residents of Roanoke County appointed by the Board of Supervisors on recommendation of the County Administrator. The members of the Commission shall serve for terms of four (4) years, but no member shall serve for more than two (2) full successive terms. Initial appointments to the s / Commission shall be made as follows: two (2) shall be for terms of one (1) year, three (3) shall be for terms of two (2) years, three (3) shall be for terms of three (3) years, and three (3) shall be for terms of four (4) years, and thereafter all appointments shall be for terms of four years and the members of the Commission shall annually elect its own chairman. The members of the Commission shall be reimbursed for their necessary and actual expenses incurred in the performance of their duties. 3. That there shall be such advisory members of the Commission as shall from time to time be determined appropriate by the Board of Supervisors. On motion by Supervisor Minter and adopted by the following roll call vote: AYES: Supervisors McGraw, Minter, Brittle, Burton, Nickens NAYS: None A Copy - Teste: n R. 1 n e , Clerk County Board of Supervisors 3-5-84 Members of Transposrtation & Safety Commission Transportation & Safety Commission File ..~ County Attorney File L.- -- / TRANSPORTATION AND SAFETY COMMISSION (FOLLOWING INITIAL TERMS, ALL TERMS SHALL BE FOUR YEARS. NO MEMBER SHALL SERVE MORE THAN TWO CONSECUTIVE TERMS.) TERM TERM EXPIRES CITIZEN AT LARGE HOLLINS DISTRICT Leo Trenor 4 years 1/1/92 543 Petty Avenue Roanoke, Virginia 24019 Home: 362-0636 Work: 342-3210 Reappointed 2/23/88 NEIGHBORHOOD ORGANIZATION WINDSOR HILLS DISTRICT Charlotte Lichtenstein 4 years 1/1/92 4873 Brookwood Drive S.W. Roanoke, VA 24018 Home: 774-3562 Reappointed 2/23/88 CITIZEN AT LARGE WINDSOR HILLS DISTRICT Henry Gregory 4 years 1/1/92 6583 Pencheck Circle Roanoke, VA 24018 Home: 774-7283 Appointed 1/23/90 to complete May Johnson's unexpired term STATE POLICE WINDSOR HILLS DISTRICT Sergeant Delton R. Jessup 3704 Buckingham Dr. S.W. Roanoke, VA 24018 Home: 989-5577 Reappointed 6/12/90 POLICE DEPARTMENT Lt. Art LaPrade 4544 Hammond Lane, S.W. Roanoke, VA 24018 Home: 774-7652 Work: 561-8072 4 years 4/1/94 4 years 4/1/91 L -~ / TRANSPORTATION & SAFETY MEMBERS PAGE 2 VA. DEPT. HIGHWAYS TRANSPORTATION CAVE SPRING DISTRICT Fred C. Altizer, Jr. 3403 Ashmeade Drive S.W. Roanoke, VA 24018 Home: 989-6433 Work: 387-5488 MEDICAL REPRESENTATIVE WINDSOR HILLS DISTRICT William G. Rosebro 4712 Easthill Drive, S.W. Roanoke, Virginia 24018 Home: 774-7804 Work: 387-8408 Appointed 4/10/90 YOOTH REPRESENTATIVE LEGAL REPRESENTATIVE CAVE SPRING DISTRICT Ms. Jackie Talevi 3501 Normandy Lane, Apt. 6 Roanoke, Virginia 24018 Home: 989-1302 Work: 982-7111 SENIOR CITIZEN REPRESENTATIVE TERM 4 years 4 years 4 Years CATAWBA DISTRICT H. Rodney Smith 4 Years Route 4, Box 465 Salem, Virginia 24153 Home: 384-6079 COIINTY BOARD LIAISON VINTON DISTRICT Harry C. Nickens 4 Years 4179 Toddsbury Drive Vinton, VA 24179 Home: 390-3552 Work: 985-8484 TERM EXPIRES 4/1/91 3/1/94 4/1/91 4/1/91 SEND COPY OF APPOINTMENT LETTERS TO LT. ART LAPRADE ~-e ADVISORY MEMBERS Sheriff Michael K. Kavanaugh - Permanent Liaison, Commission Coordinator Terry Harrington - Director of Planning, Zoning & Grants Thomas C. Fuqua - Coordinator of Fire & Emergency Services Hildrey H. Pollard - Supervisor of School Transportation Martha Edwards - Roanoke Valley Safety Council Jim Phipps, VASAP Carol Broadhurst, 4206 Cordell Drive, Steve Goodwin, District Transportation Mary King, Public Information Officer Secretary Safety Division Supervisor 6/26/90 . .,- ACTION NO. A-12490-8.b ITEM NUMBER L- ,Z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, Explore Citizens Advisory Committee, Mental Health Services of the Roanoke Valley, Planning Commission and the Recycling Advisory Committee COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the October 23, 1990 meeting and should be confirmed by the Board of Supervisors: Building Code Board of Adjustments and Appeals: Supervisor Eddy nominated Richard L. Williams to a four-term expiring October 24, 1994. Mr. Williams is from the Cave Spring Magisterial District and is a consulting engineer. Explore Citizens Advisory Committee Supervisor Robers nominated Pam Glover to represent the Cave Spring Magisterial District; Supervisor Nickens nominated C. W. Church Williams to represent the Vinton Magisterial District and Supervisor Johnson nominated David Layman to represent the Hollins Magisterial District. Mental Health Services Community Services Board Supervisor Eddy nominated Dr. Henry Sullivan to serve another three-year term expiring December 31, 1993. Planning Commission Supervisor McGraw nominated Marian F. Chappelle to fill the unexpired four-year term of Wayland Winstead, representing the Catawba Magisterial District. The term will expire December 31, 1993. Recycling Advisory Committee Supervisor Robers nominated Marielayna Rossillo and Supervisor .L. '° McGraw nominated Mickeiel Wimmer to represent the lay community. RECOMMENDATION It is recommended that the above nominations be confirmed. SUBMITTED BY: ~~ /`~ Mary H. Allen Clerk to the Board APPROVED BY: ~.~.rn~~' ~ ~ Elmer C. Hodge County Administrator ------------------------------------------------ ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Building Code Board of Adjustments and Appeals File Explore Citizens Advisory Committee File Mental Health Services Community Services Board File Planning Commission File Recycling Advisory Committee File ...,.., AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 RESOLUTION 12490-8.C REQUESTING ACCEPTANCE OF BRANDERWOOD DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of Branderwood Drive extending from the intersection of Branderwood Drive (Route 1960) and Summerset Drive (Route 1962), 0.19 miles to a cul-de-sac to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map\maps known as The Oaks in Branderwood, Section #4 Subdivision which map was recorded in Plat Book 11, Page 90, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on January 30, 1989 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Branderwood Drive and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as a public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, 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, and copy for Virginia Department of Transportation 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: December 4, 1990 SUBJECT: Acceptance of Branderwood Drive into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Boone, Boone & Loeb Inc. the developer of the Oaks in Branderwood, Section No. 4 requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.19 miles of Branderwood Drive. The staff has inspected this road along with representatives of the Virginia Department of Transportation and find the road is acceptable. FISCAL IMPACT• No county funding is required. RECOMMENDATIONS' The staff recommends that the Board approve a resolution to VDOT requesting that they accept Branderwood Drive into the Secondary Road System. SUBMITTED BY: ~ji%~i%c,C Phillip Henry, E. Director of Engineering APPROVED: Elmer C. Hodge County Administrator L-~3 Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION VOTE No Yes Abs Eddy Johnson McGraw Nickens Robers L - ,, -~ NORTS OJ ~" l~ \` ~ ~ . e / ~ ~Y '~` ~ /mar/, '~ 1 C ~r ~ ^V ~ ~"~ ` rl ~ ~ 0 M ! '~ -. - RAND ~ ~~ :~ ~ `fie=~ - .~ 'sr.,,~ar ` ~ ~' ~ ss y v,, \ ~ , ~ ~°a~ ~ ~ ,~1~, A Q P w, p~~i n Ol ~~ I~. ~Ol ~~ C~ ` 0 2 ~- : 7i~ ,~ fir' 1~~,~ ~ ~ o a.- ~'~`'; rr~' fir, q= ~r ~~~ $ ~~~ "'a,~ \ ~ ~ •s .~ ~ .~ .,_ ,, ?`ij~ Uf '. z ~ } ~~ ., ~ PROPOSED ADDITION SHOWN IN GREY_ ~ ~ ~~, ~1 ?'o,~~ae t ,.; •~, .DESCRIPTION: ~' ~~a, z' ~•~~ 1) From the intersection of ~~ Branderwood Drive (Route 1906) and Summerset Drive (Route 1962), 0.19 miles to a cul-de-sac. LENGTH: (1) 0.19 Miles ~ ~ RIGHT OF WAY: (1) 50 Feet ROADWAY WIDTH: (1) 22 Feet _ SURFACE WIDTH: (1) 39 Feet SERVICE: (1) 19 Homes a 7 ~ a~ Na. ,r,~ti Wv~~t eo cr ~. 3 ~ N N m -~ ~' Z A p e ~~ '~'°~E °•~ . ~ ~w°~il • ~,. ~, e~ '~ ACCEPTANCE OF BRANDERWOOD DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BNGINEERING 3 L-~ AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 RESOLUTION REQUESTING ACCEPTANCE OF BRANDERWOOD DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of Branderwood Drive extending from the intersection of Branderwood Drive (Route 1960) and Summerset Drive (Route 1962}, 0.19 miles to a cul-de-sac to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map\maps known as The Oaks in Branderwood, Section #4 Subdivision which map was recorded in Plat Book 11, Page 90, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on January 30, 1989 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 4 L - ,.~ 3. That said road known as Branderwood Drive and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as a public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. 5 ACTION # A=12490-8.d 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: December 4, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Fairway Forest Estates, Section 1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Fairway Forest Estates, Section 1, R. William Reid Builder,Inc., have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by Lumsden and Associates, Inc. entitled Fairway Forest Estates, Section 1, dated October 15, 1990, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT' The value of the water and sanitary sewer construction is $21,000.00 and $21,000.00 respectively. RECOMMENDATION' Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Fairway Forest, Section 1 along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. L- SUBMITTED BY: APPROVED: ~--~~ Cam, ~~ =~ Clifford Cr P.E. Utility Director Approved (x) Denied ( ) Received ( ) Referred to Motion ACTION ~~ ~~~ ~ Elmer C. Hodge County Administrator by: _Harry C. Nickens Eddy Johnson McGraw Nickens Robers VOTE No Yes Abs x X x x x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering I 0 0' ~'. ~~~ IN / ~ / O C~~p 1{( O ~ WS 4 ' ~81 '• ,e~ ~ \ 38 eocco ' °~~ v - ~~ ~ ~ ~. )J °• VJCJNITY 1KM '\ NORTB 2 4 ~~ ` ~~ ~i ' 2686 • 13.47 ~Oy ~ 322 / i ~J C~~ ~ ~ ~ Q rO ~ 5 ~ a 5 m~ ~ ~ 620 ± 5 %s~ O T o ^~ `9102.66 1t p g 9 " r 46 . gt 6 6g s N 49 Q~ 6 °~ ~ .i p ~ Asa ss ~e 4q O~~v ~g15~06 58.6389.2 ~ ~ `~ ~ 72.98 7 3,4 4 ~ ~ 96 i 17T ze Z 9 ti.6 eta ~ 4 s ~ ~ ~ ' ~ ~ 6 ~ ~, h ~~` ~ 8.4 8 ~ ~ 2 8 3 SA 5 ~ ~ we// ~ 0 ~ ~ s ~ 263 . ~ 0 ~ . ~ i Los ~, ~ 0~~ ~J'~ • ° 3 0~ ~ X2 8 2 r °+ 8 ~ ~ ' • °°,s~ . h a' ti % 2 ~~ 2 ,J? ~ 9 ~ ~4s 28 : ~ , S eo ~ ° v ~~ 3 .°~ I ~°e ' 8.13 2 so ____ so ~ --~~.9~ _ ~ ~ S 0 ~ ^°' ~,, 6a.3o r C, X16. 38.38 ~i ~ °~ ti 8 ' 2 . 448 . ~ ~ 38.38 ~ ~ 7 46 iB ~ry N ~ 9.96 ti . 2 4/ a a ~m 8.8 ~ ~ti h ~ ('~ ~ a' >g 2 I ZQ ~~ 4S ~ 40 N ~' 8. I 0 43 .~ ze z 3 6 . p n 3g5~ O 2~s 37 ~ a 2 2~ ESQ ~s 8,' p ~ 35 N ~ ~ 42 • ~,°' ~ • -' P) ,, to ~9 • 9228 I83 128.2T - 124 2.25 x79.73 r~ 7 2 ~o ~ • ~2s• 62 ~ ~ ~5 ~ 271.62 18.17 \p3 f~° n g 2s ., 39 n. 34 o 39 838. ~ WELL rn LOT , 2 ~ 2. ~9 • _ 9 P' . . 3Jv 9 s 2 ~?~ r 'a`. ~~ a1~b /O Ipo R.C.B. S 40 • ~ 2 COMMUNITYSB'RVJCB.S ACCEPTANCE OF WATER & SEWER FACILITIES ANDDBVBLOPMBNT FAIRWAY FOREST, SECTION 1 • `~ G(,. 4 ACTION # A-12490-8.e ITEM NUMBER ~ " AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Mount Vernon Heights Lots 3-7, Block 8, Section 1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Mount Vernon Heights Lots 3-7, Block 8, Section 1, Maynard O. Manning, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by Fred O. Shanks, III, PC, entitled Mount Vernon Heights Lots 3-7, Block 8, Section 1 (Resubdivision), dated June 8, 1989, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the water and sanitary sewer construction is $6,100.00 and $4,600.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving Mount Vernon Heights Lots 3-7, Block 8, Section 1 along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. a, . SUBMITTED BY: APPROVED: .L ~~ Clifford P.E. Elmer C. Hodge Utility Director County Administrator Approved (x) Denied ( ) Received ( ) Referred to ACTION VOTE Motion by: Harry C Nickens No Eddy _ Johnson _ McGraw _ Nickens _ Robers Yes Abs x x x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering THIS DEED, DEED OF EASEMENT AND ASSIGNMENT, made this 3 g~ day of July 19 90 by and between: Maynard 0, Manning - Owner hereinafter referred to as the "Developer," party of the first part; the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, hereinafter referred to as the "Board," party of the second part; and ELMER C. HODGE, County Administrator of Roanoke County, VIRGINIA, party of the third part. W I T N E S S E T H THAT FOR AND IN CONSIDERATION of the mutual benefits to accrue, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with th® covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and sewer lines, laterals, valves, fittings, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto, in and to the water and sewer systems in the streets, avenues and public utility and/or sewer line easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown and described and designated as follows, to wit: As shown on the plan entitled Resubdivision of lots 3-7, Block 8, Section 1. Mount Vernon Heights dated June 8 19 89 made by Fred Shanks PC and on file in the Roanoke County Engineering Department. ' ~ _ ~.~~ The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the County and wi i l perform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, party of the third part, hereby 3oins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia. WITNESS THE FOLLOWING signatures and seals: Developer: Mavnard 0. Mannin By: ~,~~_ Title: Owner State of: County/amity of: to wit: By: Tha fnraani na tiwad Dul on behal f of My Commission expires: before me this: ~~ - - ~ 19 Approved as to form: County Administrator of Roanoke County, Virginia County Attorney BY Elmer C. Hodge State of: County/City of: to wit: The foregoing deed was acknowledged before me this: day of 19 , by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: '~. -~ NORTB 5 0 p 7 8 ~~' 13 .5 hti4 I~ Volle ~ y ~ ~ ~~ a w s 13 a So \ 14 ~~ ~°' S° ~5 ~ 4F 62.5 ~ ~ ~ hti 5 16 ~ 2 ~ I s ~6 For o ~ ~ 9 ~ 9 168 c~ ~ 47 . ., ~ ,9 e 53 ~6 / ~ ~' 15G ~O , 24 i55 4 2.92 ~ / yo 54~s / ha ° 9 17 ~ ~ ~ • ,: 46 -' ~, ~.~ ~8g Q9 . ~ny52 N ~ /0 153.77 ~ .~ . ,0 45 2 55 ' 2a ~ 2 ~~ ,,~ ~~9 q3 ;~ A9 ~ p Ip ~ 156.98 ~1 7~ `~ h 57 Q 56 Q h~ 51 0 // j ~~ = 45 A ~8 2 p 23 hrV 0 3A / ~ 11618 ~ 23 9 ~ ~ 2 / hh ^ ~(63~ 22 /2 A .~ ...~ ° s ~ 0 / ~5 ,6 0 ~ 50 / 5 104.63 68 ^~ ~; 4A ~ ~ ~ ~ p ~ ~' p 44, i ~ \~ / 14 52.31 ~.~ ~ ! ~ 5a ~r /3 ~2~ tlN a'p i 6~ 49 h l2 -~ ~ i ~. 64 ro ~ 8 ~°~~ ~ m~ r4 ~ i -~ ~ . ~ 4: , e i N ~ /5 \25 65 hh• 65 ~ ~ N X59 ~m / ~ /O° ~ // ~ ~25i ~~ er s U l5A i ~ ' ~ D v ~ ~ ° 66 6A ~~ S6 ~~ h~ 208 63 9 5 o v, /6 0.3 \3 F ,, ` 542 ~~ ~ \9 ?4 ~ ~4`;~ a 45 ~ / 22 o 3 `X2.040 , . ~ 25 so fY/ ~ / 9 s° s° ~ ~ 9 s? 9 ' ~ 26 e o /7 13°'46 ~ ~°`~ 23 o /8 .ti ~, ~ \ ~ ~` .~, /0 44 24 /5 so' ~~ ,x°27 ,, r8 239 6 s l6 Q ; 28 ~r ° h~$ so ~ ~ 29 .42 2 r9 °25 •o , /s ~ 30 3 ~ '~ f - X43 ~,° ° ~ 20 ~f o41 ,5 ~31 o ~~ s s° t1. n ? A COMMUNITY SERVICES ACCEPTANCE OF WATER & SEWER FACILITIES AND DEVELOPMENT MT VERNON HEIGHTS, LOTS 3-7,BLOCK 8 SECTION 1 J Y , L ACTION # A-12490-8.f 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: December 4, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Glade Hill Estates, Section 1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Glade Hill Estates, Section 1, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by T. P. Parker and Son entitled Glade Hill Estates, Section 1, dated March 21, 1988, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT' The value of the water and sanitary sewer construction is $52,000.00 and $67,000.00 respectively. RECOMMENDATION' Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving Glade Hill Estates, Section 1 along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: ~'~ (~~~~~%~ , C.~., C Clifford Cr i P.E. Utility Director APPROVED: L-~ ~~ ~ Elmer C. Hodge County Administrator ACTION VOTE Approved ( ~ Motion by: Harry C. Nickens No Yes Denied ( ) Eddy x Received ( ) Johnson x Referred McGraw x to Nickens x Robers x Abs cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering L-~ DEED OF= EASEMENT AND ASSIGNMENT THIS DEED, DEED OF EASEMENT AND ASSIGNMENT, made this 14th day of November, 1990, by and between: _ C_ &_D Builders, Inc. _ hereinafter referred to as the "Developer," party of the first part; the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, hereinafter referred to as the "Board," party of the second part; and ELMER C. HODGE, County Administrator of Roanoke County, VIRGINIA, party of the third part. W I T N E S S E T H: THAT FOR AND IN CONSIDERATION of the mutual benefits to accrue, the Developer does hereby GRANT,'"CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and sewer lines, laterals, valves, fittings, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto, in and to the water and sewer systems in the streets, avenues and public utility and/or sewer line easement areas that have been or may Hereafter be installed by the Developer, aionq with the right to perpetually use and occupy the easements in which the same may be located, all of which is more oarticulariv shown and described and designated as follows, to wit: As shown on the plan entitled Glade _Hill Estates~Section 1___ dated March 21L, 19 88 made by T. P. Parker & Son and on file in the Roanoke County Engineering Department. Page 1 of 3 ~i J ' ~• The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the County and will perform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, party of the third part, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. _ adopted by the Board of Supervisors of Roanoke County, Virginia. WITNESS THE FOLLOWING signatures and seals: Developer: C & D Builders Inc. _ BY : i~ ~c.-.-~ Title: /" jP~S ~ ~g~.~`' State of: ~Jr - - -- ~~ - County/City of: ------v-' ----------- - - to w i t ~hh'e foregoing deed wa acknowledged before me this: - -1~.~= --- , day of ~,~'f'1-±k2(.w BY: - -- D y uthorize officer Title - -- on behalf of __~o~_~--~ --.--- ----~~=~~ My Commission expires: ~Jy ~g~~- Notary Public -~ --_-- Page 2 of 3 ,~, -- to Approved as to form: County Attorney State of: County/City of: County Administrator of Roanoke County, Virginia By _ Elmer C. Hodge to wit: The foregoing deed was acknowledged before me this: day of 1 g by Elmer C. Hodge, County Administrator, on behalf~of the Board~of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: Revised 10/16/90 Page 3 of 3 aeo - - ~ Q ~ ~ 3 ,, I ~ \~ ~ ~ L ~ Q O i _ ~ '~[a+r~[r I "aarw~,n,.,,a °" ~'~, rzte ~ ~~ CS' Rena Mrs Q,O ~ `~ $' Wti~O[M[I ~ ~ MML ~ MMJIIINC~pM i ~ V/t ~ ` Lrtr100Y ~. ~ •r900 ' ~ `~ WIf(T ~WM/[ /'~ / ~6 C ' ~IjQJ ~ J ` . 9 AN//EXAT/O/J ~ 0V ~~~ i VICINITY MAP ,_ .'" NORTH (.VmMV[1~tL7 JCKYL(:LSJ ti~~~;r~rANCE OF WATER & SEWER FACILITIES AND DEVELOPMENT GLADE HILL ESTATES, SECTION 1 50.01 ~ ACTION NO. A-12490-8.g ITEM NO. ~.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of drainage easement in connection with the Nelm's Lane Drainage Project to the County of Roanoke COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following easement to the County of Roanoke for drainage purposes in relation to the Nelm's Lane Drainage Project in the Hollins Magisterial District. a) Donation of an easement from Irvin Warren Simpson, et ux (Deed Book 1202, page 1712) (Tax Map No. 38.14-1-61) as shown on a plat prepared by the Roanoke County Engineer- ing Department, dated 27 August 1990. The location and dimensions of this property has been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this property. Respectfully submitted, V ck'e Hu ma Assistant Co ty Attorney Action Vote Approved (X) Motion by uarr~ ~_ N;~-kP„~ Edd No Yes Abs Denied ( ) y Johnson x Received ( ) McGraw _ X Referred Nickens x to Robers x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering ~- ... ACTION NO. A-12490-8.h ITEM NO. ~-U AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of drainage and utility easements in connection with "North Park" from The Hobart Compa- nies Ltd. to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of easements for drainage and utility purposes over and across property owned by The Hobart Companies Ltd. located on Route 117 in the Hollins Magisterial District of the County of Roanoke and more particularly shown on a plat prepared by Lumsden Associates, P.C. dated 23 July 1990. Said easements are identified as follows: a) Donation of a new water line easement (1) 20 feet wide, the center line of which extends generally from Points 23 at the northwest corner of the property to Point 23E, said easement being shown and designated as "NEW WATER LINE EASEMENT (1) (20' WIDE)" on the above-referenced plat. b) Donation of a new storm water line, storm drain and sanitary sewer easement extending generally from the westerly side of the property at Points 20A and 21 to a new storm water management easement at Points 21C and 21B, said easement being shown and designated as "NEW WATER LINE, STORM DRAIN, SANITARY SEWER EASEMENT" on the above-referenced plat. c) Donation of a new sanitary easement (20 feet wide) extending from the easterly terminus of the above- mentioned new water line, storm drain and sanitary sewer easements set out as b) above to Point 4M, said easement being shown and designated as "NEW SANITARY SEWER EASEMENT" as shown on the above-referenced plat. d) Donation of a new water line easement (2) extending from the southeasterly corner of the new water line, storm drain and sanitary sewer easement set forth in b) above at Points 4J and 4B in a generally southerly direction to the southerly property line of the Hobart Companies Ltd. ,~- «.,' at Point 17D and 17C, said easement being shown and designated as "NEW WATER LINE EASEMENT (2)" on the above- referenced plat. e) Donation of a new storm drain easement (1) located along the northerly portion of the property and northeasterly corner portion of the property extending generally from Point 22A and 23 to Points 2 and 2A, said easement being shown and designated as "NEW STORM DRAIN EASEMENT (1) " on the above-referenced plat. f) Donation of a new storm drain easement (2) situate generally along the southeasterly portion of the property extending from Point 17A to Point 17 to Point 6 to Point 17B and back to Point 17A, said easement being shown and designated as "NEW STORM DRAIN EASEMENT (2)" on the above-referenced plat. The location and dimensions of these properties have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of these properties. Respectfully submitted V ck a L. H m Assistant County Attorney Action Approved (x) Denied ( ) Received ( ) Referred to Motion by Harr (' _ Ni ~kPnG Vote No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering si ` ~ ~ ~ ~~• , ~'\ ~J ~ j° o ~~ r T, _ ~ i ___ L I ~ I i NOII 000) / Q W ~. ' I ` ~ ¢ ac ,. t~ ry a rl'o ~ Uc. ti~ u •r Or_ ^w J )~^ Umm. w . ~~wNr: s)3, J a '~J.. ~h ~~t k, I ~ ~J~.1 ~- s d`2 cc - 'd,,F~ n 1 ~) 0; 1 I ~' ', _ -------- -- -- ,o '~ I GQ 3NIl 037C O10~ 1sp"~ 'n1 'd ( L'SGl B'C E. ry -A~j I t: S ,GZ GI:ISIr~ N~ ~ u .S ~ 3 „GG Ol.::l S ~ ~ ! . y ~~ I ~ ebt~ yQZ g.o ~. ~b/C~d'3~Y 14 LI ri ~ it ¢ w c 'm ` m ~ J < o t° H r ¢ i., ~ ) ~ C -' C I '. O If i 1 0 , I f N 'A ~ ~.. I i)1 vl~ ,~TYY' S•tl ~rti ', ~~ ~ r ~ . _ _~ .- ~` I ~ , ~~ ' '~, • ~~ o t ' ~~P ~~ o ~ d << ~, / / / ~ P 1 _ / / ~ ~ .. ..... • I Y w I ; , ~ _, / I L . r ~~ L .~ I J I~ I i~ _ r ~i ~~ ~ J .. ~ ~ I ¢ I I ~' - w F ~v I ~ I Y j J .„~ I^ I _ ~ I sow = I ,_ ~ 2 ~'; ~ I J ~__ a° m O M n o m lO0 0 0 `? r' \ a nl -- u v ci r n ~ - '.' nv ~ )) w o w 3 w b ~, o W ~ w W L' O O ~- L C~ ~ N ~ n o ~cci o o c P 0 0 o c ~ ~~ o) c o ;n n ° n r. ~ u ~erryj ` v N _ _ ! L: 'n N N V' ` ifl 1 ~, ~, u ~ ,,}. 1~ ~ / / '~)II ~ I4-1 I ~ t 1 ~ ~ / ti\ .. o` \ S~pptd i,RW1a fASEI tp1 ~\ ;\~ ~X \^ ~~c~-y- I~ ~y P/ I ~~ ~v /,~ 4 w ,~, N L: ~.. Z ~~~ n ~. w 3 Q } O'~ G ~ J~~ [~ 0 +~yp``'~ 0 1 s n a ~~ 6' 9? m 9"'938" ~ AI L n ~ / ~, ,I/// ~.~ M „94,f s.9 ~ ' P ou au w ~_~= rwz aoF • ~ ~ F a a J ~ ' ~` `- ZU w X m ,~ '1% m W Z I // w Fi v ... ? i w ~' ~ O ?~ ~ a / / W ''~OWO Z W 1 U / / }QYd ~.~ W ¢ W W / \ H W L^ ¢ ) xpl W 5 ~ } xyw" z a ~ ~' a K ¢ ^\I c z rri ~ ~ x 3 z ' / ~51.G2 '" O 5' I ~ .. a N ' ~, J~,. _ d ~ o a 0 z Sil ~ ~) N N F - I z ~I W 3 ~. j w ~~~~ J z _ ~ ww q -, ~ ~ ~~ d i:Il II ~~ r % I_~) ~ ~j~ ~~ it ~ ~ 1- T I ,~ -----,--~ i I -~ r, ~_ I - n rn I P I I ~~ ~W I~~I ~I t I I I I - O G~.nIP Gi W I ~ ~O OIm S=j >I S S cJ N I~ I I un ~~_ u u ~mu~nmm,n -~ ~~ -~ ~~ o n w ur ~ ~ 'I r o P rn o. ~ r J ; .. a.. ..a m'.~~,n Plro s ~~a,mr.~oolm o ^I¢I o :) .n _c -: ) x I r m .n I ~ ~i ? o rl ~m!n!^ ~ 'm m NhI O . vl lint ,. 1 •~ :.,, ~.j1 O' I O 'i i or I II~OIP ,~Inl Ii O r I~ I I I u, v .o a ~' IH It-I ~.. i. ..i' T ,ill _ a'z I I I Iul~l4 I ~ I I I'z t TT I ¢ W I ~ I S j Iw .3 w w rv y I,_ w i i31 3 w C z ~ mi -i~ wl I 13s 3 51' ~ w . a ~~rl ~ I z w l i sw3wm w w33~313uIw I ~. n7 .] 1. S ~'O nN n' ~ 7i O I ~ S N O.N ~ l ~ G.i ~ IO.~ ri.~ M CO].O'.OrO'l~tf] of O~ ~ O .( O O CIO ~IDO ~'1 I R 10 of °.. i. .- u ~ -.' u ~ImI'm n!c n II (,n ¢ c.~r ~ u o,N ~ o ' m o nl,n inlet' III : w i~b o, oinl'm n II w I`; .- ) N NI ~ )J W .. P P w. IOINIG O PION P O D N~ G W :n .- m O .- ~ w ' , m ) m ).I 's r•.NI m ¢' o set ~ ~i, 1 s rmoly mtr.lh r. mlvolnl m; a s I ~ m Min in o Z sI nlm J~ . II In ~ O W m ,I r r, ~., !- mlmm PI :r~l IPID mmN m Q 1O^ SIN Pr.IN I I ~ O ~ ~'~ I a ' 1 N NN N /IIN Z ZIZ <. . Z ZI C ~ NN Zly) Z ¢ I )ul ~¢ J ~ IV iN NIVI Z a ~. J I lilt L '. J ~ I I '' D DL~I I I ~I I' ~ -¢C ~~ I I I ~ Oil W I ~ I ~!~ W ~r..+-~ I a d' I I ~- a I K I T ! W m U rlw 1 ~ ~. I 'o : 'I O O ! I n _~ ,sl¢ mu.o,wo ~' r u sin n ~. s, I ~ ¢ n a I I mw c~i „~' ,n w NC'NI NN sl 'rl r I 'muowv~~aux'~r'Ia ~ IF-Iw I mNN I I- Isi I¢ m m l N I I I a -P P Q I I P P P N' I (/1 ¢ N N I~ II ~' Z rllll 1 III I~ I ' ~ I I,I m O I atm U OINI ~ O¢ m U D OI III I III I.UOI I I IU II IU NI~ N Nlm N I IOI n~v~~n•u~Imlml 'I u I !r) NI Iroi j 'uclln n N u v a m a of n~n W c~ o'I i s i I ml II i I II I i ~ i IvI` I I ~, I I; i! I I .I I I I! PI I ~IP P P~ I ~ ~ ~ ~ I I ' <r.: 1c ~ . A W > o ; , N~, _ mo p V~~ w ~ ~` ~ /,~ ' ~~6BL95`~ ~ n _ f~ ~ ~ U ~ w ~-; E= ~ ~ p- z ~ ~`~ ti . - ~ z w I Q V ~` I- ~ ~~ O c U ~aL a q ~ U a ~(a[ ~ w a ~ z'~ w c~ o x " V7 G a w d ~ a ~~ z ~ W ~ ~~ a ~-' ~ a ~ z Ga ~ U ,..~ w (n o j II I ).mj V I FI~IO C`. oo. a Y,~Gf11N ~ W°'~luo m:~ z~Y~~ b NIh I,n; N o ~~+ 7,m., d~ os _ x ?~ v y s4 w wl3 m r jj\\ C: %, ~ ~ ' p F F C ; "~ ~ ~~.. IZI<IMIr ~ =~1 ~~~ ( ,_' K¢2F F- F ! !SIN Z'Z £FW I a~a Fm FOB _ ~< I fi°o - ~5µ~ IKNOio I'~I ..a c s m ~.. F = v N ola W ^.3m6 O i..~KU ~ j zE,n= I OyW2 '~ u ,n0°6 C N1 °ONH (~ 4 ~''~~ COF~ ~.~10 .F.,zu~ ~ ~ ~ O Q Fw- W WN'•-O~' FaFF-O ¢ I s i ~ Z N m~ PI ~UatY< F,j`.O / ~~-,r iv ~ U' V! Z I N F m Y ~- .~I 'n~U JI NOi I IW v ry O < lO CI` I' O O! f I ~W ~¢'~ ~ Z I Q I H O w'+~~ W 3 m ~N'OIN O S UN O~ O NOlh nio O¢ .I I. W N¢ II ~ O N vl O Qwl~l~l¢IZ Ow ~:nl¢ ONOn Z 3 ~OIP Q i~ Z~ ~~ Q K Z .K,n I IQ III win a Z~~ o~ ~ p U ~¢~ ~~ I I ~O U w n ~ U7 I~IiO I In ~ I ~ ~ n a O~~ O n V U U U U i i J ti W L7 c W IQ 'ice G I~ II' OIO OIOO ' ° CJ M O ~ w O - om~ Iv n o P o - ~ ^ n o o'~ i n o o ' ~ ' ~ w O U i ~ I a N ZZ a 3 Iw'wlw w 3 3 w o Q W F~ w w N I 0.0'000 o. olo io,o 0 0 0 o E n N o N O ~ KN u `f O h N ° O O Jl Niul NAY] O.. P I O P I U] N N V i'] .n O N II ¢ W '~ w W K O F U W ~ N N . ~n Yl I O'~iP mn D.~!nI<in P n n n m N m m W Q W N WW Z3 ~ p y m 00 O a ~ ~ NV11 UfIUl VI IA Z Z Y (Y N ~- Z Z a ' O 1- ~' oN ~" I i ! m Z z w u o '- In v~~,m I n_ n l l N w a d ~ I ~~ I I I nIPh I m I r. a r m n K y j - ~ ACTION NO. A-12490-8.i ITEM NO. L- ... AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of drainage easements in connection with The Orchards Subdivision from F & W Community Development Corporation to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUNIlKARY OF INFORMATION: This consent agenda item involves the donation of easements for drainage purposes over and across property owned by F & W Community Development Corporation, located in the Hollins Magiste- rial District of the County of Roanoke as follows: a) Donation of a drainage easement, fifteen feet (15') in width, from F & W Community Development Corporation (Deed Book 962, page 651; Tax Map No. 40.001-1-4) in relation to The Orchards Subdivision, said easement being shown and designated as "NEW 15' DRAINAGE EASEMENT" on a plat prepared by Lumsden Associates, P.C., dated July 31, 1990. b) Donation of a drainage easement, one hundred feet (100') in width, from F & W Community Development Corporation (Deed Book 962, page 651; Tax Map No. 40.001-1-4) in relation to The Orchards Subdivision, said easement being shown and designated as "NEW 100' DRAINAGE EASEMENT" on a plat prepared by Lumsden Associates, P.C., dated July 31, 1990. The location and dimensions of these properties have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of these properties. Respectfully submitted, V cki L. Huff Assistant Count Attorney L _ ,~'' cc: Action Approved (x ) Denied ( ) Received ( ) Referred to Motion by Harry C. Nickens File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering Vote No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x ,~ . ~~~ ~ ~ ~ ,~ ` pr ~s ~. , a~ ,~~ ~ y~. ~ o~ ~ ~ b ~ aRawm°r~, oc'c~~d ~ ; O ~ ~ APPLEYi000 ~ 1~ ~ /~ ~ P.L 10 -0. K 1 / '~ ~ g ::. a ~; .. .~ 4 C .':.~ w A ::~.. _ ~ \\ M ~ .Q Y +~ ' ' ~' • ~;~ ~`~~~~ ~'~~~~ b ~ ~:~ ~ ':~ ~ ~~ ~ -f- ~~. ~: '~~ w ~~ .::.:..: ~ ~~~: ~~ a $ ~ a ~' d ~ ~~~ 44 ~a~ ~ ~ ~ ~ ~~ z ~~ ~ ~ ~ ha G'~ ~ ~ ~ ~~ ~~ ~o ,~s~ 8 ~~r, .~ I n ~ ~ ~ ~ g ~~~ ~ '~, ~ ~ ~~ ~ °~~ ~ ~ ~ o y ~ ~~ ~ ~~ ~~'~ c~ . ~-,~ .. y~ oti ~ ACTION NO. A-12490-8.j ITEM NO. L ° ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of sanitary sewer easement in connection with the Edinburgh Green Addition from Edinburgh Square Foundation to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of an easement for sanitary sewer purposes over and across property owned by Edinburgh Square Foundation, located at the intersection of Hershberger Road and Virginia Secondary Route #601, in the Hollins Magisterial District of the County of Roanoke as follows:,_-~ a) Donation of a sanitary sewer easement, twenty feet (20') in width, from Edinburgh Square Foundation, a Virginia corporation, (Deed Book 1226, page 1508; Tax Map No. 38.16-1-1.1) in relation to the Edinburgh Green Addition, said easement being shown and designated as "PROPOSED 20' SANITARY SEWER EASEMENT" on a plat prepared by Lumsden Associates, P.C., dated 15 November 1990. The location and dimensions of this easement has been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this property. Respectfully submitted, V ckie L. Hu a Assistant Cou ty Attorney L ~ /'c~ Action Approved (x) Denied ( ) Received ( ) Referred to MOtlon by Harr ~_ Nic-kanc Vote No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering 20' EAS MENT LINE DIREC110N DISTANCE - N29'OS 37 E 160.25' 2-3 N41'03'35"W ' 3-4 N04'22'09"E 28.07' 541'03'35"E 127.84' 5-6 S29'05'37"W 215.99' 6-1 46.24' AREA = 5 981 S.F. TAX #38.16-1-1 NOW OR FORMERLY PROPERTY OF FIRST MORTGAGE CORP. ET AL D.B. 1154, PG. 7321 TAX 38.12-4-11 TAX #38.12-4-10 NOW R FORMERLY NOW OR FORMERLY I PROPERTY OF PROPERTY OF HERITAGE INVESTMENTS DALLAS G. JARRELL &TOWNSIDE CONSTRUCTION CO., IJC. JOYCE H. JARRELL •D.B. 1199 PG. 55 D.B. 1201, PG. 445 I - S89'46'S2" 341.50' ~~/' p Eye SAO AR D N ,h~ I N6 ~~. I E EWER tJI Y AN ITARY S 20 w 0 }i7 IZ SEWER EASEMENT D.B. 562, PG. 405 20' SANITARY SEWER EASEMENT TO BE VACATE'' PROPOSED 20' SANITARY SEWER EASEMENT _____~_._ TAX //##38.16-1-1.1 ~ , PROPERTY OF EDINBURG SQUARE FOUNDATION A VIRGINIA CORPORATIbN . D.B. 1226, PG. 1508. o ~ d. . ~ EXISTING ~ 20' SANITARY SEWER EASEMENT '~ ~ D.B. 562, PG. 405 1 1 .,A., ~ = 11'50'15" PETERS CREEK ROAD 1 0 1 0 ° ~- 11 o o °¢ s ° 1 ~_ ~ ~ Q SI TE z a T 3 1 a LOCATION MAP NO SCALE ~ o I ~ ~ I V~~ I O~ W ? + N FLT N ' -'' Oo ice 2 ao v ~ ~ ~ I ~t N CO ~ = o o Q ~ > v ww _' o ~ d o' W a.p9 21 ~ Q a . 166.66 ow H cn ~ ~ ~ + v i J ~~ ~ w ~ ~ ~ _ o '~ rn ~ a ~I o J + ~ ~ ~ w O 6~ o ~ O ~ R = 1233.24 1 ~ ~~ 5~'~ T = 127.85' ~ L = 254.79' c~6~ 61 ~` CHORD = S66'39'12"W 'yo 254.35' ^ ~tiTH O ~~ \v) .~~ i I ~~+ .~ 8. LEE ~~ A ~ ° HENDERSON, JR. y No. 1480 i y~~ S ~ ~R ~N, PLAT SHOWING PROPOSED NEW 20' SANITARY SEWER EASEMENT BEING DEDICATED TO TIIE COUNTY OF ROANOKE FOR PUBLIC USE PROPERTY OF EDINBURGH SQUARE FOUNDATION A VIRGINIA CORPORATION LOCATED IN HOLLINS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 100' DATE: 15 NOVEMBER 1990 LUIVTSI~EN ASSOCIATES, P. C. ENGINEERS - SURVEYORS - PLANNERS ROANOKE, VIRGINIA COMM. X90-004 L /~ ~J,1- ~ -o COUNTY OF ROANORE, VIRGINIA CAPITAL FUND UNAPPROPRIATED BALANCE Unaudited Beginning Balance at July 1, 1990 $ 9,608 Balance as of December 4, 1990 Submitted by ~ ~. ~-~- Diane D. Hyatt Director of Finance $ 9,608 ~...... COUNTY OF ROANORE, VIRGINIA GENERAL FOND ONAPPROPRIATED BALANCE Unaudited Balance at July 1, 1990 7/1/90 Amount reimbursed by County Schools 9/25/90 Appropriation to Police Department 9/25/90 Rescinding Parks and Recreation User Fees 11/13/90 Allied Signal 11/13/90 Read Mountain Fire Station ~ of General~i~ Amount Fund Expenditures $2,653,756 500,000 (200,000) (85,421) (875,000) (174,886) Additional fund from 1989-90 operations 3.000.000 Balance as of December 4, 19901 $4,818,449 7.050 Submitted by ~~ ~. att Diane D. Hy Director of Finance ~1~ General Fund expenditures are budgeted at $68,310,395 for 1990-91. 0-3 COUNTY OF ROANORE, VIRGINIA RESERVE FOR BOARD CONTINGENCY Beginning Balance at July 1, 1990 $ 50,000 August 28, 1990 Roanoke County Code Book Supplement (9,845) September 25, 1990 Contribution to TAP - Transitional Living Center (15,000) September 25, 1990 Contribution to Darrell Shell Scholarship (1,000) October 23, 1990 Replacement of lost State Revenues for the Arts (4,250) November 13, 1990 Attorney fees for cable tv negotiations (6,800) Balance as of December 4, 1990 $ 13,105 Submitted by ~.C,cxirvL ~- ~~~ Diane D. Hyatt Director of Finance ~~f 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TIIESDAY, DECEMBER 4, 1990 RESOLUTION 12490-9 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 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 Executive Session Mr. Eddy: The following County resident is willing to serve on the Recycling Advisory Committee: James A. Conner 7045 Irondale Circle N. W. (Buckland Forest) Roanoke, Virginia 24019 Home: 366-4457 • Work: 981-1211 Position: Comptroller with Cycle Systems Debbie Stern with 5th PDC suggested that I contact the Roanoke Valley Apartment and Business Property Council for someone involved in apartment management to serve. They have an answering service and I have a call in to them now. Also, Dee Atkinson, Recycling Coordinator with Handydump would like to serve in some capacity, perhaps as a resource person on the committee. However, she is a resident of Roanoke City. Mary Allen 12/4/90 OF ROANp~~ ti,• z ' 'a ~ ~ o. ~ .. •,> a? 18 Y~A50 88 $F~Q~-~CENTENN~p~' A BeauN~u/Beginnrng COUNTY ADMINISTRATOR ELMER C. HODGE !~~ ~ ALL~AMFRICA CITY ~~ 1979 1989 December 7, 1990 Mr. David L. Layman 2310 Sourwood Street, N.E. Roanoke, VA 24012 Dear Mr. Layman: BOARD OF SUPERVISORS RICHARp y~/, ROBERS, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW, VICE-CHAIRMAN CATAWBA MAGISTERAL DLSTRN:'T WINDSOR HILLS MAGI LEE B. EDDY S7'ERL4L DISTRICT BOB L. JOHNSON -~OWNS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DSSTRICT This is to advise that at their meetin 4, 1990, the Board of Su e g held on Tuesda as a member of the E P rvisors voted unanimousl Y~ December the Hollins Ma XPlore Citizens Adviso Y to appoint you gisterial District. ~' C°mmittee representing State law provides that an or re-appointed to Y Person elected Information Act• any body be furnished a co elected, appointed, a co ~ Your copy is enclosed. We are of the Freedom of PY of the Conflicts of Interest amended b Act. Both ofatheseending you y the Virginia General Assembl Y in Jul acts were On behalf of the Su a Y, 1989. please acce t P rvisors and the citizens of Roanoke Count willingness to a ce t incere thanks P this appointment nd appreciation for your Very truly yours, bjh Roanoke Count Clerk Enclosures Y Board of Supervisors F'•O• BOX 29800 ROANOKE. VIRGINIA 24018.0798 ~ 1,703) 77 _ 2 2004 O~ FtOANp~~ t; 'w G Z A z J a~ 18 E50 $$ SFSQUICENTENN\P\' A Beautiful Begixxing COUNTY ADMINISTRATOR ELMER C. HODGE Ms. Marielayne Rossillo 5361 Crystal Creek Drive Roanoke, VA 24019 Dear Ms. Rossillo: December 5, 1990 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW, VICE-CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILi..S MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Recycling Advisory Committee. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, m~ ~ . Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Enclosures pc: Mr. Gardner Smith, Director, General Services ALL~AMERICACITY ~ ' I I I 1979 1989 P.O. BOX 29800 • ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 OF ROANp~~ ~ i 2 ~ J .as 1g X50 88 SFSQUICENTENN~P~ A Beautiful Beginning ALLdMEflICA CITY (~ (~~~ ' I I f ~' ~Yi~ ~~~ ~~ .'~~~ ~~~~~ 1979 1989 COUNTY ADMINISTRATOR ELMER C. HODGE Mrs. Marian 5120 Pin Oak Roanoke, VA F. Chappelle Drive, N.W. 24019 Dear Mrs. Chappelle: December 5, 1990 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW, VICE-CHAIRMAN CATAWBA MAGISTERAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERAAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Planning Commission to complete the unexpired four-year term of Mr. Wayland Winstead. This term will expires December 31, 1993. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. It is necessary that you take an oath of office before the Clerk of the Roanoke County Circuit Court. This oath must be administered rior to your participation on this Committee. Please telephone Mrs. Elizabeth Stokes, Clerk, at 387-6208, as soon as possible and arrange to have the oath administered. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, `~Y~~zu~. 75! Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Enclosures pc: The Honorable Elizabeth Stokes, Clerk of Circuit Court Terry Harrington, Director, Planning & Zoning P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 OF pOANp~-~ ~ ,~ i Z ~~ c~ J a /~ 150 1 V YEARS 8$ SFS~)UICENTENN~PV A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE December 5, 1990 Mrs. Mikeiel "Mikey" T. Wimmer 3878 Harborwood Road Salem, VA 24153 Dear Mrs. Wimmer: BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW, VICE-CHAIRMAN CATAWBA MAGISTERLAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Recycling Advisory Committee. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, `~'1a'~"s' t~ Qut"`~ Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Enclosures pc: Mr. Gardner Smith, Director, General Services ALI~AMERICA CITY (~(~A, IIII~I ~Yi1 ~~~ ~~ il-~~ ~~~~~ 1979 1989 P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • <703) 772-2004 OF ROANp~.~ ~ i 2 ~ J -. .a= 18 E50 $$ SFS(?UICENTENNIP~ A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE December 5, 1990 Mr. C. W. Church Williams 944 Shelbourne Avenue Vinton, VA 24179 Dear Mr. Williams: 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 HOWNS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Explore Citizens Advisory Committee representing the Vinton Magisterial District. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation 'for your willingness to accept this appointment. Very truly yours, bjh Enclosures All-AMERICA CITY AI '' I I'' 1979 1989 Yna.~' ~N-~x~ Mary H. Allen, Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 O~ AOANp~.~ ~ i Z T1 a E50 8$ ,~FSQUICENTENN~P~ A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE December 5, 1990 Mrs. Pamela C. Glover 3051 Glenmont Drive, S.W. Roanoke, VA 24018 Dear Mrs. Glover: BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW, VICE-CHAIRMAN CATAWBA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Explore Citizens Advisory Committee representing the Cave Spring Magisterial District. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, bjh Enclosures ALL-AMEPICA LITY ~• ' I I I ~' 1979 1989 `~~L~LS ~ • ~~~~~~ Mary H. Allen, Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 O~ ROANp~~ ~ •~ Z p 18 EAO ' 88 $FSQ(IICENTENNIP~ A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE December 5, 1990 Ms. Ellen Whitt, Director Council of Community Services P. O. Box 598 Roanoke, VA 24004 Dear Ms. Whitt: BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERIAL DI57RICT STEVEN A. MCGRAW, VICE-CHAIRMAN CATAWBA MAGISTERAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Since you were unable to attend the board meeting yesterday, I am mailing you the Proclamation declaring December 1 - 8, 1990, as AIDS Awareness Week. This proclamation was adopted by the Board of Supervisors at their meeting on Tuesday, December 4, 1990. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Attachment ALL~AMERICACITY ~ ~~~~~, ~~r~~~ ~~ ~~~~~~ 1979 1989 P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 OF p,OANp~~ ~ ,~ i 2 ~ ~ ~ J a2 1$ E50 8$ SFSQUICEN7ENN~P~ A Beauti~ulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE AII~AMFRICA LITY (~ ~I 'II I'I ~Y~~~~ ~~ ~~~~~~~ 1979 1989 Dr. Henry J. Sullivan 5203 Oakmont Circle Roanoke, VA 24019 Dear Dr. Sullivan: December 5, 1990 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWFlA MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERAAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Mental Health Services Community Board for a three-year term beginning December 31, 1990, and ending December 31, 1993. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, `~nC2~.~' 7`Y Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Enclosures pc: Dr. Fred Roessel, Jr., Executive Director Mental Health Services P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 OF ROANp,I.~ ~~ Z Z o a 18 '~° 88 ~FSQUICENTENN~P~ A Beauti~ul Beginning COUNTY ADMINISTRATOR ELMER C. HODGE December 5, 1990 Mr. Richard L. Williams 4919 Colonial Avenue, S.W. Roanoke, VA 24018 Dear Mr. Williams: ALI~AMEflICA CITY ''III 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS. CHAIRMAN CAVE SPRING MAGISTERALL. DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWBA MAGISTERALL. DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLL.INS MAGISTERLAL DISTRICT HARRY C. NICKENS VINTON MAGISTERAL DISTRICT This is to advise that at their meeting held on Tuesday, December 4, 1990, the Board of Supervisors voted unanimously to appoint you as a member of the Building Code Board of Adjustments and Appeals for a four-year term beginning October 25, 1990, and expiring October 25, 1994. State law provides that any person elected, re-elected, appointed, or re-appointed to any body be furnished a copy of the Freedom of Information Act; your copy is enclosed. We are also sending you a copy of the Conflicts of Interest Act. Both of these acts were amended by the Virginia General Assembly in July, 1989. It is necessary that you take an oath of office before the Clerk of the Roanoke County Circuit Court. This oath must be administered prior to your participation on this Committee. Please telephone Mrs. Elizabeth Stokes, Clerk, at 387-6208, as soon as possible and arrange to have the oath administered. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, ~/Y~a..~Le.-~-~'~ ~ G2.L. L~.-~ Mary H. Allen, Clerk Roanoke County Board of Supervisors bjh Enclosures pc: The Honorable Elizabeth Stokes, Clerk of Circuit Court Mr. Skip Nininger, Development & Inspections C~n~tn~~ of ~nttnv~r P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 OF pOANp~~ t; 9 Z ~ Z °a a 150 0Q 18 YEPRS SS sFSQU1CENTENN~P~ A Beauti~ul Beginning COUNTY ADMINISTRATOR ELMER C. HODGE December 5, 1990 Mr. Albert Trompeter 5596 Highfields Road, S.W. Roanoke, VA 24018 Dear Mr. Trompeter: ALL~AMERICA CITY 'Ilf') 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 HOWNS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT The Roanoke County Board of Supervisors has asked me to express their sincere appreciation for your previous service to the Building Code Board of Adjustments and Appeals. Allow me to personally thank you for the time you served on this board. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. Sincerely, Mary H. Allen, Clerk Roanoke County Board of Supervisors MHA/bjh pc: Mr. Skip Nininger, Development & Inspections (~nun~~ of ~uttnnke P.O. BOX 29800 • ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 0~ AOANp,~~ ~ ,N i o a 1$ E50 88 SFSQUICEN7ENr\\P\' A Beautiful8eginning COUNTY ADMINISTRATOR ELMER C. HODGE C~ri~tYt~l~ D~ ~IIMriA~2P ALLdMEgICA CITY 1 I I f ~' 1979 1989 BOARD OF SUPERVISORS RICHARD W. ROBERS, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT STEVEN A. MCGRAW. VICE-CHAIRMAN CATAWBA MAGISTERLAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT December 5, 1990 Father Kenneth Stofft Our Lady of Nazareth Catholic Church 2505 Electric Road, S.W. Roanoke, VA 24018 Dear Father Stofft: 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, December 4, 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. Sincerely, . W. obers, Chairman Roanoke County Board of Supervisors RWR/bj h P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 • (703) 772-2004 F~ e~~ Why ~~ v U/~,~ U~ Date ~ ~ - ~ ` Time_ WHILE YOU WERE OUT M _~ r ,,~ of ` Phone Area Code Number Extension TELEPHONED PLEASE CALL CALLED TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU URGENT RETURNED YOUR CALL ~: Message`s E l~ d? ^ s ~ ~-- ~ _ ~ '~ k • I~ l~ ~ ° m,~-''' ~ e-r j ~ m i ~-- Operator j , ,:~_ AMPAD EFFICIENCYp 23-000 50 SH7 Pqp 23-001 250 SHT DISPENSER BOX ~~ki jet J[~'• g ~~ ~ ~ -l~ INSURAP PROGRA September 20, 1990 Honorable Richard W. Robers Chairman of Board of Supervisors Roanoke County P. O. BoX 29800 Roanoke, VA 24018-0798 Dear Chairman Robers: %D~~ o;-; ,. ~ ~ ,--_ ~~~ ~ -/ N) L . Each year the Virginia Municipal Liability Pool recognizes members which have made significant contribution to the program by reducing and controlling liability losses. On behalf of the Members' Supervisory Board, it is my pleasure to inform you that Roanoke County has been selected as a recipient of the Safety Performance Award for the fund year ending June 30, 1990. At your convenience I would like to present this Award to Roanoke County and staff. Please notify me of the time and location you would prefer this presentation take place. Once the presentation has been finalized the Association will issue a press release to the local media of your choice on the details of the award. Congratulations on this acinievement and thank you for your continued efforts in making VMLP a success! Sincerely, O"~ Margaret ichols Administrator - cc: Elmer C. Hodge,~ounty Administrator Robert Jernigan,Risk Manager P.O. BOX 12164 / RICHMOfVD, VIRGINIA 23241 / 804/649-8471 /FAX 804/343-3758 MEMO - 11/8/90 To: Supervisors, Elmer Hodge, Mary Allen From: Lee B. Eddy ,Q o__~ o___ Subject: Appointment As discussed, I would like to nominate a person to replace retiring Albert Trompeter on the Roanoke County Building Code Board of Adjustments and Appeals. After checking addresses for the two current members listed as residing in the Cave Spring District (Messrs. Walp and Trompeter), I find they actually both live in the Windsor Hills District. Therefore, I would like to nominate the following engineer whose residence and business are both in the Cave Spring District: Richard L. Williams Consulting Engineer ~Z`~ 4919 Colonial Avenue SW Roanoke, VA 24018 (0)774-5706, 774-7656 Mr. Williams has agreed to serve, if appointed. I have known him a long time and have the highest regard for his integrity and professional competence. I have discussed this appointment with Cave Spring Supervisor Dick Robers, who has no objection. cc: Mr. Richard L. Williams URC 4. Ordinance to authorize acquisition of parcel of land adjacent to Bonsack Well No. 1. BIiT TO APPROVE 1ST READING 2ND - 12/04/90 URC 5. Ordinance to authorize acquisition of parcel of land adjacent to Hidden Valley Well No. 9. LBE TO APPROVE 1ST READING 2ND - 12/04/90 URC 6. Ordinance authorizing abandonment and reconveyance of a well lot located on the north side of Burlington Drive in the Burlington Heights area of Roanoke County to Joseph N. and Grace M. Nackley. BIij TO APPROVE 1ST READING 2ND -12/04/90 URC H. SECOND READING OF ORDINANCES 1. Ordinance at the request of Roanoke Gas Company to share a County water line easement. 0-111390-7 HCN TO ADOPT ORDINANCE URC 6 G• ~1' REA.DII~TG OF ORDINANCES 1• Ordinance amending and reenacting Chapter 4 Amusements, Section 4-99, "Bingo Games and Raffles" of the Roanoke County Code, providing for an increase in the audit fee. HCN TO APPROVE 1ST READING 2ND - 12/04/90 URC 2• Ordinance amending and reenacting Chapter 21 TaxTax_ation of the Roanoke County Code to provide for a reduction in the amount of penalties for failure to file returns for Personal Property taxes. BLJ TO APPROVE 1ST READING 2ND - 12/04/90 URC 3• Ordinance amending the Roanoke County Code b t addition of provisions regulating smoking for the Coun of Roanoke. ty HCN TO APPROVE 1ST READING 2ND - 12/04/90 5 EXPENSE. OFFERED TO ADD ANYONE INTERESTED TO HIS MAILING LIST. (3) APPRECIATED LEGISLATPVE ITEM THAT HE REQUESTED NOT BEING PUT ON AGENDA. (4) ASKED PMM IF REDISTRICTING WOULD AFFECT THE COUN'T'Y CHARTER PMM ADVISED THAT NO CHANGES TO COUNTY CHARTER WOULD BE NECESSARY FOR THE VARIOUS ALTERNATIVES OF REDISTRICTING. PMM ADVISED THAT A PUBLIC HEARING WILL BE REQUESTED FOR THE SECOND MEETING IN JANUARY. (5) ASKED FOR UPDATE ON RECORDED MESSAGE SYSTEM BECAUSE OF TELEPHONE DIRECTORY DEADLINE. JMC ADVISED THAT STAFF SHOULD BE PREPARED TO MAKE A FINS, pROPOSAL ON PRICING AND SYSTEM BY END OF MONTH. (~ EXPRESSED HIS CONCERN ABOUT PAVING BACK CREEK FIRE STATION BEFORE COLD WEATHER, ECH WII,I, WORK TO GET BETTER COSTS BY COMBINING PAVING TO BE DONE. (~ WATCHED CONSOLIDATION PROGRAM CONCERNING AFTERMATH, SUNDAY MORNING, CI~[ANNEL 7, AND COMPLIlVIENTED SAM ON HIS PERFORMANCE, SUPERVISOR MCGRAW: (1) REPORTED ON DISCUSSION WITH HOWARD MUSSER AT SUNDAY MORNING PROGRAM ABOUT COOPERATION BETWEEN ROANOKE COUNTY AND ROANOKE CITY FOR NEGOTIATING CABLE TV FRANCHISE, AND RECENT LETTER HE SENT TO MR MUSSER (2) WII~I, ASSUME PRESIDENCY OF VACO AT ANNUAL MEET~TG AT THE HOMESTEAD ON NOVEMBER 18 - 20. JAMES D. CAMPBELL WII,L BECOME EXECUTIVE DIRECTOR OF VACO DECEMBER 1, 1990. (3) CO1I~IlVIENDED CITY OF ROANOKE FOR GAINING GENERAL ASSEMBLY APPROVAL TO ENACT ABIAS-BAN AND ASKED PMM TO DETERMIlVE WHAT ACTIONS WOULD BE NEEDED IF ROANOKE COUNTY SHOULD MAKE T~ SAME REQUEST. PMM WILL REPORT BACK TO TIC BOARD ON 12/04/90. (4) REQUESTED LOOKING AT MODIFIED WARD SYSTEM FOR RESTRICTIONS AS WELL AS GAIN, PMM SAID THIS COULD BE DONE UNDER THE COUNTY CHARTER WITHOUT SPECIFIC LEGISLATION, (S~ WOiJLD LII~ TO SEE A JOINT EFFICIENCY STUDY OF DELIVERY OF SERVICES IN THE ROANOKE VALLEY WITHIN THE LOCAL GOVERNMENTS. io o~ POAN ~, F i L ~~ 9 Z a 18 <.E~ 88 8F8~UICENTENN~'~ A Bcaurifu/Beginnin~ COUNTY ADMINISTRATOR ELMER C. HODGE September 20, 1990 Father Kenneth Sto,~`t Our Lady of Nazareth Catholic Church 2505 Electric Road, S. W. Roanoke, YA 24018 Dear Father Sto,,~t: All AMERICA CITY I I ~' 1979 1989 BOARD OF SUPERVISORS RICHARD W R08ERS. CHAIRMAN CAVE +f HINt: MAGISTERIAL DISTRICT STEVEN A. M~ GRAW, VICE-CHAIRMAN CATAWf1A MAGISTERIAL DISTRICT LEE B. EDDY WINDSC7R Hll.l.S MAGISTERIAL DISTRICT BOB L. JOHNSON HcTI L.INS MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT This will confirm our telephone conversation of today. On behalf of the Board of Supervisors, I would like to thank you for agreeing to give the invocation at their meeting on Tuesday, December 4, 1990, at 3:00 p.m. The meetings are held at 3738 Brambleton Avenue, in the Roanoke County Administration Center Community Room. On Monday before the board meeting, I will call you as a reminder. If you find at any time that you are unable to do this for us, please let me know so that other arrangements can be made. My telephone number is 772-2005. The Board members are aware of how busy your schedule is, and they appreciate your volunteering the time to o,,~er God's blessing at their meeting. Sincerely, Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisor bjh C~nunf~ of ~RltaiuYl;r P.O. BOX 29800 ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 Nickens Mr. C. W. Chuck Williams 944 Shelbo"f-ne Avenue S~e~ 6ouYne_ Vinton, VA 24179 telephone: 982-8918 I~~I third nominee for Explore Committee Information had two weeks ago been called in but was not in the agenda packet. Mary Allen - This was on end of tape that I didn't get to do Tuesday. He nominated Mr. Williams at the meeting. Personal Background - Marian F. Cha ppelle 5120 Pin Oak Dr. N.W. Roanoke, VA. 24019 Native of Tulsa, Okla. Age - 4 7 Occupation - Public School teacher Marital Status - Married 271 ~ years to Herbert B. Chappelle --~~-tZ.1~~~ 2 Adult children 1 grandson Educational - B.A. Degree - Philander Smith College Little Rock, Arkansas - 1963 Master's Degree - University of Tulsa Tulsa, Okla. - 1970 Further study - University of Virginia Work Status - 1966 - 1969 - Tulsa Public Schools - Tulsa, Okla. 1969 - 1975 - Lynchburg, Va. Public Schools J ~~ ~'~'~~ 1975 - present - Northside Jr. High School Education teacher - Religion - Member of Hi h Street B g aptist Church Roanoke, VA. Community Service - Member of Delta Sigma Theta Sorority Volunteer - Heart Fund Cancer Society Youth Haven II •6~ ri'f fir ~'eir~rr-~- ~ossr~ llC `~~ i-~az3 s~6/ ~rys~-r~-/ crt~tK ~r,. /l/y/5o /r.Wz~.., A1a.,~ ~c I. APPOINTMENTS • 1. Board of Zoning Appeals ~ 2 - ~ 9 ~ 2. Building Code Board of Adjustments and A eal pp s LBE NOMINATED RICHARD L. S, CAVE SPRING DISTRICT 3. Explore Citizens Advisory Committee RWR NOMINATED PAM GLOVER, CAVE SPRING DISTRICT HCN N011~LINATED C. W. CHURCH WILLIAMS, VIIVTON DISTRICT BLJ NOMINATED DAVID LAYMAN, HOLLINS DISTRICT BLJ SUGGESTED TO PMM THAT DURING REDISTRICTING, CONSIDERATION SHOULD BE GIVEN TO PUZTING NORTH LAKES SUBDIVISION INTO ONE DISTRICT, AND ALSO HOW REDISTRIC'T'ING AFFECTS MEMBERSHIP IN COMNIITTEES, COMA'IISSION AND BOARDS PMM ADVISED THAT PUBLIC FEARING ON REDISTRICTING WILL PROBABLY BE SET FOR SECOND MEETING IN JANUARY, 1991 4. Grievance Panel 5. Library Board 6. Mental Health Services Community Services Board LBE NOMINATED DR HENRY SULLIVAN FOR REAPPOINTiVIENT 7. Planning Commission SAM INTRODUCED AND NOMINATED rZARIAN F. CHAPPELLE, 4. Statement of income and expenses for the four months ended October 31, 1990 5. Report on CORTRAN/RADAR transportation. RICH BOEHLER, 31140 HOr~1EYWOOD LANE, SPOKE STAFF DIRECTED TO BRING BACK REPORT FOR ACTION AT 12/04/90 MEETING N. E SESSION pursuant to the Code of Virginia section 2.1-344 A NONE O. CERTIFICATION OF EXECUTIVE SESSION PUBLIC NOTICE -~, ~~`~.~, 9'a Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on December 4, 1990, at the Roanoke County Administration Center, 3738 Brambleton Avenue, Roanoke, Virginia, at the evening session beginning at 7:00 p.m. will hold a public hearing on the following: ORDINANCE AMENDING AND REENACTING § 21-16, "RETURNS"; § 21-17, "WHEN DUE AND PAYABLE"; AND § 21-18, "PENALTY AND INTEREST ON DELINQUENCIES" OF ARTICLE II, TAXES ON TANGIBLE PERSONAL PROPERTY OF CHAPTER 21, TAXATION OF THE ROANOKE COUNTY CODE, TO PROVIDE FOR A REDUCTION IN THE AMOUNT OF THE PENALTY IMPOSED FOR THE FAILURE TO FILE RETURNS FOR TANGIBLE PERSONAL PROPERTY AND FOR THE FAILURE TO PAY ANY TANGIBLE PERSONAL PROPERTY TAX WHEN DUE, TO CLARIFY DUE DATES FOR PAYMENT, AND TO PROVIDE FOR AN EFFECTIVE DATE All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. 0 Paul M. Mahoney County Attorney Roanoke County, Virginia Publish on the following dates in the morning edition: Tuesday, November 27, 1990 Send invoice to: Board of Supervisors P. O. Box 29800 Roanoke, VA 24018-0798 ATTENTION: MRS. MARY ALLEN PUBLIC NOTICE ~ Ii'C~`yU Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on December 4, 1990, at the Roanoke County Administration Center, 3738 Brambleton Avenue, Roanoke, Virginia, at the evening session beginning at 7:00 p.m. will hold a public hearing on the following: ORDINANCE AMENDING AND REENACTING SECTION 4-99 "AUDIT OF REPORTS AND RECORDS" OF ARTICLE V. "BINGO GAMES AND RAFFLES," OF CHAPTER 4, "AMUSEMENTS," OF THE ROANOKE COUNTY CODE, AND PROVIDING FOR AN INCREASE IN THE AUDIT FEE All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. Q~ ~• Paul M. Mahoney County Attorney Roanoke County, Virginia Publish on the following dates in the morning edition: Tuesday, November 27, 1990 Send invoice to: Board of Supervisors P. O. Box 29800 Roanoke, VA 24018-0798 ATTENTION: MRS. MARY ALLEN 1-+` CERTIFICATE of RECO~NIIT~N By virtue of the authority vested by the Constitution in the Goaernor of the Commonwealth of Virginia, there is hereby officially recognized: AIDS AWARENESS WEEK WHEREAS, Acquired Immunodeficiency Syndrome has reached epidemic proportions, known to affect over one hundred and fifty thousand Americans, many of whom are young productive Virginians; and WHEREAS, the spread of the AIDS virus is a problem of i:it2~TiatiGiafll r3~.GYt3; aYiu WHEREAS, official agencies of the Commonwealth of Virginia, such as the Departments of Health, Education, Social Services, Corrections, and Mental Health, Mental Retardation and Substance Abuse Services, are addressing the various problems associated with the epidemic; and WHEREAS, the contributions of dedicated private sector health providers and volunteer workers of Virginia community-based AIDS service organizations are of inestimable value to all citizens of the Commonwealth; and WHEREAS, December 1, 1990 has been designated internationally as World Aids Day, the purpose of Which is to educate the public by opening new channels of communication that will address misconceptions about HIV/AIDS, and to encourage family discussion of problems associated with the disease; , , L`1T~ ~arW~'~A~°e ~T4 ~ t~l ~c~~L7~ .# ~~1't ~~f~(i.ai~;j % ~~_(;(lc; ~ ~:( ~ NOW THEREFORE -- T , Go~te-rye-r , do hereby recognize December 1 - 8, 1990 as AIDS AWARENESS WEEK in Virginia and call its significance to th attention of all our citizens. _ ~ ~ A ~ ~ .9 .,Q s .` _ _ .~e_ ~~ .