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HomeMy WebLinkAbout8/24/1993 - RegularF ~ Ap ~' w~ . Z 2 ~ 38 (~.~~xxtt~ ~~ ~.~~xxt~C~ ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA AUGUST 24, 1993 ~'A4T 6 711E Y!E fm~ Welcome to the Roanoke County Board of Supervisors meetin meetings are held on the second Tuesday and the fourth Tuesda Regular P•m. Public hearings are held at 7:00 Y t 3:00 month. Deviations from this schedule wll be announcedth Tuesday of each Individuals with disabilities who require assistance ors ecial a in order to participate in or attend Board of Superviso P meetirrangement programs and activities sponsored by Roanoke County °g or other Clerk to the Board at (703) 772-2005. We request that ~ ouear~,contact the 48-hour notice so that proper arrangements may be made, P rde at least A• OPENING CEREMONIES (3:00 P.M.) 1• Roll Call. ROLL CALI, AT 3:05 P.M. HCN ABSENT _ ARRIVED AT 3:30 P.M. 2• Irnocation: The Reverend Samuel W. Crews Coopers Cove Baptist Church 3• Pledge of Allegiance to the United States Flag. B• ~QE STS TO POSTPONE, ADD TO, OR CHANG R OF AGENDA I'T'EMS E THE i ® Recyded Paper FROM AGENDA. C. PROCIAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Appreciation to Clifford and Betty Rhodenizer for Designing the Roanoke County Seal. R-82493-1 EGK MOTION TO ADOPT URC WITH HCN ABSENT RHODENIZERS WERE PRESENT TO ACCEPT 2. Resolution of Appreciation to Deidre Lee and Mike Zirkle for Their Actions on July 2, 1993. R-82493-2 EGK MOTION TO ADOPT URC WITH HCN ABSENT MS. LEE WAS PRESENT MR. ZIRKLE WAS NOT 3. Recognition of Receipt of the Governmental Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting. ACCEPTED BY DIANE HYATT AND VINCENT COPENHAVER D. NEW BUSINESS 1. Request for Resolution of Support for a Grant Application to the Virginia Recreational Trails Fund Program. (Jim Jones, Assistant Director of Parks) R-82493-3 EGK MOTION TO ADOPT URC WITH HCN ABSENT 2. Request for Financial Support of the 1993 Alonzo Stagg Bawl in Salem, Virginia. (Tim Gubala, Director of Economic Development) 2 A-82493-4 BLT MOTION TO APPROVE $2500 CONTRIBUTION FROM ECON. DEVELOPMENT BUDGET URC WITH HCN ABSENT 3. Authorization to Apply to the VPSA for .Fall 1993 Financing of School Projects (Diane Hyatt, Director of Finance) R-82493-5 BLOT MOTION TO ADOPT RESO URC WITH HCN ABSENT 4. Consideration for Additional VDOT Revenue Sharing Projects for Fiscal Year 1992-93. (Arnold Cwey, Director of Engineering & Inspections) A-82493-6 LBE MOTION TO APPROVE ALT #2 -APPROPRIATING 25 000 AND APPROVING PRIORITY LIST WITH FUNDING FOR #2 AND 3 FROM BOND FUNDS. URC WITH HCN ABSENT E. REQUESTS FOR WORK SESSIONS 1. Request for Joint Work Session with the School Board on September 14 to Discuss Capital Planning. (Diane Hyatt, Finance Director) HCN MOTION TO SET WORK SESSION SET FOR 914 93- URC BAYES WILSON DESCRIBED WORK SESSION LBE ASKED FOR INFORMATION IN ADVANCE BL,T ASKED FOR NEW PRINTOUT ON DEBT SERVICE. F. REQUESTS FOR PUBLIC HEARINGS NONE G. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA 3 BSI LMOTION TO APPROVE 1ST READING AND SET PUBLIC HEARING FOR 9/28/93 - URC. 1. Ordinance to rezone 0.85 acres from R-1 to C-2 and obtain a Special Use Permit to Operate a Used Automobile Dealership, Located at the South Side of Peters Creek Road West of the North Park Office Complex, Hollins Magisterial District, Upon the Petition of William L. Hite. 2. Ordinance Authorizing a Special Use Permit to Expand Northside High School, located at 6758 Northside High School Road, Catawba Magisterial District, Upon the Petition of the School Board of Roanoke County. 3• Ordinance Authorizing a Special Use Permit to Erect a 152 foot Self-supporting Broadcasting Tower, located on Honeysuckle Road, 1.75 Miles from Intersection of Honeysuckle Road and Poor Mountain Road, Windsor Hills Magisterial District, Upon the Petition of Appalachian Power Company. 4. Ordinance to Amend the Official Zoning Maps by the Adoption of Revised Flood Insurance Rate Maps Prepared by the Federal Emergency Management Agency to be Effective October 15, 1993, and to Make Minor Amendments to Section 30-74, Floodplain Overlay District, of the Zoning Ordinance to Reflect the New Maps, Upon the Petition of the Roanoke County Planning Commission. K FIRST READING OF ORDINANCES 1. Ordinance Authorizing the Lease Extension in Connection with Office Space in the New County Administration Center. (Vickie Huffman, Assistant County Attorney) 0-82493-7 HCN MOTION TO ADOPT ORD AND WAIVE 2ND READING URC 4 2. Ordinance Amending and Reenacting Section 12-34, Display of Decal Generally, of Article II. County Vehicle License of Chapter 12 of the Roanoke County Code to Expand the Requirement for Display of County Vehicle Decals. (Joseph Obenshain, Sr. Assistant County Attorney) HCN MOTION TO APPROVE 1ST READING 2ND - 9/14/93 URC 3. Ordinance Amending and Reenacting Section 10-33, Real Estate Services, Section 10-34, Professional Services, and Section 10-36, Personal and Business Service Occupations, of Article I. In General, of Chapter 10, Licenses, to Exempt Gross Receipts Less Than $3,000 from Business License Tax Liability. (Joseph Obenshain, Sr. Assistant County Attorney) LBE MOTION TO APPROVE 1ST READING 2ND - 9/14/93 URC I. SECOND READING OF ORDINANCES 1. Ordinance Amending and Reenacting Ordinance 82592-12, The Zoning Ordinance for Roanoke County by the Adoption of Certain Provisions Concerning Amateur Radio Towers in the Various Zoning Districts of the County. (Terry Harrington, Planning & Zoning Director) 0-82493-8 BL,T MOTION TO ADOPT ORD URC 1 PERSON SPOKE IN SUPPORT OF ORD 2. Ordinance Authorizing Acquisition of Necessary Easements to Construct the South Transmission Line and the Starkey Road Water Project. (Clifford Craig, s Utility Director) 0-82493-9 BI+T MOTION TO ADOPT ORD URC 3. Ordinance Amending and Reenacting Section 12-8, Adouting of State Law of Article I, of Chapter 12, Motor Vehicles and Traffic of the Roanoke County Code. (Paul Mahoney, County Attorney) 0-82493-10 LBE MOTION TO ADOPT ORD URC 4. Ordinance Amending and Reenacting Article V. B_ngo Games and Raffles of Chapter 4, Amusements of the Roanoke County Code. (Paul Mahoney, County Attorney) 0-82493-11 HCN MOTION TO ADOPT ORD URC J. A.PPOIIVTMENTS 1. Grievance Panel HCN WILL CONTACT CECIL HILL 2. Industrial Development Authority HCN WILL CONTACT MR. VINYARD HOM WILL CONTACT MR. BRANCH 3. Virginia Western Community College Board K. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND 6 WII.L BE ENACTED BY ONE RESOLUTION IIv THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WII,L BE CONSIDERED SEPARATELY. R-82493-12 BL.T MOTION TO ADOPT CONSENT RESO URC 1. Approval of Minutes -July 13, 1993, July 27, 1993 2. Confirmation of Appointments to Community Corrections Resources Board and the Social Services Advisory Board. 3. Request for Approval of a Raffle Permit From the Cave Spring Elementary School PTA. 4• Approval of Reimbursement Resolution for Lease/Purchases of Fire & Rescue Vehicles 5. Request for Acceptance Olney Road and Corllens Lane into the Virginia Department of Transportation Secondary System. 6. Authorization to Pay Legal Fees for Firetruck Litigation with Grumman Aircraft Company. 7. Donation of a Sanitary Sewer Easement in Connection with the Route 11 Project of the Virginia Department of Transportation. 8. Donation of a Sanitary Sewer and Water Line Easements in Connection with the T.C.E. Projects. I+ REPORTS AND INQUIRIES OF BOARD MEMBERS notice regarding referendum on elected school boards. PMM responded affirmahvely. (2) Asked for reconsideration of referendum for school boards appornted by BOS. FM placed on agenda after "Reports" Supervisor Tohnson: (1) Announced he attended meeting at Ms. Castle's hoase to discuss issues with residents includin consolidation annexation. and problems in core cities such as lack of developable land. Asked for support from Board members to set up a joint meeting with City of Roanoke to discuss these problems and potential solutions. Following d~scuss~on on best approach to proceed, HOM advised that he and ECH will discuss with Mayor Bowers and Bob Herbert. Supervisor Kohinke: (1) Attended LGOC on 8/15 8/17. Received material which he will share with BOS. (2) Advised he felt there was a shortage of rnformahon from depts such as Police Dept. Asked for rem from various departments with statistical data, etc. to be placed under "Reports." (3) Advised there is a need for a cat ordinance in his area Board consensus to consider cat ordinance. M. CITIZENS' CONIlViENTS AND CObBVIiJNICATIONS NONE N. REPORTS BIT MOTION TO RECEIVE AND FILE IJVV 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Report on 1991 Water Project 5. Report on Roanoke Valley Resource Authority Solid Waste Facilities. 6. Report on Bond Projects 7. Report on Regional Cooperative Effort for Providing Aid to the Midwest Flood Victims. 8. Statement of the Treasurer's Accountability per Investments and Portfolio Policy as of (a) May 31, 1993; (b) June 30, 1993; and (c) July 31, 1993. RECONSIDERATION OF REFERENDUM ON SCHOOL BOARDS APPOINTED BY THE BOARD OF SUPERVISORS HCN MOTION TO RECONSIDER ISSUE APPROVED ON 7 27 93 - DEFEATED AYES-BLJ,HCN NAYS-EGK,LBE,FM O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 A (5) discussion concerning prospective businesses or industries where no previous announcement has been made of the business or industry's interest in locating in the community; (7) to discuss legal matters requiring the provision of legal advice by the County Attorney and briefings by staff members concerning contract negotiations: expansion of the sewage treatment plant; and pending litigation: Sigmon, Boone & Beasley cases; and (1) Discussion of a personnel matter; evaluation of the County Attorney. HCN MOTION TO GO INTO EXECUTIVE SESSION AT 4:30 P.M URC P. CERTIFICATION OF EXECUTIVE SESSION R-82493-13 BI;T MOTION TO ADOPT AT 7.05 P.M. URC 9 EVENING SESSION Q. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance Authorizing a Special Use Permit to Operate an After School Day Care Program, Located at 3520 Peters Creek Road, Catawba Magisterial District, Upon the Petition of Melrose Baptist Church Trustees. (Terry Harrington, Director of Planning & Zoning) 0-82493-14 EGK MOTION TO ADOPT URC R CITIZEN COD~IlI~NTS AND C011~IlVIUIVICATIONS 1. The Roanoke County Fire and Rescue Chiefs Board will speak regarding Roanoke County's request for an audit of funds collected by the volunteer Fire and Rescue Stations. THIS ISSUE WAS NOT DISCUSSED 2. 5 CITIZENS SPOKE REGARDING WRITTEN RESPONSE FROM ECH TO DAVID SLIGH CONCERNING COMPREHENSIVE PLAN ZONING ORDINANCE AND SOIL & EROSION CONTROL, THEY EXPRESSED CONCERN THAT ECH COPIED LETTER TO MR SLIGH'S EMPLOYER AND FELT THIS WAS INAPPROPRIATE. NO DISCUSSION OR ACTION TAKEN S. ADJOiTRNMENT HCN MOTION TO ADTOURN AT 7:20 P.M. io OF ROAN ~.~ ~, ' A o z a 1838 C~~ixx~#~ a# ~.o~tx~~.~~ ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA AUGUST 24,1993 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. Individuals with disabilities who require assistance or special arrangement in order to participate in or attend Board of Supervisors meeting or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (703) 772-2005. We request that you provide at least 48-hour notice so that proper arrangements may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: The Reverend Samuel W. Crews Coopers Cove Baptist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS ® Recycled Paper C. PROCIAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Appreciation to Clifford and Betty Rhodenizer for Designing the Roanoke County Seal. 2. Resolution of Appreciation to Deidre Lee and Mike Zirkle for Their Actions on July 2, 1993. 3. Recognition of Receipt of the Governmental Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting. D. NEW BUSINESS 1. Request for Resolution of Support for a Grant Application to the Virginia Recreational Trails Fund Program. (Jim Jones, Assistant Director of Parks) 2. Request for Financial Support of the 1993 Alonzo Stagg Bawl in Salem, Virginia. (Tim Gubala, Director of Economic Development) 3. Authorization to Apply to the VPSA for Fall 1993 Financing of School Projects (Diane Hyatt, Director of Finance) 4. Consideration for Additional VDOT Revenue Sharing Projects for Fiscal Year 1992-93. (Arnold Covey, Director of Engineering & Inspections) E. REQUESTS FOR WORK SESSIONS 1. Request for Joint Work Session with the School Board on September 14 to Discuss Capital Planning. (Diane Hyatt, Finance Director) 2 F. REQUESTS FOR PUBLIC HEARINGS G. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA 1. Ordinance to rezone 0.85 acres from R-1 to C-2 and obtain a Special Use Permit to Operate a Used Automobile Dealership, Located at the South Side of Peters Creek Road West of the North Park Office Complex, Hollins Magisterial District, Upon the Petition of William L. Hite. 2. Ordinance Authorizing a Special Use Permit to Expand Northside High School, located at 6758 Northside High School Road, Catawba Magisterial District, Upon the Petition of the School Board of Roanoke County. 3. Ordinance Authorizing a Special Use Permit to Erect a 152 foot Self-supporting Broadcasting Tower, located on Honeysuckle Road, 1.75 Miles from Intersection of Honeysuckle Road and Poor Mountain Road, Windsor Hills Magisterial District, Upon the Petition of Appalachian Power Company. 4. Ordinance to Amend the Official Zoning Maps by the Adoption of Revised Flood Insurance Rate Maps Prepared by the Federal Emergency Management Agency to be Effective October 15, 1993, and to Make Minor Amendments to Section 30-74, Floodplain Overlay District, of the Zoning Ordinance to Reflect the New Maps, Upon the Petition of the Roanoke County Planning Commission. H. FIRST READING OF ORDINANCES 1. Ordinance Authorizing the Lease Extension in Connection with Office Space in the New County Administration Center. (Vickie Huffman, Assistant County Attorney) I. 2. Ordinance Amending and Reenacting Section 12-34, Display of Decal Generally, of Article II. County Vehicle License of Chapter 12 of the Roanoke County Code to Expand the Requirement for Display of County Vehicle Decals. (Joseph Obenshain, Sr. Assistant County Attorney) 3. Ordinance Amending and Reenacting Section 10-33, Real Estate Services, Section 10-34, Professional Services, and Section 10-36, Personal and Business Service Occupations, of Article I. In General, of Chapter 10, Licenses, to Exempt Gross Receipts Less Than $3,000 from Business License Tax Liability. (Joseph Obenshain, Sr. Assistant County Attorney) SECOND READING OF ORDINANCES 1. Ordinance Amending and Reenacting Ordinance 82592-12, The Zoning Ordinance for Roanoke County by the Adoption of Certain Provisions Concerning Amateur Radio Towers in the Various Zoning Districts of the County. (Terry Harrington, Planning & Zoning Director) 2. Ordinance Authorizing Acquisition of Necessary Easements to Construct the South Transmission Line and the Starkey Road Water Project. (Clifford Craig, Utility Director) 3. Ordinance Amending and Reenacting Section 12-8, Adopting of State Law of Article I, of Chapter 12, Motor Vehicles and Traffic of the Roanoke County Code. (Paul Mahoney, County Attorney) 4. Ordinance Amending and Reenacting Article V. Bin o Games and Raffles of Chapter 4, Amusements of the Roanoke County Code. (Paul Mahoney, County Attorney) 4 J. APPOINTMENTS 1. Grievance Panel 2. Industrial Development Authority 3. Virginia Western Community College Board K. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WII.L BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WII.L BE CONSIDERED SEPARATELY. 1. Approval of Minutes -July 13, 1993, July 27, 1993 2. Confirmation of Appointments to Community Corrections Resources Board and the Social Services Advisory Board. 3. Request for Approval of a Raffle Permit From the Cave Spring Elementary School PTA. 4. Approval of Reimbursement Resolution for Lease/Purchases of Fire & Rescue Vehicles 5. Request for Acceptance Olney Road and Corllens Lane into the Virginia Department of Transportation Secondary System. 6. Authorization to Pay Legal Fees for Firetruck Litigation with Grumman Aircraft Company. 7. Donation of a Sanitary Sewer Easement in Connection with the Route 11 Project of the Virginia Department of 5 Transportation. 8. Donation of a Sanitary Sewer and Water Line Easements in Connection with the T.C.E. Projects. L. REPORTS AND INQUIRIES OF BOARD MEMBERS M. CITIZENS' COMII~NTS AND CO1bIlV~UIVICATIONS N. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Report on 1991 Water Project 5. Report on Roanoke Valley Resource Authority Solid Waste Facilities. 6. Report on Bond Projects 7. Report on Regional Cooperative Effort for Providing Aid to the Midwest Flood Victims. 8. Statement of the Treasurer's Accountability per Investments and Portfolio Policy as of (a) May 31, 1993; (b) June 30, 1993; and (c) July 31, 1993. 6 O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 A (5) discussion concerning prospective businesses or industries where no previous announcement has been made of the business or industry's interest in locating in the community; (7) to discuss legal matters requiring the provision of legal advice by the County Attorney and briefings by staff members concerning contract negotiations: expansion of the sewage treatment plant; and pending litigation: Sigmon, Boone & Beasley cases; and (1) Discussion of a personnel matter; evaluation of the County Attorney. P. CERTIFICATION OF EXECUTIVE SESSION EVENING SESSION Q. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance Authorizing a Special Use Permit to Operate an After School Day Care Program, Located at 3520 Peters Creek Road, Catawba Magisterial District, Upon the Petition of Melrose Baptist Church Trustees. (Terry Harrington, Director of Planning & Zoning) R CITIZEN COMII~NTS AND COA~IlVIUNICATIONS 1. The Roanoke County Fire and Rescue Chiefs Board will speak regarding Roanoke County's request for an audit of funds collected by the volunteer Fire and Rescue Stations. S. ADJOURNMENT ~' AT A REGIILAR MEETING OF TH8 BOARD OF SIIPERVISORB OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TIIESDAY, AUGIIST 24, 1993 RESOLIITION 82493-1 OF APPRECIATION TO CLIFFORD AND BETTY RHODENIZER FOR DESIGNING THE ROANORE COIINTY SEAL WHEREAS, in 1968, Clifford Rhodenizer, a Virginia State Trooper and resident of Roanoke County, believed that the County of Roanoke needed an identity to distinguish it from the other Valley governments; and WHEREAS, Betty Rhodenizer designed a seal for the County based on the idea provided by her husband; and WHEREAS, the seal depicts a Native American, representative of the people who hunted and fished in the Roanoke Valley, along with the scenic beauty of the area; and WHEREAS, the Rhodenizers prevailed upon the Board of Supervisors to consider adoption of the seal as the symbol of Roanoke County; and WHEREAS, in June, 1968, twenty-five years ago, the seal designed by the Rhodenizers was officially adopted by the Roanoke County Board of Supervisors, and has been used since that time to identify Roanoke County. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, expresses its appreciation to Clifford and Betty Rhodenizer for designing the seal and for bringing their ideas to the County for consideration; and BE IT FURTHER RESOLVED, that the Board of Supervisors congratulates the Rhodenizers on the twenty-fifth anniversary of the adoption of the seal. ,~ On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: ~• Mary H. len, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File .~.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AIIGUST 24, 1993 RESOLUTION OF APPRECIATION TO CLIFFORD AND BETTY RHODENIZER FOR DESIGNING THE ROANORE COUNTY SEAL WHEREAS, in 1968, Clifford Rhodenizer, a Virginia State Trooper and resident of Roanoke County, believed that the County of Roanoke needed an identity to distinguish it from the other Valley governments; and WHEREAS, Betty Rhodenizer designed a seal for the County based on the idea provided by her husband; and WHEREAS, the seal depicts a Native American, representative of the people who hunted and fished in the Roanoke Valley, along with the scenic beauty of the area; and WHEREAS, the Rhodenizers prevailed upon the Board of Supervisors to consider adoption of the seal as the symbol of Roanoke County; and WHEREAS, in June, 1968, twenty-five years ago, the seal designed by the Rhodenizers was officially adopted by the Roanoke County Board of Supervisors, and has been used since that time to identify Roanoke County. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, expresses its appreciation to Clifford and Betty Rhodenizer for designing the seal and for bringing their ideas to the County for consideration; and BE IT FURTHER RESOLVED, that the Board of Supervisors congratulates the Rhodenizers on the twenty-fifth anniversary of the adoption of the seal. - ~. ~` AT A REGIILAR MEETING OF THE BOARD OF BIIPERVIBORB OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINIBTRATION CENTER ON TIIEBDAY, AIIGIIBT 24, 1993 REBOLIITION 82493-2 OF APPRECIATION TO DEIRDRE LEE AND MIRE ZIRRLE FOR THEIR ACTIONS ON JIILY 2, 1993 WHEREAS, on July 2, 1993, Alana Nicole Fuller was at the Castle Rock Swim Club in Southwest Roanoke County when she began choking; and WHEREAS, Deirdre Lee, a resident of Roanoke County and a nurse at the Veteran's Administration Hospital, acted quickly and professionally to assist Miss Fuller, and through her actions was responsible for preventing a tragedy; and WHEREAS, Ms. Lee was aided in her efforts by Mike Zirkle, the lifeguard at the pool; and WHEREAS, Ms. Lee and Mr. Zirkle should be commended for their immediate reaction to a potential life threatening situation, and for their willingness to help another individual without concern for their own well being. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, wishes to express its appreciation to DEIRDRE LEE and MIKE ZIRKLE for their quick response and assistance to Alana Fuller in her time of need. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: ~• Mary H. A len, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File ACTION NO. ITEM NUMBER tom,. - ,.2.,. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Resolutions of Appreciation to Deirdre Lee and Mike Zirkle for Their Actions on July 2, 1993 COUNTY ADMINISTRATORS COMMENTS: SUMMARY OF INFORMATION: Ms. Jena S. Holland requested that Deirdre Lee and Mike Zirkle be recognized for their assistance to her daughter, Alana Nicole Fuller. Ms. Lee and Mr. Zirkle acted quickly and professionally to aid Miss Fuller when she was choking while at the Castle Rock Swim Club. Resolutions for Ms. Lee and Mr. Zirkle have been prepared, and they have been invited to attend the Board Meeting to accept the resolutions. Appro ~~/~ Elmer C. H dge County Admin' rator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred ( ) Kohinke To ( ) Minnix Nickens C-z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AIIGUST 24, 1993 RESOLUTION OF APPRECIATION TO DEIRDRE LEE AND MIRE ZIRRLE FOR THEIR ACTIONS ON JULY 2, 1993 WHEREAS, on July 2, 1993, Alana Nicole Fuller was at the Castle Rock Swim Club in Southwest Roanoke County when she began choking; and WHEREAS, Deirdre Lee, a resident of Roanoke County and a nurse at the Veteran's Administration Hospital, acted quickly and professionally to assist Miss Fuller, and through her actions was responsible for preventing a tragedy; and WHEREAS, Ms. Lee was aided in her efforts by Mike Zirkle, the lifeguard at the pool; and WHEREAS, Ms. Lee and Mr. Zirkle should be commended for their immediate reaction to a potential life threatening situation, and for their willingness to help another individual without concern for their own well being. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, wishes to express its appreciation to DEIRDRE LEE and MIRE ZIRRLE for their quick response and assistance to Alana Fuller in her time of need. ACTION NO. ITEM NUMBER C - -~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Recognition of Receipt of the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has been awarded the Government Finance Officers Association Certificate of Achievement for Excellence in financial reporting for the County's Comprehensive Annual Financial Report (CAFR). The CAFR is judged by an impartial panel to meet standards including demonstrating a constructive "spirit of full disclosure" to clearly communicate its financial story and motivate potential users and user groups to read the CAFR. Accepting the award for Roanoke County will be Finance Director Diane Hyatt. A Certificate of Achievement will also be presented to Vincent K. Copenhaver, Chief Accountant, as the individual designated as primarily responsible for preparing the CAFR. ~- Elmer C. Ho e County dministrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred ( ) Kohinke To ( ) Minnix Nickens F AT A REGIILAR MEETING OF THE BOARD OF SIIPERVIBORS OF ROANORE COUNTY, VIRGINIA, GELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24,1993 RESOLIITION 82493-3 APPROVING THE SUBMISSION OF VIRGINIA RECREATION TRAILS FUND APPLICATION. BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with Virginia Department of Conservation and Recreation, it is necessary that a request by resolution be received from the local government in order that the Virginia Recreation Trails Fund program provide a grant for a trail project at in the County of Roanoke, Virginia. WHEREAS, the County of Roanoke is submitting an application for a recreational trail project at Goode Park. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia requests that the Virginia Department of Conservation and Recreation accept the application for improvement of the greenway at Goode Park. BE IT FURTHER RESOLVED , that the County of Roanoke, Virginia, hereby agrees to pay direct labor cost for planning and design, right-of-way, and construction of these projects, and that, if the County_ of Roanoke, Virginia subsequently elects to cancel this project, the County of Roanoke, Virginia hereby agrees to reimburse the Virginia Department of Conservation & Recreation for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: ~" AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: ABSENT: None Supervisor Nickens A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Jim Jones, Assistant Director of Parks John C. Chambliss, Jr., Assistant County Administrator Diane D. Hyatt, Director, Finance 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: August 24, 1993 AGENDA ITEM: Request for Resolution to support grant from the Virginia Recreational Trails Fund Program. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Virginia Recreational Trails Fund Program is a grant program established for the purposes of providing and maintaining recreational trails and trails-related facilities. It is funded by the National Recreational Trails Act, which establishes a program for allocating funds to the States for recreational trails and trail-related projects. The program will be administered by the U.S. Department of Transportation, Federal Highway Administration in consultation with the Department of the Interior. The state agency which is responsible for administering the program in Virginia is the Department of Conservation and Recreation {DCR). Grant funding may be provided to private individuals, organizations, city governments, county governments, or other government entities, but must consider guidance from the Virginia State Trails Council (VSTC). VSTC advises DCR on trails-related issues. Council members, appointed by DGR, represent trail user groups including: ATV, bicycle {off road and paved surface), four- wheel drive, hike (close-to-home and long distance}, equestrian, motorcycle, cross-country ski and water-related trail use. A minimum of 30% of funding received used for motorized recreational trail non-motorized recreational trail uses, discretionary; however, preference proposals with the greatest number purposes and/or provide for innovative annually by a State must be uses, 30% must be used for while the subsequent 40% is must be given to project of compatible recreational recreational trails corridor sharing. This is a reimbursement program, meaning that the sponsoring agency should be capable of financing the project while requesting periodic reimbursements. Projects may be funded 100%. ~ -l 2 SUMMARY OF INFORMATION: Since the grant money available for our type of park projects is only 7096 of the total grant the amount requested needed to be reasonable to compete for funding. It was for this reason that the Goode Park Greenway was submitted as a project. As of August 3, 1993 DCR has given preliminary approval for the project. It must now be approved by the Federal Highway Administration. Once Federal approval is obtained DCR will arrange a meeting with our Department to discuss the details of administering the project. This project is a Greenway between two existing county parks, Stonebridge Park and Goode Park. There is a path worn through the area by residents, demonstrating the need to properly develop pedestrian and bicycle access. The following is needed to properly develop the trail: 1) Gravel surface materials. 2) Signs for crossing residential streets. 3) Trail marking and trail head. 4) Building up trail shoulder. 5) Accessibility. 6} Pedestrian bridges. Other projects were received but their cost of implementation made them prohibitive at this point. The next application dead line is July 1, 1994. The staff intends to identify other eligible projects and pursue funding through this program. FISCAL IMPACT: This year $138,198 will be available for grants in Virginia. This is a reimbursement program; therefore, the grant recipient must pay 100% of the cost of an item before submitting a request for reimbursement for eligible costs. Recipients will not be reimbursed for expenses prior to federal approval. A request for reimbursement may not be submitted to DCR for less than 25% of the total grant amount. The final 25% of the total grant amount will be withheld until the project is completed and inspected by DCR. The total grant request for the project is $4,000. The County's cost for this project is anticipated not to exceed $11,000 for in kind expenses which include labor and equipment. No additional appropriation is needed. Normally, requests are processed and funds dispersed within 30 days. 3 STAFF RECOMMENDATION: ~ - Staff recommends as follows: That the board endorse by resolution the grant application. Respectfully Submitted, im Jones Assistant Director of Parks Approved, C~ _- .~.-l ~~ Elmer C Ho County Administrator Action Approved ( ) Motion by Denied ( ? Received ( } Referred to -- Minnix Eddy Johnson Kohinke Nickens Vote No Yes Abs liltrails~aBa-g . 11 - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24,1993 RESOLUTION APPROVING THE SUBMISSION OF VIRGINIA RECREATION TRAILS FUND APPLICATION. BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with, Virginia Department of Conservation-and Recreation, it is necessary that a request by resolution be received from the local government in order that the Virginia Recreation Trails Fund program provide a grant for a trail project in the County of Roanoke, Virginia. WHEREAS, the County of Roanoke is submitting an application for a recreational trail project has reviewed the application. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia requests the Virginia Department of Conservation and Recreation accept the application for improvement of the greenway at Goode Park. BE IT FURTHER RESOLVED , that the County of Roanoke, Virginia, hereby agrees to pay direct labor cost for planning and design, right-of-way, and construction of these projects, and that, if the County of Roanoke, Virginia subsequently elects to cancel this project, the County of Roanoke, Virginia hereby agrees to reimburse the Virginia Department of Conservation & Recreation for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. ti ACTION NO. A-82493-4 Item No . ~ -'~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA ON TUESDAY, MEETING DATE: August 24, 1993 AGENDA ITEM: Request for contribution for Amos Alonzo Stagg Bowl COUNTY ADMINISTRATORS COMMENTS: BACKGROUND• The City of Salem has secured a bid to host the Division III NCAA National Championship Amos Alonza Stagg Bowl football game in Salem Stadium on Saturday, December 11, 1993. This game will be held in Salem for the next three years. A regional effort on the part of the Roanoke Valley Convention and Visitors Bureau, businesses, and local governments is being organized to support and host the game in the Roanoke Valley. Available statistics and information about the Stagg Bowl are: The game will be covered live nationally on ESPN. • The Holiday Inn-Tanglewood will be the headquarter's location of one of the teams. • Salem Stadium has a capacity of 8,000 seats. The tournament is reserving 1,000 tickets for each team. • Advance ticket sales are strong in the region even though the competing teams won't be identified until December 4, 1993. FISCAL IMPACT• The Tournament Committee has requested that Roanoke County consider sponsorship for the Stagg Bowl. Funds are available within the FY 93-94 economic development budget for special events. ~ 2 ALTERNATIVE3• 1. Fund the Game Day Brunch on December 11, 1993, (as suggested by the Tournament Committee), at a cost of $3,500. 2. Fund a Silver Corporate Patron Package for $2,500. 3. Take no action. STAFF RECOMMENDATION: Staff recommends that the Roanoke County Board of Supervisors fund Alternative #2 and authorize a $2,500 Silver Sponsorship (Corporate Patron Package) for the Stagg Bowl. Future appropriations for this event should be considered at budget time and budgeted as a "tourism and tourism related" contribution from the Transient Occupancy Tax receipts. Respectfully submitted: Approved: Timothy W. Gub la, Director Elmer C. H ge Economic Development Department County Adminis ator ----------------------------- No Yes Absent ACTION Approved (x) Motion by: Bob L. Johnson Eddy x Denied ( ) motion to approve $2,500 Johnson x Received ( ) contribution from Econ. Kohinke x _ Referred Development Budget Minnix x _ to Nickens x Attachment cc: File Timothy W. Gubala, Director, Econ Dev Diane D. Hyatt, Director, Finance -~ CHAMPIONSHIPS 1993 AMOS ALONZO STAGG BOWL NCAA DIVISION III NATIONAL FOOTBALL CHAMPIONSHIP Game Day Brunch The Host Committee of the 1993 Amos Alonzo Stagg Bowl would like to present for your consideration that your company host the "Game Day Brunch" to be held at the Salem Civic Center, Saturday, December 11, 1993. This event is in conjunction with the championship game and will be attended by the representatives of both participating teams, NCAA officials, local dignitaries, and other corporate patrons. The general public will be allowed to purchase tickets to this event and expected attendance should exceed 150 attendees. As the official host of this prestigious event, your company will receive the following: (1) Signage at the "Game Day Brunch". (2) Your company name on the tickets and invitations issued for this event. (3) Twenty-five choice tickets to the Amos Alonzo Stagg Bowl. (4) Twenty-five complimentary invitations to the "Game Day Brunch". (5) Ten complimentary invitations to the "Uptown Country Gala" or.. Thursday, December 9th. (6) Ten complimentary invitations to the "Championship Luncheon" on Friday, December 10th. (7) One-half page black and white ad in the championship game program. (8) Four preferred parking permits for the championship game. (9) Special recognition on the civic center marquee one week prior to the game. (10) Special recognition from the Salem Host Committee at the brunch . The total cost for hosting this exciting event is $3,500.00. - 1 - "-~i CHAMPIONSHIPS 1993 AMOS ALONZO STAGG BOWL Saturday, December 11, 12 noon-Salem Stadium SILVER CORPORATE PATRON PACKAGE 1. Fifty championship game tickets in a prime location 2. Opportunity to purchase twenty additional tickets 3. Six V.I.P. badges to signify your involvement 4. Six invitations to the Thursday Evening Reception 5. Six invitations to the Championship Luncheon on Friday 6. Six invitations to the Game Day Brunch 7. Half page advertisement in the official game day program 8. Three parking passes in special parking area for Championship. 9. Recognized as silver patron at all official functions. The total cost for this Silver Patron Package is $2,500.00 and may be billed either now or as late as January 10, 1994. - 2 - -, J° ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-5 AUTHORIZING APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY (VPSA) FOR FALL 1993 FINANCING OF SCHOOL PROJECTS WHEREAS, The Roanoke County School Board and the Board of Supervisors ("Board") of the County of Roanoke, Virginia ("County") have determined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $2,310,000 to finance certain capital improvements for public school purposes ("Bonds") and to sell the Bonds to the Virginia Public School Authority ("VPSA"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANORE, VIRGINIA: 1. The County Administrator is authorized and directed to submit an application to the VPSA in order to sell the Bonds to the VPSA at the Fall 1993 VPSA bond sale. 2. This resolution shall take effect immediately. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Dr. Bayes Wilson, Superintendent, Roanoke County Schools Attachment A Exhibit 1 CAPTIAL COSTS - Alternative 6 Purchase Traveler's and Move Schools to RCOS November 17, 1992 Traveler's Building Cost of Building Partitioning, Carpet and Painting Telephone and Computer ADA Work NorthsidefRCOS Northside Construction RCOS Renovations Telephone and Computer Instalation Renovation of Existing Buildingg School Administration & Annex RCAC Total Capital Costs Issuance Cost Debt Service Reserve Total Bonds ~-~ Fall '93 Revenue Bonds VPSA $2,400,000 210,000 200,000 10.000 2,820,000* $1,910,000 250,000 150.000 2,310,000 750,000 150.000 900,000 3,720,000 100,000 500,000 $4,320,000 2,310,000 $2,310,000 * Based on this number, the cost per square foot for the Traveler's Building is $45.36. 5 r A. ACTION NO. ITEM NUMBER ~ -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Authorization to apply to the VPSA for the Fall 1993 Financing COUNTY ADMINISTRATOR'S COMMENTS: ~"~ BACKGROUND: On November 17, 1992, the Board of Supervisors approved a plan to relocate the County Administration Offices and the School Administration Offices. At that time the Board approved the plan to include $2,310,000 in the Fall 1993 VPSA Bond Sale related to classroom additions at Northside High School and renovations at the Roanoke County Occupational School to accomplish the relocation of the School Administration Building. Attachment A is an excerpt from this November 17, 1992 Board report which outlines the detail of this project SUMMARY OF INFORMATION: The VPSA has recently mailed their application packets for the fall VPSA bond sale. Attachment B is a calendar of events for this Fall 1993 sale. Applications are due to the VPSA by September 9, 1993. Accompanying these applications should be a formal resolution from the School Board and the Board of Supervisors approving this application to the VPSA. The School Board adopted the attached resolution on August 12, 1993. The attached resolution will need to be approved by the Board of Supervisors in order to complete the VPSA application package. FISCAL IMPACT: The County Board of Supervisors agreed to pay the debt service related to this VPSA bond sale. Funds are included in the current 1993-94 budget for debt service related to this issue for this fiscal year. STAFF RECOMMENDATION: Staff recommends adopting the attached resolution to authorize the application to VPSA to be included in the Fall 1993 bond sale for the amount of $2,310,000. Staff is preparing for a joint work session with the School and County Boards on September 14, 1993 for School Capital projects. "~ Respectfully submitted, Diane D. Hyatt Director of Finance Attachments Approv d by, Elmer C. Hod County Administrator ACTION VOTE Approved () Motion by: No Yes Abs Denied () Eddy _ _ - Received () Johnson _ _ _. Referred () Kohinke _ _ _ To () Minnix _ _ - Nickens _ _ _ ~L.J -~ AT A REGULAR MEETRGINIA HELD ATRTHE ROANOKE COUNTY ROANOKE COUNTY, ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 WHEREAS, The Roanoke County School Board and the Board of Supervisors("Board") of the County of Roanoke, Virginia ("County") have determined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $2,310,000 to finance certain capital improvements for public school purposes ("Bonds") and to sell the Bonds to the Virginia Public School Authority ("VPSA"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The County Administrator is authorized and directed to submit an application to the VPSA in order to sell the Bonds to the VPSA at the Fall 1993 VPSA bond sale. 2 This resolution shall take effect immediately. Attachment A Exhibit 1 CAPTIAL COSTS - Alternative 6 Purchase Traveler's and Move Schools to RCOS November 17, 1992 ~-~ Fall '93 Revenue Bonds VPSA Traveler's Buildinq Cost of Building Partitioning, Carpet and Painting Telephone and Computer ADA Work Northside Construction RCOS Renovations Telephone and Computer Instalation $2,400,000 210,000 200,000 10.000 2,820,000* School Administration & Annex RCAC Total Capital Costs Issuance Cost Debt Service Reserve Total Bonds $1,910,000 250,000 150,000 2,310,000 750,000 150.000 900,000 3,720,000 100,000 500,000 $4,320,000 2,310,000 $2,310,000 * Based on this number, the cost per square foot for the Traveler's Building is $45.36. 5 Attachment B VIRGINIA PUBLIC SCHOOL AUTHORITY School Financing Bonds 1987 Resolution) 1993 Series C PRELIMINARY SCHEDULE FOR PARTICIPATING LOCALTI'IES Date Completed By Acavlty ~ -~ Week of Aug 2 VPSA mails application packages, notifies localities of tentative schedule, steps to be taken and deadlines to be met for localities to be included in bond sale. Aug 5- Sep 9 Local governing bodies and school boards pass resolutions authorizing application to VPSA; secure bond counsel. Sep 9 Localities return completed VPSA application form. Sep 10 VPSA notifies localities of schedules and requirements; mails Bond Sale Agreements and estimated principal repayment schedules to localities. Week of Sep 20 VPSA Board meets and approves applications. Week of Sep 27 County school boards should have passed resolutions requesting bond issue (Appendix E to Bond Sale Agreement); localities should have resolution/ordinance authorizing bond issue on agenda for governing body (Appendix B to Bond Sale Agreement). Local bond counsel submit copies of (a) school board and governing body resolutions with dates of scheduled meetings for adoption and (b) form of notice of public hearing and publication dates (affidavits of publication, if available) to VPSA and Brown & Wood. Week of Oct 4 Governing bodies .should have adopted resolution ordinance authorizing bond issue. Localities return executed Bond Sale Agreements (no later than October 8, 1993) with completed tax questionnaires (Appendix D to the Bond Sale Agreement). Last opportunity for locality to change amount of requested financing or back out of sale. Localities file resolutions/ordinances with Circuit Court. Local bond counsel provide draft closing documents to VPSA and Brown & Wood. Oct 27 VPSA sells bonds and formally accepts Bond Sale Agreements. f:\shared\debt\vpsa\issue\93c\schedule.93c August 5, 1993 ~~ Oct 28- Nov 10 If necessary, local governing bodies pass bond sale resolutions/ordinances to ratify interest rates on local bonds (the last opportunity to hold a public hearing is before final authorization of the bonds). Nov 10 Local bond attorneys submit final draft of closing documents (including affidavits of publications for public hearing notice) to VPSA and Brown & Wood. Nov 15 - 16 Pre-closing -all executed documents available for review by VPSA staff and Brown & Wood. Nov 18 Closing on local and VPSA bonds -funds available. NOTE: All dates are tentative and subject to change by the VPSA. f:\shared\debt\vpsa\issue\93c\schedule.93c August 5, 1993 y ~~ RESOLUTION OF THE ROANOKE COUNTY SCHOOL BOARD AUTHORIZING AN APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY WITH RESPECT TO THE SALE OF SCHOOL BONDS TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY WHEREAS, the Roanoke County School Board and the Board of Supervisors of the County of Roanoke, Virginia ("County") have determined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $2,310,000 to finance certain capital improvements for public school purpose ("Bonds") and to sell the Bonds to the Virginia Public School Authority.("VPSA"): NOW, THEREFORE, BE IT RESOLVED BY THE ROANOKE COUNTY SCHOOL BOARD: 1. The County School Board requests pursuant to Section 15.1-227.41 of the Code of Virginia of 1950, as amended, (the "Code") that the Board of Supervisors of the County issue the Bonds and submit an application to the VPSA in order to sell the Bonds to the VPSA at the Fall 1993 VPSA bond sale and the Superintendent of Schools or such officer as he may designate is authorized to submit such documentation as may be required by VPSA. The School Board consents pursuant to Section 15.1-227.39B of the Code and Article VII, Section 10(b) of the Constitution of Virginia to the issuance and sale of the Bonds to the VPSA. 2. This resolution shall take effect immediately. Adopted by the Roanoke County School Board on August 12, 1993. Clerk, Roanoke County School Board ACTION N0. A-82493-6 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AUGUST 24, 1993 AGENDA ITEMS: Consideration of additional projects for FY 92-93 VDOT Revenue Sharing Program. COUNTY ADMINISTRATOR'S COMMENTS: Z~~rtG~ BACKGROUND: The Virginia Department of Transportation (VDOT) annually provides localities the opportunity to receive state matching funds for the construction, maintenance, and improvements to primary and secondary roads in the state's highway system, pursuant to Section 33.1-75.1(D) of the Code of Virginia. The Commonwealth of Virginia provides $10,000,000 for the matching program and limits participating localities to $500,000 each. However, if more or less than 20 Counties participate, our share of money will be reduced/increased proportionately. In FY 92-93, the amount of money requested by the Counties was less than the $10,000,000; therefore, VDOT has determined that thirteen Counties are eligible to apply for the unused allocations, which total $1,400,000. Since Roanoke County matched the maximum in FY 92-93, we have the opportunity to apply for an additional $400,000 of these surplus funds. SUMMARY OF INFORMATION: Staff and representatives of VDOT have prepared a priority list of appropriate projects from their project request files. The proposed priority list (see attachment) represents $400,000 of construction costs to be started in FY 93-94. Four of the projects, priority #'s 5,6, 7 and 8 (Buckland Mill Road, Drake Circle, Irondale Circle and Bradshaw Road) matching fund will come from private donations at the request of the agency or homeowners. Priority #1 (West Main St) will be matched from the Bond Fund for Valley Tech Park with funds for priority #'s 2 and 3 (Colony Lane and Sierra Drive) coming from other sources (see alternatives and .D - y impacts). Staff is requesting the Board of Supervisors to approve the priority list in order that we may notify VDOT of our intentions to participate in the supplemental Revenue Sharing Program by September 3, 1993. The funds have to be appropriated prior to June 30, 1994, or Roanoke County will lose this opportunity for additional Revenue Sharing Funds from Fiscal Year 1992-93. ALTERNATIVES AND IMPACTS: Alternative #1: Approve the project list and match ($115,000) from the General Fund Unappropriated Balance. Alternative #2: Approve the project list and match priority numbers 2 and 3 from the Bond Referendum and match priority #4 from the General Fund Unappropriated Balance. Alternative #3: Decline to apply for the supplemental allocation for Revenue Sharing Funds. STAFF RECOMMENDATIONS: Staff recommends Alternative Number 1. ctfully submitted, mold Covey, ~i~-~t of Engineering & Inspec ions Approved (x) Denied ( ) Received ( ) Referred to Approved by, Elmer ~Hodg County Admin' trator ACTION VOTE Motion by: Lee B. Eddy Motion No Yes Absent to approve Alternative #2 Eddy - x (Appropriating $25.000 and Johnson _ x approving priority list withKohinke _ x funding for #2 and 3 from Minnix _ x Bond funds Nickens _ x CC: File Arnold Covey, Director, Engineering & Inspections pc: Diane Hyatt, Director of Finance `~-7 w~°-. ¢ ~ Z ~ ~ ~Z ~ ~ Z -. 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ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OFOi ULINTY ~M NISOTRATIONO NTERNTY, VIRGINIA HELD AT THE ROANOKE C MEETING DATE: August 24, 1993 AGENDA ITEM: Request for Joint Work Session with the School Board to discuss Capital Planning. COUNTY ADMINISTRATOR'S COMMENTS: ~~ . School Board requested SUMMARY OF INFORMATION: At their meeting on ust 12, 1993, the that a joint work session be held with the Board of Suphe iso n be fit wuthin their exustingcdebt construction needs and the timing of these projects so that y retirement schedule. STAFF RECOMMENDATION: Staff would like to request that this joint work session be held on September 14, 1993 at approximately 5:00 P.M. Approve by, Respectfully submitted, . ~- ~ ,Ec ~~-r^'~- ~ Elmer C. Hod e Diane D. Hyatt County Administrator Director of Finance VOTE ACTION No Yes Abs Approved () Motion by: Eddy ._. - - Denied () Johnson - - Received () Kohinke - - Referred () Minnix - ACTION NO. ITEM NO. ~f AT A REGIILAR M HELD AT THE ROANOKE OCOUNTY RADMINISTRATIONOCENTER COUNTY, VIR , MEETING DATE: August 24, 1993 AGENDA ITEM: Requests for Public Hearing and First Reading for Rezoning Ordinances Consent Agenda COUNTY ADMINISTRATOR'S COMMENTS: y~~~ BACKGROUND' The first reading on these ordinances is accomplished by adoption of these ordinances in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions, rather approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on these ordinances is scheduled for September 28, 1993_. The titles of these ordinances are as follows: (1) An ordinance to rezone 0.85 acres from R-1 to C-2 and obtain a Special Use Permit to operate a used automobile dealership, located on the south side of Peters Creek Road west of the North Park Office Complex, Hollins Magisterial District, upon the petition of William L. Hite. (2) An ordinance, authorizing a Special Use Permit to expand Northside High School, located at 6758 Northside High School Road, Catawba Magisterial District, upon the petition of the School Board of Roanoke County. (3) An ordinance authorizing a Special Use Permit to erect a 152 foot self-supporting broadcasting tower, located on Honeysuckle Road 1.75 miles from intersection of Honeysuckle Road and Poor Mountain Road, Windsor Hills Magisterial District, upon the petition of Appalachian Power Company. ~j''~ (4) An ordinance to amend the official zoning maps by the adoption of revised Flood Insurance Rate Maps prepared by the Federal Emergency Management Agency to be effective October 15, 1993 and to make minor amendments to Section 30-74, Floodplain Overlay District, of the zoning ordinance to reflect the new maps, upon the petition of the Roanoke County Planning Commission. MAPS ARE ATTACHED; MORE DETAILED INFORMATION IS AVAILABLE IN THE CLERR~S OFFICE. STAFF RECOMMENDATION: Staff recommends as follows: (1) That the Board approve and adopt the first reading of these rezoning ordinances for the purpose of scheduling the second reading and public hearing for September 28, 1993. (2) That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Items 1 through 4, 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 Vote No Yes Abs Approved ( ) Motion by Minnix Denied ( ) Eddy Received ( ) Johnson Referred Kohinke to Nickens ` / PROPOSED REVISION TO THE ROANOKE COUNTY ZONING ORDINANCE SEC. 30-74 FO FLOODPLAIN OVERLAY DISTRICT Sec. 30-74-4 Delineation of Areas (A) The various floodplain areas shall include areas subject to inundation by waters of the 100 year flood. The primary basis for the delineation of these areas shall be the Flood Insurance Study for Roanoke County prepared by the .............~.:,,:,,,,;;::,.:;:. ................. dated ^ " ", ' °'°~~~~'''~~~~g These areas are more specifically define as ....::...:................ follows: 1. The Floodway is delineated for purposes of this Section using the criteria that a certain area within the floodplain must be capable of carrying the waters of the 100 year flood without increasing the water surface elevation of that flood more than one foot at any point. These Floodways are specifically defined in Table 2 of the above referenced Flood Insurance Study and shown on the Flo~~€I i~:t~1e'~i~~'1`~I accompanying that study. 2. The Flood-Fringe shall be that area of the 100-year floodplain not included in the Floodway. The basis for the outermost boundary of the Flood-Fringe shall be the 100 year flood elevations contained in the flood profiles of the above referenced Flood Insurance Study and as shown on the F~~O ~i~~i'~i accompanying the study. 3. The Approximated Floodplain shall be that floodplain area for which no detailed flood profiles or elevations are provided, but where the drainage area is greater than .1.00 acres. Such areas may be on the ~>Q~d1.~urB Rte1a~. Where the specific 100-year flood elevation cannot be determined for this area using other sources of data such the U.S. Army Corps of Engineers, Floodplain Information Reports, U.S. Geological Survey Flood Prone Quadrangles, etc., then the applicant for the proposed use, development and/or activity shall determine this elevation in accordance with hydrologic and hydraulic engineering techniques. Hydrologic and hydraulic analyses shall be undertaken only by professional engineers or others of demonstrated qualifications, who shall certify that the technical methods used correctly reflect currently accepted technical concepts. Calculations for the design flood shall be related to existing land use and potential development under existing zoning. Studies, analyses, computations, etc., shall be submitted in sufficient detail to allow a thorough review by the County Engineer. Sec. 30-74-5 Creation of Overlay (B) The boundaries of the floodplain areas are established as shown on the ~j~~tgi~~'1VI'~! which is declared to be part of this chapter and which shall be kept on file in the office of the Administrator. 7/30/93 ~ _ ~/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE AMENDING AND REENACTING ORDINANCE NO. 82592- 12, THE ZONING ORDINANCE OF ROANOKE COUNTY, BY AMENDING THE FLOODPLAIN OVERLAY DISTRICT AND BY AMENDING THE ZONING DISTRICT MAPS FOR ROANOKE COUNTY WHEREAS, the following map and text amendments are being proposed to implement the Flood Insurance Study prepared for Roanoke County by the Federal Emergency Management Agency as an aid in administering the National Flood Insurance Act of 1968 and the Flood Disaster Protection Act of 1973; and, WHEREAS, the proposed base flood elevations proposed in the Flood Insurance Study and Flood Insurance Rate Maps were published in the Roanoke Times and World News on December 11, 1992 and December 18, 1992 and were published in the Federal Register at 58 FR 8578, on February 16, 1993; and, WHEREAS, an integral part of the National Flood Insurance Program is the establishment of local floodplain management programs which regulate development in areas subject to flooding and are mandatory in order to maintain the availability of flood insurance for property owners in the County; and, WHEREAS, legal notice and advertisement has been provided as required by law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 ~''7 1. That Section 30-74, FO Floodplain Overlay District be amended and readopted as follows: PROPOSED REVISION TO THE ROANORE COUNTY ZONING ORDINANCE SEC. 30-74 FO FLOODPLAIN OVERLAY DISTRICT Sec. 30-74-4 Delineation of Areas (A) The various floodplain areas shall include areas subject to inundation by waters of the 100 year flood. The primary basis for the delineation of these areas shall be the Flood Insurance Study for Roanoke County prepared by the ~E :~:,.;;.::.<:;.>;::.;:;;.:..:.;:..:~':~::»::.'; ::....: :......:......:::::>:::> ~ dated ~~e , „~?~~{::::.::# ~';. These areas are more specifically defined as follows: 1. The Floodway is delineated for purposes of this Section using the criteria that a certain area within the floodplain must be capable of carrying the waters of the 100 year flood without increasing the water surface elevation of that flood more than one foot at any point. These Floodways are specifically defined in Table 2 of the above referenced Flood Insurance Study and shown on the ;::~ accompanying that study. .. ........... y P 2. The Flood-Fringe shall be that area of the 100- ear flood lain not included in the Floodway. The basis for the outermost boundary of the Flood-Fringe shall be the 100 year flood elevations contained in the flood profiles of the above referenced Flood Insurance Study and as shown on the ~es~ .,,: accompanying the study. 2 ~~ FO District 3. The Approximated Floodplain shall be that floodplain area for which no detailed flood profiles or elevations are provided, but where the drainage area is greater than 100 acres. Such areas may be on the ~" '~:;""~~;~g~i1~[;`;. Where the specific 100-year flood elevation cannot be determined for this area using other sources of data such the U.S. Army Corps of Engineers, Floodplain Information Reports, U.S. Geological Survey Flood Prone Quadrangles, etc., then the applicant for the proposed use, development and/or activity shall determine this elevation in accordance with hydrologic and hydraulic engineering techniques. Hydrologic and hydraulic analyses shall be undertaken only by professional engineers or others of demonstrated qualifications, who shall .certify that the technical methods used correctly reflect currently accepted technical concepts. Calculations for the design flood shall be related to existing land use and potential development under existing zoning. Studies, analyses, computations, etc., shall be submitted in sufficient detail to allow a thorough review by the County Engineer. Sec. 30-74-5 Creation of Overlay (B) The boundaries of the floodplain areas are established as shown on the «:::>:<:<:>;;:;;:>;: ;:::<:<.;:<:;:;;~::<:::<:::.:,:.:,.:.:.:.:::.:.:.::,:: ::.::....... ... which is declared to be part of this chapter and which shall be kept on file in the office of the Administrator. 3 ~T FO District 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. agenda\code\floodplain 4 ROAp02CE COUNTY ~ '~ UTILITY DEPARTMBNT . APPLICATION FOR WATER OR SEWER SERVICE TO PROPOSED DEVELOPMENT Date 12 July 1993 Jones & Jones Associates phone 366-3335 Name of Applicant ~,,-~r;tP~t~ Address of Applicant 6120 Peters Creek Road,Roanoke, VA 24019 Name of Developer William L. Hite Phone 563-2976 Address of Developer 5607 Ambassador Drive, Roanoke, Virginia,24019 Jones & Jones Associates Name of Design EngineerArchitects Phone~h6-333 Address of -Design Engineer 6120 Peters Creek Road Roanok .vA.24019 Richard L. Jones, Jr. Nave of Contact Person Name of Proposed Development Hite Project Type of Development and proposed number of units (Be specific) Automobile Dealershi used There will be no ma~or en ine re air work erformed on this site. Location of proposed development (gURNISH_COPY OF MAP AND PLPNIME'I'RIC NL7MBER): Peters Creek Road. Acres Size of proposed development in acres: ~ •85' Give minimum and maximum elevation (Use USGS Elevations) at which the individual water/sewer service Maximumions would ~et°MSLed: Minimum feet MSL. Is this application for a development that will be a part or Yes section of a larger future development? x No if yes, provide map of entire area if available. (OVER) ~..~~ Signature Appl cant COUNTY OF ROANOKE OF PLANNING AND ZONING 3738 Brambleton Ave. SW P.O. Box 29800 Roanoke, VA 24018 (703) 772-2068 FAX (703) 772-2030 Is the application complete? Please check if enclosed THESE ITEMS ARE MISSING OR INCOMPLETE. ws v Application fee / :: , Proffers, if applicable ~ Adjoining property owners l hereby certify that l am either the owner of the property or the owner's agent or contract purchaser and aom~,,~acting withgqthe knowledge nd nsent f he owner. ~a~9naLure t ----- ---- - - _ - APPLICATION WILL NOT BE ACCEPTED IF ANY OF ws v ws .v - ~~ Consultation ~-" 8 1 /2" x 11 " concept plan v Application :.. Metes and bounds description L' Justification '~~ Water and sewer application ~_ Far staff use only For StaN Use Only: Case Number ~ -- A IicantJones ~ Jones Associates, Architects PC (Hite Project) pP The Planning Commission will study rezoning and spe aifet s aPdrgeneral welfare.d Please answer the foldlowing justification for the change in terms of public health, s y, questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of districtclassU'~fc'ationen the zoning ordinancel.as the purpose found at the beginning of the applicable zoning back into will bring this parcel of property The proposed rezoning Com rehensive Development Plan. conformance with the Roanoke otuzone ofpresidential~in a commercial The present R1 zoning is a sp The purpose of C2 zoning would be furthered as this facility strip. would seek to provide retail and related seo~dinances•thisoportioneof 1992 revision of the Roanoke County Zoning . the property was designated B2. Please explain how the project conforms to the general guidelines and policies contameo in use ~~a~~~^~ --~~•••l Comprehensive Plan. rehensive Development Plan designates the area as The Roanoke County Comp rescribed "Core". This proposed development falls within the p characteristics of the core land use. Please describe the impact(s) of the request on the property itself, the adjoining properties, ana the ~u~~v~~~~~~~y area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation, and fire/rescue. uate to support All public services and facilities in this area are adeq ro ect to the development of this project. It is the intent of the p j ca ture sales from the existing traffic flow. The installation of P the developer. facilities connections will be by 2.14.2.14 'ROP~RTY O~ RUTH NINING~R ?ON~D R4 ~O ±O O N~ o~ S ~\ ~N 21.14.2.12 PROi~RTY O~ ~}UNTER H. ~}G~RS SR ZONED RI o" '~ a~ o ~~ O 5~ EXISTING SANITARY SPWER SYS"fPM 2~i.14.2.1 I ~X15TING ZONING RI 11a O O 0 ~. ~~ N 2~1.14.2.a PROt~RTY O~ ` RO~NOiGE GOUNTY ~~ ` SGt~00L BOARD ~~'` ~ ZONI=D G2 N ~~o ~- "O O -.~ 3. ~. ~ o ~~ ~ o ~ 0 o ~ ., O \ ~~~ 2.14.2.12.1 ~'ROI~RTY O~ ~}OBf~RT GOMfi'AN1~5 LTD ZONI=D G2G PROPOSED gUSIN~55 1D~NTIPIGATION SIGN PRO}~OS~D STORM Y`IP~T~R M~N~GNi~NT Ai~~ ~X15TING WP~TI=R SUPPLY 5Y5T~M EXISTING FIRE hIYDRANT - GONG~f'TU~L 51'T~ PLAN o~ ~' ~ ~N N _ ~ \ s ~' ~. S~. d~~ o ~ ~„ ~O ~ ~~~ ~ ~ w ~k~ ,~~ `{ r '' ~ '1~ ~ f ~ 1 A .t ° ':: k - ., ~ - ,h a ~~ ~ ~' ;;~~ ,LOW OFF ~ ~ e,ti- ,.; ~ 'a ~ r . 'i .„; ~ L ~ ~ SVc~ ~~ ~~~ ~ ~ qtr ~' <, 'i' .. ;~ .',. .~.~:~?' i*~ tt ,fit.' . , .. ~ ~. 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' v / . 3 ''Q ' t ~ •~'- ~ S~-*~.o- ~ -A9 i3 MARKET ,9-22 _ 'Y ' 1 \ '~ 0=~'4' 4-A9=139_ ~~w~ SQUAF aNDKE _! ~ . .. 4 • ~ ~, NOR - iNDAI ~ .{ c ~ ~ ~ m ~ V ~ 'c1_ - ,~". ~ ~~ ` y •., 4-A9-2 o= 4.0' ~ ~ _ 1.~ t .t .ct. - U ~ -•-- i \ / D=am ? ~ ` ~ ,~ ~ ~ __ . __ Qo _ ,4 - ~ L ,~ - -.._ ~ ~ -~~ 4-A9-f35 1 2 9.188 ~ ~~- • 'cam '~- `~ _ ~ (~ ti-1 -~~~1 V~ R L ~ '~1 'J T ~.' iV S C H t/ COL ~ ,~~ r ~ ~ .\ ~ .. .l ~ ,i, O~ 8 r r ~ ~ 1 ~ _~ ~ ! ., l ~ 1. \ , -. ~ ° -' -~ - _ ~.. }- _ _ . t . t ,l ~ 0 1 1,S ./. 1 _ _ _ _ _ , ~4115~ r~LS~"" -~ ~ ~~ ~ .. . ivanl a i ...... .- G -~ Q - -NORTH - -- -- _---__-I I 9 , 16 ~ c •~ S1 6 ~ eau nolria q'^ / ~ rw~ ~~ ~~ .~ .~ \ I •sa(rnr a wD ~ \ \ R e Ili ~ / / ~ ,~ \ , CWIICr \ SOa lc \ - S \~ ~ ~ 7.lIK Q ~1 ~ - ~~' i ~O ~ $ 12 ~~-~~ ~ N / w[wt •.~..~ ~ Ma ~t•ta( ~SpU~RE I N.Inw, 4Mn ~ od dos tgRTN .. _~ 2 ~ C2c =~ I ~ i + 1 ~ GteeK ,r ' ~Il ~~• / Pe~eeS 116t0K nN no. I Cz V 1fb ~~~ UOi ~ .i 12.1 wr: / / rD~~~~K 3 w se /'~ ~ I i 3 < 1/../ / ~/^/\\ ~tll 112 I /. / \ \ ~ 10 K IG r•.a: 2.19 K 2 \ ~ 12 ~' I ~I. ~ ` ~•d L]1 K ' ~ ~~ \ Y' ~ 1 {SY IDI ~ ~ 1~lKK , \ `KI ~ \ l ± _ ~ \ < / N \ J / s<..., ssuc a IO.Ii K ^~ ~~ ~ 6 ~ R !/jK`/. 1 ~a~ SI •\n ~ ~ - Y rr •7 O I A V1 s w~ ~ - 1~ Jj 2, V /~/ 8 O i \ . p ~+ \ a R ~/ ~ , ' B ~ p 1 q\ 1 101c IDI \ C 'r' I gist ICl \\/ 11~ P/0 2717-•-13 ~`_. _ "" DEPARTMENT OF PLANNII~TG PETITIONER: WILLIAM L. RITE AND ZONING TAX MAP NUMBER(S): 27.142-11 ~~' REQUEST: SPECIAL USE PERMIT -- USED AUTOMOBILE DEALERSHIP ;~ ' REZONING -- R-1 TO C-2 v~( i Proposed Zoning: NO CHANGE R-2 For wart use on~y Use Type: Proposed Land Use: NO CHANGE - High School Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? YES x NO _ IF N0, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? YES x _ NO IF N0, A VARIANCE IS REQUIRED FIRST. If rezoning request, are conditions being proffered with this request? YES NO Variance of Sections} of the Roanoke County Zoning Ordinance in order to: Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. ws v ws v ws v x 8 1 /2" x 1 1" concept plan 1C Application fee Consultation -1/p s.<ss Proffers, if applicable Application x <>:<ti Metes and bounds description Justification x ~v~?> Water and sewer application Adjoining property owners l hereby certify that l am either the owner of the properly or the owner's agent or contract purchaser and am acting with the knowledge and consent of the o . Owner's Signature: ._~r..__ ....~.. ~ +... 1 For Staff Use Only: Case Number Applicant School Board of Roanoke Count The Planning Commission will study rezoning and special use permit requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary.. Please explain how the request furthers the purposes of the Zoning Ordinance (Section 30-3) as well as the purpose found at the beginning of the applicable zoning district classification in the zoning ordinance. This Project involves the much needed exfoot1additioneatfNo~thsideCHighy's Public High Schools. The 21,280 squar School further facilitates the need roomsdandaofficesoatspheeschoolill provide ample area for various class attractive This addition also facilitates the creation of a coarcelehas existed for and harmonious community. The school use on this p the purpose of both some time and the proposed expansion follows directly the zoning ordinance and R-2 Zoning District. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Comprehensive Plan. The planned expansion of Northside High Schooalsoraccomodatingcthe percent the growth initiatives planned for the area, of growth anticipated. . Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation, and fire/rescue. The existing parcel that contains Northside High School and its associated amenities are contained witeln 9220008squaresfeet with thesting building area onsite covers approxima Y coverage will be approximate 21,000 square foot addition, total building at 2.6+ Acres. The building is situated in the northern porifoanyf the property. This location is an SreaWater andlsewer facilities exist impact on surrounding propertie on site and access is on existing public roads. ROAT~O~CE COIINTY IITILITY DEP?~.RT='~-$NT AFPLiCATION FOR WATER OR Sc~iaR SERVICE TO PROPOSED DE VELOP?•~.ENT Date 7/20/93 Name of Applicant Roanoke County School Board phone 387-6400 526 College Avenue, Salem, VA 24153 Address cf P.pplicant - Name of Develepe: same as applicant phone Address of Developer Balzer & Associates, Ig~one 772-9580 Name of Desicn E::c~neer '*Ass o_` Desic~. Encineer 1208 Corporate Circle, Roanoke, VA 24018 r.dQ_.-. Names of Ccntac t ?erscn Jack Ellinwood tia;k. of Proposed Development Northside Hi h School Addition ^..rce of Develoc^e.^.t and propcse^ nu:iwer o~ L';llts (Sa speci_ic) 21 000 S.F. school addition ,^-+ Y 7 Ay\~ DT~i\j! ~'~`T`RT(' \j [,~,fG =? Location of proposed development (_JRNISri COP. OF ~?~ _ 29.38 Acres Size of proposed development in acres: Give minimum and maximum elevation (Use Utionslwouldobe, locatedch the individual •~rater/sewer service connec Minimum 1225 feet MSL. Maximum 1230 feet MSL Is this application for a development that Will be a part or Yes section of a larger future development? x No ~` yes, provide map of entire area if available. (ov=R) ~1. S-gnature or Applicant ~z GUNN~E S 49 0 2 5 0 fl~vE c, ~¢~°g ~oo"C /4/.40' o"E 55.Co7' 11 ~ - --~) ~ -~ ~ `74-~1~r2'oQ~~E S ~°310 "E ~ ~--- S~~ - -~ 2 ~2ro4.. I 0 ~~ "G ~ 208. ¢ ' t i 0 ~ ° ~ ~ ~ N \ ~ ~ °~ ~~ 9)~ X93 ~ ~ \ ~ N ~? ~ ~ ~ ~ 1 i a Q 3 / ~ _ EX/57" BU/LO/NG ~ , 1 \ f` O ~ _ -~ ~ \ \ W i ~ - -- t ti / "' ~ / \ cS - - ~ / 0 \ti\ \ 6 ~ ~ ~ ~ b ~ + ~ . ~ / ~ , .~ Ph?OP ~.DDt~i'OfJ ~ \Cp ~~ -- ` i \ ` ~~ _ _ ~ f 3 EX IST/MG PARK/~c/G ~ C-X r 5 7'. 5A ~ t!. 5 EW ER i i i i REMA/NDS'R NORTHS/DE H/GHScNOGt; TM.37./0-/-20 ~~ ~ o tiCA , . - ~ R~K~ COUn/Ty SCHDOC B - - - ~6 ~ ` A PORT/ON OF Z~q.~g~R~RD N \~ ~ TM..g7.lO-/-~ - ~~~ /B cb ~ Rr'y~eio~~ SITE TAgUI,ATION ~q,Vc~ .~~~ / i2oo - - --1995 24°r8'57 "W /0.08' EZISTZNG S.F .: 94,000 _~ I ~' PROPOSED S.F .: 21,000 PI,ANIMETRIC SHEETS BB7 & CC7 ~ TOTAL AREA: 20.976 ACRE ~ / , EXlST.4"/'/ATER~-/~/E ~ ~ 1 I _ _ -~ Q v 2 '- 7 , CONCEPT PLAN FOR NORTHSIDE HIGH SCHOOL ROANOliOr COUNTY, VIRGINIA JOB NU1~ER 930360003 BALZER AND ASSOCIATES, INC., 1208 CORPORATE CIRCLE, ROANORE, VIRGINIA 2401 I . '~ ~,,Vw' q} CREEK - 4 ~ ~ ~ ~ ~ A \ cKUn ~~a.. _ _.. c~-:>: o~ ' ~, . i„s~ c~rT THOR 6T ~ RI ~ J NRTSfISI ~ ; oyq,. ;q~~P~ et ~ GE R 4 NORTH \ o o~ LAKES / 62 yr.irr ~~ /~ CMy~ DOE ~ H ~ F~s4 9 ,a ESTATES °,o s ~ ~ ~ s~7a d~' • s ,vunr °R s vrcEJ[7 OIfE ~ 777J~~ q, ~ ~,~ Z . ~ p t `` ~ ^ GLEN COb t«~ + ~ ~,-,~~ iL [X COVE ~ o. ~ ~R ~ 117 9 '4~b O ~. Ngoo. O -' EIEY.JGI. •~.~~t ~ ~' I 4i. __ ._ ~ VICINI - TY . 6 MAP'° ~,~ ~. RR ~ ~ 1~ _--- O .°~ ~ ~~ ,~ . . D NORTH _ +~ DEPAR~N'T OF PLANNING PETITIONER: ROANOKE COUNTY SCHOOL BOARD AND ZONING TAX MAP NUMBER(S): 37.10-1-20 ,d • REQUEST: SPECIAL USE PERMIT - EXPAND EXISTING SCHOOL .,~ COUNTY OF ROANOKE DEPT. OF PLANNING AND ZONING 3738 Brambleton Ave. SW P.O. Box 29800 Roanoke, VA 24018 (703) 772-2068 FAX (703) 772-2030 Fnr staff use only date re)c ive ~ received y: applicati n e~ Pdf placa~ i~syed: BOS da z c b' ( / Case umber: ~/~ ~ Check type of application filed (check all that apply): [] REZONING L~'I SPECIAL USE (]VARIANCE Applicant's name: Appalachian Power Company/P. J. Kehrer Phone: 985_2991 Address: P . 0. Box 2021 Zip Code: 24022 Roanoke, VA Owner's name: Appalachian Power Company/Telecommunications Phone: 985-2833 Box 2021 P. M. Weaver P 0 Zip Code: 24022 . . Address: Roanoke, VA Location of property: Honeysuckle Road Tax Map Number: 93.00-1-44 1 3/4 mile from intersection of Honeysuckle Road and Poor Mountain Magisterial District: Windsor Hi 11 s Road Community Planning Area: Bent Mountain Size of parcel (s): Existing Zoning: AG-3 7.25 acres Existing Land Use: Microwave and Radio Station Si te sq.ft. Proposed Zoning: AG-3 (same as present) ~.sratruseoniy Proposed Land Use: Addition of Broadcasting Tower, self-supporting, Use Type: 152 feet Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? YES X NO IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? YES X NO IF NO, A VARIANCE IS REQUIRED FIRST. N/A If rezoning request, are conditions being proffered with this request? YES NO Variance of Section(s) ~ of the Roanoke County Zoning Ordinance in order to: Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY ur THESE ITEMS ARE MISSING OR INCOMPLETE. ws v ws v ws v Y Consultation X 8 1 /2" x 1 1" concept plan Y Application fee Application X Metes and bounds description /A :~ Proffers, if applicable Justification Water and sewer application Y Adjoining property owners l hereby certify that l am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and t of t own Owner's Signature: °j-3 ~~ For Staff Use Only: Case Number ?..: ~. `•....•• Q~ ~ .. . ~r~ . ~ ~ ..~~~I ~~~~i~,•('~.~gist..iii.....,~~.~~ ...........................:...:.:.....:.....:.:.......:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:::.:.:.:::.:.:.:.:.:.:.:.:.:.:. Applicant Appalachian Power Company/G 0 T&D Tel ecommun~~ationS - The Planning Commission will study rezoning and special use permit requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Zoning Ordinance (Section 30-3) as well as the purpose found at the beginning of the applicable zoning district classification in the zoning ordinance. This request will not change the present usage of the site, which is a radio and microwave transmitter location. The broadcast tower to be constructed facilitates radio communications for the 800 MHz system to replace our existing 37 MHz system. This site will experience only infrequent visits after installation for the purpose of routine maintenance and testing. This site has, in the past, and will, in the future, fit well with the Agricultural/ Rural Preserve District purpose of the zoning regulation. It does not impact any farming purpose, and requires no public improvements for its operation. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County ',Comprehensive Plan. This project conforms to the general guidelines and policies in the Comprehensive Plan by maintaining the present nature of the area as generally forested; developed for radio uses but uninhabited. The installation of this broadcast tower has the incidental benefit that it raises antenna heights, so that cutting of trees to clear radio paths is not necessary. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation, and fire/rescue. The property will have minor excavation for a poured concrete foundation. This site will be similar to the adjacent and nearby broadcast tower sites, and will be compatible with them. Our installation will not interfere with the radio or microwave communications of Roanoke County. This installation will have a beneficial impact on public services and facilities because it will improve Appalachian Power Company's ability to provide adequate and reliable electric service. There is no requirement for water or sewer connections. 0 0 of a a 3 ' F i Z ~i ~ ~ 3 ~ ~ p $ ~ ~ i ' ~ 3 x ~ ~ ~ ~ ~~~ .5 r' 8V ~ ° ~ 3 o~ 1 30 S fA ~ z r n y ~ ~~A ~-i~ z }~ ^ ~~p~p oiF F N 3 YC z ir~~ ~~ w S;o 4 v m ~ b ^: ~ °~ J ~. , P A Z ; ' Z' S Z ~ - ; ~~ ~i'~- Ry1 zzs zy$'rz `sLm^ ~ 'L zog=~q~ g ~- ~'~N' ~ o m ~z.,_ ~ }~,i c ~~~ F o ~- ,- . } '~ '- ~, '-~ .` _ ,` 1 ~ THIS SECTION OF FENCE TO BE E ,M v w ++ 1 i,~nnnrn ,~ r,r .. NORTH Scale: 1"=20 ft. 'I ' Contours: 1 ft. per 1 line. i - - ~' r ~, I - " "~~ VI CINITY M AP ~ - ~~~~ ~~' i~.~~ ~' ~ -3 D NORTH _ ~~ DEPARTMENT OF PI~ANIVII~TG PETITIONER APPALACHIAN POWER COMPANY Z AND ZONING TAX MAP NUMBER(S): 93.00-1-44 ~_ • REQUEST: SPECIAL USE PERMIT -- BROADCASTING TOWER ~t,t ~+-i AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER, TIIESDAY, AIIGIIST 24, 1993 ORDINANCE 82493-7 AIITHORIZING LEASE EXTENSION IN CONNECTION WITH OFFICE SPACE IN THE NEW COIINTY ADMINISTRATION CENTER WHEREAS, by Ordinance No. 52593-5, the Board of Supervisors of Roanoke County authorized the County Administrator to extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia from June 1, 1993, through September 30, 1993, at $13,870.31 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the Traveler's Building, plus payment of $3,548.65 per month to Peery Realty, Inc., for extension of the County's lease of office space at Brambleton Corporate Center through December 31, 1993; and, WHEREAS, Blue Cross and Blue Shield has requested an additional extension of said lease at a monthly rental of $30,000.00, and; WHEREAS, it would serve the public interest for the County to further extend said lease agreement; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on August 24, 1993, and the requirement of a second reading was dispensed with by the affirmative vote of four-fifths of the members of the Board. THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That the County Administrator is hereby authorized to further extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia for one month, from October 1, 1993, to October 31, 1993, at $30,000.00 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the building, plus payment of the monthly rental, currently $3,548.65 per month, to Peery Realty, Inc., for an additional one-month extension of the County's lease of office space at Brambleton Corporate Center. 2. That the County Administrator is hereby authorized to extend the lease of office space for County departments at Brambleton Corporate Center from Peery Realty, Inc., for a period of one month, from January 1, 1994, to January 31, 1994, with the monthly rental to be paid by Blue Cross and Blue Shield of Virginia. 3. That the County Administrator is authorized to execute the lease extension agreements on behalf of the Board of Supervisors of the County of Roanoke and to execute such other documents and take such further actions as are necessary to accomplish these transactions, all of which shall be upon form approved by the County Attorney. 4. That this ordinance shall be, and hereby is, effective from the date of its adoption on August 24, 1993. On motion of Supervisor Nickens to adopt the ordinance and waive the second reading, and carried by the following recorded vote: 2 AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Vickie L. Huffman, Assistant County Attorney Diane D. Hyatt, Director, Finance John W. Birckhead, Director, Real Estate Assessment John D. Willey, Property Manager 3 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: August 24, 1993 AGENDA ITEM: ORDINANCE AUTHORIZING LEASE EXTENSION IN CONNECTION WITH OFFICE SPACE IN THE NEW COUNTY ADMINISTRATION CENTER COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY' This is the first reading of the proposed ordinance to authorize an additional extension of the lease of office space in the new County Administration Center to Blue Cross and Blue Shield of Virginia. BACKGROUND' By Ordinance No. 52593-5, the Board of Supervisors of Roanoke County authorized the County Administrator to extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia from June 1, 1993, through September 30, 1993, at $13,870.31 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the Traveler's Building, plus payment of $3,548.65 per month to Peery Realty, Inc., for extension of the County's lease of office space at Brambleton Corporate Center through December 31, 1993. SUMMARY OF INFORMATION: Blue Cross has requested an additional extension of the lease, for a one-month period from October 1, 1993, through October 31, 1993, for a monthly rental payment of $30,000.00. Blue Cross has also agreed to pay the rental of $3,548.65 per month for an additional one-month extension of Roanoke County's Lease with Peery Realty, Inc., at Brambleton Corporate Center, through January 31, 1994. This proposed extension will require changes in the schedule for moving the administration center to the new building; however, the rental of $30,000.00 will provide significant additional funds 1-~ - / for improvements and renovations to the new building prior to the move. Payment of the rent to Peery by Blue Cross will prevent any additional cost to the County. FISCAL IMPACT• The additional rental income of $30,000.00 from the proposed extension would be held in escrow by HCMF Real Estate and used for building renovations and improvements as authorized by the County Administrator. ALTERNATIVES: (A) Adopt the proposed ordinance authorizing the County Administrator to take such actions and execute such documents as may be necessary to: (i) Extend the lease at the new County Administration Center to Blue Cross in accordance with the proposed terms set forth above; (ii) Extend the lease at Brambleton Corporate Center from Peery Realty, Inc., through January 31, 1994, with the rental to be paid by Blue Cross. (B) Decline to adopt the proposed ordinance. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt the proposed ordinance to extend the subject leases. Staff further recommends that, in order to expedite revision and execution of the agreements and payment of the funds accordingly, the requirement of a second reading of the proposed ordinance be waived by the affirmative vote of four-fifths of the members of the board. Res ectfully submitted, is ie L. f an Assistant County Attorney Action Vote No Yes Abs Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson Kohinke Nickens Minnix 2 .V t 1 AT A REGULAR MEETING OF THE-BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1993 ORDINANCE AUTHORIZING LEASE EXTENSION IN CONNECTION WITH OFFICE SPACE IN THE NEW COUNTY ADMINISTRATION CENTER WHEREAS, by Ordinance No. 52593-5, the Board of Supervisors of Roanoke County authorized the County Administrator to extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia from June 1, 1993, through September 30, 1993, at $13,870.31 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the Traveler's Building, plus payment of $3,548.65 per month to Peery Realty, Inc., for extension of the County's lease of office space at Brambleton Corporate Center through December 31, 1993; and, WHEREAS, Blue Cross and Blue Shield has requested an additional extension of said lease at a monthly rental of $30,000.00, and; WHEREAS, it would serve the public interest for the County to further extend said lease agreement; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on August 24, 1993, and the requirement of a second reading was dispensed with by the affirmative vote of four-fifths of the members of the Board. THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: ~~~~ 1. That the County Administrator is hereby authorized to further extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia for one month, from October 1, 1993, to October 31, 1993, at $30,000.00 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the building, plus payment of the monthly rental, currently $3,548.65 per month, to Peery Realty, Inc., for an additional one-month extension of the County's lease of office space at Brambleton Corporate Center. 2. That the County Administrator is hereby authorized to extend the lease of office space for County departments at Brambleton Corporate Center from Peery Realty, Inc., for a period of one month, from January 1, 1994, to January 31, 1994, with the monthly rental to be paid by Blue Cross and Blue Shield of Virginia. 3. That the County Administrator is authorized to execute the lease extension agreements on behalf of the ttoara o= Supervisors of the County of Roanoke and to execute such other documents and take such further actions as are necessary to accomplish these transactions, all of which shall be upon form approved by the County Attorney. 4. That this ordinance shall be, and hereby is, effective from the date of its adoption on August 24, 1993. 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: August 24, 1993 AGENDA ITEM: ORDINANCE AMENDING AND REENACTING SECTION 12-34. DISPLAY OF DECAL GENERALLY, OF ARTICLE II. COUNTY VEHICLE LICENSE OF CHAPTER 12 OF THE ROANOKE COUNTY CODE TO EXPAND THE REQUIREMENT FOR DISPLAY OF COUNTY VEHICLE DECALS COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUNIlKARY These amendments will strengthen enforcement efforts for county vehicle decals by broadening the authority of police of- ficers to issue traffic summonses or parking tickets for viola- tions. BACKGROUND' When law enforcement in Roanoke County was the providence of the Sheriff's Office, Sec. 12-34 of the Roanoke County Code limited violations to driving a motor vehicle without a valid decal. This language is more restrictive than what the state code permits to be defined as an offense. Additionally, there has been confusion under state law as to how vigorous local law enforcement officers were allowed to be in enforcing a local tax revenue procedure. SUMMARY OF INFORMATION: The proposed amendments to the Roanoke County motor vehicle license ordinance broadens the prohibition in Sec. 12-34 (b) to include failing to display a current county decal as well as actually operating the vehicle without a decal. This is consistent with the enabling legislation for local decal enforcement ordinan- ces contained in § 46.2-752 G of the Code of Virginia. This section was also amended by the 1993 session of the General Assembly to specify that local law enforcement officers may use parking tickets or uniform traffic summonses to enforce violations of the county's decal ordinance in the case of a motor vehicle registered to a county resident. FISCAL IMPACTS' y- .,~ , The Treasurer of Roanoke County estimates that on an annual basis approximately 2,000 vehicles registered to residents of Roanoke County have not paid their personal property tax assessment and obtained a current county vehicle decal. Increased enforcement efforts by police officers against unlicensed vehicles parked in the county may produce substantial revenue for the county. ALTERNATIVES' I. Adopt the proposed amendments. II. Decline to adopt the proposed amendments and continue to rely upon current enforcement techniques to obtain compliance with county vehicle decal requirements. STAFF RECOMMENDATION: Staff recommends Alternative I. bbenshain Assistant County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Respectfully submitted, Eddy Johnson Kohinke Minnix Nickens Vote No Yes Abs N- .~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE AMENDING AND REENACTING SECTION 12- 34. DISPLAY OF DECAL GENERALLY, OF ARTICLE II. COUNTY VEHICLE LICENSE OF CHAPTER 12 OF THE ROANOKE COUNTY CODE TO EXPAND THE REQUIREMENT FOR DISPLAY OF COUNTY VEHICLE DECALS WHEREAS, a small minority of residents of Roanoke County and some individuals and businesses who normally garage or park a motor vehicle within the county continue to evade payment of personal property taxes and purchase of county vehicle decals; and WHEREAS, the current fiscal environment requires that every effort be made to insure that all taxes rightfully owed to the county are collected; and WHEREAS, the 1993 session of the General Assembly has amended the Code of Virginia to clarify that localities now have the authority to issue parking tickets, citations or uniform traffic summonses to residents of the locality where such vehicle is registered to enforce local motor vehicle decal requirements; and WHEREAS, the first reading of this ordinance was held on August 24, 1993; and the second reading for this ordinance was held on September 14, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 12-34 of the Roanoke County Code entitled "Display of decal generally" be amended and reenacted to read and provide as follows: /~~°~ Sec. 12-34. Display of decal generally. a) A license decal issued under this article shall be attached to and displayed on the windshield of the vehicle for which issued in such manner as to be clearly visible. b) It shall be unlawful for any person '.~<`~ ....:....::::.:...::::.:::....:::.::::::::..:::.... 'ic#:G to operate a motor vehicle, trailer, or semi-trailer required to be licensed under this article on any street, highway, road, or other traveled way in the County, unless a current license decal is displayed thereon as required by this section. The fact that the current license tax has been paid on such vehicle shall not bar prosecution for a violation of this section. A violation of this section shall be punished by a fine of not less than twenty dollars ($20.00) and not more than one hundred dollars ($100.00). Any violation of this section may not be discharged by payment of such fine except upon presentation of satisfactory evidence that the license herein required has been obtained. c) Each day that a vehicle is operated without a current license decal being displayed shall be considered a separate 1993. 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: August 24, 1993 AGENDA ITEM: ORDINANCE AMENDING AND REENACTING SECTION 10-33. REAL ESTATE SERVICES., SECTION 10-34. PROFESSIONAL SERVICES. AND SECTION 10-36. PERSONAL AND BUSINESS SERVICE OCCUPATIONS. OF ARTICLE I. IN GENERAL, OF CHAPTER 10, LICENSES, TO EXEMPT GROSS RECEIPTS LESS THAN $3,000 FROM BUSINESS LICENSE TAX LIABILITY. COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY' The amendments to the county's business license ordinance would exempt businesses in three license categories whose annual gross receipts are less than $3,000.00. For these businesses, many of which are part-time operations, the minimum license fee of $30.00 does not cover the administrative cost to the Commissioner of the Revenue's Office to process these licenses. BACKGROUND' Roanoke County's business license ordinance, Chapter 10 of the Roanoke County Code, currently contains no exemption for filing an annual return and purchasing a business license for very small or part time businesses. Likewise, real estate agents or profes- sions who maintain their state licensure in association with another professional, but without being actively engaged in busi- ness, must technically obtain an annual business license from Roanoke County. The minimum license for personal and business service, real estate service and professional service categories is $30.00. SUMMARY OF INFORMATION: The Commissioner of the Revenue has determined that for 1993 there were 157 individuals or businesses who reported less than $3,000.00 in annual gross receipts but were required to obtain a business license for a fee of $30.00. This represented revenue of $4,710 to the county. If the threshold for purchasing a business license in one of these three categories was raised to $4,000.00, the number of licenses which would be exempted would be 194, with a revenue loss of $5,820 to the county. It is the conclusion of the Commissioner that this small loss in revenue will be more than offset by the increased efficiency of his office and the perception of responsiveness to citizen complaints which initiated this change. FISCAL IMPACTS' Potential loss of approximately $5,000.00 per year in business license tax revenue. ALTERNATIVES' 1. Adopt the proposed ordinance exempting certain small business from the county's business license ordinance. 2. Reject the proposed amendments and retain the current requirement for all businesses to obtain an annual business license from the county. STAFF RECOMMENDATION: The staff recommends alternative # 1. Respectfully submitted, J~~ph ~. Obenshain S for ssistant County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson Kohinke Minnix Nickens 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, AUGUST 24, 1993 ORDINANCE AMENDING AND REENACTING SECTION 10-33. REAL ESTATE SERVICES., SECTION 10-34. PROFESSIONAL SERVICES. AND SECTION 10-36. PERSONAL AND BUSINESS SERVICE OCCUPATIONS. OF ARTICLE I. IN GENERAL, OF CHAPTER 10, LICENSES, TO EXEMPT GROSS RECEIPTS LESS THAN $3,000 FROM BUSINESS LICENSE TAX LIABILITY. WHEREAS, Section 10-36, "Personal and Business Service Occupations" of the Roanoke County Business License Ordinance imposes a business license tax of $0.34 per $100.00 of gross receipts upon a wide variety of personal and business services conducted within the County of Roanoke with a minimum license tax of thirty dollars ($30.00); and WHEREAS, the broad definition of "personal and business service" defined by representative example in subsection (b) of Sec. 10-36 includes many services conducted on a part-time basis and by juveniles and retired individuals; and WHEREAS, Section 10-34, "Professional services" of the License Ordinance imposes a business license tax of $0.50 per $100.00 of gross receipts upon every person providing professional services within the County with a minimum license tax of thirty dollars ($30.00); and WHEREAS, the definition of "professional services" defined in subsection (b) of Sec. 10-34 may include retired or part-time professionals or those individuals who maintain a valid state professional license merely to prevent such license from lapsing; and ~-/ :3 WHEREAS, Section 10-33, "Real estate services" of the License Ordinance imposes a business license tax of $0.50 per $100.00 of gross receipts upon every person providing real estate services, including real estate agents, brokers, escrow agents and appraisers, within the County with a minimum license tax of thirty dollars ($30.00); and WHEREAS, the definition of "real estate services defined in subsection (c) of Sec. 10-33 may include retired or part-time real estate agents or brokers or those individuals who maintain an agent's license with a licensed real estate broker to prevent such license from lapsing; and WHEREAS, the administrative time and expense incurred by the Commissioner of the Revenue's Office in processing the large number of such persons for whom the minimum tax of $30.00 will apply is not cost effective for the County of Roanoke; and WHEREAS, no specific exemption exists in this ordinance to permit the Commissioner to excuse the filing of a return and the payment of a business license tax by those persons having gross receipts of only a few thousand dollars each year; and WHEREAS, a first reading of this ordinance was held on August 24, 1993; and the second reading was held on September 14, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 10-33 Real Estate Services. , Section 10- 34. Professional Services. and Section 10-36 Personal and business service occupations. of Article I. In General, of Chapter 10, LICENSES, be amended and reenacted as follows: ~~ _.~ Sec. 10-33. Real Estate Services. (a) Every person engaged in the business of providing a real estate service shall pay for the privilege an annual license tax of fifty cents ($0.50) per one hundred dollars ($100.00) of gross Sec. 10-34. Professional services. (a) Every person engaged in the business of providing a professional service shall pay for the privilege an annual license tax of fifty cents ($0.50) per one hundred dollars ($100.00) of Sec. 10-36. Personal and business service occupations. (a) Every person engaged in the business of providing a personal or business service shall pay for the privilege an annual license tax of thirty-four cents ($0.34) per one hundred dollars ($100.00) of gross receipts from the occupation during the ,~° 2. This ordinance shall be effective from and after October 1, 1993. c:\urp50\agenda\buslicn.ord ~= i AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER ON TIIESDAY, AIIGIIST 24, 1993 ORDINANCE 82493-8 AMENDING AND REENACTING ORDINANCE 82592-12, THE ZONING ORDINANCE FOR ROANORE COIINTY, BY THE ADOPTION OF CERTAIN PROVISIONS CONCERNING AMATEIIR RADIO TOWERS IN THE VARIOIIS ZONING DISTRICTS OF THE COIINTY WHEREAS, on August 25, 1992, the Board of Supervisors of Roanoke County, Virginia adopted Ordinance 82592-12 which enacted a zoning ordinance for Roanoke County; and, WHEREAS, after the adoption of said ordinance, it was determined that the Federal Communications Commission had issued certain regulations pursuant to federal law which may constitute a limited preemption of local regulation of amateur radio towers, and which may conflict with certain provisions of the zoning ordinance; and, WHEREAS, these amendments allow amateur radio towers in all districts, require a special use permit to exceed existing height limitations or to locate in residential districts, establish use and design standards, and modify standards for broadcasting towers; and, WHEREAS, the Planning Commission for Roanoke County held its public hearing on these amendments on June 1, 1993, and has recommended approval of an ordinance adopting these amendments to the Board of Supervisors of Roanoke County, Virginia; and, WHEREAS, the Board of Supervisors considered these amendments at its meeting on June 8, 1993, and referred this matter back to the County's Planning staff to incorporate certain revisions to these amendments based upon extensive citizen comments; and, WHEREAS, the staff revised the proposed amendments based on s the comments received to allow towers up to a set height in all districts by right, over which a special use permit would be required, and reduce the required setback from adjoining residences; and, WHEREAS, the staff met with representatives of the amateur radio operators on July 12, 1993 to discuss the proposed changes at which time there was general consensus on the reasonableness of the proposed zoning amendments, as modified; and, WHEREAS, in the interest of public necessity, convenience, general welfare, and good zoning practice, the Board of Supervisors hereby amends certain provisions concerning amateur radio towers in the various zoning districts of the County; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading and public hearing of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia, that the Zoning Ordinance for Roanoke County, adopted August 25, 1992, be, and hereby is, amended and reenacted, as follows: 1. That Section 30-29-7, Miscellaneous Use Types be amended by the addition and modification of the use type descriptions for amateur radio towers and broadcasting towers as follows: 2. That in all Agricultural, Residential, Commercial and Industrial zoning districts, Amateur Radio Tower be added to the list of uses allowed by right, up to the height limitation specified in the Use and Design Standards, by amending the following sections as indicated: SEC. 30-32 AG-3 AGRICIILTIIRAL~RIIRAL PRESERVE DISTRICT Section 3 0 - 3 2 - 2 A) ( ~..~.~a.+>~~>~~~>>~~~>~e... , ::>:~~~a~#~:~"~?s>..»~se~ ` ................ :`a#r SEC. 30-33 AG-1 AGRICIILTIIRAL/RIIRAL LOW DENSITY DISTRICT Sect ion 3 0 - 3 3 -2 (A) ~`+~~:;:;~ - - - - SEC. 30-34 AR AGRICIILTIIRALIRESIDENTIAL DISTRICT Section - - A 30 34 2 ( ) .,, SEC. 30-36 AV VILLAGE CENTER DISTRICT Section 30-36 2 (A) ~~~'<>:~:>:::: ~ .........::.. . ....... .. ltd i:(`s`83``'~:e" BEC. 30-41 R-1 LOW DENSITY RESIDENTIAL DISTRICT Section 30-41-2 (A) ~~~<:.:;:: ~.~ ,. SEC. 30-42 R-2 MEDIIIM DENSITY RESIDENTIAL DISTRICT :::.::::::::::: Section 30-42-2 (A) +><~»»:<M:. ~~~a~~~~~~~....~Se. . .~.+,..r ,.H ......~:. . ...~~, . . :: ~' SEC. 30-45 R-3 MEDIIIM DENSITY MIILTI-FAMILY RESIDENTIAL DISTRICT Section 30 45 2 (A) . , .,, :> ~<? `:>`:~ . ~'?~:<?<~ ><':` 'did `~:~:::::::. 3 SEC 30-51 NC NEIGHBORHOOD COMMERCIAL DISTRICT Section 3 0-51-2 ~~ ~''~ D (A) '~::;;::.~!~ .. ... SEC 30-53 C-1 OFFICE DISTRICT ,,,,,,,,,,,,,, ,, Section 30-53-2 (A) 5. ?; ...:::::::::::::::: ::::::~:::~:•~:::::;~::: .::.::. SEC 30-54 C-2 GENERAL COMMERCIAL DISTRICT Section 30-54-2 (A) 6 ............................. ...... ....................... .:..: SEC 30-61 I-1 INDIISTRIAL DISTRICT ... .... ._ _, Section 30 61-2 (A) 6. ~t .::::::::::::••::::::;~:::~:: ::>~:::::::;::::.;:.:;;::.: :;.;:.>: SEC 30-62 I-2 INDIISTRIAL DISTRICT Section - - 30 62 2 tip'~~'t~'>?~8£'~~~'~%?~ (A) 6 .................................. >':~'`~f`~#:' ....................... 'a#r ...... 3. 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That Section 30-87-2, Broadcasting Tower, be amended by the addition of Use and Design Standards for Broadcasting Towers as follows: (A) General standards: 2. The minimum setback requirement from the base of the tower to any residential ;..:..~:~:~'i~..:::::>:~~~:<::: .....~ __.. shall be '~.::::~:::::::::: ~~~:::::~~ ::::::::......::......::::.;:::::::.i:.i:::::.::::::::.::::.~:::. least equal to 40 percent of the height of the tower, measured from the closest structural member of the tower 5. Towers shall be illuminated as required by the Federal `;>~~ ' on FCC >`'.i»>~`~`>~f~#':~:.::::::::::::::::.: Communications Commissi ~ ) ~ ::...................................................................................... ~~;.;::>:::;~:;:>~.>::;;:.:;.:::;~.;::::,;;:;::;i:.<:>::>:<:::::>~~::;~`,~>~' but no lighting shall be incor orated if not required by ~~~ '~```~ P ....................... .. other than essential security lighting. 6. Any tower proposed within two miles from any general or 7 prior to taking action on the special use permit application. Comments shall also be 'ti?~: immediately 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. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: ~.Ga~.-i Mary H. Allen, Clerk Roanoke County Board of Supervisors NOTE: ZONING ORDINANCE IS APPENDIX A OF THE ROANOKE COUNTY CODE cc: File Terrance L. Harrington, Director, Planning & Zoning Jonathan Hartley, Assistant Director, Planning & Zoning Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McG. Strickland, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Services Intake Counsellor General District Court 8 John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Gerald S. Holt, Sheriff Magistrates Sherri Krantz/Betty Peery John H. Cease, Police Chief John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Kenneth L. Hogan, Chief Animal Control Officer Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith „ Director, General Services Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Michael Lazzuri, Court Services Clifford D. Craig, Director, Utility Main Library Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book 9 1 ACTION NO. ITEM NO. .Z " AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Second Reading on Proposed Amendments to the Roanoke County Zoning Ordinance to Accommodate Amateur Radio Towers in All Zoning Districts. COUNTY ADMINISTRATOR'S COMMENTS: ~GGsc-~ SUMMARY: On July 27 the oard held their public hearing on these proposed amendments. Following the public hearing, the Board approved the first reading with instructions to change the effective date to immediately upon adoption rather than the thirty days normally used for such ordinance amendments. STAFF RECOMMENDATION: Staff recommends as follows: 1) Approve Second Reading of the proposed amendments to the Zoning Ordinance which now includes an effective date of immediately upon adoption. Respectfully submitted, Approved, ,~ -,- 2a ~, c~ nathan Hartley ssistant Director of Planning and Zoning Action Approved Denied Received Referred to Motion by Elmer C. Hod e County Administr or Eddy Johnson Kohinke Minnix Nickens Vote No Yes Abs ..Z ~, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 AN ORDINANCE AMENDING AND REENACTING ORDINANCE 82592-12, THE ZONING ORDINANCE FOR ROANOKE COUNTY, BY THE ADOPTION OF CERTAIN PROVISIONS CONCERNING AMATEUR RADIO TOWERS IN THE VARIOUS ZONING DISTRICTS OF THE COUNTY WHEREAS, on August 25, 1992, the Board of Supervisors of Roanoke County, Virginia adopted Ordinance 82592-12 which enacted a zoning ordinance for Roanoke County; and, WHEREAS, after the adoption of said ordinance, it was determined that the Federal Communications Commission had issued certain regulations pursuant to federal law which may constitute a limited preemption of local regulation of amateur radio towers, and which may conflict with certain provisions of the zoning ordinance; and, WHEREAS, these amendments allow amateur radio towers in all districts, require a special use permit to exceed existing height limitations or to locate in residential districts, establish use and design standards, and modify standards for broadcasting towers; and, WHEREAS, the Planning Commission for Roanoke County held its public hearing on these amendments on June 1, 1993, and has recommended approval of an ordinance adopting these amendments to the Board of Supervisors of Roanoke County, Virginia; and, WHEREAS, the Board of Supervisors considered these amendments at its meeting on June 8, 1993, and referred this matter back to the County's Planning staff to incorporate certain revisions to these amendments based upon extensive citizen comments; and, WHEREAS, the staff revised the proposed amendments based on ~-l the comments received to allow towers up to a set height in all districts by right, over which a special use permit would be required, and reduce the required- setback from adjoining residences; and, WHEREAS, the staff met with representatives of the amateur radio operators on July 12, 1993 to discuss the proposed changes at which time there was general consensus on the reasonableness of the proposed zoning amendments, as modified; and, WHEREAS, in the interest of public necessity, convenience, general welfare, and good zoning practice, the Board of Supervisors hereby amends certain provisions concerning amateur radio towers in the various zoning districts of the County; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading and public hearing of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia, that the Zoning Ordinance for Roanoke County, adopted August 25, 1992, be, and hereby is, amended and reenacted, as follows: 1. That Section 30-29-7, Miscellaneous Use Tynes be amended by the addition and modification of the use type descriptions for amateur radio towers and broadcasting towers as follows: **** r- ~ 2. That in all Agricultural, Residential, Commercial and Industrial zoning districts, Amateur Radio Tower be added to the list of uses allowed by right, up to the height limitation specified in the Use and Design Standards, by amending the following sections as indicated: SEC. 30-32 AG-3 AGRICULTURAL~RURAL PRESERVE DISTRICT Section 30-32-2 A ~+~;~'~ '~ ~trieous ~Use~ SEC. 30-33 AG-1 AGRICULTURAL~RURAL LOW DENSITY DISTRICT Section 30-33-2 A ~<>><[::~..~~~~~~~'o~.~' USE! <:;>;<~; SEC. 30-34 AR AGRICULTURAL/RESIDENTIAL DISTRICT - 3 4 - 2 A ~ t>' <`<> M;~::;:::;.:>.:;::: ~ :»> ~~x& i i~~G'' S Section 3 0 ~ ) :......:::::»;>:aR;~'~'.::::~-~.~:.:. .::::::::..:::::::....:.;;;:;.;:.;..;. SEC. 30-36 AV VILLAGE CENTER DISTRICT Section 30-36-2 A ~?€€~>':`«'~~'~~~~e'~ ~`~xie~1.,~ Us~~ .;:.?~~t .:::::::::::::::::::::::::::::::::::.......:::::::::::::::::::. SEC. 30-41 R-1 LOW DENSITY RESIDENTIAL DISTRICT Section 30-41-2 A >~«~>~'~~~'e~'~>~x1le~af~~» >Use~ :[~i ~.;:~~>~ a .............::::::::.:::,::.....:.::.... SEC. 30-42 R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT Section 30-42-2 A >~<<iii'~:~;ce:'s.;:~t.;a~~;c~~;:~~........... ~~~teurR`~~~~ ;~w~:r.:::.;:.;:. SEC. 30-45 R-3 MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT Section 30-45-2 A `~~<><><>[~~sce~:>1aMec~u~::>::: 3 ~' / SEC 30-51 NC NEIGHBORHOOD COMMERCIAL DISTRICT Section 30-51-2 (A) ,~~>~:~<s:~~..e.~.~. ane~t~s Uee~ ...... SEC 30-53 C-1 OFFICE DISTRICT Section 30 ( ) ...............................................................:...:........... SEC 30-54 C-2 GENERAL COMMERCIAL DISTRICT Section 30 54 2 (A) SEC 30-61 I-1 INDUSTRIAL DISTRICT .._ Section 30 61 ( ) ............................................................:............... SEC 30-62 I-2 INDUSTRIAL DISTRICT >R ><~r;' Section 30-62-2 (A) 6. ~`~:::: : > ::::::. 3. That Section 30-87, Miscellaneous Uses be amended by the addition of Use and Design standards for Amateur Radio Towers as follows: _ < :<::<:mow ;~:r` >> ''ad ~~... 4 ....z -/ :;:.<: ........:::::: .:.......... ~.n::::::an.~......~c~w~x::::: ~~...................:..:::::::::.I~:.:::::::::::::::::::::::;.;:.;:.i:;.:;.;P:.i:.i:;.;:;::::;>ii:.;:.is.;:.;;;:>::;::>::>::>:<:>::>::> a~~::»~.:::~:~~me~»:~ ~:»b;~ a >~!~:.;;:~> ;::.::.;;>:.::::::.. , ....; .;::::. :.;:.;b~:.::.::a:.~::~:~im~:~ta~~~:;.i:.~.~:.;:.;~'~:q.aft::.;;1~"::::::::.;:.;;:.;:.;;;;;;;;:.;:.>;;:.;:.;:.;.~;:::::::. ::i':i:%::\.':isi'{is~~::i}isi::::i'::i::i::::i:;y:.i,.'?:~•( ~+ azu~.~,:~~ .......:........:::............................. t ~ ~::::::....:......:: .......................................... .......................................... v.::::::::::::. _:::::. ~::: :wx:: v:: viiiiiiii:C•iiiiiiiY.•+i:.i:.iiiiiii;:'.i:::i:'.i;::i::i::i::L:{?Xj::iji!i!..!; ~?::i:i:'i:i::'<;:?;L% :i::: :i ~.F::::::::::::A >~:~~m~ ~~ ~::::> a s;a~>:a.~h .........:..::::::::::::::::::::::::..::......P::::::::::::::::::::::::::::::::...:....:::::. ~::::.:::;::::.::: ~ :::;:::.::::. eft ..:...::.. can:;.;~;0::::'~:~:::a~d.::;~hei::~m~~. ~neY.:::~ :.:::::::::::::::::..>:.:~;;;:.»:.::.;:.;;;;;:.:::::.:::~::::::::::.::.;::.;:.;:.;:.;; Al:~::'T~i..:;~r:J::;St~::::7iJ:A:::yh7:.Qf..~Ji1::Q~:`.'!r.:.7.*..~ ~4: ::.>.:...::.>:.:::.::.::.....»:.::::.::.>::. :..>:.:.> ::.;: , . d.a::F~~~.~.:~~.s.:::~h~.;:.;~~~s:~~,.raw.~..r~~`::.:~r~~,~.t~i,.>:::.::::::.::.;:.: ::::.:::.~::::...::: :~:.:.i:.~,. ~~~~,~.~u:~~.~.::. bona.n.g.;:.i :.:::::::::::::::::::::.:::::::::>i;:.;;:.;;:.:::::::::::::::::::::::::::::.i:.;:.i:;.:i;:.::::.::::::::::::::::::::::::::::::::.:..... ::::x..:., ..::.:::::::: ::::.:::..:::::.;::..;::;:.;~::.. ~.;~:~ ~:::::..:.. ~. :.: .:::::::::::::(~'.Lh~:.;:.;:Gila.~~..~tt~,a,Ott:::::~:~:ji;:{`'`'~(~~:::>::>:::e~:1Tt:~.:::::::::::::::::::::::.~.:::.:;:.;;;;: ~::::::::::::::.::::::::.::::.;;;;.:;::::::;::::::::::::::::::::.:::: Y:iir::i::S::ii}`~J.~.i:?i:.»>:.>i;iii::::::2:i'ri>i::i::::ii::i::i v:iiii:.>:.>:.>;?:;.i v.:':>i?:i:.>:.>:.>~':>ssi:::: ::::::::::::::::.:::::::::::::::::::.:. :~::. . ~:~:Zi%.w~ txz~c"~<~>>: ~> <><<~~~::<:~hpeen::.::::::.i;;:.i:::.:.;:::;;.;.::;;::; :.;::.:.;:.: ;:.~:nd.:;~:n~u~t~.~a.:.is~.~.n.~.~:.;;;c~~~:.~;:.::::::: :.;i:.;~:.;:.;;;:.;:.;;;:.;:.;:.i:.i:.;:.;:.;i :.:::::::::.:::::::::::::::::::::::::::::::............................................ >::>:::: ~ 4. ~~~ar:::>:::<:>:rah::a::a>:::>::::>:~~?,~~s ::...........::::::::::::.~.:::::::::::............:::::::::::::::::::::::::::::.............:::::::::::::::::::::::. e~::»:>>a~ :::::::::::::::::::::::.;:.;:.;:.;:.;;:.;:.;:.ii>:.::::::::::::::::::::.::.;:.;:.ii:.iii::.;:.;:<.::::::::::.:::::::::::::::::::::::::::.:.......................................... ~~i~i~::::.~e~:: fit::»::> ;~~. ..:.............::::::::::::::::::::.~...........::::::::::::::::::::::::::::.............:::::::::;::::::. :::: ~::v::: >:::b.~ 1'~. :t.~.. .. :. .:.::::::::... <.:: .::: ~::a:~..:::~s~.:::.~:ran.~.~:.>:<~.~.:::~~.:::::::::::::::::::::.~:.;:.;:.;:;.;.::::::::::::::::.:::::::::;:.;:.>;:::.::.;::::::.::::::::::.:::::::. :;::;<::: ~~-e `' ~~ ~«~.. ><>...~ .::::. ;::::>::::>:sa~t ::::>::>~~ ....................................... .i:. f:.i:::Y:i::i::i'iii;:i::ii:::i:?: ;:i:::'i; ::i::+:' :: :<; ;: ::?. ~:! .;:: •y:?;?i?;' ~ `.~ :::i::i<...; ;!:: :Si:;i {Cj::iiY):i:::i: ,X;.:'?:F:::i::i:::ti::j:))::i'i:}: tij~(:::i:y :i::i: ~~~s.:~..d.~~~.~~~~°<~uu~t;::<~,as:Qna~~..~.:: a~~gzt~~ad~::>:<<<~~t~~` cst~~ ~' -~ . ~'_' :: ':: 4. That Section 30-87-2, Broadcasting Tower, be amended by the addition of Use and Design Standards for Broadcasting Towers as follows: (A) General standards: 2. The minimum setback requirement from the base of the 7 5. That this ordinance shall be in full force and effect immediately 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. c:\wp51 \agenda\zoning\amateur.ord 8 I11111111111111111111111111111111111111111111111111111111111111111111111111111 AGENDA ITEM NO. APPEARANCE REQUEST FOR PUBLIC HEARING -ORDINANCE -CITIZENS COMMENTS SUBJECT: 7"~~l/L C%~---5 I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WII~L GIVE MY NAME AND ADDRESS FOR 1'HE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will 6e given between three to five minutes to comment whether speaking .as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ^ Speaker will be limited to a ppresentation of their point of view only. Questions of clarification may be entertained 6y the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the clerk. ^ INDIVIDUALS SPEAKING ON BEHALF OF AN ORGANIZED GROUP SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK NAME f ~i4V(D ~ ~O.Uc-3 ADDRESS SZO `7 ,~rtrvT Qua~22 PHONE D.9N ~3 S ~7 - 31 Sg 111111111111111111111111111111111111111111111111111111111111111111111111111111 --~- _ ~ AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT TH8 ROANORE COIINTY ADMINISTRATION CENTER ON TIIESDAY, AIIGIIST 24, 1993 ORDINANCE 82493-9 FOR'AIITHORIZATION TO ACQUIRE NECESSARY EASEMENTS AND PROPERTY TO CONSTRIICT TH8 SOIITH TRANSMISSION LINE AND THE STARREY ROAD WATER PROJECT WHEREAS, location plans for the South Transmission Line Project and the Starkey Road Water Line Project have been completed and the projects will require acquisition of easements across certain properties; and, WHEREAS, said easements are to be acquired to facilitate any future construction of the water line project; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of the necessary easements for the South Transmission Line Project and the Starkey Road Water Project are hereby authorized across the following properties, referenced by Tax Map Number, from the following property owners, their successors or assigns: Tax Map No. Property Owner Acc,~uisition 97.05-01-01 Harris, Ola Agee Easement 97.01-02-12 Lemon, Curtis & Dorothy and Lemon, Charles & Anne Easement 97.01-02-11 Bogese, Catherine L. Easement 97.01-02-10 Lemon, Charles & Curtis Easement 96.02-01-43 McCormick, Nina H. Easement 86.03-04-05 Arthur, Jeffrey D. & Bernice Easement 86.03-02-01 Reed, Lewis H. & Alene Easement 86.03-01-43 Hofer, Charles & Zurna Easement TAX MAP NO. PROPERTY OWNER AO UISITION 86.01-01-49.1 Minter, Wayne E. & Glenna S. Easement 86.01-01-49.2 Spitzer, Arnold R. & Donna Easement 86.01-01-45 Brundedge, Jasper & Sharon Easement 76.03-04-51 Harman, Richard P. & Margaret Easement 76.03-04-33 Jones, Thomas Michael & Mabel Easement 76.03-03-78 Turner, Charles B. & Connie Easement 76.03-03-75 Kettleson, J. Benton & Wanda Easement 74.00-02-23 Obenchain, Learleen Easement 74.00-02-22.3 Alls, Marvin J. & Lillian Easement 74.00-02-22.1 Palmer, Tony & Donna Easement 74.00-02-16 Huffman, Steven & Sandra Easement 74.00-02-06 Neely, Billy & Clydis Easement 74.00-01-40 Laplace, Roger & Suzanne Easement 74.00-01-38 Brown, William E. & Darlene K. Easement 74.00-01-36 Pavich, Jessie D. & Billie H. Easement 74.00-01-34 Aliff, Clarence, Jr., & Brenda M. Easement 74.00-01-34.1 Buck, James Easement 74.00-01-33 Austin, Samuel & Virginia Easement 74.00-01-32 Kanode, Ronald G. & Debbie W. Easement 74.00-01-31 Kanode, Roman R. & Polly S. Easement 74.00-01-25 Bryant, Allen R., Jr., & Jane Easement 74.00-01-24 Toler, Wayne M. Easement 74.00-01-21 Wimmer, Lillian Ora, Heirs Easement 74.00-01-12.2 Beverly, Wendell H. & Lillian A. Easement 74.00-01-12 Beverly, Wendell H. & Lillian A. Easement 74.00-01-08.2 Wimmer, Woodrow M. & Sharon G. Easement 73.00-02-38.2 Cooper, Jerry N. & Mary G. Easement 73.00-02-37 Foster, R. N. & Mary O. Easement 73.00-02-32 Foster, Robert N. & Mary O. Easement 73.00-02-11 Reynolds, Keith & Margaret Easement 73.00-02-10 Reynolds, Margaret T. Easement 73.00-01-71 Page, Terry J. (c/o James Page) Easement 73.00-01-68.2 Kristensen, Kim & Susanne Easement 73.00-01-68.1 Wood, Wayne & Vicki Easement 73.00-01-68 Fisher, Curtis & Janice Easement 73.00-01-67 Joiner, Murray E. & Patricia B. Easement 73.00-01-59 Fisher, Elizabeth Easement 73.00-01-58 Fisher, Elizabeth Easement 73.00-01-56 Fisher, Jessie & Myrtle Easement 73.00-01-8.12 Blankenship, Herbert E. & Coleman, Dan C. Easement 73.00-01-05 Appalachian Power Company Easement 73.00-01-04 Appalachian Power Company Easement 66.04-01-13 Renick, C. John & James Easement 66.04-01-12.2 McAden James W. Easement 66.02-01-03 Mitchell, Evelyn Marie Easement 66.01-03-19 Moran, R. L., Jr. & Martha S. Easement 66.01-03-15 Watts, George Easement 66.01-03-09 Duncan, Arthur K. & Bessie Easement 66.01-03-08 Duncan, Arthur K. & Bessie Easement 2 TAX MAP NO. PROPERTY OWNER AC UISITION 66.01-03-06 Lucado, James R. & Mary L. Easement 66.01-01-19 Akers, Gordon L. & Sandra Easement 66.01-O1-17 Hale, David L. Easement 66.01-01-16 Holdren, Alan Richard Easement 66.01-01-15.1 Akers, Jerry L. Easement 66.01-02-15 Sisk, William A. & Bettle E. Easement 66.01-01-14.1 Akers, Jerry L. Easement 66.01-02-09 Clingenpeel, Ronald L. & Betty Easement 66.01-01-20 Wood, Robert E., Jr. Easement 66.01-01-13 Mills, Lewis Harvey & Mary W. Easement 66.01-01-05 Hale, William E. Easement 66.01-01-03 Hale, William E. Easement 66.01-01-02 Haymaker, Charlotte K. Easement 66.01-01-01 Salem, City of Easement 66.00-01-12.4 Moulse, Helen H. Easement 65.00-03-10.7 Noell, Brent L. Easement 65.00-03-10.6 Noell, Keith E. & Cathy Easement 65.00-03-10.2 Webb, Frank Wayne Easement 65.00-03-10.1 Noell, Brent L. & Susan C. Easement 65.00-03-03 Noell, Shirley Webb Easement 65.00-03-02 Hedge, Willie D. & Laura K. Easement 65.00-03-01 Noell, Shirley Webb Easement 65.00-02-37 Beason, F. M. & Audrey O. Easement 65.00-02-35 Lucas, Dennis L. & Leketa C. Easement 65.00-01-43 Hudson, Grace Lee Hale Easement 65.00-01-42 Boone, Charles W. Easement 65.00-01-09 Alls, Marvin J. & Lillian Easement 65.00-01-08 Obenchain, Horace M. Easement 65.00-01-05 Obenchain, Horace M. Easement 65.00-01-04.1 Helton, Christopher W. Easement 65.00-01-04 Barnett, Robert E. Easement 65.00-01-03 Thurman, Ellen Marie Easement 65.00-01-02 Thomas, David & Martha Easement 65.00-01-01 Mauney, Harry C. & Mary D. Easement 2. That the consideration for each easement acquisition shall not exceed a value equal to 40~ of the current tax assessment for the property to be acquired plus the cost of actual damages, if any; and 3. That the consideration for each easement shall be paid from the South Transmission Line Project and the Starkey Road Water Line Project funds; and, 3 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utility Paul M. Mahoney, County Attorney 4 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: August 24, 1993 AGENDA ITEM: Second Reading of Ordinance - Authorization to Acquire Necessary Easements to Construct the South Transmission Line COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND• The Board of Supervisors has approved the South Transmission Line and Starkey Water Line Projects along with the appropriate funding. The above projects will involve acquisition of approximately 150 easements. In order to secure the required properties in a timely manner, staff will bring a partial list of affected properties for approval by the Board instead of waiting until all properties have been identified. An Ordinance authorizing acquisition of the second group of easements is attached. The following is a list of properties involved: TAX MAP NO. PROPERTY OWNER ACQUISITION 97.05-01-01 Harris, Ola Agee Easement 97.01-02-12 Lemon, Curtis & Dorothy and Lemon, Charles & Anne Easement 97.01-02-11 Bogese, Catherine L. Easement 97.01-02-10 Lemon, Charles & Curtis Easement 96.02-01-43 McCormick, Nina H. Easement 86.03-04-05 Arthur, Jeffrey D. & Bernice Easement 86.03-02-O1 Reed, Lewis H. & Alene Easement 86.03-01-43 Hofer, Charles & Zurna Easement 86.01-01-49.1 Minter, Wayne E. & Glenna S. Easement 86.01-01-49.2 Spitzer, Arnold R. & Donna Easement 86.01-01-45 Brundedge, Jasper & Sharon Easement 76.03-04-51 Harman, Richard P. & Margaret Easement 76.03-04-33 Jones, Thomas Michael & Mabel Easement 76.03-03-78 Turner, Charles B. & Connie Easement 76.03-03-75 Kettleson, J. Benton & Wanda Easement 74.00-02-23 Obenchain, Learleen Easement ~~ TAX MAP NO. PROPERTY OWNER A UISITION 74.00-02-22.3 Alls, Marvin J. & Lillian Easement 74.00-02-22.1 Palmer, Tony & Donna Easement 74.00-02-16 Huffman, Steven & Sandra Easement 74.00-02-06 Neely, Billy & Clydis Easement 74.00-01-40 Laplace, Roger & Suzanne Easement 74.00-01-38 Brown,- William E. & Darlene K. Easement 74.00-O1-36 Pavich, Jessie D. & Billie H. Easement 74.00-01-34 Aliff, Clarence, Jr., & Brenda M. Easement 74.00-01-34.1 Buck, James Easement 74.00-01-33 Austin, Samuel & Virginia Easement 74.00-01-32 Kanode, Ronald G. & Debbie W. Easement 74.00-01-31 Kanode, Roman R. & Polly S. Easement 74.00-01-25 Bryant, Allen R., Jr., & Jane Easement 74.00-01-24 Toler, Wayne M. Easement 74.00-01-21 Wimmer, Lillian Ora, Heirs Easement 74.00-01-12.2 Beverly, Wendell H. & Lillian A. Easement 74.00-01-12 Beverly, Wendell H. & Lillian A. Easement 74.00-01-08.2 Wimmer, Woodrow M. & Sharon G. Easement 73.00-02-38.2 Cooper, Jerry N. & Mary G. Easement 73.00-02-37 Foster, R. N. & Mary O. Easement 73.00-02-32 Foster, Robert N. & Mary O. Easement 73.00-02-11 Reynolds, Keith & Margaret Easement 73.00-02-10 Reynolds, Margaret T. Easement 73.00-01-71 Page, Terry J. (c/o James Page) Easement 73.00-01-68.2 Kristensen, Kim & Susanne Easement 73.00-01-68.1 Wood, Wayne & Vicki Easement 73.00-01-68 Fisher, Curtis & Janice Easement 73.00-01-67 Joiner, Murray E. & Patricia B. Easement 73.00-01-59 Fisher, Elizabeth Easement 73.00-01-58 Fisher, Elizabeth Easement 73.00-01-56 Fisher, Jessie & Myrtle Easement 73.00-01-8.12 Blankenship, Herbert E. & Coleman, Dan C. Easement 73.00-01-05 Appalachian Power Company Easement 73.00-01-04 Appalachian Power Company Easement 66.04-01-13 Renick, C. John & James Easement 66.04-01-12.2 McAden James W. Easement 66.02-01-03 Mitchell, Evelyn Marie Easement 66.01-03-19 Moran, R. L., Jr. & Martha S. Easement 66.01-03-15 Watts, George Easement 66.01-03-09 Duncan, Arthur K. & Bessie Easement 66.01-03-08 Duncan, Arthur K. & Bessie Easement 66.01-03-06 Lucado, James R. & Mary L. Easement 66.01-01-19 Akers, Gordon L. & Sandra Easement 66.01-01-17 Hale, David L. Easement 66.01-01-16 Holdren, Alan Richard Easement 66.01-01-15.1 Akers, Jerry L. Easement 66.01-02-15 Sisk, William A. & Bettle E. Easement 66.01-01-14.1 Akers, Jerry L. Easement 66.01-02-09 Clingenpeel, Ronald L. & Betty Easement 66.01-01-20 Wood, Robert E., Jr. Easement 66.01-01-13 Mills, Lewis Harvey & Mary W. Easement -~ TAX MAP NO. PROPERTY OWNER A UISITION 66.01-01-05 Hale, William E. Easement 66.01-01-03 Hale, William E. Easement 66.01-O1-02 Haymaker, Charlotte K. Easement 66.01-01-01 Salem, City of Easement 66.00-01-12.4 Moulse, Helen H. Easement 65.00-03-10.7 Noell, Brent L. Easement 65.00-03-10.6 Noell, Keith E. & Cathy Easement 65.00-03-10.2 Webb, Frank Wayne Easement 65.00-03-10.1 Noell, Brent L. & Susan C. Easement 65.00-03-03 Noell, Shirley Webb Easement 65.00-03-02 Hedge, Willie D. & Laura K. Easement 65.00-03-O1 Noell, Shirley Webb Easement 65.00-02-37 Beason, F. M. & Audrey O. Easement 65.00-02-35 Lucas, Dennis L. & Leketa C. Easement 65.00-O1-43 Hudson, Grace Lee Hale Easement 65.00-01-42 Boone, Charles W. Easement 65.00-01-09 Alls, Marvin J. & Lillian Easement 65.00-01-08 Obenchain, Horace M. Easement 65.00-01-05 Obenchain, Horace M. Easement 65.00-01-04.1 Helton, Christopher W. Easement 65.00-O1-04 Barnett, Robert E. Easement 65.00-01-03 Thurman, Ellen Marie Easement 65.00-01-02 Thomas, David & Martha Easement 65.00-01-01 Mauney, Harry C. & Mary D. Easement Staff would recommend that the payment for acquisition of easements be in an amount negotiated with the property owner not to exceed 40% of assessed value of the land plus any actual damage to improvements as established by County assessment records or an appraisal made by an independent appraiser retained by the County. The first reading of the Ordinance was held on July 27, 1993. FISCAL IMPACT' The cost of easement acquisition is included as part of the overall project budget. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors conduct the first reading of an Ordinance authorizing acquisition of easements at a cost not to exceed 40% of the assessed value plus cost of actual damage to improvements as established by County assessment records or an appraiser retained by the County as needed for the South Transmission Line. SUBMITTED BY: Clifford g, P.E. Utility Direc or APPROVED: C' C~aCf Elmer C. Ho e County Adminis ator Approved Denied Received Referred to Motion by: ACTION VOTE No Yes Abs Eddy Johnson Kohinke Minnix Nickens ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE FOR AUTHORIZATION TO ACQUIRE NECESSARY EASEMENTS AND PROPERTY TO CONSTRUCT THE SOUTH TRANSMISSION LINE AND THE STARKEY ROAD WATER PROJECT WHEREAS, location plans for the South Transmission Line Project and the Starkey Road Water Line Project have been completed and the projects will require acquisition of easements across certain properties; and, WHEREAS, said easements are to be acquired to facilitate any future construction of the water line project; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of the necessary easements for the South Transmission Line Project and the Starkey Road Water Project are hereby authorized across the following properties, referenced by Tax Map Number, from the following property owners, their successors or assigns: Tax Map No. Property Owner Acquisition 97.05-01-01 Harris, Ola Agee Easement 97.01-02-12 Lemon, Curtis & Dorothy and Lemon, Charles & Anne Easement 97.01-02-11 Bogese, Catherine L. Easement 97.01-02-10 Lemon, Charles & Curtis Easement 96.02-01-43 McCormick, Nina H. Easement 86.03-04-05 Arthur, Jeffrey D. & Bernice Easement 86.03-02-01 Reed, Lewis H. & Alene Easement 86.03-01-43 Hofer, Charles & Zurna Easement ~~ TAX MAP NO PROPERTY OWNER AC UISITION . 86.01-01-49.1 Minter, Wayne E. & Glenna S. Easement 86.01-01-49.2 Spitzer, Arnold R. & Donna Easement 86.01-01-45 Brundedge, Jasper & Sharon Easement 76.03-04-51 Harman, Richard P. & Margaret Easement 76.03-04-33 Jones, Thomas Michael & Mabel Easement 76.03-03-78 Turner, Charles B. & Connie Easement 76.03-03-75 Kettleson, J. Benton & Wanda Easement 74.00-02-23 Obenchain, Learleen Easement 74.00-02-22.3 Alls, Marvin J. & Lillian Easement 74.00-02-22.1 Palmer, Tony & Donna Easement 74.00-02-16 Huffman, Steven & Sandra Easement 74.00-02-06 Neely, Billy & Clydis Easement 74.00-01-40 Laplace, Roger & Suzanne Easement 74.00-01-38 Brown, William E. & Darlene K. Easement 74.00-01-36 Pavich, Jessie D. & Billie H. Easement 74.00-01-34 Aliff, Clarence, Jr., & Brenda M. Easement 74.00-01-34.1 Buck, James Easement 74.00-01-33 Austin, Samuel & Virginia Easement 74.00-01-32 Kanode, Ronald G. & Debbie W. Easement 74.00-01-31 Kanode, Roman R. & Polly S. Easement 74.00-01-25 Bryant, Allen R., Jr., & Jane Easement 74.00-01-24 Toler, Wayne M. Easement 74.00-01-21 Wimmer, Lillian Ora, Heirs Easement 74.00-01-12.2 Beverly, Wendell H. & Lillian A. Easement 74.00-01-12 Beverly, Wendell H. & Lillian A. Easement 74.00-01-08.2 Wimmer, Woodrow M. & Sharon G. Easement 73.00-02-38.2 Cooper, Jerry N. & Mary G. Easement 73.00-02-37 Foster, R. N. & Mary O. Easement 73.00-02-32 Foster, Robert N. & Mary O. Easement 73.00-02-11 Reynolds, Keith & Margaret Easement 73.00-02-10 Reynolds, Margaret T. Easement 73.00-01-71 Page, Terry J. (c/o James Page) Easement 73.00-01-68.2 Kristensen, Kim & Susanne Easement 73.00-O1-68.1 Wood, Wayne & Vicki Easement 73.00-01-68 Fisher, Curtis & Janice Easement 73.00-01-67 Joiner, Murray E. & Patricia B. Easement 73.00-01-59 Fisher, Elizabeth Easement 73.00-01-58 Fisher, Elizabeth Easement 73.00-01-56 Fisher, Jessie & Myrtle Easement 73.00-01-8.12 Blankenship, Herbert E. & Coleman, Dan C. Easement 73.00-01-05 Appalachian Power Company Easement 73.00-01-04 Appalachian Power Company Easement 66.04-O1-13 Renick, C. John & James Easement 66.04-01-12.2 McAden James W. Easement 66.02-01-03 Mitchell, Evelyn Marie Easement 66.01-03-19 Moran, R. L., Jr. & Martha S. Easement 66.01-03-15 Watts, George Easement 66.01-03-09 Duncan, Arthur K. & Bessie Easement 66.01-03-08 Duncan, Arthur K. & Bessie Easement 2 ~`~ TAX MAP NO. PROPERTY OWNER ACOUISITION 66.01-03-06 Lucado, James R. & Mary L. Easement 66.01-01-19 Akers, Gordon L. & Sandra Easement 66.01-01-17 Hale, David L. Easement 66.01-01-16 Holdren, Alan Richard Easement 66.01-01-15.1 Akers, Jerry L. Easement 66.01-02-15 Sisk, William A. & Bettle E. Easement 66.01-01-14.1 Akers, Jerry L. Easement 66.01-02-09 Clingenpeel, Ronald L. & Betty Easement 66.01-01-20 Wood, Robert E., Jr. Easement 66.01-01-13 Mills, Lewis Harvey & Mary W. Easement 66.01-01-05 Hale, William E. Easement 66.01-01-03 Hale, William E. Easement 66.01-01-02 Haymaker, Charlotte K. Easement 66.01-01-01 Salem, City of Easement 66.00-01-12.4 Moulse, Helen H. Easement 65.00-03-10.7 Noell, Brent L. Easement 65.00-03-10.6 Noell, Keith E. & Cathy Easement 65.00-03-10.2 Webb, Frank Wayne Easement 65.00-03-10.1 Noell, Brent L. & Susan C. Easement 65.00-03-03 Noell, Shirley Webb Easement 65.00-03-02 Hedge, Willie D. & Laura K. Easement 65.00-03-01 Noell, Shirley Webb Easement 65.00-02-37 Beason, F. M. & Audrey O. Easement 65.00-02-35 Lucas, Dennis L. & Leketa C. Easement 65.00-01-43 Hudson, Grace Lee Hale Easement 65.00-01-42 Boone, Charles W. Easement 65.00-01-09 Alls, Marvin J. & Lillian Easement 65.00-01-08 Obenchain, Horace M. Easement 65.00-01-05 Obenchain, Horace M. Easement 65.00-01-04.1 Helton, Christopher W. Easement 65.00-01-04 Barnett, Robert E. Easement 65.00-01-03 Thurman, Ellen Marie Easement 65.00-01-02 Thomas, David & Martha Easement 65.00-01-01 Mauney, Harry C. & Mary D. Easement 2. That the consideration for each easement acquisition shall not exceed a value equal to 40~ of the current tax assessment for the property to be acquired plus the cost of actual damages, if any; and 3. That the consideration for each easement shall be paid from the South Transmission Line Project and the Starkey Road Water Line Project funds; and, 3 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. ~:~si~~aaamm~u~..x 4 ~-~-_ 1 -w- "` -~' AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TIIESDAY, AIIGIIST 24, 1993 ORDINANCE 82493-10 AMENDING THE ROANORE COIINTY CODE BY AMENDING AND REENACTING SECTION 12-8, ADOPTING OF STATE LAW OF ARTICLE I OF CHAPTER 12, MOTOR VEHICL88 AND TRAFFIC OF THE ROANORE COIINTY CODE WHEREAS, the General Assembly of Virginia has recently amended § 46.2-1313 of the Code of Virginia to provide for the automatic incorporation of amendments to certain sections of state law into local ordinances which have been properly adopted without the need for yearly reenactment by the local governing body and to permit the incorporation of additional provisions of the state code; and WHEREAS, the first reading of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 12-8, "Adoption of state law," Article I, "In General," of Chapter 12, "MOTOR VEHICLES AND TRAFFIC," be amended and readopted to read and provide as follows: Sec. 12-8. Adoption of state law. Pursuant to the authority of Section 46.2-1313 of the Code of Virginia, except those provisions and requirement which, by their very nature, can have no application to or within the County, are hereby adopted and incorporated in this chapter by reference and made applicable within the county. References to "highways of the state" contained in such provisions and requirement hereby adopted shall be deemed to refer to the streets, highways, and other public ways within the County. Such provision and requirements, as amended from time to time, are hereby adopted and made a part of this chapter as fully as though set forth at length herein, and it shall be unlawful for any person within the County to violate or fail, neglect or refuse to comply with any such provision or requirement; provided, that in no event shall the penalty imposed for the violation of any provision or requirement hereby adopted exceed the penalty imposed for a similar offense under the state law hereby adopted. 2. This ordinance shall be in effect from and after the date of its adoption. On motion of Supervisor Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None 2 A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McG. Strickland, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Services Intake Counsellor General District Court John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Terrance L. Harrington, Director, Planning & Zoning Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Gerald S. Holt, Sheriff Magistrates Sherri Krantz/Betty Peery John H. Cease, Police Chief John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Kenneth L. Hogan, Chief Animal Control Officer Michael Lazzuri, Court Services Main Library Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book 3 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: August 24, 1993 AGENDA ITEM: ORDINANCE AMENDING THE ROANOKE COUNTY CODE BY AMENDING AND REENACTING SECTION 12-8, ADOPTING OF STATE LAW OF ARTICLE I OF CHAPTER 12, MOTOR VEHICLES AND TRAFFIC OF THE ROANOKE COUNTY CODE COUNTY ADMINISTRATOR'S COMMENTS: ~~~ EXECUTIVE SUMMARY' This ordinance readopts Sec 12-8, Adoptinct of State Law, in order to incorporate changes adopted by the 1993 session of the General Assembly as well as future changes in the law. BACKGROUND' Section 46.2-1313 of the Code of Virginia authorizes localities to incorporate by reference into their ordinances appropriate provisions of Title 46.2 of the Code of Virginia as well as other code sections dealing with driving offenses. In previous years it was necessary for localities to readopt these state code provisions each year in order to incorporate any amendments made to the Code of Virginia by the General Assembly. SUNIlKARY OF INFORMATION: In an amendment to § 46.2-1313 of the Code of Virginia this year, the General Assembly made the adoption of such incorporating ordinance to also include future changes made by the legislature. Therefore, it will no longer be necessary to have the Board readopt this section each year in order to remain in conformity with the Code of Virginia. FISCAL IMPACTS' Failure to adopt this ordinance may have a negative impact on county receipts by prohibiting certain traffic offenses being charged as county code violations. ~` ALTERNATIVES• 1. Adopt the proposed ordinance. 2. Retain the current section, adopted in 1992, without incorporating the 1993 state law amendments. STAFF RECOMMENDATION: Staff recommends alternative # 1. Respectfully submitted, ,J ~i se B. Obenshain enior Assistant County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson Kohinke Minnix Nickens 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, AUGUST 24, 1993 ORDINANCE AMENDING THE ROANOKE COUNTY CODE BY AMENDING AND REENACTING SECTION 12-8, ADOPTING OF STATE LAW OF ARTICLE I OF CHAPTER 12, MOTOR VEHICLES AND TRAFFIC OF THE ROANOKE COUNTY CODE WHEREAS, the General Assembly of Virginia has recently amended § 46.2-1313 of the Code of Virginia to provide for the automatic incorporation of amendments to certain sections of state law into local ordinances which have been properly adopted without the need for yearly reenactment by the local governing body and to permit the incorporation of additional provisions of the state code; and WHEREAS, the first reading of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 12-8, "Adoption of state law," Article I, "In General," of Chapter 12, "MOTOR VEHICLES AND TRAFFIC," be amended and readopted to read and provide as follows: Sec. 12-8. Adoption of state law. Pursuant to the authority of Section 46.2-1313 of the Code of Virginia, except those provisions and requirement which, by their very nature, can have no application to or within the County, are --.~,. "' hereby adopted and incorporated in this chapter by reference and made applicable within the county. References to "highways of the state" contained in such provisions and requirement hereby adopted shall be deemed to refer to the streets, highways, and other public ways within the County. Such provision and requirements, as amended from time to time, are hereby adopted and made a part of this chapter as fully as though set forth at length herein, and it shall be unlawful for any person within the County to violate or fail, 2. This ordinance shall be in effect from and after the date of its adoption. a\wp5l~agenda\moWC Veh.ord 2 ~" ~i AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGIIST 24, 1993 ORDINANCE 82493-11 AMENDING AND REENACTING ARTICLE V. BINGO GAMES AND RAFFLES OF CHAPTER 4, AMUSEMENTS OF THE ROANORE COIINTY CODE. WHEREAS, § 18.2-340.8 of the Code of Virginia, 1950, as amended, authorizes the governing body of any county to adopt an ordinance for the purpose of regulating any bingo game or raffle within such county as long as not in conflict with the provisions of Article 1.1, Bingo and Raffles, of Chapter 8 of Title 18.2 of the Code of Virginia; and WHEREAS, the 1993 Session of the General Assembly has adopted amendments to the above mentioned Article 1.1, Bincto and Raffles, which necessitate corresponding amendments to the Roanoke County Code to remove any conflict between the County Code and the Code of Virginia; and WHEREAS, the first reading of this ordinance was held on July 27, 1993; and the second reading was held on August 24, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Article V. Bingo Games and Raffles of Chapter 4, AMUSEMENTS of the Roanoke County Code is hereby amended and reenacted as follow: DIVISION 1. GENERALLY Sec. 4-86. Definitions. For the purposes of this article, the following words shall have the meanings ascribed to them in this section: Sec. 4-90. Participation in management, operation, or conduct generally. 2 age and under who sell raffle tickets to raise funds for youth activities in which they participate may receive non-monetary incentive awards or prizes from the organization provided that organization is non-profit. '~i'`The spouse of any such bona f fide member or a f iref fighter or rescue squad member employed by the county may participate in the organization and conduct of a bingo game or raffle, if a bona fide member is present. § 18.2 - 3 4 0.9 (E) #~<~~>~>> Sec. 4-95. Limitation on value of prizes. (a) No organization shall award any prize money or any merchandise valued in excess of the following amounts: (1) No door prize shall exceed twenty-five dollars ($25.00). (2 ) No regular bingo or special bingo game is shall exceed 3 one hundred dollars ($100.00). (3) No instant bingo prize for a single card shall exceed five hundred dollars ($500.00). (4) No jackpot of any nature whatsoever shall exceed one thousand dollars ($1,000.00), nor shall the total amount of jackpot prizes awarded in any one calendar day exceed one thousand dollars ($1,000.00). (b) Any bingo game in which all the gross receipts from players for that game are paid as prize money back to the players shall not be subject to the limitations of this section, but there shall not be more than one such game per calendar day of play and the prize money from any such game shall not exceed one thousand dollars ($1,000.00). (Ord. No. 2816, § 4-22G, 3-24-81) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.9(G, I). Sec. 4-97. Certificate to accompany financial report. (a) The financial report required by section 4-96 shall be accompanied by a certificate, verified under oath, by the board of directors of the organization that the proceeds of any bingo games or raffles have been used for those lawful, religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and that the operation of bingo games or raffles has been in accordance with this article. (b) Any organization having annual gross receipts from bingo games or raffles in exce ' ..:::::::::::::::::::::::::::::::::::::::::::.::::::.::.~::.:~.:;~::::.;.;~:: 4 thousand dollars ( $#~~Cli>;~#~'£~ ) as shown on its annual financial report, shall attach to such report an opinion executed by a licensed independent certified public accountant that (i) the annual financial report presents fairly, in all material respects, beginning cash, receipts, operating cost, use of proceeds, and ending cash (ii) the proceeds of any bingo games or raffles have been used, in all material respects, for those lawful, religious, charitable, community or educational purposes for which the organization is specifically chartered or organized; and (iii) the gross receipts have been used in all material respects in accordance with the provisions of this article. (c) The failure to file the opinion of a licensed independent certified public accountant, when required, shall cause the automatic revocation of the permit and no organization shall conduct any bingo game or raffle thereafter until the opinion required by this section is properly filed with the report and a new permit obtained. The opinion required by this section is in addition to the audit and audit fee required by Sec. 4-99. (Ord. No. 2816, § 4-18, 3-24-81; Ord. No. 92689-14, § 1, 9-26-89) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.6(B). Sec. 4-98. Additional records as to bingo games. In addition to the records required by section 4-96, an organization holding a permit under this article shall maintain a record, in writing, of the dates on which bingo is played, the number of people in attendance on each date and the amount of the 5 6 services expended by the commissioner on the audit. All audit fees received shall be separately accounted for and shall be used only for the purposes of auditing and 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. (Ord. No. 2816, §§ 4-18, 4-19, 3-24-81; Ord. No. 12291-5, § 1, 1- 22-91) State law reference(s)--Similar provisions, Code of Virginia, §§ 18.2-340.6(C), 18.2-340.7. Sec. 4-101. Restrictions on use of Gross Receipts from Bingo Games or Raffles. Except for reasonable and proper operating costs, including costs associated with providing clerical assistance in the conduct of bingo games or raffles for organizations composed of or for deaf or blind persons, publicizing the time and place of bingo games and raffles, and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than (i) those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and (ii) expenses relating to the acquisition, construction, maintenance, or 7 State law reference(s)--Similar provisions, Code of Virginia, 18.2 -3 4 0.9 A `~~~`:#3'~<<~~..~~..~~. Sec. 4-102. Regulations for instant bingo. (a) Any organization qualified to conduct bingo games pursuant to this article is authorized to play instant bingo as a part of such bingo games and only at such location and such times as are specified in the bingo permit for regular bingo games as defined in section 4-86. (b) The gross receipts in the course of a reporting year for the playing of instant bingo shall not exceed ~t<` }'-==='~"-'''-"""" ... -j - ---a -- ~-}~-~ Ya ( 3a ~~?) percent of the gross receipts of an organization's bingo operation. (c) Any organization playing instant bingo shall maintain a record of the date, quantity and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies. The organization shall also maintain a written invoice or receipt from a nonmember of the organization verifying any information required by this subsection. 8 ~: :.:~ ~.;:.:. ~ ~ . .:....:: ;.... ..;..:AIL`»:::+1~:::>:::~::::;::: <~~~ .;:::::. (d) No organization shall sell an instant bingo card to any individual less than sixteen (16) years of age. (Ord. No. 2816, § 4-17, 3-24-81; Ord. No. 92689-14, § 1, 9-26-89) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.5. DIVISION 2. PERMIT Sec. 4-113. Qualifications of applicant. Prior to the issuance of a permit under this division, the applicant organization must meet the following requirements: (1) Except for recently established volunteer fire and rescue companies or departments after county approval, such organization shall have been in existence and met on a regular basis in the county or in a county, city or town adjacent to this county for a period of at least two (2) years immediately prior to making application for such permit. A permit may be issued, however, to an organization which relocates its meeting place, on a permanent basis, from another jurisdiction to the county and which complies with the requirements of this subparagraph, provided such organization was the holder of a valid permit at the time of such relocation. ~::sIn no case shall the organization apply for or receive 9 organization and shall have been in existence as such nonprofit organization for a period of at least two (2) years immediately prior to making application for the permit. (3) Any organization whose gross receipts from all bingo operations exceed, or can be expected to exceed, seventy- five thousand dollars ($75,000.00) in any calendar year shall have been granted tax-exempt status pursuant to section 501-(c) of the United States Internal Revenue Code. At the same time tax-exempt status is sought from the Internal Revenue Service, the same documentation may be filed with the Board of Supervisors for an interim 10 certification of tax-exempt status. If such documentation is filed, the Board of Supervisors may, after reviewing such documentation as it may deem necessary, issue its determination of tax-exempt status within sixty days of receipt of such documentation. A fee of $500.00 shall accompany any request for interim certification of tax-exempt status; provided, however, that such fee may be waived at the discretion of the Board of Supervisors. This interim certification of tax- exempt status shall be valid until the Internal Revenue Service issues its determination of tax-exempt status, or for eighteen months, whichever is earlier. (4) An organization shall designate an individual who shall be responsible for filing the annual or quarterly financial report required by this article if the organization goes out of business or otherwise ceases to operate. 11 '~} ~. ~~> " ~ ~~ .: ... . " '. '.. ~ '~: ~: : '::::::.':+:~:::> ~?• ': ~":`::::::. ~::yr~::3ii:::: •:::. ;}'t.~:8. ::::i::::,.~' ;`' '~~ 'y.y'yy'a~y~.W.~:isi~?~!::~i:::::;:~1!f,.~~ .::::...............::::::. .a~}..~yl 3~~:~}y'+~~:.>:.>:.:ak:~iR::::>:?~.i;F.::.::.»~ W:ASF::::.:::4it.7s.~Mri.{ii.::.:::::.:>:.>:.:»:::.>:.::>:?>:.>:.::::.::.::::: t.::.::.::.::.>::.>:.:»»:.::.::.::.>:.::::::. :::::::::::.: ~::::::::::.::•:;:•:::.::•:r ••::•rr:>• •.>:.;:.>:.::.;: •.::.:i::;::;:?..::~i:~>:%~:~i~~i;::;:.; '•:i:>:::i: 'f:::;:;."•::'::;:::; '•::. ~:::::::::::y::;;.:•.:>i•>;:w•y;::~:::y:;.,; ':;;:~:y:.;:.i}•:~;.,:~:(:.•3 ..~,;:::.~:'y~:::$,:y.:,i~;:::i:..:;:".:`: ::',:~:.:ii<:~:;.:~:{::.'..• ay...:..:.:::..:~•:y.,.y: ..:y••,,t.:.':! '.+~.' ;'~' ... .`: ':.'..~:::. ::: ::: i:3?; :.~ ~.. .: :.: ~}:::~' ':.` SAL:isis~~W:~[:~4i~:'~7;~;::;!I!l:?Fx::i#iTG,.~ir,.;~i* p,~.~i,,.~,r,.~,47t;~M; ~.::i:.:i::i::i::i :::::::::::::iii:::::i::ii::iiii:::<:i:.>:;.:::.::.»:;;.::.::.»:.>:.::.::.:>:.::.>::.::.:::::::::::. ~::.::::::::::::.:::::...................................... .............................. (Ord. No. 2816, § 4-15, 3-24-81) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.3(1, 2, 3, 4,& 5). Sec. 4-117. Valid only in county and at designated locations; exception. A permit issued under this division shall be valid only in and their guests. (Ord. No. 2816, § 4-15, 3-24-81) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.3(2). 2. The effective date of this ordinance shall be October 1, 1993. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix 12 NAYS: None A COPY TESTE: ~7 Mary H. len, Clerk Roanoke County Board of Supervisors cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McG. Strickland, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Services Intake Counsellor General District Court John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Terrance L. Harrington, Director, Planning & Zoning Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Gerald S. Holt, Sheriff Magistrates Sherri Krantz/Betty Peery John H. Cease, Police Chief John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Kenneth L. Hogan, Chief Animal Control Officer Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith „ Director, General Services Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Michael Lazzuri, Court Services Clifford D. Craig, Director, Utility Main Library Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book 13 ACTION N0. ITEM NO. ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: ORDINANCE AMENDING AND REENACTING ARTICLE V. BINGO GAMES AND RAFFLES OF CHAPTER 4, AMUSEMENTS OF THE ROANOKE COUNTY CODE. COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY• These amendments incorporate the latest changes to the Code of Virginia regulating bingo games and raffles adopted by the 1993 session of the General Assembly. In two areas, the Board of Supervisors is given additional authority to establish standards for operations of bingo games and raffles. BACKGROUND• A locality's authority to permit and control games of bingo and raffles is strictly defined by the detailed provisions of Article 1.1, Bincto and Raffles, of Chapter 8 of Title 18.2 of the Code of Virginia, 1950, as amended. Whenever the General Assembly makes changes in this portion of the Code of Virginia, as was done in 1993, local governing bodies must bring their local ordinances into agreement with these Code changes. SUMMARY OF INFORMATION: The most significant changes which the General Assembly made in the Bincto and Raffles Article of the Code of Virginia were to permit localities to establish a mandatory percentage of an organizations gross receipts from all bingo games or raffles which must be used for its charitable purposes [Sec. 4-101] and to limit the number of organizations for which an individual may manage, operate or conduct bingo games [Sec. 4-90(d)]. Staff recommends that any organization receiving a permit for a bingo game or raffle must use twelve and one-half percent (12.5) of the gross receipts from such an activity for its charitable, religious, educational or community services. Other amendments will now expressly permit "duck races" as a type of raffle and expand the category of individuals who may "participate in the management, operation or conduct of any bingo game or raffle" under Sec. 4-90(a). However, no person who has been convicted of certain crimes may now "participate" in those activities. [Sec. 4-90(e)]. The Code did ~''/ liberalize the percentage of gross receipts which may come from instant bingo to 50$ from the previous 33 & 1/3 ~, [Sec. 4-102 (b) ] , and now permits raffle drawings to be conducted either in the locality issuing the permit or in the locality where the majority of the tickets are sold. Finally, the audit requirements were changed yet again by exempting organizations with less than $2,000 in gross receipts from the audit requirements of Sec. 4-99, but reverting to a threshold of $250,000 for an opinion by an indepen- dent C.P.A. from the $500,000 figure adopted just last year [Sec. 4-97(b)]. Other incidental record keeping requirements are also codified. In response to an inquiry from a Board member requesting exemption of P.T.A.s and other bona fide local organizations from a requirement to submit copies of their membership lists, the following language was added to Sec 4-113(6): The Board hereby delegates to the Commissioner of the Revenue the authority to waive the requirement to furnish its member- ship list in those circumstances where there appears substan- tial certainty the organization would meet this 50~ test. FISCAL IMPACTS' None anticipated ALTERNATIVES' 1. Adopt this ordinance and bring the Roanoke County Code into conformity with Virginia law. 2. Do not adopt this ordinance and risk the possibility of our ordinance, or parts of it, being held unenforceable as not in conformity with state law. STAFF RECOMMENDATION: Staff recommends alternative # 1. Respectfully submitted, J eph Obenshain S for Assistant County Attorney 2 S-~f Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Johnson Kohinke Minnix Nickens voL~ No Yes Abs c:\wp51\agenda\bingorpc727 ~ y AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE AMENDING AND REENACTING ARTICLE V. BINGO GAMES AND RAFFLES OF CHAPTER 4, AMUSEMENTS OF THE ROANOKE COUNTY CODE. WHEREAS, § 18.2-340.8 of the Code of Virginia, 1950, as amended, authorizes the governing body of any county to adopt an ordinance for the purpose of regulating any bingo game or raffle within such county as long as not in conflict with the provisions of Article 1.1, Bingo and Raffles, of Chapter 8 of Title 18.2 of the Code of Virginia; and WHEREAS, the 1993 Session of the General Assembly has adopted amendments to the above mentioned Article 1.1, Bincto and Raffles, which necessitate corresponding amendments to the Roanoke County Code to remove any conflict between the County Code and the Code of Virginia; and WHEREAS, the first reading of this ordinance was held on July 27, 1993; and the second reading was held on August 24, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Article V. Bingo Games and Raffles of Chapter 4, AMUSEMENTS of the Roanoke County Code is hereby amended and reenacted as follow: DIVISION 1. GENERALLY Sec. 4-86. Definitions. For the purposes of this article, the following words shall have the meanings ascribed to them in this section: .z-y conduct of any such game or raffle. Persons empioyea ny organizations composed of or for deaf or blind persons may receive remuneration not to exceed thirty dollars ($30.00) per event for providing clerical assistance in the conduct of bingo games or 2 ~~ / raffles only for such organization. Persons eighteen (18) years of age and under who sell raffle tickets to raise funds for youth activities in which they participate may receive non-monetary incentive awards or prizes from the organization provided that organization is non-profit. ">'I'he spouse of any such bona f fide member or a f iref fighter or rescue squad member employed by the county may participate in the organization and conduct of a bingo game or raffle, if a bona fide member is present. State law reference(s)--Similar provisions, Code of Virginia, § 18.2 - 3 4 0.9 (E) r »>>`< . Sec. 4-95. Limitation on value of prizes. (a) No organization shall award any prize money or any merchandise valued in excess of the following amounts: (1) No door prize shall exceed twenty-five dollars ($25.00). 3 .S-" (2 ) No regular bingo or special bingo game ~' shall exceed one hundred dollars ($100.00).. (3) No instant bingo prize for a single card shall exceed five hundred dollars ($500.00). (4) No jackpot of any nature whatsoever shall exceed one thousand dollars ($1,000.00), nor shall the total amount of jackpot prizes awarded in any one calendar day exceed one thousand dollars ($1,000.00). (b) Any bingo game in which all the gross receipts from players for that game are paid as prize money back to the players shall not be subject to the limitations of this section, but there shall not be more than one such game per calendar day of play and the prize money from any such game shall not exceed one thousand dollars ($1,000.00). (Ord. No. 2816, § 4-22G, 3-24-81) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.9(G, I). Sec. 4-97. Certificate to accompany financial report. (a) The financial report required by section 4-96 shall be accompanied by a certificate, verified under oath, by the board of directors of the organization that the proceeds of any bingo games or raffles have been used for those lawful, religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and that the operation of bingo games or raffles has been in accordance with this article. (b) Any organization having annual gross receipts from bingo 4 ~.." ~/ games or raffles in excess :nt.:,:::::,.::::::::~~::~::::::.:>:::~:::;.:~::::;.;:.>::::.::.;:.;~:::.;:.>:::.~:::::::: thousand dollars ( $rs~3~gf<~3i~ ) as shown on its annual financial report, shall attach to such report an opinion executed by a licensed independent certified public accountant that (i) the annual financial report presents fairly, in all material respects, beginning cash, receipts, operating cost, use of proceeds, and ending cash (ii) the proceeds of any bingo games or raffles have been used, in all material respects, for those lawful, religious, charitable, community or educational purposes for which the organization is specifically chartered or organized; and (iii) the gross receipts have been used in all material respects in accordance with the provisions of this article. (c) The failure to file the opinion of a licensed independent certified public accountant, when required, shall cause the automatic revocation of the permit and no organization shall conduct any bingo game or raffle thereafter until the opinion required by this section is properly filed with the report and a new permit obtained. The opinion required by this section is in addition to the audit and audit fee required by Sec. 4-99. (Ord. No. 2816, § 4-18, 3-24-81; Ord. No. 92689-14, § 1, 9-26-89) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.6(B). Sec. 4-98. Additional records as to bingo games. In addition to the records required by section 4-96, an organization holding a permit under this article shall maintain a record, in writing, of the dates on which bingo is played, the 5 ~~ 6 ~~ by the commissioner shall represent the amount of time and other services expended by the commissioner on the audit. All audit fees received shall be separately accounted for and shall be used only for the purposes of auditing and 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. (Ord. No. 2816, §§ 4-18, 4-19, 3-24-81; Ord. No. 12291-5, § 1, 1- 22-91) State law reference(s)--Similar provisions, Code of Virginia, §§ 18.2-340.6(C), 18.2-340.7. Sec. 4-101. Restrictions on use of Gross Receipts from Bingo Games or Raffles. Except for reasonable and proper operating costs, including costs associated with providing clerical assistance in the conduct of bingo games or raffles for organizations composed of or for deaf or blind persons, publicizing the time and place of bingo games and raffles, and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than (i) those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and (ii) 7 ""'• State law reference(s)--Similar provisions, Code of Virginia, Sec. 4-102. Regulations for instant bingo. (a) Any organization qualified to conduct bingo games pursuant to this article is authorized to play instant bingo as a part of such bingo games and only at such location and such times as are specified in the bingo permit for regular bingo games as defined in section 4-86. (b) The gross receipts in the course of a reporting year for the playing of instant bingo shall not exceed ?'' i`-=-'"}" '"`"""" ... - .l -- a -. ~-+-~-; ~-~ -- (qi ~~ ~) percent of the gross receipts of an organization's bingo operation. (c) Any organization playing instant bingo shall maintain a record of the date, quantity and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies. The organization shall also maintain a written invoice or receipt from a nonmember of the 8 L/ organization verifying any information required by this subsection. ... . (d) No organization shall sell an instant bingo card to any individual less than sixteen (16) years of age. (Ord. No. 2816, § 4-17, 3-24-81; Ord. No. 92689-14, § 1, 9-26-89) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.5. DIVISION 2. PERMIT Sec. 4-113. Qualifications of applicant. Prior to the issuance of a permit under this division, the applicant organization must meet the following requirements: (1) Except for recently established volunteer fire and rescue companies or departments after county approval, such organization shall have been in existence and met on a regular basis in the county or in a county, city or town adjacent to this county for a period of at least two (2) years immediately prior to making application for such permit. A permit may be issued, however, to an organization which relocates its meeting place, on a permanent basis, from another jurisdiction to the county and which complies with the requirements of this subparagraph, provided such organization was the holder of a valid permit at the time of such relocation. 9 ~r organization and shall have been in existence as such nonprofit organization for a period of at least two (2) years immediately prior to making application for the permit. (3) Any organization whose gross receipts from all bingo operations exceed, or can be expected to exceed, seventy- five thousand dollars ($75,000.00) in any calendar year shall have been granted tax-exempt status pursuant to section 501-(c) of the United States Internal Revenue Code. At the same time tax-exempt status is sought from the Internal Revenue Service, the same documentation may 10 be filed with the Board of Supervisors for an interim certification of tax-exempt status. If such documentation is filed, the Board of Supervisors may, after reviewing such documentation as it may deem necessary, issue its determination of tax-exempt status within sixty days of receipt of such documentation. A fee of $500.00 shall accompany any request for interim certification of tax-exempt status; provided, however, that such fee may be waived at the discretion of the Board of Supervisors. This interim certification of tax- exempt status shall be valid until the Internal Revenue Service issues its determination of tax-exempt status, or for eighteen months, whichever is earlier. (~) An organization shall designate an individual who shall be responsible for filing the annual or quarterly financial report required by this article if the organization goes out of business or otherwise ceases to operate. 11 (Ord. No. 2816, § 4-15, 3-24-81) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.3(1, 2, 3, 4,& 5). Sec. 4-117. valid only in county and at designated locations; exception. A permit issued under this division shall be valid only in and their guests. (Ord. No. 2816, § 4-15, 3-24-81) State law reference(s)--Similar provisions, Code of Virginia, § 18.2-340.3(2). 2. The effective date of this ordinance shall be October 1, 1993. c:\wp51\agenda~ce\bingord.T27 12 ACTION NO. ITEM NUMBER ~"I "'~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Appointments to Committees, Commissions and Boards COUNTY ADMINI$TRATOR~B COMMENTS: SUMMARY OF INFORMATION: 1. Grievance Panel Two-year term of Cecil Hill will expire September 27, 1993. Two-year term of Joy A. Herbert, Alternate will expire October 10, 1993. Ms. Herbert is moving out of the Roanoke Valley and is not eligible to serve another term. 2. Industrial Development Authority Four-year terms of Billy H. Branch and W. Darnall Vinyard will expire September 26, 1993. 3. Virginia Western Community Collette Board Unexpired four-year term of Patrick N. Shafner. Mr. Shafner has moved out of Roanoke County and is no longer eligible to serve on the Board as a Roanoke County appointee. His term will expire June 30, 1995. Submitted by: ~~~~.~~ Mary H. Allen, CMC Clerk to the Board Approved by: ~ ~~ Elmer C. Ho ge County Adminis ator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred ( ) Kohinke To ( ) Minnix Nickens K~-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-12 APPROVING AND CONCURRING IN CERTAIN ITEMS SET-FORTH ON TH8 BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM R - 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 August 24, 1993 designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8, inclusive, as follows: 1. Approval of Minutes - July 13, 1993, July 27, 1993 2. Confirmation of Appointments to Community Corrections Resources Board and the Social Services Advisory Board. 3. Request for Approval of a Raffle Permit From the Cave Spring Elementary School PTA. 4. Approval of Reimbursement Resolution for Lease/Purchases of Fire & Rescue Vehicles 5. Request for Acceptance Olney Road and Corllens Lane into the Virginia Department of Transportation Secondary System. 6. Authorization to Pay Legal Fees for Firetruck Litigation with Grumman Aircraft Company. 7. Donation of a Sanitary Sewer Easement in Connection with the Route 11 Project of the Virginia Department of Transportation. 8. Donation of a Sanitary Sewer and Water Line Easements in Connection with the T.C.E. Projects. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: ~- Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Thomas C. Fuqua, Chief, Fire & Rescue Clifford D. Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections ~- I ~3~ July 13, 1993 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24018 July 13, 1993 The Board of Supervisors of ~Zoanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday, and the first regularly scheduled meeting of the month of July, 1993. IN RE: CALL TO ORDER Chairman Minnix called the meeting to order at 3:05 n.m. The roll call was taken. MEMBERS PRESENT: Chairman H. Odell "Fuzzy" Minnix, Vice Chairman Lee B. Eddy, Supervisors Bob L. Johnson, Edward G. Kohinke, Sr., Harry C. Nickens MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk; John M. Chambliss, Assistant County Administrator; Don C. Myers, Assistant County Administrator; Anne Marie Green, Director, Community Relations IN RE: OPENING CEREMONIES The invocation was given by John M. Chambliss, Jr., Assistant County Administrator. The Pledge of Allegiance was recited by all present. ~ ~t July 13, 1993 approve the appropriation up to $62,000. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None 2. Rewest for Appropriation to Fund Frozen Position in the Clerk__of Circuit Court's Office (Steven McGraw, Clerk of Circuit Court) A-71393-2 Mr. McGraw advised that he was requesting to fill this position because of an increased work load in recorded instruments, and increases in the civil and criminal caseload. He reported that the Clerk's Office brings in $900,000 in fees and only uses $200,000 in local funding. He requested that the Board appropriate $26,400 from the Board Contingency Fund for a Deputy Clerk III position. Supervisor Nickens moved to approve the appropriation of $26,400 from the Board Contingency Fund. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: OLD BUSINESS 1. Request for Approval of Proposed Legislative Requests for Virginia Association of Counties (CONTINUED FROM JUNE 22. 1993) (Paul M. Mahoney, County Attorney) ~3fi July 13, 1993 1995), or B. guarantee market prices for recyclable materials, 4. 5. 6. 7. Social Services I. Increase administrative funding for the Comprehen- sive Services Act. II. Monitor HJR 603 Task Force on Restructuring Vir- ginia's Long Term Care for the Elderly. Libraries I. Full funding of State Aid for Public Libraries II. Approximately 77$ of funds required under formula (Sec. 42.1-48) are appropriated in State budget. Treasurer I. Amend Sec. 58.1-3013 to require credit card compa- nies to honor local ordinances authorizing the payment of local taxes by credit card and imposing a service charge not to exceed 4$ of the amount due. DUI I. Increase penalties for DUI violations. II. Improve and toughen enforcement of DUI statutes. 8. Equalize the taxing and borrowing powers of counties with those powers granted municipalities. 9. Support the recommendations of the Governor's Advisory Commission on the Dillon Rule and Local Government. 10. Support the reduction of unfunded regulatory and statu- tory mandates, and oppose any state mandates on local governments without sufficient funding to cover the costs of these mandates. 11. Expand the revenue powers and authority of local governments, including authority to levy a tobacco tax, and to provide for a local option income tax. 12. Continue the moratorium on any city annexation and city ~3 $ July 13, 1993 Mr. Gubala reported that Supervisor Eddy had forwarded suggested modifications to the policy. He advised that he would like to retain the flexibility in the proposed policy and 50$ participation to encourage companies to participate. No action was taken, and staff was directed to bring back a revised copy of the policy which would include Supervisor Eddy's suggestion, but retain the flexibility and 50$ participation. Supervisor giddy and Mr. Gubala will work on the matrix. IN RE: FIRST READING OF ORDINANCES 1. ordinance Amendin and Reenactin Section 5-21 Definitions and 5-44, Tax Imposed, Addiny Sections 5-26.1 to 5-26.5 and Repealing Section 5-26 of Article II. Dogs, Cats and Other Animals of Chanter 5, Animals and Fowl of the Roanoke County Code to Control Dangerous and vicious Doqs. (Renneth Hoaaa, Chief Animal Control Officer) Mr. Hogan cited examples of vicious dog problems that would be resolved with this ordinance. He advised that such dogs will be required to have a special blaze orange dog tag and leash. Supervisor Kohinke moved to approve the first reading of the ordinance and set the second reading for July 27, 1993. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None ~~ July 13, 1993 County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for July 13, 1993, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 3, inclusive, as follows: 1. Minutes of Meetings - May 25, 1993, June 8, 1993, June 22, 1993. 2. Confirmation of Committee Appointments to the Social Services Advisory Board 3. Donation of Drainage Easements on Lots 18 and 19, Section 3, Plantation Gardens Subdivision. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: REPORTS AND INQOIRIES OF BOARD MEMBERS Sut~ervisor Kohinke• (1) He advised that he threw the opening ball at the Dixie Girls Softball League and that John Chambliss caught the ball. He thanked the staff for their participation. (2) He attended the West County Civic League Meeting. He thanked the staff for attending and making a presentation. (3) Following the meeting, he asked the Clerk to `t July 13 local government attorneys and the Public Safety Team. Mr. Hodge will discuss this at the next local government quarterly meeting. (2) He asked for a list of the departments that had cost overruns and a list of departments with positive cash flows. Mr. Hodge responded that he would provide the information. (3) He asked about a response to the letter from a citizen who complained about having to pay duplicate fees. Mr. Hodge advised that he had responded to the citizen, anti will send a copy of the response to the board members. (4) He asked about a response to Fred Anderson's memorandum on the salary survey appeals process. Mr. Hodge advised that he had responded and placed a copy of the response in the Board Reading File. Supervisor Johnson: (1) He asked Mr. Hodge to provide a copy of the memorandum to Fred Anderson for each board member. (2) He asked Mr. Mahoney to study what could happen if Roanoke City dropped its charter, but advised that he did not want the staff spending time and money on consolidation issue. (3) He recommended that the Board review a book published by the Virginia Education Association and advised that Virginia ranks 43rd in taxes at the state and local level. IN RE: REPORTS Supervisor Johnson moved to receive and file the following reports. The motion carried by a unanimous voice vote. 1. General Fund IInappropriated Balance ?. Capital Fund IInaDprooriated Balance 44 4 July 13, 1993 2. Commission on Population Growth Planning and Zoning Director Terry Harrington reported that the Commission on Population Growth and Development was created by the General Assembly in 1990 to: (1) study and evaluate consequences of changes in populations and development; (2) develop initiatives to ensure adequate planning to guide population growth; (3) recommend alternative measures to fund statement infrastructure improvement; (4) propose innovative land management techniques (5) evaluate ways to coordinate efforts to address matters of population growth; and (6) reports its findings and make recommendations to the General Assembly. Mr. Harrington presented the major components of the Virginia Growth Strategies Act which will require the Governor to prepare and implement a Virginia Growth Strategies Plan (VGSP) and create a new state department of Planning and Budget (DPB). He described how these plans will affect Roanoke County as follows: (1) Revision of the Comprehensive Plan must be consistent with the VGSP and submitted to DPB and to neighboring jurisdiction for review. (2) A Capital Improvement Program must be prepared on a yearly basis consistent with the Comprehensive Plan; (3) The subdivision ordinance should be revised to implement the Comprehensive Plan; and (4) mandatory membership is required on the Fifth PDC with the Board Chairman and County Administrator serving as the members. Mr. Harrington asked that the Board send him comments to forward to the Commission. July 13, 1993 X46 which will be brought back to the Board. 4. Refuse Collection General Services Director Gardner Smith presented slides outlining the history of refuse collection in Roanoke County and Assistant Director Don Myers described the costs for refuse collection since 1985-86. He also presented a cost comparison of collecting refuse by automation versus rear loaders. Staff presented four options for future refuse collection including the implementation of twice-monthly collection of bulk and brush. Following discussion, the consensus of the Board was four to one in opposition to expanding the bulk and brush collection to twice a month. Staff was directed to bring back future cost overruns when they become a problem, and not wait until the end of the fiscal year. IN RE: ERECOTIVE SESSION At 7:15 p.m., Supervisor Kohinke moved to go into Executive Session pursuant to the Code of Virginia 2.1-344 (a) (7) Consultation with legal counsel and briefings by staff members, pertaining to probable litigation, condemnation of an easement across real estate owned by Janosko, Casey, Boone and Wallace for the water transmission project; and a claim for damages to real property arising from certain utility operations, and Norma J. Sigmon v. Board of Supervisors and Boone, Boone & July 13, 1993 :# ~ ~ 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 :~eeting 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, ~Iirginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None ZN RE: ADJOURNMENT At 8:36 p.m., Supervisor Johnson moved to adjourn. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None H. Odell "Fuzzy" Minnix, Chairman ~-> July 27, 1993 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24018 July 27, 1993 ~i ~ J The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday, and the first regularly scheduled meeting of the month of July, 1993. IN RE: CALL TO ORDER Chairman Minnix called the meeting to order at 3:05 p.m. The roll call was taken. MEMBERB PRESENT: Chairman H. Odell "Fuzzy" Minnix, Vice Chairman Lee B. Eddy, Supervisors Bob L. Johnson, Edward G. Kohinke, Sr., Harry C. Nickens MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Brenda J. Holton, Deputy Clerk; John M. Chambliss, Assistant County Administrator; Don C. Myers, Assistant County Administrator; Anne Marie Green, Director, Community Relations July 27, 1993 ~ ~ '~ Supervisor Nickens moved to adopt the resolution. The motion carried by a unanimous voice vote. RE8OLIITION 72793-1 DECLARING THE WEEKEND OF JIILY 31 - AIIGIIST 1, 1993, AB 'THE BATTLE OF SOIITH BALEM~~ WHEREAS, on June 21, 1864, Confederate forces, under the leadership of Major General Jubal Early, and Union forces, under the leadership of Major General David Hunter, engaged in a battle at Hanging Rock, near the present intersection of Routes 311 and 419 in Roanoke County; and WHEREAS, prior to that battle, there was a skirmish near the confluence of Peter's Creek and the Roanoke River, also in Roanoke County, known as Hunter's Raid or the South Salem Engagement; and WHEREAS, both events were important to the course of the Civil War in Southwest Virginia; and WHEREAS, on July 31 and August 1, 1993, there will be a re- enactment of the Battle of South Salem at Green Hill Park in Roanoke County; and WHEREAS, the event draws a crowd of between 5,000 and 6,000 spectators and 500 re-enactors and contributes to the tourism efforts of the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby declare the weekend of July 31 - August 1, 1993, as "THE BATTLE OF SOUTH SALEM", and extends its best wishes for an authentic and successful re-enactment of the event. On motion of Supervisor Nickens to adopt the resolution, and carried by a unanimous voice vote: July 27, 1993 "t ~ +J WHEREAS, Ms. Busher also expended time and energy for the betterment of the entire Roanoke Valley, particularly through her work with TRUST, the Jaycees, and the Regional Chamber of Commerce. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, extends its appreciation to BETA R. BUSHER for the dedication and service which she has provided to the Board, the citizens and the staff of Roanoke County; and BE IT FURTHER RESOLVED, that the Board of Supervisors extends its best wishes to Ms. Busher as she assumes her new position in Henrico County. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: BRIEFINGS 1. Briefinc on Improvements to the CSrP Telephone Svstem. (Don Reid, Manacer) Mr. Reid described changes in C&P's long-range plans due to recent legislation which allows a different method of regulating telephone companies. Among the changes, he advised that toll charges in contiguous exchanges will be eliminated. ?. uarterl Re ort on 1991 Water Pro'ects. Clifford Craig, IItility DirectorL A quarterly update on the Spring Hollow Reservoir Project, July 27, 1993 ~ 5 5 AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None RESOLII'I'ION 72793-3 APPROVING THE SIIHMISSION OF FIVE ISTEA TRANSPORTATION ENHANCEMENT PROGRAM APPLICATIONS. BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the County of Roanoke, Virginia. WHEREAS, the County of Roanoke is submitting five transportation enhancement project applications and has reviewed and prioritized the applications. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia, requests•the Commonwealth Transportation Board to establish the following improvement projects: Green Hill Park, with priority #1 Vinyard Park, with priority #2 Goode Park Trail, with priority #3 Starkey/Shell Park, with priority #4 Roadside Dumps, with priority #5 BE IT FURTHER RESOLVED, that the County of Roanoke, Virginia hereby agrees to pay 20 percent of the total cost for planning and design, right-of-way, and construction of these projects, and that, if the County of Roanoke, Virginia July 27, 1993 AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None J RESOLIITION 72793-4 ENDORSING THE SIIBMISSION OF AN ISTEA TRANSPORTATION ENHANCEMENT PROGRAM APPLICATION BY THE RIVER FOUNDATION WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the County of Roanoke, Virginia; and THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That the County of Roanoke, Virginia requests the Commonwealth Transportation Board to establish a project for the improvement of a light vehicle and pedestrian wooden bridge at the Explore Park; and 2. That the County of Roanoke, Virginia hereby agrees to pay 20 percent of the total cost for planning and design, right-of-way and construction of this project, up to a maximum of $50,000 which was approved for Explore Park capital expenses by the Board of Supervisors in their fiscal year 1993-94 budget; and 3. That the County of Roanoke, Virginia will not be held responsible for additional funds beyond that amount; and 4• That by letter dated July 22, 1993, the River Foundation agrees to be responsible for cost overruns associated with the projects, and if the River Foundation subsequently July 27, 1993 45 9 Chapter 24, Title 15.1, 1950 Code of Virginia, as amended, the governing bodies of the County of Roanoke, City of Roanoke, and Town of Vinton desire to petition the Court for approval to relocate portions of the boundary line between the City of Roanoke, the Town of Vinton, and the County of Roanoke; and WHEREAS, the relocation of the boundary line of such governmental entities in the areas proposed will permit more effective and efficient delivery of municipal services and promote the public health, safety, and welfare; and WHEREAS, the governing bodies of the City and the Town have adopted measures reflecting their desires to relocate and change a portion of the boundary line between the County, City and Town as requested by certain property owners within said areas; and WHEREAS, the Town of Vinton and City of Roanoke have agreed to the boundary relocation by action of their respective governing bodies. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that: 1. The Chairman of the Board of Supervisors is hereby authorized to execute an agreement between the City of Roanoke, the Town of Vinton, and the County of Roanoke, in form approved by the County Attorney, establishing a new boundary line at certain points between said jurisdictions as more particularly described in the plat showing a boundary map line adjustment Area I containing 33.80 acres and plat showing boundary map line July 27, 1993 ~+ ~ 1 to forward an attested copy of this resolution to the Town Clerk of the Town of Vinton and the City Clerk of the City of Roanoke. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: OLD BIISZNE88 1. Re est for Reado tion of the Public Private Partnership Policy. (Continued from July 13, 1993) (Tim Gubala, Economic Development Director) R-72793-6 Mr. Gubala advised that the majority of Supervisor Eddy's modifications requested at the July 13, 1993 meeting have been incorporated into the expanded policy. This policy will now include non-manufacturing companies, tourism related industries and activities and employment training. He requested that the Public Private Partnership Policy be readopted by resolution. Supervisor Nickens moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None RE80LIITION 72793-6 READOPTING A PIIBLIC PRIPATE PARTNERSHIP POLICY FOR ROANORE COUNTY WHEREAS, the expenditure of public funds for the general purpose of promoting Roanoke County's commercial, July 27, 1993 4 6 3 -: business that meets the evaluation criteria for public private (P/P) partnerships. 2. Roanoke County may encourage the creation or retention of jobs of qualifying companies within the community which employ a significant number of employees through assistance with employment training. 3• Roanoke County may support tourism related industry/ destination activities that provide a range of attractions for visitors from outside the Roanoke Valley. Applications: A business or industry may apply for County assistance by addressing a letter to the Director of Economic Development that indicates: a. a description of the business or tourism activity to be conducted on the site b. total capital investment in real estate (land, building) machinery and tools and anticipated personal property and/or other taxes paid on site c. total employment and annual payroll and jobs to be created or retained d. specific water and sewer needs (i.e., size line and/or capacity) or other public facility assistance required e. date of construction and/or start-up (if in an existing building) f. if applicable, the terms of any lease to ensure that the company will occupy the building during the period calculated for payback. Review• The Director of Economic Development, upon consultation with the County Administrator and other County staff, will review the request for participation to determine the extent of Roanoke County's funding. An evaluation method based on anticipated taxes (real estate, machinery and tools and personal property), payback, number and type of employees, likelihood of future growth, and other factors will be used. The County may participate in up to 50~ of public improvement costs of the project if payback occurs within the first three years of the new July 27, 1993 46~ County Administrator upon the recommendation of the Director of Economic Development. d. Applications which fall outside the criteria stated above, but which are considered by the County Administrator and Director of Economic Development to have merit, will be submitted to the Board of Supervisors for consideration. e. Tourism projects will be evaluated on the basis of expected visitation and concentration of tourism activities in areas proposed by the Economic Development Strategy, as well as other criteria for new jobs and anticipated tax revenues. f. Public Private Partnership funds shall be paid after the approval of the required site plan and at the time that a building permit is issued for the project. Industrial Park Development Off-site fees of jointly developed parks shall not be held as a portion of the total cost of the project and thus not a portion of the payback equation. Such assistance shall be funded after the approval of the required site plan and at the time a building permit is issued for the project. Limitations• Roanoke County will not pay for any private sewage pre-treatment facilities or waive any ordinances requiring fire protection or industrial discharge certification. Fundinq Sources: Roanoke County shall fund its participation from the General Fund from anticipated tax revenue, or from an Economic Development Fund or other special non-utility funds. There is an intent to continue the maintenance of a fiscally sound utility enterprise fund to provide water and sewer service to County utility customers. (This provision is authorized by County Code Chapter 22 as amended by Ordinance 8-12-86-169, Section 3b.) AQreement• A written agreement on a form approved by the County Attorney will be required to specify terms of each Public Private Partnership. On motion of Supervisor Nickens to adopt the July 27, 1993 ~n~ 2. Ordinance Amendinc and Reenacting Section 12-8, Ado~tinc of State LaM of Article I, of Chapter 12. Motor Vehicles and Traffic of the Roanoke Countv Code. (Paul Mahonev, County Attorney) Mr. Mahoney advised that this ordinance is necessary to incorporate the latest amendments to the Code of Virginia made by the General Assembly. There was no discussion. Supervisor Nickens moved to approve the first reading and set the second reading for August 24, 1993. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None 3. Ordinance Amendin and Reenactin Article V. Bin o Games and Raffles of Chanter 4, Amusements of the Roanoke County Code. (Paul Mahoney, Countv Attorney) Mr. Mahoney advised that this ordinance is necessary to incorporate the latest amendments to the Code of Virginia made by the General Assembly. There was no discussion. Supervisor Nickens moved to approve the first reading and set the second reading for August 24, 1993. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None Supervisor Eddy requested that staff bring back to the July 27, 1993 't b J SECTIONS 5-21, DEFINITIONS, AND 5-44 TAB IMPOSED, ADDING SECTIONS 5-26.1 TO 5-26.5 AND REPEALING SECTION 5-26 OF ARTICLE II. DOGS, CATS AND OTHER ANIMALS, OF CHAPTER 5, ANIMALS AND FOWL OF THE ROANOlCE CODIJTY CODE TO CONTROL DANGEROIIS AND VICI008 DOGS. WHEREAS, injury or death to innocent children and adults has become a more serious problem in the Roanoke Valley in recent years; and WHEREAS, the current definition of vicious dog contained in Sec. 5-26 of the Roanoke County Code is not sufficiently detailed or comprehensive to deal with the many and varied situations which the County's Animal Control Officers are called upon to handle; and WHEREAS, neighboring jurisdictions to ~he County of Roanoke have recently amended their animal control ordinances to exFand the power of their Animal Control Officers to deal with dangerous and vicious dogs; and WHEREAS the first reading of this ordinance was held on July 13, 1993; and the second reading on July 27, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Article II. Doors, Cats, and Other Animals of Chapter 5, ANIMALS AND FOWL of the Roanoke County Code be amended and reenacted as follows: sec. 5-21. Definitions. For the purposes of this article, the following words and phrases shall have the meanings ascribed to them by this July 27, 1993 4 i _j (3) above shall be a "vicious dog" even though not previously found vicious by any Court. eg--w~r~eh•-~~~rew~-te--b ' e~e~ or--.~~~~a-~ es~e~--te a~ae~ '' '' e~g~ o~--moo-',i=re ~ a~~'~~lf-eti~-a~ta~s-:-H~ge~r-ee~~e~-e~-e€-a~~e,~eras ~~~-e~e~ e f~~-.g ee~e~t-hedge-e€-~~re~ ~-~~~g~e eas ~~--e~e~ ~hEi- .. ~ a. r9==i@ei~-Ai°--6~rier9~~~ein--~9-r~sasaarre}'t--}~ ' ~ ~ ~q ~*' Sec. 5-26.1. Dangerous dogs; vicious dog; penalties; procedures. (a) Dangerous dog. It shall be unlawful and a class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a dangerous dog, as defined by Section 5-21, except in strict compliance with Section 5-26.3 of this Code. If after hearing evidence, the Court finds any dog to be a dangerous dog, the Court shall, in addition to any other penalties imposed, order the dog's owner to comply with the provisions of Section 5-26.3. If any owner knew or reasonably should have known any dog to be a dangerous dog and such dog thereafter causes a wound to any person, such owner shall be guilty of a Class 1 misdemeanor. (b) Vicious doer. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit July 27, 1993 4~~ dog's collar and ensure that the dog wears collar and tag at all times. All licenses issued pursuant to this Section shall be renewed annually as required by Section 5-41 of this Code. (b) No dangerous dog license shall be issued until the applicant has filed with the Treasurer the insurance certificate required by Sec. 5-26.3(c). The Treasurer shall immediately forward such certificate to the County's Risk Manager for review and filing. The Risk Manager shall immediately notify the animal control officer of any noncompliance with the provisions of Sec. 5-26.3(c) of which the Risk Manager becomes aware. Sec. 5-26.3 Reepinq dangerous dogs; conditions. It shall be unlawful for any owner of any dangerous dog to own, keep, or harbor any such dog within the County except in compliance with each of the following conditions and specifications: (a) Any dangerous dog shall be securely confined indoors or, if kept outdoors, shall be kept in a securely enclosed and locked pen or structure adequate to confine the dog and located upon the premises of the owner of the dog. Any such pen or structure shall have secure sides and a secure top and, if it has no bottom secured to the sides, the sides shall be imbedded into the ground no less than two (2) feet. Such pen or structures shall provide any such dog with adequate space and protection from the elements and shall be kept in a clean and sanitary condition. (b) The owner of any dangerous dog shall display two July 27, 1993 X75 interfere with its vision or respiration. (f) The owner of any dangerous dog shall notify the Animal Control Department within twenty-four (24) hours if such dog is loose or missing; if such dog has attacked or wounded a human being or another animal; or if such dog has been sold, leased, given away, died, or custody has been transferred to another person for more than forty-eight (48) hours. If such dog has been sold, leased, given away, or custody has been so transferred, the owner shall provide the Animal Control Department with the name, address, and telephone number of the new owner, lessee, or custodian who shall be required to comply with the conditions of this Section if the dog is kept within the County. If the owner of a dangerous dog moves such dog to a different address, such owner shall notify the Animal Control Department of such fact and the new address within twenty-four (24) hours. (g) The animal control officer and/or police officer shall be permitted the right to inspect the enclosure in which any dangerous dog is kept at any time. (h) In addition to the conditions and specifications established by this Section with respect to dangerous dogs, the owner of any dangerous dog shall meet all other requirements established by this Article for keeping any dog. (i) The animal control officer and/or police officer shall have the right to seize and impound the dog if any of the conditions and specifications established by this Section for the X71 Julp 27, 1993 amounts: (6) Dangerous dog, as declared by any General District Court or Circuit Court of this Commonwealth: Fifty Dollars ($50.00) (in addition to the other applicable fees herein). 2. This ordinance shall be in effect from and after the date of its adoption. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: APPOINTMENTS 1. Community Corrections Resource Board. Supervisor Eddy nominated Edmund Kielty to serve another one-year term as an regular member, and Mrs. Chris Pickard to serve another one-year term as an alternate members. Both terms will expire August 31, 1994. 2. Social Services Advisory Board. Supervisor Johnson nominated Mary Anderson to serve a four-year term representing the Hollins District. Her term will expire August 1, 1997. IN RBi CONBENT AGENDA July 27, 1993 ~7~ On motion of Supervisor Johnson to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None RESOLIITION 72793-S.b OF SIIPPORT AND ENDORSEMENT OF RICffiKOND COIINTY~B RESOLIITION FOR CONTINIIED STATE FIINDING OF PROGRAMS TO ACCELERATE T8E INSTALLATION OF DRY FIRE HYDRANTS WHEREAS, a dry hydrant is a nonpressurized pipe system that is installed in an existing lake, pond, or stream to provide an easily accessible source of year-round water for firefighting; and WHEREAS, with installation of dry fire hydrants, homeowners and property owners would receive improved fire protection that would reduce loss of life and property; and WHEREAS, the General Assembly passed legislation in 1992 which requested a plan be developed that identified the needed network of dry hydrant sites in the Commonwealth; and WHEREAS, the Virginia Department of Forestry completed an inventory that documented the need for 3,678 dry hydrant installations at an estimated cost of $7.3 million; and WHEREAS, the state appropriated funds to be spent in FY 1993 and FY 1994 to initiate a demonstration program which provided cost share monies to fire departments to install dry hydrants. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, supports and endorses July 27, 1993 4$ ~ Sligh. (3) He advised that he will be on vacation between now and the next board meeting, 8/24/93. Supervisor Minnix: He advised that he visited some of the precincts in his district and from information received, does not think that the citizens have changed their minds and would support consolidation. He expressed his desire to cooperate with the Valley governments. IN RE: REPORTS Supervisor Nickens moved to receive and file the following reports after discussion of Items 1, 5, and 6. The motion carried by a unanimous voice vote. 1. General Fund IInappropriated Balance Supervisor Nickens requested that future reports include the goal of 6.25$ in a dollar amount. 2. Capital Fund ynapproQriated Balance 3. Board Contingency Fund 4. Accounts Paid - June, 1993 5. Report on Private Sanitary sealer Evaluation/Rehabilitation (ssE/R) Program. 6. Report on Bond Projects. IN RE: E%ECIITIVE SEBSION At 4:30 p.m., Supervisor Johnson moved to go into Executive Session pursuant to the Code of Virginia Section 2.1- 344 A (7) To discuss specific legal matters requiring the July 27, 1993 ij ~ 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 the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: PQBLIC HEARING AND FIRST READING OF ORDINANCES i. ordinance Amending and Reenacting ordinance 82592- 12, The Zoning Ordinance for Roanoke County, by the Adoption of certain Provisions concerainc Amateur Radio Towers in the various Zoninc Districts of the County. (Postponed frog June 22. July 27, 1993 4S5 Supervisor Johnson amended his motion to approve the first reading, set the second reading for August 24, 1993, and change the implementation date to be effective upon the second reading. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: PIIBLIC HEARINGS 1. Public Hearing on Adoption of Resolution Rewestinc the Circuit court of Roanoke county to Enter an Order to Hold a Referendum on the Question of Changing the Method of Selection of Members of the Count School Board as Provided in Section 22.1-42 of the 1950 Code of Virginia, as Amended. (Paul Mahoney, County Attorney) R-72793-10 Mr. Mahoney advised that this is a public hearing on the adoption of a resolution requesting that a referendum be held on changing the method of selection of members of the school board from appointment by the school board selection commission to appointment by the governing body of the County. The following citizens spoke in favor of having the school board elected by the people and opposed the Board approving the resolution: (1) Cathy Atkins. 5138 Britaney Road; (2) Lisa Merrill, 10721 Bent Mountain Road; (3) Dot Eller, 3611 McDaniel Drive; (4) Pauline Johnson, 6511 Woodbrook Drive; (5) William Russell, 6079 Oriole Lane; (6) C. E. Thornton. 1007 July County School Board of Roanoke 22.1-42 of the 1950 Code of Vi WHEREAS, the Board question of such referendum on Roanoke County Administration and 48~ 27, 1993 County, Virginia, as provided by § rginia, as amended; and held a public hearing on the July 27, 1993, at 7:00 p.m. at the Center at 3738 Brambleton Avenue; WHEREAS, said public hearing was advertised in the Roanoke Times and World News on July 18 and July 25, 1993. NOW THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, that said Board does respectfully request the Circuit Court of Roanoke County to enter an order requiring the regular election officials on the day fixed in such order to open the polls and take the sense of the qualified voters of Roanoke County on the question of changing the method of appointment of members of the County School Board of Roanoke County from the School Board Selection Commission to the Board of Supervisors. BE IT FURTHER RESOLVED that the Clerk of the Board is hereby directed to certify a copy of this resolution and to present it to the Judge of the Circuit Court for the County of Roanoke, and to file a certified copy of this resolution with the Clerk of the Circuit Court of Roanoke County. On motion of Supervisor Eddy to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Kohinke, Eddy, Nickens, Minnix NAYS: Supervisor Johnson July 27, 1993 attached construction program allocations. 48 9 NOW, THEREFORE, BE IT RESOLVED that a copy of this resolution duly attested be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the proposed Secondary Road System Six-Year Construction Plan for Roanoke County for Fiscal Year 1993-94 by the Clerk to the Board. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None 3. R-72793-12 Public Hearinc for the Consideration of AcQttisition by Condemnation of Easements Across Property Owned by Jean O. Wallace, George R. and Wanda C. Janosko, Char es W. Boone, and Accuisition of Property owned by Heirs at LaM of James W. Casev, Jr. and Margarette E Case, (Paul Mahoney, County Attorney) William B. Hopkins, Jr., Counsel for Roanoke County, advised that a settlement has been reached with George R. and Wanda C. Janosko, and they should be removed from this action. He requested approval of the resolution. There were no citizens to speak at this public hearing. Supervisor Johnson moved to adopt the resolution with ~9 ~ Julp 27, 1993 needs to acquire an interest in the properties described below: (a) OWNER: Jean O. Wallace; property description: Parcel of land located on Brahma Road and Burnham Road, Roanoke County, Virginia (Roanoke County Tax Map No. 76.03-3-70) See attached plat identified as "EXHIBIT A" showing water and sewer easement to be acquired from Jean O. Wallace. (c) OWNER: Col. Charles W. Boone; property description: Parcel of land located off of Lapping Lane, Roanoke County, Virginia (Roanoke County Tax Map No. 65.00-1-42) See attached plat identified as "EXHIBIT C" showing water and sewer easement and temporary construction easement to be acquired from Col. Charles W. Boone. (d) OWNER: Heirs at law of James W. Casey, Jr. July 27, 1993 ~ ~ 3 enter upon and take possession of the properties described above and commence construction of such water transmission lines and any other appurtenances to the water supply system in order to more adequately serve the needs of the citizens of Roanoke County and to institute and conduct appropriate condemnation proceedings as to the above-described property as provided by law and by this resolution the County hereby states its intent to do so. 8. That pursuant to the provisions of Section 15.1- 238(E) of the Code of Virginia, 1950, as amended, the Board finds that it is necessary to be vested with those powers granted the Commonwealth Transportation Commissioner pursuant to Sections 33.1-119 through 33.1-129, both inclusive, in order to enter upon the property to be condemned prior or during the condemnation proceeding for the construction of water transmission lines and any other appurtenances to the water supply system as described above. 9. That the Roanoke County Board of Supervisors hereby condemn the interest in the properties shown on Exhibit A, C and D attached hereto and made a part of this resolution and authorizes the County Administrator and the County Attorney to sign all papers and documents necessary to this end on behalf of the County. 10. That the Roanoke County Board of Supervisors shall in accordance with Section 15.1-238(E) of the 1950 Code of Virginia, as amended, be vested with those powers granted to the Commonwealth Transportation Commissioner pursuant to Section July 27, 1993 49 ~ District, IInon the Petition of Mason cove Chapel. (Terry Harrington. Planning ~ Zoning Director) 0-72793-13 Mr. Harrington advised that this is a request to obtain a special use permit to expand an existing church building and permit plans for a future expansion. Staff does not anticipate any negative impacts associated with the expansion, and the Planning Commission recommends approval of the request. There was no discussion and no citizens requested to speak at this public hearing. Supervisor Kohinke moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens ORDINANCE 72793-13 GRANTING A SPECIAL IIBE PERMIT TO THE TRIIBTBEB OF THE MASON COVE CHAPEL TO ALLOR THE EBPANSION OF AN E%ISTING CHIIRCH BIIILDING LOCATED AT 3917 OLD CATAWBA ROAD (TAB PARCEL 15.02-1-10) CATAWBA Z~IAGISTE- RIAL DISTRICT WHEREAS, the Trustees of Mason Cove Chapel have filed a petition to allow the expansion of an existing church building located at 3917 Old Catawba Road in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on July 6, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Julp 27, 1993 ~~~ 0-72783-14 Mr. Harrington advised that this request is to rezone property to construct a two family dwelling. The property is adjacent to other duplex developments in the area and the impact on neighboring properties will be minimal. The Planning Commission recommended approval. Charles H. Osterhoudt, Attorney, spoke on behalf of the petitioner. There was no discussion and no citizens requested to speak at this public hearing. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens ORDINANCE 72793-14 TO CHANGE THE ZONING CLASSIFICATION OF A 0.410 ACRE TRACT OF REAL ESTATE LOCATED WEST OF 6707/6705 WOOD HAVEN ROAD (TA% MAP NO. 26.20-4-33) IN THE HOLLINS MAGIBTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLABBIFICATION OF R-2 IIPON THE APPLICATION OF MARTHA W. CO% WHEREAS, the first reading of this ordinance was held on June 22, 1993, and the second reading and public hearing was held July 27, 1993; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on July 6, 1993; and, WHEREAS, legal notice and advertisement has been July 27, 1993 #9 9 Roanoke, Virginia, in Deed Book 1123, page 588. 4. 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. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens IN RE: FIRST READING OF ORDINANCEB 1. ordinance Amending and Reenacting the Zoninc District Maos for Roanoke County, by the Ado tion of Certain Miscellaneous Changes Throughout the County to said MaDB (Bonsack. Cotton Hill, Poaaes valley Road) (Terry Harrington. Planning ~ Zoning Director) Mr. Harrington advised that in December, 1992, as part of the comprehensive rezoning of Roanoke County, the Board zoned four large areas in proximity to the Blue Ridge Parkway AG-1. In January, 1993, the Blue Ridge Parkway Committee was formed to July 27, 1993 50 ~ Parkway, representing Parkway Superintendent Gary Everhardt. He advised that Blue Ridge Parkway position was that critical areas be protected with a "no build" policy. 8. Len Boone. 5282 Hunting Hills Square, Boone, Boone & Loeb, contractual owner of Beasley property, - supports rezonings. 9. Steven Strauss. 2776 Bobolin Lane, Strauss Construction Corporation, - supports rezonings. 10. Richard S. Whitney Jr , 5346 Castle Rock Road, Task Force, Roanoke Regional Homebuilders Association - supports rezonings. 11. Jack Loeb, 5128 Crossbow Circle, Boone, Boone & Loeb - supports rezonings. 12. Darrell Branstetter. 6613 Sylvan Brook Road - has 138 acres near parcels to be rezoned and feels that County has not treated everyone equally. 13. Ed Natt. 4803 Topping Hill Drive - supports rezonings. 14. Brad McGraw. Wooten & Hart, P. O. Box 12247, representing the Citizens for Responsible Rural Development, - opposes rezonings. 15. David Sligh, 7917 Bradshaw Road, Salem - opposes rezonings. 16. Vasile Gocan, 6225 Cotton Hill Road - opposes rezonings. 17. Robert Fetzer, Acting President, Roanoke Regional ACTION NO. A-82493-12.a ITEM NUMBER ~ '"' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Confirmation of Committee Appointments to the Social Services Advisory Board and the Court Community Resources Board COUNTY ADMINISTRATOR'S COMMENTS: ' SUMMARY OF INFORMATION: The following nominations were made at the July 13, 1993 meeting. 1. Community Corrections Resources Board Supervisor Eddy Nominated Edmund Kielty, regular member and Mrs. Chris Pickard, alternate member, to serve a one year term which will expire August 31, 1994. 2. Social Services Advisory Board This is a new Board replacing the Social Services Board. Supervisor Johnson nominated Mary Anderson to a four-year term representing the Hollins Magisterial District. Her term will expire July 31, 1997. RECOMMENDATION• It is recommended that the above appointments be confirmed by the Board of Supervisors. Respectfully submitted, Approve ,mod. .J c..~ ~at1 Mary H. Allen Elmer C. .Ho e Clerk County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Rnh r.. .Tohnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Community Corrections Resources Board File Social Services Advisory Board File ACTION NO. A-82493-12.b ITEM NUMBER +~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Request for approval of a Raffle Permit from the Cave Spring Elementary School P.T.A. COUNTY ADMINISTRATOR'Sn COMMENTS: ~C SUMMARY OF INFORMATION: The Cave Spring Elementary School P.T.A. has requested a permit to hold a raffle in Roanoke County on October 9, 1993. This application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a Raffle Permit from Cave Spring Elementary School P.T.A. be approved. SUBMITTED BY: APPROVED Y: Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrato ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Bingo/Raffle Permits File V COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, rules, ordinances, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the undersigned applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accuracy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. sect. of the criminal statutes of the Virginia Code, and by Section 4-86 et. seg. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifically organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IF FOR: (check one) RAFFLE PERMIT ~ BINGO GAMES Name of Organization ~~,~~ ,~ ~,a ~~~, ~T~ Street Address _'S-~~ ~ ~.n~ , _, r !/~_..,~.,, ~ /~.cJa ~ ~»',~° Mailing Address ,~.~..,~~~ City, State, Zip Code ~~--~.,~_.,~~ , `7/~ ~ ~~! ~ Purpo~se~and Type of Organization When was the organization founded? / l ~ / 1 /~ -3 Roanoke County meeting place? Has the organization been in existence in Roanoke County for two continuous years? YES / NO Is the organization non-profit? YES ~ NO Federal Identification Number ~~ ""' ~ ~ ~v (0 7 ~a Attach copy of IRS Tax Exemption Letter. Officers of the Organization: President : ~, ~~1~ o ~~ Address : ~~ 7~ ~~P,1 tihc~ K~ - Secretary: (,t)gnO~G f7~~G!'1 e~ Address: ~ rc~ ~ ~~ ~~'~ ~~ I ~ r~1 ~-~~~an r,~ , 11 Vice-President ~~ Address: c~,1,1'~Gd1'? ~a~ic~ ~~~n r~~t l/l~- Treasurer: ~,~~ ~2-u ~~e.e~- I r~~~ Address : J~~~~ SU~Ct ~ ~~t ~c:~,. Gr-~'~T L°~-~ ,Member authorized to be responsible for Raffle or Bingo operations: Name : , ~ -~ Home Address ~ / ~ % i~,~,.~~,-,-, ~,~r~ Phone 'J 7~ - ~ ~/~, ~ ~ Bus Phone - - - A COMPLETE LIST OF THE NAMES AND ADDREB8E8 OF CURRENT MEMBERSHIP M08T BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. RAFFLES: Date of Drawing /o - 9 - 93 Time of Drawing ~1: ~~ ,c~,r, . BINGO: Days of Week and Hours of Activity: Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To From To From To From To From To From To From To i~ 2 ~,c~`'cS State specifically how the proceeds from Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. ~~C.~iy(,-d ~~ ,~~R.•J ~y~'liC.~~LZiL J "_ f.i'Iiui~ 4%' ~~Y71 - ~~~~-~'a~~.- ~-~G~L.-c~-~~a-~.c,~ ~ 3 BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State ZIP Is the building owned by a 501-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1-19 1. Gross receipts from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calendar year period. BINGO INSTANT BINGO 1st Quarter 2nd Quarter 3rd Quarter 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 4th Quarter TOTAL TOTAL 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization, partnership, or corporation of any classification whatsoever, for the purpose of organizing, managing, or conducting Bingo Games or Raffles? yQS 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such recoqrds are subject to audit by the Commissioner of the Revenue? Y~eg 4. Does your organization understand that the Commissioner of the Revenue or his designee has the right to go upon the premises on which any organization is conducting a Bingo game or raffle, to perform unannounced audits, and to secure for audit all records required to be maintained for Bingo games or raffles? y eS 4 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of DECEMBER of each calendar year for which a permit has been issued? ~.i 6. Does our or anization understand that if gross receipts Y g exceed fifty thousand dollars during any calendar quarter, an additional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? 7. Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or Raffle thereafter until such report is properly filed and a new permit is obtained? ~ _ 8. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, community, or educational purposes for which the organization is specifically• chartered or organized, and that the operations of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? 9. Does your organization understand that a two (2) percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financial report due on or before the first of December?~~ 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? G 11. Does your organization understand that no person, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to such participation, shall participate in the management, operations, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operations, or conduct of any such game or raffle? ~,~r _,~~-- 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke?_~ 5 13. Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2-340.10 of the Code of Virginia authorizing this permit is subject to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above referenced Codes may be guilty of a felony? 14. Has your organization attached a complete list of its membership to this application form? ~,(~~ 15. Has your organization attached a copy of its bylaws to this application form?_~; 16. Has the organization been declared exempt from property taxation under the Virginia Constitution or statues? If yes, state whether exemption is for real, personal. roperty, or both and identify exempt property. .fit, ~ 17. State the specific type and purpose of the organization. 18. Is this organization incorporated in Virginia?~ If yes, name and address of Registered Agent: 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? ~ (If so, attach copy of registered agent.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs?~ (If so, attach copy of exemption.) * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description ~ ~~~ :.~ Fair Market Value s~~ v ~ . ~ 6 ~~~ U~ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS I hereby swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. Signed by: l~-'~~ ~~+,~J ,~ ~~ ~J n ~~l ~' e_ ~-'e~i re/ Jr~a~ ,~ra'~j ~ St,J f5"v~J ~'~~ v~ Name Title Home Address Subscribed and sworn befo a me, t is ,~~ day of ~~19~,~' in the County/ of c.e~ , Virginia. - ~ ~a 1 ~ My commission expires: ;~~ 19-~~ Notary ublic RETURN THIS COMPLETED APPLICATION TO: COMMISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018-0513 NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. ~ ~ Date ommis oner of t Revenue The above application is not approved. Date Commissioner of the Revenue 9 ~ r t ~~ ,.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-12.C APPROVING REIMBURSEMENT FOR LEASE/PURCHASES OF FIRE & RESCUE VEHICLES The Board of Supervisors of the County of Roanoke, Virginia ("County") has determined that it is necessary or desirable to advance money to pay the costs of acquiring certain equipment for the County consisting of afire truck and related equipment, refuse vehicles and related equipment and two ambulances ("Equipment") and to reimburse such advances with proceeds of one or more financings . The Board of Supervisors has determined that Equipment through one or more lease financing transactions. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OS SUPERVISORS OF THE COUNTY OF ROANORE, VIRGINIA: 1. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. 2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County to pay the costs of acquiring the Equipment from the proceeds of its debt or other financings. The maximum amount of debt or other financing expected to be issued for the equipment is $1,500,000. 3. The Board of Supervisors determines that the financing of the acquisition of the equipment pursuant to one or more agreements providing for the leasing of the Equipment by the County from one or more lessors (collectively, the "Lease") is in the best interest of the County and the lease financing of the Equipment is authorized. The maximum aggregate amount of the principal components of the Lease shall be $1,500,000 plus an amount ~ ~ sufficient to pay the costs incurred by the County in connection with the financing or financings and to fund any required reserves. The Director of Finance and the County Administrator are authorized to select a lessor or lessors and to execute and deliver on behalf of the County an appropriate Lease or Leases and such other documents, agreements and certificates as may be necessary to complete the lease financing. 4. The County Administrator, the Director of Finance and such officers, agents and employees of the County as either of them may direct are authorized and directed to prepare any and all instruments, opinions, certificates and other documents necessary to carry out the purposes of this Equipment and all such action previously taken is ratified and confirmed. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: ~r.~.~, ,~. G2~e.-~ e..,K.J Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Thomas C. Fuqua, Chief, Fire & Rescue ACTION NO. A-82493-12.c ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 10, 1993 AGENDA ITEM: Approval of Reimbursement Resolution for Lease/Purchases -Fire, Rescue and Refuse Vehicles i COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND INFORMATION: Several fire, rescue and refuse vehicles and their related equipment were included in the 1992-93 fiscal year budget and the 1993-94 fiscal year budget. Because of the long delay between the time these vehicles are ordered and when they are actually delivered to the County, the lease/purchase arrangements are made on these vehicles after they are actually received by the County. County funds are used to purchase these vehicles and then reimbursed from the lease/purchase proceeds. Recent changes in tax law require that the Board of Supervisors adopt a formal reimbursement resolution which declares their intent to reimburse County funds from lease/purchase proceeds. SUMMARY OF INFORMATION: The. following items were included for lease/purchase and are in the process of being purchased and/or leased at the present time. From the 1992-93 budget: One fire truck and related equipment $240,000 Refuse vehicles $ 98,000 From the 1993-94 budget: Two ambulances $130,000 Refuse vehicles and related equipment $1,003,500 The attached reimbursement resolution will formalize the Board's commitment and is a necessary document in obtaining lease/purchase financing for these vehicles and equipment. /-~_ ,~ FISCAL IMPACT: Funds have been included in the current fiscal year for lease/purchase debt payments on the above vehicles and equipment. STAFF RECOMMENDATION: Staff recommends adopting the attached reimbursement resolution for the lease/purchase item included in the 1992-93 and 1993-94 fiscal year budgets. Respectfully submitted, Diane D. Hyatt Director of Finance Appr ed by, . ~ t~ Elmer C. Ho ge County Administrator ACTION VOTE Approved ~~ Motion by: Bob z. Johnson No Yes Abs Denied () Eddy _ x _ Received () Johnson _ X _ Referred () Kohinke _ x _ To () Minnix _ x _ Nickens x cc: File Diane D. Hyatt, Director, Finance ~+ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 The Board of Supervisors of the County of Roanoke, Virginia ("County") has determined that it is necessary or desirable to advance money to pay the costs of acquiring certain equipment for the County consisting of a fire truck and related equipment, refuse vehicles and related equipment and two ambulances ("Equipment") and to reimburse such advances with proceeds of one or more financings. The Board of Supervisors has determined that Equipment through one or more lease financing transactions. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. 2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County to pay the costs of acquiring the Equipment from the proceeds of its debt or other financings. The- maximum amount of debt or other financing expected to be issued for the Equipment is $1,500,000. 3 The Board of Supervisors determines that the financing of the acquisition of the Equipment pursuant to one or more agreements providing for the leasing of the Equipment by the County from one or more lessors (collectively, the "Lease") is in the best interest of the County and the lease financing of the Equipment is authorized. The maximum aggregate amount of the principal components of the Lease shall be $1,500,000 plus an amount sufficient to pay the costs incurred by the County in connection with the financing or financings and to fund any required reserves. The Director of Finance and the County Administrator are authorized to select a lessor or lessors and to execute and deliver on behalf of the County an appropriate Lease or Leases and such other documents, agreements and certificates as may be necessary to complete the lease financing. 4 The County Administrator, the Director of Finance and such officers, agents and employees of the County as either of them may direct are authorized and directed to prepare any and all instruments, opinions, certificates and other documents necessary to carry out the purposes of this Equipment and all such action previously taken is ratified and confirmed. 5. This resolution shall take effect immediately upon its adoption. r AT A REGIILAR MEETING OF TH8 BOARD OF SIIPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER ON TIIESDAY, AIIGIIST 24, 1994 RESOLIITION 82493-12.d REQIIESTING ACCEPTANCE OF OLNEY ROAD AND CORLLENS LANE 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 Olney Road from the intersection of Mountain View Road (State Route 651) to the cul-de- sac, for a distance of 0.104 miles and Corllens Lane from the intersection of Olney Road to the cul-de-sac for a distance of .083 miles to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said roads have heretofore been dedicated by virtue of a certain map known as Mountain View Estates Subdivision which map was recorded in Plat Book 13, Page 144, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on August 16, 1991 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 drainage easements and a fifty (50) foot right-of-way for streets. 3. That said roads known as Olney Road and Corllens Lane which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, t only from and after notification of official acceptance of said streets or highways by the Virginia Department of Transportation. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: ~• Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections copy for Virginia Department of Transportation ~~ NORTH . -.. 2 - _ . --• -- - ---- ' INOU w ,r ~ = 32 JrJ' r ~ ~o w4 ~ d°o X00 /J I 1 p s ~ o . ~ ~ ~ J4~ sea a 'z2,i 12 ~ 10 'f~i t , 1- ~\ 0- 0 13 412 g ~.9 34 gray 6 e' s ° 14 ~ T~j° 416 r B ° ~ s .t° 35 n°~e ~. I Tr 4 ~ a~ °s °%, , ~3' ~ 0 498 ~ Y X99 400 40 ,oo J ~ s g 10o rr~ ~/ 2' y ~ t x.91 •7 J~ o , - ~<ay L,OM1d _ ~ ~ m3 ~ ~•o ~ep3 • .~ Ott roe 411 j 37 ~ `6a. „a ~0~ , 4os r 36 3' J ~ a ? I 94 x ~ ~ ? 'a, 9 ~ Nsy3 Op ~ssJ a $ ~~ 1.42 Ae • ~~~ 90 oa r i,o Y ,nsa ss 1.72 Ac o 190 ° $ 498 6 8 ° s ~ 3 .r ; ~ C T 3 ary. ~ zzl9 ° 6~ C ~ ~ a s ro o B ~ U o ~62.9~ X07 r a~ c O ,~ ~o ~~~ ~o ~~a9 ~~ 487 :r 82 ~ ~~ ssa c 4e6 5 ° PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) Olney Road from the intersection o f Mountain View Road (VA Rte. 651) to the cul- de-sac. 2) Corllens Lane from the intersection of Olney Road to the cul- de-sac. LENGTH: (1) 0.104 MILES (2) .083 MILES RIGHT OF WAY: (1) 50 FEET (2) 50 FEET ROADWAY WIDTH: (1) 30 FEET (2) 30 FEET SURFACE WIDTH: (1) 26 FEET (2) 26 FEET SERVICE: (1) 3 HOMES (2) 3 HOMES ROANOKE COUNTY ACCEPTANCE OF OLNEY ROAD AND CORLLENS ENGINEERING & LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM INSPECTIONS DEPARTMENT 3 6/c%'. ITEM NUMBER l"'~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 SUBJECT: Acceptance of Olney Road and Corllens Lane into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: ~~~~~ SUMMARY OF INFORMATION: C & M Associates the developers of Mountain View Estates, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.104 miles of Olney Road and .083 miles of Corllens Lane. The staff has inspected these roads along with representatives of the Virginia Department of Transportation and find these roads are acceptable. FISCAL IMPACT• No county funding is required. RECOMMENDATIONS: The staff recommends that the Board approve a resolution to VDOT requesting that they accept Olney Road and Corllens into the Secondary Road System. TTED BY: Arnold Covey,~~ Tirec~r of Engineering & In pections APPROVED: EC~ Elmer C. Hodge County Administrator f-~ 5 Approved ( ) Denied ( ) Received ( ) Ref erred to Motion by: ACTION VOTE No Yes Abs Eddy Johnson Kohinke Minnix Nickens "' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1994 RESOLUTION REQUESTING ACCEPTANCE OF OLNEY ROAD AND CORLLENS LANE 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 Olney Road from the intersection of Mountain View Road (State Route 651) to the cul-de- sac, for a distance of 0.104 miles and Corllens Lane from the intersection of Olney Road to the cul-de-sac for a distance of .083 miles to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said roads have heretofore been dedicated by virtue of a certain map known as Mountain View Estates Subdivision which map was recorded in Plat Book 13, Page 144, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on August 16, 1991 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 drainage easements and a fifty (50) foot right-of-way for streets. 3. That said roads known as Olney Road and Corllens Lane which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become 4 /-s-.~ a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said streets or highways by the Virginia Department of Transportation. 5 ACTION NO. A-82493-12.e ITEM NO. ~~ " t~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Authorization to Pay Certain Legal Fees Grumman Aircraft Company - Firetruck Litigation COUNTY ADMINISTRATOR'S COMMENTS: ~ jk;I~I EXECUTIVE SUMMARY' ' The County agreed to share with the Town of Vinton the legal expenses for the litigation with Grumman Emergency Products Inc. over the defective ladder on the aerial fire truck. BACKGROUND: In November of 1991, the Board agreed to join with the Town of Vinton in legal action against Grumman Emergency Products, Inc. and other possible defendants over•the defective ladder on the aerial fire truck which the County had jointly funded with the Town. Since this vehicle is titled to the Town of Vinton it was agreed that the Town Attorney should handle this litigation. The fees thus far approved by the Board are as follows: February 11, 1992 $ 1,151.95 March 24, 1992 1,437.59 May 26, 1992 2,363.43 June 23, 1992 1,779.16 September 8, 1992 228.71 September 22, 1992 868.75 October 27, 1992 941.00 December 1, 1992 289.00 December 15, 1992 843.00 February 23, 1993 3,835.00 March 23, 1993 6,648.60 April 4, 1993 480.10 May 25, 1993 1,315.36 June 3, 1993 751.00 Total $22,932.65 1 ~' FISCAL IMPACTS' $645.92 (July 2, 1993 statement) and $59.38 (July 9, 1993 statement from Grainger/Division of W. W. Grainger, Inc.) in current fees to be paid from the Potential Litigation Account. STAFF RECOMMENDATION: It is recommended that the Board of Supervisors authorize the payment of this invoice from the Board's Potential Litigation Account. Respectfully submitted, Paul M. Mahoney County Attorney Action Approved (x ) Denied ( ) Received ( ) Referred to Motion by Bob L. Johnson Eddy Johnson Kohinke Nickens Minnix File cc: Diane Hyatt Paul M.Mahoney, County Attorney c;\wp51 \agenda\general\legal.fee Vot No Yes Abs x x x x x 2 IB' ~.d .1.~. k. TOWN OF VINTON ~ ~uL ~ ~ ~~~~~ { ;~ P. 0. BOX 338 ~° ' VINTON, VIRGINIA 24179 PHONE 1703) 983-0608 FAX /7031 983-0621 July 24, 1993 TO: Joe Obenchain, Senior Assistant County Attorney County of Roanoke POB 29800 Roanoke, VA 24018-0798 JOAN B. FURBISH FINANCE DIRECTOR/TREASURER STATEMENT Statement From Natkin, Heslep, Siegel and Natkin, PC r or Professional Services Rendered Regarding Litigation With Grumman Aircraft Company July 2, 1993 Statement -- $1,291.83 Fifty Percent (50%) Due From Roanoke County To Town of Vinton $645.92 Statement From Grainger Division of W. W. Grainger, Inc. For Caliper To Be Used To Measure Tolerances For Ladder Truck July 9, 1993 Statement -- $118.75 Fifty Percent (50%) Due From Roanoke County To Town of Vinton 59.38 DUE UPON RECEIPT $705.30 MAKE CHECK PAYABLE TO: TOWN OF VINTON cc: Diane D. Hyatt ACTION NO. A-82493-12.f ITEM NO. ~'=~7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Acceptance of donation of a sanitary sewer easement to the Board of Supervisors of Roanoke County in connection with the Route 11 Project of the Virginia Department of Transportation. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of a relocated easement for sanitary sewer purposes in connection with a project for improvement of Route 11 by the Virginia Department of Transportation in the Hollins Magisterial District of the County of Roanoke, as follows: a) Donation of a sanitary sewer easement, fifteen feet (15') in width, upon, under, across and over a tract or parcel of land located along Route 11, from Hollins College Corporation (Deed Book 213, page 1, and Deed Book 250, page 303) (Tax Map No. 27.00-1-1), shown as outlined in PURPLE on plan Sheet 6, State Highway Project 0011-080- 105, RW-202, a copy of which is attached hereto. County staff has inspected the location and dimensions of the property and has approved the same. FISCAL IMPACT• No county funding is required. STAFF RECOMMENDATION: Staff recommends acceptance of the easement. Respectfully submitted, Vic ie L. f man Assistant County Attorney ~' Action Approved (x) Denied ( ) Received ( ) Referred to Motion by Bob L . ,Tohnson Vote No Yes Abs Eddy x Johnson x Kohinke x Nickens x Minnix x cc: File Clifford Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections 'rPE REO D r:_E' !cE/ 1040 5„ : / '35. c1 yO CGi5R _ ~ s O / / % / DESIGN FEATURES RELATING TO CONSTRUI TO REGULATION AND CONTROL Of TRAFFK Df TAJC) ~ ~ ~ ~ `< ° ~ ~~ a ^o SUBJECT TO CHARGE AS DEEMED NECES q• +N~,-AJL)L _- PEO'D .' ~~; ~ ~F ? Wlp~ F T}fEDEPAATIAEIfT. ~\\ :v u 1 ,~~ C. PJPE REO'D IN.ET =L r/ a ~ ~ W ~ sa.m ~'d o ~ o ~f• ~ v `~ ~.._°! 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A-82493-12.g ITEM NO. /~ -S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Donation of sanitary sewer and water line easements to the Board of Supervisors of Roanoke County in connection with the T.C.E. Sewer Project COUNTY ADMINISTRATOR'S COMMENTS: ~~ SUNIlKARY OF INFORMATION: This consent agenda item involves the donation of the following easements to the Board of Supervisors for sanitary sewer and water purposes in relation to the T.C.E. Sewer Project in the Hollins Magisterial District of the County of Roanoke: a) Donation of a sanitary sewer and water line easement, twenty (20') feet in width, from Raymond B. Huffman and Hazel H. Huffman, husband and wife, (Deed Book 1004, page 686) (Tax Map No. 27.07-1-4) as shown on a plat prepared by the Roanoke County Engineering Department, dated March 20, 1992, a copy of which is attached hereto. b) Donation of a sanitary sewer and water line easement, twenty (20') feet in width, from Peter L. Williams and Catherine A. Williams, husband and wife, (Deed Book 1162, page 18, and Deed Book 1278, page 468) (Tax Map No. 27.11-1-20) as shown on a plat prepared by the Roanoke County Engineering Department, dated August 5, 1992, a copy of which is attached hereto. c) Donation of a sanitary sewer and water line easement, twenty (20' ) feet in width, from R. D. Peters, also known as Robert D. Peters, and Margaret F. Peters, husband and wife, (Deed Book 1348, page 490) (Tax Map No. 27.10-8-1) as shown on a plat prepared by the Roanoke County Engineering Department, dated March 20, 1992, a copy of which is attached hereto. 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 easements. Respectfully submitted, V'c ie L. f n Assistant County Attorney Action Vote No Yes Abs Approved (x) Motion by Bob L. Johnson Eddy x Denied ( ) Johnson x Received ( ) Kohinke x Referred Nickens x to Minnix x cc: File Clifford Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. ~~ TAX N0. 27.07-1-3 PROPERTY OF \ INTERNAl10NAL TELEPHONE TAX N0. 27.06-5-14 PROPERTY OF DAIRYMEN INC TAX N0. 27.07-2-2 TAX MAP N0._27.07-1 =4 PROPERTY ODESA~ RAJESH 827.11-1-25 TAX N0. PROPERTY OF JOHN H. do CYNTHIA H. HUFFMAN TAX N0. 27.07-1-5 91.10' SCALE:? _?oo' PLAT SHOWING WATER AND S.S. EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY RAYMOND B. & HAZEL H. HUFFMAN PREPARED BY.• ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: 03-2o-s2 _ METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. l'S-~i ~\ 6 20' WATER & S.S. N6~'~,~ EASEMENT 20~_ PROPERTY OF ~'~. PETER L. WILLIAMS 33.81' ~ ~ TAX N0. 27.11-1-20 ~~`~ \ S X9. \~ ,e00, ~~ R S A 'tiL\ RS .~,P~ox w~~ x PROPERTY OF 9y~, ~~ ~ ''~9• s.a ~ocnna+ HOLLINS MANOR I 00, ~'~,, TAX N0. 27.11-1-19 F ~~,;`~ A~ 6~6\ ~ ` . ~ .~ 20' WATER & S.S. EASEMENT LOCATION TAX MAP N0. 2711-1 =20 PROPERTY OF PETER L. WILUAMS TAX N0. 27.11-1-21 ~~ . ~OZ PROPERTY OF ~, HOU_INS MANOR i ,D - ~JO TAX N0.27.11-1-22 PROPERTY OF ~~ HOLLINS MANOR I TAX NO. 27.11-1-18 PEE. ~ ~vLP SCALE:_1 "= 100' PLAT SHOWING WATER AND. S.S. EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY PETER L. WILLIAMS PREPARED BY.• ROANOKE COUNTY ENGINEERING DEPARTMENT DATE:_08-05-92 METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. -~'' ~ P~ pR P' M\~~~ 20' WATER & S.S. ~'~ EASEMNT PROPERTY OF R.D. PETERS D.B.1348 PG.00490 PROPERTY OF GREEN RIDGE BAPTIST CH. TAX N0. 27.10-8-2 .?~6g ,1y6 PROPERTY OF STEWART IN-FRA-RED TAX N0. 27.07-2-3 PROPERTY OF HOLLINS MANOR I TAX N0.27.11-1-19 TAX MAP N0._27.10-8-1 SCALE: PLAT SHOWING WATER AND S.S. EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY R. D. PETERS PREPARED BY.• ROANOKE COUNTY ENGINEERING DEPARTMENT 1'=100' DATE: 03= 20=92 ~/" .~ COUNTY OF ROANOKE, VIRGINIA GENERAL FUND UNAPPROPRIATED BALANCE % of General Amount Fund Expenditures Beginning Balance at $4,512,763 July 1, 1993 (Unaudited) Original 1993-94 Budget Addition to reserve 80,668 Original 1993-94 Budget Previously reserved for employee benefits and new administration building (886,182) July 27, 1993 Reserved for ISTEA match 49 200 Balance at August 24, 1993 3 658 049 4.7% Submitted By Diane D. Hyatt Director of Finance Note: On December 18, 1990, the Board of Supervisors adopted a goal statement to maintain the General Fund Unappropriated Balance at 6.25% of General Fund revenues ($77,411,447). COUNTY OF ROANOKE, VIRGINIA CAPITAL FUND UNAPPROPRIATED BALANCE July 13, 1993 Beginning Balance at July 1, 1993 $ 90,464 (Unaudited) Northside High School Ball Fields 62 000 Balance as of August 24, 1993 $28,464 Submitted by Diane D. Hyatt Director of Finance /'~'~ COUNTY OF ROANOKE, VIRGINIA RESERVE FOR BOARD CONTINGENCY July 13, 1993 Beginning Balance at July 1, 1993 $100,000 Clerk of Circuit Court New Position 26 400 Balance as of August 24, 1993 $$ 7_ Submitted by ~ct.~ Diane D. Hyatt Director of Finance 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: August 24, 1993 AGENDA ITEM: August Report on 1991 Water Projects COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In order to keep the Board of Supervisors informed, staff will provide a monthly report on the progress of the Spring Hollow Reservoir Project, Water Treatment Plant Project and the Water Transmission Line Project. SPRING HOLLOW RESERVOIR PROJECT The construction of the reservoir is now in its twenty first month and the project is on schedule. Construction activity during the last month included: ° Completed dental concrete on foundation ° Completed quarry and crushing operation ° Completed RCC dam construction ° Completed concrete and piping placement for river pump station. The current project contract total costs including existing and pending change orders is $25,044,000. This cost remains unchanged from the previous report. Funds expended to date for the construction phase of the reservoir are $21,393,881.31 and $1,402,740.89 for engineering construction phase services. During the next month, the contractor will perform the following: ° Construct the intake tower ° Continue the pump station pump control room construction ° Continue gate house construction. WATER TREATMENT PLANT The Water Treatment Plant continues in the design phase. Activity during the last month included: ° Plans and operational data are currently under review by the County and State. ~_ /~/ Thy pilot water treatment plant was not operated last month and remains on standby. The plant will only be operated if the Health Department requests additional specific operating data or demonstration of treatment processes. During the next month, staff ° Work with consultants on ° Work on construction plan ° Work on process equipment WATER TRANSMISSION LINE The following work continues will perform the following: Process Control/Display System details for process units specifications. on the Water Transmission Line: ° Title certification ° Easement negotiation ° Obtaining easements ° Preparation of construction drawings. Work will continue on acquisition of easements during the next month. SUBMITTED BY: -_ _ \ l Cliffor ra'g, P.E. Utility D ector C APPROVED: ~~/ Elmer C. Hodg County Administra or Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION VOTE No Yes Abs Minnix Johnson Kohinke Eddy Nickens ACTION # ITEM NUMBER .~=~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: Tuesday, August 24, 1993 AGENDA ITEM: Status Report on Roanoke Valley Resource Authority Solid Waste Facilities COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Progress is being made on all areas of the project. Placement of the liner material has begun. Approximately 50% of the liner material has been crushed and ready for placement. The rail car dumper is in place and construction of the building structures has begun. Erosion and sediment control improvements have been made and will continue to provide adequate protection to meet field conditions. Rail cars and lids should begin arriving in early September along with the completion of the rail spur. Transfer site activities continue to shape the final product. Respectfully submitted: ..._-~ C,,f' .~" ~~ John R. Hubbard Chief Executive Officer Roanoke Valley Resource Authority Approved Denied Received Referred to Motion by:_ ------------------------------------ No Yes Abs Eddy Johnson Kohinke Minnix Nickens ACTION NO. ~ ITEM NUMBER / ti' " '~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Bond Project Status Report COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Attached is narrative overview of the bond projects approved in the 1992 Bond Referendum (Attachment A) and a time line for the projected/actual activity of the various work components (Attachment B). FISCAL IMPACT' None. STAFF RECOMMENDATION: Questions may be directed to either the specific project coordinator listed on the time line worksheet or John Chambliss. Respectfully submitted, Appr by r hn M. Chambliss, Jr'. Elmer C. dge Assistant County Administrator County Adminis for ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred ( ) Kohinke To ( ) Minnix Nickens ~"~ BOND PROJECT UPDATE Attachment A August 24, 1993 PARKS AND RECREATION Northside -Engineering work has been completed. The piping contractor has installed the storm water drainage system, sanitary sewer line and domestic water line for the property. Grading work is progressing so that the final work may be completed this fall. Bonsack Park -The engineering for the development of a baseball field at this site is being reviewed by the County Development Review process. Construction activity should begin in the early fall. The school is assisting in obtaining the appropriate access to this site. Staff met with the community civic league to obtain input in the play apparatus and picnic shelter scheduled for this site. Various stages of work will occur during this summer. Walrond Park -Branch Highways has completed the removal of dirt from the development site and the final engineering is being completed. Final construction should occur during the Fall of 1993. Li htin -Bids were opened on June 11 for the lighting of the five sports complexes in Roanoke County. The bid has been awarded for the lighting of the three soccer fields at Vinyard Park which is scheduled to be completed for the Fall 1993 season. The remainder of the bids for Starkey Park, Career Center Field, William Byrd Baseball Field and Garst Mill Park will be awarded in early August. Vinyard Park -Engineering services for the baseball fields and improvements at Whispering Pines Park have been awarded and are due for review by September. Tennis Court Renovations -The consultant has completed the study and prepared the specifications to allow the repairs to the various facilities. Bids for the renovation will be received in August to allow repairs to begin in the summer/fall of 1993. Ball Field Fencing - Technical specifications have been prepared and the inventory of fencing needs has been established. Bids are being taken to repair fences and to establish the fencing cost for new ball fields. Repairs at Craig Center -Handicap access and installation of a new HVAC system is continuing. Groundcover for Playaround Eauigment -This is being evaluated and the quantities and inventory are being determined. This project will be bid during August/September so that construction and installation may occur during the fall of 1993. ~~ ~~ BOND PROJECT UPDATE Attachment B August 24, 1993 NORTH COUNTY LIBRARY BUDGET CONTRACT EXPENDITURES TO DATE S 7,500,000 $ 14,444.20 PROJECT COORDINATOR: SPENCER WTTS ACCOUNT CODE: 104030 COMMENTS: Schematic design phase is nearly completed; furnishing and book capacity needs have been reconciled with spatial allocations. Preliminary advanced design work has started. Initial site plan has been completed, and preliminary consultations with Planning Department and VDOT have been conducted. Working copies of interior and exterior elevations have been produced; perspective drawings of the projected exterior will be available in August. Exterior and interior finish samples will be provided for initial review in August, with adoption of interior decorative concepts and finish selections to follow in September of early October. A plan for current furnishings' utilization and placement is under development and should be completed in August or September. Consultation with General Services and Johnson Controls concerning current NVAC system, and planning for upgrading/expansion/replacement of the system has been initiated. The architect has recommended that the proposed bid schedule be altered to allow for improved planning and bidding. In conjunction with this, and in order to take advantage of better weather patterns, construction would be scheduled to start early in the new calendar year. Initial phases of construction will be scheduled to begin as soon as weather permits in early 1994, with completion scheduled for December 1, 1994. 1 'V '~ BOND PROJECT UPDATE Attachment B August 24, 1993 BUDGET S 2,750,000 PROJECT COORDINATOR: GEORGE SIMPSON ACCOUNT CODE: 104040 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR RFP PLANNED ENGINEERING SERVICES ACTUAL SELECT PLANNED CONSULTANT ACTUAL _»>>` ~~~>>~~> PRELIMINARY PLANNED ENGINEERING ACTUAL PREPARE PLANNED CONSTRUCTION DOCUMENTS ACTUAL ADVERTISE PLANNED FOR BIDS ACTUAL AWARD CONTRACT PLANNED ACTUAL CONSTRUCTION PLANNED ACTUAL SUBSTANTIAL PLANNED COMPLETION ACTUAL PROJECT PLANNED CLOSEOUT ACTUAL TOTAL PLANNED ACTUAL COMMENTS: Request for proposals for engineering services are being reviewed by the Selection Committee. DIXIE CAVERNS LANDFILL CLOSEOUT CONTRACT EXPENDITURES TO DATE 2 ~~- (p BOND PROJECT UPDATE Attachment B August 24, 1993 DRAINAGE PROJECTS -SIERRA DR/FENWICK DR BUDGET CONTRACT EXPENDITURES TO DATE 8 90,000 PROJECT COORDINATOR: BUTCH WORKMAN ACCOUNT CODE: 104050 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR II DESIGN PLANNED ACTUAL MEET WITH PLANNED CITIZENS ACTUAL BID, PRE-BID PLANNED CONFERENCE ACTUAL AWARD PLANNED CONTRACT ACTUAL CONSTRUCTION PLANNED TOTAL PLANNED PLANNED ACTUAL COMMENTS: 1. No easements needed. 2. Coordinate with VDOT (95% Project in VDOT RW) 3 -° ~,., BOND PROJECT UPDATE Attachment B August 24, 1993 DRAINAGE PROJECTS -GREEN VALLEY BUDGET CONTRACT EXPENDITURES TO DATE S 75,000 S 97,500 PROJECT COORDINATOR: BUTCN 110Rg1AN ACCOUNT CODE: 104050 COMMENTS: 1. No permanent easements needed. II h 5. Phase I Draina e - 57,500 from F & Budget; Phase II - W & $15, 000 from 000 from Bond 575 2. 3 Phase I Murray Phase fI Trunk ) ase Run below F & W Bldg. F (Upstream from P line along Colony Ln. & drainage easement 6. g P-120 to be constructed wi , th Phase II . 4. Discuss curb 8 gutter option w/VDOT along portion of Colony ln. 7. Phase I to be constructed under hourly rate contract . Phase I is complete and approximately 522,000 was spent. Also P-120 has been completed. 4 /V-~ BOND PROJECT UPDATE Attachment B August 24, 1993 DRAINAGE PROJECTS -NOTTINGHAM HILLS AREA BUDGET CONTRACT EXPENDITURES TO DATE $ 45,000 PROJECT COORDINATOR: BUTCH YORKMAN ACCOUNT CODE: 104050 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR PRELIMINARY PLANNED ENGINEERING (FIELD) ACTUAL MEET WITH PLANNED CITIZENS ACTUAL HOURLY PLANNED CONSTRUCTION CONTRACT ACTUAL TOTAL PLANNED ACTUAL COMMENTS: 1. No permanent easements needed 2. To be in conjunction with P-103 3. Projects are in three (3) locations - Cave Spring Ln., Cynthia Dr., & Farmington Dr. 5 ~--- BOND PROJECT UPDATE Attachment B August 24, 1993 STORMWATER MANAGEMENT MASTER PLAN BUDGET CONTRACT EXPENDITURES TO DATE S 300,000 PROJECT COORDINATOR: GEORGE SIMPSON ACCOUNT CODE: 104050 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APPLY FOR PLANNED FEMA GRANT OF MATCHING FUNDS ACTUAL RFP PLANNED ENGINEERING SERVICES ACTUAL SELECT PLANNED CONSULTANT ACTUAL PRELIMINARY PLANNED ENGINEERING ACTUAL PREPARE PLANNED WATERSHED PLANS ACTUAL REGIONAL PLANNED POLICY ACTUAL REMEDIAL PROJ. PLANNED INVESTIGATION ACTUAL REMEDIAL PROJ. PLANNED CONSTRUCTION ACTUAL TOTAL PLANNED ACTUAL COMMENTS: unt is awaitin notification from FEMA on approval of matching monies. The Co y 9 6 BOND PROJECT UPDATE Attachment B August 24, 1993 PARKS AND RECREATION PROJECTS BUDGET CONTRACT EXPENDITURES TO DATE S 1,750,000 PROJECT COORDINATOR: JOHN CHAMBLISS ACCOUNT CODE: 104209, 104201, 104203 104204 1 9 9 3 1 9 9 4 TASK BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR ALROND PARK LANNED 1 000 < :;Ei~tG'. ............ E.FEfi:: ............. ::::BID::::;: ::EffN`i : >3' pW:. :::.......... >''~'fa ". CO . ............ SOCCER FIELD ~> ~>~ :EKlO' €' € :::' <~ <:: COH'' ' ' ACTUAL . . . . • ALROND PARK LANNED 2,000 : ::>::> ::>::>::>:: ~N~a ::»::>::>::>:«:: tNG :::>::»::;:.>:.;:. H#~3 :.;;:.;:.:;.;:.: :GO.; :.. ~> ::.......... :>::~> .Cii ............. 2 BASEBALL >:~:~>:< ::>=~`.::~> FIELDS ACTUAL ?>ET~IG::: >#E6i1N:>.>. NORTHSIDE PLANNED 52 000 GON E[lN '~~ELiN REALIGN FIELDS »:::~>::> >:~:~»«:> >:~:>::> ACTUAL 8 898 LNG>:: :':'_EI~G» :>`:G~#N:: BONSACK PARK PLANNED 20 000 ......... ::GBN: ... . `::~~N.€;€€; »€GOfi: BALL FIELD ACTUAL `<~iwG« ~~#G#€> ~~tG< <`:E~fG`": BONSACK PARK PLANNED 15 000 'Ef7N €fCii~N[ >i1~t' PICNIC SHELTER >::>:~> »:>:»::> ~> ACTUAL ENG`:€:: :::E%EG:: :::BaA: BONSACK PARK PLANNED 10 000 G~61' `EElld l~E> PLAYGROUND EQUIPMENT ACTUAL VINYARD PARK I PLANNED 62 000 ~ENG:: ::B.:I:O::: :EON:: ::::GDN.: . `CQN'` ............ 2 BASEBALL "'>` '> FIELDS ACTUAL ~:>~~~ VINYARD PARK I PLANNED 150 000 ':.>:EDW%> ''`GON: ::€:f]SE'f LIGHT SOCCER ::. ''''`:>: : 3` FIELD ACTUAL 8 413 >:.:arkG:' ::;:.6:17.:: .::a1,ID.: :::,CON,!; ; TOTAL PLANNED 402,000 ACTUAL COMMENTS: Northside - Engineering work has been completed. The piping contractor has installed the storm water drainage system, sanitary sewer line and domestic water line for the property. Grading work is progressing so that the final work may be completed this fall. eonsack Park - The engineering for the development of a baseball field at this site is being reviewed by the County Development Review process. Construction activity should begin in the early fall. The school is assisting in obtaining the appropriate access to this site. Staff met with the community civic league to obtain input in the play apparatus and picnic shelter scheduled for this site. Various stages of work will occur during this summer. Walrond Park -Branch Highways has completed the removal of dirt from the development site and the final engineering is being completed. Final construction should occur during the fall of 1993. 7 ,may'°` '~ BOND PROJECT UPDATE Attachment B August 24, 1993 BUDGET S 1,750,000 PROJECT COORDINATOR: JOHN CHAMBLISS ACCOUNT CODE: 104204, 104210, 104212 104205, 104207 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR VINYARD PARK I PLANNED 25 000 ENG:>: ::::ENG::: ::::B.:IA::: ::::GQN:::::: .::E........ PARKING ACTUAL VINYARD PARK I PLANNED 25,000 rri~~; #3;~0 ::;ESN.:::::; ?:€EQH;€: : ............. RESTROOM UTIL ACTUAL `>:ENG:'.>: ............ ............. ... VINYARD PARK I PLANNED 50 000 :E.l~G:: ;:::ENG::: ?:B:tD:: :::::GDN:::: EIN~> .::E....... LIGHT BASEBALL ACTUAL VINYARD PARK I PLANNED 25 000 :EAfG ::~t~~a:: >::6tU::~: :: ::EON:: :' ~j#:° CO ... ,::.......... CONCESSION/ STORAGE ACTUAL MT. PLEASANT PLANNED 40 000 >.C:NG[::>: .::EN;G; :;:13`a1ti PARK BALL FIELD ACTUAL STONEBRIDGE PK PLANNED 25 000 >::E#EG:: ::E.tfG:: ::6iD:: :`£lIN2: '' N> :~>:.......... RESTROOM UTIL. ACTUAL BYRD SCHOOL PLANNED 60, 000 z'GOH EiSN'> f11SE LIGNT BASEBALL FIELD ACTUAL <`:~l+lG>'. '':sIDs ?8#> `'.13`:i~<< WHISPERING PLANNED 31, 000 :<:'~kG;> :B;Ti: ;>EiSN;#: EON : ! CtSN PINES PK. - BASEBALL FIELD ACTUAL 632 f:ENG> _ TOTAL PLANNED 281 000 ACTUAL COMMENTS: Lighting -Bids were opened on June 11 for the lighting of five sports complexes in Roanoke County. The bid has been awarded for the lighting of the three soccer fields at Vinyard Park which is scheduled to be completed for the Fall 1993 season. The remainder of the bids for Starkey Park, Career Center Fietd, William Byrd Baseball Field and Garst Mill Park will be awarded in early August. Vinyard Park -Engineering services for the baseball fields and improvements at Whispering Pines Park have been awarded and are due for review by September. PARKS AND RECREATION PROJECTS CONTRACT EXPENDITURES TO DATE 8 BOND PROJECT UPDATE Attachment B August 24, 1993 PARKS AND RECREATION PROJECTS BUDGET CONTRACT EXPENDITURES TO DATE S 1,750,000 PROJECT COORDINATOR• JOHN CHAMBLISS ACCOUNT CODE: 104207, 104211, 104206, • 104213, 104202 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR NHISPERING PLANNED 60 000 " 8~0"' ~'E~~~' '~'if3<::< :»:Gi~N.'. >~OK< .... PINES - LIGHT BALLFIELD ACTUAL WHISPERING PLANNED 25 000 1~EG:: :::8_TD~~> G4~~ GON:::: s ...G..N... PINES - ....::: RESTROOM UTIL ACTUAL :::ENG:::: WHISPERING PLANNED 36 000 '`£t~G€'. '.'.BiD'.#': '.'.'COH: `''GON'... >::`W . C0... ... . .. PINES -TENNIS/ >> BASKETBALL CT ACTUAL i<.#:NG:.` GREEN HILL PK PLANNED 30 000 < s;.ENG:.. zE1~G> ... >>~ i# < '. SON:>. i~N::: ...C 2 PICNIC "' ~'': SHELTERS ACTUAL ............ ............. :.$TO:: GARST MILL PK PLANNED 124 000 €~i~G l~l5 >::>s::>::> GON:: >::>:>:>:>: :G!~.:; .:. ............ LIGHT 2 BALL FIELDS ACTUAL <~1~G`: ?~&I~ «BIQ <si~:`?. 41INDSOR HILLS PLANNED 50 000 AREA PURCHASE LAND ACTUAL NINDSOR HILLS PLANNED 62 000 'EHG:' :::;:;:EEG:::::: ::::>8'D: AREA - 2 BALL FIELDS ACTUAL STARKEY PARK PLANNED 62 000 :::::SON''' ' 'z`Y7~E::~s 2 BASEBALL FIELDS ACTUAL 22,656 ,::USE;: TOTAL PLANNED 449 000 ACTUAL 12,829 COMMENTS: Starkey Park -The baseball field has been constructed, the piping installed to improve drainage in the middle of the park, and the soccer field re-oriented to provide two soccer fields at this site. Future work will include correcting erosion problems along the creek to preserve our investment in this park and providing utilities for future restroom facilities. 9 t' BOND PROJECT UPDATE Attachment B August 24, 1993 BUDGET S 1,750,000 PROJECT COORDINATOR: JOHN CHAMBLISS ACCOUNT CODE: 104202, 104214, 104218, 104220, 104219 STARKEY PARK PLANNED 25 000 <rxt~::: ::::~nt~::::; :z:::a:us,;: :::;zsvn::;:: ::+.tiA;:;: RESTROOM UTIL ACTUAL TENNIS COURT PLANNED 210 400 ::.B:~D::;.: ?:GQN< :~GON:::>: Et~G'~ RENOVATIONS ............ ....... ACTUAL 1, 000 ::>~>3G'.::: ::>EFEG::::: ::::::ENG::: ?:1<1~G::>: BALL FIELD PLANNED 62,000 ~Oti`' lNfr:: ::>t~.ifl:: FENCING >::>::::: :~>::<:..> • ACTUAL ':~i~G~~ <$:1 D> FACILITY PLANNED 41 000 ;::;:.;. :;ErNG ::x;::»» "~#~G... ,.~.LLfi,;; .CON ;: ! COM{ REPAIRS >;>:?s>.: : »>:: :: CRAIG AVENUE ACTUAL 7 745 !>1i~G<.# "af."..: FACILITY PLANNED 11 000 ;:;£FEG:[:; :::~1~E': ::B;ID:: :EEDN:;.: _... REPAIRS " ' "> LEISURE ARTS ACTUAL :~;;: ?:lli~:::? ;::•:::~;:~; ::::::::: FACILITY PLANNED 4 500 ;•::~::~;:~::o:•; ENCr::: :~;:~;;;:~;: :..1~G::: :: ::>B:D":: . : :::G?ON .:.:. .::.......... G£!N> AIRS REP WALROND OFC. CTUAL 115 :;::Ct~N:>: ;:.t1~~~:;:. .::~;::;;; :;:~ :.::::: :........... ........... ........... ... >.. . . TOTAL PLANNED 446 900 ACTUAL 2,115 COMMENTS: Tennis Court Renovations -The consultant has completed the study and prepared the specifications to allow the repairs to the various facilities. Bids for the renovation will be received in August to allow repairs to begin in the summer/fall of 1993. Ball Field Fencing -Technical specifications have been prepared and the inventory of fencing needs has been established. Bids are being taken to repair fences and to establish the fencing cost for new ball fields. PARKS AND RECREATION PROJECTS CONTRACT EXPENDITURES TO DATE 10 /~/- to BOND PROJECT UPDATE Attachment B August 24, 1993 PARKS AND RECREATION PROJECTS BUDGET CONTRACT EXPENDITURES TO DATE S 1,750,000 PROJECT COORDINATOR: JOHN CHAMBLISS ACCOUNT CODE: 104221, 104216, 104217, 104208 TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR :>:s:>::~>:~>::>:>:~> :>::>: »»>:~»»» :>:>:>:>:~:;>: <::;~ :" ADA ACCESS PLANNED 15 100 ::::~NG::::::::B:i~1 ::'::: GON:: ::OON:::...G..N... ACTUAL GROUND COVER PLANNED 42 000 '' ' ' ' °' - ' - "> FOR PLAY- <::>::>:z:>::: GROUND EDUIP. ACTUAL ;.1NG:: INFIELD SURF. PLANNED 54,000 EElN EEG BIp Gi3H>: :: ~ ......:. Gt1N ::.:::::::::: S FOR MATERIAL BASEBALL <>:»:< ':':' FIELDS ACTUAL 5,100 GL)N ':~~D+> CAREER CENTER PLANNED 60 000 ............ '~1~0~ REPLACE L[GHTS ACTUAL <`~~fG?< ><RaiJ<> > 6'i#< `BIZ1:`:?> TOTAL PLANNED 171 000 ACTUAL 5,100 COMMENTS: Repairs at Craig Center -handicap access and installation of a new HVAC system. Repairs should begin in July. Handicap Access to Walrond Office Building (Cabin) -Repairs have been completed. 11 f" BOND PROJECT UPDATE Attachment B August 24, 1993 BUDGET S 500,000 E 1,000,000 PROJECT COORDINATOR: ARNOLD COVET S 500,000.00 ACCOUNT CODE: 104070 COMMENTS: Adams Construction Company is to start Plant mix projects July 12, 1993. Incidental projects - VDOT is actively pursuing right of way. Because of a delay in obtaining the right of ways for projects, the actual construction may not begin until Spring, 1994. Beside the heading, VDOT AWARDS CONTRACT ON ALL PROJECTS (57), the shaded area is only for incidental projects. Also beside the heading, ALL PROJECTS CONSTRUCTED & COMPLETED, the shaded area under March and April, 1994, is for incidental projects only. ROAD PROJECTS CONTRACT EXPENDITURES TO DATE 12 ~" Y `~Q BOND PROJECT UPDATE Attachment B August 24, 1993 BUDGET S 750,000 PROJECT COORDINATOR: TIM GUBALA VALLEY TECHPARK CONTRACT EXPENDITURES TO DATE ACCOUNT CODE: TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR I MASTER PLAN ACTUAL LAND ACQUISITION/ EXCHANGE PLANNED ACTUAL DETAIL PLANNED ENGINEERING ACTUAL INDUSTRIAL PLANNED ACCESS REQUEST ACTUAL CONSTRUCTION PLANNED BIDS ACTUAL START ROAD PLANNED , UTILITY CONSTRUCTION ACTUAL TOTAL PLANNED ACTUAL COMMENTS: The Preliminary Engineering Report was completed in June. The Industrial Access request to VDOT was approved in June. The construction plans and preliminary quantities were submitted to VDOT on July 1, 1993. The VDOT Industrial Access Office in Richmond has forwarded the county/state government agreement to the Attorney General's Office for review. The local VDOT office anticipates bidding this project in August/September. Mrs. Helen Cox-Richards has agreed to sell the County/IDA a .48 acre tract for 510,000. This acreage along with the property owned by Mr. Edward Bruce Hill is needed for the industrial access entrance. Mr. Hill's attorney, Jim Buchholtz, is in the process of obtaining approval of our project from SPCA per Mr. Hill's request. 13 /1/~! BOND PROJECT UPDATE Attachment B August 24, 1993 FIRE HYDRANTS BUDGET CONTRACT EXPENDITURES TO DATE S 184,000 To be awarded the end of November None until August PROJECT COORDINATOR: RON EDWARDS ACCOUNT CODE: TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR PREPARE SITE PLANNED LOCATION MAPS ACTUAL PREPARE PLANNED SPECIFICATIONS FOR FIRE ACTUAL HYRDRANTS BID FIRE PLANNED HYRDRANTS ACTUAL BID PLANNED INSTALLATION OF HYDRANTS ACTUAL INSTALLATION PLANNED ACTUAL FINAL INSP., PLANNED ACCEPTANCE & PROJECT ACTUAL COMPLETION TOTAL PLANNED ACTUAL COMMENTS: The hydrant bid has been received and contract awarded to Ferguson Enterprises. The installation was awarded to J. P. Turner and work is expected to begin within a few weeks. If everything proceeds as scheduled, this project should be completed by the end of December, 1993. 14 BOND PROJECT UPDATE Attachment B August 24, 1993 PURCHASE OF LAND FOR HIGH SCHOOL BUDGET CONTRACT EXPENDITURES TO DATE S 750,000 S 240,121.01 PROJECT COORDINATORS: JOHN CHAMBLISS AND HOMER DUFF ACCOUNT CODE: 155140 ' ... TASK 1 9 9 3 1 9 9 4 BUDGET APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR PURCHASE OF PLANNED 750 000 LAND ACTUAL 240 121 TOTAL PLANNED 750 000 ACTUAL 240,121 COMMENTS: The first of several tracts of land to be purchased for the eventual building of a new Cave Spring High School has been completed. The site is located immediately in front of Penn Forest Elementary School and across from Starkey Park. Although there are no immediate plans to construct the school, the land wilt be preserved for the eventual development and will be used for Parks and Recreational purposes until that time. The acquisition cost including testing for the 28 acres tract was 5240,121.01. Staff has met with other property owners concerning the remaining tracts of land. 15 .' ,. ITEM NUMBER / ' ~ / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Local Disaster Relief Effort for Midwest Flood Victims COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Over the past several months Midwestern states have received record rainfalls. This has caused severe flooding along many major rivers. The flooding has destroyed billions of dollars in property and placed a financial strain on local governments as well as companies and individuals. SUMMARY OF INFORMATION: At the July 27, 1993, meeting of the Board, staff was directed to work with other valley jurisdictions to see what type of assistance could be provided. Roanoke County Emergency Services staff working with their counterparts from Roanoke City, Salem and the Town of Vinton decided to offer technical assistance for areas requiring disaster management personnel. This decision was reached after consulting with the Virginia Department of Emergency Services. A call was placed to the Federal Emergency Management Agency(FEMA) in Washington, D.C. Since FEMA acts as a clearing house for disaster assistance during a national disaster they were provided with contact information and assistance offered. It then becomes FEMA's responsibility to match up need requests with available assistance. In addition, calls have been placed to State Emergency Services Offices in Illinois and Missouri offering assistance as well as local Emergency Services Coordinators in several Midwest cities/counties. As of this date no request have been received and our assistance offer is still in effect. SUBMITTED BY: .~C ~~ T. C. Fuqua Fire Chief APPROVED: Elmer C. Hodg J . County Administr or ~ ~ Approved ( ) Denied ( ) Received ( ) Referred To ACTION Motion by: ~`y r '~ VOTE No Yes Abs Eddy Johnson Kohinke Minnix Nickens Page i of 2 AcrION No. ITEM NUMBER ~ ' Q ~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investments and Portfolio Policy, as of May 31, 1993. COUNTY ADMINISTRA'TOR'S QpMMENTS: SUMMARY OF INFORMATION: BANKERS ACCEPTANCE: CE~T1'RAL FIDELITY 1,995,018.06 DOMINION 998,402.78 WHEAT 1ST 998,525.00 scary & sTI2INGFELLOW 1,995,463.00 CERTIFICATE OF DEPOSI'T'S SO[1THWEST VIRGINIA SAVINGS & THAN 100,000.00 CENTRAL FIDELITY 2,000,000.00 CONINiERICAL PAPER: CRAIGIE 1,995,208.34 DOMINION 997,615.56 NATIONS 997,666.67 SHEARSON 997,559.17 SIGNET 1,996,218.89 WHEAT 1ST 997,916.67 FEDERAL CREDIT: NATIONS 997,533.00 T.~OCAL GOVT INVESTMENT POOL: NATIONS BANtC s,oao,oo6.60 REPURCHASE AGREEMENT: CENTRAL FIDELI'T`Y 802,952.08 FIRST VIRGINIA 6,274,000.OU SIGNET 151,642.24 SAVINGS: NATIONS 918,580.14 DOMINION 4,978.57 ~p,~, 33,299,286.77 Page 2 or" 2 + ACTION NO. _ ITEM NUMBER ~ ~"' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUN`T'Y, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA I'T'EMS: Statement of the Treasurer's Accountability per Investments and Portfolio Policy, as of May 3I, 1993. STAFF ATION: tf 1 ub ed Approved by: r Alfred C. Anderson Elmer C. Hodge County Treasurer County Administrator ACTION VOTE Approved ( ) Notion by: ~ Yes Abs Denied ( ) ~dy - - - Received ( ) Johnson - - - Reerred ( ) Kohnike - - _ To ( ) Minnix - - - Nickens PAGE 1 OF 2 ACTION N0. ITEM NUMBER ~~ ~ 6 AT A REGULAR NIEE`rING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investments and Portfolio Policy, as of June 3U, 1993. COUNTY ADMINIST'RATOR'S COMMEN`rS: SUMMARY OF INFORMATION: BANKERS ACCEPTANCE: CENTRAL FIDELITY 997,761.11 FIRST UNION 997,575.28 SCOTT & STRINGFELIAW 997,705.56 SHEARSON 99$,545.56 SIGNET 997,612.22 WHEAT 1ST 997,543.06 CERTIFICATE OF DEPOSITS: SOUTHWEST VIRGINIA SAVINGS & UJAN 100,000.00 CONA9ERICAL PAPER: CRAIGIE 2,992,877.78 FIRST UNION 997,567.22 NATIONS 997,391.60 SIGNET 1,995,127.78 FEDERAL CRIDIT: NATIONS 1,996,177.22 SCOTT & STRINGFELLOW 997,500.00 LOCAL Gov "r INVESTMENT Pool: NATIONS BANK 2,020,130.64 REPURCHASE P.~xREEMENT : CENTRAL FIDELITY 1,809,455.59 FIRST VIRGINIA 2,420,000.00 NATIONS 1,000,000.00 SIGNET 1,107,216.29 SAVINGS: NATIONS 1,185,529.92 DOMINION 10,563.50 --------------- ,~~ 25,616,280.33 Page 2 of 2 ACTION N0. ITEM NUMBER nI - ! U AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE .ROANOKE COUNTY ADMINISTRATION CEl~1TER MEETING DATE: August 24, 1993 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investments and Portfolio Policy, as of June 30, 1993. STAFF DAT'ION Rem 1 't by s Approved by: _ ~O Alfred C. Anderson Elmer C. Hodge County Treasurer County Administrator ACTION VOTE Approved ( )Motion by: No Yes Abs Denied ( ) _ ~dY - - - Received ( ) Johnson - - - Referred ( ) Kohnike - - - To ( ) Minnix - - - Nickens PAGE 1 OF 2 ACTION N0. _ ITEM L~NMBER~ L.'. AT A REGULAR MEETING OF THE BOARD OE SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investments and Portfolio Policy, as of July 31, 1993. COU[~I'Y ADMINISTRATOR' S COMNiEDPI'S SUMMARY OF INFORMATION: BANKERS ACCEPTANCE: CENTRAL FIDELI'T'Y 498,747.36 FIRST UNION 997,697.78 SHEARSON 997,458.33 WHEAT 1ST 798,466.67 CERTIFICATE OF DEPOSITS: CENTRAL FIDELITY 1,000,000.00 FIRS'T' UNION 1, 000, 000 . UO SIGNET 250,000.00 SOU'T'HWEST VIRGINIA SAVINGS & IIJAN 100,000.00 COMMERICAL PAPER: CRAIGIE 997,666.67 NATIONS 1,995,240.00 SCOTP & S'I'RINGFELI,OW 997,466.67 SHEARSON 997,797.22 SIGNET 1,995,278.89 FEDERAL CREDIT: NATIONS 997,475.00 SCOTT & STRINGFELL~(.)W 997,607.50 LOCAL GOV' T INVES'i'N1ENT POOL NATIONS BANK 2,031,414.03 REPURCHASE AGREEMENT: CENTRAL FIDELITY 2,715,116.42 FIRST VIRGINIA 10,938,000.00 SIGNET 82,669.49 SAVINGS: NATIONS 1,188,284.24 DOMINION 5,100.89 ~p,T, 31,581,4$7.16 Page 2 of 2 ACTION N0. I'PEM NUMBER ~ -~ '~' AT A RDGULAR MEETING Or, Thy BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEMS: Statement of the T.reasurer's Accountability per Investments and Portfolio Policy, as of July 31, 1993. STAFF DAYTON: ~, R~ 4~~~Sub~,Ld' b~,;~' Approved by: y .'" y Al eci C. Anderson Elmer C. Hodge Co ty Treasurer County Administrator ACTION VOTE Approved ( ) l~iotion by: No Yes Abs Denied ( ) Eddy - - - Received ( ) Johnson - - - Referred ( ) Kohniice - _ To ( ) Minnix - - - Nickens ~, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-13 CERTIFYING E%ECIITIVE 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 the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Executive Session M -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-14 GRANTING A SPECIAL USE PERMIT MELROSE BAPTIST CHURCH TRUSTEES TO OPERATE AN AFTER SCHOOL DAY CARE PROGRAM LOCATED AT 3520 PETERS CREEK ROAD (TAB PARCEL 37.10-1-22), CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Trustees of Melrose Baptist Church have filed a petition to allow the operation of an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 3, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 27, 1993; the second reading and public hearing on this matter was held on August 24, 1993. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to allow the operation of an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District is substantially in accord with the adopted 1985 Compre- hensive Plan pursuant to the provisions of § 15.1-456 (b) of the 1950 Code of Virginia, as amended. 2. That the Board hereby grants a Special Use Permit to the Trustees of Melrose Baptist Church to allow the operation of an 1 ~~ r after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Acting Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 y. ~"`~AiCES~ yd ~9 `~~~`} R PooL~ ~ N~ ~~ H ~ RECD I ~, ~Q OUDAY „ O,C a M1' Op SUpp~~R yyy 91JO7Q ~ NAFF'lE H. ~~~ 1c~ ,y !175,44 . o K ~,~ ~ti COUNTI' ~ 07~ ', Z ~~ 9G 5 EY CESO ;: 9/a \,p RO "'' 1 n UR ~~7 ° 'P 'P 0 0 ~. ~"!' 1 ~ ~ ~ WY)C ~~ PLA pp Gy ~ yJ7 St' ,._~~`~ yr y '~' ~ ~• ----- t^ slfoaA.--~ IRO !7~ 1 __ _ \`£"T VICINITY MAP ,-~ ,~ ~ -1 Q NORTH e' 4 C~ . _ ' w t\\ s ~ e ~,! °'a Is q's 9 0 fy° ~ ; ,6 3 t a, fir 17 q, 5~~ 2 .d' f 3 Qf ie i ar d ~~` ~, f i • 1 19 " y r .° ° ~ yty tp ~,~ a ,+ ~ q 7 ~ 25.1 a ~a 20 --- p~.~p •~ 21 a ~o p ~~ a ., 9 0~ 24 s -- t!K `6 + raP q ~ ~a 2A 2 i 3 13 D - uoK \ J ~ J,1 19. ~ i4 r 12 ~ \ ~- ,y µ ~ a 1 ~ p ~°rI r ° IS 6 ~ '~ P ~ '1 p 1 ' r ~$ ~ ~ 4.71 K >o ..~ 31 ~,f ~ ~p1'~ a °4 P t' p ~ >s 3 21 ° \ 4.4tK ~~ e°,,,y ~4oer eoea or 4Ys~e4. a. ' \ 12 2 1 1f7K °e J f \ £usr wrw,•• yr W/4oe•r C.-reJ a 791K 21.1 2.xeK ~ ,q a.,.+.n'...rf• rny..a 1Mt,Lrn RponrLOra+ec'/ 'f? 2 , Or Rr•.aK+Lae O . C 1 ~~~ 21.2 3T2•c we es. y 1e fff ~ 2B 9 - . 1•• 100 ~ X17 0 2T Or + J 2 O WAVw /W ly 3J ° ' t yooK101 26 ~ ' Q f O.eeKiU • f µ 1Me ,.+•f ices ~ ° 3 ~ ~ 1 ° ~ t a lifr _ ~ ' L7 i 100K s ° ~ a IS fsf ",~ + file 24 •fe7 r ~ Y ~ •~ 9;1 ~o 1 1.77 K , 23 - ~ A 6 ~ rfrf I . I6 + i Y J p f M r a r 1ftt S 4ftf O \\~ 22 ' 7 a u 7 r e f ~ j1r7 1 II e6 S c+ st Pod Erw.w fyr w Q`~~ / 17 LN4•r•° u t 2: • . if14 14f1s a.ww,o. ~,r.,.. wig 4f°~.+ f : 3$ 4fj1 lief 3 ~ ,r 20 y - p , t C yr + ~ D W ° 4? a °: • ' q .fry ><y f . .fA o 43 f.f ..,, ~ ~i ~~ i ~ ' e :f74 '~a L ~~• J' u•e 4f ~ P~ 7°rM 15 ~ ti K y G`bt~}' 1 ,..+' a4" + DEPARTI~NT OF PLANNIl\TG ~T/TI~I~IE~ ~ NI~~1PO5~ $~t~77ST Cf/URCfI r, - ~ AND ZONING ~X MAP /ls/UM18F.R: 3'jr l0 ~ / ` 22 .>, i . ~~Q/~EsT~ s~i~ trse - I~aY CASE cE~V7cR. .~ I.~r ~._. PETITIONER: MELROSE BAPTIST CHURCH CASE NUMBER: 21-8/93 Planning Commission Hearing Date: August 3, 1993 Board of Supervisors Hearing Date: August 24, 1993 A. REQUEST Petition of Melrose Baptist Church Trustees for a Special Use Permit to operate an after school day care program, located at 3520 Peters Creek Road, Catawba Magisterial District. B. CITIZEN COMMENTS None. C. SUMMARY OF COMMISSION DISCUSSION The Commission inquired about an all day program operating at the site and the location of the nearest traffic light. Staff replied that the petitioner could operate an all day program without having to appear again before the Commission, and the nearest traffic light is at North Lake Drive. The Commission asked if the program is only for the school year. Lynette Martin said that at the present time, the program is only for the school year. She said at some future time, they hope to expand to other programs. D. PROFFERED CONDITIONS None. E. COMMISSION ACTION(S) Ms. Hooker moved to recommend approval of the petition. The motion carried with the following roll call vote: AYES: Hooker, Massey, Thomason, Robinson, Witt NAYS: None ABSENT: None F. DISSENTING PERSPECTIVE None. G. ATTACHMENTS: _ Concept Plan _ Vicinity Map _ Staff Report _ Other Terrance Harrington, Secre Roanoke County Planning Commission ~ -l STAFF REPORT PART I A. IXECUTNE SUMMARY B. DESCRIPTION This is a request of Melrose Baptist Church to acquire a Special Use Permit in order to conduct an after-school day care center in an existing church. The 19.1 acre site is located at 3520 Peters Creek Road approximately .1 mile west of the County's Public Safety Center. Day care activities for as many as 40 children (pending Virginia Department of Social Services' [VDSS] approval) will be conducted from the southwest wing of the recently expanded church. C. APPLICABLE REGULATIONS The subject site is zoned R-2. This zoning district allows churches by right, but permits day care centers only by Special Use Permit. Day care centers are also permitted by right in the AV, NC, C-1, C-2, I-1 and I-2 zoning districts. In addition to R-2, the AR, R-3 and R-4 districts require Special Use Permits to operate a day care center. Use and design standards for this civic use type include licensing from the VDSS to operate a day care center according to established minimum standards followed by the approval of a certificate of zoning compliance. All required state and local licenses must be obtained prior to opening the center. The petitioner has applied for and will undergo on-site inspection by the state for licensing a 40-child day care center. ::.:. ;. wI.tI3:>::~~tIS:;.:..T.:O.::...:S~E>:.S.,~QUIU.~?~3.;;~[~at:~s~~aau...>~;:.; :.; . ~i hl~br~n rD . er:.f~~s.::an:;assta~0::.;:.::::.:::.: :.::::.:::.:::.::.:~.:;:.:::p~;<.:;:<:::.:::,.....: :.. ,.::. ,:......:.::....:..:...... ~~.:~ :.~:::::::.:::.;;;;:.;:;~.:;t~.::::.:I? ..::::::::::.~::::::.~:::.::::::........ °' PART II A. ANALYSIS OF EXISTING CONDfT1ONS Location: The site is located on Peters Creek Road approximately 350 feet northeast of its intersection with Northridge Lane in the Peters Creek Community Planning Area. Urban services are available. TopographyNegetation: The site is predominantly grassed and slopes gently southwest toward Peters Creek Road. Several old growth hemlocks, oaks and maples dot the central portion of the 19 acre tract. Existing Physical Development: Although mostly undeveloped, the site contains an approximate 30,000 square foot, one-story brick building and associated parking for 165 vehicles. -- Surrounding Neighborhood: The petitioner's site and County school properties to the north are zoned R-2. C-1 zoned tracts containing the County Public Safety building and the future state forensics complex lie to the east. Across Northridge Lane to the west are R-1 and C-2 zoned residences and south bordering Peters Creek Road lies the Roanoke City corporate limits. B. ANALYSIS OF PROPOSED DEVELOPMENT Site Layout/Center Operations: The petitioner proposes to operate from one 1,200 square foot room at the southwesternmost tip of the existing building. A maximum of 40 children, ages 5-12, would be supervised by two to four adults from 2 p.m. to 6 p.m., Monday through Friday, during the school year. Access/Traffic Generation: The existing entrance and parking areas immediately south and west of the building are adequate to sustain an anticipated additional 100-120 vehicle trip ends per day. Peak load is expected to be around 6 p.m. when approximately 40 vehicles will access the parking areas. The 1986 ADT on Northridge Lane was 1,038 vehicles. Fire and Rescue capability is within the established service standard with a travel time not exceeding four minutes. C. CONFORMANCE WffH COUNTY COMPREHENSNE PLAN The petitioner's request complies with the zoning ordinance and accompanying standards. No negative impacts from the proposed use are anticipated. Site plan review will not be required. cam? -1 D. CONFORMANCE WITH COUNTY DEVELOPMENT STANDARD The petitioner's request complies with the zoning ordinance and accompanying standards. No negative land use impacts from the proposed use are anticipated. Traffic impacts are expected to be manageable. Site plan review will not be required. PART III STAFF CONCLUSIONS The petitioner's proposal to operate a day care center is generally consistent with the Transition and Development designations of the Comprehensive Plan. Any land use impacts on neighboring properties should be minimal with manageable traffic impacts onto Northridge Lane. PREPARED BY: T1M BEARD DATE: AUGUST 3, 1993 • ''• " ' ' ~ ' ''' ~ ~•~ Foi Staff Use Only Proposed Zoning: Q' ( Use Type: Proposed Land Use: -}-o ~ Y1~,~~ ~, C~1 1~7-T'2d" SC~vc~ ( J0.: ~~L 2 17ro ~`an-~ ................... Does the arcel meet the minimum lot area, w'dANCEdISrREQUIRED FIRSTnts of the requested district? YES ~_ NO IF NO, A VARI Does the parcel meet the minimum criteria for the requested Use Type? YES /_ NO ________ IF N0, A VARIANCE IS REQUIRED FIRST. NO If rezoning request, are conditions being proffered with this request? YES ~_ Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. ws v ws v ais v ,/ 8 1 i2" x 11 " concept plan Application fee Consultation /,/y >~: Proffers, if applicable Application ::~..:. Metes and bounds description Adjoining property owners ~Yy ?S Water and sewer application Justification l hereby certify that l am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and consent of the owner. Owner's Signature: Fnr staff use only Foi Staff Use Only: Case Number , .pplicant r q -I The Planning Commission will study rezoning and special use permit requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Zoning Ordinance iSection 30-3) as well as the purpose Hound at the beginninLg of the applicable zoningLdistrictclassification in the zoning ordinance. NoT Q~D~~i~p.~~e. it/.5 ~eC~c~esf fir'(( ~0! iM/OaC{" Sccrrvc,</idi~ ~ro~erfies QS ale ~r`o~ra/r~ uJ;ll ~e lvCc.2~ec~ i.~ a.lrcac~y C'xisli~~ ~G~%~r~e,~ of the /1'1e/~sc /~ II ,.-- ~/ l 5 /o ea.~e.cC 0/1 ~ lQv~ e- ~a rC el o~ /Q~1 C~ C1 ~.rt ~ap~~sf C,IurC~ . ~ hC ~:rlurC.~ etc fv rarh u~~~l~ ~~ Coy ~~-ed ~ ~;s JOa~cel. mac- /V ,~ ~'r ~~~~~ >° i~ ~orMa~iJn Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County mprehensive Plan. Dui er,~,~l,~ ch~~cGl ~fv~c iS /oca~Z.d. w; ~„~ ~. frLtr~si f~~~~Q/ /~~~ C<se .~ ~~or`1. l ~ %s i,s ~Gi c ('~.fc~v ~Y i~ ultii CGt CG~u~ ~G~ OCac/ Ca.~C- Ce~1 >4.rs Q,~'c, enCouras{G( . Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation, and fire/rescue. Gra~~'~S of fir- r~a~sf w.l~ 'mPac;f- ~e ~%pa~~ 6y G~Gii/y list of Qlrea~ y ex/~ ~ ~ . tae; l,~fl~e s as OpPoSeG~ ~o !~; ~/ee~ly e<.sc. Lf ~ l1 reg~,; f o no r~ e,c~ eo~.s~'~~ o~ add;fi~~;~~1 ~e~~~~~es. ~-e. ~"o -gum cons%sl5 of A~f~- -~edcoo/~ C~~ {,r .e%/y~ev,~`-a~~ ~~uc~c~,f~ a~zs 5~ /~ nteGQinc u~u%~ur{0~ S~er/r~l`0~1 7To/Y~ ~1e. ~lOccrS 0~ o~p~-~p~~~1~/i(Ov1. rY1/~u /~%. ~l~ouJ~it ale ~oar~okt ~ . 4`~~'loo/ Cale~l dar, 112 arc ~-c u~sh ~~ l~"ce~~,.~~ ~~ ~,o ~ y5 eh,lc~~~, %7e~~ l( bC ~`7 ~%r~G~ Q~cc./~ r5or~ne~ y'o Se.ePerv, SC.~rrle CYIrldrCvl. !il/i~ iii rece~~ QdcQ:~tvh °~ ~ar~,n Spaces ~o ~e i ~eGf r'~,~t. QrecL ~ ~L ~opo3eeQ aver- S~joo/ prp~rar~ e~Xr;slr~,~r~"~ '. w,l( h~ ad e9 ~a~~, 7herc ti/; l( be ad e uc.~e. Space. ~ /o~ck e,~ o~ eti~ldfwl w~i/cGt w,l( na f infer~'~r~, v~i~ Wcd~,esda,~ nr~h~ ~urC~ aG{~'V,~~~CS. `~~ lI Theo P,oq~~~ x/; lI naf 6C i~l e~' `eel L~uti ~~ ~Cji ool hours 50 7-r1 Pry 'l~l, 11 bC ~a «~O~C7- on seh~ls. . "~ '""" d ~h_e f~ro~ravn W~ (~ ~e mo:~n~a,he(~ ooze. ~y ~~ c,nu~c~l JC.'/~ou~Cl~S ~ So no i~Pa ova Ct~Jv; ~r~~ ~~oPer~i'es or ('our,-{~ Parks Q~ reCre~~~o~ ~CCi l,~~i~es Q~c Qh fi"cr~QCt(e~. ,ans,~or~a~i on ~ the.. ~Cicf ~i ~ ~runn se~oo~ uloce~G( ~e_ by ~oc~v~~ ~C/i06 / du..s ~om G/e.~ Cove. ~~ew~e.~~an~ ~C~Joo~. 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Y.. ... ..,_ ,.. ..]+._ ~ r. _..- -- - - '_sl ~*~•..t_~ ._.. s.a; '.~`~a..`4~+„_s~~` ~. _"' Q-r AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, -1993 ORDINANCE GRANTING A SPECIAL USE PERMIT TO MELROSE BAPTIST CHURCH TRUSTEES TO OPERATE AN AFTER SCHOOL DAY CARE PROGRAM LOCATED AT 3520 PETERS CREEK ROAD (TAX PARCEL 37.10-1-22) CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Trustees of the Melrose Baptist Church have filed a petition to operate an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 3, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 27, 1993; the second reading and public hearing on this matter was held on August 24, 1993. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to operate an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District is substan- tially in accord with the adopted 1985 Comprehensive Plan pursuant to the provisions of § 15.1-456 (b) of the 1950 Code of Virginia, as amended. 2. That the Board hereby grants a Special Use Permit to operate an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District. agenda\zoning\melrose 1 II1111111111111111111111111111111111111111111111111111111111111111111111111111 AGENDA ITEM NO. APPEARANCE REQUEST FOR -PUBLIC HEARING -ORDINANCECITIZENS COMMENTS rr // SUBJECT: ~~ r5 ~ ~ li u y , G' I' ~ ?- ~.~, /`Tryc~~l~r, ~'r ~ ~'~' ~r=r ~ r' I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WILL GIVE MY NAME AND ADDRESS FOR TIC RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ^ Speaker will be limited to a ppresentation of their point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ SQeakers are requested to leave any written statements and/or comments with the clerk. ^ INDIVIDUALS SPEAKING ON BEHALF OF AN ORGANIZED GROUP SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK NAME ~~, ,, ` . J ~ / ADDRESS ~ ~% ;' ? ~:~ r~r-'- _~ {~ ~ ~- r~~ ~ _Sc: ,l~ fn , ~~ y ~-~ 3 PHONE l 7c~ ~) ~ ~;. ~ ~ ,;~,,~ t II1111111111111111111111111111111111111111111111111111111111111111111111111111 AGENDA ITEM NO. "~? APPEARANCE REQUEST FOR PUBLIC HEARING _ORDINANCE /CITIZENS COMMENTS a ,~ ~% SUBJECT: h' : ~ ~ , ,,- - vr_x: ' 1 ~/i ,,- . ~ . _1 ~ ~,,~,-/ 1_ r~~k n.~ i ~ r{-~(< <-~n ~ -4 `~f~~~~ ~~r~ ~a~~~c~. I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WII..L GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ^ Speaker will 6e limited to a ppresentation of their point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ SQeakers are requested to leave any written statements and/or comments with the clerk. ^ INDIVIDUALS SPEAKING ON BEHALF OF AN ORGANIZED GROUP SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK NAME /~" ~~ ,~c, i2 ~ ~ ~ /b ~ r c ~ ADDRESS ` '~ ~t ~ "7 ~~ r ~a c~ 5 h cti~ 3 r r'L PHONE ~ ~.1_ P ~.~ , ~~ . ~~ ~ I 111111111111111111111111111111111111111111111111111111111111111111111111111111 1111111111111,, • . 111111111111 11111111111 ~O• ~~ .11111 ~A 1~M ASE R .~' T F~ ~~ DES ~zs ~~ ~Q ~pMME ~~` C~ ,r I.~Z~~s ,~~~~ ` IC 1~~Ag1~~, ~1e ,~~;n~ G f ,~~~a °~ G vpe~is°~ a e°m~e ~ ~ ,, fs ~y ~ ~~ s ,!,~,, ~ ~ ~- ~ ~~~T ~~ 1 U ~ ` e B°ara ° s° that 1 ~A~ ,~ C'~ ~ ~k ~ an °~ ~~ e utter G~ ~ E $~ B1E e Cha'r' the ab°~ , I ~L ~~ ~1~ d >>he th eeting °~ EC~~ AG~~ ~ 1 L 1 en • t° c°T'i'tnwiU 1 e°aur~n$ th ~~ ~~ R~C~R~ ,,vies ,,c~a~ an L ~ ~ Cp'L ~g ~ BE1J~~ • e t° Div ~e~ ,tb SCeaking of rbe ~'~ SS F ~15~~ een thY tes`ntatcitizens tpaajot~ty ~~~ ~`YS .yen be a1 °~ te4 bet °f a by the G~~~ wi11 be ~~ ina~v on the ss ~sttvete °f view °t'ty Baker . as a area u~i1e °int an• Each sp s4eak~nglitt'it b the tv~e the't ha~cm e ether tit'l'e fume i°n °f tre ~ ee°gn~z ~ d ci ee ana ~~o ~ use' a ~e e~t =~ai~ea by to be~eet~ a t issv 'a to a° ilea t° ay be Reba B°at = wi11 b a~ ~mat~°n m t° tie B a>>o ea. at a>> times' ~ S oes i°rs °f c st be a~ embe s ~s ~°t tC1se a°v~tesy ardl °~ c°mt~ Q co~~'e°a a a'e~ee t~c- ienee w~>> eXe n statements G~ s4eaket an ana tre ava ve any ~'tte Gp,1`ZI ~Rp~1S tb speakers estea t° lea OF ~ ZATIO ~T ~~~~ ~ B° ens are tegv ~ BE~,I,p,~T~O~p~S~ ~ sir the c1et1~' pE~~BE CLE ~~AL TO E~ w~ ~~ ~g ~T8 ~~~ I~Nt ~ CL a 1~DIV1L FIT, w11`~G G~ TO T h ' \J Q~~ ~ ~~ D e , ~ ~~G~ Dig SE~ly m r . -7 ~ ider, n t o d - ~'~ ~ Z ~~~ C. ~ y ~. . Water ~ _,.~,, ~~: was a ~ f ~. j~` L~ m r . S ~ SS ~ ~~r~-~~ ~ ~~` 111111111, R W D, o f p,~~~ 1111111111 above r RWD is ~ p~~~ 1111111111 ~c DEQ- 1111111111 ,~,echanisms to deal wit 1111 _ (i.e. Notices of Violation 111111 ,,,dge has violated fir. Sligh's r 11111 _.~ing where he works and by copying h~ ~~~1111 ~~0 re1 atar~ ~~,-..e~~~„a..___ r~ _ , 111111111111111111111111111111111111111111111111111111111111111111111111111111 AGENDA ITEM NO. APPEARANCE REQUEST FOR PUBLIC HEARING ORDINANCE CITIZENS COMMENTS SUBJECT: ~~~~~~ 1`~y~ ~~- I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WII..L GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment whether speaking ,as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ^ Speaker will be limited to a ppresentation of their point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ 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 SPEAKING ON BEHALF OF AN ORGANIZED GROUP SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK NAME ADDRESS PHONE 111111111111111111111111111111111111111111111111111111111111111111111111111111 I11111111111111111111111111111111111111111111111111111111111111111111111111111 .~: AGENDA ITEM NO. _~ APPEARANCE REQUEST FOR ;GPUBLIC HEARING -ORDINANCE -CITIZENS COMMENTS ~., ~ , SUBJECT: ~ ~ ` ~~ ~ ~a . _~ ~~ ~~ ~~, I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WII.L GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment whether speaking .as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ^ Speaker will be limited to a ppresentation of their point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ SQeakers are requested to leave any written statements and/or comments with the clerk. ^ INDIVIDUALS SPEAKING ON BEHALF OF AN ORGANIZED GROUP SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK NAME C~ ~~~ ~; ~ l) _,j,~~~~ ~'~ ~Pu ADDRESS . ~ /~ / (~~~~~ ~-/~'l/ ~~1. PHONE ~ ~ 7~-~,3 ~~ 111111111111111111111111111111111111111111111111111111111111111111111111111111 ii~iiiiiii~~ii~iiii~ii~iiii~iiiiiiii~~~i~~iiiiiiiii~i~~iii~iiii~~iiiiiii~~~iti AGENDA ITEM NO. ~ APPEARANCE REQUEST FOR PUBLIC HEARING _ORDINANCECITIZENS COMMENTS SUBJECT: C ~ ~, `~ . e~ s C~ri~~n etr~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WII.,L GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. ^ Speaker will be limited to a ppresentation of their point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ 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 SPEAKING ON BEHALF OF AN ORGANIZED GROUP SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK NAME ADDRESS PHONE G- d ~~s ~v,~~~~~, ~~: ~ ~ ~`c ~~-~: ~ i,~ti ° y ~~ .. y~s ~-3~ z 111111111111111111111111111111111111111111111111111111111111111111111111111111 ~ pOAN ,1.~ ~' A z z a~ 1838 C~~ixx~#g ~# ~.~~x~~~~ P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 COU NTY ADMI N ISTRATOR ELMER C. HODGE (703) 772-2004 Ms. Mary Anderson 1016 Grove Lane, NW Roanoke, VA 24019 Dear Ms. Anderson: August 31, 1993 BOARD OF SUPERVISORS H. ODELL FUZZY MINNIX, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILL MAGISTERIAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT (703) 772-2005 I am pleased to inform you that, at their meeting held on Tuesday, August 24, 1993, the Board of Supervisors voted unanimously to appoint you as a member of the Social Services Advisory Board, representing the Hollins Magisterial District, for a four-year term. Your term will begin on August 1, 1993, and expire August 1, 1997. State law provides that any person elected, re-elected, appointed. or re-~ppointe3 to any public 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. State law requires that you take an oath of office before the Clerk ~f the Roanoke County Circuit Court. This oath must be administered prior to your participation on this Board. Please telephone Steven A. McGraw, at 387-6205, to arrange to have the oath administered, and Mr. McGraw has requested that you bring this letter with. you. 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, j ~ , H. de 1/ "F~i zzy" Minnix, Chairman Roanoke County Board of Supervisors Enclosures cc: Dr. Betty McCrary, Director, Social Services Department Steven A. McGraw, Clerk, Circuit Court ~' ®Recycled Paper ~ p A r a Z KJ ~3 P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 COU NTY ADMINISTRATOR BOARD OF SUPERVISORS ELMER C. HODGE H. ODELL'FLJZZY MINNIX. CHAIRMAN !703) 772-2004 CJ1VE SPRING MAGISTERIAL DISTRICT LEE 8. EDDY. VICE-CHAIRMAN WINDSOR MILLS MAGISTERIAL OISTRIGT BOB L JOHNSON HOWlIS MAGWTERIAL DISTRICT Au ust 25 1993 9 EDWARD G. KOHINKE. SR. f uTAwaA M/-aISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT (703) 772-2005 Reverend Samuel W. Crews Coopers Cove Baptist Church 5521 Lamplighters Drive, N.W. Roanoke, VA 24019 Dear Reverend Crews: On behalf of the Board of Supervisors, 1 would like to thank you for offering the invocation at our meeting on Tuesday, August 24, 1993. We believe it Is most important to ask for divine guidance at these meetings and the Board is very grateful for your contribution. Thank you again for sharing your time and your words with us. Sincerely, ~. ~~~~ ~,~ H. Odell 'Fuzzy" Mlnnix, Chairman Roanoke County Board of Supervisors ~5 ~ ~~~ ~~ ~ ~~ ~~~~~ ® Relyebd PapK -~' ~ pOAly ~. ' ~ a 1 38 P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 COUNTY ADMINISTRATOR ELMER C. HODGE (703) 772-2004 August 25, 1993 BOARD OF SUPERVISORS LEE B. EDDY, CHAIRMAN WINDSOR HILLS MAGISTIIt1AL DISTRICT EDWARD G. KOHINKE, SR., VICE-CHAIRMAN CATAWBA MAGLSTERU-L DISTRICT BOB L. JOHNSON HOW NS MAGISTERIAL DISTRICT H. ODELL FUZZY MIN NIX CAVE SPRING MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT County Primary and Road Fund Revenue Code of virginia, Section 33.1-75.1 1992-93 County of Mr. James S. Givens: Acting State Secondary Roads Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Givens: Secondary Sharing Program Fiscal Year Roanoke (703) 772-2005 The County of Roanoke, Virginia, indicates by this letter its official intent to participate in the "Supplemental Revenue Sharing Program" for Fiscal Year 1992-93. The County will provide $200,000 ($200,000 maximum) for this program, to be matched on a dollar-for dollar basis from funds of the State of Virginia. The County worked with its Resident Engineer, and developed the attached prioritized list of eligible items of work recommended to be undertaken with these funds. The County also understands that the program will be reduced on a pro rata basis if requests exceeds available funds. Sincerely, ~~~~~ 11 It H. Odell Fuzzy Minnix Chairman, Board of Supervisors dj pc: Jeffrey Echols, Resident Engineer Attachment: Priority Listing of Projects ® Recyded Paper i o .-, a~z~ } ~ ~ } ~Z ~ ? ? ~Z~ ? ~ -1- I r ~m~o wo ro 0 oW 0 0 0 0 o I ~ 30~ ~ q > o a > > ~ ~ > > > o_ _ ~ Z Uf I x 3 yF y a~ i ~ x I ~ Ow O Q> I ~r s ~ sr I O J m E> i> W"' I C~ Q O W ~m K~ NW U N HN I ~ I ¢~ JW JN QN d!' J~ JN ~J d"' d~ OU ~ Qz Z~ '. 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N " N , ~ I I I I _ G I ~ I~ J O W Q J~ z m M oo I I oo I o ~ ° o m ° ° ~ O vi o I ~ O I I I I ~ W I - - ~ ~ ~_ ~ ~- --i ~ ~ I ~' ~ I ~ (n W ~Q~ ~ I Z I q J U ~ I ~ WOW O ~~~ mJ ~q~0 ~ N.J.m NZ~ In~m NyN Nqm UN NW.p N N NYm ~Q .~. ~2~ r I O Z~ a'-O °or NW I N Jw .pW W NoZW m ZW 70F, ~`.-r QF- U7Qr m K m ' q N QW ~ ZW NQw O mfr ~Dr N r qK m ~2 ' aim ~ w~ a ~UQ' NK 4 yd I ~~ o 0 K2 N M ~ u] m I~ 00 ~ P AN ti z °v ... 1 38 (2~~ixrt#~ ~# ~.~~txt.~~.e P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 COUNTY ADMINISTRATOR ELMER C. HODGE (703) 772-2004 August 25, 1993 BOARD OF SUPERVISORS H. ODEL.L "FUZZY" MINNIX, CHAIRMAN CAVE SPRING MAGISTERAL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILL MAGISTERIAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT (703) 772-2005 Mrs. Candy Smith 6136 Burnham Road Roanoke, VA 24018 Dear Mrs. Smith: At their regular meeting on Tuesday, August 24, 1993, the Roanoke County Board of Supervisors unanimously approved the request of the Cave Spring Elementary School P.T.A. for a raffle permit. The raffle will be conducted on October 9, 1993. The fee has been paid and your receipt is enclosed. You may consider this letter to be your permit, and I suggest it be displayed on the premises where the raffle is to be conducted. The State Code provides that raffle and bingo permits be issued on a calendar-year basis and such permits issued will expire on December 31, 1993. This permit, however, is only valid on the date specified in your application. PLEASE READ YOUR APPLICATION CAREFULLY. YOU HAVE AGREED TO COMPLY WITH STATE AND LOCAL REGULATIONS AND FAILURE TO COMPLY MAY RESULT IN CRIMINAL PENALTIES AND REVOKING OF YOUR PERMIT. YOU MUST FILE A FINANCLdI. REPORT BY DECEMBER 1 OF EACH CALENDAR YEAR. PLEASE SUBMIT A NEW APPLICATION AT LEAST 60 DAYS PRIOR TO DATE OR DATES YOUR ORGANIZATION PLANS TO HOLD BINGO OR RAFFLES. PERMITS EXPIRE ON DECEMBER 31 OF EACH CALENDAR YEAR If I may be of further assistance, please do not hesitate to contact me at 772-2003. Sincerely, Mary H. Allen, CMC Clerk to the Board of Supervisors bjh Enclosures cc: Commissioner of the Revenue Commonwealth Attorney County Treasurer ® Regded paper ... , I ~~ ..~; ~ ~~. C~~~xxY# ~a~ ~~xx~.~~e P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 COUNTY ADMINISTRATOR ELMER C. HODGE (703) 772-2004 August 25, 1993 Mrs. James A. (Chris) Pickard 5460 Stonebrook Drive Roanoke, VA 24018 Dear Mrs. Pickard: (703) 772-2005 The members of the Board of Supervisors wish to express their sincere appreciation for your previous service to the Community Corrections Resources Board. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. I am pleased to inform you that, at their meeting held on Tuesday, August 24, 1993, the Board of Supervisors voted unanimously to reappoint you as an alternate member of the Community Corrections Resources Board for aone-year term. Your new term will expire on August 13, 1994. State law provides that any person elected, re-elected, or appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. We are also sending you a copy of the Conflict of Interest Act. 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. Sincerely, r /{ ~~~~ r / ~, t.{ ~.- - ~~.~ H. Odell "Fuzz~i"~innix, Chairman Roanoke County Board of Supervisors bjh Enclosures cc: Mr. Jim Phipps, VASAP BOARD OF SUPERVISORS H. ODEL1 "FUZZY MINNIX, CHAIRMAN CAVE SPRING MAGISTERUL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILL MAGISTERIAL DSSTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DLSTRICT EDWARD G. KOHINKE. SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DSSTRICT ®Recycied Papa o~p AN~.~ z J ? 1838 COUNTYADMINISTRATOR ELMER C. HODGE (703) 772-2004 P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 August 25, 1993 BOARD OF SUPERVISORS H. ODELL "FUZZY MIN NIX, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOW NS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT (703) 772-2005 Mr. Edward J. Kielty 5049 Williamburg Court Roanoke, VA 24018 Dear Mr. Kielty: The members of the Board of Supervisors wish to express their sincere appreciation for your previous service to the Community Corrections Resources Board. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. I am pleased to inform you that, at their meeting held on Tuesday, August 24, 1993, the Board of Supervisors voted unanimously to reappoint you as a member of the Community Corrections Resources Board for a one-year term. Your new term will expire on August 13, 1994. State law provides that any person elected, re-elected, or appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. We are also sending you a copy of the Conflict of Interest Act. 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. Sincerely, ~i ~~~~ ^~ ~~ y H. Odell "Fuzzy" Minnix, Chairman Roanoke County Board of Supervisors bjh Enclosures cc: Mr. Jim Phipps, VASAP ® Recycled paper Y p~~ OAN ,`.~ ~' ~ z o a 1838 COU NTY ADM I N I STRATOR ELMER C. HODGE (703) 772-2004 Ms. Deirdre Lee 2011 Cantle Lane Roanoke, Virginia Mr. Mike Zirkel C/O Castle Rock Sw~ 5950 Brahma Road S Roanoke, VA 2401' Dear Ms. Lee and M Neither of you wer meeting to receiv Holland at the Ca: recognize you at Please call me a know whether you attend, we will r P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 August 11, 1993 ~c~,wa G~ Grp,,, gym" g~ Nti~.d. BOARD OF SUPERVISORS H. ODELL "FUZZY MINNIX, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT LEE B. EDGY, VICE-CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. ---- us~~57ERIAL DISTRICT tY C. NICKENS TERIAL DISTRICT lllc~,s~ s~„f(~ ~~~ ~~ 8/3 _ ~YlJ r' ~~ ~~' rd h oy~„~ /ice - ,~ cc : Ms . Jena ~f / ~ - ~ 2 t~ r~ ~Q C 2423 Maid ltd r ~~ b~ A~2.Se.h~ Roanoke, -"" )3) 772-2005 :rvisors ,g Alana like to 3 let me nable to :rvisors ® Racyded Paper ... , ,:. COUNTY ADMINISTRATOR ELMER C. HODGE (703) 772-2004 C~~~xxt~g ~f ~.~~x~~C~e Ms. Deirdre Lee 2011 Cantle Lane Roanoke, Virginia P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 August 11, 1993 24153 Mr. Mike Zirkel C/O Castle Rock Swim Club 5950 Brahma Road S. W. Roanoke, VA 24018 Dear Ms. Lee and Mr. Zirkel: (703) 772-2005 Neither of you were able to attend .the July 27 Board of Supervisors meeting to receive recognition for your actions in aiding Alana Holland at the Castle Rock Swim Club. Therefore, we would like to recognize you at the August 24 meeting at 3:00 p.m. Please call me at 772-2003, by Wednesday, August 18, and let me know whether you will be able to attend. If you are unable to attend, we will mail you the proclamation. Sincerely, ~~~ ~~, ~ - Mary H. Allen, CMC Clerk to the Board of Supervisors cc: Ms. Jena S. Holland 2423 Maiden Lane Roanoke, VA 24015 BOARD OF SUPERVISORS H. ODELL'FUZZY- MINNIX, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT ® RecyGed Paper o~ ROAN ~F a ti . ,A z ~ a2 1838 COUNTYADMINISTRATOR ELMER C. HODGE (703) 772-2004 Ms. Deirdre Lee 2011 Cantle Lane Roanoke, Virginia 24153 July 15, 1993 Mr. Mike Zirkel r C/O Castle Rock Swim Club ~ ~'~ ~; r'~t-~ ~ 5950 Brahma Road S. W. 7~ ~`~ ~ ~ ~ Roanoke, VA 24018 Dear Ms. Lee and Mr. Zirkel: BOARD OF SUPERVISORS H. ODELL "FUZZY MINNIX. CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOWNS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT (703) 772-2005 Ms. Jena Holland informed me that both of you recently came to the aid of her daughter, Alana at the Castle Rock Swim Club and prevented a possible tragedy by your quick thinking. In recognition of your actions, the Board of Supervisors would like to present you with a Proclamation at their July 27, 1993 meeting at 3:00 p.m. Please call Mary Allen, Clerk to the Board, at 772-2003, by Wednesday, July 21 and let her know whether you will be able to attend. If you are unable to attend, we will mail you the proclamation. Sincerely, ,i' ,. ', Elmer C. Hodge County Administrator mha cc: Ms. Jena S. Holland 2423 Maiden Lane Roanoke, VA 24015 Mary Allen, Clerk to the Board P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 ® Recyded Paper ~MpORTgNT MESSAGE FOR ~ G DATE 7 _ TIME~A. M. M P• M. OF_ PHONE SC Z FAX AREA CODE o O ~~~ NUMBER ~ MOBILE EXTENSION AREA CODE TELEPHONED NUMBER TIME TO CALL CAME TO SEE YOU PLEASE CALL ~.~ WANTS TO SEE YOU WILL CALL AGAIN RETURNED YOUR CALL RUSH ~ SPECIAL ATTENTION MESSAGE 0.. ~ed~ _a. ~ L,1a t -1- ~ SIGNED I TOPS ~ FORM 3002S LITHO IN U.S.A. TIM: ECH would like you to prepare a Board Report for the 8/24 meeting asking the Board to approve a "Silver ($2500) Sponsorship" for the Amos Alonzo Stagg Bowl. I don't know where he wants the money to come from - either your budget or Board Contingency Fund I guess. Mary Allen 8/11/93 CHAMPIONSHIPS 1993 AMOS ALONZO STAGG BOWL Saturday, December 11, 12 noon-Salem Stadium SILVER CORPORATE PATRON PACKAGE 1. Fifty championship game tickets in a prime location 2. Opportunity to purchase twenty additional tickets 3. Six V.I.P. badges to signify your involvement 4. Six invitations to the Thursday Evening Reception 5. Six invitations to the Championship Luncheon on Friday 6. Six invitations to the Game Day Brunch 7. Half page advertisement in the official game day program 8. Three parking passes in special parking area for Championship. 9. Recognized as silver patron at all official functions. The total cost for this Silver Patron Package is $2,500.00 and may be billed either now or as late as January 10, 1994. CHAMPIONSHIPS 1993 AMOS ALONZO STAGG BOWL SALEM STADIUM SATURDAY, DECEMBER 11, 12 NOON CORPORATE PATRON PACKAGES August 11, 1993 Memorandum To: John Chambliss From: Jim Jon Subject: Draft Board Resolution and Report for Trails Grant Please find attached the draft resolution, report and a copy of the grant application to be included on the August 24, 1993 Board of Supervisor's agenda. They have been stamped draft prior to your review and approval, and a copy has been sent to Mary Allen. If you have any questions, please give me a call. We followed the same format and narrative used in the ISTEA resolution. Thank you for your help. cc: Mary Allen agrant2a VIRGINIA RECREATIONAL TRAILS FUND PROGRAM Department of Conservation and Recreation PROJECT APPLICATION 1. Applicant: Roanoke Count De artment of Parks and Recreation 2. Address: 1206 Kessler Mill Road Salem, VA 24153 3. Contact person: Jim Jones Phone Number: (703) 387-6096 4. Government agency: ^ state ~] local ^ federal ^partnership ^non-profit organization ^individual ^other (speafy): 5. Name of Trail Project: Goo e 6. Land Classification: ~1 public ^ private ^ combination 7. LOCatlon(S) Of project: Roanoke County (see attached mapZ 8. Trail Use: ^ motorized 9. List all types of uses: ~] hiking/walking/strolling ^ cross-country skiing ^ motorcycling ^ jogging/running ® Other (Specify) Nature C~ non-motorized ^ combination ^ four-wheel driving ^ equestrian ® bicycling ^ ATV Interpretative, blue bird trails 10. Description of Project: Describe, in this space, the scope of work and/or anticipated accomplishments: . This is a greenway between two existing County parks. There is a path worn through the area by residents demonstrating the need to properly develop pedestrian and bicycle access. The following is needed to properly develop the 3/4 mile trail. -- gravel surface materials -- signs for crossing residential head signs -- building up trail shoulders -- access for disabled users -- pedestrian bridges streets, blazing, and trail 11. Type of Project and Quantitative Measures: (Please indicate in acres, miles, linear feet, square feet, or other unit of measurement) Type of Project ^ Maintenance ^ Restoration of areas damaged by useage ^ Development oftrail- side and trail-head facilities ^ Acquisition ^ Easement ^ Fee Simple ~ NewTrailConstruction ^ Other (specify) 12. Project Construction/Implementation Schedule: Project Beginning Date (mo./yr.): 12/93 Estimated Project Completion date (mo./yr.): 12 /9~~ 13. Ownership: Who will own and maintain the completed project? Roanoke Count Board of Su e 14. Estimated Budget: Design and Engineering Costs (performed by an outside consultant incurred after the signed Project Agreement): Direct Labor Costs (specify)*": Equipment Rental: Construction Costs (specify): Materials Costs (specify use, material, quantity): Total Project Cost Your Share: in-kind (specify): $11 000 1 P~uipment cash: -o- Total amount for which you are applying: Measure: 50 acres 3/4 mile 3/4 mile N/A N/A -o- inkind 11 000 "'Note-- Funds may not be used to pay the salaries or wages of acfive employees. ENVIRONMENTAL SURVEY This survey is a requirement for funding from the Federal Highway Administration (FHWA). Please complete all items except 4f, 5a, 5b and 5c, which will be completed by DCR. Only those projects selected for funding will be submitted to the FHWA for their approval. y. Name of Applicant/Project• Roanoke County Department of Parks and Recreation 2. Land Use: a. Briefly describe the land use in the project area. Attach a land use map if needed. Count Park used for athletics hikin tennis and icnickin b. Is the project consistent with development plans for the area? Yes % No [ ] C. Name of plan: Goode Park Greenway 3. Socioeconomics: Will the proposed project impact any of the following: Y n y ~ a. Health/Education Facilities ~] - e. Public Utilities [ ] X b. Emergency Service Providers [ ] X f. Local Tax Base [ ] X c. Handicapped, Minorities, or Elderly ~] - g. Residential Areas ~] - d. Economic Activity [ l X 4. Natural Resources: Will the proposed project negatively impact any of the following: Y n y ~ a Soil Erosion or Sedimentation [ ] X g. Vegetation [ ] X . b. Streams, Rivers, or Lakes [ ] X h. Wetlands [ ] X R c Wildlife and Wildlife Habitat [ ] X i. Floodplains [ ] . d. Wild and Scenic Rivers [ ] X j. Coastal Zones [ ] X X e National Natural Landmarks [ ] X k. Agricultural Lands [ ] . f. Endangered Plants and Animals (To be completed by DCR) [ l X 5. Historic and Archaeological Resources (to be coordinated by DCR): Y n a. Has the project been reviewed by the VA Dept. of Historic Resources (DHR)? - ~] b. Will the project have an effect on historic or archaeological resources? [ ] ~- c. If the project has an effect on historic or archaeological resources, has the effect been coordinated by the DCR? - [ ] 6. Hazardous Wastes: Is there any potential for involvement with hazardous wastes? [ ] X 7. Noise: Is there potential. for the project to have a noise impact on surrounding land uses? [ ] X,. 8. Air Quality: Will the project have an adverse impact on air quality? [ ] -x- 9. Section 4(f) a. Is the project located on a publicly owned park, recreational area, historic site or wildlife and waterfowl refuge? ~ - b. If yes, please mark the appropriate box and name the facility. [XJPark' Goode Park [ ]Recreation Area' [ ]Historic Site [ ]Wildlife/Waterfowl Refuge ' If the applicant is not the official having jurisdiction over the park or recreation area, a letter must be attached from the official stating his her approval that the project is acceptable and consistent with the designated use of the property and that he/she is satisfied that the applicant has committed to include all possible measures to minimize harm. ~,( ' VIRGINIA RECREATION TRAILS FUND PROGRAIi APPLICANT: Roanoke County Department of Parks and Recreation PROJECT: Goode Park Greenway NARRATIVE: Presently we have two distinct parks in the same vicinity linked by a vegetative strip through a residential development. This greenway after developed will serve as a means for park users at either site to have pedestrian or bike access to the other location. Residents in the adjoining neighborhood will be able to access the trail and the two recreation facilities in the same manner. Facilities include athletic fields, picnicking, shelters, tennis and basketball courts, rest rooms and concessions. The only thing missing is a trail. The Department currently has to mow and maintain open grass area along the corridor and a local Girl Scout troop has installed blue bird boxes in these mowed areas. A trail designation would serve to interpret the bluebird boxes as well as appreciation for other native vegetation along the corridor. A well defined and developed trail surface would also give access for disabled patrons. This would be the first accessible trail in the Department's system. Boy Scouts seeking their Eagle rank have looked at this as project but have been unable to raise the funds necessary to do the work. The local high school would be able to use the trail as a section along their cross country course providing a safer running area for these athletes. Access to both ends of the trail is by automobile on state maintained roads to County maintained parking areas. Signs for information and direction will be installed as part of the grant giving the user information on the trail and its availability. The environmental effects would be minimal since the area already functions as a buffer for homes and acts as water shed protection. The trail would insure controlled user access and better maintenance access for park staff to keep the greenway inspected and patrolled. Our design standard will be to the same level as Virginia State Parks and according to ADA requirements. Ultimately the responsibility for maintenance will be upon the Department. However, there is an adoption program established by the Department and it has been successful at other sites. Scout troops such as the~Girl Scout troop that installed the bird boxes or troops from scouts seeking an Eagle project would be encouraged to adopt the trail as part of their civic responsibilities. A park watch program is in place for County parks and neighbors are encouraged to help protect the parks in this manner which could page 2 VRTF: Roanoke County July 15, 1993 ~~FT increase the awareness, involvement and added support of the trail. Residents are very aware of the conditions of the open space and keep staff informed of its conditions. Also, the local high school would be encouraged to assist in the development and adoption of the trail once established. The Department feels the trail will be an asset to the two parks and the community. Already community leaders have taken an interest in the beautification of the park by establishing a tree program to plant dogwoods along the entrance road of the park. Athletic and communities leaders have been involved in the concept plan for further development of the park to provide additional shelters, access and picnicking. It is hoped that the grant will continue to add to this momentum for improvements and provide a pedestrian/bicycle trail to Goode Park. ~h'9A?, r -- i 1 ~ _ ~ - L7 ~ - .: - ~ ~ ~ .; ~ ~ ~ _ o W ~ Q ~- Q o~ W- ~. ~ w~ T. ' •, o .. ~ ~,.,~ _ `'dam - ~ ~? ~ ~ ! '`fl~"~~° o ~ ebb Pc, ~ z P.F~ ~~ ° ~ `~~ V -~ ~ ~~ ~ ~ 0 ~e ~ R AN. o W ~ _ . c~\Y v .:: ICJ ~ ~ . P ~~ - 7 r 7, ` ~,,} 0 { p Y t+ .r3~y ~ y~ ~ - pp~~~ ~ rygorJr i of Q c~j~--- ~:.: w lD C' ~o b~ ~. ~ ~ `~.. l, >:~ :3 ~ ~ c~ a ~, ~ P ~f=_..aa~~'-~: y ~~ b 5 ey ~~ to ~ ~ ~ _:. ~ r • ~ ~. o ~ c^ t Z ~ ~ ._ ~~„ _ ~iS3Ld o ° ° Bt,~.lupF AVM ~~ a' ~ W w N W lWa. ~ u / ~ O , W ..::... > ~ ` ,,, ~y ° ¢ E_!_py ~ ~ ado '~ cp ;;~z== i6~ ;'~^ t'::'' a a ,rd_ : o~---- : Y ¢ pit --$ . '-' W ~~ u•s -~~ ~ _ ~ ~b .fir ~ •; ~ ~_ 'lz i ~ .. BURTON L. ALBERT LAW OFFICES BURTON L. ALBERT 4405 STARKEY ROAD, S.W. POST OFFICE BOX 20009 RGANGKE, VIRGINIA 24018.0501 August 3, 1993 H. Odell "Fuzzy" Minnix, Chairman Roanoke County Board of Supervisors P. O. Box 29800 Roanoke, Virginia 24018 Re• Huntina Hills Country Club. Inc. Dear Mr. Minnix: r -- ..~ ~ ,. D - ~~' (~~ ~U6 ~ 1993 ___.____.~oral aX/..F HAD1ES____-- OFCOUNSEL AREA CODE 703 776-8600 TELEFAX NO. (703) 774-0135 Please accept this letter as a request on behalf of Hunting Hills Country Club, Inc. that its claim against Roanoke County for damages caused to its golf course by drainage easement improvements performed by Roanoke County be placed on the agenda for the next regularly scheduled meeting of the Board of Supervisors (August 24, 1993). Thank you very much for your cooperation. Very truly yours, BLA/cbk Burton L. Albert cc: Paul M. Mahoney, Esq., County Attorney Hunting Hills Country Club, Inc. O`~ POANp,Y~ ti z c~ ~ z J .ate 1838 PAUL M. MAHONEY COUNTY ATTORNEY 3 May 1993 JOSEPH B. OBENSHAIN SENIOR ASSISTANT COUNTY ATTORNEY VICKIE L. HUFFMAN ASSISTANT COUNTY ATTORNEY Burton L. Albert, Esq. 4405 Starkey Road, S.W. Post Office Box 20009 Roanoke, Virginia 24018-0501 Re: Claim of Hunting Hills Country Club Dear Burt: In response to your letter of Apri115, 1993, to Elmer C. Hodge, County Administra- tor, I am responding on his behalf and on behalf of Roanoke County. I have met with officials in the County's Engineering Department who worked on this drainage project, and I have walked the site to observe the work and the alleged damages. On behalf of the County, I am rejecting this claim. My reasons for this decision are set out below. If you desire to pursue this matter, I will be glad to place this matter on the Board of Supervisors' agenda. The amount of your client's claim should be submitted to me or the Clerk to the Board of Supervisors, along with any additional materials you wish the Board to consider. The reasons for the rejection of this claim are as follows: 1) the work that the County performed in February of 1991 on the Adams' property was pursuant to a dedicated drainage easement; 2) the work that the County performed merely improved the existing, dedicated drainage easement that had been in existence since this portion of the subdivision was constructed; 3) any storm water discharged from or along this easement is into a natural watercourse; 4) the work did not increase the quantity of storm water flowing across the Adams' lot into the natural watercourse; 5) it is apparent from an examination of the Adams' and golf club property that the topography of the land has been altered by the golf club to relocate the natural drainage and natural watercourse in this area; and P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 (703) 772-2007 ~~~~~ ~~ ~~~~.~2~ OFFICE OF THE COUNTY ATTORNEY ® Recycled Paper Page Two 3 May 1993 6) although the County utilized a natural watercourse by allowing it to carry water that would naturally find its way there, and the County participated in certain maintenance and improvements upstream in a dedicated easement, it does not thereby assume or exercise control for all purposes over the remaining downstream portion of the watercourse. In response to the questions you pose in your letter, let me attempt a reply. First, who is liable? You attempt to place liability upon the Adams and the County by referring to "a problem with surface water from property maintained by the County." Could you please identify this property? Are you referring to Hunting Hills Drive? If so, you may want to contact the Virginia Department of Transportation, since it has authority over State secondary roads. Further the original developer of Hunting Hills, which was, I presume, your client's predecessor in title, constructed these improvements: not only the Adams lot, but also the golf course. Your client may want to review the original design of this area, particularly as it affected the natural watercourse. In light of the foregoing, I would argue that the County is not liable. With respect to "damages," I suggest that you provide a detailed claim to me or the -Clerk, so that we may place this claim on .the Board's agenda for consideration. The cost to correct the problem in order to prevent future similar occurrences may be significant, particularly since your client or its predecessor significantly altered the topography as it effects the natural drainage and the natural watercourse. Even assuming that some liability may reside with the County, your client cannot ignore its culpability for its actions. Quite simply, it cannot relocate the natural watercourse, then cry "foul" when water flows naturally. I can volunteer the assistance of County staff to work with your engineer to develop a solution, not only for your client, but for all of the homeowners in this area. I realize that your client will not welcome this reply on behalf of the County. I suggest that your client may want to review the historical facts of this entire development, and then reassess its position in light of these facts and its responsibility for these "damages". It may find that its injury is self-inflicted. Very truly yours, Paul M. Mahoney County Attorney PMM/spb LEGAL NOTICE ROANORE COUNTY BOARD OF BIIPERVISORS The Roanoke County Board of Supervisors will hold a public hearing at 7 p.m. on Tuesday, August 24, 1993, in the Community Room of the Roanoke County Administration Center, 3738 Brambleton Avenue, Roanoke, VA, on the petition of Melrose Baptist Church Trustees for a Special Use Permit to operate an after school day care program, located at 3520 Peters Creek Road, Catawba Magisterial District. A copy of this application is available for inspection in the Department of Planning and Zoning, 3738 Brambleton Avenue, Roanoke, VA. Dated: August 4, 1993 ~~~~ ~/ O Lam' Mary H. Allen, Clerk Please publish in the Roanoke Times & World-News Tuesday, August 10, 1993 Tuesday, August 17, 1993 Direct the bill for publication to: Melrose Baptist Church Trustees 3520 Peters Creek Road, NW Roanoke, VA 24019 (703) 366-6631 SEND AFFIDAVIT OF PUBLICATION TO: ROANORE COUNTY PLANNING DEPARTMENT P.O. BOX 29800, ROANORE~ VA 24018 V ~ ROAN ~F ~ ~ z .. 2 a 13 (~~~xxt#~ ~~ ~~~xx~~C~.C.e P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 COUNTY ADMINISTRATOR ELMER C. HODGE (703) 772-2004 August 11, 1993 Mr. Clifford 0. Rhodenizer Route 4, Box 203A Appomattox, VA 24522 Dear Mr. Rhodenizer: (703) 772-2005 In observance of the 25th anniversary of the Roanoke County seal, the Roanoke County Board of Supervisors would like to present to you a Resolution of Appreciation for designing the seal in 1968. On behalf of the Board of Supervisors, I would like to invite you to attend their meeting on August 24 at 3:00 p.m. to receive the resolution. Please call me at 772-2003 by August 18 and let me know if you will be able to attend. We look forward to honoring you at the August 24 meeting. Sincerely, yr~ ~, ~w. Q~c.c.c~., Mary H. Allen, CMC Clerk to the Board of Supervisors BOARD OF SUPERVISORS H. ODELL'FUZZY° MINNIX, CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT LEE B. EDDY, VICE-CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT EDWARD G. KOHINKE, SR. CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT ® R~,yaaa P~~ V MEMORANDUM TO: Fuzzy Minnix, Chairman Roanoke County Board of Supervisors FROM: Elmer Hodge -~ County Administrator DATE: August 3, 1993 SUBJECT: Appointment to the VWCC Board During a recent conversation with Dr. Charles Downs at a rotary meeting, he advised me that he knew of several potential nominees to replace Pat Schafner on the Virginia Western Community College Board. They are: Geoffrey Ottaway -Avis Dealership Jim Arend -The Atlantic Company George Pelton - 1st Team Hundai dealership Dr. Downs emphasized that these are only suggestions of individuals he knew were willing to serve and are residents of Roanoke County. If the Board members have other potential nominees, he will be delighted to work with them also. I don't know if Mr. Schafner has officially resigned yet, but since he no longer resides in Roanoke County he is not eligible to serve and I suggest we go ahead and fill his vacancy. CC: Members of the Board of Supervisors Mary H. Allen, Clerk to the Board ~~~~~ DEPARTMENT OF HUMAN RESOURCES MEMORANDUM TO: Mary Allen Clerk of the Board FROM: D. K. Cook Director of uman Resources DATE: June 1, 1993 SUBJ: Grievance Panel Appointment - Joy A. Herbert As indicated in the attached letter from Joy A. Herbert, she will not be available for re-appointment to the Roanoke County Grievance Panel. cvs Attachment P.O. BOX 29800 • ROANOKE, VIRGINIA 24018-0798 • (703) 772-2018 ® ii•Cycl•d P•p•r L'eggs Products, Inc. ,~ ~ i00 Intervale Drive Salem, VA 24153 (703)389-4581 May 21, 1993 Mr. D. Keith Cook Director of Human Resources County of Roanoke P. 0. Box 29800 3433 Brambleton Avenue SW Roanoke, VA 24018 X1234 ~ ~ -'~t9 JUG 193 'o N R°'"°~r~ Hume ~ poi ~ZOZ648~' ~~ Dear Keith: I wanted to let you know that for the County of Roanoke expires in reappointment. when my term on the Grievance Panel September I am not available for Let me assure you this has nothing to do with some of the hearings we have had! My husband has accepted a position in Winston-Salem, North Carolina and we will be moving this summer. His position starts June 7th and I plan to move as quickly as possible but don't have a specific date at this time. Best wishes to you in your many activities in the County of Roanoke. Sincerely, ~rQ ~~~ Joy A. Herbert, SPHR Human Resources Manager L~ Dlvlslon o1 Sara Lee Corporation AUGUST 24 Reso-Chocking girl Recogn-County Seal Anniversary Diane Hyatt-CAFR Award 2nd - Amateur Radio Towers Work Session - Vehicle Replacement Policy PH-Special Use Permit-Day Care -Peters Creek Road 2nd-Easements for So. Transmission Line Ord. Motor Vehicle Code changes Ord. Bingo & Raffle Recommendations for cregional efforts to send aid to midwest lst - Lease extensions - Travelers ECH,PMM Eval ~~~ 8- i~- 93 ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA AUGUST 24, 1993 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. Individuals with disabilities who require assistance or special arrangement in order to participate in or attend Board of Supervisors meeting or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (703) 772-2005. We request that you provide at least hours notice so that proper arrangements may be made. B A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: The Reverend Samuel W. Crews Coopers Cove Baptist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS i C. PROCIAMATIONS, RESOLUTIONS, RECOGI~TITIONS, AND AWARDS 1. Resolution of Appreciation to Clifford and Betty Rhodenizer for Designing the Roanoke County Seal. 2. Resolution of Appreciation to Deidre Lee and Mike Zirkle for Their Actions on July 2, 1993. 3. Recognition of Receipt of the Governmental Finance Officers Association Certificate of Achievement for Excellence in Financing Reporting. D. NEW BUSINESS -1 ~s o o -~' S t.~PPo r~ '~o r /, ~ Request Grant Application to the Virginia Recreational Trails Fund Program. (Jim Jones, Assistant Director of Parks) S~~Po~t ~/ 2. ~ Request for the 1993 Alonzo Stagg Bawl in Salem, Virginia. (Tim Gubala, Director of Economic Development) ~- a ~.~ - a . ~.oa ~ 3, ~ r~o ~ 0, O~~ 3. ~ Claim for Damages from Hunting Hills County Club (Paul M. Mahoney, County Attorney) y. ~ Authorization to Apply to the VPSA for ~ Fall 1993 Financing of School Projects (Diane Hyatt, Director of Finance) ,~' ~ Consideration for Additional VDOT Revenue Sharing Projects for Fiscal Year 1992-93. (Arnold Covey, Director of Engineering & Inspections) E. REQUESTS FOR WORK SESSIONS a .3'0 ~~nrt ,,,~ f S ~ 1. Request for Work Session on September 14 to Discuss Capital Planning. (Diane Hyatt, Finance Director) c~h 9 F. REQUESTS FOR PUBLIC ~[EARINGS G. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA h~ ~~ ~ ~ H. FIRST READING OF ORDINANCES 1. Ordinance Authorizing the Lease Extension in Connection with Office Space in the New County Administration Center. 2 ~----r i' ~~ I. SECOND READING OF ORDINANCES 1. Ordinance Amending and Reenacting Ordinance 82592-12, The Zoning Ordinance for Roanoke County to the Adoption of Certain Provisions Concerning Amateur Radio Towers in the Various Zoning Districts of the . County. (Terry Harrington, Planning & Zoning) 2. Ordinance Authorizing Acquisition of Necessary Easements to Construct the South Transmission Line. (Clifford Craig, Utility Director) 3. Ordinance Amending and Reenacting Section 12-8, 3 Adopting of State Law of Article I, of Chapter 12, Motor Vehicles and Traffic of the Roanoke County Code. (Paul Mahoney, County Attorney) J• 4. Ordinance Amending and Reenacting Article V. Bin o Games and Raffles of Chapter 4, Amusements of the Roanoke County Code. (Paul Mahoney, County Attorney) APPOINTMENTS 1. Grievance Panel 2. Industrial Development Authority 3. Virginia Western Community College Board K. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Approval of Minutes -July 13, 1993, July 27, 1993 2. Confirmation of Appointments to Community Corrections Resources Board and the Social Services Advisory Board. 3. Request for Approval of a Raffle Permit From the Cave Spring Elementary School PTA. 4 4. Approval of Reimbursement Resolution for Lease/Purchases of Fire & Rescue Vehicles 5. Request for Acceptance Olney Road and Corllens Lane into the Virginia Depa tment of Transportation Secondary S stem. L. REPORTS AND INQUIRIES OF BOARD MEMBERS M. CITIZENS' COMMENTS AND COMMUNICATIONS N. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Accounts Paid -July, 1993 5. Report on 1991 Water Project 6. Report on Roanoke Valley Resource Authority Solid Waste Facilities. 7. Report on Bond Projects 8. Report on Regional Cooperative Effort for Providing Aid to the Midwest Flood Victims. 5 O. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 A (5) discussion concerning a prospective S ~ business or industry where no previous announcement has been ~r~,,,~~ made of the business or industry's interest in locating in the community; (?) Discussion of Audit of Volunteer Fire and C,p~~4~ ~~ Rescue Squads. D~K ~~ ~ ~ ~'" on P. CERTIFICATION OF EXECUTIVE SESSION EVENING SESSION Q. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance Authorizing a Special Use Permit to Operate an After School Day Care Program, Located at 3520 Peters Creek Road, Catawba Magisterial District, Upon the Petition of Melrose Baptist Church Trustees. (Terry Harrington, Director of Planning & Zoning) R CITIZEN COMII~NTS AND CO1NIli~ICTNICATIONS S. ADJOURNMENT 6 August 24, 1993 Meeting K Authorization to pay certain legal fees Grumman Aircraft Company - Firetruck Litigation 2nd Readins~s Ordinance amending and reenacting ordinance 82592-12, the Zoning Ordinance for ~i Roanoke County, by the adoption of certain provisions concerning amateur radio towers in the various zoning districts of the County Ord. authorizing acquisition of necessary easements to construct the South Transmission ~ Line ~' i~ ~ Ord. amending and reenacting Sec. 12-8, Adopting of State Law of Article I of Chapter 12, Motor Vehicles and Traffic of the Roanoke County Code ~ U(' Ord. amending and reenacting Article V, Bingo Games and Raffles of Chapter 4, Amusements of the Roanoke County Code ~,~ ~ Ord. authorizing lease extension in connection with office space in the new county administration center - BOARD REPORT???? ,- .. rC `~ Resolution -Reimbursement Regulations for Equipment Lease Financing ~~' i ~~ ~- Hunting Hills Country Club -Claim for damages Reminder -adopt floodplain management measures and have approved by regional office staff (FEMA) MAYBE rf .~ Decal ordinance enforcement - if JBO gets comments back from Burkart, Cease, Compton, Green Business license tax exemptions - if JBO gets comments back from Compton Board Reports for 8/24 meeting: Consent (1) Donation of a sanitary sewer easement to the Board of Supervisors of Roanoke County in connection with the Route 11 project of the Virginia Department of Transportation (2) Donation of sanitary sewer and water line easements to the Board of Supervisors of Roanoke County in connection with the T.C.E. Project to the County of Roanoke (3) Donation of right-of-way to the Board of Supervisors of Roanoke County in connection with extension of Spring Grove Drive First Reading (1) Ordinance for Authorization to Acquire a Sanitary Sewer and Water Line Easement From Dairymen, Inc. v~ ~VERNMENT FINANCE OFFICERS' ASSOCIATION July 27, 1993 Respond to• Department.of Fiscal Services County of Rockingham P.O. Box 1252 Harrisonburg, Virginia 22801-1252 Mr. Elmer C. Hodge County Administrator County of Roanoke 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24018-0798 ~ r~t-- Dear Mr. ge: Congratulations on the recent receipt of the Government Finance Officer's Association Certificate of Achievement for Excellence in financial reporting for your most recent Comprehensive Annual Financial Report. I have been advised that your annual CAFR has once again qualified for this prestiguos award. As your state representative for the G.F.O.A. from Virginia, I commend you and your government for the committment that you have made to the highest standards of governmental financial reporting. This award reflects the professionalism, leadership, expertise and many hours of dedicated service that have been provided by staff, management, appointed and elected officials. On behalf of the Virginia Government Finance Officers' Association, I commend you for your efforts and call upon you to continue to strive for excellence in ail aspects of your financial reporting. Sincerely, ~C~- Joseph S. Paxton State Representative cc: Members of the Virginia G.F.O.A. Executive Board V GOVERNMENT FINANCE OFFICERS ASSOCIATION 180 North Michigan Avenue, Suite 800, Chicago, Illinois 60601 312/977-9700 • Fax: 312/977-4806 April 28, 1993 For information contact: NEWS RELEASE Stephen Gauthier (312) 977-9700 (Chicago)--The Certificate of Achievement for Excellence in Finan- cial Reporting has been awarded to: COUNTY OF ROANOKE by the Government Finance Officers Association of the United States and Canada (GFOA) for its comprehensive annual financial report (CAFR). The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and finan- cial reporting, and its attainment represents a significant accomplishment by a government and its management. An Award of Financial Reporting Achievement has been awarded to the individual designated as primarily responsible for preparing the award-winning CAFR. This has been presented to: VINCENT K. COPENHAVER, CHIEF ACCOUNTANT The CAFR has been judged by an impartial panel to meet the high standards of the program including demonstrating a construc- tive "spirit of full disclosure" to clearly communicate its financial story and motivate potential users and user groups to read the CAFR. The GFOA is a nonprofit professional association serving 12,625 government finance professionals with offices in Chicago, Illinois, and Washington, D.C. - 30 - WASHINGTON OFFICE 1750 K Street, N.W., Suite 650, Washington, D.C. 20006 202/429-2750 • Fax: 202/429-2755 TO: Board Members ECH For your information. Gene Wagner called this morning (8/19) and asked that the Fire and Rescue Chiefs Board be placed on the August 24 agenda at 7 p.m. to discuss the County's request for audits from the Fire and Rescue Departments. Their primary concern is that we release the County's funds immediately rather than waiting for them to complete an audit or answer the questionnaire that Diane Hyatt sent. Mary Allen 8/19/93