Loading...
HomeMy WebLinkAbout6/25/1996 - Regulartia N ~~ ACTION AGENDA June 25, 1995 ~rnnsre~ur~ 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 meetings or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (103) 772-2005. We request that you provide at least 48- hours notice so that proper arrangements may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. ROLL CALL AT 3:00 P.M. WITH HCN ABSENT 2. Invocation: John M. Chambliss, Jr. Assistant County Administrator 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS CHAIR {1) ADVISED MEETING WOULD BE ADJOURNED TO 7/9/96 AT i ROANOKE COUNTY BOARD OF SUPERVISORS NOON, BRAMBLETON CENTER FOR PURPOSE OF JOINT MEETING WITH ROANOKE CITY; AND (2) ANNOUNCED RECEIPT OF TWO AWARDS FROM NATIONAL ASSOCIATION OF COUNTIES ECH ADDED BRIEFINGS FROM STAFF ON (1) ARCHERY TOURNAMENT; (2) OLYMPIC FOIL FENCING TEAM; AND (3) JUDICIAL SALE C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Congratulations to Roanoke Star Under-13 White Soccer Team for winning the State Championship. CHAIR PRESENTED RESO AND CERTIFICATES OF RECOGNITION TO TEAM MEMBERS AND COACH PRESENT R-062.596-1 LBE MOTION TO ADOPT RESO URC WITH HCN ABSENT D. BRIEFINGS 1. Receipt of two awards from National Association of Counties for Community Achievement and Visioning Process. CHAIR PRESENTED TWO AWARDS TO ECH 2. Report on Treebark ASA Pro Archery Tournament held June 16, 1996. (Joyce Waugh, Economic Development Specialist) JW GAVE REPORT ON SUCCESS OF TOURNAMENT 3. Report on visit of United States Olympic Foil Fencing Team to Roanoke Valley, June 16 through June 23, 1996. (Peter Haislip, Parks & Recreation Director) s PH GAVE SCHEDULE OF EVENTS 4. Report on Judicial Sale of properties for delinquent real estate taxes held June 25, 1996. (Alfred C. Anderson, Treasurer) MR. ANDERSON GAVE UNOFFICIAL RESULTS OF SALES BLJ ASKED THAT STAFF LOOK AT PROCESS TO DETERMINE BETTER METHOD LBE ASKED THAT WHEN PROPERTIES ARE PROPOSED FOR NEXT JUDICIAL SALE STAFF PROVIDE MAPS AND DESCRIPTIONS OF ALL PROPERTIES TO BOARD MEMBERS 4. Demonstration of Roanoke County's Home Page on the World Wide Web (http://www.co.roanoke.va.us). (Anne Marie Green, Director of Community Relations) DEMONSTRATION BY AMG, AND JACK McNEIL, MIS E. NEW BUSINESS 1. Request for appropriation of funds for water and sewer capital projects for fiscal year 1996/1997. (Gary Robertson, Director of Utility) A-062596-2 LBE MOTION TO APPROVE REQUEST URC WITH HCN ABSENT LBE AND FFH REQUESTED THAT FUTURE MAPS DISTINGUISH BETWEEN NEW AND EXISTING LOCATIONS 2. Request to exchange County owned property with property owned by Richfield Retirement Community. (Tim Gubala, Director of Economic Development) 3 A-062596-3 FFH MOTION TO APPROVE EXCHANGE URC WITH HCN ABSENT LBE ASKED THAT AGREEMENT ABOUT DRAINAGE, ACCESS, AND PARKING BE INCLUDED IN ORD. 3. Request from Roanoke Regional Airport Commission to approve an amendment to their contract to reduce the number of enplanement surveys. (Diane D. Hyatt, Director of Finance) R-062596-4 FM MOTION TO ADOPT RESO URC WITH HCN ABSENT 4. Request for approval of resolution supporting designation of the Blue Ridge Parkway as an All American Road. (Elmer Hodge, County Administrator) R-062596-5 LBE MOTION TO ADOPT RESO WITH CHANGE IN COPIES TO BE SENT URC WITH HCN ABSENT LBE ASKED THAT STAFF RESEARCH NORTH CAROLINA'S IDEAS OF FUND RAISING IDEAS; AND ADVISED THAT HCN SENT MEMO OF SUPPORT FOR THIS ITEM F. OLD BUSINESS NONE G. REQUESTS FOR WORK SESSIONS 4 ECH REQUESTED WORK SESSION ON STATUS OF COMPREHENSIVE PLAN FOR 7/23/96 MEETING H. REQUESTS FOR PUBLIC HEARINGS NONE I. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA NONE J. FIRST READING OF ORDINANCES 1. Ordinance declaring a parcel of real estate identified as Tax Map No. 76.01-1-3 located off Grandin Road Extension in the Windsor Hills Magisterial District to be surplus and accepting/rejecting an offer for the sale of same. (Paul Mahoney, County Attorney. LBE MOTION TO APPROVE FIRST READING AND SET SECOND READING AND PUBLIC HEARING FOR 7/9/96 URC WITH HCN ABSENT LBE ASKED FOR MAP AT SECOND READING 2. Ordinance authorizing the acquisition of .270 acre of land at Crowell's Gap (Windy Gap Properties) for an E911 tower site. (Paul Mahoney, County Attorney) FM MOTION TO APPROVE FIRST READING AND SET SECOND READING FOR 7/9/95 URC WITH HCN ABSENT BLJ ASKED THAT PROSPECTIVE OWNERS IN PLATTED SUBDIVISION BE NOTIFIED OF TOWER IN ADVANCE 5 K. SECOND READING OF ORDINANCES NONE L. APPOINTMENTS 1. Building Code Board of Adjustments & Appeals LBE ADVISED THAT HE FELT BOARD SHOULD APPOINT ALTERNATE 2. Community Policy & Management Team 3. Highway and Transportation Safety Commission LBE NOMINATED THOMAS ABBOTT, TO SERVE AS_ CITIZEN AT LARGE FOR FOUR YEAR TERM, EXPIRING 6/30/2000. LBE WILL PURSUE APPOINTMENT FOR_NEIGHBORHOOD ORGANIZATION. M. CONSENT AGENDA R-062596-6 FM MOTION TO ADOPT CONSENT RESO URC WITH HCN ABSENT 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 -May 14, 1996. 2 Confirmation of Committee appointments to Building Code 6 Board of Adjustments and Appeals. A-063596-6.a 3. Ratification of appointment to the Community Policy and Management Team. A-062596-6.b N. REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minnix: (1) Asked that County be represented at House Appropriations Committee Meeting, 7/9/96, at Va Western Community College; and (2) Supported LBE's memo of 6/26/96. Supervisor Harrison: (1) Asked that Arnold Covey give written response to residents of Sagewood Circle. (2) Asked to see Terry Harrington after meeting. (3) Urged citizens to respond to Gary Robertson concerning hooking up to North water transmission line. (4) Expressed Happy 30th Anniversary to wife. Supervisors Eddv: (1) Also suggested that staff attend House Appropriations Committee Meeting and following topics were discussed: (a) BPOL; (b) study committee restrictions on personal property tax; (c) restrictions on utility rates and fees; (d) adding money for schools; (e) Explore; (f) reduction in funding and staff for Sheriff s Office (FM and ECH will attend meeting in Richmond Friday; (g) Parkway Visitor Center. ECH advised that the date and time for the House Appropriations Committee meeting had changed to July 10, 1996, at Hotel Roanoke with welcome at 8:45 a.m., and Roanoke County and Roanoke City addressing committee at 9:00 a.m. BLJ asked that staff prepare comments and coordinate with Roanoke City. (2) Asked about status of letter to John Hubbard about plans for recycling. BLJ will phone Mr. Hubbard and DDH advised that Authority Meeting is scheduled for tomorrow. (3) Pleased with memo from FFH about revisiting the dog and cat ordinance but received no support from other Board members. (4) Advised that Board received copy of letter from Knight's Booster Club about use of Cave Spring Junior High School field by Riverdawgs, and asked for work session with Board and Parks & Recreation Advisory Board .ECH will meet with all parties concerned. (5) Advised that Wayne Strickland, SPDC, had written to BLJ suggesting that local government and SPDC comply with 1996 Regional Competiveness Act, and asked that this topic be added to agenda for joint meeting with Roanoke City. Supervisor Johnson: (1) Asked that ECH have a reception for Board to meet recently hired chief building inspector; human resources director, fire chief, and MIS director. ECH will plan after MIS Director is hired. (2) ECH introduced three interns working with County for summer: Tracey Bennett, Ricky Morse, and Amber Buckowsky. (3) Advised that he has been invited to attend event for former Mayor Taliaferro and asked for appropriate recognition to take from Board. O. CITIZENS' COMMENTS AND COMMUNICATIONS NONE P. REPORTS FM MOTION TO RECEIVE AND FILE AFTER DISCUSSION OF ITEM 1 UW 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Treasurer's Accountability per Investments and Portfolio Policy as of May 31, 1996. Q. WORK SESSION NONE R. EXECUTIVE SESSION pursuant to the Code of Virginia Section s 2.1-344 A (3) to consider the acquisition of real estate for public purposes; (1) to consider a personnel matter; and (3) to consider the use of real property for public use. BLJ MOTION TO GO INTO EXECUTIVE SESSION AT 4:35 P.M. URC WITH HCN ABSENT S. CERTIFICATION OF EXECUTIVE SESSION R-062596-7 BLJ MOTION TO RETURN TO OPEN SESSION, THAT BOARD CAME OUT OF EXECUTIVE SESSION AT 6:02 P.M. AND ADOPT CERTIFICATION RESO AT 7:05 P.M. URC WITH HCN ABSENT EVENING SESSION T. NEW BUSINESS 1. Request for approval of resolution supporting the construction of a shell building in Roanoke County. (Elmer Hodge, County Administrator) R-062596-8 BLJ MOTION TO ADOPT RESO AND MOVE AHEAD URC WITH HCN ABSENT BLJ ASKED THAT STAFF KEEP BOARD FULLY INFORMED ABOUT PROGRESS U. PUBLIC HEARINGS NONE V. PUBLIC HEARING AND SECOND READING OF ORDINANCES 9 1. Ordinance amending and reenacting Sections 10-1 through 10-6, Sections 10-8 through 10-11, and Sections 10-15, 10- 15,10-16,10-18, and 10-19, Article I; Sections 10-30 through 10-36, Article II; and Sections 10-53 and 10-56, Article III; and to repeal Section 10-51, Article III; of Chapter 10, Licenses of the Roanoke County Code enabling legislation, to impose a license fee, and to provide for tax limitations and rate increases relating to the Roanoke County Business, Professional, and Occupational License tax. (Brent Robertson, Budget Manager) FOUR CITIZENS SPOKE 0-062596-9 LBE MOTION TO ADOPT ORD URC WITH HCN ABSENT 2. Ordinance to rezone 5 acres from R-3 to C-1 with conditions to allow commercial uses, located at the terminus of Burlington Drive adjacent to Friendship Manor, Hollins Magisterial District, upon the petition of Industrial Development Authority. (Trent Development). CONTINUED FROM MAY 28, 1996 (Terry Harrington, Director of Planning & Zoning) PMM ADVISED THAT PETITIONER WAS REQUESTING CONTINUANCE UNTIL 7/23/96. CONSENSUS OF BOARD TO GRANT CONTINUANCE. 3. Ordinance authorizing a Special Use Permit to expand an existing electric substation, located at 8920 Willett Lane, Windsor Hills Magisterial District, upon the petition of American Electric Power. (Terry Harrington, Director of Planning & Zoning) 0-062596-10 10 LBE MOTION TO ADOPT ORD URC WITH HCN ABSENT 4. Ordinance authorizing the relocation of the polling place for the Green Hill Precinct from Fort Lewis Fire Station to Fort Lewis Baptist Church and the North Vinton polling place from the Vinton Fire Station to the Vinton Baptist Church. (Paul Mahoney, County Attorney) 0-062596-11 BLJ MOTION TO ADOPT ORD URC WITH HCN ABSENT 5. Ordinance appropriating the funds for the 1996/97 fiscal year budget for Roanoke County. (Brent Robertson, Budget Manager) ONE CITIZEN SPOKE 0-062596-12 BLJ MOTION TO ADOPT ORD URC WITH HCN ABSENT 6. Ordinance to increase the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 14.1-46.01:1 of the Code of Virginia. (Diane Hyatt, Finance Director) ONE CITIZEN SPOKE 0-062596-13 FM MOTION TO ADOPT ORD URC WITH HCN ABSENT CHAIRMAN ANNOUNCED FOLLOWING CONTINUANCE AND POSTPONEMENT ii THE FOLLOWING PUBLIC HEARING HAS BEEN CONTINUED BY THE PLANNING COMMISSION: Ordinance to rezone 0.82 acre from R-3 to C-1 to construct professional offices, located at 3422 Ogden Road, Cave Spring Magisterial District, upon the petition of Barry L. Marsh. THE FOLLOWING PUBLIC HEARING HAS BEEN POSTPONED UNTIL JULY 23, 1996: Ordinance vacating a portion of the subdivision plat for Hunting Hills, Section 3, of record in Plat book 6, Page 63, to remove the "well lot" restriction placed on Tax Map No. 88.13-3-28. W. CITIZEN COMMENTS AND COMMUNICATIONS 1. Michael Stovall, NWS Development, to comment on performance bonding policy of Roanoke County. CONSENSUS OF BOARD TO AFFIRM COUNTY ATTORNEY'S OPINION THAT POLICY NOT BE CHANGED. PMM TO GIVE MR. STOVALL COPY OF COMMENTS. 2. Don Terp, 5140 Appletree Drive, commented about debt service of School Board; and problems when speaking before the Board. 3. Lela Spitz, 1971 Oak Drive, Extension, Salem, commented on zero based budgets and fund based budgets, excessive spending and taxes, and asked for annual report in layman's terms. FFH ASKED MRS., SPITZ TO PUT HER REQUEST IN WRITING TO HIM. 4 James Garris, P. O. Box 294, Boones Mill, VA„ commented on State and Federal mandates. and advised that citizens are is challenging the Board to cut spending and watch where money is allocated. X. ADJOURNMENT BLJ ADJOURNED AT 8:30 P.M. TO JULY 9, 1996, AT 12 NOON, AT THE BRAMBLETON CENTER, FOR PURPOSE OF JOINT MEETING WITH CITY OF ROANOKE 13 C~mxxtt~ ~rf ~.nr~xx~u~ ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA June 25, 1995 +rWrsrK~r~ov 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 meetings 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- hours notice so that proper arrangements maybe made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: John M. Chambliss, Jr. Assistant County Administrator 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Congratulations to Roanoke Star Under-13 White Soccer Team for winning the State Championship. D. BRIEFINGS 1. Demonstration of Roanoke County's Home Page on the World Wide Web (http://www.co.roanoke.va.us). (Anne Marie Green, Director of Community Relations) E. NEW BUSINESS 1. Request for appropriation of funds for 1996-97 Utility Capital Improvements Program. (Gary Robertson, Director of Utility) 2. Request to exchange County owned property with property owned by Richfield Retirement Community. (Tim Gubala, Director of Economic Development) 3. Request from Roanoke Regional Airport Commission to approve an amendment to their contract to reduce the number of enplanement surveys. (Diane D. Hyatt, Director of Finance) 4. Request for approval of resolution supporting designation of the Blue Ridge Parkway as an All American Road. (Elmer Hodge, County Administrator) F. OLD BUSINESS G. REQUESTS FOR WORK SESSIONS H. REQUESTS FOR PUBLIC HEARINGS I. REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA 2 J. FIRST READING OF ORDINANCES 1. Ordinance declaring a parcel of real estate identified as Tax Map No. 76.01-1-3 located off Grandin Road Extension in the Windsor Hills Magisterial District to be surplus and accepting/rejecting an offer for the sale of same. (Paul Mahoney, County Attorney. 2. Ordinance authorizing the acquisition of .270 acre of land at Crowell's Gap (Windy Gap Properties) for an E911 tower site. (Paul Mahoney, County Attorney) K. SECOND READING OF ORDINANCES L. APPOINTMENTS 1. Building Code Board of Adjustments & Appeals 2. Community Policy & Management Team 3. Highway and Transportation Safety Commission M. 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 -May 14, 1996. 3 2 Confirmation of Committee appointments to Building Code Board of Adjustments and Appeals. 3. Ratification of appointment to the Community Policy and Management Team. N. REPORTS AND INQUIRIES OF BOARD MEMBERS O. CITIZENS' COMMENTS AND COMMUNICATIONS P. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Treasurer's Accountability per Investments and Portfolio Policy as of May 31, 1996. Q. WORK SESSION R. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 A (3) to consider the acquisition of real estate for public purposes; (1) to consider a personnel matter; and (3) to consider the use of real property for public use. S. CERTIFICATION OF EXECUTIVE SESSION EVENING SESSION 4 T. U. V. NEW BUSINESS 1. Request for approval of resolution supporting the construction of a shell building in Roanoke County. (Elmer Hodge, County Administrator) PUBLIC HEARINGS PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance amending and reenacting Sections 10-1 through 10-6, Sections 10-8 through 10-11, and Sections 10-15, 10- 15,10-16,10-18, and 10-19, Article I; Sections 10-30 through 10-36, Article II; and Sections 10-53 and 10-56, Article III; and to repeal Section 10-51, Article III; of Chapter 10, Licenses of the Roanoke County Code enabling legislation, to impose a license fee, and to provide for tax limitations and rate increases relating to the Roanoke County Business, Professional, and Occupational License tax. (Brent Robertson, Budget Manager) 2. Ordinance to rezone 5 acres from R-3 to C-1 with conditions to allow commercial uses, located at the terminus of Burlington Drive adjacent to Friendship Manor, Hollins Magisterial District, upon the petition of Industrial Development Authority. (Trent Development). CONTINUED FROM MAY 28, 1996 (Terry Harrington, Director of Planning & Zoning) 3. Ordinance authorizing a Special Use Permit to expand an existing electric substation, located at 8920 Willett Lane, Windsor Hills Magisterial District, upon the petition of American Electric Power. (Terry Harrington, Director of 5 Planning & Zoning) 4. Ordinance authorizing the relocation of the polling place for the Green Hill Precinct from Fort Lewis Fire Station to Fort Lewis Baptist Church and the North Vinton polling place from the Vinton Fire Station to the Vinton Baptist Church. (Paul Mahoney, County Attorney) 5. Ordinance appropriating the funds for the 1996/97 fiscal year budget for Roanoke County. (Brent Robertson, Budget Manager) 6. Ordinance to increase the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 14.1-46.01:1 of the Code of Virginia. (Diane Hyatt, Finance Director) THE FOLLOWING PUBLIC HEARING HAS BEEN CONTINUED BY THE PLANNING COMMISSION: Ordinance to rezone 0.82 acre from R-3 to C-1 to construct professional offices, located at 3422 Ogden Road, Cave Spring Magisterial District, upon the petition of Barry L. Marsh. THE FOLLOWING PUBLIC HEARING HAS BEEN POSTPONED UNTIL JULY 23, 1996: Ordinance vacating a portion of the subdivision plat for Hunting Hills, Section 3, of record in Plat book 6, Page 63, to remove the "well lot" restriction placed on Tax Map No. 88.13-3-28. W. CITIZEN COMMENTS AND COMMUNICATIONS 1. Michael Stovall, NWS Developers, to comment on performance bonding policy of Roanoke County. X. ADJOURNMENT 6 ~/ b t i AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 RESOLUTION 062596-1 OF CONGRATULATIONS TO ROANORE STAR UNDER- 13 WHITE SOCCER TEAM FOR WINNING THE STATE CHAMPIONSHIP WHEREAS, youth soccer is an important activity to the young people of the Roanoke Valley, and many Roanoke County youngsters participate in the Roanoke Star soccer teams; and WHEREAS, the Roanoke Star Under-13 White Soccer Team recently competed in the Virginia State Cup Competition, and for the second consecutive year made it to the Final Four, this year winning the Under-13 State Championship; and WHEREAS, this is the first travel team in southwest Virginia, and in the ten year history of the Roanoke Valley Youth Soccer Club, to ever reach this level of competition in youth soccer; and WHEREAS, the Roanoke Star Under-13 White Soccer Team will be competing in the Region I Competition with 14 other State Champions in the 1996 Snicker's Region I Regional Championship in Niagara Falls, New York from June 28 to July 2, representing the Roanoke Valley and the State of Virginia. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby offer its congratulations to the ROANORE STAR UNDER-13 WHITE SOCCER TEAM for its state championship victory; and FURTHER, BE IT RESOLVED, that the Board of Supervisors extends its best wishes for victory at the Region I Competition in Niagara Falls. On motion of Supervisor Eddy to adopt the resolution, and 1 carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: ~- Brenda J. olton, Deputy Clerk Roanoke County Board of Supervisors cc: File Resolutions of Congratulations File 2 ACTION # ITEM NUMBER --~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 SUBJECT: Demonstration of Roanoke County's Home Page on the World Wide Web (http://www.co. roanoke.va.us) COUNTY ADMINISTRATOR'S COMMENTS: In addition to the information made available to local citizens and throughout the world, there are also intangible benefits to the County. Our staff has the opportunity to broadcast their accomplishments world wide. In doing this, we give careful and thorough review, to make sure that what we transmit is top quality and informative. SUMMARY OF INFORMATION: Roanoke County now has a Home Page on the World Wide Web. A Home Page is an address on the Web that is accessible to anyone with access to the Internet. Currently, information is available concerning County functions, upcoming events, press releases and job openings. This time has been set aside for a demonstration of this new communication tool. The Home Page was developed using a team of County employees to determine format and content. The Department of Management Information Systems designed the Page, using low cost software, and is jointly responsible with the Director of Community Relations for maintaining it as a current source of information. Future plans for the site include the ability to receive input from citizens, maps, and documents such as the budget, which are expensive to reproduce, but virtually free on the Internet. The County's main goal in using the Web is to keep citizens informed, to provide current information and as an economic development tool. Companies and individuals planning moves to the Valley will be able to find information for new citizens, statistics about the County and the Valley, and important phone numbers, before actually moving to the area. The address for the page is http://www.co.roanoke.va.us. It can also be found by entering "Roanoke" or "Roanoke County" into one of the search engines, such as Yahoo and Lycos. The County library system also has a home page which provides information on the resources available through the system, children's story times, obtaining a library card, and Internet resources for research. The Library Home Page can be accessed from the County's page, or through its address at http://www.co.roanoke.va.us/rclibhp.htm. The County Police Department and some of our schools also have home pages that are very impressive. Anne Marie Green, APR Elmer C. Hodge Director, Community Relations County Administrator ACTION NO. A-062596-2 w ITEM NUMBER `~ t AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Request to Appropriate Funds for 1996-97 Utility Capital Improvements Program COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. This report appropriates funds for the water and sewer capital projects. We are still working through the policies and procedures for the Petition for Public Works program that was discussed in work session at the June 77 meeting . This will be brought to the Board for adoption in the near future. BACKGROUND INFORMATION: On June 13, 1995 the Board of Supervisors approved the Roanoke County Utility Department's Capital Improvement Program through the year 2001. This is a planning document and does not include the appropriation of funds. On July 25, 1995 the Board of Supervisors appropriated the necessary funds for 1994-95 projects and 1995-96 projects. SUMMARY OF INFORMATION: In order to begin work on the 1996-97 capital projects of the Utility Fund, staff is requesting the appropriation of funds for the following projects: Water -The Water Repair and Replacement Fund was established to fund major capital improvements and repairs to the existing water system. An annual appropriation of $350,000 is deposited into this fund in conformance with the 1991 Water Revenue Bond trust indenture. It is requested that the following projects be appropriated from these funds. These items are described in detail in the Utility Capital Improvements Program. Excerpts from the CIP related to these projects are attached. Pro' Exit 146 North County $75,000 Labellevue Reservoir $100,000 VDOT Road $50,000 Castle Hill $112,000 Tanglewood/Buck Mountain Pump Station $70,000 • Castle Rock (Upper) $150,000 $557,000 m:\finance\common\board\6-25-96.wpd June 19, 1996 '_ , . ~ o ~a ~ C ~ :, A ~ ~ o~ ~, ~.. o~ ~E~^' ~~ ~_, y~ o ~ a ,-, o V a w a '~ ooa 1?+ N D ~ O O~ U ''' w ~~ .... _ a v y a ° o o +~' v C ~ ~ ~~+ ce ~ ~" i . ^ ` '4 ~ O _ ~ ~.+ ~ C O ~ y. AG ~ A C v 3 E ~, o ~ C ~ ~ v a~W ~~ s •~ ~ , . C C. C ~ ... ~ ~ O ~ ~ ma `~ c. a~ " ~ ~ . ~~~ .° .~ E ~ E" ~:, a~ U o ~ `~ C ~ : ~ •~ ..~ ~ "~ o A ~ e ~ ox ~ ~ ~ i ~ C C ~+ ~ ~ 3 o "o ~ . o ~ ~ ~ ~ a ~~a ~' o ~. a ~ a ~ ~, a ~ W c ' ~ C° ~, C ~«+ C . . v O ~ C L .. ~, -- a ~ ~ ~a ~ y i u u ~ v G. C. ~ .o .a y .o ~ ~ y A a a w a E=t ~ N M ~ ~ ~ ~ ..r ~~~ Qr y~j~,( ~~~ 0 t V 3 3 ~ o~ .~Q ~~ ~~ ~ ~~ 3~Nm >, ~o R ~~ ;~~vZioa ~ ~~~~ ~U ~2~WN QY W~~~= =~ a~~~~ J ~. Q Q 3 Q ~ ELI 0 ~ ~ J Wa t.._'"' r.+ L C~ ~ 6i ~ ,~ a ~ c ~ " 8 A ~ s. ,~ow~ '~ o. ~ °y ~ ~ ~~ 3~.. y~ ~~a~ o~~w a U .~ o °o w. a ~ o ~, U~ W "C O. i •~ .. L. D ~o 0 ~, ~ ~ ~ ~ w ~ A ~ .. a 8 ~,. ~ o c `~ ~ ~ a +'' w a '~ ~ .~ ~ w 3 `~ •il A ~ ~ x o 0 '~ ~ y ~ ~, ~, ~ ~ a ~ y O ~ ~ J,j ~ U ~ d .~ a. b ~ o ~ a~ $ E" A ~ ~ c ~ c. o c ~ ~ ~ ai A a a ~~~ .. ti as 'o c. a ~ ~, rl Cq H ~ . O ~ V . b0 .Q ~,~+ O L C. y Q O +'' ~«: .~ y ~~ ~ L L.i {~ a .~ O a ~~ ~~ b a ~ 5y ~ o V •O b O ,.0 L a ~ 8 ~ ... ~ G ~~ 0 0 ~~ ~ a ~v y a~ ~~ ,~ '1.r Q ~ it ~ d c, ~ .~ o ~ y y ~ ~ as 'a +~- i7 t* i~ Ey a. ~ ~I ~~ 0 O a N r^~ Q V O ''^^ Q W a 0 O O O Q N O O U ~ ~ (v`~ I ~ Q W ~ ., W>l~ ~~ ~ s~'o ~~~ ~ ~W ~~ ~ W° ~ ado^~ jj J~Z ~ O ~~ W~W ~^~ ~J ~U ~~2yxo, ~ ~ ~ QY Q ~ V O ~i~N ~~ W~ ~~V Q ~ ~ U~ as O ~- ,. + ¢ y 94 f a 4 ., ti ~ ~ fi 4 o _;~: !l ~ ~ - Q ~. ~ ~ ~ ~ ~ A 1'' °'~ ~ ~' ~ a' °~ ~ ~ e~ ~ R ~ ~.a ~ .~ • c ~ ~ ~ ' w a o o ~. oa ~ N ~ ~ o U °` °~ w L._, 00 N M ~, a~ a a 0 a ~1.~ y U 8 '° d v c. ~ 8 a ~ :~ ~ ~ 3 ~ ~ L+ ~ Q~,i ~ ~ ~ ~ A 3 0 0 ~ a •~ ~ .~' ~ o ~ U o a . .~ °. y :~ •L ~ _ ~~+ it A +y "~ ~' ~ d xo ..., .., .~~ A w A a+ a .= ..i N ~ M ~ .. d +.- .o ~. a .8 ~ ~ ,~ L ,~ o. fl ~ o. ao ~ ~ ~ ~ °~ ee ~, ~, H ~ 0 ~ H ~~ ~ ~ ~ ~ D •y. .., ~ ~e w° a p ~C, ~~ ~o d ~ ~ ~ a~ ~ ~~ w ~~ :e ., b a ~~ ~ •3. ..~.~ y ~ •~ ~ ~ ~ ~" .~ E., N I`, J R 8 8 c ~~ 0 Q H N `i 1 (^~( 0 t` Q W W ~ ti ~0 2 ~~ ~Z~ ~a WJ~ Z° ~k~ W ~~ Om~ jj V h ~ ~'rN ~~ ry ~J ~~~x~ ~ ~U mmU~ QY ~o Vp ~WN W~ ~~v Q~ ~o ~o~ U~ a~ ati t~ A-062596-3 Item No. ~"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VIRGINIA, ON TUESDAY, MEETING DATE: June 25, 1996 AGENDA ITEM: Request to exchange County owned property with property owned by Richfield Retirement Community COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval of the exchange of county property for Richpeld property, because it gives us an attractive site with 11/460 frontage. BACKGROUND• Richfield Retirement Community has approached Roanoke County to acquire several parcels of County owned property totaling 5.374 acres on Daugherty Road so that they can construct an Alzheimer's Center. County property is needed for access, parking, stormwater management and future expansion needs for the proposed Alzheimer's Center. Richfield staff has suggested that the Board of Supervisors consider exchanging the two County parcels for three lots totalling 3 acres located at the intersection of West Main Street and Garman Road. Assessed values for the two County parcels (Tax Map Parcels 55.09-1-20.2 and 55.13-1-2 part) are $113,200. The property owned by Richfield Retirement Community (Tax Map Parcels 55.03-1-18,19 20) are valued at $100,000. SUMMARY OF INFORMATION: Richfield would like to start construction of their $4 million Alzheimer's Center in the fall of 1996. There is an opportunity to consider and plan for the joint use of access, parking and stormwater management that would benefit both the Alzheimer's Center and any future expansion of the adjacent Glenvar Library. An exchange of properties will require two readings for the approval of an ordinance. Both County properties being considered for exchange would have to be rezoned and a special use permit obtained in order for Richfield to obtain a building permit. Richfield is also considering the use of Industrial Revenue Bonds to finance their project. ~'~ The Richfield property being offered for exchange could be marketed and used for economic development purposes and road right of way for the improvement of Route 11/460. ALTERNATIVES AND FISCAL IMPACT: 1. Authorize the exchange of the two County parcels for the three parcels owned by Richfield and direct the County Attorney to prepare a public notice and ordinance for first reading at the July 9, 1996 Board meeting. An agreement for Richfield and the County for planning and joint use of access, parking and stormwater management for the Alzheimer's Center and the Glenvar Library should be drafted for future Board consideration and approval. 2. Decline the property exchange and offer the two County owned parcels for sale at a price not less than the assessed value. 3. Do not exchange or sell County property at this time. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors select Alternative 1 because it will allow Richfield to proceed with their plans and give the County an opportunity to plan for future improvements and uses of the Glenvar Library. The three acre parcel offered in exchange by Richfield is considered to be a more desirable and useable tract for economic development purposes than the 3.21 acre industrial tract owned by the County. Respectfully submitted: vt,~ ~ C-'t!~ ~S~/t~ ~ G ~~ ~~ 1 Timothy W. Gu ala, Director Department of Economic Development Approved: ~,~ Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Fenton F. Harrison No Yes Absent Denied ( ) tQ agprove Eddy ~_ Received ( ) Harrison ~_ Referred ( ) Johnson ,~ To ( ) Minnix x Nickens _~ cc: File Timothy W. Gubala, Director, Economic Development Paul M. Mahoney, County Attorney Attachment _ ~~ J ON% ER~~ • / ~, I y~ ~ • / ~\ ,~~ X 1600 x 1300 61 ~~ C v~~S ~ ~ `~ ~`~~' 714 ~~ ~ r ~. \ ~ 1 913 Q~} ~~ VERMON 'y Sp x!700 - ~ ~ HEIGHTS ~ ~ ~; _ 1j.. `~~ ~ \ ~~~ P7 y Rya o>0. 26 , ~0 E~~\~~ \~ 869 ~~~1 787\ 7 CROSSi Cb `? S~HFO~ eR°~ ~ ~ v V O P 3 T ~ SEXq~`~` ~ ,` NJ \ - ° HER 641 ! F9! o ~ ~;t ?'f" .`"`;~ i g (~ ~9,~ ~^ ~ O ~ S_ r~ ~`• ~--'~ ifl~P v~ LA. p 641 •:::' rYLE ~. U N T Y ~s~ •~ ~ : ~~:,e~ ~~~• ~ 640 gE~ ~N v~~P~ 4 a° ~` ~, ~~ti~+~wE \ WARD LAKE S NPR ~ ~~ ~ ~ ,,;;.: ;-:~:. ~ ! ~ 643 640 ~ ~ `,~p~{ v 6 0 ap caE y~ ~ r1 C~ 1 ~ ~~ D R. one '.'~ •~ 640 ','\RO~ar ~ SAKE ~~. ~ ~ S ~ t `~ oGGA~ ,ENS !'~;;~ PRONE o QRo WAR ~ _ Gov ~_ SHELORA , `~~" / S~EV~~ ~ 9G \ ~ r" -7 A T ~ E ~~ °~ C\E ~~P R ~ GENE ~ .,:..: ~~.~.. TT S o E' I Fj' = q ROCK .>a LE I L E ,~ ~ HIGHLANDS ~ EEAST ~ ~ c~~~ \J ~ ~ ~ s u ~ pv. FO ~ EWI PRESBYTER ~ ~ QP ~~~• p FO ~°R :~;:~` LINDA ~<L ~~\P 1 RAC l~W~.,:: :..~ !NC• O .pN~ ~" o ~.q N D . LE . IS ~ :'i:~r~~::.. ~ a~ GLH AR Qp ~~ ~ Z~ o ''~~ ~ OR W FORT .....~ ~~\cf G VAR ~ PPRK ^ ti P ME ~ MAIN '.4'~::.~::•;.:: ~ ~~ `i~~'iE~EM 6 SHAMRO~ ~ R~ ~ W_ t:SF2T 1RY' .:;:'': ~ US SOUAR RfT~'F i.~-~ "~.r.\:::~~:~,:> /~ ~^~ DR wO RES LEW! PAS ATE LQ MMF r~~• AS Location of 3 acres owned Location of 5.374 acres ~F PgLlcE ~ .• '! by Richfield owned by Roanoke County, ; G~ i~..__, oG~,~~ ~pR~, NoRF °' v y~~ 4 ER o~~~ • ~~' ~~os6 ~RAr`-ro Zo,~~ C4oM pP-~ ~ 5 ~y ' CFO QRRlOR j' ~" ~ ~~NDUST !E5 a0 I 11 m /N ~~ \ ' \ ~ ~ ~ ~'' 0' R HILL ~ TERRAC i GLENVAR RT6~ I 1 ,~ _ pR .,~ -_ /• r> ATTACHMENT A ~--- . <_.__ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 RESOLIITION 062596-4 AIITHORIZING AN AMENDMENT TO THE JANUARY 28, 1987 CONTRACT BETWEEN THE CITY OF ROANORE, THE COUNTY OF ROANORE, AND THE ROANORB REGIONAL AIRPORT COMMISSION TO REDUCE THE NUMBER OF ENPLANEMENT SURVEYS REQUIRED TO BE UNDERTAKEN BY THE AIRPORT COMMISSION, UPON CERTAIN TERMS AND CONDITIONS. BE IT RESOLVED by the County of Roanoke that the County Administrator and the Clerk of the Board are hereby authorized to execute and attest respectively, in form approved by the County Attorney, an amendment to the January 28, 1987, contract between the City of Roanoke, the County of Roanoke, and the Roanoke Regional Airport Commission to reduce the number of enplanement surveys required to be undertaken to two per year unless the participating political subdivisions have approved a year end operating deficit and/or any proposed capital expenditure costs or expenses associated with any capital expenditure which will be allocated to the participating political subdivisions. On motion of Supervisor Minnix to adopt the resolution, and carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: ~~y2~~. ~~~Q~ Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Jacqueline L. Shuck, Executive Dirctor, RRAC Bob L. Johnson, Chairman, RRAC Mary F. Parker, Clerk, Roanoke City Council ACTION NO. ~^ ITEM NUMBER G ` 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Approval of an Amendment to the Roanoke Regional Airport Commission Contract to Reduce the Number of Enplanement Surveys ('OUNTY ADMINISTRATOR'S COMMENTS: ~~~ BACKGROUND: The agreement between the City of Roanoke, the County of Roanoke, and the . Roanoke Regional Airport Commission includes the provision that the Commission will conduct six enplanement surveys a year, in connection with the annual service fee that the County was paying to the Commission. Since the County will be making its final payment in July 1996, these surveys become less critical. SUMMARY OF INFORMATION: The Roanoke Regional Airport Commission has requested that their contract be amended to reduce the number of annual enplanement surveys from six to two in order to reduce the cost and investment of time by the Commission staff. However, in any fiscal year when a budget with a projected operating deficit has been approved by the City and County, or a capital expenditure requiring financial participation by the City and County has been approved, then six surveys should once again be conducted. The purpose of these surveys is for the allocation of deficit or capital expenditures. Attached is a copy of the request from the Roanoke Regional Airport Commission and the resolution that was adopted by the Commission on March 20, 1996. STAFF RECOMMENDATION: Staff recommends adopting the attached resolution to authorize the reduction of annual enplanement surveys from six to two except in cases of an anticipated operating deficit or proposed capital expenditures. m:\finance\common\board\6-25-96a.wpd June 19, 1996 • Bob L. Johnson, Chairman Kit B. Kiser, Vice Chairman Claude N. Smith James M. Turner, Jr. Arthur M. Whittaker, Sr. Jacqueline L. Shuck, Executive Director June 10, 1996 Ms. Diane D. Hyatt Director of Finance County of Roanoke P.O. Box 29800 Roanoke, VA 24018 Dear Ms. Hyatt: 5202 Aviation Drive Roanoke, Virginia 2401 2-1 1 48 (540) 362-1999 ~_~ FAX (540) 563-4838 In July, 1996 the County will make the final payment of the annual service fee to the Airport Commission. The agreement between the City, the County, and the Commission requires six passenger surveys to be conducted each fiscal year in order to identify the number of County passengers. This now becomes much less critical and would only be an issue in the event of an operating deficit or when the City and County were asked to participate financially in a capital expenditure. The percentage of County passengers would then be used to help establish the County's pro-rata share of the deficit or expenditure. In order to reduce unnecessary costs to the Commission and the lengthy investment of time by Commission staff, it would be preferable to perform only two such surveys on an annual basis. This would still provide a sound basis for calculating the number of County passengers using the facility. However, in any fiscal year when a budget with a projected operating deficit 11KS been ay^prvVed by file ~it~ a:,d Co'w t j% va a ~a"Yl`u"jl expGT'iditur-; regiliijn~, jiita'll,la'L participation by the City and County has been approved, then six surveys should once again be conducted in order to more definitely establish the number of County passengers and the basis for the County's financial participation. At its meeting on March 20, 1996, the Commission adopted Resolution No. 03-032096 authorizing an amendment to the contract between the City, the County, and the Commission to reduce the number of required passenger surveys, subject to approval by Roanoke City Council and the Roanoke County Board of Supervisors. Enclosed is a draft resolution for approval by the City and the County of the amended version of Section 15 (b) of the Agreement, which is contained in Attachment "1" hereto. Please present the resolution to your board for approval at the earliest possible date. Ms. Diane D. Hyatt June 10, 1996 Page Two Thank you for your assistance in this matter and please let me know if you should need any additional information. I will also be available to attend the board meetings if you would like. Just let me know when the resolutions will be presented. Very truly yours, Dan Neel Director of Finance and Administration DN:csp Attachments cc: Jacqueline L. Shuck, Executive Director, RRAC Mark Allan Williams, General Counsel, RRAC W. Robert Herbert, Roanoke City Manager Elmer C. Hodge, Roanoke County Administrator ~~ ~3 ~spo6io96.n(r~m) mi\county.ltr G-~ RESOLUTION OF THE ROANOKE REGIONAL AIRPORT COMMISSION Adopted this 20th day of March, 1996 No. 03-032096 A RESOLUTION authorizing an Amendment to January 28, 1987 contract between the City, the County, and the Commission to reduce the number of required enplanement surveys, upon certain terms and conditions. BE IT RESOLVED by the Roanoke Regional Airport Commission that, subject to approval of such amendment by the Council of the City of Roanoke and the Roanoke County Board of Supervisors, the Executive Director and Secretary shall be authorized to execute and attest, in form approved by General Counsel, an amendment to the contract between the City, the County, and the Commission to reduce the number of enplanement surveys to two per year unless the participating political subdivisions have approved a year end operating deficit and\or any proposed capital expenditure costs or expenses associated with any capital expenditure which will be allocated to the participating political subdivisions, all as more particularly set forth in the report to this Commission by the Executive Director dated March 20, 1996. ATTEST: C(,~ Secretary ~~~~ AYES: Kiser, Turner, Whittaker, Johnson NAYS: None ABSENT: Smith !- c` L AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, June 25, 1996 RESOLUTION 062596-5 SUPPORTING THE DESIGNATION OF THE BLUE RIDGE PARKWAY A3 AN ALL AMERICAN ROAD WHEREAS, the designation of the Blue Ridge Parkway as an All American Road by the Federal Highway Administration would enhance the importance of this scenic highway, both nationally and internationally, and WHEREAS, with over 20 million travelers annually, the Blue Ridge Parkway represents a cultural and tourism attraction for the Roanoke Valley and WHEREAS, the Parkway has been in existence for 60 years and over this period of time its significance as a national resource has grown, and ~. WHEREAS, the County of Roanoke, in recognition of, the importance of the parkway to our community, has been deeply involved over the past several years in protecting the viewshed of the Blue Ridge Parkway for future generations. NOW, THEREFORE BE IT RESOLVED, by the Roanoke County Board of Supervisors as follows: 1. That the Board of Supervisors supports the Blue Ridge Parkway's nomination to the Federal Highway Administration as an All American Road; 2, That the Board of Supervisors encourages the Virginia " Department of Transportation and the other localities adjacent to the Blue Ridge Parkway to endorse the Blue Ridge Parkway's nomination; and 1 3. That the Clerk to the Board is directed to forward copies of this resolution to the All American Road Selection Committee, all localities bordering the Blue Ridge Parkway, the Virginia Department of Transportation, City of Roanoke, City of Salem, Town of Vinton, County of Botetourt, and the Fifth Planning District Commission. On motion of Supervisor Eddy to adopt the resolution and send additional copies as indicated and carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. olton, Deputy Clerk -~ Roanoke County Board of Supervisors cc: File . All American Road Selection Committee Care of Gary Johnson, Chief Planner, Blue Ridge Parkway All Localities Bordering the Blue Ridge Parkway The Honorable Robert E. Martinez, Secretary of Transportation Lorinda G.Lionberger, Commonwealth Transportation Board Fred Altizer, District Engineer, VDOT W. Robert Herbert, Roanoke City Manager Randy Smith, Salem City Manager Clay Goodman, Vinton Town Manager Gerald Burgess, Botetourt County Administrator Wayne G. Strickland, Executive Director, FPDC 2 O~ EiOANp~.~ ~ '~ z ;, c~ °v :. a~ rasa COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-2004 C~~~xx~#~ ~# ~~~x~~~t~ P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX (540) 772-2193 July 2, 1996 ALL AMERICAN ROAD SELECTION COMMITTEE BOARD OF SUPERVISORS BOB L. JOHNSON, CHAIRMAN HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS, VICE-CHAIRMAN VINTON MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT FENTON F. 'SPIKE" HARRISON, JR. CATAWBA MAGISTERIAL DISTRICT H. ODELL "FUZZY" MINNIX CAVE SPRING MAGISTERIAL DISTRICT (540) 772-2005 Roanoke County is very pleased to endorse and support the National Park Service's nomination of the Blue Ridge Parkway as the first All American Road within the Federal Highway Administration's All American Road Program. The Blue Ridge Parkway is one of the most important scenic byways in the country, and this designation will enhance its importance to the Roanoke Valley as a cultural and tourism attraction as well as a national resource. Roanoke County has been involved over the past several years in protecting the viewshed of the Blue Ridge Parkway for future generations, and has developed a process to protect the right of the owners and developers as well as retain the beauty of the Parkway. For our scenic protection of the Blue Ridge Parkway, the National Association of Counties awarded Roanoke County one of their 1996 Achievement Awards. At our Board meeting on June 25, 1996, the attached resolution of support was unanimously adopted. I am sending copies of this resolution to all, of the other localities bordering the Blue Ridge Parkway with the request that they support this nomination by sending letters of recommendation to the All American Road Selection Committee in care of Gary Johnson by July 15, 1996. Bob L. Johr~n, Chairman Roanoke County Board of Supervisors Attachments cc: Elmer Hodge, County Administrator Members, Board of Supervisors ® Recycled Paper Sincerely, ADDRESS FOR ALL AMERICAN ROAD SELECTION COMMITTEE C/O GARY JOHNSON CHIEF OF RESOURCES PLANN.Il~tG & PROFESSIONAL SERVICES BLUE RIDGE PARKWAY 400 BB&T BUILDING ONE PARK SQUARE ASHEVILLE, NORTH CAROLINA 28801 copies to: All Localities Bordering the Blue Ridge Parkway The Honorable Robert E. Martinez, Secretary of Transportation Lorinda G.Lionberger, Commonwealth Transportation Board Fred Altizer, District Engineer, VDOT W. Robert Herbert, Roanoke City Manager Randy Smith, Salem City Manager Clay Goodman, Vinton Town Manager Gerald Burgess, Botetourt County Administrator Wayne G. Strickland, Executive Director, FPDC List of Counties that border the Blue Ridge Parkway & Administrators Albermarle County Executive Robert W. Tucker 401 McIntire Road Charlottesville, VA 22902 804-296-5841 Towns of Scottsville P.O. Box 395 134 Valley Street Scottsville, VA 24590 A. Raymon Thacker -Mayor 286-4734 Augusta County Administrator Patrick J. Coffield P.O. Box 590 Verona, VA 24482 540-245-5610 Towns of Craigsville P.O. Box 237 Craigsville, VA 24430 Herbert A. Campbell -Mayor Botetourt County Administrator Gerald A. Burgess 1 West Main Street Box 1 Fincastle, VA 24090 540-473-8223 Towns of: Buchanan P.O. Box 205 882 Main Street Buchanan, VA 24066 Rex Kelly -Mayor 254-1763 997-5814 Town of Fincastle P.O. Box 250 # 25 Bank Square Fincastle, VA 24090 William P. Simmons -Mayor 473-2077 Town of Troutville P.O. Box 276 Troutville, VA 24175 Jewell H. Tyndall -Mayor 992-2226 Amherst County Administrator Stewart E. Shaner P.O.Box 390 Amherst, VA 24521 804-946-9400 Towns of Amherst P.O. Box 280 403 South Main Street Amherst, VA 24521 (804) - 946-7885 Jack Hobbs 946-7885 Bedford County Administrator Gary L. Cutlip P.O. Box 510 540-586-7601 Buckingham County Administrator Rebecca S. Carter P.O. Box 252 Buckingham, VA 23921 804-969-4242 Towns of : Dillwyn P.O. Box 249 MainStreet Dillwyn, VA 23936 Samuel L. Ranson -Mayor 983-2076 Carroll County Administrator William E. Mitchell, Jr. 405 - 1 North Main Street Hillsville, VA 24343 540-728-3331 Towns of : Hillsville P.O. Box 545 410 North Main Street Hillsville, VA 24343 Larry South 728-2128 Franklin County Administrator Macon C. Sammons, Jr 108 East Court Street Rocky Mount, VA 24151 540-483-3030 Towns of: Boones Mill P.O. Box 66 Boones Mill, VA 24065 Steve Palmer-Mayor 334-2507 Town of Rocky Mount P.O. Box 239 220 Donald Avenue Rocky Mount, VA 24151 Mark H. Henne 483-7660 Henry County Administrator Robert P. Lawler, Jr. P.O.Box 7 Collinsville, VA 24078 540-634-4601 Towns of : Ridgeway P.O. Box 525 Main Street Ridgeway, VA 24148 Edward M. Page, Sr Mayor 956-2049 Montgomery County Administrator Betty S. Thomas P.O. Box 806 1 East Main Street Christiansburg, VA 24073 540-382-6954 Towns of: Blacksburg P.O. Box 90003 300 South Main Street Floyd County Administrator n P.O. Box 218 Floyd, VA 24091 540-745-9300 Towns of : Floyd 138 Wilson Street Floyd, VA 24091 Richard E. Lewis, Jr. 651-8488 Greene County Administrator Julius L. Moms P.O. Box 358 Standardsville, VA 22973 804-985-5201 Towns of: Stanardsville P.O. Box 152 Standardsville, VA Z 2 ~ 7 3 Jerry Bonner -Mayor 985-8494 Madison County Administrator Stephen L. Utz P.O. Box 705 Madison, VA 22727 540-948-6102 Towns of: Madison P.O. Box 985 108 Schoolhouse Road Suite 102 Madison, VA 22727 Helen L. DeBord 948-3202 Nelson County Administrator Buddy Moore P.O. Box 336 Lovingston, VA 22949 804-263-4873 Townsof 2 Blacksburg, VA 24062-9003 (540) - 961-1100 Ronald A. Secrist 961-1130 Town of Christiansburg P.O. Box 599 100 East Main Street Christiansburg> VA 24073 John E. Lemley 382-6128 Patrick County Administrator David R. Hoback P.O. Box 466 Stuart, VA 24171 540-694-6094 Town of: Stuart P.O. Box 422 Blue Ridge Street Stuart, VA 24171 Terry Tilley 694-3811 Rockbridge County Administrator Rockingham County Administrator D.G. Austin William G. O'Brien County Administration Building P.O. Box 1252 150 SouthMairi Street - ~~Xi N67o~i, ~~ 2`~' Harrisonburg, VA 22801 Towns of ; Glasgow P.O. Box 326 540-564-3000 McCulloch Street and Blue Towns of Ridge Road Bridgewater Glasgow, VA 24555 P.O. Box 72 William S. Knick 258-2246 112 North Main Street Bridgewater, VA 22812 Town of Goshen Bob F. Holton 828-3390 P.O. Box 8 Main Street Alt, Route 39 Town of Broadway Goshen, VA 24439 P.O. Box 156 William E. Edwards 997-5938 116 Broadway Avenue Broadway, VA 22815 Charles H. Lohr 896-5152 Town of Dayton P.O. Box 215 205 Main Street Dayton, VA 22821-0215 Rick L. Chandler 879-9538 Town of Ellcton 173 West Spotswood Ave. 3 Elkton, VA 22827 Ted Costin 298-0597 Town of Grottoes P.O. Box 146 103 Sixth Street Grottoes, VA 24441 Carter Miller 886-5951 Town of Mount Crawford P.O. Box 187 Mount Crawford, VA 22841 Roscoe Bishop -Mayor 434-2802 Town of Tim~berville P.O. Box 102 392 South Main St. Timberville, VA 22853 Wesley S. Henkle 896-7058 4 s~ ACTION NO. ITEM NUMBER ~'` 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Resolution supporting the designation of the Blue Ridge Parkway as an All American Road COUNTY ADMINISTRATOR'S COMMENTS' BACRGROUND• The Fifth Planning District has written to the Roanoke Valley governments requesting support for the nomination of the Blue Ridge Parkway as an All American Road. A memo was sent to the Board of Supervisors on June 17 regarding this issue, and several supervisors requested that it be brought to the Board for approval. SUMMARY OF INFORMATION: In January of 1996, the National Park Service staff prepared an application to nominate the Parkway as an All American Road within the Federal Highway Administration's All American Road Program. The national selection committee would like to designate the parkway as the first All American Road, but the Federal Highway Administration requires an endorsement from both the Virginia Department of Transportation (VDOT) and the North Carolina Department of Transportation (NCVDOT). NCVDOT has endorsed the designation, but VDOT has not, because of concerns that designation may have an affect on private land rights along the Parkway and might restrict VDOT road improvements intersecting the Parkway. The Blue Ridge Parkway staff has negotiated a provisional endorsement from VDOT, based on receiving letters of support from counties, cities and towns. The selection committee has extended the application deadline to July 19, 1996. The nomination by the National park Service was made to pay tribute to the Parkway because it represents one of the most important scenic byways in the country. Our support for designation as an All American Road would fit in with the work Roanoke County has done in protecting the viewsheds of the Blue Ridge Parkway, and ~~r would continue the partnership we have established with the National Park Service. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution supporting designation of the Blue Ridge Parkway as an All American Road. Staff further recommends that the resolution be forwarded to the All American Road Selection Committee. Respec ully bmitted by: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Referred ( ) To ( ) Harrison Johnson Minnix Nickens AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, June 25, 1996 RESOLUTION SUPPORTING THE DESIGNATION OF THE BLUE RIDGE PARKWAY AS AN ALL AMERICAN ROAD WHEREAS, the designation of the Blue Ridge Parkway as an All American Road by the Federal Highway Administration would enhance the importance of this scenic highway, both nationally and internationally, and WHEREAS, with over 20 million travelers annually, the Blue Ridge Parkway represents a cultural and tourism attraction for the Roanoke Valley and WHEREAS, the Parkway has been in existence for 60 years and over this period of time its significance as a national resource has grown, and WHEREAS, the County of Roanoke, in recognition of the importance of the parkway to our community, has been deeply involved over the past several years in protecting the viewshed of the Blue Ridge Parkway for future generations. NOW, THEREFORE BE IT RESOLVED, by the Roanoke County Board of Supervisors as follows: 1. That the Board of Supervisors supports the Blue Ridge Parkway's nomination to the Federal Highway Administration as an All American Road; 2. That the Board of Supervisors encourages the Virginia Department of Transportation and the other localities adjacent to the Blue Ridge Parkway to endorse the Blue Ridge Parkway's nomination; and 3. That the Clerk to the Board is directed to forward copies .. ~~ of this resolution to the All American Road Selection Committee, all localities in the Fifth Planning District Commission, and the Fifth Planning District Commission. ~ 1:__~.. ,..~,, ~= FIFTH 13Lt~NNI±~~y~ ~~71STRICT COMMISSION ~~ -.r ~ 313 Luck Avenue, SW `,- ~ ~> ~ Post Office Box 2569 ~~, ,~.f,,' /~/ Roanoke, Virginia 24010 ~~ ~J~`- (703'.343-4417 . fax (703)343-4416 June 13, 1996 MEMORANDUM TO: Gerald Burgess, Botetourt County Administrator W. Robert Herbert, Roanoke City Manager ~,E'lmer C. Hodge, Roanoke County Administrator Randy Smith, Salem City Manager FROM: Wayne G. Strickland, Executive Director The purpose of this letter is to request your community's support for the nomination of the Blue Ridge Parkway as an "All American Road". In January of 1996, the National Park Service staff prepared an application to nominate the Blue Ridge Parkway as an All American Road within the Federal Highway Administration's All American Road Program. The nomination was made to pay tribute to the Parkway because it represents one of America's nationally, significant scenic byways. It appears that the national selection committee would like to designate the Parkway as the first All Road but_ apparently the Federal Hi~hway Administration requires an endorsement from both the Virginia Department of Transportation (VDOT) and the North Carolina Department of Transportation (NCDOT). NCi~ T provided .c»rh ~n endorsement: however, VDOT has not endorsed the nomination since they r~erceive that the federal des nation of the Parkway as an All American Ro~y~a~~P a„ aff .. nn = rivate land rights along the Parkway, as well as possible restrictions on VDOT road improvements that intersect the Parkway. The l~hxe Ridge Pa_rkwav staff has negotiated a provisional endorsement from VDOT, based on receiving letters of written support from counties~_ cities and_ towns. 'The national selection committee has extended the a~nlicatinn deadline to July 19. 1996. Perhaps, the major importance of having the Parkway nominated as an All American Road is that it will be recognized nationally by the Federal Highway Administration, and as such, could heighten the importance of this region as a tourism destination. The direct benefit to the Parkway is that the National Park Service might be willing to provide more funding to the Blue Ridge Parkway staff for their planning activities. Furthermore, national recognition such as this may attract greater attention from foundations and other groups in terms of providing mare funds for Parkway-related projects. Serving Alleghany County, Botetourt County, Clifton Forge, Covington, Craig County, Roanoke City, Roanoke County, Salem, and the Town of Vinton Page -2- Letters of support should be addressed to the All Arerican Road Selection Committee and sent to Mr. Gary Johnson, Chief Planner, Blue Ridge Parkway, 400 BB&T Building, One Pack Square, Asheville, NC 28801. Letters of su port must be received no later than Jul ~,so they may be included in the Par ay s in submitt~ package to the Federal Highway Administration. The Fifth PDC will be considering a resolution of support at its June 27 meeting (see attached resolution). We feel that the designation of the Blue Ridge Parkway as an All American Road will be of benefit to the communities in the Roanoke Valley. We your local ~overnin~ board to adopt a resolution of support and submit that resolution by July 18. If you have any questions concerning the All American Road designation for the Blue Ridge Parkway, please contact me, or, call Gary Johnson at the Blue Ridge Parkway at 704-271- 4779, Ext. 21 G~. Thank you for your consideration of Lnis matter. WGS:jIp cc: J. Lee E. Osborne, Chairman, Fifth PDC United States Department of the Interior IN REPLY REFER TO: D18 June 28, 1996 Roanoke County Administrator Post Office Box 29800 Roanoke, Virginia 24018 Dear Gentlemen: NATIONAL PARK SERVICE Blue Ridge Parkway 400 BB&T Building One Pack Square Asheville, North Carolina 28801 Enclosed is the nomination package to designate file Blue Ridge Parkway the first ALL AMERICAN ROAD in file Uliited States. Uesignatioll would allow the Parkway to apply for monies anc] grants to initiate a comprehensive plan for the Blue Ridge Parkway Corridor, that would au4,rneut tC)UI'1~111 OppUl~TlnlltleS Wltlllll the 29 ~Idjacent counties and develop long-range strategies to protect Southern Appalachian cultural and natural assets. Desi~na,~i~~n will also allow cou~lllunltlc.~, Ch~ultb~i~ of Conul>elc.~ ~tnd vl51to1 ~lttl~tctions to use the ALL !A`~IAI~~'R'C}AL> >ttu~ ul<ac~vertsln~N,i:i~id rriark~tiiigj~ ' - .~ l~lea~e tewlt'.1n?^trl>~;,j.~ra~;lcttgr ,ttrci ;~oil~~cle1 S;uppc)]ting tlti~ ei'fotrt with a letter of recommendation:. trc~iTt.yotli ~)l'l~ice:, the 13u<<]c] of~ Sup~rvl~ot~, ~ol il~e.'Coiluty Commissioners. Please encourage C1VJC .1i11d jt;C)~l;ig~~GCCIl111llltetl gtczul~siii, ye~~tr::~tleEte..]:kt~,11~> Ror'~~l~y, ,l,Zurif~~Zt, Ch~ribei';.a£ ~»I,nelce,~°etc. , tct;.c.ucl~)r~e tlli.s c.lfc~i't.; as ~~~.1~:; :. , , The ALL AMERICAN ROAD program is a new Iarogrant within the Federal Highways AdnllTllstl'ailC)il tU celebrate The "best of the best" in scenic byways. Roads selected for this program are file nation's most clterisl>ed and appreciated routes, both as alignments overlaying traces and trai]s, alai as beautifully designed experiences like the Blue Ridge Parkway. As a scenic byways initiative, both NCDOT anc] VDOT scenic byways coordinators have worked with the Parkway to insure that designation will rlieet the needs of the state programs already in place. _ 1'~~'~si:j:)pt~rtr~t4~.,rt~> t~~l~li 1-3iuc~ 1Zl~l~e ~~Ithw~ty ,~f~~>rclc~(t4tlte~~,..~lc;' latt;r than Jul~alStll,_ to be Yiuclucled~iii oily •iic~ininatiou pack~l~e te) Washington D.C. Copies of Kthese letters will~be forwarder] on to NCl~O'~C' and VDO'1' scenic byways coordintitors. The selection committee within Federal Highways ~~~ill review the nominations and choose the first designees by Labor Day, 1996. If selected, we will ln'omptly notify youu at that time. Letters should be ~iddre~sed to ALL AMERICAN ROAD SELECTION COMMITTEE and be mailed to Mr. Gary Johnson Chief of Resources Planning & Professional Services Blue Ridge P~irkway 400 BB&T Building One Pack Square Asheville, North Carolina 28801 If you have any questions, you can contact Mr. Johnson at (704) 271-4779 ext. 210. Thank you for your assistance in this eride~tvor. Effort to bring positive attention to the Blue Ridge Parkway and the cornrYUinities that give it the special character of the Southern Appalachian region is never wasted time. We look forward to your letter. Sincerely, C ca~ Gary Everhardt Superintendent Enclosure r' 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: June 25, 1996 AGENDA ITEM: ORDINANCE DECLARING A PARCEL OF REAL ESTATE IDENTIFIED AS TAX MAP NO. 76.01-1-3 LOCATED OFF GRANDIN ROAD EXTENSION IN THE WINDSOR HILLS MAGISTERIAL DISTRICT TO BE SURPLUS AND ACCEPT- ING/REJECTING AN OFFER FOR THE SALE OF SAME CnTJNTV ADMINISTRATOR'S COMMENTS: Staff is requesting that the Board declare a parcel of real estate located off Grandin Road Extension in the Windsor Hills Magisterial District and identified as Tax Map No. 76.01-1-3 to be surplus property and to adopt at second reading an ordinance authorizing the sale of this property. Notice of the proposed sale of this parcel was published in the newspaper and notice was mailed to all adjoining property owners. The proceeds from the sale of this surplus property shall be paid into the water fund in accordance with the trust agreements of the 1991 water revenue bonds. Staff recommends that the Board declare Tax Map No. 76.01-1-3 to be surplus property, and to adopt at second reading an ordinance authorizing the sale of this property. Respectfully submitted, • Y7zst.. John D. Willey Property Manager Approved by, ~~~ .. E mer C. Hodge County Administrator 1 ;/ 3- Action Approved ( ) Denied ( ) Received ( ) Referred to agenda\realest\7601-1-3 Motion by Vote No Yes Abs Eddy Harrison Johnson Minnix Nickens 2 ;- ,~"- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 1996 ORDINANCE DECLARING A PARCEL OF REAL ESTATE IDENTIFIED AS TAX MAP NO. 76.01-1-3 LOCATED OFF GRANDIN ROAD EXTENSION IN THE WINDSOR HILLS DIS- TRICT TO BE SURPLUS AND ACCEPTING/REJECTING AN OFFER FOR THE SALE OF SAME BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property is hereby declared to be surplus and is being made available for other public uses; and 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading was held on June 25, 1996; and a second reading and public hearing was held on July 9, 1996, concerning the sale and disposition of a parcel of real estate identified as Tax Map No. 76.01-1-3; and 3. That an offer having been received for said property, the offer of property for ed/rejected; and to purchase this is hereby accept- 4. That all proceeds from the sale of this real estate are to be paid into the water fund in accordance with the trust agreements of the 1991 water revenue bonds. 5. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said property, all of which shall be upon form approved by the County Attorney. agenda\ realest\ 7601-1-3.ord ACTION NO. ITEM NUMBER ~/''~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Ordinance authorizing the acquisition of .270 acre of land at Crowell's Gap (Windy Gap Properties) for an E911 tower site COUNTY ADMINISTRATOR'S COMMENTS• BACRGROUND: In March 1990, the Roanoke County Board of Supervisors executed a ten year lease of an E911 tower site at Crowell's Gap in southeast Roanoke County located in the Vinton Magisterial District. The payment for the lease was $6,144.57. One provision of the lease was an option granted to the Board of Supervisors to purchase the site at any time during the lease period for $4,000. Sufficient funds are now available in the E911 account to exercise the option and to take full possession of the property. SUMMARY OF INFORMATION: The Crowell's Gap tower site is an essential element of the E911 system. At the present time, the site is fully equipped and functional. In order to secure this site as part of the emergency response ability of Roanoke County, staff recommends ownership of the property. This acquisition is cost effective, particularly when compared with the lease terms on other sites. A survey has been completed and a map is attached to this report for reference. The first reading of the ordinance is scheduled for June 25, 1996. Second reading and adoption is scheduled for July 9, 1996. FISCAL IMPACT: The cost to purchase the property is $4,000. No funds from the Unappropriated General Fund balance will be necessary. Funds are available in the E911 Account for the purchase. J 1. Adopt the attached ordinance upon second reading on July 9, 1996 authorizing purchase of the Crowell's Gap tower site for $4,000. 2. Do not purchase the property and continue with the present lease. STAFF RECOMMENDATION Staff recommends adoption of the attached ordinance authorizing acquisition of the Crowell's Gap E911 tower site upon second reading on July 9, 1996. Respectfully submitted, Approved by, John Willey Elmer C. Hodge Property Manager County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy Harrison Johnson Minnix Nickens ~~ E-~~11 TO~f`TF~R tTIL~IT~~ LUT A\ T~J rr „ 1 V FJ i~T ~t~I~~ 1JIJ C~ -/ (0.270 AC. ) L ~ v `, <<, _ ~ CJr <) ~~P ~a <P B'.. _D:NG ~ ~ L ~_ Ex!STiNG I~Q^. r ~~ LOT DETAIL >>_ ~ ~., I ...J ~\ J ,~v ~ / c5' SETBACK FCP, SCREEN'NG ~`~ /- TE`E~'hCNE rE~ESTA~ '`.;'' ~ ~.~ / ~E~EC`,.... Tr AN~Ft~G~~ER Y ~ , i ,~ 1~ i <G, 1 '~ ' „ VP ~' ~ S E T ~' ,..~ /~~. __~' RCN F!N~ ~ ~ / / ~ ~ \ ` \ ~q Ex;SiING _~~ vF~ \ \ IRON F!N `.~\ •~ V T ~~. j ~ \ ~ \ ~` 3 IRON P!N ~~ ~ Q r ~ s ~. I ~, C~ ~, -~ ; ~~ •.\ ~~ ~~ ~ LINK FENC,~ , c__- ,\ , ~ _ _~ ,,,,` _ ~ -<. ~'~ E-S'.' ?C.vER LOCATION MAr NOT TG SCALE . ~~P AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 1996 ORDINANCE AUTHORIZING THE ACQUISITION OF .270 ACRE OF LAND FROM WINDY GAP PROPERTIES FOR E911 TOWER SITE WHEREAS, by Ordinance #82587-8, the Board of Supervisors of Roanoke County authorized the acquisition and execution of leases for the enhanced emergency 911 communication system, including a site on Windy Gap Mountain, also referred to as the Crowell's Gap tower site; and, WHEREAS, by agreement dated March 12, 1990, the Board of Supervisors acquired from Windy Gap Properties a ten-year lease, for the sum of $6,144.57, of a parcel of land containing .30 acre (.270 acre by current survey), lying along the cul-de-sac at the end of Highrocks Road, together with a right-of-way fifty feet (50') in width from the public road (leading from Secondary State Road #116) over the existing access road to the property; and, WHEREAS, said agreement also granted to the Board an option to purchase the property at any time during the ten-year period, .for the sum of $4,000.00, subject to the Landlord's (Windy Gap Properties') option to retain the right to construct and maintain a water tower upon the parcel between the County' s improvements and the cul-de-sac and to retain the right of first refusal as to the premises in the conveyance to the County; and, WHEREAS, the County has erected the building and tower on the site, which is necessary for the E911 system, and the funds for the purchase are available in the E911 account; 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 June 25, 1996; the second reading was held on July 9, 1996. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to exercise the option to purchase and to acquire from Windy Gap Properties a .270-acre parcel of land, lying along the cul-de-sac at the end of Highrocks Road, together with a right-of-way fifty feet (50') in width from the public road (leading from Secondary State Road #116) over the existing access roads to the property, known as Windridge Parkway and Highrocks Road, all as shown upon the plat entitled "The Resubdivision of the Property of Windy Gap Properties, Rke. Co. (D.B. 1055, Pg. 776), Franklin Co. (D.B. 319, Pg. 540) Creating Hereon Tract "A" (0.270 Ac.) (Utility Lot) Situated At the Terminus of the Future Highrocks Road", dated 2 April 1996, prepared by Lumsden Associates, P.C. 2. That the County Administrator is authorized to accept the property subject to the conditions provided for in the Lease and Option to Purchase Agreement, namely: (i) Windy Gap Properties' option to retain the right to construct and maintain a water tower upon the parcel between the County's improvements and the cul-de- sac and to retain the right of first refusal as to the premises in the conveyance to the County. 3. That the purchase of the subject property shall be for the sum of $4,000.00, which shall be paid out of the funds available in the E911 account. ~. R ' • I~ ~1~ 4 3. That the County Administrator or Assistant County Administrators are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. r~ ACTION NO. ITEM NUMBER `"'/ , AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MRFTTNG DATE: June 25, 1996 AGENDA ITEM: Appointments to Committees, Commissions and Boards COUNmv ADMTNTgTR_ATOR'S COMMENTS: At the June 11, 1996 meeting, Supervisor Eddy nominated Richard Evans, who was serving as an alternate, to become a regular member of this Board for a four year term. The Board will need to appoint another individual to serve as alternate and complete Mr. Evan's unexpired four year term which will expire July 26, 1998. The three year term of Herb Beskar, Representative from Private community Resources, will expire June 30, 1996. Mr. Beskar does not wish to be reappointed. The Community Policy and Management Team is recommending that Gary Wilburn be appointed to replace Mr. Beskar and ratification of his appointment is on the Consent Agenda. The four year terms of Glen A. Siverling, Citizen at Large „ and Carl E. Wright, Neighborhood Organization, will expire on June 30, 1996. Supervisor Minnix has advised the Board that neither Mr. Siverling or Mr. Wright wishes to serve another term. At the June 11, 1996 meeting, Supervisor Eddy asked the Clerk to contact Mr. Thomas Abbot to determine his willingness to serve on this committee. Mr. Abbott has responded that he would be willing to serve. s r ~ ~ f SUBMITTED BY: Mary H. Allen, CMC Clerk to the Board APPROV D BY: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Harrison Referred ( ) Johnson To ( ) Minnix Nickens ~rr "'t ~ F AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 RESOLUTION 062596-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM M - 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 June 25, 1996, designated as Item M - 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. Approval of Minutes - May 2 Confirmation of Committee Code Board of Adjustments 3. Ratification of appointmen and Management Team. 2. That the Clerk to the Board 14, 1996. appointments to Building and Appeals. t to the Community Policy 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 Minnix to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. H lton, Deputy Clerk Roanoke County Board of Supervisors cc: File rn- i Roanoke County Board of Supervisors Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 May 14, 1996 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 May 1996. IN RE: CALL TO ORDER Chairman Johnson called the meeting to order at 3:02 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Bob L. Johnson, Vice Chairman Harry C. Nickens, Supervisors Lee B. Eddy, Fenton F. "Spike" Harrison, H. Odell "Fuzzy" Minnix 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 the Reverend Branan G. Thompson, Colonial Avenue Baptist Church. The Pledge of May 14, 1996 2c~7 1996, as Emergency Medical Services Week in Roanoke Countv. Chairman Johnson presented the proclamation to Rob Logan, Executive Director, Western Virginia Emergency Medical Services Council. Supervisor Minnix moved to approve the proclamation. The motion carried by a unanimous voice vote. IN RE: BRIEFINGS Chairman Johnson announced that this item was placed on the agenda only to present the following surprise resolution to Judge Apostolou. 1. Resolution of Appreciation upon the retirement of Judge John L. Apostolou. R-051496-1 Chairman Johnson presented the resolution to Judge Apostolou who was present to accept. Supervisor Minnix moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None May 14, 1996 299 apgropriations• (Dr Deanna Gordon, Superintendent of Schools) Supervisor Johnson asked if the three school issues could be handled in one motion. County Attorney Paul Mahoney advised affirmatively, but advised that it would take a vote of the Board to accomplish. Supervisor Eddy advised that he was prepared to vote on each issue separately because he planned to oppose one of them. Supervisor Nickens agreed with Supervisor Johnson and moved to vote on all three issues in one vote. The motion carried by the following recorded vote: AYES: Supervisors Harrison, Nickens, Johnson NAYS: Supervisors Eddy, Minnix There was extensive discussion on whether the funds being requested for these projects included enough for the equipment and furniture. School Superintendent Deanna Gordon advised that the funding for Northside High School includes funds for equipment and furniture. Mr. Hodge advised that possibly $5 to $7 million more will be necessary to complete renovations at Cave Spring Junior High School. supervisor Minnix moved to approve all three issues plus an additional $5 million in Virginia Public School Authority funds for Cave Spring Junior High School (Item 1-a). The motion was defeated by the following recorded vote: AYES: Supervisors Minnix May 14, 1996 301 AYES: Supervisors Minnix NAYS: Supervisors Eddy, Harrison, Nickens, Johnson Supervisor Johnson moved to approve the literary loan for $2.5 million. The motion carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Johnson NAYS: Supervisors Eddy, Nickens RESOLUTION 051495-2 APPROPRIATING $2.5 MILLION FOR THE RENOVATIONS TO CAVE SPRING JUNIOR HIGH SCHOOL WHEREAS, by Resolution adopted on April 25, 1996 ,the County School Board of Roanoke County requested an appropriation of $2.5 Million from the Board of Supervisors of Roanoke County for the air conditioning and renovation of Cave Spring Junior High School; and, WHEREAS, an application for a loan in the amount of $2.5 Million was approved and the Board of Supervisors has advanced $500,000 to commence work on this project; and, WHEREAS, the School Board requests the acceptance and appropriation of $2.5 Million Literary Fund loan for the air conditioning and renovation project at Cave Spring Junior High School. NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: 1. That Roanoke County accepts the currently awarded Literary Fund loan of $2.5 Million, and appropriates the proceeds of this loan to the County School Board of Roanoke County for the air conditioning and renovation project at Cave Spring Junior High School. On motion of Supervisor Johnson to adopt the resolution approving the $2.5 Million Literary Fund Loan, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Johnson May 14, 1996 303 and appropriates the proceeds of this loan to the County School Board of Roanoke County; and b. That the sum of $1.3 Million is to be borrowed from the Fall 1996 VPSA Sale to complete the Northside Project. on motion of Supervisor Harrison to adopt the resolution approving the $2.8 Million appropriation, and carried by the following recorded vote: AYES: Supervisors Eddy, Harrison, Johnson NAYS: Supervisors Minnix, Nickens c. ~-6-e-9-~e-e 5300, 00o appropriation for instructional equipment and materials for Glenvar Middle School. R-051496-4 Supervisor Nickens moved to increase the appropriation to $i million. The motion was defeated by the following recorded vote: AYES: Supervisors Nickens NAYS: Supervisors Eddy, Minnix, Harrison, Johnson supervisor Johnson moved to approve the $600,000 appropriation. The motion was defeated by the following recorded vote: AYES: Supervisors Harrison, Johnson NAYS: Supervisors Eddy, Minnix, Nickens Supervisor Eddy moved to approve only a $300,000 appropriation. The motion carried by the following recorded vote: May 14, 1996 305 along Westward Lake Drive. (Gary. Robertson Utility Director) A-051496-5 Mr. Robertson advised that in September 1993, staff received a petition from the residents on Westward Lake Drive requesting extension of sewer service to their properties because of failing drain fields. A preliminary study indicated that 12 properties could be served at a cost of $60,000 or $5,000 per property. only seven properties owners were willing to pay the construction costs which were increased to $8,000. The increased costs made the project not feasible at that time. Mr. Robertson indicated that if the sewer line is constructed while the contractor is completing phase I of the north transmission line, a savings of more than $5,000 could be realized. With an estimated cost at $55,000 this would require that $16,000 be allocated from the unappropriated balance of the Sewer Fund. Staff recommended that the project be approved if a minimum of six property owners participate at a cost of $6,500 each. The property owners who connect at a later date would pay the $6,500 cost plus the off-site facility fee. Supervisor Harrison moved to approve the extension. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None May 14, 1996 307 (This was later moved to June 11, 1996.) IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing property rental agreement for a parcel of land adjacent to the Roanoke County Service Center in connection with VDOT I- 81 Pro-iect. (Paul Mahoney. County Attorney) Mr. Mahoney advised that Branch Highways wishes to lease the property for parking purposes. He reported there would be no rental charged to Branch Highways for the lease. Supervisor Minnix moved to approve the first reading and set the second reading for May 28, 1996. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 2. Ordinance amending and adding a new section to Chapter 17, Procurement Code. Roanoke County Code, to authorize the use of Value Engineering on certain projects (Elaine Carver, Procurement Directorl Ms. Carver explained that Value Engineering was a process of review and analysis of a project design performed by a team of people not involved in the design of the project. Staff May 14, 1996 309 Recreation Director) Mr. Haislip reported that Strauss Construction has requested a sanitary sewer easement and extension through Green Hill Park to a new subdivision adjacent to the park. Strauss Construction has agreed to install two lateral sewer lines to service future restroom facilities; pay Roanoke County $1,000 for on-site park improvements; and schedule installation so it would not interfere with park activities. supervisor Harrison moved to approve the first reading and set the second reading for May 28, 1996. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 4. Ordinance authorizinct conveyance of an easement to ~Qnalachian Power Co~.tpany for overhead electric service across a portion of property off Suctar Loaf Mountain Road to serve the water tank for the South County Transmission Lines project. (Paul Mahoney, County Attorney) There was no discussion. Supervisor Eddy moved to approve the first reading and set the second reading for May 28, 1996. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson May 14, 1996 311 identified as the Pine Mountain Well Lot, Tax Map No 87 19-2-9 to be surplus and accepting an offer for the sale of same (Paul Mahoney, County Attorney) There was no discussion. Supervisor Minnix moved to approve the first reading and set the second reading for May 28, 1996. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 8. Ordinance vacating a portion of .the subdivision plat for Hunting Hills, Section 3, of record in Plat Book 6~ Page 63, to remove the "well lot" restriction placed on Tax Map No 88.13-3-28. (Paul Mahoney, County Attorney) Mr. Mahoney explained that the Board authorized the sale of this well lot on May 23, 1995. In closing the transaction, an objection was raised with respect to the apparent restriction or limitation placed on the well lot by the terms of the subdivision plat which limits the use of the property to a well lot only. Mr. Mahoney recommended that the Board adopt an ordinance vacating the portion of the subdivision plat. which restrict the use of the lot to a well lot. Supervisor Minnix moved to approve the first reading May 14, 1996 313 _~ _ s ~ __ ._ _. _ ~_- .. __. easement and a 20 foot drainage easement located parallel to the west ~ropert~ line of Lot 10A, Belle Grove Subdivision, Phase 1, Hollins Magisterial District (Arnold Covey, Director Engineerincr & Inspections ) Mr. Covey reported that the petitioners, Terry Parsell and Diane Zeigler on behalf of Belle Grave Development Corporation are requesting vacation of the easements to reconfigure and adjust lot lines for development purposes. Supervisor Johnson moved to approve the first reading and set the public hearing and second reading for May 28, 1996. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance authorizing conveyance of an access easement to Ridd, Crai~head~ and Steele & Waldron across a portion of Starkey Park (Paul Mahoney,_ County Attorney) 0-051496-7 There was no discussion. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: May 14, 1996 315 County, Virginia: 1. That in consideration for the nominal consideration of Ten ($10.00) Dollars and other assurances the conveyance to the petitioners of the following interest in real estate identified as a fifteen (15') feet wide access easement as shown on a plat dated May 3, 1995 prepared by Donnie W. Blusher is hereby authorized. 2. That the petitioners hereby assure the County that in consideration of this conveyance the County will have no obligation to repair or maintain the access road or bridge across Back Creek (absent its gross negligence), that access to and future development of the adjoining properties shall be limited in accordance with the family subdivision provisions of the Roanoke County Code, and that the petitioners agree to the relocation of this access easement if required by the County. 3. That the County Administrator, or his designee, is hereby authorized to execute such documents and take such actions on behalf of Roanoke County as may be necessary to accomplish the exchanges, all of which shall be on form approved by the County Attorney. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens NAYS: None ABSTAIN: Supervisor Johnson 2_ Ordinance declaring a parcel of real estate identified as Roanoke City Tax Map No 5100427. located off McVitty Road in Oak Grove Farms to be surplus and acceptingfre~ecting an offer for the sale of same (Paul Mahone, County AttorneyL CONTINUED FROM APRIL 23~ 1996. 0-051496-8 Mr. Mahoney recommended accepting the offer of Mersine IN RE: APPOINTMENTS Supervisor Harrison asked that the Clerk provide him with a list of appointments. 1. Building Code Board of Adjustments and Appeals The Clerk was asked to contact individuals to see if they are willing to serve another term. 2. Board of Zoning Appeals Supervisor Eddy nominated Eldon Rarr to serve another five year term. His term will expire June 30, 2001. 3. Fifth Planning District Commission It was the consensus of the Board to nominate Supervisor Lee Eddy to serve another three year term which will expire June 30, 2000. 4. HiQhwa~ and Transportation Safety Commission Supervisor Eddy nominated Hank Gregory to serve another three year term which will expire June 30, 1999. 5. Parks and Recreation Advisory Commission Supervisor Eddy nominated William J. Skelton, Jr. to serve another three year term which will expire June 30, 1999. Supervisor Nickens nominated Robert R, Cookston to serve a three year term which will expire June 30, 1999. May 14, 1996 319 5. Request from the Roanoke County Transportation Safety Committee for acceptance of a grant from the State Division of Motor Vehicles for roadway signs. 6. Request from the School Board _f or appropriation of $720 to the School Grant Fund for automotive service excellence certification. 7. Request from the Fifth Planning District to appoint Roanoke County members to the Metropolitan Planning Organization (MPO). 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 with the removal of Item 2, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ' On motion of Supervisor Nickens to adopt the resolution approving the debt policy in Item 2, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 051496-9.a ESTABLISHING A DEBT POLICY FOR THE COUNTY OF ROANOKE WHEREAS, one of the measures of a fiscally well managed locality is the adoption of formal fiscal polices; and WHEREAS, staff is in the process of developing a series of fiscal policies, the first of which is the Debt Policy which formalizes the debt procedures that the Board has used for many years. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following Debt Policy for the County of Roanoke be, and hereby is, adopted. May 14, 1996 321 review of tax impact and future operating costs associated with the project and debt issuance. E. Net Debt as a percentage of Assessed Value will not exceed 3.0%. (Net debt is general obligation debt exclusive of debt payable from the Enterprise Fund.) F. The Net Debt per Capita will not exceed a ratio of $1,50.0. (Net debt is general obligation debt exclusive of debt payable from the Enterprise Fund.) G. General Obligation Debt Service as a percentage of General Governmental Expenditures will not exceed 10%. H. Debt ratios will be calculated each fiscal year in conjunction with the budget process and audit. I. At a minimum, all issuances of Debt require approval and appropriation of the proceeds by the Board of Supervisors with additional approvals,. if applicable, indicated in the following types of debt. V. Bond Anticipation Notes A. The County may issue Bond Anticipation Notes (BANS) in expectation of General Obligation Bonds or Revenue Bonds when cash is required in order for the financed capital project to be initiated or continue or when long-term markets do not appear appropriate on a given date, but have a clear potential for improvement within 12 months. B. The County will issue BANS for a period not to exceed two years. C. No BANS will be rolled over more than one additional two year period. VI. Revenue Anticipation Notes A. The County's Fund Balance goal of 6.25% of General Fund Revenues was designed to provide adequate cash flow to avoid the need for Revenue Anticipation Notes (RANs). B. The County may issue RANs in an extreme emergency beyond the County's control or ability to forecast when the revenue source will be received subsequent to the timing of funds needed. C. The County will issue RANs for a period not to exceed the one year period permitted under the Constitution of Virginia, Article VII Section lo. VII. General Obligation Bonds A. The Constitution of Virginia, Article VII Section May 14, 1996 323 affect the debt limit of the County, the amount of bonds issued with the County's moral obligation should be controlled in order to limit potential demands on the County. There is no legal obligation, but the County is placing its good name and reputation on the line and there is every expectation that the County would make good any deficiencies when a default exists. XII. Disclosure and Communications A. The County will maintain good communications with bond rating agencies to inform them about the County's financial position by providing them the County's Comprehensive Annual Financial Report (CAFR) and Operating and Capital Improvements Budget. B. The County will follow the National Federation of Municipal Analysts and Government Finance Officers Association policy of full continuing disclosure. C. The County will disclose the preceding ten fiscal year's debt ratios in the Comprehensive Annual Financial Report. D. The County will disclose an estimate of the subsequent five fiscal year's debt ratios in the Operating and Capital Improvements Budget with an analysis of the impact, if any, moral obligation debt would have on the debt ratios. 2. That this Policy shall be in effect for FY 1995- 96, and subsequent fiscal years unless otherwise amended by the Board of Supervisors. On motion of Supervisor Nickens to approve the debt policy and adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Harrison: He was pleased to see the article in the newspaper that road improvements on Yale Drive are going forward with resident participation. Supervisor Eddy: (1) He watched Roanoke County Today May 14, 1996 325 cities. (2) He asked Ms. Allen to send the Board members a list of proposed dates for a Board Retreat after the budget process is complete. IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS Terriann May, 1641 Branchside Drive, Salem thanked the Board for the $300,000 funding approved for Glenvar School improvements, but expressed concern that the additional $300,000 was not included because these improvements are also needed. 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 Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of the Treasurer's Accountability per Investments and Portfolio Policy as of April 30~ 1996. 5. Roanoke County's revenue sharing allocation for Fiscal Year 1996/97. 6. Status of Comprehensive Plan Process. 7. Accounts Paid - April 1996 May 14, 1996 327 RESOLUTION 051496-10 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Dirginia 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 Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: BRIEFINGS AND PRESENTATIONS 1. Budget requests from Fire and Rescue Chiefs Board. Presentations were made by Fire and Rescue Chief Tommy Fuqua, and Chief Henderson and Chief Crowe from the Fire and Rescue Chiefs Board. Chief Fuqua reported on activities during the past fiscal year, including the 1995 response and call analysis, May 14, 1996 329 6. Raleigh Campbell, Council of Community Services. reauested 56,468. 7. Murry K. White, LOA Area Agency on Aging, requested ,'x+18, 603 . 8. Susan Schiebe, Blue Ridge Community Services, requested 5120,010. 9. Katherine F. Houck, and Rob Glenn, Virginia Museum of Transportation, requested S12,oo0. 10. Jean Glonta~ CHIP, requested 525,000. 11. Ken Schutz, Science Museum of Western Virginia, requested 5100,000 for capital and 525,000 for operating. 12. Mike Warner, Center in the Square, requested 575,000. 13. Judge Philip Trompeter, Roanoke Valley Drums and Alcohol Abuse Council, requested $2,500. 14. Linda Webb, Mill Mountain Theater, requested 510,000. 15. Wendy Moore, Roanoke Area Ministries, requested 52,500. 16. June House, Big Brothers, Big Sisters, reauested S2, 500. 17. Kathryn P. Garvin, National Multiple Sclerosis Society, requested 5800. 18. Rupert Cutler, Explore Park, requested 5175,000. 19. Winton W. Shelor, Blue Ridge Soil and Water 32. Janice R. Dimkins. TRUST, requested 56,500. 33. J. Andree Brooks, To the Rescue Museum, requested 525,000 over three years. 34. Bruce Roy, '1202 Jamison Avenue, Roanoke County Fire and Rescue Department, requested additional funding for fire and rescue staffing'. 35. Roger Matthews, Tinker Mountain Workshop. requested 57,150. 36. Estelle McCadden, Ms Virginia Senior Citizen Pageant, requested 5100. 37. Timothy Corbin, Smith Mountain Lake 4-H Center requested 5~4, 006. IN RE: adjourned. ADJOURNMENT At 10:01 p.m., Chairman Johnson declared the meeting Submitted by, Mary A. Allen, CMC Clerk to the Board Approved by, Bob L. Johnson Chairman A-062596-6. a ACTION NO. ITEM NUMBER ~'~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Confirmation of Committee Appointment to the Building Code Board of Adjustments and Appeals COUNTY ADMINISTRATOR'S COMMENTS: The following nomination was made at the June 11, 1996 meeting: ~ building Code Board of Adjustment and Appeals Supervisor Eddy nominated Richard Evans, who is currently serving as the alternate, to a four year term as a regular member. His term will expire April 13, 2000. It is recommended that this appointment be confirmed by the Board of Supervisors. Submitted by, Approved by, Mary H. Allen, CMC Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: H. Odell Minnix to No Yes Absent Denied ( ) approve Eddy ~ Received ( ) Harrison X Referred ( ) Johnson ~_ To ( ) Minnix ~_ Nickens _~ cc: File Building Code Board of Adjustments and Appeals File A-062596-6.b ACTION N0. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Appointment of Gary Wilburn to fill the position of Private Provider representative on the Community Policy and Management Team COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Due to a change in his work schedule, Herb Beskar has found it necessary to decline reappointment to the position of Private Provider representative on the Community Policy and Management Team (CPMT). This team is required under the Comprehensive Services Act to consider funding requests and service placements for at risk- youth and their families. The CPMT recommends Gary Wilburn of Lutheran Family Services to fill the Private Provider representative position with the three year term ending June 30, 1999. RECOMMENDATION: The CPMT respectfully requests the Board of Supervisor's ratification of this nomination effective immediately. Respectfully submitted, Approved by, ~i ~ _ ~i~_ ohn M. Chambli Jr. Elmer C. Hodge Assistant Administrator County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: H. Odell Minnix No Yes Absent Denied ( ) Eddy ~- Received ( ) Harrison ~- Referred ( ) Johnson ~_ To ( ) Minnix x Nickens ~ cc: File John M. Chambliss, Jr., Assistant Administrator ~~ 4 GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA of General Amount Fund Revenues Beginning Balance at July 1, 1995 (audited) $6,994,906 8.09% Addition from 1995-96 Budget 10,558 Sept 12, 1995 Donation to IDA - Rusco (127,500) Feb 13, 1995 Va Western Community College -site improvements (66,379) Feb 21, 1996 R. R. Donnelley & Sons (Savings from Phase I will (2,500,000) be used for Phase II) April 11,1996 Match for Sewer -West Main Street (120,480) Balance at June 25, 1996 $4,191,105 4.85% Amount included in 1996-97 budget as beginning balance (250,000) $3,941,105 4.56% Changes below this line are for information and planning purposes only. These amounts have not been appropriated to fund balance at this time. The increase in projected 1995-96 revenues is based on the most recent estimate of the year in process, and could be adjusted up or down as the year progresses. These funds are not available to be appropriated to other projects at th time. Balance from above $3,941,105 Recommended increase in 1995-96 budgeted revenues based upon 9 month review 3,235,227 Reserve for R.R. Donnelly -Phase II (570,000) Potential Liability (1,200,000) $5,406,332 6.25% 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 1995-96 General Fund Revenues $86,464,490 6.25% of General Fund Revenues $5,404,031 Respectfully Submitted, ~.~~ Diane D. Hyatt Director of Finance M:\Finance\Common\Board\Gen95. WK4 CAPITAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount Beginning Balance at July 1, 1995 (audited) $405,409.00 ~ (July 17, 1995 Payment on sale of old School Administration Building 399,984.00 Aug 18, 1995 Sale of land adjacent to Kessler Mill Road to VDOT 1,020.00 May 14, 1996 Transfer to Schools for Glenvar Middle furnishings and equipment (300,000.00 June 11, 1996 Regional Radio Communications Consultant (18,000.00 Balance at June 25, 1996 $488,413.00 Receivable from the City of Salem July 1, 1996 from the sale of the old School Administration Building 200,000.00 Amount included as beginning balance in 1996-97 budget (40,000. 13.00 I Respectfully Submitted, ~~. ~ -~~ Diane D. Hyatt Director of Finance M:\Finance\Common\Board\Cap95. WK4 ~~ RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Amount Beginning Balance at July 1, 1995 (Unaudited) $1,773.00 From 1995-96 Original Budget 100,000.00 'July 27, 1995 Survey of Needs -Four Year University (2,500.00 'Sept 26, 1995 Red Line Service - CORTRAN (6,023.00 'Nov 21, 1995 County share of Cox Cable Audit (1,700.00 Dec 12, 1995 Expenses related to Comprehensive Plan update (29,166.00 Dec 12, 1995 Sister City program (1,000.00 Dec 12, 1995 VML / VACO APCO Steering Committee (4,000.00 Feb 13, 1996 Special election on bond referendum (20,280.00 Feb 13, 1996 Special election for Republican primary (20,280.00 Feb 13, 1996 Survey of East County citizens (7,500.00 Apri123, 1996 Annual Citizen Satisfaction Survey (7,500.00 Balance at June 25, 1996 $1,824.00 Respectfully Submitted, ~~~~.~~ Diane D. Hyatt Director of Finance M:\Finance\Common\Board\Board95. WK4 ACTION NO. ~°""" ITEM NUMBER ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996. AGENDA ITEMS: Statement of the Treasurer's Accountability per Investments and Portfolio Policy, as of May 31, 1996. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: BANKERS ACCEPTANCE: CENTRAL FIDELITY CRAIGIE PAINE-WEBBER SCOTT & STRINGFELLOW SIGNET WHEAT 1ST 996,266.11 2,986,112.50 995,811.11 995,811.11 4,562,420.34 6,057,105.83 16,593,527.00 CERTIFICATE OF DEPOSITS: SOUTHWEST VIRGINIA SAVINGS & LOAN 100,000.00 100,000.00 COMMERICAL PAPER: CENTRAL FIDELITY CRESTAR NATIONS PAINE-WEBBER WHEAT 1ST FEDERAL CREDIT: PAINE-WEBBER PRUDENTIAL LOCAL GOVT INVESTMENT POOL: GENERAL FUND RESOURCE AUTHORITY REPURCHASE AGREEMENT: CENTRAL FIDELITY FIRST VIRGINIA INVESTMENT: COMMONWEALTH (RES. AUTH.) TOTAL STAFF RECOMME ATION: Resp c ully S b ed by fred C. Anderson County Treasurer ACTION Approved ()Motion by: Denied Received ( ) Referred ( ) To () 993, 898.33 2, 983, 748.05 1,987,918.89 995, 811.11 1,966,079.16 8,927,455.54 993237.22 986, 500.56 1, 979, 737.78 10,045,364.18 1,531,824.39 11,577,188.57 1,000,000.00 6, 969, 000.00 7, 969, 000.00 5,200,915.72 5,200,915.72 52,347,824.61 App o by: Elmer C. H dge County Administrator VOTE No Yes Abs Eddy _ _ Harrison _ _ _ Johnson _ _ _ Minnix _ _ _ Nickens _~ AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON JUNE 25, 1996 RESOLUTION 062596-7 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. H ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Executive Session AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 RESOLUTION 062596-8 SUPPORTING PROPOSAL TO THE GREATER ROANORE VALLEY DEVELOPMENT FOUNDATION TO LOCATE A SHELL BUILDING AT VALLEY GATEWAY WHEREAS, the Roanoke Valley is competing with other regions within the Commonwealth of Virginia and eastern United States for new investment from business and industry, and WHEREAS, the availability of prepared industrial sites and existing buildings is a product that assists the Roanoke Valley Economic Development Partnership in marketing and selling the Roanoke Valley as a location for new business and industry, and WHEREAS, Roanoke County and Fralin and Waldron are forming a public-private partnership to jointly develop a 105 acre industrial site known as Valley Gateway off route 460 (Challenger Avenue) in eastern Roanoke County for commercial and industrial uses, and WHEREAS, the Greater Roanoke Valley Development Foundation has sought proposals from the Valley governments to locate a site for a 75,000 square foot shell building to market to industrial prospects, and so THEREFORE, BE IT RESOLVED THAT THE ROANOKE COUNTY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, does urge the Greater Roanoke Valley Development Foundation to select Valley Gateway as the best site for a shell building because the location offers multiple opportunities for additional commercial and industrial development that will increase the economic base and employment within the Roanoke Valley. 1 On motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. olton, Deputy Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Economic Development John M. Stroud, Secretary, Greater Roanoke Valley Development Foundation Elizabeth S. Doughty, Roanoke Valley Economic Development Partnership Rick Whitney, President, Fralin & Waldron 2 Y •• Item No. ~rv AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VIRGINIA, ON TUESDAY, MEETING DATE: June 25, 1996 AGENDA ITEM: Request for resolution County's proposal to the Development Foundation to at Valley Gateway COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND• of support for Roanoke Greater Roanoke Valley locate a shell building Roanoke County staff have prepared a proposal to locate a shell building on a 16+ acre tract owned by Fralin and Waldron in Valley Gateway in eastern Roanoke County. The Greater Roanoke Valley Development Foundation has constructed two previous shell buildings and has marketed and sold them to industrial prospects. The Foundation is seeking a site upon which they will construct a third shell building (75,000 square feet, expandable to 125,000 square feet). County staff and Fralin and Waldron have completed a preliminary concept plan and cost estimates for the project. The County Attorney has reviewed a draft agreement that sets forth the responsibilities of each party regarding site development and timing of public infrastructure improvements. The Foundation will make its decision for the shell building location within the next 60 days. SiTNIlKARY OF INFORMATION: Roanoke County staff and Fralin and Waldron would like the shell building to be located at Valley Gateway. This action would open up a 30 acre site for commercial use along Route 460 (Challenger Avenue) and a 75+ acre tract for industrial development to the rear. Roanoke County would implement an agreement for development of Valley Gateway and the acquisition of the shell building site if the Foundation selects Roanoke County's proposal. Staff requests a resolution of support to demonstrate the Board of Supervisors' willingness to go forward with the shell building project. The Board is also requested to authorize the County Administrator to continue negotiations with Fralin and Waldron to draft an agreement with the Foundation and other parties to place the shell building and provide infrastructure improvements at Valley Gateway. This action is contingent upon the Foundation selecting Valley Gateway as the shell building at site. FISCAL IMPACT• There is no fiscal impact associated with this resolution. ALTERNATIVES 1. Approve the attached resolution supporting Roanoke County's proposal to locate a shell building on a tract of land in Valley Gateway. 2. Authorize the County Administrator to negotiate an agreement with Fralin and Waldron regarding the incentives and details of the shell building project. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors select Alternative 1. Respectfully submitted: .--~ Tim thy W. Gub la, Director Department of Economic Development Approved ( ) Motion by: Denied ( ) Received ( ) Referred to Approved: ~~ Elmer C. Hodge County Administrator ACTION No Yes Abs Eddy Johnson Harrison Minnix Nickens Attachment _~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 WHEREAS, the Roanoke Valley is competing with other regions within the Commonwealth of Virginia and eastern United States for new investment from business and industry, and WHEREAS, the availability of prepared industrial sites and existing buildings is a product that assists the Roanoke Valley Economic Development Partnership in marketing and selling the Roanoke Valley as a location for new business and industry, and WHEREAS, Roanoke County and Fralin and Waldron are forming a public-private partnership to jointly develop a 105 acre industrial site known as Valley Gateway off route 460 (Challenger Avenue) in eastern Roanoke County for commercial and industrial uses, and WHEREAS, the Greater Roanoke Valley Development Foundation has sought proposals from the Valley governments to locate a site for a 75,000 square foot shell building to market to industrial prospects, and so THEREFORE, BE IT RESOLVED THAT THE ROANOKE COUNTY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, does urge the Greater Roanoke Valley Development Foundation to select Valley Gateway as the best site for a shell building because the location offers multiple opportunities for additional commercial and industrial development that will increase the economic base and employment within the Roanoke Valley. .,~ ~ ~ ~ . ACTION NO. ITEM NUMBER - '~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: Resolution supporting the construction of a shell building in Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Staff has previously discussed with the Board plans for construction of a shell building in Roanoke County. This program is sponsored by the Regional Chamber of Commerce Foundation. The first building was constructed in Roanoke City, the second in Botetourt County, and we have applied for the next one which would be located somewhere in the County. We are putting together further information and will have it available at the Board meeting. The decision on the location will be made sometime in July by the Chamber. Elmer C. Hodge County Administrator ---------------------------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: VOTE No Yes Abs Eddy Harrison Johnson Minnix Nickens a • AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE 062596-9 TO AMEND AND REENACT SECTIONS 10-1 THROUGH 10-6, SECTIONS 10-8 THROUGH 10-i1, AND SECTIONS 10-15, 10-16, 10- 18, AND 10-19, ARTICLE I; SECTIONS 10-30 THROUGH 10-36, ARTICLE II; AND SECTIONS 10-53 AND 10-56, ARTICLE III; AND TO REPEAL SECTION 10-51, ARTICLE III; OF CHAPTER 10 LICENSES OF THE ROANORE COUNTY CODE IN ORDER TO COMPLY WITH THE AMENDED STATE CODE ENABLING LEGISLATION, TO IMPOSE A LICENSE FEE, AND TO PROVIDE FOR TAX LIMITATIONS AND RATE INCREASES RELATING TO THE ROANORE COUNTY BUSINESS, PROFESSIONAL, AND OCCUPATIONAL LICENSE TAX WHEREAS, pursuant to the authority of Chapter 37 (Section 58.1-3700, ~ sea.) of the Code of Virginia, 1950, as amended, the County of Roanoke, Virginia, imposes a business, professional, and occupational license (BPOL) tax through the adoption of an ordinance codified in Chapter 10 Licenses of the Roanoke County Code; and, WHEREAS, said state enabling legislation has been amended through the adoption of House Bill 293 by the 1996 session of the Virginia General Assembly; and, WHEREAS, amended §58.1-3706 of the Code of Virginia, related to limitations on the rate of license taxes, provides that no local license tax shall be imposed on any person whose gross receipts from a business, profession or occupation subject to licensure are less than $100, 000 in a locality with a population greater than 50,000; and, WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia, has determined that the imposition of a $50 fee for ,~ 4 • issuance of a business license, pursuant to amended §58.1-3703.A. of the Code of Virginia authorizing an issuance fee not to exceed $100 on all businesses subject to licensure, is necessary in order to cover the cost of issuing the license and administering the BPOL tax, and to offset the loss of revenue to the County as a result of the exemption to businesses with gross receipts less than $100,000; and, WHEREAS, the Board of Supervisors has further determined that it is necessary to increase the rate of taxation for all businesses to the maximum rates permitted under the state code, namely: from $.50 to $.58 per $100 of gross receipts for businesses classified as financial, real estate, and professional services; and from $.34 to $.36 per $100 of gross receipts for businesses classified as repair, personal and business services, and all other businesses and occupations not specifically listed or excepted; and, WHEREAS, the Board of Supervisors finds that amendments to the administrative provisions of Chapter 10 Licenses is necessary in order to assure that the Roanoke County BPOL ordinance will be in conformity with the requirements of the amended state enabling legislation as of January 1, 1997; and, WHEREAS, legal notice of these amendments has been published in a newspaper of general circulation within Roanoke County on June 11, 1996, and June 18, 1996; and, WHEREAS, the first reading of this ordinance was held on June 11, 1996, and the second reading and public hearing on this ordinance was held on June 25, 1996. 2 v i~- • BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 10, LICENSES of the Roanoke County Code be amended and reenacted as follows: Chapter 10. LICENSES* ARTICLE I. IN GENERAL Sec. 10-1. Overriding Conflicting Ordinances. t'j Except as may be otherwise provided by the laws of the Commonwealth of Virginia, and notwithstanding any other current ordinances or resolutions enacted by the Board of Supervisors of the County of Roanoke, Virginia, whether or not compiled in the Code of the County of Roanoke, Virginia, to the extent of any conflict, the following provisions shall be applicable to the levy, assessment, and collection of licenses required and?d taxes sinesses trades rofessions'~t~~~''~ and imposed on bu ~ P ..........:...:..::.:.:.~.:...:......:...:.... callings and upon the persons, firms and corporations engaged therein within the County of Roanoke. For the purposes of this chapter, unless otherwise required by the context: (a) Affiliated group means: (1) One or more chains of corporations ... .:::. .......i.:::::.:: ;i'~'i~ connected through stock ownership with a common parent corporation which is an inc~i~~ corporation (i) Stock possessing at least eighty percent of the voting power of all classes of stock and at least eighty percent of each class of the nonvoting stock of each of •...:::• : :..: .............:...A......... •• :•y::::::::. the i corporations crtea~4n, except 3 Sec. 10-2. Definitions. t. 4'' ~ the common parent corporation, is owned directly by one or more of the other corporations sale~a ~1.''r~;; and (ii) The common parent corporation directly owns stock possessing at least eighty percent of the voting power of all classes of stock and at least eighty percent of each class of the nonvoting stock of at least one of ~`:~e":.;~:: >`<~~1'~~1~ cor orations . the other ~~~:.;:.;:'~:.;:.;:~.; :::::::::::::::::::::::::::::::::::::::: P As used in this subdvision,~the term "stock" does not include nonvoting stock which is limited and preferred as to dividends ~ The ~las~ term " ' corporation .... .... .. . ~~~~~~~z" means an corporation within the affiliated group irrespective of the state or country of its incorporation; and the term "receipts" includes gross receipts and gross income. (2) Two or more corporations if five or fewer persons who are individuals, estates or trusts own stock possessing: (i) At least eighty percent of the total combined voting power of all classes of stock entitled to vote or at least eighty percent of the total value of shares of all classes of the stock of each corporation;;;; and (ii) More than fifty percent of the total combined voting power of all classes of stock entitled to vote or more than fifty percent of the total value of shares of all classes of stock of each corporation, taking into account the stock ownership of each such person only to the extent such stock ownership is identical with respect to each such corporation. 1 ...::::::..:............ When one or more of the corporations ~ula~`~c~~a; ~~, including the common parent corporation is .a~~~~nonstock corporation, the term "stock" as used in this subdivision shall refer to the nonstock corporation membership or membership voting rights, as is appropriate to the context. (b) Assessment means a determination as to the proper rate of tax, the measure to which the tax rate is applied, and ultimately the amount of tax, including additional or omitted tax, that is due. An assessment shall include a written assessment made pursuant to notice by the assessing official or a self-assessment made by a taxpayer upon the filing of a return or otherwise not pursuant to notice. Assessments shall be deemed made by an assessing official when a written notice of assessment is delivered to the taxpayer by the assessing official or an employee of the assessing official, or mailed to the taxpayer at his last known address. Self-assessments shall be deemed made when a return is filed, or if no return is required, when the tax is paid. A return 4 filed or tax paid before the last day prescribed by ordinance for the filing or payment thereof shall be deemed to be filed or paid on the last day specified for the filing of a return or the payment of tax, as the case may be. (e) Business means a course of dealing which requires the time, attention and labor of the person so engaged for the purpose of earning a livelihood or profit. It implies a continuous and regular course of dealing, rather than an irregular or isolated transaction. A person may be engaged in more than one business. The following acts shall create a rebuttable presumption that a person is engaged in a business: (i) advertising or otherwise holding oneself out to the public as being engaged in a particular business; or (ii) filing tax returns, schedules and documents that are required only of persons engaged in a trade or business. (f) Commissioner or Commissioner of Revenue means the Commissioner of the Revenue of the County of Roanoke, Virginia, and any of the Commissioner's duly authorized deputies, assistants, employees or agents, and for purposes of this chapter, shall have the same meaning as 'assessor' or 'assessing official.' (g) County means the County of Roanoke, Virginia. (h) Definite place of business means an office or a location at which occurs a regular and continuous course of dealing for thirty consecutive days or more. A definite place of business for a person engaged in business may include a location leased or otherwise obtained from another person on a temporary or seasonal basis; and real property leased to another. A person's residence shall be deemed to be a definite place of business if there is no definite place of business maintained elsewhere and the person is not licensable as a peddler or itinerant merchant. (i) Gross receipts means the whole, entire, total receipts without deductior~ ,- 5 ~ ~ ~ ~ ~ ~ ~ ~ ~ i r r , , i i ~ I1UGi GlA Vl QVl.1y1a.1 Gr7 waau.uv~+ The calculation of gross receipts for license tax purposes shall be on either a cash or accrual basis; provided, however, that the basis used must coincide with the system of accounts used by the taxpayer and the method employed by the taxpayer for federal and state income tax purposes. (j) License year means the calendar year for which a license is issued for the privilege of engaging in business. (k) Person shall include individuals, firms, copartnerships, corporations, companies, associations, or joint stock corporations; and it shall include any trustee, receiver, assignee, or personal representative thereof carrying on or continuing a business, profession, trade, occupation or calling. This definition shall not include a trustee, receiver, or other representative duly appointed by a court to liquidate assets for immediate distribution; or a sergeant, sheriff, or deputy selling under authority of process or writ of a court of justice. (1) Purchases shall mean all goods, wares and merchandise received for sale at each definite place of business of wholesale merchant, 6 r r i anc~sti?-1-c~-nor-a£~rec~£~cr-sus ~h~<>~>>~~~~~«>a~~cs (m) Services shall mean things purchased by a customer which do not have physical characteristics, or which are not goods, wares, or merchandise. (n) Treasurer shall mean the Treasurer of the County of Roanoke, Virginia, and any of the Treasurer's duly authorized deputies, assistants, employees or agents. Sec. io-3. Levying of license waxes. (a) .+........t.... .. ~.+.. .+~ v...~~~...) ~.. ..aav vv~.aa~..l uv ..tea:: ~, ivs •.aa iaa •.lai r-f vaaur~.ca, Sec. 10-4. License Requirement. (a) Every person engaging in the County of Roanoke in any business, trade, profession, occupation or calling (collectively hereinafter "a business") as defined in this ordinance, unless otherwise exempted by law, shal.l...apply..for...a license....for...each..such business if (i) tlx~...per~an has. a...~~finite .p~.a~~. flf business in the ar-itinerant merchant, p;~d~;~;r~ carnival~~ or circus;::: zrs--sgectfrec~ • , ~ , 8 HMV Y1 0111 111IL V.7GLL Q1G ill lAli ~7 L L . t7Y2YL'LSS• ~ ------ wuai ~.y, 1llVi 4uil~y ui ' contractor subject to §58.1-3715 of the Code of Virginia, or 1s~ public service corporation subject to §58.1-3731 of the Code of Virginia. (b) A separate license shall be required for each definite of business a~zt~<>~ca`'~tla~lz~ie~~_. A person engaged in two place ::::::::.::::::::::::::.:::......:.:...:..........:....:.........:...:...:.... or more businesses or professions carried on at the same place of business may elect to obtain one license for all such businesses and professions if all of the following criteria are satisfied: (i) each business or profession is se~~>sur~ a the location and has satisfied.~any requirements imposed by state law or other provisions of the ordinances of the County of Roanoke; (ii) all of the businesses or professions are subject to the same tax rate, or, if subject to different tax rates, the licensee agrees to be taxed on all businesses and professions at the highest rate; and (iii) the taxpayer agrees to supply such information as the assessor may require concerning the nature of the several businesses and their gross receipts. L L 7 1 ..L 7 7 CVCINL~ GiLC Gi L+~+i iw,u •.c (c) Each person subject to a license ?o' tax shall apply to the commissioner of revenue for a license prior to beginning business, if he was not l~~e~<1'~~r in the County of Roanoke on or before January 1 of the license year, or no later than March 1 of the current license year if he had been issued a license for the preceding license year. The application shall be on forms prescribed by the commissioner of revenue and shall be properly completed with such information as the commissioner may require. Every applicant for a license under the provisions of this chapter shall furnish the commissioner of the revenue in writing with his correct name and trade name; his correct residence address; the nature of the business, profession, trade, occupation or calling to be pursued; the place where it is to be pursued; and a record of gross receipts verified by oath for the preceding twelve (12) months; as well as such other information as may be required by the commissioner of the revenue. The commissioner shall compute the amount of license tax and after payment shall issue the license, subject to zoning certification as provided in section 10-7. (d) No license issued pursuant to this chapter shall be valid or effective unless and until the tax required shall be paid to the Treasurer of Roanoke County and such payment shall be shown on the license. No such payment shall be accepted and no business license shall be issued until the applicant has produced satisfactory evidence that all delinquent business license, business personal 9 ~:: property, meals, transient occupancy and admissions taxes owed te~ri:s~ to the county have been paid which have been properly assessed against the applicant by the county. ~~ , Sec. 10-6. Penalty and interest. Sec. 10-5. Payment of tax. (a) The assessing official may grant an extension of time- , in which to file an application for a license, for ~ g~ cause. The extension may be conditioned upon the timely..payment..of a reasonable estimate of the o riate tax='~>»?~l~>~>>~#~ subject to adjustment to the aPPr P , :«.;;;:.;:.; :::::::::::::::::::::::::::::::::::::::::::::::::::::::::. correct tax at the end of the extension~~ together with interest from the due date until the date paid and, if the estimate submitted with the extension is found to be unreasonable under the circumstances, iii`€:~ a penalty of ten percent of the portion paid after the due date. (b) A penalty of ten percent may be file an application or the failur appropriate due date. Only the la (10$) of the tax , imposed upon the failure to e to pay the tax by the to filing penalty shall be 10 ~~ The commissioner of the revenue shall report monthly to the treasurer the aggregate amount of license taxes assessed during the month and placed in the hands of the treasurer for collection. imposed by the assessing official if both the application and payment are late; however, both penalties may be assessed if the assessing official determines that the taxpayer has a history of noncompliance. In the case of an assessment of additional tax made by the assessing official, if the application and, if applicable, the return were made in good faith and the understatement of the tax was not due to any fraud, reckless or intentional disregard of the law by the taxpayer, there shall be no late payment penalty assessed with the additional tax. If any assessment of tax by the assessing official is not paid within thirty days:: the treasurer may impose a ten percent late payment penalty. ~'f the.failure to file or pay was not the fault of ii::i::ii:.~.:..:...:~ii.•..:..:...~ ..::.: :::. .:.... ...: ...::i::i'.. ..: ...:: :: ::::::::?..:, ...' .:::::i:: v.:yi::::... .......: ...: ...: ..: '. ii::i::i::i'..:... !:iii. ,'~:. .iiiii%::...... y •. y •. y.:•• ::::. the taxpayer::r~::>::>:the:>:>::t~ena~:l:t:ses :>shal; .. ~~:~:<:::>~~<::<:;~:n~~~s..e...d::::<:;:: or.... zf«:mp~:~~:~:~; ~t:~:>::>:<k>~::>:::<~t'~~:>::>::~' .>>::~.::::4.~.~:~:~:.~..::::~t~4.::::~i:S~~~.~~~:::::~k:~~lt. In order to demonstrate lack of fault, the taxpayer must show that he acted responsibly and that the failure was due to events beyond his control. Acted responsibly means that: (i) the taxpayer exercised the level of reasonable care that a prudent person would exercise under the circumstances in determining the filing obligations for the business and (ii) the taxpayer undertook significant steps to avoid or mitigate the failure, such as requesting appropriate extensions (where applicable), attempting to prevent a foreseeable impediment, acting to remove an impediment once it occurred, and promptly rectifying a failure once the impediment was removed or the failure discovered. Events beyond the taxpayer's control include, but are not limited to, the unavailability of records due to fire or other casualty; the unavoidable absence (e.g., due to death or serious illness) of the person with the sole responsibility for tax compliance; or the taxpayer's reasonable reliance in good faith upon erroneous written information from the assessing official, who was aware of the relevant facts relating to the taxpayer's business when he provided the erroneous information. (c) Interest at the rate of ten (10) percent per annum shall be charged on the late payment of the tax from the due date until the date paid without regard to fault or other reason for the late payment. (d) Whenever an assessment of additional or omitted tax by the assessing official is found to be erroneous, all interest and penalty charged and collected on the amount of the assessment found to be erroneous shall be refunded together with interest on the refund from the date of payment or the due date, whichever is later. Interest shall be paid on the refund of any tax paid under this ordinance from the date of payment or due date, whichever is later, whether attributable to an amended return or other reason. Interest on any refund shall be paid at the same rate charged under this chapter or §58.1-3916 of the Code of Virginia. (e) No interest shall accrue on an adjustment of estimated tax liability to actual liability at the conclusion of a base year. No interest shall be paid on a refund or charged on a late payment, provided the refund or the late payment is made not more than thirty days from ~-i-~- the date of the payment that created the refund;--(~i~- or the due date of the tax, whichever is later. (f) Taxes, penalties and interest herein provided shall be assessed and collected in the manner provided by....law.....for.....the enforcement of the collection of other taxes, ~'~`~t>?~7 :M.iiii:ibi}ii}iii:.i:tr•:•:yiiii}I.i::... y:: •... •.•• ..... %::::: ***** Sec. 10-8. Situs of Gross Receipts. (a) General rule. Whenever the tax imposed by this ordinance is measured by gross receipts, the gross receipts included in the taxable measure shall be only those gross receipts.attributeatta the exercise of a i~censa3rlg privilege ~~!'<='c~>~?i'~` definite place of business within the County of Roanoke. In the case of activities conducted outside of a definite place of business, such as during a visit to a customer location, the gross receipts shall be attributed to the definite place of business from which such activities are initiated, directed, or controlled. The situs of gross receipts for different classifications of business shall be attributed to one or more definite places of business or offices as follows: (1) The gross receipts of a contractor shall be attributed to the definite place of business at which his services are performed, or if his services are not performed at any definite place of business, then the definite place of business from which his services are directed or controlled, unless the contractor is subject to the provisions of §58.1- 3715. (2) The gross receipts of a retailer or wholesaler shall be attributed to the definite place of business at which sales solicitation activities occur, or if sales solicitation activities do not occur at any definite place of business, then the definite place of business from which sales solicitation activities are directed or controlled~~~~a 12 (3) The gross receipts of a business renting tangible personal property shall be attributed to the definite place of business from which the tangible personal property is rented or, if the property is not rented from any definite place of business, then the definite place of business at which the rental of such property is managed. (4) The gross receipts from the performance of repair; services shall be attributed to the definite place of business at which the services are performed or, if not performed at any definite place of business, then the definite place of business from which the services are directed or controlled. (b) Apportionment. If the licensee has more than one definite place of business and it is impractical or impossible to determine to which definite place of business gross receipts should be attributed under the general rule . ~ the gross receipts of the business shall be apportioned between the definite places of businesses on the basis of payroll. Gross receipts shall not be apportioned to a definite place of business unless some activities under the applicable general rule occurred at, or were controlled from, such definite place of business. Gross receipts attributable to a definite place of business in another jurisdiction shall not be attributed to this jurisdiction s`o~e'b~i~au~ .. 1` . ....L the other j urisdiction does not impose a tax on the gross receipts attributable to the definite place of business in such other jurisdiction. (c) Agreements. The assessor may enter into agreements with any other political subdivision of Virginia concerning the manner in which gross receipts shall be apportioned among definite places of business. However, the sum of the gross receipts apportioned by the agreement shall not exceed the total gross receipts attributable to all of the definite places of business affected by the a reement. '"orbb~~:n.:~::;~rs~~::f~~t~::;:;b..;::::a::::;ta:.< :~> e~ I~ tire-everr~t~re g ::.I~ .:..........:...:......:.~1...........:.:...:...:..:...:...:......:..y.....:......:...:.~P.:.l?..:..:.. that its method of attributing gross receipts is fundamentally inconsistent with the method of one or more political subdivisions in which the taxpayer is licensed to engage in business and that the difference has, or is likely to, result in taxes on more than 100 of its gross 13 receipts from all locations in the affected jurisdictions, the assessor shall make a good faith effort to reach an apportionment actreement with the other political subdivisions involved. (d) Limitations,- and extensi gh-e 115 Vl x.111.7 Vi ulaauaavG, iaavs~,a M.aa.y , • I / 14 (1) zr,~ny person assessed with a t licensing tax as ~ ~ result of ~~~~an audit may apT; :.:;::;;:.: s within ~t't.:~;~'>::;::>~::'~:~;::.;:.;;:.;:.;:.~?.;;;>;;;:~::.;:~;;;t~?! :.::::::::::::.~::.::.::::::::::::::.::::::::::::::::.:::::;.:::::::::.;:.....~................ to the assesst~~ for a correction of the assessment. The~~~~application must be filed in good faith and sufficiently identify the taxpayer, audit period, remedy sought, each alleged error in the assessment, the grounds upon which the taxpayer relies, and any other facts relevant to the taxpayers's contention. The assessor may hold a conference with the taxpayer if requested by the taxpayer, or require submission of additional information and documents, further audit, or other evidence deemed necessary for a proper and equitable determination of the applications. The assessment shall be deemed prima facie correct. The assessor shall undertake a full review of the taxpayer's claims and issue a determination to the taxpayer setting forth its position. Every assessment pursuant to an audit shall be accompanied by a written explanation of the taxpayer's right to seek correction and the specific procedure to be followed in the County of Roanoke (e.g., the name and address to which an application should be directed). ( 2 ) Provided an ~m~:r€'ozig' application is made collection activity shall be suspended until final determination is issued by the assessor, unless the assessor determines that collection would be jeopardized by delay or that the taxpayer has not responded to a request for relevant information after a reasonable time. Interest shall accrue in accordance with the provisions of section 10-6 of this chapter, but no further penalty shall be imposed while collection action is suspended. The term "jeopardized by delay" includes a finding that the application is frivolous, or that a taxpayer desires (i) too depart quickly from the locality, (ii) to remove his~~~property therefrom, (iii) to conceal himself or his property therein, or (iv) to do any other act tending to prejudice, or to render wholly or partially ineffectual, proceedings to collect the tax for the period in question. 15 (~~.) Any taxpayer may .request.. a..written ruling regarding the application of t3-ie ``~~`:~~`~ tax to a specific situation from the assessor. Any person requesting such a ruling must provide all the relevant facts for the situation and may present a rationale for the basis of an interpretation of the law most favorable to the taxpayer. Any misrepresentation or change in the applicable law or the factual situation as presented in the ruling request shall invalidate any such ruling issued. A written ruling may be revoked or amended prospectively if (i) there is a change in car the g~xi~eYa?n~.....~.ssuet~ ~y .the the law, a court decision ~ ' ~~~~~~~~~~ the assessor notifies the taxpayer of a change in the policy or interpretation upon which the ruling was based. However, any person who acts on a written ruling which later becomes invalid shall be deemed to have acted in good faith during the period in which such ruling was in effect. Sec. 10-9. Exclusions and deductions from ~~gross receipts.~~ (a) General Rule. Gross receipts for license tax purposes shall not include any amount not derived from the exercise of the licensed privilege to engage in a business or profession in the ordinary course of business or profession. 16 (b) The following items shall be excluded from gross receipts: (1) Amounts received and paid to the United States, the Commonwealth or any county, city or town for the Virginia retail sales or use tax, or for any local sales tax or any local excise tax on cigarettes, for any federal or state excise taxes on motor fuels. (2) Any amount representing the liquidation of a debt or conversion of another asset to the extent that the amount is attributable to a transaction previously taxed (e.g., the factoring of accounts receivable created by sales which have been included in taxable receipts even though the creation of such debt and factoring are a regular part of its business). (3) Any amount representing returns and allowances granted by the business to its customer. (4) Receipts which are the proceeds of a loan transaction in which the licensee is the obligor. (5) Receipts representing the return of principal of a loan transaction in which the licensee is the creditor, or the return of principal or basis upon the sale of a capital asset. (6) Rebates and discounts taken or received on account of purchases by the licensee. A rebate or other incentive offered to induce the recipient to purchase certain goods or services from a person other than the offeror, and which the recipient assigns to the licensee in consideration of the sale of goods and services shall not be considered a rebate or discount to the licensee, but shall be included in the licensee's gross receipts together with any handling or other fees related to the incentive. rom inventor for ;;:.~.:::.:>~s'si~?~>>'~~~' ......(7 ).........Withdrawals....f .............................. Y ~`::..?:::::::::.::::::::;:::.~::::::::::::::::::::::::::::::::. :><=:;;;d:a:s~r~but:ion:::::>::>::and::<:::>::<f:~zr; which no consideration received and the occasional sale or exchange of assets other than inventory, whether or not a gain or loss is recognized for federal income tax purposes. (8) Investment income not directly related to the rivile a exercised b a business ukr~;<~` p ..........::::::::::::g.... Y ~ not classified as rendering financial services. This exclusion shall apply to interest on bank accounts of the business, and to interest, dividends and other income derived from the investment of its own funds in securities and other types of investments unrelated to the licensed privilege. This exclusion shall not apply to interest, late fees and similar 17 income attributable to an installment sale or other transaction that occurred in the regular course of business. Sec. 10-10. Recordkeepinq and audits. (a) Every person who is assessable with a license tax under this chapter, shall keep sufficient records and accounts enable the assessor to verify the correctness of the tax paid for the license years assessable and to enable the assessor to ascertain what is the correct amount of tax that was assessable for each of those years. All such records, books of accounts and other information shall be open to inspection and examination by; the assessor in order to allow the assessor to establish whether a particular receipt is directly attributable to the taxable privilege exercised within the County of Roanoke, and shall be maintained for a period of five (5) years. (b) The assessor shall provide the taxpayer with the option to conduct the audit in the taxpayer's local business office, if the records are maintained there. In the event the records are maintained outside the County of Roanoke, copies of the appropriate books and records shall be sent to the assessor's office upon demand. (c) Each licensee whose license is measured by gross receipts or purchases shall submit to the commissioner of the revenue, not later than March 1st of each year, a report of his gross receipts or purchases for the preceding year. 18 (d) In those cases in which the conduct of the business, profession, trade, occupation or calling involves operations subject to more than one (1) rate or computed on more than one (1) base, as here set forth, the licensee is hereby required to maintain separate accounts for each such operation; provided, however, that the licensee may elect to maintain a single account for all operations tax in which case the entire business license shall be computed at the highest rate applicable to any part of the business taxed on gross receipts. (e) If any licensee shall fail to maintain the records required in this section, regularly supported by customary vouchers, the commissioner of the revenue is hereby authorized and directed to estimate the taxpayer's gross receipts or purchases on the basis of the best evidence he can obtain, and the commissioner of the revenue shall make an assessment on the basis of such determination. Sec. 10-11. Commencement of business. (a) Every person beginning a business,. ...profession, trade, occupation or calling which is subject to ~~i under the provisions of this chapter and ~s~~based~~~in whole or in part on gross receipts or purchases, shall estimate the amount of the gross receipts he will receive or the purchases to be made between the date of beginning business and the end of the then- current year, and his license `? tax for the then-current year shall be computed on such estimate. (b) Whenever a license tax is so computed upon the estimated gross receipts or purchases, any erroneous estimate shall be subject to correction and the commissioner of the revenue shall assess such person with any additional license fecs tax found to be due after the end of that license year, and shall at the same time correct the estimate for the then current license year, until a full year of operation shall have been completed, and in case of an over-estimate the taxpayer shall be entitled to a credit upon his license tax payable the following year. ***** sec. 10-15. Assessment of omitted or insufficient license ~i~< taxes. (a) If the commissioner of the revenue ascertains that any person has not been assessed with a license tax levied under the terms of this chapter for any license~~year~~of the three (3) license years last past, it shall be the duty of the commissioner of the revenue to assess such person with the proper license o tax for the year or years omitted. 19 (b) If the commissioner of the revenue ascertains that any assessment of a license ~E tax levied under the provisions of this chapter for any of the three (3) license tax years last past or for the then-current license tax year was for less than the correct amount, then the commissioner of the revenue shall assess the licensee with the additional license ~t~ tax found to be .................. . due. (c) Penalty and interest at the rate provided under section 10-6 shall accrue on such omitted or insufficient tax amounts from the date of such assessment until payment; provided, if such assessment was necessitated through no fault of the taxpayer, such penalty and interest shall accrue after thirty (30) days from such date of assessment until payment. (d) In the event that the omitted or insufficient assessment or payment of such license ~?'s? taxes is due to the fraudulent intent to evade taxes on the~~part of any person responsible for the same, penalty and interest at the rate provided under section 10-6 shall accrue on such omitted or insufficient tax amounts from the date that the tax amounts otherwise should have been due and payable. Such person shall further be subject to any and all applicable sanctions and criminal penalties for violation of this chapter as provided in this Code and by State law. Sec. 10-16. Erroneous assessment and refunds. (a) The commissioner of the revenue is empowered to certify to the treasurer any instances of erroneous assessments. Upon receipt of such certificate the treasurer is directed to make a refund based upon the certificate of the commissioner of the revenue. (b) Licenses issued under the provisions of Article II of this chapter, except those measured by other than gross receipts or purchases, shall be subject to refund where the licensee goes out of business before the end of the current license year subject to all of the following qualifications: (1) License for the current license year must be based on gross receipts or purchases obtained throughout the preceding calendar year. (2) The reason for going-out-of-business is not connected in any manner with the violation of any state law or local ordinance or violation of any rules or regulations made pursuant thereto. (3) The amount of refund shall be determined in the following manner: If the licensee goes out of business before the end of any month except December, the refund shall be calculated by dividing the tax paid for that year's 20 license by a fraction in which the numerator shall be the number of months remaining in the calendar year following the month in which business ceases and the denominator is the number twelve (12); but in no case shall the refund reduce the tax below the minimum as provided by this Code. '::i:.:~i:.i::i::n}ii:4i?i}i:;{tiv:i:i•• ;iii'fi}}iiii::ii::i:ii:i::: ""'%rrrrr:::::::: ( 4 ) No refund shall be made of any :;a~~:ns~*:»>f;~~>;f> minimum flat tax: or of any other ..,flat license fee not based on gross receipts t~~tas~. (c) Refunds based on licensee going out of business shall be made in the same manner as herein provided for erroneous assessments. (d) If any person seeking a refund is indebted to the county or any department or office thereof, or is indebted to any state constitutional office of the county for a local levy, the refund, or so much thereof as is necessary, shall first be applied to such indebtedness. (e) Any person who has been properly issued a license may apply for a refund prior to the date upon which the license was to become effective by providing satisfactory evidence to the commissioner of the revenue that the business was never commenced or the sale, show, performance, or exhibition will not take place. Upon being satisfied that such license was never in effect, the commissioner of the revenue may authorize a refund of the license fee or tax paid, less a thirty dollar ($30.00) processing fee. ***** Sec. 10-18. Enforcement of chapter. (a) In the enforcement of the provisions of this chapter the commissioner of the revenue of the county, in addition to the powers herein specifically granted, shall have all and the same enforcement authority with respect to county licenses that state law confers upon commissioners of the revenue generally with ses>° :<:>; ; ~ > t::>::to:>::the:<::::e~tent:>:::<that::>::~u~~:::~:;~uth<:sr;~t> respect to state licen :..:.~e~~ I?! ................................::.::.::::::::::::::::.~::::::::::::::. (b) As one of the means of ascertaining the amount of any license fe tax due under the provisions of this chapter, or of ::.. .... ascertaining any other pertinent information, the commissioner of the revenue may require taxpayers or their agents or any person, firm, or officer of a company or corporation to furnish information relating to tangible or intangible personal property, income, or license taxes of any and all taxpayers; and require such 21 persons to furnish access to records for the purpose of taxpayers and procuring th complete assessment of any personal property, income, current year. books of account or other papers and verifying the tax returns of such e information necessary to make a taxpayer's tangible and intangible and license `<'<` taxes for the (3) The commissioner may, for the purpose of assessing all taxes assessable by his office, summon the taxpayer or any other person to appear before him at his office, to answer under oath, questions touching the tax liability of any and all specifically identified taxpayers. The commissioner shall not, however, summon a taxpayer or other person for the tax liability of the taxpayer which is the subject of litigation. (cd) Any person who refuses to (i) furnish to the commissioner of the revenue access to books of account or other papers and records, (ii) furnish information to the commissioner of the revenue relating to the assessment of taxes, (iii) answer under oath questions touching any person's tax liability, or (iv) exhibit to the commissioner of the revenue any subject of taxation liable to assessment by the commissioner of the revenue, shall be deemed guilty of a Class 4 misdemeanor. Each day's refusal to furnish such access or information shall constitute a separate offense. Sec. 10-19. Violations of chapter. (a) It shall be unlawful and a violation of this chapter for any person to operate a business, profession, trade, occupation or calling within the county without having first obtained a license in accordance with section 10-4 and before posting such license as required by section 10-14. Such violations shall constitute a Class 1 misdemeanor. (b) Any person who shall willfully fail or refuse to file a business license tax return as required by section 10-4 shall be guilty~~of a violation of law. Upon conviction for such failure, the person shall be punished as a Class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is one thousand dollars ($1,000.00) or less and as a Class 1 misdemeanor if the amount of the tax lawfully assessed in connection with the return is more than one thousand dollars ($1,000.00). (c) It shall be unlawful and a violation of this chapter for any person to make false statements with intent to defraud in any application, return, or affidavit required by this chapter. Such violation shall constitute (i) a Class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is one thousand dollars ($1,000.00) or less, or (ii) a Class 1 misdemeanor 22 if the amount of the tax lawfully assessed in connection with the return is more than one thousand dollars ($1,000.00). Upon conviction under this section, the commissioner of the revenue shall revoke all licenses of the business for the balance of the license year. (d) Any person, firm, or corporation holding a license under this chapter to operate any business shall forfeit such license immediately upon conviction by any court of competent jurisdiction in the Commonwealth of Virginia of a violation of (i) section 18.2- 248 Code of Virginia, relating to an imitation controlled substance or (ii) section 18.2-248.7 Code of Virginia, relating to money laundering. ***** ARTICLE II. CLASSIFIED BIISINESS AND OCCIIPATIONAL LICENSE PROVISIONS Sec. 10-30. Contractors (a) The annual license tax imposed hereunder for contractors and persons constructing for their own account for sale shall be in the amount of sixteen cents ($0.16) per one hundred dollars ($100.00) of gross receipts from the business during the preceding calendar year , (b) "Contractor " means any person, firm or corporation: (1) Accepting or offering to accept orders or contracts for doing any work on or in any building or structure requiring the use of paint, stone, brick, mortar, wood, cement, structural iron or steel, sheet iron, galvanized iron, metallic piping, tin, lead, or other metal or any other building material; (2) Accepting or offering to accept contracts to do any paving, curbing, or other work on sidewalks, streets, alleys, or highways, on public or private property, using asphalt, brick, stone, cement, concrete, wood, on any composition; (3) Accepting or offering to accept an order for or contract to excavate earth, rock, or other material for foundation or any other purpose or for cutting, trimming or maintaining rights-of-way; 23 • (4) Accepting or offering to accept an order or contract to construct any sewer of stone, brick, terra cotta, or other material; (5) Accepting or offering to accept orders or contracts for doing any work on or in any building or premises involving the erecting, installing, altering, repairing, servicing, or maintaining electric wiring, devices, or appliances permanently connected to such wiring; or the erecting, repairing or maintaining of lines for the transmission or distribution of electric light and power; or (6) Accepting or offering to accept an order or contract to remodel, repair, wreck, or demolish a building; or (7) Accepting or offering to accept an order or contract to bore or dig a well; or (8) Accepting or offering to accept an order or contract to install, maintain, or repair air-conditioning apparatus or equipment; or (9) Engaging in the business of plumbing and steam fitting, whether such work is done or offered to be done by day labor, general contract or subcontract. 24 Sec. 10-31. Retailer. (a) The annual license tax imposed hereunder for retailers or retail merchants shall be in the amount of twenty cents ($0.20) per one hundred dollars ($100.00) of gross receipts from the business during the preceding license year , (b) "Retailer" or "Retail Merchant" shall mean any person or merchant who sells goods, wares and merchandise for use or consumption by the purchaser or for any purpose other than resale by the purchaser, but does not include sales at wholesale to institutional, commercial and industrial users. (c) Any person who is both a wholesale merchant and a retail merchant is subject to the retail license tax for the retail portion of the business and the wholesale license tax for the wholesale portion of the business. Such person may, however, obtain a retail license for both the retail and wholesale portions of the business. (a) The annual license tax imposed hereunder for financial services shall be in the amount of fifty?~ cents ($9~s@'~`) per one hundred dollars ($100.00) of gross receipts from the occupation during the preceding calendar year b) "Financial services" sYra~ ~ ~ 25 Sec. 10-32. Financial services. • ~ ~ ' ~ 5 UZ lI.l C.7 L'1VV ,~iJ.i- /vi, ~y~ / . (c) Those engaged in rendering financial services include, but are not limited to, the following: Buying installment receivables Chattel mortgage financing Consumer financing Credit card services Credit unions Factors Financing accounts receivable Industrial loan companies Installment financing Inventory financing Loan or mortgage brokers Loan or mortgage companies Safety deposit box companies Security and commodity brokers and services Stockbroker Working capital financing Other money lenders Sec. 10-33. Real estate services. (a) The annual license tax imposed hereunder for real estate services shall be in the amount of fiftyk cents ($~6'`) per one hundred dollars ($100.00) of gross receipts from the business during the preceding calendar year . Every person whose gross receipts in the preceding calendar year shall be less than three thousand dollars ( $3 , 000.00 ) from any real estate service shall €>~?? be exempt from the 26 (c) Those rendering real estate services include, but are not limited to, the following: Appraisers of real estate Escrow agents, real estate Fiduciaries, real estate Lessors of real property Real estate agents, brokers and managers Real estate selling agents Rental agents for real estate sec. 10-34. Professional services. (a) The annual license tax imposed hereunder for professional services shall be in the amount of f ifty':t cents ( $9-:~$'~$) per one hundred dollars ($100.00) of gross receipts from~~~~~the occupation during the preceding calendar year Every person whose gross receipts in the preceding calendar year shall be less than three thousand dollars $3 000.00) from any professional service shall pe~'11 occupation or vocation in which a professed knowledge of some department of science or learning, gained by a prolonged course of 27 spectf°rec~ ~? instruction and study;; is used ~ its practical application to the affairs of others, either advising, guiding, or teaching them, and in serving their interests or welfare in the practice of an art or science founded on it. The word "profession" implp~ attainments in professional knowledge as distinguished from mere skill, and the application of knowledge to uses for others ~# ~L! .L. ~ ~ ~ ~ Sec. 10-35. Repair service occupations. (a) The annual license tax imposed hereunder for any repair service occupation, business, or trade shall be in the amount of thirty-four^ cents ($B~Q~) for each one hundred dollars ($100.00) of~~~~gross receiptsfrom the occupation during the preceding calendar year , greater (b) Repair service occupations include, but are not limited to, the following: Airplane repair Auto repair, engine repair of any type Bicycle repair Business and office machines repair Clothes, hats, carpets or rugs, repair of Dressmaking, slip covers, drapery and/or curtain making (service only) Furniture, upholstering, repair of Gunsmith, gun repairing Locksmith Machine shop, boiler shop Mattresses, repair of Nickel and chrome plating 28 Paint shop, other than contractor Radio, refrigerators, electrical appliance, home appliances, repair of Reweaving Road machines, farm machinery, repair of Saw, tools, repair of Shades, repair of Shoe repair Tire repair Toys, repair of Umbrellas, harness, leather Washing, automatic-cleaning Watches, clocks, repair of Welding shop Other repair services. goods, repair of of automobiles Sec. 10-36. Personal and business service occupations. (a ) The annual... License.., tax... imposed .hereunder .. f or...personal....or business services.:::d :::~~.1 .:::~~~~ .~i~:~~.1~~~~~ €~t~t~....~~t~~'~!~~ ::~a' be exempt from the requirements of s chapter. (b) "Personal services" shall mean rendering for compensation any personal, business or other services not specifically classified as financial, real estate, professional, or repair services, under this ordinance, or rendered in any other business or occupation not specifically classified in this ordinance unless exempted from local license tax by Title 58.1 of the Code of Virginia. (c) Those rendering a personal or business service include, but are not limited to, the following: Addressing letters or envelopes Advertising agencies Airports Ambulance services Amusements and recreation services (all types) 29 Animal hospitals, grooming services, kennels or stables Artists Auctioneers and common criers Automobile driving schools Barber shops, beauty parlors, and hairdressing establishments, schools and services Bid or building reporting service Billiard or pool establishments or parlors Blacksmith or wheelwright Boat landings Booking agents or concert managers Bottle exchanges Bowling alleys Business research and consulting services Cemeteries Chartered clubs Child care attendants or schools Child or adult home care registry Cleaning chimneys and/or furnaces Clinical laboratory Coin machine operator Collection agents or agencies Commercial photography, art and graphics Commercial sports Computerized information retrieval service Dance band Dance halls, studios and schools Data processing, computer and systems development services Developing or enlarging photographs Detective agency and protective services Domestic service registry Drafting services Electrolysis or scalp treatment Engraving Erecting, installing, removing or storing awnings Escort service Extermination services Freight traffic bureaus Fumigating or disinfecting Funeral services and crematories Golf courses, driving ranges and miniature golf courses Hauling of sand, gravel or dirt Hospitals, profit and nonprofit Hotels, motels, tourist courts, boarding and rooming houses and trailer parks and campsites House cleaning services Information bureaus Instructors, tutors, schools and studios of music, ceramics, art, sewing, sports and the like Interior decorating Janitorial services 30 Labor service Laundry cleaning and garment services including laundries, dry cleaners, linen supply, diaper service, coin-operated laundries and carpet and upholstery cleaning Limousine service Mailing, messenger and correspondent services Massage Therapists Massage Technicians Movie theaters and drive-in theaters Musician Nickel plating, chromizing and electroplating Nurses and physician registries Nursing and personal care facilities including nursing homes, convalescent homes, homes for the retarded, old-age homes and resthomes Packing, crating, shipping, hauling or moving goods or chattels for others Parcel delivery services Parking lots, public garages and valet parking Pawnbrokers Personal services, labor agents and employment bureaus Photographers and photographic services Photocopying Physical fitness establishment Physicians registry Piano tuning Picture framing and gilding Porter services Press clipping services Private investigation Promotional agents or agencies Public relations services Realty multiple listing services Renting or leasing any items of tangible personal property Reproduction services Secretarial services Septic tank cleaning Shoe repair, shoe shine and hat repair shops Sign painting Statistical service Storage--all types Swimming pool, other than nonprofit or cooperative Swimming pool maintenance and management Tabulation services Tanning salons Tax preparers (other than professionals listed in section 10- 34) Taxicab companies Taxidermist Telephone answering services Theaters 31 Theatrical performers, bands and orchestras Towing services Transportation services including buses and taxis Travel bureaus Tree surgeons, trimmers and removal services Trucking companies, intrastate and interstate (unless a certified motor vehicle carrier operating in the Commonwealth of Virginia and filing such annual report as required by section 58.1-2654 of the Code of Virginia) Turkish, Roman or other like baths or parlors Undertaker, embalmer Vehicle title service Wake-up services Washing, cleaning or polishing automobiles Writers Other personal or business service occupations. ***** ARTICLE III. SPECIAL LICENSE PROVISIONS ***** BeC. 10-51. ~~g~~~e$. r r i i i i l~'i5't'1'titltte~.~ ~ "'Ol'i"3?E~'iEr~CfrS , i r ~kik~t~kdF Sec. 10-53. Coin-operated amusement machines; amusement machine operators. (a) Every person selling, leasing, renting or otherwise furnishing or providing a coin-operated amusement machine or device as defined by Virginia Code section 58.1-3720 (1984), shall be deemed to be an amusement machine operator, except that a person owning fewer than three (3) machines and operating such machines on property owned or leased by such person is not an amusement machine operator. 32 . (b) Every amusement machine operator as herein defined shall pay for the privilege an annual license tax according to the following table: 3 machines or less $ 25.00 4 machines 50.00 5 machines 75.00 6 machines 100.00 7 machines 125.00 8 machines 150.00 9 machines 175.00 10 or more machines. 200.00 (c) The license tax imposed by this section is not in lieu of, but is in addition to, other license ~~es taxes imposed by this Code, including the gross receipts tax imposed by section 10-36. (d) Every amusement machine operator shall furnish to the commissioner of the revenue a complete list of all machines on location and the names and addresses of each location on or before the thirty-first day of January of each year. (e) Each machine shall have conspicuously located thereon a decal, sticker or other adhesive label, no less than 1 x 2 inches in size, clearly denoting the operator's name and address. (f) Any person, firm, or corporation providing any such amusements machines or other devices and failing to procure a county license shall be subject to a fine of five hundred dollars ($500.00) for each offense and the machine or other device shall become forfeited to the county. (g) Exemptions. The amusement machine operator's license tax shall not be applicable to operators of weighing machines, automatic baggage or parcel checking machines or receptacles, nor to operators of vending machines which are so constructed as to do nothing but vend goods, wares, and merchandise or postage stamps or provide service only, nor to operators of viewing machines or photomat machines, nor operators of devices or machines affording rides to children or for the delivery of newspapers. ***** 33 Sec. 10-56. Public service corporations. (a) Every public service corporation engaged in the business of providing telephone, telegraph, water, heat, light, or power service shall pay for the privilege an annual license tax of one- half of one percent (0.5~) of the gross receipts of such company accruing from sales to the ultimate consumer in the county, excluding gross receipts earned within the Town of Vinton, Virginia. (b) In the case of telephone companies, charges for long distance telephone calls shall not be included in gross receipts for purposes of license taxation. (c) For the purposes of this section, gross receipts shall be ascertained as of the thirty-first day of December of each year and the tax for the current license year shall be based on the gross receipts for the preceding calendar year. d The tax im osed b this section shall be ari~'~~c~~~ta assessed ~ ::.;.~h~::::<~c'~n:~,:~s.~,~~t?~~`:.;;~~.;;;~~:;:.:~~.~;.;;;;::<;>;:.;;:.:~;;:;:.;;; :.:::::::::.:::::::::.::::::::::.:::::::::::::::..............~?............ and shall be due and payable to the treasurer of the county on or before the <s March of ~ srtc~t license year. (e) Excluded from the provisions of this section are gross receipts attributable to service supplied to the governments of the United States and Virginia, their political subdivisions and agencies, and charges paid by the insertion of coins into coin boxes of pay telephones. ***** 2. That the amendments to Chapter 10 Licenses, contained in this ordinance, shall be effective on and from January 1, 1997, except that the provisions relating to agreements extending the period for assessing tax shall be effective for agreements entered into on and after July 1, 1996. On motion of Supervisor Eddy to adopt the ordinance, and carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None 34 ABSENT: Supervisor Nickens A COPY TESTE: ~~~~~ Brenda J. olton, Deputy Clerk RoanokE: County Board of Supervisors 35 .. DISTRIBUTION: W. Brent Robertson, Budget Manager R. Wayne Compton, Commissioner of Revenue Alfred C. Anderson, Treasurer Circuit Court G. O. Clemens, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline W. Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Vickie L. Huffman, Assistant County Attorney Magistrates Sherri KrantzJBetty Perry Main Library John H. Cease, Police Chief Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 N~~: ~s-D~D ~y .~___ __. v___._._ Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning Gary Robertson, Director, Utility Michael Lazzuri, Court Services Thomas C. Fuqua, Chief, Fire & Rescue Bill Rand, Director, General Services Thomas S. Haislip, Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment ~~~~rrr~11111~111r11~1111111111111111tllllilllllll~~lllllilrlllilil~ltlllll~fllllli111111111111111111111111111111111111111~~~~~ll~f a ~ ~ ~ ~ ~ _..._ _.. ~ ~_ 1 ~ _._. .. ~ ~ AGENDA ITEM NO. APPE SCE REQUEST _ PUBLIC HEARING ORDINANCE CITIZENS COMMENTS . SUBJECT: ~ Q ~ ~~X -_ I would like the Chairman of the Board of Supervisors to recognize me during the c meeting on the above matter so that I may comment. - WHEN CALLED TO THE LECTERN, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE 7,0 ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each s esker will be iven between three to five minutes to comment P c speaking as an individual or representative. The Chairman will whethe _ decide the time limit based on the number of citizens speakin on an issue, c and will enforce the rule unless instructed by the majority of~the Board to ; __ do otherwise. - ^ Speaker will be limited to a presentation of their point of view only. __ Questions of clarification may be entertained by the Chairman. ^ All comments must be directE~d to the Board. Debate between a recognized __ speaker and audience membE~rs 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 CZ,ERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. _ _ PLEASE PRINT LEGIBLY ~~ND GIVE TO THE CLERK ~_ - -- _ - _ - , , - ----- 1i~iiiiiiiiiiiir~iiiiirfir~ilr~iieiiiiiiiiii~ii~~iitiiniifiii iiiij~ii~itiiiiiiiiiiiiiisiiE~i~t~irin~iii~iririttifiii~iiiiititi~ ~rrrrrr1111111111111111111111111111111111111111111i1i11111111111111111111111111111111111illllllllilllll11111111111111111~~1~1111w w ~ ~ ~ ~ ~ O ~ ~ a AGENDA ITEM NO. ~_, ~ _ APPE CE REQUEST __ _ ORDINANCE CITIZENS CONIlVIENTS _ PUBLIC HEARING _ ~ SUBJECT: C=/ = __ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so th<<t I may comment. - WHEN CALLED TO THE LECTERN, I WILL GIVE MY NAME AND ADDRESS c c FOR THE RECORD. I AGREE NCO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each s esker will be iven between three to five minutes to comment P speaking as an indi~~idual or representative. The Chairman will whethe - decide the time limit based oil the number of citizens speakin on an issue, and will enforce the rule unlE~ss instructed by the majority of~the Board to __ do otherwise. - ^ Speaker will be limited to a presentation of their point of view only. the Chairman ntertained b b ti ti f l ifi . y e e on many ca Ques ons o c ar _ ; _ ^ 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 ~~N BEHALF OF AN ORGANIZED GROUP '- SHALL FILE WITH THE CI:ERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. . PLEASE PRINT LEGIBLY ,AND GIVE TO THE CLERK :. _ __ c - __ ml 1 1 1 1 1 ll 1 1 11111 lI I IIi1111i11III1111111111111111111i11111111111111111111111111111111111tltlliKtlllffilil1111111111111111111111111 _ _~~~~~7 ~ ~ ~ ~ ~ ~ ~ ~ ~ c AGENDA ITEM NO. V~ ~ APPE +CE REQUEST V PUBLIC HEARING ORDIrJANCE CITIZENS COn~~NTS SUBJECT: C ~ a ~ q ~ ~ ~ 8 . ~ d . ~.. - ' _ I would like the Chairman of the Board of Su ervisors to reco nize me durin the P g g meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE 7'O ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment . whether speaking as an indi~~dual or representative. The Chairman will decide the time limit based on the number of citizens speakin on an issue, and will enforce the le l i t t d b t f~th th B d t ru un ess ns ruc e y e majori y o e oar o do otherwise. _ ; ^ Speaker will be limited to .a presentation of their point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directF~d to the Board. Debate between a recognized speaker and audience membE~rs 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 __ vnth the clerk. ^ INDIVIDUALS SPEAKING l~N BEHALF OF AN ORGANIZED GROUP c SHALL FILE WITH THE CZ,ERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDU~4L TO REPRESENT THEM. PLEASE PRINT LEGIBLY ~~ND GIVE TO THE CLERK .,,. -- : . fillillllllllllllllillllillllfllilllllilllliillililitiiilillllllilllllllillillllilllllllllllll~Ni11111111111111111111111111111111~ r~~~~~~~~~~~~~~q y' AGENDA ITEM NO. ~_ ... __ APPE CE REQUEST __ PUBLIC HEARING ORDINANCE CITIZENS COMMENTS SUBJECT: ~L ~~~~.-G ~, ~ ~ ~ ~ ~ ~,., f _. ..- 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 c 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 speakin on an issue, ; and will enforce the rule unless instructed by the majority o~the Board to __ do otherwise. c ^ Speaker will be limited to a presentation 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. c ,- . PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK ._ ,_ .~ - -- _. ~ . - _ . , NAME ~(- -~ ~ ~ g ~~ w ~ ~' ~ ~-~. ADDRESS ~ ~ ~ / `~ ~~'~'`'~ 2 ~ 2 ~~ . PHONE . _. , fiiiiiii~iii~ir~~i~iirfif~niifiiiiii~iiiiiiiiiii~~~~nir~iiii~iiiriiiiiiiiiiiiiiiiiiiie~i~~it~n~~i~ntiit~iititttiitii~iiilii~ii~ ~~ c AGENDA ITEM NO. ~_ c -_ E CE REQUEST LIC HEARING ORDINANCE CITIZENS COMMENTS __ II c SUBJECT: ~_~~ ~~ L~ I would like the Chairman of the Board of Su ervisors to reco nize me during the P g meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each s Baker wi I be iven betwee _ p 1 g n 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 speakin 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 presentation 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 c ALLOWING THE INDIVIDUAL TO REPRESENT THEM. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK ,~ - -- _ _ . NAME ~cd' ~~ ~ _~' ~~ .~ j-` ~ " c ADDRESS r. L~, ~~ ,~~ ~/ ,~~~~ YID ~~~ i~ . .~ ~~l ~ ~ -- _ . . . . PHONE ~_~,3 y~ ~3 ~~ 3 . _. , fiiiiiiiiiii~i~~i~iiirriin~~fiiiiiiiii~iiiinii~iiiriitiiiiiiiitiii~iiiiiiii~iiiiiiiis~~f~it~nt~iin~iii~iiititiiiiiiiiiiliii~i~ h ACTION NO. ITEM NO . ~I '` AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: ORDINANCE TO AMEND AND REENACT SECTIONS 10-1 THROUGH 10-6, SECTIONS 10-8 THROUGH 10-11, AND SECTIONS 10-15, 10-16, 10-18, AND 10-19, ARTICLE I; SECTIONS 10-30 THROUGH 10-36, ARTICLE II; AND SECTIONS 10-53 AND 10-56, ARTICLE III; AND TO REPEAL SECTION 10-51, ARTICLE III; OF CHAPTER 10 LICENSES OF THE ROANOKE COUNTY CODE IN ORDER TO COMPLY WITH THE AMENDED STATE CODE ENABLING LEGISLATION, TO IMPOSE A LICENSE FEE, AND TO PROVIDE FOR TAX LIMITATIONS AND RATE INCREASES RELATING TO THE ROANOKE COUNTY BUSINESS, PROFESSIONAL, AND OCCUPATIONAL LICENSE TAX COUNTY ADMINISTRATOR'S COMMENTS: The Board has already adopted the School Board budget which is based on revenues from these changes. The changes do not increase the BPOL revenue, they simply replace those funds that would otherwise be lost as a result of General Assembly legislation. This keeps Roanoke County consistent with Roanoke City which just adopted their new ordinance and with the City of Salem. As the Board requested on June 11, letters have been sent to all businesses in Roanoke County advising them of the changes and this public hearing. EXECUTIVE SUMMARY' This is the second reading of the proposed ordinance to amend and reenact Chapter 10 Licenses of the Roanoke County Code relating to the Roanoke County Business, Professional, and Occupational License (BPOL) tax. The first reading was held on June 11, 1996, and the public hearing and second reading is scheduled for June 25, 1996. BACKGROUND' Chapter 37 (Section 58.1-3700, et seq.) of the Code of Virginia, 1950, as amended, authorizes localities to adopt an ordinance imposing a business, professional, and occupational license (BPOL) tax. In response to criticism of the BPOL tax and support for repeal of the state enabling legislation to eliminate the tax, due to disparity among localities in the tax provisions and administration, many local governments adopted the uniform provisions proposed by the Virginia Municipal League (VML) to ~ V J~ voluntarily address the concerns. The Board of Supervisors adopted an amended BPOL Ordinance with the uniform provisions on December 12, 1995. The BPOL tax was not eliminated by the 1996 session of the General Assembly, but significant amendments were made to the enabling legislation through adoption of House Bill 293. Specific provisions to address such issues as key definitions, rules for establishing situs, interest and penalty provisions, and due dates were adopted into the state code and are required to be incorporated into any local BPOL ordinance no later than January 1, 1997. In addition, the 1996 General Assembly provided that no locality could impose a BPOL tax on any business with gross receipts less than $100,000, which will have a significant impact upon the revenue generated to local governments by the tax. The amended legislation authorizes localities to impose a fee not to exceed $100, applicable to all businesses, for issuance of a business license. SUMMARY OF INFORMATION: County staff has prepared the proposed amendments to Chapter 10, Licenses, in order to assure that the Roanoke County BPOL ordinance will be in conformity with the requirements of the amended state enabling legislation as of January 1, 1997. Many of the provisions now required by the state were adopted by the Board in December, 1995, but some additional changes are necessary. Revisions to the definitions in §10-2 of Article I and in §10- 32(b), §10-33(b), and §10-34(b) of Article II, and the revisions to §§10-3(b), 10-4, 10-5, 10-6, 10-9, and 10-18 of Article I are to conform with the exact language of the amended corresponding provisions of the Code of Virginia. Sections 10-4(c), 10-10, 10- 11, 10-15, 10-16, and 10-18 of Article I, and §10-53 of Article III, are amended to incorporate references to the license fee, as well as the license tax, in the BPOL ordinance. The major substantive changes to the administrative portion of the BPOL ordinance are within §10-8, where provision is made for the taxpayer to obtain a determination or opinion from the Virginia Department of Taxation in certain circumstances, for agreement between the taxpayer and the assessing official to extend the time for assessment of the tax and specifying the limitation periods for collection of the tax in such cases, and for taxpayer appeals to the Tax Commissioner for correction of assessments. 2 .. v-I Section 10-3 provides for imposition of the $50.00 fee for issuance of a business license and provides for levy and collection of the BPOL tax, subject to the limitation of no tax upon any business with gross receipts of less than $100,000.00. Sections 10-30 through 10-36 of Article II, which contain the business classifications subject to taxation and the applicable rates, have been amended to delete the $30.00 minimum tax which is no longer applicable. Section 10-30 has been added to specify businesses which are included within the 'contractor' classification. Section 10-31(d) has been added, as provided in the state code, to include short-term rental business in the retailer classification for tax rate purposes. Sections 10-32, 10-33, and 10-34, relating to businesses classified for taxation purposes as financial, real estate, and professional services, have been amended to provide for the rate increase from $.50 to $.58 per $100 of gross receipts. Sections 10-35 and 10-36, relating to businesses classified for taxation purposes as repair, personal and business services, and including all other businesses and occupations not specifically listed or excepted in the ordinance, have been amended to provide for the rate increase from $.34 to $.36 per $100 of gross receipts. These rates are the maximums authorized by statute and have previously been in effect in many other Virginia localities. Under Roanoke County's current ordinance, every person whose gross receipts from a real estate service, a professional service, or a personal or business service are less than $3,000.00 has been exempt from payment of the BPOL tax. Under the new legislation, these businesses would not be taxable but would be subject to the $50.00 license fee. At the request of the Commissioner of Revenue, sections 10-33, 10-34 and 10-36 have been amended to also exempt these businesses from payment of the license fee, except upon the initial filing of an application for a license. Section 10-51 is to be repealed, as the corresponding state code legislation, §58.1-3725, is repealed, effective January 1, 1997. Section 10-56(d) is amended to clarify that the license tax for public service corporations is to be administered by the Commissioner of Revenue as provided for all other taxes under Chapter 10, and the tax is payable on or before the first day of March. FISCAL IMPACT• Based on State code, as amended by House Bill 293, adopted by the 1996 session of the Virginia General Assembly and approved by Governor George Allen, Roanoke County must exempt all businesses 3 r ~- i with less than $100,000 of gross receipts from BPOL taxes. The projected revenue loss from this amendment to state code totals approximately $460,000. The state provisions also allow localities to charge a licensing fee of up to $100 for all businesses and set a maximum rate, by category, that can be used to calculate BPOL tax liability for a taxpayer. By imposing a $50 licensing fee by state code) and increasing the two in the ordinance to the maximum, ther Roanoke County. The ordinance change but will recover projected losses in r code amendments. STAFF RECOMMENDATION: (one-half the amount allowed rate categories referred to e will be no fiscal impact to will not increase revenues, evenue brought about by state Approve the second reading of the proposed ordinance to amend and reenact Sections 10-1 through 10-6, Sections 10-8 through 10- 11, and Sections 10-15, 10-16, 10-18, and 10-19, Article. I; Sections 10-30 through 10-36, Article II; and Sections 10-53 and 10-56, Article III; and to repeal Section 10-51, Article III; of Chapter 10 Licenses of the Roanoke County Code in order to comply with the amended state code enabling legislation, to impose a license fee, and to provide for tax limitations and rate increases relating to the Roanoke County business, professional, and occupational license tax. Respect ully submitted, Brent Ro ertson Budget Manager Approved by, Elmer C. Hodge County Administrator Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Eddy Harriso Johnson Minnix Nickens Vote No Yes Abs 4 ~,1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE TO AMEND AND REENACT SECTIONS 10-1 THROUGH 10-6, SECTIONS 10-8 THROUGH 10-11, AND SECTIONS 10-15, 10-16, 10-18, AND 10-19, ARTICLE I; SECTIONS 10-30 THROUGH 10-36, ARTICLE II; AND SECTIONS 10-53 AND 10-56, ARTICLE III; AND TO REPEAL SECTION 10-51, ARTICLE III; OF CHAPTER 10 LICENSES OF THE ROANORE COUNTY CODE IN ORDER TO COMPLY WITH THE AMENDED STATE CODE ENABLING LEGISLATION, TO IMPOSE A LICENSE FEE, AND TO PROVIDE FOR TAX LIMITATIONS AND RATE INCREASES RELATING TO THE ROANORE COUNTY BUSINESS, PROFESSIONAL, AND OCCUPATIONAL LICENSE TAX WHEREAS, pursuant to the authority of Chapter 37 (Section 58.1-3700, et se .) of the Code of Virginia, 1950, as amended, the County of Roanoke, Virginia, imposes a business, professional, and occupational license (BPOL) tax through the adoption of an ordinance codified in Chapter 10 Licenses of the Roanoke County Code; and, WHEREAS, said state enabling legislation has been amended through the adoption of House Bill 293 by the 1996 session of the Virginia General Assembly; and, WHEREAS, amended §58.1-3706 of the Code of Virginia, related to limitations on the rate of license taxes, provides that no local license tax shall be imposed on any person whose gross receipts from a business, profession or occupation subject to licensure are less than $100, 000 in a locality with a population greater than 50,000; and, WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia, has determined that the imposition of a $50 fee for v-i issuance of a business license, pursuant to amended §58.1-3703.A. of the Code of Virginia authorizing an issuance fee not to exceed $100 on all businesses subject to licensure, is necessary in order to cover the cost of issuing the license and administering the BPOL tax, and to offset the loss of revenue to the County as a result of the exemption to businesses with gross receipts less than $100,000; and, WHEREAS, the Board of Supervisors has further determined that it is necessary to increase the rate of taxation for all businesses to the maximum rates permitted under the state code, namely: from $.50 to $.58 per $100 of gross receipts for businesses classified as financial, real estate, and professional services; and from $.34 to $.36 per $100 of gross receipts for businesses classified as repair, personal and business services, and all other businesses and occupations not specifically listed or excepted; and, WHEREAS, the Board of Supervisors finds that amendments to the administrative provisions of Chapter 10 Licenses is necessary in order to assure that the Roanoke County BPOL ordinance will be in conformity with the requirements of the amended state enabling legislation as of January 1, 1997; and, WHEREAS, legal notice of these amendments has been published in a newspaper of general circulation within Roanoke County on June 11, 1996, and June 18, 1996; and, WHEREAS, the first reading of this ordinance was held on June 11, 1996, and the second reading and public hearing on this ordinance was held on June 25, 1996. 2 y-I BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 10, LICENSES of the Roanoke County Code be amended and reenacted as follows: Chapter 10. LICENSES* ARTICLE I. IN GENERAL Sec. 10-1. Overriding Conflicting Ordinances. ~ Except as may be otherwise provided by the laws of the Commonwealth of Virginia, and notwithstanding any other current ordinances or resolutions enacted by the Board of Supervisors of the County of Roanoke, Virginia, whether or not compiled in the Code of the County of Roanoke, Virginia, to the extent of any conflict, the following provisions shall be applicable to the levy, .............................. assessment, and collection of licenses required and ~~~ariel taxes imposed on businesses, trades, professions'<~;`tt;'~';ci~ and callings and upon the persons, firms and corporations engaged therein within the County of Roanoke. For the purposes of this chapter, unless otherwise required by the context: (a) Affiliated group means: (1) One or more chains of ^~' ~~~' ~ `~' ~ corporations sul~''ec!t<?~!1'u~a connected throu h stock ownershi with a 'commori~ parent corporation which is a~ ~ „~' ~~~' ~'~' .. corporation subject to i~cluszort if: (i) Stock possessing at least eighty percent of the voting power of all classes of stock and at least eighty percent of each class of the nonvoting stock of each of the ~ ~~' ~~~' ~ h' ~ corporations sub~~ct tQ ~.nclu~a.or, except 3 Sec. 10-2. Definitions. v-~ the common parent corporation, is owned directly by one or more of the other ~ ~^' ••a ~'~' ^ cor orations sub<' ect :t~ p ...:::.:.:::.:::::::::::.::::::::: ~;~us~?<ti and (ii) The common parent corporation directly owns stock possessing at least eighty percent of the voting power of all classes of stock and at least eighty percent of each class of the nonvoting stock of at least one of ........................................................................... the other -~ ~^' •'a ~'~' ~ub~e~t....~a ~.n~i~ts~.vn corporations. As used in this subdvsori~~~~~~~tfi~e~~ term ~ ''stock" does not include nonvoting stock which is limited and preferred as to dividends the 5; ~e-~m "~ ~^' •~'' ~'~' ^ corporation .................................................:.:........:::................................... .;;:.. <;:.:;.;::.::.<:::;::; :.:;;:.:>::>::,>:;:.;::;:.;:.:::;:.;:.;:.;:.:;.::;:.;:.;:;;r; :means an cor oration within the ~a~ffl~iatedgroup irrespective of the state or country of its incorporation; and the term "receipts" includes gross receipts and gross income. (2) Two or more corporations if five or fewer persons who are individuals, estates or trusts own stock possessing: (i) At least eighty percent of the total combined voting power of all classes of stock entitled to vote or at least eighty percent of the total value of shares of all classes of the stock of each corporation;:;;;,- and (ii) More than fifty percent of the total combined voting power of all classes of stock entitled to vote or more than fifty percent of the total value of shares of all classes of stock of each corporation, taking into account the stock ownership of each such person only to the extent such stock ownership is identical with respect to each such corporation. ...................................... When one or more of the ~ ~^' ••~' ~'~' ^ corporations ~ubjj;~c~,,,,tt ... __ ..;;:;; a:,v.:zY, including the common parent corporation is a noristock corporation, the term "stock" as used in this subdivision shall refer to the noristock corporation membership or membership voting rights, as is appropriate to the context. (b) Assessment means a determination as to the proper rate of tax, the measure to which the tax rate is applied, and ultimately the amount of tax, including additional or omitted tax, that is due. An assessment shall include a written assessment made pursuant to notice by the assessing official or a self-assessment made by a taxpayer upon the filing of a return or otherwise not pursuant to notice. Assessments shall be deemed made by an assessing official when a written notice of assessment is delivered to the taxpayer by the assessing official or an employee of the assessing official, or mailed to the taxpayer at his last known address. Self-assessments shall be deemed made when a return is filed, or if no return is required, when the tax is paid. A return 4 ~,~ filed or tax paid before the last day prescribed by ordinance for the filing or payment thereof shall be deemed to be filed or paid on the last day specified for the filing of a return or the payment of tax, as the case may be. (c) Assessor or assessing official means the Commissioner of the Revenue of the County of Roanoke, Virginia, and any of the Commissioner's duly authorized deputies, assistants, employees or agents. (d) Base year means the calendar year preceding the license ear exce t for contractors subject to , the.. provi.s.ions....o.f...,..§.58...1- Y .:::::~:.;:.;:::.;::.;:.;;;;:.;:.; .:::::::::::::.~::::::.::.~:.. 3 715 . ~`.h.~.......~~.~~.......~~ ............. ..... g.................. g` ...................:................... ...........::.:.................................. (e) Business means a course of dealing which requires the time, attention and labor of the person so engaged for the purpose of earning a livelihood or profit. It implies a continuous and regular course of dealing, rather than an irregular or isolated transaction. A person may be engaged in more than one business. The following acts shall create a rebuttable presumption that a person is engaged in a business: (i) advertising or otherwise holding oneself out to the public as being engaged in a particular business-i- or (ii) filing tax returns, schedules and documents that are required only of persons engaged in a trade or business. (f) Commissioner or Commissioner of Revenue means the Commissioner of the Revenue of the County of Roanoke, Virginia, and any of the Commissioner's duly authorized deputies, assistants, employees or agents, and for purposes of this chapter, shall have the same meaning as 'assessor' or 'assessing official.' (g) County means the County of Roanoke, Virginia. (h) Definite place of business means an office or a location at which occurs a regular and continuous course of dealing for thirty consecutive days or more. A definite place of business for a person engaged in business may include a location leased or otherwise obtained from another person on a temporary or seasonal basist and real property leased to another. A person's residence shall be deemed to be a definite place of business if there is no definite place of business maintained elsewhere and the person is not licensable as a peddler or itinerant merchant. (i) Gross receipts means the whole, entire, total receipts ,,.,} ~~ ~ ~~. ~ ' ~ on-a-~eae, without deduction, ,- -r - - - -----~ - + . ~- t., i ' a - ... , +- c=s ~-t,., ~v°OT-6-~-- ~~ e--~' 6~e -6-~~~ le i r~-oi3~-~-e~ ~_. c a . e~~s~e ~ -~6 2~~3~ iJ5-e•E~t6 ~ n n o ~ } i-. , ..t, ~ +- r . y, ". ,. g i i ~ ~ ~ , 5 ~_ i ~r~~rd~g ~a ~~ ; e ~e~i- ts ; - ~ €ees , ~e ~~ c ~. ,' a ; ~ "' ..~ } f ~ . ~ '"'"G" :.: ~ + ~ ""' -,., .. l~ei~t-~3~S-}~-~~ 6~ei~ ~6 ' '~ Ct-, --rr T~ cr ~ ~ a-f- ~~~-o ~ } e~- ~ 5 ~-~~ J ~ ., ~1 Se9 , 63~'c'il`''bL~-e~- 6i~-6i re~- z E6St- S~ ce - ~6 ~P- ~ , r r ~} +. ~ ~ TT ~ge~ o~e~ ~~ e b'- ~ - ~-b ~~ a- e-~ea~t- t-~ a--~ e~s e~ ~ t-h~~ ~er.- ~~-e ~-de } -~ - ~ ~-~i ~~ t ° - vi ~ ~ l~~ei~e5~~ ~ 6~5 d im e6 urr ~, - ~6 -S~-G ~** v i ~+ a ~ ~ y r r r The calculation of gross receipts for license ~a-x purposes shall be on either a cash or accrual basis; provided, however, that the basis used must coincide with the system of accounts used by the taxpayer and the method employed by the taxpayer for federal and state income tax purposes. (j) License year means the calendar year for which a license is issued for the privilege of engaging in business. (k) Person shall include individuals, firms, copartnerships, corporations, companies, associations, or joint stock corporations; and it shall include any trustee, receiver, assignee, or personal representative thereof carrying on or continuing a business, profession, trade, occupation or calling. This definition shall not include a trustee, receiver, or other representative duly appointed by a court to liquidate assets for immediate distribution; or a sergeant, sheriff, or deputy selling under authority of process or writ of a court of justice. (1) Purchases shall mean all received ~er ..~e~ for sale at eac wholesale goods, wares and merchandise h definite place of business of ,, ~, , , .. ez--~e merchant::: , 6 v~i wee--~e-~~e3~e-a~r~g~ee~s-~ ~~~-o=---~~~~~ ..+.~...,~~_.; _ a ~ .. ~ r.ti, ~ „ a ; ~~l'~E<.':t'~7",'1~ '~i~1 Cl: ~~iiid ~'u {'! (n) Treasurer shall mean the Treasurer of the County of Roanoke, Virginia, and any of the Treasurer's duly authorized deputies, assistants, employees or agents. Sec. 10-3. Levying of license fees and'.',taxes. (a) ~" e~y-ze;d`~-e ~--ai~~--~3'ei~e~'~2-azTtin ~-coz-~x-cccca-~e--ai~izua s ~i e~~arc-rrcr i i 7 (m) Services shall mean things purchased by a customer which do not have physical characteristics, or which are not goods, wares, or merchandise. ---- ~Aa~~ He €ea the V- Sec. 10-4. License Requirement. (a) Every person engaging in the County of Roanoke in any business, trade, profession, occupation or calling (collectively hereinafter "a business") as defined in this ordinance, unless otherwise exempted by law, shall .apply fora license for each such • f i thy:::::. e r ~ ~ n h>a s .. a.. d~~~ n ~~::: l a ~;~.:c~ ~:>bu ~ ~.n~:s ~.<<~ ~:<' business i ( ) ........I~ ~... „_ . .... ...:......::..:::. .. _>_ 8 ^ 1 G 111 zrt-t-~e-E6~, -A i ~ ~ ~ ..ti. +- +- a ~ ' ~ 11V V 1 +' y' a-E6uTr c~ri=cn-3~ 6 ~e~6-~cir~- j~cirp 6-.^ze5-6z cn=~-v ru rnuTrc=-=h =~ Z ~c.~'rccnrca-cr'atzzsrrc~pz~cA•e-6-~~~rPCr~6i-~ ~ ~ +. l-• v c;..~ ~ ~ ~ "' y v-~ contractor subject to §58.1-3715 of the Code of Virginia, or ~s--a public service corporation subject to §58.1-3731 of the Code of Virginia. (b) A separate license shall be required for each definite business 8!?2~~~~>sfo<~~;~J~~;~e'~~:. A person engaged in two :.:: place o f .:>;::.;:.::»::<:>::>::> ::.>;;::;.;::.;:.::<:.;:.::.;;:;:.; .:;<;:.;:: >.;:.;.;:: or more businesses"or~professioris carried on at the same place of business may elect to obtain one license for all such businesses and professions if all of the following criteria are satisfied: (i) each business or profession is ub~cc,t..a~ ~~nsur~ ' ~ ^^ ""~'' ^ at the location and has satisfied'~~ariy requremerits'~mposed by state law or other provisions of the ordinances of the County of Roanoke; (ii) all of the businesses or professions are subject to the same tax rate, or, if subject to different tax rates, the licensee agrees to be taxed on all businesses and professions at the highest rate; and (iii) the taxpayer agrees to supply such information as the assessor may require concerning the nature of the several businesses and their gross receipts. (c) Each person subject to a license f~e_,or; tax shall apply to the commissioner of revenue for a license prior to beginning business if he was not stzb: ;~~ta;<1`~ur;~z in the :~ County of Roanoke on or before January 1 of the license year, or no later than March 1 of the current license year if he had been issued a license for the preceding license year. The application shall be on forms prescribed ~„'' `~~~^~' ^''^'' by the commissioner of revenue and shall be properly completed with such information as the commissioner may require. Every applicant for a license under the provisions of this chapter shall furnish the commissioner of the revenue in writing with his correct name and trade name; his correct residence address; the nature of the business, profession, trade, occupation or calling to be pursued; the place where it is to be pursued; and a record of gross receipts verified by oath for the preceding twelve (12) months; as well as such other information as may be required by the commissioner of the revenue. The commissioner shall compute the amount of license tax and after payment shall issue the license, subject to zoning certification as provided in section 10-7. (d) No license issued pursuant to this chapter shall be valid or effective unless and until the tax required shall be paid to the Treasurer of Roanoke County and such payment shall be shown on the license. No such payment shall be accepted and no business license shall be issued until the applicant has produced satisfactory evidence that all delinquent business license, business personal 9 ~-i property, meals, transient occupancy and admissions taxes owed }a; el~t to the county have been paid which have been properly 'assessed"`against the applicant by the county. Sec. 10-5. Payment of tax. ~ ~, , , ~. -~e--ai~~ p-a~ab-~e~ ~~ t-~i n~t~i~~ ---~3 ~ } -~ ~-e ~-e ~em~e~r~e~~r- ~~ ~--~~e-b e e~s , Sec. 10-6. Penalty and interest. (a) The assessing official may grant an extension of time- , in which to file an application for a license, for ``~a geed cause. The extension may be conditioned upon the timely payment of a reasonable estimate of the .:::.::::::..::. appropriate tax; , t~a;e` ~.az~ a.,s then subject to adjustment to the correct tax at the end of the extensiori~ together with interest from the due date until the date paid and, if the estimate submitted with the extension is found to be unreasonable under the circumstances, trt a penalty of ten percent of the portion paid ...:........... ............... after the due dater (b) A penalty of ten percent (10%) of the tax ~-it~i-a ~ir}ix~ez }~~ a~" ~~~ '~' ^. ^`~ may be imposed upon the failure to file an application or the failure to pay the tax by the appropriate due date. Only the late filing penalty shall be 10 :; The commissioner of the revenue shall report monthly to the treasurer the aggregate amount of license taxes assessed during the month and placed in the hands of the treasurer for collection. v-~ imposed by the assessing official if both the application and payment are late; however, both penalties may be assessed if the assessing official determines that the taxpayer has a history of noncompliance. In the case of an assessment of additional tax made by the assessing official, if the application and, if applicable, the return were made in good faith and the understatement of the tax was not due to any fraud, reckless or intentional disregard of the law by the taxpayer, there shall be no late payment penalty assessed with the additional tax. If any assessment of tax by the assessing official is not paid within thirty daysr the treasurer may impose a ten percent late payment penalty. 'T'~ _ ~'}""' "'~"" rror~ e--i~j~9S c'cr~ 6~ i-f t mti'~ 6S~e ~~cri'r~s~~---a~ac., a t-.. , ~ t~, ,. .. ~ F ~ ~ ~ .. i =_;,~~, a~~e~s~e~~em, _f the failure to file or pay was not the fault of >;:.;:. rat::::>::be::>::>a~:n~ >:a~ed :.;:.;::t~.r::>::>a:~«:::>zm :~s~cl<::€: he tax a er>°:::::>: Y~~;»:::.era:1a<~~::::::~ha:1a::::n ...:.................:::::::::::.::::::::::::::::r:::.::::..::.............:.::.:::~:.::::::::::::::r.: t 1~ V , ...................~............__ _ _..... _........................ .......,. _ .~ ... .................... _ _.._....... ...... sha::.:::::>€~Se..::a~aa~:~.......:.>>.:::..:'~:::`v.. ?.,~a.a :.....::....::.4....~sses~e:.:.......:.~..:.• demonstrate lack of fault, the taxpayer must show that he acted responsibly and that the failure was due to events beyond his control. Acted responsibly means that: (i) the taxpayer exercised the level of reasonable care that a prudent person would exercise under the circumstances in determining the filing obligations for the business and (ii) the taxpayer undertook significant steps to avoid or mitigate the failure, such as requesting appropriate extensions (where applicable), attempting to prevent a foreseeable impediment, acting to remove an impediment once it occurred, and promptly rectifying a failure once the impediment was removed or the failure discovered. Events beyond the taxpayer's control include, but are not limited to, the unavailability of records due to fire or other casualty; the unavoidable absence (e.g., due to death or serious illness) of the person with the sole responsibility for tax compliance; or the taxpayer's reasonable reliance in good faith upon erroneous written information from the assessing official, who was aware of the relevant facts relating to the taxpayer's business when he provided the erroneous information. (c) Interest at the rate of ten (10) percent per annum shall be charged on the late payment of the tax from the due date until the date paid without regard to fault or other reason for the late payment. (d) Whenever an assessment of additional or omitted tax by the assessing official is found to be erroneous, all interest and penalty charged and collected on the amount of the assessment found to be erroneous shall be refunded together with interest on the refund from the date of payment or the due date, whichever is later. Interest shall be paid on the refund of any tax paid under this ordinance from the date of payment or due date, whichever is later, whether attributable to an amended return or other reason. 11 V~~ Interest on any refund shall be paid at the same rate charged under this chapter or §58.1-3916 of the Code of Virginia. (e) No interest shall accrue on an adjustment of estimated tax liability to actual liability at the conclusion of a base year. No interest shall be paid on a refund or charged on a late payment, i-~-e~e~-e£~ provided the refund or the late payment is made not more than thirty days from {)- the date of the payment that created the refund~~ or the due date of the tax, whichever is later. (f) Taxes, penalties and interest herein provided shall be assessed and collected in the manner provided bx law for the enforcement of the collection of other taxes, ~e~a'~;<~ ;z~ay?b ***** Sec. 10-8. Situs of Gross Receipts. (a) General rule. Whenever the tax imposed by this ordinance is measured by gross receipts, the gross receipts included in the taxable measure shall be only those gross receipts attributed to :::::::. the exercise of a ' ~ ^^"^~'~' ^ privilege sub~e~ ;:tea: ~.~.c~x~~u?~e at a definite place of business within the Courity~~of~Roanoke. In the case of activities conducted outside of a definite place of business, such as during a visit to a customer location, the gross receipts shall be attributed to the definite place of business from which such activities are initiated, directed, or controlled. The situs of gross receipts for different classifications of business shall be attributed to one or more definite places of business or offices as follows: (1) The gross receipts of a contractor shall be attributed to the definite place of business at which his services are performed, or if his services are not performed at any definite place of business, then the definite place of business from which his services are directed or controlled, unless the contractor is subject to the provisions of §58.1- 3715. (2) The gross receipts of a retailer or wholesaler shall be attributed to the definite place of business at which sales solicitation activities occur, or if sales solicitation activities do not occur at any definite place of business, then the definite place of business from which sales ..:::::::....:::::::::.::::::::.::.:;:.; solicitation activities are directed or controlled~sl~r~w?;r 12 v-~ (3) The gross receipts of a business renting tangible personal property shall be attributed to the definite place of business from which the tangible personal property is rented or, if the property is not rented from any definite place of business, then the definite place of business at which the rental of such property is managed. (4) The gross receipts from the performance of ~~~ ?tea-s-i-~res3~~e~~ services shall be attributed to the definite place of business at which the services are performed or, if not performed at any definite place of business, then the definite place of business from which the services are directed or controlled. (b) Apportionment. If the licensee has more than one definite place of business and it is impractical or impossible to determine to which definite place of business gross receipts should be attributed under the general rule and-t-he-a-£~~e~~' ;u=_=a==}-=~~ ~~ra~~e-~e~e~e~-a~-a~~e~-e~t~-t-a~r~e~e~ , ~a^r} ~ ~ *"' cs-~~.~ca~-~cco~-c-€ert~3-i-~r-~-3ST~~-vTe-~cr:c-ce~e-e- - -- ~------, the gross receipts of the business shall be apportioned between the definite places of businesses on the basis of payroll. Gross receipts shall not be apportioned to a definite place of business unless some activities under the applicable general rule occurred at, or were controlled from, such definite place of business. Gross receipts attributable to a definite place of business in another jurisdiction shall not be attributed to this jurisdiction os ~„ '~'~^ ^ ^„} the other jurisdiction does not impose ~a~~~~tax`"on the gross receipts attributable to the definite place of business in such other jurisdiction. (c) Agreements. The assessor may enter into agreements with any other political subdivision of Virginia concerning the manner in which gross receipts shall be apportioned among definite places of business. However, the sum of the gross receipts apportioned by the agreement shall not exceed the total gross receipts attributable to all of the definite places of business affected by the a reement. ` on<bea:n.::>::nat::~:faed::>b: ;>::>:a<:::aa:x ;a <:~r; I~~-~-~-e~=exa:. ~___ :. ~ss.~s~-i~g e~~ '~~ ~ ~ -~~}`~r~e~~~e~es-a~~a-tee-that its method of attributing gross receipts is fundamentally inconsistent with the method of one or more political subdivisions in which the taxpayer is licensed to engage in business and that the difference has, or is likely to, result in taxes on more than 100% of its gross 13 ~, i receipts from all locations in the affected jurisdictions, the ~~ccccnr shall make a cYnnr3 faith effort to reach an apportionment 14 (d) Limitations,- and extensions, ,~ v- (1) a~,ny person assessed with a a~~ licens;~' tax a^w ~~.,^ ^~.a;„^~^^ as ~ ~e result of~~~~~an audit ma a: 1>:: .;:.;::;:.:~,t ;:.;<;::~zn~ ~e «<~'ses ~: h... ~. >: < : >::>::>: <:: ;. ;: >::>::::: : a><::::xG?m<::::ahe::<:::c~a<te:<:::::c~:> s~ ................................................. within ri~.xxe~t......[.~iJ.'~..._.~.~3~..,.. .............. ......,..... ................................ .~.FF~ ..+ -.l to the assess<i~r;~ ____.____ for a correction of the assessment. The~~~application must be filed in good faith and sufficiently identify the taxpayer, audit period, remedy sought, each alleged error in the assessment, the grounds upon which the taxpayer relies, and any other facts relevant to the taxpayers's contention. The assessor may hold a conference with the taxpayer if requested by the taxpayer, or require submission of additional information and documents, further audit, or other evidence deemed necessary for a proper and equitable determination of the applications. The assessment shall be deemed prima facie correct. The assessor shall undertake a full review of the taxpayer's claims and issue a determination to the taxpayer setting forth its position. Every assessment pursuant to an audit shall be accompanied by a written explanation of the taxpayer's right to seek correction and the specific procedure to be followed in the County of Roanoke (e.g., the name and address to which an application should be directed). (2 ) Provided air t,mel~` and cam~iet~ application is made ,~r~;-.., ^^ -~-- ^F r*- collection activity shall be suspended until 3~y~~-a~=~thc a final determination is issued by the assessor, unless the `assessor determines that collection would be jeopardized by delay or that the taxpayer has not responded to a request for relevant information after a reasonable time. Interest shall accrue in accordance with the provisions of section 10-6 of this chapter, but no further penalty shall be imposed while collection action is suspended. The term "jeopardized by delay" includes a finding ,that the application is frivolous, or that a taxpayer desires tt~ (i) ~e depart quickly from the locality, (ii) ~e remove his property therefrom, (iii) ~e conceal himself or his property therein, or (iv) ~ do any other act tending to prejudice, or to render wholly or partially ineffectual, proceedings to collect the tax for the period in question. 15 v-i (~?~) Any taxpayer may request a written ruling regarding the application of ~e a;::;;::::~:Qa:~::::::~:at;~~n~; tax to a specific situation from the assessor: Ariy~person requesting such a ruling must provide all the relevant facts for the situation and may present a rationale for the basis of an interpretation of the law most favorable to the taxpayer. Any misrepresentation or change in the applicable law or the factual situation as presented in the ruling request shall invalidate any such ruling issued. A written ruling may be revoked or amended prospectively if (i) there is a change in the law, a court decision, or the ~uideline~ ie~ued bar the: :..;.:::: . ~ep~?~tx~en~.,.Q~ ~ax~~a.on ~pcan which the ~~ang was ba~~d or (~~) t~e~~~~assessor notifies the taxpayer of a change ri tYie policy or interpretation upon which the ruling was based. However, any person who acts on a written ruling which later becomes invalid shall be deemed to have acted in good faith during the period in which such ruling was in effect. Sec. 10-9. Exclusions and deductions from ~~gross receipts.~~ (a) General Rule. Gross receipts for license tax purposes shall not include any amount not derived from the exercise of the licensed privilege to engage in a business or profession in the ordinary course of business or profession. 16 ~_i (b) The following items shall be excluded from gross receipts: (1) Amounts received and paid to the United States, the Commonwealth or any county, city or town for the Virginia retail sales or use tax, or for any local sales tax or any local excise tax on cigarettes, for any federal or state excise taxes on motor fuels. (2) Any amount representing the liquidation of a debt or conversion of another asset to the extent that the amount is attributable to a transaction previously taxed (e.g., the factoring of accounts receivable created by sales which have been included in taxable receipts even though the creation of such debt and factoring are a regular part of its business). (3) Any amount representing returns and allowances granted by the business to its customer. (4) Receipts which are the proceeds of a loan transaction in which the licensee is the obligor. (5) Receipts representing the return of principal of a loan transaction in which the licensee is the creditor, or the return of principal or basis upon the sale of a capital asset. (6) Rebates and discounts taken or received on account of purchases by the licensee. A rebate or other incentive offered to induce the recipient to purchase certain goods or services from a person other than the offeror, and which the recipient assigns to the licensee in consideration of the sale of goods and services shall not be considered a rebate or discount to the licensee, but shall be included in the licensee's gross receipts together with any handling or other fees related to the incentive. 7 Withdrawals from inventor for : ;u.~'~.e Q'Y~'~h~;n .. ~.... ~ .................... Y F:.i:.i:.i:.::::::::::::::::::..::::::::::::'.::: i.:::.:::::::.::::.:::.::::. 'n;' '.; 4.~::::. •:::~i:;:i;:;'::.:::.:::r:::4::::.:::::iiiii::j':::: ::::: :~.:i:«.::: ...i:.iiiii iii: iii: ?..:.....: ' . .....:... :.. ~a:l~' or d~:.~tr~k~uton and fob which no considera ion is received and the occasional-sale or exchange of assets other than inventory, whether or not a gain or loss is recognized for federal income tax purposes. (8) Investment income not directly related to the ........:. privilege exercised by a business suU~ect.'ta ~.~censar~ not classified as rendering financial services. T~s~~exclusion shall apply to interest on bank accounts of the business, and to interest, dividends and other income derived from the investment of its own funds in securities and other types of investments unrelated to the licensed privilege. This exclusion shall not apply to interest, late fees and similar 17 V ~I income attributable to an installment sale or other transaction that occurred in the regular course of business. Sec. 10-10. Recordkeeping and audits. (a) Every person who is assessable with a c~' license tax under this chapter, shall keep sufficient records and accounts ~z enable the assessor to verify the correctness of the tax paid f`or the license years assessable and to enable the assessor to ascertain what is the correct amount of tax that was assessable for each of those years. All such records, books of accounts and other information shall be open to inspection and examination by- the assessor in order to allow the assessor to establish whether a particular receipt is directly attributable to the taxable privilege exercised within the County of Roanoke, and shall be maintained for a period of five (5) years. (b) The assessor shall provide the taxpayer with the option to conduct the audit in the taxpayer's local business office, if the records are maintained there. In the event the records are maintained outside the County of Roanoke, copies of the appropriate books and records shall be sent to the assessor's office upon demand. (c) Each licensee whose license is measured by gross receipts or purchases shall submit to the commissioner of the revenue, not later than March 1st of each year, a report of his gross receipts or purchases for the preceding year. 18 v-~ (d) In those cases in which the conduct of the business, profession, trade, occupation or calling involves operations subject to more than one (1) rate or computed on more than one (1) base, as here set forth, the licensee is hereby required to maintain separate accounts for each such operation; provided, however, that the licensee may elect to maintain a single account for all operations ~x in which case the entire business license shall be computed at the highest rate applicable to any part of the business taxed on gross receipts. (e) If any licensee shall fail to maintain the records required in this section, regularly supported by customary vouchers, the commissioner of the revenue is hereby authorized and directed to estimate the taxpayer's gross receipts or purchases on the basis of the best evidence he can obtain, and the commissioner of the revenue shall make an assessment on the basis of such determination. Sec. 10-11. Commencement of business. (a) Every person beginning a business, profession, trade, occupation or calling which is subject to ;er a~i-eP~s~'-tom x under the provisions of this chapter and is based~in whole or in part on gross receipts or purchases, shall estimate the amount of the gross receipts he will receive or the purchases to be made between the date of beginning business and the end of the then- current year, and his license fee car tax for the then-current year shall be computed on such estimate. (b) Whenever a license tax is so computed upon the estimated gross receipts or purchase`s, any erroneous estimate shall be subject to correction and the commissioner of the revenue shall assess such person with any additional license ~ee,n;r tax found to be due after the end of that license year, and sIa1Y at the same time correct the estimate for the then current license year, until a full year of operation shall have been completed, and in case of an over-estimate the taxpayer shall be entitled to a credit upon his license s~ tax payable the following year. ....................... ...................... ....................... ***** .......................... Sec. 10-15. Assessment of omitted or insufficient license fe~±o .......................... ........................... .......................... taxes. (a) If the commissioner of the revenue ascertains that any person has not been assessed with a license `t~7r' tax levied under the terms of this chapter for any license year of the three (3) license years last past, it shall be the duty of the commissioner of the revenue to assess such person with the proper license 'fee or; tax for the year or years omitted. 19 v-~ (b) If the commissioner of the revenue ascertains that any assessment of a license '~ tax levied under the provisions of ...................... this chapter for any of tYe`tfiree (3) license ~ years last past or for the then-current license ~ year was for less than the correct amount, then the commissioner of the revenue shall assess the licensee with the additional license tax found to be due. (c) Penalty and interest at the rate provided under section 10-6 shall accrue on such omitted or insufficient tax amounts from the date of such assessment until payment; provided, if such assessment was necessitated through no fault of the taxpayer, such penalty and interest shall accrue after thirty (30) days from such date of assessment until payment. (d) In the event that the omitted or insufficient assessment or payment of such license ~a taxes is due to the fraudulent intent to evade taxes on the part of any person responsible for the same, penalty and interest at the rate provided under section 10-6 shall accrue on such omitted or insufficient tax amounts from the date that the tax amounts otherwise should have been due and payable. Such person shall further be subject to any and all applicable sanctions and criminal penalties for violation of this chapter as provided in this Code and by State law. Sec. 10-16. Erroneous assessment and refunds. (a) The commissioner of the revenue is empowered to certify to the treasurer any instances of erroneous assessments. Upon receipt of such certificate the treasurer is directed to make a refund based upon the certificate of the commissioner of the revenue. (b) Licenses issued under the provisions of Article II of this chapter, except those measured by other than gross receipts or purchases, shall be subject to refund where the licensee goes out of business before the end of the current license year subject to all of the following qualifications: (1) License for the current license year must be based on gross receipts or purchases obtained throughout the preceding calendar year. (2) The reason for going-out-of-business is not connected in any manner with the violation of any state law or local ordinance or violation of any rules or regulations made pursuant thereto. (3) The amount of refund shall be determined in the following manner: If the licensee goes out of business before the end of any month except December, the refund shall be calculated by dividing the tax paid for that year's 20 v- i license by a fraction in which the numerator shall be the number of months remaining in the calendar year following the month in which business ceases and the denominator is the number twelve (12); but in no case shall the refund reduce the tax below the minimum as provided by this Code. 4 No refund shall be made of any l;?~~~3;s~;:;f~;~;:;~~; minimum flat tax:{ or of any other flat license fee not based on gross receipts ?p~~c~~~~. (c) Refunds based on licensee going out of business shall be made in the same manner as herein provided for erroneous assessments. (d) If any person seeking a refund is indebted to the county or any department or office thereof, or is indebted to any state constitutional office of the county for a local levy, the refund, or so much thereof as is necessary, shall first be applied to such indebtedness. (e) Any person who has been properly issued a license may apply for a refund prior to the date upon which the license was to become effective by providing satisfactory evidence to the commissioner of the revenue that the business was never commenced or the sale, show, performance, or exhibition will not take place. Upon being satisfied that such license was never in effect, the commissioner of the revenue may authorize a refund of the license fee or tax paid, less a thirty dollar ($30.00) processing fee. ***** Sec. 10-18. Enforcement of chapter. (a) In the enforcement of the provisions of this chapter the commissioner of the revenue of the county, in addition to the powers herein specifically granted, shall have all and the same enforcement authority with respect to county licenses that state law confers upon commissioners of the revenue genera.lly_with respect to state l icenses , :except , to .the ~xte~t . t~,at such authority (b) As one of the means of ascertaining the amount of any license eo': tax due under the provisions of this chapter, or of ....................... ascertain'ng~~'any other pertinent information, the commissioner of the revenue may require taxpayers or their agents or any person, firm, or officer of a company or corporation to furnish information relating to tangible or intangible personal property, income, or license taxes of any and all taxpayers; and require such ........:.................. ........................... ........................... 21 v-i persons to furnish access to books of account or other papers and records for the purpose of verifying the tax returns of such taxpayers and procuring the information necessary to make a complete assessment of any taxpayer's tangible and intangible personal property, income, and license ~;s?~r taxes for the current year. ~~ (b) The commissioner may, for the purpose of assessing all taxes assessable by his office, summon the taxpayer or any other person to appear before him at his office, to answer under oath, questions touching the tax liability of any and all specifically identified taxpayers. The commissioner shall not, however, summon a taxpayer or other person for the tax liability of the taxpayer which is the subject of litigation. (e) Any person who refuses to (i) furnish to the commissioner of the~~`revenue access to books of account or other papers and records, (ii) furnish information to the commissioner of the revenue relating to the assessment of taxes, (iii) answer under oath questions touching any person's tax liability, or (iv) exhibit to the commissioner of the revenue any subject of taxation liable to assessment by the commissioner of the revenue, shall be deemed guilty of a Class 4 misdemeanor. Each day's refusal to furnish such access or information shall constitute a separate offense. Sec. 10-19. Violations of chapter. (a) It shall be unlawful and a violation of this chapter for any person to operate a business, profession, trade, occupation or calling within the county without having first obtained a license in accordance with section 10-4 and before posting such license as required by section 10-14. Such violations shall constitute a Class 1 misdemeanor. (b) Any person who shall willfully fail or refuse to file a business license ~x app~~.ca~i.on ax return as required by section 10-4 shall be guilty `of a~~~~volaton of law. Upon conviction for such failure, the person shall be punished as a Class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is one thousand dollars ($1,000.00) or less and as a Class 1 misdemeanor if the amount of the tax lawfully assessed in connection with the return is more than one thousand dollars ($1,000.00). (c) It shall be unlawful and a violation of this chapter for any person to make false statements with intent to defraud in any application, return, or affidavit required by this chapter. Such violation shall constitute (i) a Class 3 misdemeanor if the amount of the tax lawfully assessed in connection with the return is one thousand dollars ($1,000.00) or less, or (ii) a Class 1 misdemeanor 22 v-i if the amount of the tax lawfully assessed in connection with the return is more than one thousand dollars ($1,000.00). Upon conviction under this section, the commissioner of the revenue shall revoke all licenses of the business for the balance of the license year. (d) Any person, firm, or corporation holding a license under this chapter to operate any business shall forfeit such license immediately upon conviction by any court of competent jurisdiction in the Commonwealth of Virginia of a violation of (i) section 18.2- 248 Code of Virginia, relating to an imitation controlled substance or (ii) section 18.2-248.7 Code of Virginia, relating to money laundering. ****~ ARTICLE II. CLASSIFIED BUSINESS AND OCCUPATIONAL LICENSE PROVISIONS Sec. 10-30. Contractors (a) The annual license tax imposed hereunder for contractors and persons constructing for their own account for sale shall be in the amount of sixteen cents ($0.16) per one hundred dollars ($100.00) of gross receipts from the business during the preceding calendar year (b) "Contractor " means any person, firm or corporation: (1) Accepting or offering to accept orders or contracts for doing any work on or in any building or structure requiring the use of paint, stone, brick, mortar, wood, cement, structural iron or steel, sheet iron, galvanized iron, metallic piping, tin, lead, or other metal or any other building material; (2) Accepting or offering to accept contracts to do any paving, curbing, or other work on sidewalks, streets, alleys, or highways, on public or private property, using asphalt, brick, stone, cement, concrete, wood, onz? any composition; (3) Accepting or offering to accept an order for or contract to excavate earth, rock, or other material for foundation or any other purpose or for cutting, trimming or maintaining rights-of-way; 23 v-- (4 ) Accepting or offering to accept an order or contract to construct any sewer of stone, brick, terra cotta, or other material; (5) Accepting or offering to accept orders or contracts for doing any work on or in any building or premises involving the erecting, installing, altering, repairing, servicing, or maintaining electric wiring, devices, or appliances permanently connected to such wiring; or the erecting, repairing or maintaining of lines for the transmission or distribution of electric light and power; or (6) Accepting or offering to accept an order or contract to remodel, repair, wreck, or demolish a building; or (7) Accepting or offering to accept an order or contract to bore or dig a well; or (8) Accepting or offering to accept an order or contract to install, maintain, or repair air-conditioning apparatus or equipment; or (9) Engaging in the business of plumbing and steam fitting, whether such work is done or offered to be done by day labor, general contract or subcontract. 24 ~/- I Sec. 10-31. Retailer. (a) The annual license tax imposed hereunder for retailers or retail merchants shall be in the amount of twenty cents ($0.20) per one hundred dollars ($100.00) of gross receipts from the business during the preceding license year e~r t-~i}r~~-e~e~-~a~s~3-6~A-~ ~rehe :~ e~ __ gr_ctc_ . (b) "Retailer" or "Retail Merchant" shall mean any person or merchant who sells goods, wares and merchandise for use or consumption by the purchaser or for any purpose other than resale by the purchaser, but does not include sales at wholesale to institutional, commercial and industrial users. (c) Any person who is both a wholesale merchant and a retail merchant is subject to the retail license tax for the retail portion of the business and the wholesale license tax for the wholesale portion of the business. Such person may, however, obtain a retail license for both the retail and wholesale portions of the business. (a) The annual license tax imposed hereunder for financial services shall be in the amount of fifty~»~ cents ($8~-~i~~~) per one hundred dollars ($100.00) of gross~~receipts from the occupation during the preceding calendar year e~ t~~=±y a b) "Financial services" ~ mea eat 1-es~~}reh--s~e-~,~-ree i G ~~~re-r-~a-~s e-p-~e;o~de~~~~~ ,,.a ; ~~B t6~Eei~-S ti' "rn.~iceai~ a~3-&~~-6-1~e~-6i .. •• ~ ~ •• •.. r i i s e~a~c es~rs~r 25 Sec. 10-32. Financial services. V-1 e~G~-vcatirrci~ccrc- crcrd-ca-6T~c~cviirnr6~~-e'~~e~3-a~~e~rira-cz=i ~-i~eh-t~i~i-c~~1~a~-i-ng lr}-f~tt-~es . ~= € ~n ~--r e } .. , , , a .. ~~d eZ s e e~- ~ ' p -s ern-arc ~' ~ ~ e e r ~ S 6'~3 e---~i -~ °- r rj 8-r azr € 1-~ i 0- 1 ~. a9 k r ~ r ,' }3 ~~ ;-~ a ; ; ~„ ,1 1 t ~ ccax rcre~ er ~ ~ ~rS ei~a~G e b ~ ~3~ y ~ - e~- te~a~ 4e~e ~ L., ~- ~~a~a~e e - _j C71L~'CTILT~IILeL~' • / S~e~6z~-{a-rti're~'6 ~e-~~~~1~E~ l~l to ~ ez " 1-~1T - ~ - ~~ ~ ~ ' ~~ ~ t t ~a~-~ai~3 6-~- rTc ~=es r~s s- e Q es ~eg ng ~-. e 8- -a- (c) Those engaged in rendering financial services include, but are not limited to, the following: Buying installment receivables Chattel mortgage financing Consumer financing Credit card services Credit unions Factors Financing accounts receivable Industrial loan companies Installment financing Inventory financing Loan or mortgage brokers Loan or mortgage companies Safety deposit box companies Security and commodity brokers and services Stockbroker Working capital financing Other money lenders Sec. 10-33. Real estate services. (a) The annual license tax imposed hereunder for real estate services shall be in the amount of fifty~»~ cents ($~s5) per one hundred dollars ($100.00) of gross~~~~receipts from tfie business during the preceding calendar year e-r t-~~-=}y a~'_'_~M~ f~3{~98~-~h-re~e~e= -c Y^^*~^N. Every person whose gross receipts in the preceding calendar year shall be less than three thousand dollars ($3,000.00) from any real estate service shall ~a~~r< e ex 26 V-I (c) Those rendering real estate services include, but are not limited to, the following: Appraisers of real estate Escrow agents, real estate Fiduciaries, real estate Lessors of real property Real estate agents, brokers and managers Real estate selling agents Rental agents for real estate Sec. 10-34. Professional services. (a) The annual license tax imposed hereunder for professional services shall be in the amount of fifty*»eg cents ( $s-~ §8k~~s) per one hundred dollars ($100.00) of gross receipts from the occupation during the preceding calendar year e~ t-~ia~_j• a~'_'_~~~~ . ' ere;dL~ _c ~,~~~~'~~~-. Every person whose gross receipts in the preceding calendar year shall be less than three thousand dollars (53.000.00) from anv professional service shall ~z<€: e s cnanzer. reauiremenzs o occupation or vocation in which a professed knowledge of some department of science or learning, gained by a prolonged course of 27 (b) "Real estate services" shy mean =.ra„r.„~ ~~~izz:: a <~>:::::::::~ :1:e::>:::<:::::::>i:ea~:e::>:<:...r service z~:~~::::>:::::res :~~t>::::::ta>:::::::<the><:::> ;ur~has:e> ....:..... a ................................................................................. _...... ~ ............................x..... . ,_._.. x............. ~~I c_=___ _ ~c instruction and stud ~ is used practical application to the affairs of others, either advising, guiding, or teaching them, and in serving their interests or welfare in the practice of an art or science founded on it. The word " rofession" aa~~ ~~~~~~~~ ~ im 1 ~;e~ attainments in P ~ - - - - - - - - ---- P y:;::.;:::.;:; professional knowledge as distinguished from~~ii-ere skill, and the application of knowledge to uses for others ~= ~ x~h~; .::::::::.:.:....:...:.. " `'fxt . ....... . T erg-ag e~-i x-~e~rde-~i-~rg i~re~-aQe ; ~~~r~~ezTi~rteel~-e ; -~~re ~ =, , ,..- -'" T ,...-. L. i L ~. r. ~- .~ matte-r-~te~S ati~ar -.. .-.+. H-1- ~ C ~€ .. v. } .-. -p'u' -e- re ~ T.~. r~~ i ..}.~. I7GTrGZ .~L~ T } ~ ~ ~ ..F i-L. .-. L. ..~, ...~-.-. / d- L, ~. -. v.~ vi ~.Y Q " T e i is ui v ~i e; = - ~-l~u 'c 6 v`~ `~ r C -*~-~r ez-ar~3 e~ p~~~p ~ L~eGTIL~1T~~uLG V CZ rx:v sor J Z , ~~' ~C~O ~ c~r o ca ~ ~- 1'+ll ~T~'G~I~ r r n- m %1M v~U~f ff~i v i ~, ~v~ u 1 V L p~~'~ ~y ~ • ~ - ^ ` Q IIj'G~QTG l l 1.. r7 , ~eT i ~~J ~Tr7 , ~~TG J~ 111 ~1 1 l ll ~OZ 1 6+ 1 ~+ Sec. 10-35. Repair service occupations. (a) The annual license tax imposed hereunder for any repair service occupation, business, or trade shall be in the amount of thirty-€e~t-~~i cents ($8~4't~;+) for each one hundred dollars ($100.00) o~:..:...gross receipts from the occupation during the preceding calendar year e-r t~i~-~t-~do~l-ass-{-$3 ..~. ~_ _~ Q~ J- - ~ (b) Repair service occupations include, but are not limited to, the following: Airplane repair Auto repair, engine repair of any type Bicycle repair Business and office machines repair Clothes, hats, carpets or rugs, repair of Dressmaking, slip covers, drapery and/or curtain making (service only) Furniture, upholstering, repair of Gunsmith, gun repairing Locksmith Machine shop, boiler shop Mattresses, repair of Nickel and chrome plating 28 J-i Paint shop, other than contractor Radio, refrigerators, electrical appliance, home appliances, repair of Reweaving Road machines, farm machinery, repair of Saw, tools, repair of Shades, repair of Shoe repair Tire repair Toys, repair of Umbrellas, harness, leather Washing, automatic-cleaning Watches, clocks, repair of Welding shop Other repair services. goods, repair of of automobiles Sec. 10-36. Personal and business service occupations. (a) The annual license tax imposed...hereunder for, pers.onal..or business services:::;a.ri~l:>~:11»ether....buy.~zr~~yes....~n~,,...~~~u~?at~c?~a~....~Q e requirements o is chapter. (b) "Personal services" shall mean rendering for compensation any personal, business or other services not specifically classified as financial, real estate, professional, or repair services, under this ordinance, or rendered in any other business or occupation not specifically classified in this ordinance unless exempted from local license tax by Title 58.1 of the Code of Virginia. (c) Those rendering a personal or business service include, but are not limited to, the following: Addressing letters or envelopes Advertising agencies Airports Ambulance services Amusements and recreation services (all types) 29 v-~ Animal hospitals, grooming services, kennels or stables Artists Auctioneers and common criers Automobile driving schools Barber shops, beauty parlors, and hairdressing establishments, schools and services Bid or building reporting service Billiard or pool establishments or parlors Blacksmith or wheelwright Boat landings Booking agents or concert managers Bottle exchanges Bowling alleys Business research and consulting services Cemeteries Chartered clubs Child care attendants or schools Child or adult home care registry Cleaning chimneys and/or furnaces Clinical laboratory Coin machine operator Collection agents or agencies Commercial photography, art and graphics Commercial sports Computerized information retrieval service Dance band Dance halls, studios and schools Data processing, computer and systems development services Developing or enlarging photographs Detective agency and protective services Domestic service registry Drafting services Electrolysis or scalp treatment Engraving Erecting, installing, removing or storing awnings Escort service Extermination services Freight traffic bureaus Fumigating or disinfecting Funeral services and crematories Golf courses, driving ranges and miniature golf courses Hauling of sand, gravel or dirt Hospitals, profit and nonprofit Hotels, motels, tourist courts, boarding and rooming houses and trailer parks and campsites House cleaning services Information bureaus Instructors, tutors, schools and studios of music, ceramics, art, sewing, sports and the like Interior decorating Janitorial services 30 v-~ Labor service Laundry cleaning and garment services including laundries, dry cleaners, linen supply, diaper service, coin-operated laundries and carpet and upholstery cleaning Limousine service Mailing, messenger and correspondent services Massage Therapists Massage Technicians Movie theaters and drive-in theaters Musician Nickel plating, chromizing and electroplating Nurses and physician registries Nursing and personal care facilities including nursing homes, convalescent homes, homes for the retarded, old-age homes and resthomes Packing, crating, shipping, hauling or moving goods or chattels for others Parcel delivery services Parking lots, public garages and valet parking Pawnbrokers Personal services, labor agents and employment bureaus Photographers and photographic services Photocopying Physical fitness establishment Physicians registry Piano tuning Picture framing and gilding Porter services Press clipping services Private investigation Promotional agents or agencies Public relations services Realty multiple listing services Renting or leasing any items of tangible personal property Reproduction services Secretarial services Septic tank cleaning Shoe repair, shoe shine and hat repair shops Sign painting Statistical service Storage--all types Swimming pool, other than nonprofit or cooperative Swimming pool maintenance and management Tabulation services Tanning salons Tax preparers (other than professionals listed in section 10- 34) Taxicab companies Taxidermist Telephone answering services Theaters 31 v-i Theatrical performers, bands and orchestras Towing services Transportation services including buses and taxis Travel bureaus Tree surgeons, trimmers and removal services Trucking companies, intrastate and interstate (unless a certified motor vehicle carrier operating in the Commonwealth of Virginia and filing such annual report as required by section 58.1-2654 of the Code of Virginia) Turkish, Roman or other like baths or parlors Undertaker, embalmer Vehicle title service Wake-up services Washing, cleaning or polishing automobiles Writers Other personal or business service occupations. **~** ARTICLE III. SPECIAL LICENSE PROVISIONS ***** ............................... SeC. 10-51. E?C1 lend Ar~~~F nt+ai t~aRE:S:@rV@GL. ~~-Reese s es ee~e-ens a-~a-x-afire-~i-~-e~-s ee~~~= 3 6', , ~ 2~t , 6ir' (:6 ~61~a~-i-6T.-acr~'r^v .~v-~irsli~eS ~ i~--~S ~6 ee-i~-ee-~e3-~i~s, ire-l~-x~i~r~r}e~~ ~r-a~t~an~e-her =_~~„~-~~, e a~e~ ~~~-~ e--deemed--a^ee3 ~ee-~ i-e~ag ene~~-rs~-ee~i-eat--s'~ ~'~z app3-y~}e~a~e;o=e-~~e-~--~eg~~e-ens ed-awe-~ne~ati~~ {~~P~e-~-e ^~Tc ens a ~re~-etrn-dew -s-~a3'~e~Ts~re~e ~?-Ps~3g ~e a-ewes-a--ee3~-eel-e~-~ag e~~e-r ~}~'~ i' -- - ±. ~... - - ------ - - - -- - ., , ~-,. tomes G, ~ e~e~s e~n-e-b-~s-~-et~en~-re~e~s e-e~-at-~^ Y ~.. ~ ~' ~-' s#e~r~ tai-a-~t~i~e--app~~e~~a-she-c~! ~reense~~e-ae-t-~s-a ee3~eet~-e~-ge~e~ `~ -- ~.., ~w_ ~~_rn, ~, .. ~_, , ==~==--- T,~,...,.., ~_~_~' ~ J ~ mil' -mil - 7 ----" -7 ---~1 Sec. 10-53. Coin-operated amusement machines; amusement machine operators. (a) Every person selling, leasing, renting or otherwise furnishing or providing a coin-operated amusement machine or device as defined by Virginia Code section 58.1-3720 (1984), shall be deemed to be an amusement machine operator, except that a person owning fewer than three (3) machines and operating such machines on property owned or leased by such person is not an amusement machine operator. 32 V-I (b) Every amusement machine operator as herein defined shall pay for the privilege an annual license tax according to the following table: 3 machines or less $ 25.00 4 machines 50.00 5 machines 75.00 6 machines 100.00 7 machines 125.00 8 machines 150.00 9 machines 175.00 10 or more machines. 200.00 (c) The license tax imposed by this section is not in lieu of, but is in addition to, other license f`~es'~ taxes imposed by this Code, including the gross receipts tax imposed by section 10-36. (d) Every amusement machine operator shall furnish to the commissioner of the revenue a complete list of all machines on location and the names and addresses of each location on or before the thirty-first day of January of each year. (e) Each machine shall have conspicuously located thereon a decal, sticker or other adhesive label, no less than 1 x 2 inches in size, clearly denoting the operator's name and address. (f) Any person, firm, or corporation providing any such amusements machines or other devices and failing to procure a county license shall be subject to a fine of five hundred dollars ($500.00) for each offense and the machine or other device shall become forfeited to the county. (g) Exemptions. The amusement machine operator's license tax shall not be applicable to operators of weighing machines, automatic baggage or parcel checking machines or receptacles, nor to operators of vending machines which are so constructed as to do nothing but vend goods, wares, and merchandise or postage stamps or provide service only, nor to operators of viewing machines or photomat machines, nor operators of devices or machines affording rides to children or for the delivery of newspapers. ***** 33 v-~ Sec. 10-56. Public service corporations. (a) Every public service corporation engaged in the business of providing telephone, telegraph, water, heat, light, or power service shall pay for the privilege an annual license tax of one- half of one percent (0.5%) of the gross receipts of such company accruing from sales to the ultimate consumer in the county, excluding gross receipts earned within the Town of Vinton, Virginia. (b) In the case of telephone companies, charges for long distance telephone calls shall not be included in gross receipts for purposes of license taxation. (c) For the purposes of this section, gross receipts shall be ascertained as of the thirty-first day of December of each year and the tax for the current license year shall be based on the gross receipts for the preceding calendar year. (d) The tax im osed b this section shall be du~3e?:t ...::::::: ~ ....::::::::.::::::::: X:.:::::::::::::::::::::::::::::::::::::::.::::::::::.:::::::::::::::::::::.:::.:::::::.::.::::.::.::.:::.:::;::.;::::;::.;:.:;::;:.;::;:. assessed `:``;?<., ;>:<.< ;;,,:: ,::., ;. , ,, ; ; ;; 'e `u~>a~<> ~bv:~~~ <:~h~ e~-t-ke-€-i~t~~~da~e~Ae~~_f P=_~__ _______= j•~~~ and shall be due payable to the treasurer of the county on or before the off` March of each s-u~h license year. (e) Excluded from the provisions of this section are gross receipts attributable to service supplied to the governments of the United States and Virginia, their political subdivisions and agencies, and charges paid by the insertion of coins into coin boxes of pay telephones. ***** 2. That the amendments to Chapter 10 Licenses, contained in this ordinance, shall be effective on and from January 1, 1997, except that the provisions relating to agreements extending the period for assessing tax shall be effective for agreements entered into on and after July 1, 1996. 34 4 ~ v-a ~ PETITIONER: INDUSTRIAL DEVELOPMENT AUTHORITY (TRENT DEVELOPMENT) CASE NUMBER: 15-5196 Planning Commission Hearing Date: May 7, 1996 Board of Supervisors Hearing Date: May 28, 1996 A. REQUEST Petition of Industrial Development.-Authority (Trent Development) to rezone 5.0 acres from R-3 to C-1 to allow commercial uses, located at the terminus of Burlington Drive adjacent to Friendship Manor, Hollins Magisterial District. B. CITIZEN COMMENTS None. C. SUMMARY OF COMMISSION DISCUSSION The Commission inquired about using Peters Creek Road as an access and road improvements. Mr. Harrington commented as follows: if Burlington Drive is not used, the applicant would need to obtain an easement from the adjoining property owner to access Peters Creek Road and Roanoke County will require curb and gutter if a new access road is constructed. D. PROFFERED CONDITIONS 1) If the five acre tract is developed in conjunction with adjoining commercial property which has access onto Peters Creek Road (using the Alpine Road curb cut), no improvements will be required to Burlington Drive and Burlington Drive could be used as a secondary access. 2) If property is developed without access to Peters Creek Road, then improvements to Burlington Drive shall be required as specified by VDOT and the Roanoke County Department of Engineering and shall be designed to be completed prior to the issuance of a certificate of occupancy for the first phase of any commercial development on the site. E. COMMISSION ACTION(S) Mr. Witt moved to recommend approval of the petition with the proffered condition. The motion failed to carry with the following roll call vote: AYES: Witt NAYS: Hooker, Robinson, Thomason ABSENT: Ross Mr. Witt pointed out that a lot of multifamily residential land is being lost to commercial/industrial development and consideration needs to be given to retaining some R-3 land for apartments. Mr. Thomason concurred. F. DISSENTING PERSPECTIVE Ms. Hooker expressed concern with using Burlington Drive even as a secondary access for commercial use. She said she could not support the motion. Mr. Robinson reluctantly agreed with Ms. Hooker and said that any improvements made to Burlington Drive could offset any impact on the existing residences. G. ATTACHMENTS: Concept Plan Vicinity Map _ Staff Report _ Other '~errance arnngto , ~ ecreta Roanoke County Planning Commission .. , V-~- Roanoke County Department of Planning Memorandum TO: Board of Supervisors FROM: Terrance L. Harrington Director of Planning DATE: June 20, 1996 RE: Proffers Listed below are the proffers to be submitted for the IDA/Trent rezoning petition. I expect a signed copy of these proffers to be received prior to the start of your public hearing on June 25th. Please let me know if you have any questions. IDA/TRENT PROFFERS In conjunction with the development of this property, Burlington Road shall be improved to VDOT standards unless; 1. The property is developed in conjunction with the adjoining property (Tax Parcel #'s 27.13-5-3, and 27.13-5-4) that fronts on Peters Creek Road; and, 2. The adjoining Peters Creek Road property as described above is developed with an access point that aligns with the Alpine Road median cut. Any improvement to Burlington Road required by these proffers shall be completed prior to the issuance of a certificate of occupancy for any development on the property. V- IN RE: INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANOKE COUNTY PROFFERS In conjunction with the development of this property, Burlington Road shall be improved to VDOT standards unless; The property is developed in conjunction with the adjoining property (Tax Parcel #'s 27.13-5-3, and 27.13-5-4) that fronts on Peters Creek Road; and, 2. The adjoining Peters Creek Road property as described above is developed with an access point that aligns with the Alpine Road median cut. Any improvement to Burlington Road required by these proffers shall be completed prior to the issuance of a certificate of occupancy for any development on the property. Hal Trent Bill Branch, Chairman, Industrial Development Authority of Roanoke County, Virginia v-~ STAFF REPORT PART I PETITION: Trent Development Co. FILE NO.: 15-5/96 PREPARED BY: T. Harrington DATE PREPARED: May 1, 1996 A. EXECUTIVE SUMMARY This is an R3 to C1 rezoning request submitted by the IDA of Roanoke County on behalf of the property owner, Trent Development. Significant issues associated with this request are the rezoning request's incompatibility with the Comprehensive Plan, and the property's inadequate access as it relates to the design and capacity of Burlington Dr. B. DESCRIPTION 1. This is a rezoning petition of the Industrial Development Authority (IDA) of Roanoke County. The petition, filed on behalf of Trent Development Company, requests that a 5.0 acre parcel of land located at the terminus of Burlington Drive, in the Hollins Magisterial District be rezoned from R3 to C1 to allow the commercial development of the property. No specific use of the property is proposed at this time. C. APPLICABLE REGULATIONS 1. R3 is amulti-family zoning district that allows a variety of residential use types at a maximum density of 12 dwelling units per acre. C1 is an office commercial district that allows a wide variety of residential, civic, and commercial use types. (See Section 30-53 for complete listing of uses permitted by right and special use.) 2. Site Plan approval will be required prior to the commercial development of this site. A VDOT commercial entrance permit will be required. v-~ PART I I A. ANALYSIS OF EXISTING CONDITIONS 1. The site is generally characterized by rolling topography. Vegetation on the site is varied, with a mixture of grassland and wooded areas. 2. No dwelling units or other structures are on the property. 3. The surrounding neighborhood is generally characterized by large parcels of vacant land. The property is bordered on three sides by vacant land zoned R3 or C1. A single family house on Burlington, also shares a common property line with this parcel. Current access to the site is limited to the terminus of Burlington Drive. Burlington Drive is a short, sub-standard state secondary route with a pavement width of 14 feet. There is no cul-de-sac or public turnaround area at the end of Burlington. Land uses on Burlington are varied. Several small office-type businesses are located at the intersection of Burlington and Airport. These businesses are zoned C1 The remaining properties on Burlington are developed as several single family homes. These properties are zoned R3. B. ANALYSIS OF PROPOSED DEVELOPMENT Because no specific use for the property is proposed, a detailed analysis of the development is not possible. Given the location of this property vis-a- vis other large adjacent vacant tracts, it is possible that this property would develop in conjunction with these tracts. Public water and sewer are available to most of the property. However, public sewer may not be available to the southeastern corner of the property due to the terrain of the site. The Fire and Rescue Department has advised that rezoning of this property will not impact the ability of the Department to provide fire and rescue services within established standards. 2 File No.: /~ C. CONFORMANCE WITH COUNTY COMPREHENSIVE PLAN This property is designated Development in the Comprehensive Plan. This designation establishes areas of the County where the bulk of new residential development should occur. A variety of housing types and densities are encouraged to locate within Development areas. Office type uses are not encouraged to locate within Development areas, except as part of a larger planned unit development. PART III This property is a 5.0 acre tract targeted by the IDA as suitable for commercial development. No justification has been submitted other than the commercial zoning of this property would allow the property to be marketed in association with the adjacent C1 parcel that fronts on Peters Creek Road. A letter supporting the joint development of this tract has been received by the staff and has been attached to this report. Burlington Drive, due to its inadequate width, and condition is not suitable for levels of traffic associated with a five acre or larger commercial development. In evaluating the suitability of this site for commercial development, the Commission should also consider the site's suitability for residential development, including the types of multifamily development allowed in R3 and R4 districts. Roanoke County does not have a large inventory of vacant R3 and R4 properties. Successive rezoning of multifamily tracts to commercial or industrial designations will result in Roanoke County not being able to provide a suitable inventory of land for this important housing type. Commercial zoning/development of this property should not be considered unless the applicant proffers in writing that either: 1. Burlington Drive shall not be used for vehicle access to the site. or, 2. The developer shall fund and make improvements to Burlington Drive from Airport Road to its terminious at the property. These improvements shall be as specified by VDOT and the Roanoke County Department of Engineering, and shall be designed to be completed prior to the. issuance of a certificate of occupancy for the first phase of any commercial development on the site. 3 File No.: COUNTY OF ROANOKE DEPT. OF PLANNING ,.,ND ZONING 3738 6rambletcn Ave. S'.'1' P.O. box 2°800 Roanoke, VA 2018 (703) 772-2068 FAX (703) 772-2030 a~; Y _~~ ~. ~ ~ For star;' use only da: _i d/ /7 ,.eived by. aD~ii a:ion fe-• `^ PCr~_., ~//J,~ aos da:z: Case Nur-~ber:"- ~~€ Check type of application filed (check al( that apply}: ® REZONING ^ SPECIAL USE ^VARIANCE Applicant's name: Industrial Develootaent Authority of Roano'.<e County Phone: (~04)1~97- Address: P.O. Box 20068, 1919 Electric Rd. , Roano'.~c VA Zip Code: 2018 Owner's name: ~ hone: Address: See attached sheet Zip Code: Locatio f pr erty: ~ J ~, Tax ap Number: See attached sheet isteriat District: ~ e attached sheets S e - a ac s ~ Community Planning Area: Size of p~ (s): xisting Zoning: See attached sheets ~ (See ~ acres Existing Land Use: See attached sheets attachment~,ft. - ~;::. _ :~:; .> ~ Proposed Zoning: See attached sheets -t ~ _ roe Staff Use On/y Proposed Land Use: See attached sheets ~ .K ~ use Type: Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? YES NO IF NO, A VARIANCE IS REQUIRED F1RST. Does the parce! meet the minimum criteria for t..e r=_quested Use Type? YES NO IF N0, A VARIANCE IS REQUIRED FIRST. If rezoning request, are conditions being pro~~ere~ v~i2h this request? Yc NO €;€f . 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. 1VS V -, R/S V A'S V Consultation ~ ~ 8 1 /2" x 1 1 ' concept plan Application fee Application ~ Metes and bounds description -~ Proffers, if applicable Justification ~~~ Water and sewer application Adjoining property owners /hereby certify that / am either the owner of the property or the owner's agent or contract purchaser and am acting with the know/edged c'o_ns,~en/t~of t e o~~ner. Owner's Signature: •'~G~Gd ~'~ `7 ~~ Edward A. Natc, Counse n uscria lievelu mC~ ~. << ~1~: of Roanoke County, Virginia ,--- ~ T v-~- SITE NAME Trent Development SITE LOCATION SITE SIZE EXISTING LAND USE SITE EVALUATION CRITERIA TAX MAP ~# MAGISTERIAL DISTRICT 27.13-5~ ctJ Hollins End of Burlington Drive, adjacent to Friendship Manor Lakeview Property 5.00 Vacant EXISTING ZONING R 3 PROPOSED ZONING C 1 COMPREHENSIVE PLAN DESIGNATION Development WATER SERVICE 8-inch water service through site SEWER SERVICE Existing 10-inch sewer service in area to be upgraded as part of County FY1995-96 CIP ROAD ACCESS Frontage on Burlington Drive ECONOMIC DEVELOPMENT STRATEGY COMMENTS 1992-94 Strategy calls for recognition and zoning of office sites as an implementation goal for the finance, insurance, real estate economic sector ECONOMIC DEVELOPMENT RATIONALE FOR REZONING Adjustment of zoning district lines to create large marketable commercial office site in Peters Creek Road corridor (in conjunction with ~~ Douthat). PLANNING COMMITTEE/IDA SUBCOMMITTEE COMMENTS RECOMMENDATION 4 '~~RMOUN k-C~J0yp6-R'°FBE~'Ct~{. y p ~ r~ Site name: ~ • `~~+ ~~ V/ ~~ t • J ~ ~ P ~ ~ fb3 ~ .y ~ IAM ° ? ~ ~-r-~ p 7 y ~~ T a~'- HMP~• ' a $ ~~ ~' ~ S N Peters Creek Corridor v' ~ °H ii ~;: ~ ' ~ R M ? 4 115 ~ X~~S)~il~/Trent d o ~ •i R>s~ ? 5~ ~N 117 ~ .sa+. me, ~, . f Z ~ r~• . ~ - ~ U s} F 2. ~~y1 s ~,Ol f NOR aNa 1 I 6 1 ~ ,~ J \ Mr.i r..r. \ \ .S ' ,' r ,,/: ~~ 4 31 30 29 28 • ~ \\ Dlor\ / / \ \• 1' .•'' ~ ~ 3 ,,•` ~z _ i ` ate 1 ~y ~OV lllf /, •t{ r~ • \ \ / O .. •, ~ f'a ~ 8 at •,i~a • .s,, • '~oca~ pn. ~ Nn t9 " 2~O.Ic .e f \ ~s ~• Syr a P~\er f n ~ zt ~~ .~ \ S \ •• ~''. sr ~ ~ ~2 ZY s `tea \ \ \\ \ \ \ \~ ,,y\ ~. \ \ \ \ \ \ ` \ \ \ \ 5 \\ \ \ \\ \\ \~ {\ •c \ G~ ~ . \ ` \ \ \ : ~, \\ \\ \ ` \ \ \ \ '\ -'~.D~~ \\ \\ \\ 1m4 \ \ \ ^ .\\ P ~IItC 9 I.iD 1c \ \\ \ \\ \ \ ~ •\ \ \ \ \ \ y k \ P/O 2T, 17 -t-IS \ \\ \ \ \ I' • 100' \ \ \ . , \ \ \ ~\ \ 2 \ \ \ \ DA + \ o'' \ \ \ Tax Map Numbers: Request: I D A /TRENT D E V E L O P M E N 27.13-5-5 - Rc,~x~Cx3x~c~xix x x x x x xgc ~~ x---- -- -- x~jxlxgx~C ~ Rezone R-3 to C-1 5.00 l ` ~ ~„~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 1996 ORDINANCE TO CHANGE THE ZONING CLASSIFICATION OF A 5.0-ACRE TRACT OF REAL ESTATE LOCATED AT THE TERMINUS OF BURLINGTON DRIVE ADJACENT TO FRIENDSHIP MANOR (TAX MAP NO. 27.13-5-5) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-3 TO THE ZONING CLASSIFICATION OF C-1 WITH CONDITIONS UPON THE APPLICATION OF INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANORE COUNTY (TRENT DEVELOPMENT) WHEREAS, the first reading of this ordinance was held on April 23, 1996, and the second reading and public hearing was continued on May 28, 1996, and the second reading and public hearing was held June 25, 1996; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 1996; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 5.0 acres, as described herein, and located at the terminus of Burlington Drive adjacent to Friendship Manor, Tax Map Number 27.13-5-5) in the Hollins Magisterial District, is hereby changed from the zoning classification of R-3, Medium Density Mutli-Family Residential District, to the zoning classification of C-1, Office District. 2. That this action is taken upon the application of the Industrial Development Authority of Roanoke County (Trent 1 v-~- Development). 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) In conjunction with the development of this property, Burlington Road shall be improved to VDOT standards unless: (a) The property is developed in conjunction with the adjoining property (Tax Map Nos. 27.13-5-3 and 27.13-5-4) that fronts on Peters Creek Road; and (b) the adjoining Peters Creek Road property as described above is developed with an access point that aligns with the Alpine Road median cut. 4. That said real estate is more fully described as follows: All that certain lot, piece or parcel of land, located in the County of Roanoke, Virginia, containing 5.0 acres according to plat of survey dated October 31, 1980, by Raymond C. Weeks, and according to which said property is more particularly described as follows: BEGINNING at a concrete monument at the southwesterly corner of Lot 20 as shown on the map of R. E. Dillard Farm, made by C. B. Malcolm, SCE, dated June 18, 1937, of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2, Page 106; thence N. 26 deg. 02' W. 352.94 feet to an iron pin; thence N. 63 deg. 58' E. 700.0 feet to an iron pin; thence S. 26 deg. 02' E. 271.54 feet to an iron pin; thence S. 57 deg. 52' W. 234.66 feet to an iron pin; thence S. 57 deg. 04' W. 470.08 feet to the Place of Beginning, and being the southerly portion of Lots 14, 15, 16, 17, 18, 19, and 20, according to the above described map of the R. E. Dillard Farm. 5. 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 2 a . v-~ directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. zoning.trent 3 ,. PETITIONER: AMERICAN ELECTRIC POWER CASE NUMBER: 17-6/96 Planning Commission Hearing Date: June 4, 1996 Board of Supervisors Hearing Date: June 25, 1996 V-3 A. REQUEST Petition of Appalachian Electric Power for a Special Use Permit to expand an existing electric substation, located at 8920 Willett Lane, Windsor Hills Magisterial District. B. CITIZEN COMMENTS None. C. SUMMARY OF COMMISSION DISCUSSION The Commission asked about access to the site. Mr. Holladay said there will be only one access which is the existing road from Willett Lane. In response to questions from the Commission, Mike Mercier of AEP commented as follows: the gaps in the vegetation are for the transmission lines right-of-way; the height of the poles will vary (45 to 50 feet). D. RECOMMENDED CONDITIONS None. E. COMMISSION ACTION(S) Mr. Thomason moved to recommend approval of the request. Mr. Witt commented on the dead trees at AEP's substation located near Cotton Hill Road and asked if they will be replaced. Mr. Mercier stated that the situation will be corrected. The motion carried with the following roll call vote: AYES: Witt, Hooker, Robinson, Ross, Thomason NAYS: None ABSENT: None F. DISSENTING PERSPECTIVE None. G. ATTACHMENTS: _ Concept Plan _ Vicinity Map _ Staff Report _ Other t. Terrance rringto ecretary Roanok County tanning Commission AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 1996 ORDINANCE TO CHANGE THE ZONING CLASSIFICATION OF A 5.0-ACRE TRACT OF REAL ESTATE LOCATED AT THE TERMINUS OF BURLINGTON DRIVE ADJACENT TO FRIENDSHIP MANOR (TAX MAP NO. 27.13-5-5) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-3 TO THE ZONING CLASSIFICATION OF C-1 WITH CONDITIONS UPON THE APPLICATION OF INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANORE COUNTY (TRENT DEVELOPMENT) WHEREAS, the first reading of this ordinance was held on April 23, 1996, and the second reading and public hearing was continued on May 28, 1996, and the second reading and public hearing was held June 25, 1996; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 1996; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 5.0 acres, as described herein, and located at the terminus of Burlington Drive adjacent to Friendship Manor, Tax Map Number 27.13-5-5) in the Hollins Magisterial District, is hereby changed from the zoning classification of R-3, Medium Density Mutli-Family Residential District, to the zoning classification of C-1, Office District. 2. That this action is taken upon the application of the Industrial Development Authority of Roanoke County (Trent v-a~ 1 Development). 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) In conjunction with the development of this property, Burlington Road shall be improved to VDOT standards unless: (a) The property is developed in conjunction with the adjoining property (Tax Map Nos. 27.13-5-3 and 27.13-5-4) that fronts on Peters Creek Road; and (b) the adjoining Peters Creek Road property as described above is developed with an access point that aligns with the Alpine Road median cut. (2;) Any....,mprovement to Burlington Road regiair~cl by .these proffers shall be ;comp-feted prior to the issuance ~f a certificate af. occupancy ;;for any develop tent . on the .................................. property.;; 4. That said real estate is more fully described as follows: All that certain lot, piece or parcel of land, located in the County of Roanoke, Virginia, containing 5.0 acres according to plat of survey dated October 31, 1980, by Raymond C. Weeks, and according to which said property is more particularly described as follows: BEGINNING at a concrete monument at the southwesterly corner of Lot 20 as shown on the map of R. E. Dillard Farm, made by C. B. Malcolm, SCE, dated June 18, 1937, of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2, Page 106; thence N. 26 deg. 02' W. 352.94 feet to an iron pin; thence N. 63 deg. 58' E. 700.0 feet to an iron pin; thence S. 26 deg. 02' E. 271.54 feet to an iron pin; thence S. 57 deg. 52' W. 234.66 feet to an iron pin; thence S. 57 deg. 04' W. 470.08 feet to the Place of Beginning, and being the southerly portion of Lots 14, 15, 16, 17, 18, 19, and 20, according to the above described map of the R. E. Dillard Farm. 2 i~ . 5. 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. zoning.trent 3 r ~~~ ` AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE 062596-10 GRANTING A SPECIAL USE PERMIT TO APPALACHIAN ELECTRIC POWER TO EXPAND AN EXISTING ELECTRIC SIIBSTATION AT 8920 WILLETT LANE (TAX MAP NO. 103.00-1-5), WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, Appalachian Electric Power has filed a petition to expand an existing electric substation located at 8920 Willett Lane (Tax Map No. 103.00-1-5) in the Windsor Hills Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 4, 1996; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 28, 1996; the second reading and public hearing on this matter was held on June 25, 1996. 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 Appalachian Electric Power to expand an existing electric substation located at 8920 Willett Lane (Tax Map No. 103.00-1-5) in the Windsor Hills Magisterial District is substantially 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, and said Special Use Permit is hereby approved. On motion of Supervisor Eddy to adopt the ordinance, and carried by the following vote: AYE5: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None 1 ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. H lton, Deputy Clerk Roanoke County Board of Supervisors cc: File Terry Harrington, Director, Planning &Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 - 5. 65.2f 3< I B 5.4 ..point ?159 37 79~s ~' = DEPARZ~T OF PLA.NNIl~'G AMERICAN ELECTRIC POWER " SPECIAL fiISE PERMIT "• arm zorrnvG 103.00-i-5 .~ ,,, ' STAFF REPORT ~'` ~' PETITIONER: American Electric Power CASE NUMBER: 17-6/96 PART I A. EXECUTIVE SUNIlVIARY B. DESCRIPTION PREPARED BY: David Holladay DATE: 6/4/96 American Electric Power (AEP) has requested a special use permit to expand the Bent Mountain Station. The substation is on Willett Lane in the Windsor Hills Magisterial District. The property is zoned AG3, Agricultural/Rural Preserve District. C. APPLICABLE REGULATIONS Construction or expansion of major utilities such as substations requires a special use permit by the board of supervisors. Zoning ordinance use and design standards direct the planning commission and board of supervisors to consider the justification for the location of the proposed utility service. Other standards include: 1) increasing height limitations as a condition of the special use permit, 2) 100 foot setback from any existing residence, 3) prohibition of outdoor storage of materials and equipment, unless specifically requested and modified as part of the special use permit, 4) Type E screening and buffering, unless specifically modified as part of the special use permit. Site plan review is required. PART II A. ANALYSIS OF EXISTING CONDITIONS Location -The site is at 8920 Willett Lane, off Poor Mountain Road. Topogra~hv/Ve eg tation -The existing substation lies in the center of a large knoll along the ridge of Bent Mountain. The site was graded to a level surface during construction of the substation. Surrounding vegetation is mostly dense woods. Some cultivated crop land lies to the south of the site. Because of the topography and vegetation, the site is well hidden from surrounding views. ,. ~ ~ V-3 Surroundin ~Neiahborhood -Surrounding properties are wooded and/or open agricultural land with some residential land uses. Properties to the west, north and east are zoned AG3, Agricultural/Rural Preserve. Properties to the south are zoned AR, Agricultural Residential. C. B. ANALYSIS OF PROPOSED DEVELOPMENT Site Layout/Architecture -Situated along the Matt Funk -Roanoke 138KV electric transmission line, the existing site is a fenced area measuring 240' X 305' (73,200 square feet). The existing equipment supplies electricity to the Airpoint community via a 12KV distribution line. The proposed expansion includes installation of additional equipment within the existing area, and expanding the fence enclosure by 9, 800 square feet. The new equipment would switch electricity from the 138KV transmission line to a new 34.SKV distribution line. Anew control house is also included in the expansion. All of the new equipment would comply with the AG3 zoning district height limitation of 45 feet. The additional fenced area would provide space for a mobile emergency transformer. Very little grading or vegetation disturbance is necessary to prepare the site. Topography lines on the concept plan depict a stormwater conveyance channel around the west, south and east sides of the site. If the existing vegetation remains intact beyond the construction limits, the site should remain concealed from adjoining properties. The new 34.5KV distribution line would be built from the Bent Mountain Station to the Copper Hill community. The new distribution line would follow existing and new AEP right of way. Access -The existing access road from Willett Lane will continue to serve the site. No improvements to the access road are shown on the concept plan. Traffic Circulation -The proposed expansion would have no impact on local traffic. Service visits to the site would continue. Site Justification -According to AEP, "Alternatives to this expansion were not practical. Since the area is largely agricultural/residential in nature, there is not a demand sufficient for a new station to be built. In addition, a new station would have been an additional burden on the uses desired for this district and it would be difficult to find a location that is as hidden as this location. Existing transmission facilities do not exist in the area to accommodate such a station if it would have been justified. Such transmission facilities would have needed to be constructed, which would also have been an additional burden on the intended uses of this district. The expansion of station facilities in this relatively remote location, entirely on AEP property, is the logical answer to alleviate existing or potential electric distribution problems in the area. " C. CONFORMANCE WITH COUNTY COi~REHENSIVE PLAN The site lies within the Rural Preserve land use designation of the Roanoke County Comprehensive Plan. Specific policies of the comprehensive plan do not address major utility land uses. But the proposal is consistent with the intent of the Rural Preserve land use designation. The expansion would not adversely impact existing agricultural, recreation or forestal resources. D. CONFORMANCE WITH COUNTY DEVELOPMENT STANDARD ~ ~ ,~? Based on the concept plan submitted, the proposal appears to be able to satisfy all use and design standards for major utility services. The existing site is well hidden from surrounding views. If there are no~substantial improvements to the access road, and if existing vegetation remains intact beyond the construction limits, then it is unlikely that the expansion would be visible from adjoining properties. A new 34.SKV distribution line would be built from the Bent Mountain Station to the Copper Hill community. Distribution lines are considered a minor utility service, and are permitted as a use by right in the AG3 zoning district. For that .reason, the additional distribution line is not a part of this special use permit. PART IH STAFF CONCLUSIONS American Electric Power has determined a need for additional electric distribution services in the Copper Hill community. The utility company has chosen expansion of an existing substation as the only feasible alternative to accomplish this goal. AEP has provided sufficient documentation to justify the expansion. The existing site and proposed expansion area are well concealed by topography and existing vegetation. The expansion would not adversely impact existing agricultural, recreation or forestal resources. PREPARED BY: DAVID HOLLADAY DATE: 6/4/96 • COUNTY OF ROANOKE DEPT. OF PLANNING AND ZONING 5204 Bernard Or. P.O-. Box 29800 Roanoke, VA 24018 ( 540 772-2068 FAx (540) 772-21 08 Gz~. '1~29~~1G ~~ /Yv~ 4 tY/'~c:. For staff use only "° da ve rec receive by: ~ ~ / -~ 9 applic tion PCIBZA placards iss OS date: J Case Number: J (LI i • Check type of application filed (check all that apply): D REZONING LI SPECIAL USE []VARIANCE Applicant's name: American Electric Power, ATTN: R. A. Bays Phone:540-985-2472 Address: P. 0. Box 2021 Zip Code: 24022-212 Roanoke, VA Owner's name: Appalachian Power Company, ATTN: R. A. Bays Phone: 540-985-247 Address: P. 0. Box 2021 Zip Code:24022-2121 Roanoke VA Location of property: Tax Map Number: 103.00-1-5 i Virginia Sec . Rt . No . 786 Wi l l ett Lane Magisterial District: ~ ~ - ~Ei-rte Di stri c off U . S . Rt. 221 Community Planning Area: . - Beu; . ~ Size of parcel (s): Existing Zoning: AG-3 37.43 acres Existing Land Use: Existing Electric Substation,,Agriculture sq.ft. Proposed Zoning: AG-3 -Special Use Permit Request Proposed Land Use: Electric Substation ............................. For Staff Use o~iy Use Type: 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 N0, A VARIANCE IS REQUIRED FIRST. 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 OF THESE ITEMS ARE MISSING OR INCOMPLETE. Rrs v ws v ws v Consultation X 8 1 /2" x 1 1" concept plan ** X Application fee X Application X '~:~ Metes and bounds description* ''-« Proffers, if applicable X Justification "w< Water and sewer application X Adjoining property owners l hereby certify that / 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. ** see Addendum D American Electric Power * see Addendum E Owner's Signature: _ -~. G. ~Ct.~i - - Right of W y Supervisor For Staff Use Only: Case Number ~ r f l Applicant American Electric Power (AEP) 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. SEE ADDENDUM A • Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Comprehensive Plan. The Comprehensive-Plan for Roanoke County establishes this area as an Agricultural/Rural Preserve. Although there may be some additional residential growth in this area as provided for by the AG-3 Zoning Ordinance, the intention of this expansion is to provide existing customers in the area with reliable electric service. AEP's project will be constructed and operated as a compatible land use while providing necessary electric service to the area. 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. SEE ADDENDUM B V-3 Addendum B The proposed expansion will have minimal impact on the property itself. An additional 9,800 square foot area will be fenced. An agricultural lease, on the same property, and adjacent to the existing station, will remain. Adjoining properties and the surrounding area will experience no negative impact, however, electric service customers may experience more reliable service and should not have to experience potential service reliability problems that may occur without the improvements. Public service providers will not experience a negative impact. The improvements included in this project will enhance their ability to provide to the extent their ability depends on reliable electric service. Alternatives to this expansion were not practical. Since the area is largely agricultural/residential in nature, there is not a demand sufficient for a new station to be built. In addition, a new station would have been an additional burden on the uses desired for this district and it would be difficult to find a location that is as hidden as this location. Existing transmission facilities do not exist in the area to accommodate such a station if it would have been justified. Such transmission facilities would have needed to be constructed, which would also have been an additional burden on the intended uses of this district. The expansion of station facilities in this relatively remote location, entirely on AEP property, is the logical answer to alleviate existing or potential electric distribution problems in the area. All adjoining owners have been contacted by letter. Copies of those letters are attached. • • z Q a 0 U Q U O Y W w U m ~~ W ~ ~! }: '. o z U 2 d ~~ d. ~ 9s ° ~> O U o o .,s ~ - v ~z8~ ~ ~ 3 > z of o z Z.. z ~~ 00 ~ } ~~ y W ~ W~u~S WW Z `L H•a~aFm O ovoZ ~ Z 3~ ~ O Q z m W ~o~o ~ F U J ~ y + W ~FZar- Q ®¢ ~ _ • ~~ S10N~i.~ 'M'7 iZ6 --r' 300.£ S . ysmo~ a-tanoo_ar ,~ , ~- - T Svajo'sss o;~avw v ae ~ - dwrtLS 1nNls3rr~ 0 Z~ . 0 r - ! tih . - / • ~ O Z r • ~- h i • ~ ~~• J ~~pp~ QQ : . ~o ?~ W 3~? W a U~ / i~ tip ~ ZKV// lam' Z N Z ¢/ 025E--3.s1. i , W f~j • S ~ ~ 25 .:u ~ 3 ~ N r ~.. rJ+ ~- W O ~ /~S o a o - g p NT W ~Q O i ~w Z ~~ ~ << , Z ~ ~b 2- a~ ~ v~... ZmR a~ N _ '~S ~ Y~ ~ /_ sio • W • ga -,~ ~ N h~ -~.}\, ~- ~ ado t ~ ,~ `b~~o. ' . W ~ ~ W v ~8s ~a 7~'~~~ OC°! a = O J ~ la1 \'y ~a 3j ~ ~ - _ - } ,~ ' Z'^ . Qn n.. ~ °z - - S~ ~. • - W - N ~ Q - - ~ ~ J W ~ ~ J~ a~~~ ' • r .~ ~~ _ S <<~< ~ W . W •• ~ 4 UJ p~~~?~o ~ ~ V o ~; z~ t aba 3~h ~ g - W a0 Z .n ~ Z W WF ~ U N Q a W r ~ : N O Z O .„ o oil ~``~~ W lZ v. N [(NN. Jl Y~ ra.r - J 3 ADDENDUM D v-3 EXISTING STATION ECUIPMENT ----------- PROPOSED STATION ECUIPMENT ~~ i ,~y~, ~mW uuetE TO OE TERMINE /~~ Nv. p;i OE E%IST. ` ~J~ f 12' CYP. X ~ T GJ. 7 \ 12- EA1.P. ~~ TO ROAN04E- z NS~LI~ 51 lRA E*T BENT - MOUNTAIN STATION T AIRPOINT VICINITY MAP MO 0 SCALE ADDENDUM F v-3 / `~ ~ 1 ` CC,g ~1~\~~~ \I \~~ A[CESS RoAO ti ~/ // / -- \ `~ - EYIST. le' CJd.P. - = = = j 1 -- - - - _ 2 / ~~~-_~ / FL. 795330' // = - ` / - ~C/, yAS / / // / / / jh /~/[~~~'i_F _ ~ - _ / x`96 \ ~ / / /% ~ ~ // ~ ~ ~ ~ ~ ~ ~a~ -~J ===965 ~ ` = = = = ~ ~~i ~9j \\ \"~ = -~ _ / _ _ e• GRAVEL / -f+ / - `__. -- .T: - ////_ % ~ e - - _ PrtIVATF ~~////// j ////- - _. .~ /o i / /iii / cP ~w~ ~~~\ ~~ - - - ROAD L// ~~~~% ///// _ - ~ -~1°- Sri ~ i/ / %~ BOR. x\ ~ \ ~\' - -_- ~~' POLE fX. ~ // i i i /~ 9e5 PT. ATT. (CENT. CONOJ EL. 7015• I // / /_ r b' o - i / ~ /i 2 ~ LY. ~~ \ \ PT. ATT. fNEUTRALl EL. 7007' /~I I` ~ ~ ~'- / / / % ~~ 20'OS GATE ~ ` [LSS I PRAT' = - / ~ f I ~ // ~%'S1R•;N pE /R/ PT. AT T. (CENT. COWJ ~ i / / %\ r / ~ - / °}` STORr.M'A TER 1//~ // /~/ AL icc % ~ ~T ~TOPI / ~ \ / CONVEYANCE' F%1 ST. 12' CJAF. JJr - E1v396L.T- % i ~ //I~' W~ ~~ • I IMV BVS / E X I S T I N~/ x` N ~ L ~7990~ E%1$7.12- CJAP. /~'' ~ ~ li ~°~. / `R"-` ~ ~-5' F E N C E.CY ~C R E A ~i ~ - -_ -_ INV. IN % / - EL.29675I' / ~ /III` ' II~ \ S~ / YII // i /. II1III / I / / BENTESMOUNTATIOM / / % / N / ~l II ~ / / / - - STATION / I / / / / 'I / 9uS iRAA( /TOP1_ / / / REF. PT. •2- ' ,,, OOr / / / / EL. 701 IPT. ATT. I ~/ / / / / ~ I`~I I ~G / / E1.. 7016~y SN• T7~ % I III / w000S /~29/ / / / / EF. PT. ~ AIpKE ISeE'~ 7-I~~pO. 7eRY / / /I ' I RO v CTS' ~ S70RAtwATFR / /// / ~ 1 I % / a~;,N- BAY % CwoNµfELNCE / S / ,t.~•l CIPRSAPI c' EXISST / eV5 GRARIE tTOPI / / ) x E W ~// / / ~ EL 3009' / 0 C11Y wF • % AN[ ISe%v ~\ / - PT. ATT. ___ 10 ~~ C~ }} IRON PIN FF, PT. •~ BAT _ /' (FNO~ IN f / 1 eye C0.OWN TRANSMISSION c OVER APCO LINE / 90•\0 • / (CCST P' R/W cu< 1 TO GLEN LYN P/ W000S ANCHOR PT. ATT~ 1 (CEN T. CONDJ \ x X-~ !\1 EL. ]021' wF ~ /_ TWR. NS-S2 ORMwATER O \ ~ • ~~ CONVEYANCE 1y. :=''r="~".v_ EOOE WOODS ~~,,..~C~--~ ~ii±vvv: \ .':{ice{:y S w000S .•. •• \ ~~.~C~. p \ \ ~ 2:1 S o ~ `~ 3 ( INOR., 1 ~ i. 7_a.olsTR. ~ P •770-Ts PT. ATT. I[ENt. COW).l EL. ]072.15' P ~ ~~ -" M / / ti ~MwATER \ / / - , "CONVEYANCE /\ i CHARNEL / ~ / PAO ELEV. 2991.90' / l / ~ ~ ' / / / / CULTIVA~FO FIELD / . / ~N VSFI/ / / •REF. PT. •7 I ~ ~ PROPOSED i / GRADING `PAD ELE/2991~9' BEGIN OITCM ELEV. 2990.00' cowl W / ELF V, 29915' • PROPOSED FENCED AREA ~~ :9oz T7' - 6 ~ ~( R `VJ ''') ~ ttOK~f~ w0`~ ~ /~ - _ ~ \ I ER ~\NE- ~ o E~~ t •2900 ' ~ ~ ~~r l3~ ~ + K /, / ~\ ~ K=.C~'~ I ~y ~ ,_ --.,ueoa _ ,-• ~ ~_ `~...._===-.___-- '~~ VICINITY MAP~a'R~°'"-> -r _.__ - _ __- NORTH 38.2 ~ ''r 53.1' :~ / ~ ~'~o =` r5o ~;57ac ':J 2 v e .0 4.6a~c - ..c 54 ~.- 8729 BCC~ltK OfChOr ui B~11 ' X53 2 53.4 s loa CT Rood ~\ ~ Ac '30AC e71B 308 aC 8526 `• ' ~ ens m 56 * s~s~ e~oo J~°~ \ a~ 38 55.2 i„~ 140.61 Ac 42.4 d c (D I ae. 57 Ac (Cl 55.3 S~ I %ac 'p/ 55.1 4sso Cot ~ a1.6o ac 55 ao.osac 47 /~ 30.o0ac ~ (r ~3 58 ~____ -_~._. ..~- Y...__~~_. ... - .. - -.~.._.._......___ -._ 0 9Q 65.28 A g _ 5p5 o ~~ m ~ abo °// X10 48 A ~ ~ ~ ar Q 9.68 Ac 46 n 471a 51 /1~ ~o~n 54.25 AC 10) 49 R~ 20.124c1D1 3 ion 35.%AcIC) ds I8.82Ac;G _ ROOd 50 = 2 ~~~ 1 ._.. . 8 29AC (D1 8721 ~ .. q OIAe _ 1.84 AefDl QQ - 25 2.23 Ac ICl ~~ 3322 AC (D) ~ 4.43Ae IGl 27 11127 34 ~ 3.474c ~~ 326 . ~~ u S Ac ~ - , . , I 9izo - .,,, ~ 3 _- 2 ~~~~ ~ 3ai ~, 2.65 0 964 69.75 AciD) ^0ro y2 a. P 28 a~ 5.a2 a, 78.24 ActC) ~- 37 A 25 15_IOAcID ~ - ~1` / 4932 18.24 aclDl 1.92 ac (C. ~' ~ e 2Q 94 aclC) /~ 4701 / ~ ~ 2.07 ~ / ~ 275 / 1.62 •I ac V q uz -rs~ / .ea .ea g 24 13.D54c L00 76 A ~ 2.47ac i 999, 7 ~ 8 5 ~ 21 ~ ~ / I~~~ gyy3 -' so x942 21 ~B AclDl ~ 6.75ACt01 a291~ ,3 -/~ .I 3 23 2328 aclCl / 516actC 22 ? L60 23ocI01~ \ I / 11.48 ACID) f454 ,~ 2E9 1 9 II ,~ 1008At1C1 "~ ` ~~ 1.1 ac: I 1.41 Ac 1 K l 4 8933 997 9009 DO 90e0 400 ~~ `~ yd! Q~rDO~~r P/0 102.00- I- 8 o t.ooac d ~' = 400 2° Loo Attot ~ 12.1 )? A ~ A f~ 9 ~ lss 38.1 l4s9 I °'1 1.16 At tct 37 5.70 ac 101 9021 t °_' ~ 9- `6 ac 20 / ; 3 ' ~ ac 6.88ACtC) "c 13.1 22.BAC101 c ia0:cl 797 ac I - o g ~ 15er 25.a1 ActQ ? 9<20 '~, r- _c~~ ~' = DEPARTMEi~I'I' OF PLA1VNIi~G AMERICAN ELECTRIC POWER - SPECIAL f~SE PERMIT ~- AND ZONING 103,00-~-5 .? .,, • . 1/-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE GRANTING A SPECIAL USE PERMIT TO APPALACHIAN ELECTRIC POWER TO EXPAND AN EXISTING ELECTRIC SUBSTATION AT 8920 WILLETT LANE (TAX MAP NO. 103.00-1-5), WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, Appalachian Electric Power has filed a petition to expand an existing electric substation located at 8920 Willett Lane (Tax Map No. 103.00-1-5) in the Windsor Hills Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 4, 1996; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 28, 1996; the second reading and public hearing on this matter was held on June 25, 1996. 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 Appalachian Electric Power to expand an existing electric substation located at 8920 Willett Lane (Tax Map No. 103.00-1-5) in the Windsor Hills Magisterial District is substantially 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, and said Special Use Permit is hereby approved. Zo~g.~.ma t '~r.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE 062596-11 AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE GREEN HILL VOTING PRECINCT FROM THE FORT LEWIS FIRE STATION TO THE FORT LE~PIS BAPTIST CHURCH AND AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE NORTH VINTON VOTING PRECINCT FROM THE VINTON FIRE STATION TO THE VINTON BAPTIST CHURCH PURSUANT TO § 24.2- 307 1950 CODE OF VIRGINIA, AS AMENDED WHEREAS, the Electoral Board of Roanoke County has recommended to the Board of Supervisors of Roanoke County the relocation of the polling place for the Green Hill Voting Precinct from the Fort Lewis Fire Station to the Fort Lewis Baptist Church and the relocation of the polling place for the North Vinton Voting Precinct from the Vinton Fire Station to the Vinton Baptist Church for all elections held within Roanoke County. NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the first reading on this ordinance was held on June 11, 1996; and the second reading and public hearing were held on June 25, 1996. 2. That the relocation of the polling place for the Green Hill Voting Precinct from the Fort Lewis Fire Station to the Fort Lewis Baptist Church at 4215 W. Main Street, Salem, VA for all elections held within Roanoke County is hereby authorized and approve; and 3. That the relocation of the North Vinton Voting Precinct from the Vinton Fire Station to the Vinton Baptist Church at Washington Avenue and Maple Street, Vinton, VA for all elections 1 ~, ~ ~ held within Roanoke County is hereby authorized and approved; and 4. That the County Administrator is hereby authorized to take such actions and to execute such documents as may be necessary to accomplish these purposes, all upon form approved by the County Attorney. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. lton, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane St. John, Registrar 2 Y 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: June 25, 1996 AGENDA ITEM: ORDINANCE AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE GREEN HILL VOTING PRECINCT FROM THE FORT LEWIS FIRE STATION TO THE FORT LEWIS BAPTIST CHURCH AND AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE NORTH VINTON VOTING PRECINCT FROM THE VINTON FIRE STATION TO THE VINTON BAPTIST CHURCH PURSUANT TO § 24.2-307 OF THE 1950 CODE OF VIRGINIA, AS AMENDED /~ BOUNTY ADMINISTRATOR' S COMMENTS : D~.GC'e~''`'"•'"--~(' At a meeting of the Roanoke County Electoral Board held on May 8, 1996, the Board voted to recommend to the Board of Supervisors that the voting place for the Green Hill Precinct be moved from the Fort Lewis Fire Station to the Fort Lewis Baptist Church at 4215 W. Main Street, Salem, VA. The Board also recommended that the voting place for the North Vinton Precinct be moved from the Vinton Fire Station to the Vinton Baptist Church at Washington Avenue and Maple Street, Vinton, VA. These moves were requested in order to improve parking space availability during the election. Also, the voting is held out in the bay area where there is no heat and where the trucks enter and exit. There are 2,028 voters using the Green Hill Precinct and 1,453 voters using the North Vinton Precinct. §§ 24.2-307 and 24.2-310 of the 1950 Code of Virginia, as amended, authorize the relocation and establishment of polling places for the various election precincts within the County. The first reading of this ordinance was held June 11, 1996; the second reading and public hearing will be held June 25, 1996. Staff recommends the adoption of the attached ordinance authorizing the relocation of the polling place for the Green Hill 1 a y ~~~ Voting Precinct and the North Vinton Voting Precinct. Respectfully submitted, i Paul M. Mahoney County Attorney Action Vote No Yes Abs Approved ( ) Motion by Eddy Denied ( ) Harrison Received ( ) Johnson Referred Minnix to Nickens 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE GREEN HILL VOTING PRECINCT FROM THE FORT LEWIS FIRE STATION TO THE FORT LEWIS BAPTIST CHURCH AND AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE NORTH VINTON VOTING PRECINCT FROM THE VINTON FIRE STATION TO THE VINTON BAPTIST CHURCH PURSUANT TO § 24.2-307 1950 CODE OF VIRGINIA, AS AMENDED WHEREAS, the Electoral Board of Roanoke County has recommended to the Board of Supervisors of Roanoke County the relocation of the polling place for the Green Hill Voting Precinct from the Fort Lewis Fire Station to the Fort Lewis Baptist Church and the relocation of the polling place for the North Vinton Voting Precinct from the Vinton Fire Station to the Vinton Baptist Church for all elections held within Roanoke County. NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the first reading on this ordinance was held on June 11, 1996; and the second reading and public hearing were held on June 25, 1996. 2. That the relocation of the polling place for the Green Hill Voting Precinct from the Fort Lewis Fire Station to the Fort Lewis Baptist Church at 4215 W. Main Street, Salem, VA for all elections held within Roanoke County is hereby authorized and approve; and 3. That the relocation of the North Vinton Voting Precinct from the Vinton Fire Station to the Vinton Baptist Church at Washington Avenue and Maple Street, Vinton, VA for all elections held within Roanoke County is hereby authorized and approved; and 4. That the County Administrator is hereby authorized to 3 ~_ take such actions and to execute such documents as may be necessary to accomplish these purposes, all upon form approved by the County Attorney. agenda\ general\ relocate.pol 4 • ! .~ ,.J f AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE 062596-12 APPROPRIATING FUNDS FOR THE 1996-97 FISCAL YEAR BUDGET FOR ROANORE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on May 28, 1996, concerning the adoption of the annual budget for Roanoke County for fiscal year 1996-97; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 11, 1996, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 4 of Title 15.1 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on June 11, 1996, and the second reading of this ordinance was held on June 25, 1996, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 1996, and ending June 30, 1997, for the functions and purposes indicated: 1 ~- S .............................................................................................................................. :::::::::::::::::::::::::::::::::::::::::::::::::County::of :Roanoke::::::::::::::::::::::::::::::::::::::::::::::: .............................................................................................................................. .. . ..... Pro: ~ :: sed ~ ::::: ~ :::::::::::::::::::::::::::::::::::..... P'~.....:.::.:: ~99br9? Budget::: ~ ::::::::::::::::::::::::: Revenues: General Fund: General Government Youth Haven II Comprehensive Services Law Library Recreation Fee Class Internal Services Garage II Total General Fund Debt Service Fund Capital Projects Fund Internal Service Fund -Risk Management Water Fund Sewer Fund School Funds: Operating Cafeteria Grant Textbook Total School Fund Total All Funds $ 90,815,107 405,330 1,446,110 41,980 704,597 1,501,854 259,001 $ 95,173,979 $ 9,602,669 $ 355,000 $ 888,826 $ 10,790,469 $ 5,608,816 $ 79,912,607 3,017,000 1,498,253 814,526 $ 85,242,386 $ 207,662,145 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 Y '` :::::::::::::::::::::::::::::::::::::::::::::::::County :of :Roanoke:::::::::::::::::::::::::::::::::::::::::::::::: .............................................................................................................................. ......................................... ....... :::::::::::::::::::::::::::::::::::::::::.: ropose..:.::.:: ~ 93b~97 Buiiget:::::::::::::::::::::::::::::::::::::::: .................................................................::............................................................ ::::::::::::::::::::::::::::::::::::::::::::::::::::: ~ .u~:~: ~ ~ S; :1.99.:::::::::::::::::::::::::::::::::::::::::::::::::::: Expenditures: General Government: General Administration Board of Supervisors $ 232,502 County Administrator 189,202 Community Relations 133,547 Asst. Co. Administrators 222,397 Human Resources 346,095 County Attorney 305,094 Economic Development 718,007 Total General Administration $ 2,146,844 Constitutional Officers Treasurer $ 515,731 Commonwealth Attorney 502,053 Victim/Witness 5,04$ Commissioner of the Revenue 540,578 Clerk of the Circuit Court 658,995 Sheriffs Office 1,093,081 Care & Confinement of Prisoners 2,778,278 Total Constitutional Officers $ 6,093,764 Judicial Administration Circuit Court $ 124,518 General District Court 34,083 Magistrate 1,255 J & DR Court 10,429 Court Service Unit 332,385 Total Judicial Administration $ 502,670 Management Services County Assessor $ 665,552 Financial Planning 653,745 Public Transportation 76,600 Management and Budget 112,910 Procurement Services 282,919 Total Management Services $ 1,791,726 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 ~/'- 5 ...............................................................::::.......:.................................................... .. ....... .......... ........................... ...... .................................................: ounty.:o : oano 'e:::::::::::::::::::::::::::::::::::::::::::::::: ......................................... .. .. ra .:. sed .................................. . .. :::::::::::::::::::::::::::::::::::::::::.:... Po.....:.: ; .: ~ 99th-9'7Budget::::::::::::::::::::::::::::::::::: ................................................................::::..::.:.::::.....::......................................... :::~::~ :::::::::::::::~:~:::::~:~:~:::::::~::::::::::June:Z5;:~99~::::::::::::::::::::::::::::::::::::::::::::::::::::: Public Safety Police $ 5,668,358 Transportation Safety Commission 960 E911 Maintenance 460,388 Fire and Rescue 3,887,978 Total Public Safety $ 10,017,684 Community Services General Services $ 226,161 Solid Waste 3,191,290 Property Management 81,020 Engineering and Inspections 2,433,270 Building Maintenance 1,218,860 Planning and Zoning 578,888 Planning Commission 20,612 Total Community Services $ 7,750,101 Human Services Grounds Maintenance $ 1,332,930 Parks and Recreation 1,276,140 Public Health 425,333 Social Services Administration 2,255,725 Public Assistance 952,400 Institutional Care 29,228 Social Service Organizations 126,832 Contributions Human Service Organizations 92,910 Contributions Cultural Organizations 218,866 Library 1,587,581 VPI Extension 71,525 Elections 186,777 Total Human Services $ 8,556,247 Non-Departmental Employee Benefits $ 1,660,120 Miscellaneous 615,000 Internal Service Charges 1,162,554 Total Non-Departmental $ 3,437,674 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 V- ~ ..... ... .. . ................................................: : Coii~i : of Roanoke ............................................................................................................................. ......................................... .... . Pra ~ ; : sed :::::::: ~ ::::::::::::::::::::::::::::::..... Po.....:.::.:: ~99b^9~ Budget:::::::::: ~ :::::: ............................................................................................................................... :::::::::: ~ ::::::::::::::::::::::::::::::::::::::::::Ju~i~: 2S; :1996:::::::::::::::::::::::::::::::::::::::::::::::::::: . Transfers to Other Funds Transfer to Debt -General Transfer to Debt Service -School Transfer to Capital Transfer to Schools Transfer to Schools -Dental Insurance Transfer to Internal Services Transfer to Comprehensive Services Transfer to Garage II Total Transfers to Other Funds Unappropriated Balance Board Contingency Total General Government Youth Haven II Comprehensive Services Law Library Recreation Fee Class Internal Services Management Information Systems Communications Total Internal Services Garage II Total General Fund Debt Service Fund $ 3,478,760 2,573,990 315,000 41,945,736 260,932 888,826 648,840 100,000 $ 50,213,084 $ 305,313 $ 90, 815,107 $ 405,330 $ 1,446,110 $ 41,980 $ 704,597 $ 952,922 548.932 $ 1,501,8.54 $ 259,001 $ 95,173,979 $ 9,602,669 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 tf-~ :::::~ ::::::::::::::::::::::~::::::::::::::::::::~0::::~::::~:~~::::::::~::::::::::::~:::::::::::::::::::::::::::::~::::::'~ ...................................................... unty.:of :Roanoke:::::::::::::::::::::::::::::::::::::::::::::::: . ......................................... .... . . ... ...... . . ..................................... ra ; sed~ ~"S~ 199697 Bu ..: ...... ............... . ......................................... . .............................................. PQ.....:.::.::.:.:....:.:.:..... get:::::::::::::::::::::::::::::::::::::::: .............................................................................................................................. :::::::::::::::::::::::::::::::::: ~ ::::::::::::::::::June: ZS; :1996:::::::::::::::::::::::::::::::::: ~ ::::::::::::::::: Capital Projects Fund , Internal Services Fund -Risk Management Water Fund Sewer Fund School Funds: Operating Cafeteria Grant Text Book Total School Funds Total All Funds $ 355,000 $ 888,826 $ 10,790,469 $ 5,608,816 $ 79,912,607 3,017,000 1,498,253 814,526 $ 85,242,386 $ 207,662,145 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another within a fund. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 1996, are reappropriated to the 1996-97 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for Capital Projects at June 30, 1996, and appropriations in the 1996-97 budget. 5. That all school fund appropriations remaining at the end of the 1995-96 fiscal year not lapse but shall be appropriated to the School Capital Improvements Fund in fiscal year 1996-97. 6. That all General Fund appropriations remaining unexpended at the end of the 1995-96 fiscal year not lapse but shall be reappropriated as follows: a) 40$ of these unexpended appropriations shall be transferred to the unappropriated Capital Fund Balance; b) 60$ of these unexpended appropriations shall be re-appropriated to the same department for expenditure in fiscal year 1996-97 as provided by Resolution 042396-5. 7 On motion of Supervisor Johnson to adopt the ordinance, and carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. olton, Deputy Clerk Roanoke County Board of Supervisors cc: File W. Brent Robertson, Budget Manager Diane D. Hyatt, Director, Finance John M. Chambliss, Jr., Assistant Administrator Don C. Myers, Assistant Administrator Paul M. Mahoney, County Attorney Joseph Sgroi, Director, Human Resources 8 _ ^••••^•^^^^^^^^^^^^^^~~~.^^~^~~~~~^^~~~~~~~~~~~~~~~~~~~~1111111111111111111111111111/1111/111111111111111111111f1111111I1~1~~~(Q - - ____-___---__ - VS ~,r4 c AGENDA ITEM NO. ~ ~ ~T - - - APPE CE REQUEST - - _ PUBLIC HEARING 5~ ~ORDINANCE 'CITIZENS COn~~NTS - ~ -~- - - SUBJECT: ' , , ~~_ ,:, "~~'c /~ ~~~,~ <; i. '~ "~ 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 WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: -_ ^ Each speaker will be given between three to five minutes to comment = whether speaking as an individual or representative. The Chairman will = decide the time limit based on the number of citizens speakin on an issue, and will enforce the rule unless instructed by the majority ofgthe Board to = do otherwise. c _ ; ^ Speaker will be limited to a presentation 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 c __ 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 - - - - - - - -- . . . . mlillllllllittllllllltlltilltlltilliltllllillit1111ttlitilli111111111111111111111111IIIII~IIINIIflllllllllltitliltltlllll111111~ ACTION NO. ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 ArENDA ITEM• Second Reading of the Fiscal Year 1996-97 Budget Appropriation Ordinance. ('OUNTY ADMINISTRATOR'S COMMENTS• aG-~~'''"'"~` j~fi~ SUMMARY OF INFORMATION: The 1996-97 fiscal year budget was presented to the Board of Supervisors on May 28, 1996. A budget public hearing was held on May 28, 1996 to receive written and oral comment from the public concerning the proposed budget. Attached for your approval is the 1996-97 fiscal year Budget Appropriation Ordinance. The total County budget is $207,662,145. This includes all interfimd and intrafiind transfers. The budget net of transfers is $151,467,466. Several changes in the Appropriation Ordinance (from the first reading on June 11, 1996) have been made and are summarized in the attached memo. In addition, a memo from Human Resources has been included that details the Grant funded and Temporary Full-time positions with benefits that was requested at the last Board meeting. STAFF RECOMIVIENDATION• The format of the Appropriation Ordinance was changed several years ago to conform with the reporting basis usE:d at year-end in the Comprehensive Annual Financial Report. The FY 1996-97 Appropriation Ordinance, as presented, is consistent with that change in format. This presentation allows the same level of budget comparison as is required by Generally Accepted Accounting Principles for financial reporting purposes. The revised format will also more consistently apply the appropriation on a fund basis for County Fcmds as has been used to appropriate School Funds in the past. Staff recommends approval of the second reading of the 1996-97 fiscal year Budget Appropriation Ordinance. Staff also recommends approval of the attached Classification Plan for fiscal year 1996-97. Respectfully submitted, W. Brent Robertson Budget Manager pproved b m~~ Elmer C. Hod e County Administrator v- 5 ACTION VOTE Approved () Motion by: No Yes Abs Denied () Eddy - - - Received () Harrison - - - Referred O ~ Johnson - - - To () Minnix - - - Nickens - - - V-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADNIINISTRATION CENTER ON TUESDAY, JUNE 25,1996 ORDINANCE APPROPRIATING FUNDS FOR THE 1996-97 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on May 28, 1996, concerning the adoption of the annual budget for Roanoke County for fiscal year 1996-97; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 1 1, 1996, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 4 of Title 15.1 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on June 11, 1996, and the second reading of this ordinance was held on June 25, 1996, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 1996, and ending June 30, 1997, for the functions and purposes indicated: M:\finance\common\board\6-27-95.app ~~ ............................................................................................................................. .... . ................................................. oun ..:o : oano e::::::::::::::::::::::::::::::::::::::::::::::: ............................................................................................................................ ........................................ .... Pra ~ .. sed ~ ~9 .. ........................ . ...::.::::::................................................................................................................. ::::::::::::::::::::::::::::::::: ~ :::::::: ~ ::::::::: Juit~: 25; :19~ .:::::::::::::::::::::::::::::::::::::::::::::::::::: .................................:........:.................................................................................. Revenues: General Fund: General Government Youth Haven II Comprehensive Services Law Library Recreation Fee Class Internal Services Garage II Total General Fund Debt Service Fund Capital Projects Fund Internal Service Fund -Risk Management Water Fund Sewer Fund School Funds: Operating Cafeteria Grant Textbook Total School Fund Total All Funds $ 90,815,107 405,330 1,446,110 41,980 704,597 1,501,854 259,001 $ 95,173,979 $ 9,602,669 $ 355,000 $ 888,826 $ 10,790,469 $ 5,608,816 $ 79,912,607 3,017,000 1,498,253 814,526 $ 85,242,386 $ 207,662,145 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 y- 5 ............................................................................................................................... .. ........................................................... ......................................................... .................................................. ounty.:o : oano ~e:::::::::::::::::::::::::::::::::::::::::::::::: .............................................................................................................................. .... . Pr~~~::sed ~~ :::::::::::::::::::::::::::::::::::::::::....~.....:.::.:: ~9 ...: 9'~:Budget::::::::::::::::::::. . ...........................................................................::.:....:::.........................................: ::::::~::~::::::~ :::::::::::::::::::::::::::~::::::::Ju~~: ~5;:1~.9.:::::::::::::::::::::::::::::::::::::::::::::::::::::: Expenditures: General Government: General Administration Board of Supervisors County Administrator Community Relations Asst. Co. Administrators Human Resources County Attorney Economic Development Total General Administration Constitutional Officers Treasurer Commonwealth Attorney Victim/Witness Commissioner of the Revenue Clerk of the Circuit Court Sheriffs Office Care & Confinement of Prisoners Total Constitutional Officers Judicial Administration Circuit Court General District Court Magistrate J&DRCourt Court Service Unit Total Judicial Administration Management Services County Assessor Financial Planning Public Transportation Management and Budget Procurement Services Total Management Services $ 232,502 189,202 133,547 222,397 346,095 305,094 718,007 $ 2,146, 844 $ 515,731 502,053 5,048 540,578 658,995 1,093,081 2,778,278 $ 6,093,764 $ 124,518 34,083 1,255 10,429 332,385 $ 502,670 $ 665,552 653,745 76,600 112,910 282,919 $ 1,791,726 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 ~-5 ................................................................................................................ .............. ........................................................................................................... ................. ... ............... .... ......... ............. ..... ................................................. . OQn ..:0 : ORIIO £:...::::......:.::...:......:.:...::...:::::.::.. ................................................................................................ .................. ............. .......... .......... .............. ... .... Pr~~~::sed ~ ~~ ..........................................~..~.:...:.::.::.~.:....::.:......het::::::::::::::::::::::::::::::::::::::::: .............................................................................................................................. :::::::::::::::::::::::::::::::::::::::::::::::::::::Jui~~: 25; :1996:::::::::::::::::::::::::::::::::::::::::::::::::::: Public Safety Police $ 5,668,358 Transportation Safety Commission 960 E911 Maintenance 460,388 Fire and Rescue 3,887,978 Total Public Safety $ 10,017,684 Community Services General Services $ 226,161 Solid Waste 3,191,290 Property Management 81,020 Engineering and Inspections 2,433,270 Building Maintenance 1,218,860 Planning and Zoning 578,888 Planning Commission 20,612 Total Community Services $ 7,750,101 Human Services Grounds Maintenance $ 1,332,930 Parks and Recreation 1,276,140 Public Health 425,333 Social Services Administration 2,255,725 Public Assistance 952,400 Institutional Caze 29,228 Social Service Organizations 126,832 Contributions Human Service Organizations 92,910 Contributions Cultural Organizations 218,866 Library 1,587,581 VPI Extension 71,525 Elections 186,777 Total Human Services $ 8,556,247 Non-Departmental Employee Benefits $ 1,660,120 Miscellaneous 615,000 Internal Service Charges 1,162,554 Total Non-Departmental $ 3,437,674 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 v-~ .............................................................................................................................. ::::::::::::::: ~ ::::::: ~ :::::::::::::: ~ ::::::::::~~unty:of Roanoke:::::::::::::::::::::::::::::::::::::::::::::::: ...............:.......:..............:....................................................................................... :::::::::::::::::::::::::::::::::::::::::Prapnsed ~99b~9~ Budget:::::::::: .............................................. ............................................................................................................................... . . ::::::::::::::::::::::::::::::::::::::::::::::::::::: ~ .iu~te: Z5; :199.::::::::::::: ~ ::::::::::::::::::::::::::::::::::::::: Transfers to Other Funds Transfer to Debt -General Transfer to Debt Service -School Transfer to Capital Transfer to Schools Transfer to Schools -Dental Insurance Transfer to Internal Services Transfer to Comprehensive Services Transfer to Garage II Total Transfers to Other Funds Unappropriated Balance Boazd Contingency Total General Government Youth Haven II Comprehensive Services Law Library Recreation Fee Class Internal Services Management Information Systems Communications Total Internal Services Gazage II Total General Fund Debt Service Fund $ 3,478,760 2,573,990 315,000 41,945,736 260,932 888,826 649,840 100.000 $ 50,213,084 $ 305,313 $ 90, 815,107 $ 405,330 $ 1,446,110 $ 41,980 $ 704,597 $ 952,922 548,932 $ 1,501,854 $ 259,001 $ 95,173,979 $ 9,602,669 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 ~t- ............................................................................................................................... ................................................. ::::::~:~:::::~:~:::::~::::::::::~ :::::::::::::: ounty::of:Roanoke::::::::::::::::::::::::::::::::::::::::::::::::: ......:.:.....:.:.....:..:.........:........................................................................................... ......................................... .. . . ............................ ......................................... ra : sed ~ ............................................. Pa.....:.::.::.:.:....: ~ .:......get:::::::::::::::::::::::::::::::::::::::: .......................................................:::::.................................................................. :::::::::::::::::::::::::::::::::::: ~ ::::::: ~ :::::::Jug: 25; :1996::::::::::::::::::::::::::::::::::::::::::::::::::: Capital Projects Fund a Internal Services Fund -Risk Management Water Fund Sewer Fund School Funds: Operating Cafeteria Grant Text Book Total School Funds Total All Funds $ 355,000 $ 888,826 $ 10,790,469 $ 5,608,816 $ 79,912,607 3,017,000 1,498,253 814,526 $ 85,242,386 $ 207,662,145 06/20/96 10:51 AM m:\finance\budget\book-wk\APPROP97.WK4 M~'"~ 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another within a fund. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 1996, are reappropriated to the 1996-97 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall ,remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for Capital Projects at June 30, 1996, and appropriations in the 1996-97 budget. 5. That all school fund appropriations remaining at the end of the 1995-96 fiscal year not lapse but shall be appropriated to the School Capital Improvements Fund in fiscal year 1996-97. 6. That all General Fund appropriations remaining unexpended at the end of the 1995-96 fiscal year not lapse but shall be reappropriated as follows: a) 40% of these unexpended appropriations shall be transferred to the unappropriated Capital Fund Balance; b) 60% of these unexpended appropriations shall be re-appropriated to the same department for expenditure in fiscal year 199b-97 as provided by Resolution 042396-5. M:\finance\common\boand\6-27-95. app ~~ ! MEMORANDUM TO: Board of SupervisonrAs FROM: Brent Robertson C~` ` Budget Manager , DATE: June 25, 1996 SUBJECT: Appropriation Ordinance Changes from 1st Reading Based on results of the budget work session held on June 11, 1996 and finalized water and sewer budget allocations, the Appropriation Ordinance has been adjusted as follows: Increase 1. Board Contingency $250,000 This increase was budgeted using year-end savings 2. Human Service Contributions $10,697 Social Service Contributions $7,500 CulturaUOther Contributions $18,740 Dues/Per Capita Allocations $2,750 These contribution increases were taken from the Board Contingency account. A detailed summary of these increases are attached for your review. 3. Employee Benefits $5,000 This increase funds a program that rewards employees for ideas that reduce costs and/or enhance service delivery. This was funded from the Board Contingency account. V~~ 4. Water Fund Sewer Fund $79,113 $119,242 Water and Sewer projections and allocations have been finalized. These changes represent final allocations for operations, capital, construction, repair and replacement, and transfers. These changes do not represent any rate modifications. As the result of the changes outlined in 1,2, and 3 above, the Board Contingency account totals $305,313 for FY1996-97. 1996-97 Contributions Allocations Summary of Board of Supervisors Proposals for Funding 1998-97 1998-97 1996-97 Proposed Adjustments Approved Human Services 582,213 $10,897 $92,910 Health & Social Services 119,332 7,500 128,832 Cultural F-nrichmenVTourism 321,350 7,850 329,000 OthcCultural 41,276 11,090 52,388 Dues & Per Capita 325,378 2,750 328,128 Grand Total Contributions 5889,549 $39,687 $929,236 Human Services: Increase Adult Day Care 2,000 Add Big Brothers/Big Sisters to List 2,500 Increase CASA 947 Increase Family Service of Raonoke Vall 1,000 Increase 5th District E&T Consortium 500 Increase LOA 1,250 Add Literacy Volunteer Program 1,000 Add Rnke Vlly Drug/Alcohol Abuse Coun 1,000 Increase Speech & Hearing Center 500 Subtotal Changes 10,697 Culturel/Soclal Services: Increase TAP 5,000 Increase TAP Transitional Living 2,500 Add Art Museum of Wstm Va. 2,000 Increase Explore Allocation 3,000 Decrease Julian Stanley Wise (2,500) Increase Mill Mtn Zoo Oper 2,000 Increase Rnke Valley History Museum 1,150 Add Transp Museum Capital 2,000 Increase League Women Voters 25 Add National D-Day 10,000 Add OUTLOOK Downtown Roanoke 1,000 Increase Va Wstm Scholarship Fund 85 Subtotal Changes 26,240 Dues 8 Per Capital Allocations Increase Blue Ridge Soil Cons Dist 250 Increase Tour DuPont 2,500 2,750 Total Changes 39,687 Vs M:IFINANCE~budget~proposed197CONTR. WK4 County of Roanoke Contributions to Human Service Agencies FY 1996-97 Budget 1993-94 1994-95 1995-96 1996-97 1996-97 Haman Service Agency Actual Actual Budget Request Approved Adult Care Center of the Roanoke Valley $5,000 $5,000 $5,000 $12,480 $7,000 Association for Retarded Citizens (ARC) 10,000 10,000 10,000 64,330 10,000 Bethany Hall 500 500 500 500 500 Big Brothers and Big Sisters of Roanoke Valley 0 0 0 2,500 2,500 Bradley Free Clinic 6,500 6,500 6,500 6,500 6,500 Child Abuse Prevention Council of Roanoke Valley 3,500 3,500 3,500 3,750 3,500 Child Health Investment Partnership (CHIP) 5,000 16,660 16,660 25,000 16,660 Council of Community Services- Information and Referral Center 3,000 3,000 3,000 6,468 3,000 Court Appointed Special Advocate (CASA) 0 1,053 1,053 5,000 2,000 ~ Family Service of the Roanoke Valley 3,000 3,000 3,000 4,000 4,000 Fifth District Employment & Training Consortium 3,000 3,000 3,000 4,006 3,500 4H Camp 2,500 2,500 2,500 5,000 2,500 Goodwill Industries Tinker Mountain 5,000 5,000 5,000 7,150 5,000 League of Older Americans 12,500 12,500 12,500 18,603 13,750 Literacy Volunteer Program 1,053 0 0 2,000 1,000 National Multiple Sclerosis Society 0 0 0 800 0 Roanoke Area Ministries 2,000 2,000 2,000 2,500 2,000 ' Roanoke Valley Drug and Alcohol Abuse Council 0 0 0 2,500 1,000 Roanoke Valley Speech & Hearing Center 500 500 500 1,000 1,000 The Salvation Army 2,500 2,500 2,000 2,000 2,000 TRUST 5,500 5,500 5,500 6,500 5,500 Total Contributions $71,053 $82,713 $82,213 $182 587 $92,910 *Agencies located in Roanoke City v-~ m:\fmance\budget\book-wk\B-HUMSVC.WK4 06!20/96 09:25 AM County of Roanoke Contributions to Social Service and Cultural Agencies FY 1996-97 Budget 1993-94 1994-95 1995-96 1996-97 1996-97 Contributions Actual Actual Budget Request Approved Health and Social Services Blue Ridge Community Services $79,332 $79,332 $79,332 $120,010 $79,332 TAP 25,000 25,000 25,000 39,886 30,000 TAP-Transitional Living Center 15,000 15,000 15,000 19,943 17,500 $119,332 $119,332 $119,332 $179,839 $126,832 Cultural Enrichment /Tourism Alonzo Stagg Bowl $2,500 $2,500 $2,500 $2,500 $2,500 Appalachian Railroad Heritage Partnership 0 0 2,000 0 0 Art Museum of Western Virginia 1,000 1,000 0 10,000 2,000 Arts Council of the Blue Ridge 3,000 3,000 3,000 4,000 3,000 Center in the Square 20,000 30,000 50,000 75,000 50,000 Explore (The River Foundation) 100,000 100,000 150,000 175,000 160,000 Julian Stanley Wise Museum(25,000/yr. for 3 yrs.) 0 0 0 25,000 12,500 Mill Mountain Theatre 8,500 8,500 8,500 10,000 8,500 Mill Mountain Zoo: Operating 4,000 4,000 6,000 17,000 8,000 Capital 0 0 10,000 50,750 10,000 Sister-City Pavilion 0 10,000 10,000 0 0 Native American Festival 1,550 0 0 0 0 Roanoke Arts Commission Art Show 500 500 0 0 0 Roanoke Symphony 5,000 7,500 7,500 7,500 7,500 Roanoke Valley History Museum 6,450 6,450 6,350 10,550 7,500 Science Museum: Operating 10,000 10,000 25,000 25,000 25,000 Capital 0 0 20,000 100,000 20,000 Transportation Museum: Operating 10,000 10,000 10,000 15,000 10,000 Capital 5,000 2,000 Vinton Dogwood Festival 500 500 500 500 500 $173,000 $193,950 $311,350 $532,800 $329,000 Other Junior Achievement 0 0 0 200 0 League of Women Voters 275 275 275 300 300 Ms. Virginia Senior Citizen Pageant 0 0 100 100 100 Miss Virginia Pageant 500 500 500 500 500 National D-Day Memorial Foundation ($25,000/yeaz for 10 years) 25,000 10,000 OUTLOOK Downtown Roanoke 5,000 1,000 Roanoke Valley Greenways Coordinator 0 0 0 21,600 21,600 VA Western Community College Scholarship Fund 5,433 5,433 5,274 5,339 5,339 Construction Student Activities Center-3rd yr. 0 13,527 13,527 13,527 13,527 Site Development -Water Retention and Facility and Parking Improvements 0 0 66,379 0 0 Handicapped Access Renovations 0 0 0 59,892 0 $6,208 $19,735 $86,055 $131,458 $52,366 Total Contributions $298,540 $333,017 $516 737 $844,097 $508 198 v-s book-wk\ B-CONTRI.WK4 06/20/96 09:19 AM 1 County of Roanoke Dues and Per Capita Allocations FY 1996-97 Budget 1993-94- 1994-95 19996 1996-9T 1.996-97 organization Actual Actual Budget Request Approved Blue Ridge Region $ 3,000 3,000 $ 0 $ 0 $ 0 Blue Ridge Soil and Conservation District 1,000 1,000 1,000 1,500 1,250 Convention and Visitors Bureau Operating 79,332 107,500 107,500 250,000 107,500 Miss Virginia Pageant-advertising 0 0 0 4,000 0 Economic Development Partnership 107,500 107,500 107,500 107,500 107,500 Fifth Planning District Commission 21,500 21,500 21,900 29,160 29,160 Gypsy Moth Steering Committee 0 0 0 2,361 0 National Association of Counties 1,557 1,557 1,557 1,557 1,557 National Civic League 200 200 200 200 200 Roanoke Regional Chamber of Commerce 2,500 2,500 2,500 2,950 2,500 Roanoke River Basin Association 0 0 0 11,900 0 Salem/Roanoke County Chamber of Commerce 6,000 6,000 6,000 6,000 6,000 Tour Dupont 5,000 5,000 10,000 7,500 Vinton Chamber of Commerce 100 100 100 100 100 Virginia Amateur Sports 30,000 30,000 35,000 40,000 35,000 Virginia Association of Counties 11,900 11,900 13,855 13,855 13,855 Virginia Institute of Government 0 0 5,000 5,000 0 Virginia Municipal League 12,971 14,301 15,245 16,006 16,006 Total $ 277,560 $ 312,058 $ 322,357 $ 502,089 $ 328,128 ~j-5 06/20/96 09:25 AM BUDGET\book-wk~B-DUES.WK4 ~ AOANp,I-~ ti 9 ~ Z DEPARTMENT OF HUMAN RESOURCES MEMORANDUM TO: Board of Supervisors FROM: Joe Sgroi Director o uman esources SUBJECT: Grant funded and Temporary Full-time positions with benefits DATE: June 20, 1996 v, 5 We are providing the following information pertaining to time frames for the grant funded and temporary full time positions included in the Classification & Pay Plan. We have also indicated the names of employes who are currently in those positions. Please let me know if further information is needed. iJTII.ITY - As per Gary Robertson, the three Civil Engineer I positions funded through bond proceeds for the water transmission line project, should be finished at the end of the 1996-97 fiscal year. Employees in these positions are: Dan Clark Doug Burton Bob Roberts ENGINEERING AND INSPECTIONS - As per Arnold Covey, the Motor Equipment Operator II position and the Construction Inspector position funded for the Dixie Cavern bond project is tentatively scheduled to be complete by Spring'97, but could continue through June 30, 1997. Employees in these positions are: Ray Leonard - MEO II Dale Woodie -Construction Inspector POLICE -The state funded Crime Analyst position is funded for another fiscal year. The employee in that position is: Barry Coburn SHERIFF -The state funded Deputy Sheriff positions were reduced from 4 positions to 2 positions. Employees in these positions are: Michael Jamison Kermit Moore RISK MANAGEMENT -These are temporary positions approved for employees who are in the workers compensation program, but still working while in rehabilitation. There are three approved positions, however the only employee who is in this position is: Rodney Patsel P.O. BOX 29800 • ROANOKE, VIRGINIA 24018-0798 • (540) 772-2018 ® Recycled Pier F-~ Li. a O O 0 -~ O U z O 'N `~ v 'N U ._~ .~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 a~ a~ Q o~ v. 5 ~.5 -~ Q to O O ~ CO ti ~t O O O N O 00 O I~ ~ to M lf) M O ~ N ~ 00 d' O f` d' CO M O N O CO r- ~ ~ CO 00 O ~ M ~ O I~ O M CO A O N ~ C~ M f~ N CO O d' f~ ~- M O 00 O ~ d' `- N N to Z N M M ~ CO 07 ~ to O d' O f~ ~ N ~ ~ M t,C) CO N 00 t.f') M M E I~ ~ ti ~ t1) ti r- (~ ~ CO O Z Q O N O- N N N M N ~ N ln N f~ N d0 N 0 N r- M M M ~ M (D M O~ M O ~ N ~' d' ~t 00 ~ 00 ~ - t1~ M ~ CO ~ O ln N CD t.f) 00 OO 0O N f` ~ I~ O I` M CO f~ 00 N 0 C~ 0 ~ 0 O 0 ~ ~ i .}.I ~ ~ ~ ti f~ ' O t1~ ~ O M M N 00 M 0) M C0 ~- 1~ N '~t O O~ M M M O ~ O to In t.f) d~ M ~t M N ~ f~ M O ~ ~t ~ M O O M O O N O tn ~ O N r- O M O ~ ~ O ~ d' ~ O ~t O M M ' ~ ~j ~t tf ) 07 Cfl ~ I~ N r- M O CO N O ~ OO O CO OO tn 00 CO ~t l` CO ~ O N ~ CO I~ O~ O ~ CO N ~ ~ N f~ N CO ~ O (~ ~ ~- 00 CO ~ M M N N M d' CO 00 ~- ~ O d' O O ~ N r- ~- N ~' 00 N O O ~ O O ~ ~ N M M ~ In ~ O ti M O O r N M ~ In f~ CO O r- M ~ CO 00 O N E (~ 00 ~ M = r' ~ ~ ~ r- ~ ~ r- ~- ~ ~ ~ ~- ~ N N N N N N N N N M M M M M ~' ~ ~t ~ d' tn tn --~ Q M O M ~ CO ~ M M t~ O O O Cfl M ~ N ~ N I~ ti CO O ~- M ~ M N O t.f) CO a0 ~' 00 ~ ~ ti O N C0 O V ~ O ~ O M Cfl N I~ M 0 ti 00 to ~ M 1n to 00 M 1~ M ~ O O N ~ ~ ~t N O O Z O 00 t~ CO CO f~ f~ O ~- M CO O H O CO M •- O O O .- M ti N O In ~ ~ Cfl O c'h B O O M I~ Z f~ f~ 00 O O r N M In CO I~ O O N M In I~ CO O N ltd f` O N E 1~ O M CO O M f~ r- lf~ O M Q ~ ~- ~ ~ N N N N N N N N M M M M M M ~ ~f' '~ ~ ~ ~ ~ to (fl CO CO CO I~ I~ d0 00 00 O ~ t CO V' CO N ~ ~ M O l ~ ~ CO I~ ~ M ~ ~ ti M ' In M r 00 '~T ~ O N ~ 1~ O O M I~ .-- ~- f~ 1~ CO _ ~ ~ I~ M CO N ~ M C~ CO M M n tn N 0 l~ 1` ~ CO ~ r- ~ OO O C0 ~t ~ ln 00 ~ 0 d ~7' CO M M I~ I~ ~ O 00 ~ 1~ M •- OO O ~T CO N OO CO CO O N ~ ~ OO ~ O M I~ O N ~ O O ~ ~ ~ O =O ~- CO ~ 00 O O ~ O O O ~ ~ O ~ ~ ~ O ~ O ~ M ~ O ~ CO ~ ~ ~ ~- O d7 O 00 ~ f~ M CO O CO O CO ~ f~ N O M ~ ~ M C~ O I~ O O ~ O O N O M M t1j O I~ O 00 O O O N O E = N N N N N N N N M M M M M M ~ d' ~ -~ Q O U CO O Cfl ~- ~- ti ~ O 00 O d' ti N O 1~ ~ O ~ M M O ~ N N M t f) CO ~ M O O N ~ N M O M ~t 00 f` ti O M O M M O N .- In O 00 QO O ~ ~ O ~ M M O Z i~ M r- 00 CO ~ M N N N M ~ CO . CO ~ ~ O ~ O CD M ~ ~ ~ ~ ~ N ~ f~ ~ ~f f~ M ~1' N N N M M O In N O N Cp Z M ~' lf') ~ CO i~ 00 ~ O r- N M V t.f) t~ 00 0 ~ N ~' CD 00 0 N d' CO 00 ~ M CO O N ~ 00 N ln Q r' ~- ~- ~ ~- ~ ~ ~- N N N N N N N N N M M M M M ~ ~ ~t '~i' ~ U') ~ t,f) In (fl CO Cp I~ I~ } ~ 00 ~- M ~ ~ t~ !` O M N O N A M N ~ r- O O M N ~ ~- ~ M ~ ti O N ~ M M O O ~ C O M M O I~ M O M ~ f~ N 00 CO ~- O ~ N M CO N O CO O I~ N ~ O M M to 0 O 0 O 0 M 0 d~ N CO M ~- ~ M ~ M N M t~ M N ~ 0 00 0 CO ~ 00 C0 00 V' In N M ~ ~ M 00 ~ 0 00 N CO ~ ~ O O O N f CO ~ O 'V' CO N f~ N O I` O N ~- M ~- ~ N O M t~ M M ~7 ~- ~ CO lf~ CO CO ~t I` M QO N O N O N ~ M N ~ M CO c1' 00 ~ ~ I~ ~ 00 O O '~ ~- O N O ~ M O = C C ~ I 00 CO 00 O O r' ~ ~ r" ~ r' ~ ~ ~- ~- ~ ~- ~ ~ N N N N N N N N N M M M M O O O ~ .- ~ N ~ M ~- ~t ~ to ~- Cp ~ I~ •-- M ~ O .-- O N .- N N N M N ~' N to N O N ~ N M N O N O M ~- M N M M M 'ct M tf) M (p M I~ M 00 M O M O d' r ~ N ~ M ~ m v C w m y ,C m 41 t N (0 Cp n T Z ~ ^J^ 0 1.1. N z~a° O ~... r' ~ U ?+ N ~ ~ ~ ~ ~ U Q - U ~ a h '~ c m y 3 .~ 3 0 w U c7 :~~ N ( O C • N I M C g C c ~ n r I O c n ~ ! r e I~ rn r N i i U f I ~ f 01 ~ ~z f ~f d ~ c - (~ o a i m v~ O C Z ~ c o N 1 ~ a U _ r ip a > o 0 0 0 ( J M M M M C J N N N N C i uMi uM1 u`~ uMi u > ao f)D W 00 c • r; n r; ~ r '-I rn rn rn rn i M M M M C ~ r ~ r r r JI ~ ~ N N i O N _ ~ O U f ~ ~ f ~ ~ E N i i R d ~ _ ~ 1 N 7 f0 ` ~ ~ ~ as a (n (i > E E E E F v v w fu < d a'fi axi v i 0 0 0 o i Z Z Z Z ~ O O U o .~ N C •> C D ~ a N N N N I: c 0 Y Y Y ` - U U U U C 0 0 0 0o a .- fp a fn rn rn rn a ~~~~~~~ M M M M M C J N N N N N C i (OV v `~ ~ v ~ r _ r~ r~ n n r • fb fb O O O c r ~ ~ ~ ~ ~ 1I m m m m m u ~ r s- •I r ~~ ~ ~ e r •I r M N n n C 0) 7 C 0) QI .t-. f ~ O N U i ~ f i C C Z C N O ~~N ~, O1 ~ ' 7 E N N f ~. f d U F- (~ ~ o E E E E E E v v a1 fu a1 c v ai v v v i z° z° z z° z° Y -~ O d a _ O ( Y O ~ 0 N U C C U °~ o c c Y v V '° w` U ~ N ~ x y 0 0 ~ ~ ~ c r N N N ~ If t o 0 0 0 0 ~~~~~ 1 V V sf ~ ~ N N N f ~ OMO ro ro a • o to ~ u ~~ rn rn rn c r e • ono ono ano 0 ~ r r r e a•- ~ '•• ~ I I U U f 1 ~ ~ f 1 ~ f (U t0 Q) f c c .i ~ C7 '_~-i C7 u E E E E i m m v c v v < i O O O C Z Z Z e v Y .0.. C f0 U - N O) ' u t0 Q O C Z` ~ 'c N ~ ~ G U ~ in a v ° a`OO a r r r V~5 N N N N N N N N N N N N N N N 1 n n n n n n n n n n n n n n n > o o co m co 0 0 (o m o m ((°o ~~ ~ ~ ~ co co (o co (o co (o co (o 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 • N N N N N N N N N N N N N N N i (tOO m (`OO (oo (~ coo (~ m ~ ~ ~ (~ (~ 1 t0 f0 O (D (O O f0 (O CO CO O (O (O O (O • I r ~- N r ~ N r ~- r M r M to M r O1 O1 N C C ~` p > > C U d d C W ~ ~ yN a C O w ~ f/j a v~ Oyi ~ o `o m v 1 +L.. C O O O = f~ O ~ 3 C ~ ~ ~ ; O C 01 ~ 1 O 01 'O ~ ~ = l0 N N N ~ y (/~ I E o1 y c Y '~-' ~' ~ rn E E m~ m c ' d c ~ U w ii (7 a a ~ ~ ~ cg cg ~ F-u. (~ ' a a a a n n a a n n a n n a n E E E E E E E E E E E E E E E x X x x x x X x x x x K X x x a1 a1 0, 01 w 0/ m 01 v a1 0, w 0, 01 a1 C C C C C C C C C C C C C C C O O O O O O O O O O O O O O O '. Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z ~ Y Y N 01 O1 Y •y U U `w Y '~ ~ = 01 01 U O1 O1 Y ~ ~ ~ U U R fo m m m m m m~ `y N N~ c c m v d d d m v d H U W W~ o 0 d N d ~ 0) 0) 001 001 N f0 01 0) ~ U U N +n to N N to In N O '- V' e} N LD (O O O O O O O O O ~ N N N ~ ~" ~•" ~ ~ ~" r N N N N N N N N N N N N N N N N N N N N N ~~ a O O O O m Of Ol m CA O M M O (O f0 f0 f0 t0 (O t0 (O (O (O (O (D (O f0 f0 f0 (O (O (O (O (O (D (O (O (D (D ~ sf V V 'Q ~Y C V V V V V V N N N N N N N N N N N N N n n n n n n n n n n n n n r c~ ~ ~ c~ ~ ~ ~ ~ ~ c~OO ~ ~ u O O O O O O O O O O O O O C N N N N N N N N N N N N N C I~~npp (~(npp (~(npp I((npp ~u~pp~ In u~ In ~~~npp ~n ~~~npp ~u~pp~ In u ~D f0 t0 (D f0 (00 f00 f00 (O f00 (O CO (00_ U co m co co co co co co co co co co co u .- IA ~~ M ~ f0 M r t'7 .- N N N O _V O O v ~ N v d M O d N ~ U v v ~ ~ ~ ~ E (~ v v C C C O N O U 1` N R ~.- ~.- ..- y~ T o ~ o w T w v=~ ;= '~ U= > C ~ ~ - ~ U N d v a c°n ~ O 'u. C7 a ~ a a° ai ~ cLn 0 m N C d a E a n n a a c c n a n o n n E E E E E E E E E E U E E m d d d v v v v v v~ d m x x x x x x x x x x a x x d m v v v o v a~ a~ w E v a~ C C C C C C C C C C y C C O O O O O O O O O O x O O Z Z Z Z Z Z Z Z Z Z W Z Z o` N - - N O O O U f~0 l` C Z `o ma n ,g s ~ - p O O p d -O s v .E ~ O ~ n ~ N d U N lL U '~ ~` '~ '~ d m E E~~~ w E U U U U y U .v .v o h o C C C N~ y W W ~~ ~ v v v E °' ~$ o v cvi l a c Q¢ Q a~~~~~ a° U U U fO f0 (O S n O O O N N O O tf) N N N N (h a lA to lC'1 n n a0 a0 oD O S m m S S S O S to to to N to to to N N N N N N N N N O O O Q O O Q O C i °n_ ~ ~ ~~~ cOn+ °n_ ~ J N N N N N N N N f >~ V' a V a k a V V ~ h r r r r ~ ~ ~ r -I M N N (O n .- .- N 41 C O ~ a ~ ,~ O o U c '~ .~ -- ~ ~ c ~ m y U C ~ N C C /9 ' C N ~ T ~. - Y O C _ O) ~ ~ w _ - - d 41 L iI a > > u i U E E E E E E E E Gl d N G) N 47 41 d C C C C C C C C Z Z Z Z Z Z Z Z Y > ~ N - - - y - C - - - 'O ~ 7 N O O O Y O O v 1` N % O ~ U w a n a l ~ o ~ O O O c o i v > v •N U V C C C E •~ ~~ E E E v ~ y ~ .n ,a _n m w v > > °. ~ U ~ O w w w ~ °- >, N O O O O d ~ G U ~ ~ ~ ~ ~ U ~ (l ~i a0 0 0 0 0 0 0 i N a to lA IA to O O O rn rn rn rn rn rn rn rn r r ~ r; r` ~ r: ~ n ~ N N N N N N N N i aOnO n ~ N N N N N N N N C 1I V V ~ 7 'ct ~Y a~ s 111 ~ M M M M M f7 fn P OD OD Op OD 00 f0 00 GO a N N ~ ~ ~ ~ ~ sT W N O N C y ,O .Z o ~ N Z U N d C U ~ .` !/) 7 c >. m v v ._ N E C ~ al v E ii ~ C7 a° a° uLi c°n U E E E E E E E E X X X X X X X X c c c c c c c c Z Z Z Z Z Z Z Z i C ~ m_ m U ~I t O y O U ~~ U o 0 o w c E ~ ~ O' V C C_ C_ U Q y V U V C $$ O Y J °/ w' U U U 1° U ~~ w w c J ~ C C C C O o R > > > E >. ~ ~ U U U E m` ~ rn o .- ao ao ao co ~ o ~ N 'Q IA n~ n~ W O N N N N N N N N N N N N N NI M lh l'7 M M M M M fhl ~ 7~~ ~~ a V r r r r '- '- r r r ~- ~- r r r r .- '- .- r r r r r r r r r r r U t(1 11f IN N l~ ~ N N N N N N N I rn rn rn rn rn rn rn I N N N N N N N N N N N N N N I N N N N N N N I W O Of W W CA W W E m v > C >, M N C 0 C ~ . i a n to ~ E . O N O O > O U_ C o Z o ~ v ~ ~ y E E . °' O ~ W ., "- N E N U O O t d O 10 w = a cn ~ U ~ E E E E E E E N N Oxl N d v d 0 0 0 0 0 0 0 Z Z Z Z Z Z Z R N 10 l0 A l0 N G v m m d a~i ~ v (~ v m in vii vii ai ~ g ~ w U O '~ N Ip N U1 ~ N 'c 'c 'c 'c ~ E n E E E E a ~ o Q Q Q Q D ~ U ~ ~ ~ N N N ~ r r r r V5 N N Of l0 a n n n n n n n n N N N N N N N N T ~ ~ ~ ~ °NI °NI ~ d N N N N N N N N C N N N N N N N N d 01 ~ Of °) O Of °i O a N O N .- .-~ aT ~ ~ d d a C O d d ~ ~ U 0 n c 0 o a ~ ~ C c c `~ 0 o O/ C N N • ~ 01 d d E E H c c c >, ~ 0 0 ~ c c c= a U U H iL ii w ~ E E E E E E E E c c c c c c c c 0 0 0 0 0 0 0 0 z z z z z z z z N N N N N N N N N N N N o~ o o ro ro o o ro o 0 0 rn rn rn rn rn rn rn rn rn rn rn rn °I O W tT ~ m O O O 01 W N N N N N N N N N N N N N 1 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ i i lA lf7 l17 In If7 In N N N to to IA I N N N N N N N N N N N N I n n n n n n n n n n n n r I N N N N N N N N N N N N U I N N N N N N N N N N N N C 1 0 O O O O O O O O O O O C N N N N N N N N N N N N C r ~ ~ ~- ~- r N r r V ~ O a E N N C O m °' o E ~ c ° y OC a a N a _ ~ N U U U p v v aci aci m v a~i ~ m (/l (n .O U d m w a m m m m o ~ rn ~ o E >. m c y c ~, ~. v a`I s o= c m~ c = c c E a ~ ~ ii o a > > C7 (7 a U c c a n. a o. o. a n n a a E E E E E E E E E E E E v v v v v al al al w m al v x x x x x x x x x x x x v d N N d d N d N d 01 GI C C C C C C C C C C C C 0 0 0 0 0 0 0 0 0 0 0 0 z z z z z z z z z z z z N N N N N N v v v v v v M M M f7 f7 M fn7 M M M M Cn'1 C N N N N N N C •~ o 0 0 0 0 o c J N N N N N N C I N N N N N N C N ~ M f`7 N OI ~ d 7 C d C Q > N ~ .to. ~ O U w m E ° ~ N E C ~ ~C E ~ ~_ U " d a v 4I m ~ U U U a U n n n n n n E E E E E E c c c c c c Z Z Z Z Z Z i~ N IOA LOCI T~ N N N N~ 0 0 0~ o 0 0 0 0 0 (~ M ~ f~7 M M M M M M I f~0_ (00_ f00_ (00 f00 f00 f00 f00 (00 f00 I n n n~ h h h n n r` I N N N N N N N N N N N N N N N N N N N N • ~ ~ ~ ~ N r '- r r r ~- d 7 C d d' d al E o ~ a H !. ~ O U N d c ~ ~ o Q ~ in °- aai °' y Q 'a ~ ~ ~ L' O a C W U N c v E a c v L` L' ~` o m E E m a c-- ~ ~ Z 0 0 m io N a C C d E E E E E~~ E E E E E axi axi v n n axi v w axi axi O O O X X O O O O O z z z w w z z z z z `o m c U C f0 L O N a ~ d U Y ~ ° c a`I ~ _ ~ °: U y Y = ~ "O f0 'a' U d Y p Q~ 7 - a U d U rn ° :°. U v c ~ ~ 01 W ~ C C y ?i V a o~ c v ~ F- Q ~ w ~ ~ N N V O N ~ C N N N N N '~! ~ (O h O O C O C C N a ~p 'U O y ~ •C ~ Y L C U o ~ a°i `o ~ o '- o ~ w U C V Ol Op N ° N C '° a c U= .~ ~ c~ 0 N ~ °o `o ° N a~i o ~ v v v c U m o c m ~ aZi ~° o m F- ~ ~ v o w 'v ~ m a o. Z` c~~ u y O °o m c c O o d m c~ > >, U c 'c 'c v `~ a E N E U N C C O 'O a ~ ~ ii a a ~ `; w m' ¢ U n c+l v .- N c+l M ao pp~ ~ rn n r ~ N N M M a V N (O n n° O ~ ~ ~ •= ~ 01 U p O ~, ~ O 2' v U ~ O 'c 7 U v Y m ~' c m v E E •~ ~ ~ °°I E ~ U _ U to o E >. ~ U ~ ~ :n . v -r ~ H E o U •_ o a a m o °f w it ° ~~ ro rn rn a N N N N N N N N Nl m co co co co co co co co co co co col n n n n n n .- ~ ~ ~ '- '- ~ ~ .- ~- .- ~ '- '- '- .- .- '- r- .- v g U a N a ~ yy Z. 7 J 1°d . m N $ ~ Z `1 O U ~ N N C r°. ~ v ~ N Z A ~ ~ (n O C y p , C C y y G N Q , m O .O ~ m .-. v C ~ (n ° N C , C N , N .O. C ~ ~ ;r, tV E L o d c Y ~ b O ~ f" y ~ d O d w l0 C C Q V a l c a m p ` ~' d C W ~ U V o _ ' ~ c ' f 0 E m ~ $ o` ' c a a N ~ ~ c fn D m = CL' ~ W W J U) 0 O ~ N a M ~ NV cNc~~ OV 1 ~ ~ ~ ~ ~ N 'Cf ~ tf ~ m ro o ro o 0 o ro o ro rl w rn m a ~~~ M M M ~ u N N N f MMM M C M M M ~ N N N C ~ r r ~ 7 N 0 d U ~ ~ ~ m m ~ 0 0 LL LL ~ E E E c c c Z Z Z •°- N C 'D V E ` 0) O Yl 10 Of ~. (p N d Q > C of U ~ l~ 7 ~ ~ 1` LL O LL O U ~ ~ rn a d ~ 00 0p 00 a ~ r r r N N N N N N N N N N N N N N N N N n ~~~ t` n n n n n f` n n n n f` ~ M ~ f~7 M M C~7 l~7 M M M C~7 ~ M C~~I M M M i I co co oro ao ao oro co 00 00 00 0o ao ao co co co co > 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O) D) Of a1 OI ~ Of D) O) O) ~ 0) O) ~ 01 0I OI J N N N N N N N N N N N N N N N N N In ll~ ll~ lA IOA to to lA N IA N IA ll~ N N N N U I M M M M M M M ('7 M M M M M M M M M ~ I N N N N N N N N N N N N N N N N N C r N N N N r In r r ~ r ~~ r N CO r O O O O O O ~ .~ .~ .~ .U .~ .U C O a a O. o. a ° U j0 C C C C C C Q !' y 'O 'O V 'C 'O "O 0 y H ` C C C C C C ~ U « N N C 10 N R N R N N N U U_ U_ 'O C C C C C C ~ 0 ;LO. Z ~ 0 O/ T v w al v v al m e '~ ~ •- v E~~~ C C C C C C C C l9 0 •- = O y ~0 c0 O C C C C C C C ~ Ol L L O O ~ O O U LL W W W W W W LL. U' (n (A a U U (A (~ z z ~ a o 0 m N N N C C C O1 0 0 a a a E E E n o a n a o. a s n. n a a n a a o 0 E U E E E E E E E E E E E E E U U x n• x X x x X x X x x x x x x n n v E v o v m al m al al m al al w a, E E c y c c c c c c c c c c c c c y v o x o 0 0 0 0 0 0 0 0 0 0 0 o x x z w z z z z z z z z z z z z z w w `o m c v 0 0 .. o °- 3 `o c = N 0 - N O ~ N _ .N G ~ C N Z •~ O 70 O cOi ~= c •~ '~ ~ p ~ U 3 m aci ° •`-° •E v N E ~ ~~ rn ~ U E OVl C U ~ C O 00 '' U d N O ~ O N U I- C ~ ? U U N U NU U ~ C C N O O ~ N U ~- = U C `y ~ d U c ~ c m 2 a°'i a' U ~. p~ >. ~ a •5 0~ :n N N c Q E o ~ ~ E~~ o w a m' w a¢ U w ii U •FE- o a° j 0 in w h 00 In O n O M (O ~Y M In O O r O M ~ N M M l07 M VO V f00 O 000 ~ aN0 ~ Of ONi OMi Of O O O O 0 0 0) O) O) O) 0) O) Of Of O O '- r r ~- r r r r r ~- r r r r r r r ~,5 ''. M fM7 f07 M M M fO+I (~ (~ I'7 M (~ M ~ M l~ M ~', to In N 1n N N N l[') to tl'1 In N In N lt7 IA N i M M M M M M M M M M M M M M M M M 'i In to IoA IA N IA I1') U') In U] IA IpA to IA to Ill pNp M M ('~ M ((~ M M M M M M (h c07 (07 I0'I (07 M I N N N N N N N N N N N N N N N N N 1 N N N N N N N N N N N N N N N N N f0 CD (O (O f0 f0 t0 f0 f0 f0 f0 f0 (O 4D f0 f0 f0 I ~ V' et ~ V V ~T ~ ~ ~ ~ ~ V tT V~ ~ ~ I N N N N N N N N N N N N N N N N N N r N r M M N ~i ~ r M r r a .- N r N N N O O O C 0 E ~' c N N ~ 0) C) C C C >. 10/1 'O ~ ~ N d C C C ~ N N 07 U y ~ ~ O1 0 ~ ~ C C C fn ~ V O Z C C O1 ~! >• N d v 001 10 R 7 7 fA ~ W >. v ~ E= E ~o 'o v •~ _ c ~' ~` c v `m a o t t QQE ~' d U 0: W O W O O W (~ a J U fA (4 U !4 r z z 0 0 0 N N N C C C O/ 0 0 a o. n E E E a a o a n n n n n n a o n n n n E E U E E E E E E E E U E E E E x x n x X x x X x x x n X x K x a c c E c c c c c c c c E v v d d E 0 o x o 0 0 0 0 0 0 o x o 0 0 o x z z w z z z z z z z z w z z z z w v c m E •~ Y $ c c a`! m a ~ ~ O ~ C l6 ~ 07 ~ O N N w 0 01 IQ U O ~ W E N LL O1 ~ C pO O O Z U C O ~ O U lL J •C W ~ C (On ii LL c d ~ o 1%1 > 0) d N U C N O C~ t O ~~pp y '10 0 E C C 0 E ~ 0 C~ U (.1 E A d C N U l` O1 l6 O +0-. y ~ 7 O u! Q y Q N al c~ IL c~~ L t E a Q .~? ~ o ~ O ~ ~+ :D ~ m ~ ~ U o w _ o_~ m o w E ~' ~' U >. N O N 7 V w ~' C y N J 7 ~ O m J Q O a N~ O O U d Q U O O J to I~ ~N O O NO In O) N M ~ O_ Q1 ~ O N 1N 1~ .- N M d' a 'Q ~ lt) lA f0 uuf0~1 I~ 00 00 00 Of O O O O O O O O O O O O O O O O O N N N N N N N N N N N N N N N N N v v ra m a H U 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 r~ r~ r` r` n n r, r, ~ r` r` ~ r` r, r` ~ r` ~NCpp CNCpp ~Nppp pNppp ~N~pp pNppp pNppp ~Nppp N pNppp N N N NN~pp N ~N~pp f~1 C~1 f`7 M M ('7 M M (07 M M M M M M M CSI N N N N N N N N N N N N N N N N N C ~p t0 f0 (O O O O O O O O O O O O O O V O O O O O O O O O O O O O O O O O C M (N7 fN7 M (N~ M M M INS M M M M M M M fN C 1M~ 1M~ M M 1M~ M M M M lNM~ M M 1M~ M M M !M~ C GO 00 OOD ~ 00 W W 0~0• 0~0. W ~ W 00 W ~ W 00 0 lCl 1f1 In In IA In In N In N to IA N U'1 In N I!'1 V N N N N N N N N N N N N N N N N N C N ~ ~ ~ ~ ~ ~ ~ ~ ~ 00 ~ ~ ~ ~ ~ 00 y y E E yd N T T ~ ~ C C O O E € y o 0 O w. y ~ d d ~ C C U U O U U ~ 2U' d o h N c~ c rn rn~ ~ m~ 2, m _w w w C C C =' ~ =' C Y C ~ Y U U '~ •~ U '~ Z' Z` Z' Z' Z' Z` Z` Z' ~ Z' c~ (0p 0 1 0~pp 0 0 0 ~ 0~pp 0 0 0 0 y N IA N N N y (~/1 N N N C C C C C C C C C C C E E E E E E E E E E E 3 3 ~ ~ 3 ~ ~ ~ 3 ~ ~~~~ E a c n a ~n a n c a c n X X X X X X iE E E E E E E E E E E d d v~ d v x X x X x X X x ,oc x X o 0 0 0 0 0 W W W W W W W W W W W Z Z Z Z Z Z o` ~ T c ~ ~ a U ~ 0 0 .~ .~ •- w O N ~ ~y `O L y `o '~ y m m d N p O Z y U U~ U Ol y C d _ ~ N n v m ~ y 'Z .~ ~ v u~ `o O c c ~ 'v y n y n~~ c~ '~ o g g ~ t `o o in ~~ ~~~ d N y •c y c n ~~~ c c o c ~ y° a2i ~ v `o `o .~ U a c :: E N ~ N ~ L L :... L E 3 ~ a O o~ ~ ~ W ~ ~ U1 i. >. O >. ~ >. r .O`. ~ y E ~ d d 41 7 7 N 7 ~ ° ~o = `0 `0 '9 `m o ;n aUi o o v v ~o ani a c4 ~~~ m a U~~ a n. D O a ~ ~f O t0 f0 '7 N N r V N M N I~ tD V M In ~~ v v v v con co co c°o n ~ n ro ao aNO aNo O O O O O O O O O O V 'a V V V tt ~ sT ~ V' ~~ ~n u~ u~ ~n v~ ~n ~n in in in u (O f0 (D O fD (O (O (O (O (O U O O C! tD. (O t0 (O (D (O ~O U d M M M M M C7 C7 M M M C M M M M M M M M M M O >~ co co co cp co co o m co co u ~ ~ r r r r r r r ~ r ~ 1 r ~ N N N N N N N N N N C .- N .- .- .- ~ ~ M U7 M c C ~ ~ W N C V N Q f~J 7 ~° y U Z 7 ~ 7 w ~ w y m c d 0 ~ y ~ i ~ ~ w W rn `- _ ~ z z r C 10 m~ y v W ~ N N ` l0 y y d a a a d ' y ~ a ii (9 J J J ii u. U 0 0 0 0 0 0 0 0 0 N N N N N N N N N C C C C C C C C C a oa n a c a a a n 0 0 0 0 0 0 0 o a o E n n n n. fl. n c c o~ x n X X X X X X X X O X W W W W W W W W Z W m O ~ U o c c r d m !~ m o a a ~ ~° U a a' 00 J -, ~ a~ c U ayi 10 d U C l7 C U N O C O Z O a u. ~ a a~i ° ~ ~` U N ~ U y G1 yOj R N 7 C C U N 7 U O7 d N C E ~ ~ C C J J 3 w p d d n Q Q> U U~ I -' 'u. 'u. ~ r, m co ~n ~n co r` n o n e N M c00 cp O O O 00 0~p ~ O ~I NI N N N N N N N N N N N N N N N N N NI N N N N N N N N N N rn rn rn rn rn rn rn N N N N N N N ti ~7 ~f at a ~ sf )I M M ~ ~ ~ ~ M C ~~ ~ ~ ~ ~ ~ ~ ~i u ~ N N N N N N N f > I ~ ~ ~ ~ ~ .- .- y C O . ~ ` ~ n N C C ' ~ O 'O N ~ ~ N ~ c ~ w ~ c c c d ' V oo m LL a W d N ~ 0 0 0 0 N N N N C C C C n ~. c n U~ U a V n n n o. a x o- x x E E E o E d d c c c W W W Z W Z Z `o m ~, c ~ 'v n °o O U c ` y O N E a w ~ U ~ ~N ~ ~ w a R ° N O o N ~ U O ~ C IC L` .~ d v w d E ~~ ~ j y O Q_ m M ~ ~ N C w _~ C O L L = w n ~ N N ~' m ~ ~ C ~ ~ o ~~ a ~n N = C 9r U ~ N (7 Q O C~ it ~ c~ N o ~ o `~ u N M ~ f~ OD CO tl N N N N N N N C °~ 0 C7 hl ~ M '~ iJ oNi JII N •I n C m IE/1 d Q d io w v 0 yN n 0 a n E X W N .~ n Q `o_ C w N ~I ro N .IN v m a N N N N N N N N N N N N N fO7 CO7 M M M M fO7 M M M M f~ eMe~~ co cD m co m co co m a m m a m a r; ~ r; ~ r; r; r; ~ ~ ~ ~ r; r` r 0 0 0 0 0 0 0 O) 0 O) 0 0 0 C N N N N N N N N N N N N N f ~ Of 0) ~ O1 0) Q) m 0 ~ O) ~ ~ C 0 W ~ 0 Of O1 0 O) O) 0 ~ 0 0 C N N N N N N N N N N N N N f ~- ~ ~ N N ~ ~ ~ r qJ ~- N e- 0 0 y y y y U y V y y ~ ~ d v •Z o v v y ~ ~ ~ _ _ ~ in in 1` ~ N N C T T C O Y Y E U = `= E IQ f7 ~' a`I ~ E •~' o > > C7 ~ a a i a° uti uLi U ~ v) ~0p 0 0 0 0 0 0 0 0 0 C C C C C C C C C C E E E E E E E E E E O O O p• p• p• O O O E E E E E E E axi v a n o. c t c E E E w w w w w w w Z Z Z w w w d U f0 U =p O N id C W O L O o U U _C y U ~ 01 y •O Q i"' N OI O) 1° ~ `o U c m 0 w C C C O d y O C m~ ~ E o~ a~ v, o N y y v R p 1° a`1 °~ v) v n Q ~ OC ~ ~ O C~ M (n .C O y U ~ w ~ ~ v ~ c _ O O~ t •m U F O ~. >. U~ cn O V O U Y •` U O_ n N U U fn ~ c°n m` ~ a H a o o U c°n c°n O O ~ M~ M O 0) W M M 00 O N ('7 0 N C7 In 0 O M N N q ~ < a t0 h h t~ I~ ~ W q) 0 0 0 O O W a) O O In In lf1 lA lfl N v a v v v v - rn rn M M M M M M )~ lt7 N In In N U7 U V ~ V VN_ ~ ~ e J f~'1 ('7 l'7 l'7 M M C ~ 'Q ~ N M r q y E o 7 °' T C M C N O ~ O m E c .L . O c N o c . ~ ~ N w ~ m ~ E N ~ o m y C c C m v a U ~ H ii a :_, ~ ~ Z Z Z Z 0 0 0 0 0 0 N N N N N N C n C n C n C n C c ~ O. E E E E E E 0 ~ ~ 0 ~ 0 a 0 ~ m v v E v E i a i a w w w w w w W O f0 C > C ~ I N ~ ~ U O y U C/ O ~ .N ~ ~ .~ T N .., 'O O U C Q ~ H N ?~ Q v T ~ T ~ c R a E c. Q _ d °' ~ E ~ °' ~ m V .. c y N N 01 0 d 1Cp C w a U a U ~ ~ ~~ O N N N N i N N N M n ~ ~ W ~ W ~ ~ ~ v v v v v v v o rn rn rn rn rn rn rn rn c C V 7 V V V OV OV f I ~ ~ ~ ~ 001 ~ ~ 001_ G I CN7 M CN7 M M M fN IN C II ~ ~ ~ M ~ ~ n ~- f y y E E d v N N T T y 0 M O O O C1 o E E c .~ w ~ _ y v N C C C U ~ ~ . w d ~ E N ~ 01 01 ~i m E 10 l0 C 0) f6 U '01 c d U ~ ~ w C7 ~ a ~ ~ o 0 0 0~ o C N N N 1~/1 C N O C C C C .0 C a n a ca d n p E E E E ~ E N O O O O N a 0 ~ ~ ~ ~ ~ ~ v ~ c aEi aEi aEi aEi v aEi v E w w w w w w w z° w d U ~p U N d 0 y L .~ a •~ U ~ ~U O O p IQ N C •c o. c $ ~ d v O M O O 7 ~ N ~ N y E o ~ _ E Z. ~ a d -° ~ ' .~ U in O ~' °o a v •- J U N o ~ c U _ ~ L f0 d p1 y (n ~ O C d C O ~ c n w- ;~ v~ v ~ E •~ •~ •y •`-' a 4 F- U U ti Q d 0 N cO- O O M 0 N 0 r N V V O n q) q a V '7 V ~1 '7 V V V' V a ti V V 110 In ll) U7 In ll> to I (D O O (0 (O t0 (O O N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N r r r u) u1 u•1 in u1 u1 u1 In ~ ~ 7 ~ O VN NV NV NV f ~ ~ ~ ta0~ ~ fG t0 f0 l'~1 al ~ ~ y E m N T C O m w v d d C E E ~ ~ ~ ~ O p U 7 l lC C >. C /0 C l0 C f0 C N O C N = d I o ~ c - N N ` a ~ ia. ~ ii ii 'u. ii ~ o 0 0 0 0 0 0 lV l0 R c O C C C C C C C d ~ ~ d m a1 a c} Qn n n U U U U U U U E E E E E E E E w w w w w w w w y U y C G U ~_ N 7 fn C ~ ~ U y d C • a ~ •c r U c O E E " m C H o ~ o ~ w ~ ~ N 01 C C N d ~ U ~" ~ ~ a 7 ~ L U L U ~ y ~ ~ ~ Q p O U o o d 'u ~ ~ c ~ ~ . q) N N S.. S". W d Q to U ~ m m i2 •I ~ ~ M N O ~ O tD I r .- N V O d] d] O ~ f` f` n n n n f` N N N N N N N N v~5 m m a C' I Ln IA In N~~ N N N ~A U O O a) aq ao O W a) a0 c0 a ri (+i ri ri M ri ri ri ci (M r 1(1 IL1 11') IA lA IA U') N ll') In q r .~- v v v v v v v v v v ao ao co ro ° ° oo ° ° ro o n n n n n n n n n n r '~ M M th M c7 M M M M M C ~' (O (O (O f0 (O (D (O q) CO f0 U '~ M M M M M M M M M M P C Z a C E •~ ~ ~ N yU y y O ~ ~ d i N ~ O C p ~ ~ ( ~ N ~ Ol 'U C C c~ W ~ ~ c E ~o m `` lC ~ E C N N f0 C C Y Y N 7 d C) C C N U l6 lU O ( x C7 ~ ii LL a w a a~ C ~ o Z o o h o Z Z Z i N (p 10 1q ~p l6 N f0 ~ O C O C C O C ,O O O ~ d ~. d a ~a v n. ~~ v i N E N E E N E N IU/) N n n a a a a a a a n i E E E E E E E E E E E X X X X X X X X X X ) w w w w w w w w w w u C t O ~ N N ~ C N ~ .O O ~ N iC ~ ~ C C ~ U y ( (cc ~ 'Q a c ~ d E ~ ~' ~ O O V O Q O O ; ~ ~0,~ ~ O ~ O O < o c~ v LL~ v~~ ~ ~~ o~~ o p o o C U ~ O~ c~ R c E c c~ :°. ~ m o m :°. C Ll N Y O N C N 1!) N C O N Q n. Q o: d Q w¢ Q~ C L°~L rn °' rni v n 00 ~ N °o c r A N N N M M n n Q) 0 00 O LO OD O ~ O W O a0 a N N N N N N N N N N (' i M M sM~ sM} P ~ to ~ if tOn tOn ~ N u ln7 M M M C ~ v v v v ~ ~ rn rn rn rn a i ~ ~ ~ ~ ~ (O*I c ~ M (~ ~ N N UyO OUy i I y N I C C ~ ~ y E C C U ~ I f0 l6 ~ ( I C C y r N 0 i a~i o~i ~ i ,c c ~, y r ~ rn ° _ y i w w ~ (7 u ~ 0 0 t0~pp ;r i y N N C C C ,~ ( ~ ~ d d .0.. EE E pEp U < ~ U U U o a a a n i E E E E F ~ N N G) d C i Li w LL w Li y N ~ ,U 2 1 ~ N c ~ v c (7 ~ ~ ~ O Q N O C i 'E _ _ ~ C i ~ a°~i v 9 C C p 1 .~ .~ c ~ I ~ w LL `° U __ N L ~J ~ ~ N 4 ~ m U U Q C ° o o ° crc M V V V q i O O) O O) Q I N N N N f` M On')_ M M C i ~ ~ ~ ~ v M M ~ M C v v v v ° 0 0 0 0 •~ r r N N ~ N E d y ~+ C O .~ 0 y c _ ~ y d ! Q aEi 3 C O U - w C l0 U ~ a° (tn > fop o Z ~ 2 C C ,O O C a c v E E U v ( O O N N U i U U ~ C) C J ~ ~ a a a n a ~ E E E E E X X X X i w w w w u v rn m C rn C •E R d O E a 5 c .~ m n. Q c a m c m m c c U U ~ ~ ~ ~ N cg o ,,~~__ s F ~ L L N = m E O ~. N .O-. U ~ [ Q cn a° ~ C' rev o uMi °r° a r N n oD O O O O O C I t7 M M M r M M M M r (NO (NO (NO (NO (r( N N N N C ~ INn uNi (Nn u v v v v ~ C d a O C Q O U v a~ a ~E V C C O •"• ~ C C U 1 n. iZ LL w q Z' o ;'' Z' c f0 O C ,O O C U E U U U O O C ~a n n a i E E E E E X X X X ) w w w w u c G) E a 0 d Q C U .o ~E c_ O d W C y O U ~= W ~ `0 1 o rn y $ q a 1° C ~ U lC O ~ C ~ L ~ :°. p C U m ,y G o m' Q Q ~ ~ M CO'7 N ~ N N M q Cf M M M 0 ~p (p IX NV ~ ~ aT Q ~ ~ c I ~ ~ ~ ~ ~ m (moo coo c`rL n n n n n n n n r I M M M M M M ('7 r+I r I u~i L~i ~ (ten ~ Lei au`05 au`0~ u` ao co ao ao ao co ao ao a ! N N N N N N N N P i v v v v v~ v~ s •~ ~ ~ r ~ ~ ~ ~ ~ a N C O G C ~ N ~ N C C N C U ~ < aNi y y v C N N ~ d ~ O d ~ y Q.' d C T LL y p ~. ~ ( C C d w f0 y V F i U~ Lu ~) ~ ~ a a° C o Z Z Z' Z' Z' Z` Z < ~ N N N A 10 N /0 'p C O O O O O O O ~ ~ EO N N N N N N N ~ I U D O O ~ O C] Cl C n a n c n n a n i E E E E E E E E f X X X X X X X X ) i w w w w w w w w u C < m E c d_ c ` N U ~ O N ~ Z ~ '' o ~ g E c ~; w m U v •o E o y o a m ~ a C U w o ~ ~ Y o L .cam. v ~ w ~_ ° `m °' H~ p •- ~ d L y w `o p `o ~ ` `o U i Q O N O N ~, ~`O~ fC0 < O U N U Yl O U N r C `1 'y d 'y `1 'y •L V1 p Q p Q J p Q q N N ~ M M O N 'R Q ~ N tf V ~f n n n q ' N N N N N N N N C ~ M M M M M M M M ~ ~ n ~ (00o m cqL n n rq ~ ~ u ~ uni u rn rn o v v e i r r ~ N C O C N c O '6 ~ N c 'O l0 4 N C ( .` 0 C C f ~ C a w u Z` Z' i I C C L O O < .~ .~ .; U U < C] ~ C a a i E E E X X ) i w w u N C O O1 C C O 'O i ~ N ( Lco c i t c ~ 0 . 'c c z m ~ i a w i ! O O U ( i y f I O p C i M ~ ~ r s i M 'a q I M M C i M M 0 y_~ i ~ I O In ~~ll v N i V 7 I C i E ~ 7 .x I 10 ~ O i ~ N i O a E y I W N d I i c i ~ i ~ .x ~ O i y i p M N I r I ~ 1 M n v o, m a Lr U ~"' a~ U d iA In u~ M M M r~ M r f0 f0 (O n ~ n ~ ~ U I f IA !O lMf) 00 a) a) 00 W l~f pp Rp 'a d' C V V V (C I (0 f0 (OO (MD tM0 fM0 (MO CMO (~C I rn rn rn rn m a n n n n ~ ai ai ao a of V V 1n N N In N tl I I r r r r r r C N d T O . C C ~ d ~ y _O O Vl U N d C - ; r v C 41 ~ N Z v °1 E ~ t n i a v o >. d m m c ° C ~ O ~ E _ O 00 ~ C p ° ~ C7 cn ~ i~ w a U , Z' Z' Z' 2' Z' Z` o C C C C C C C N O ' O ' O ' O ' O ' O ' O ' C ` ` ~ ~ v ~ ~ N N N N N N N p N o n a n a n n y X X X X X X X X W W W W W W W W , N Gl N ~ ~ N C O O C Q N G/ L N w O ~ v . c ~ 3 ~ O ~ Q CO ~n v E " E ~ ~ rn v o O U c c m c ~- d y C/ A C U d C ° C7 ~ ~ LL w `-' m v ` y ` ` ` a 'ti O o ~ O ~ o O o O o O O `~ Q { ~ U U d N ~ 7/ N ~ 0 iq O ~ O D U , W M V O .- N O n m N R C N 07 n W , ~ M M ~ ~ ~ l 7 M f 7 (` ') (` ') M M I n M d I h O r W ~ 0 ~ t0 ~ i V .- C ~ n n G n o in N r N N C ~ m N 11 i to (~ (C i ~ n M O7 rn N O INI~IOIOIOI~I n N N U G1 O N N, CI .~ Q c 7 O U c RI .N N Q I M M N W M n M In N , M V sr V O N C .~ v Q 0 N C .~ v Q i ~ C 7 0 U O r M ~'. a C N O a N N IQ U w F- ~,5 m v a v_5 Z Q J a O F= U ~_ Q J U N C O .N O a co ~ c~ ~ o~ , ~ •N >+ ca ~ V a z ~~ ~ ~ ~ ~ d ~ U m t Q .. •• w ~n ~ ~ •m ~ ~ Y E U ~ ~ ~ U ',~ d E .~ 3 s t U N t/1 ~ C r+ ~ ~ o v v v E `m `m `m E ~ ~ E'er ~ ~ mmmUF~~UU d O U N C O In 0 0 0 t() ~ l17 In M ~ M lA O ~ Q) O r N CO CO O 0 N C O :+ .y O a v m w .y N R V C R .-• 0 m a ±' f 4- C 'c ~ ~ c M W . =' j F 3 u . N a i a , W ~ G t nJ. z o ~ o~ ~ ~ ~~ Q r~ V ~- _ y~ ~ Q. Q ,J U ~ c u ~ V .~. ,t~6 V a ~ 1 (~ U d fC L V N :~ i ~ N f O ~ O N ~ ~ i N o ~ U a N C ~~ .~ .~ C W avi .a a c 0 a E ~ U/ ~ ~ U C ~ O Z x = C `o is ~ N j Q c ~ N Q L ~7 ~ W O U cO C ~ c c n i C i°n n M u C G i i 1 i L i i i i 0 M f~7 n N (~ (V N N 0 U v d N C m ~; ~_ m 1 C W ~ c a ~ E i N ~ O Z Z O Q N (C" a N C 4 C c o '~ U „4, 2 a N -~ C Q U c c n C C ° n ro u ~ C L i i i 1 f 1 I I i i i i I N n r`~i CO O m N 7 c'7 N N L c c i r z a ~ E s N t O ~ Z i i i n i i i i i w z E ~ ~ ~ ~ ~ o d m ~ c ~ o .~ N C N a ~ O ado U rn °' O Z P') ii I N (h I N i ~ fh N v N U O a 0 y c a E 0 U a X ~ W ~" N ~ a w lII C Q p w --~ O U a v C ~.~- c rn m m ~ o ~ N O Z O o~ V m N M ('7 a 0 c E 0 a d E X W U d O o. v c c 0 ~ ~, N C L ~ d c m w w ~ ~ O U n a m N C O CO N V d ~ ~ N O Z ('~ C v E v m Y f/1 a E ' x N i C O Z N Y O '' C O .~ i m L v C O .N c E 0 U N a`r Y >O ti rn a w y v C y C O N 0 a .~'. R a E a~ C to d C 7 V_ w C R 0 v-S O I a ~ ~ N O O M N M (V ~ ~ N N M N N M ~? V N N N Q V W Z ~ Q n ~ 0 0 0 LL ~ ~~1 ~N Ul L v v d Q Q~ O m m m ~ ~ U U U ~ U _ ~ = 0 0 0 O ~ •N N a N a N n ~ ~~ E E . E J ~ ~ ~ V ~ a a a w w w N N U O Q C 0 ~ ~ C v N LL. ~ U c ~ ~ o 0 C O ~y C O ~N n- = O ~ ~ d o v m ~t Rt •j y ~ C y U Q. ~ v ~ 'N Q a `o U U in M O ~ ~ N M N O •N a C O .y .' d d F- d R Y O C R O R w O F- ~~ ., s m A a Z Q J Z O U Q U N CO = O~ .O o~~_^ 'VI ~~ O ~a ~~ ~ o i- ~o~ ^~~ N C O .~ 0 d N w. .~ a U C N C O :N O d w N N fD U ~ ~ ~ a ~ ~ ti .N O a T c 7 O U R 0 F- M N 0 0 a c 0 .y .; d d R d Y O C R O f~ F- V/5 N W d -~-- ,, lea Garden Sfiyle Town Homes for Sale caned an eveleed y N.W.S. Developers, L.L.C. George Vil. Neater (540) 342-59a~3 VVm. N1. Wimmer (540) 343-7227 lilichael w. Stovall (540) 345-301a 22ti ~. Pollard Street P.U. 13ox 903 Vinton, Virginia 24179 Secure Community of Private Town Homes Single Story Brick Dwellings with Attached Garages Beautifully Landscaped Common Areas Full Maintenance of Exteriors & Roads -_:-, Quality, Security and Affordability • '+ b +,~ I •.. • N .o ~~ • H t~ x 4, I A ~ H N T V zn ~ ~. ° ~ ~ o v~ ~ ti b ~ a H `~ ;- o !^ z ~ ~ ' I • y~ ~~b~ a P~n~C b>;yK~. p N yp8 ~pti A n .,~~a ooCOO w~~~'w~ ..~w ~m~~ h ~, O r I i r 1 I 1 ! ~ ~ r l~ 1 ~ I I I ~ I I I 1 I I I 1 I I ~ I I I I I i I I I I I,hl It*~I ICI ICI j~l ~~I ial Ib i t I I ~ I I I I I I I I I I I I I 1 1 I I I ~ I I ,r r I I t 1 J 1~ 1 I i ~ i ~ ~' `~. -- ~~ .\ ~ ~ ~~~ ., ., c~ ~ •, ra ,.`, ,^ ~ ~`, ~~ ~id `•, ~~~~ ~. ~ ~,[i`. ~ \ ~\ ~ C3 ~ ;\,~,, ,:ys ~ ,\ a o b P ~ ~ ~ A a. ?~ ~ ~ ~ ~ P. o ',D. b P P C ~ o ~ t~ ~ ~ n ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ° ~ ~ ~ ~ a p ~ a ,~ h ~ ~o jj ^^ vJ ~' P~ r m .] ~m ~r m i° z_ ~~ C ~ ..' .n3 _~ -+ v a ~+ o ~~,,, n~ ~oowlp p 0 ~Na~ a ~ °' N. ~ x A~<~" m .H ~T A i• 3 p1Q n N o ~' ~. N ~ ..~ AD ~a vE n • ~„ ~ ~ ~ ~ ~r ~+ ~n ~ ~ ~ N ~ z .o z ,; ~ m ~ C7 z ,~ ~~ ~~ ~~ ~ ~~ ..o ;,~ . ~~ ~~ ~ ~ , j~ i ~-~ ,.., -.... x o .~ ~~~ t,, ¢, ~~ - ~ ~ ~°~, ~ ' 1 n rim ~ _I ~. ~ 1 . o ~~ ~ .o ~ ~ .... -..- ~~ ~ ~~ ;~ ~- ;z i1 1~'~ ---~ ...., ' _ 1~ ~ +`t i ~' ~ ,`•, H ~ H +~ ~ ~ ' ~ ~ K ~. p ~ w . ~ ~ .. ~ .~ -~-~~~ ~" NN ~- r FEATHER GARDENS Tentative Pricing U The first townhomes are expected to be ready for occupancy on or about August 1, 1996. Weather and other variables may shorten or extend this time frame. This price list indicates tentative prices for townhomes and available options. It is not to be construed as an offer to sell or a guarantee of availability. End Units +/-1,440 sq. ft $129,500.00 w/ 352 sq. ft. single car garage Interior Units +/-1,280 sq. ft. $126,500.00 w/ 352 sq. ft. single car garage standard features: All Brick Two large bedrooms Two full baths Deck/Patio 9' ceilings Heat Pump Hardwood/Carpet Options and Tentative Pricing: Gas Fireplace $2,315.00 -direct vent (zio chimney) Finished Sunroom 7,065.00 -(in lieu of wood deck) Screened Porch 2,565.00 Upgrade Cabinets * " Trim Package " Floor Covering * Gas Heat/Hot water * Homeowner's Association dues are not yet established, but are expected to be in the $75.00 - $90.00 range. Anticipated listing date: 5/10/96 *Not priced as of 4/18/96 ~ ~ e 0 -- - ~ ~,.- i ,xi r 1. SAVERS LIFE INSURANCE CO. ~ P. O. Box 11967, Winslon-Salern, N. C. 27116-1967 • (910) 759-3888 ~ 1 (800) 642-0483 ~ Fax (910) 759-3999 May 31, 1996 Mr. Arnold Covey County of Roanoke Development Review Office P.O. Box 29800 Roanoke, Virginia 24179 Re: Feather Gardens Townhouse Development NWS Developers, LLC Letter of Credit # 5.31.91-FG-1 & 5.30.91-GG-Va-2 'ear Mr. Covey: SAVER S Enclosed are referenced letters of credit. This project is located in the Vinton Magisterial District on the northwest corner of Feather Road at its intersection with Temple Drive. Savers Life Insurance Company is providing funding for site development and construction, hopefully, with these letters of credit, site work can begin and the completion of development can take place in an orderly fashion. Should you have questions you can reach me at 1-800-642-0483. Sincerely, S~~i.~ers Life Insurance Company ~~~--- J./ Monty Williams _~ vestments ~~c: NWS Developers, LLC D . D • SAVERS LIFE INSURANCE CO. ~ P. O. Box 11967, Winslon-Salem, N. C. 27116-1967 (910) 759-3888 ~ 1 (800) 842-0483 ~ Fax (910) 759-3999 June 3, 1996 NWS Developers, 228 S. Pollard Vinton, Virginia LLC. 24179 Re: LOC's - Feather Gardens Gentlemen & Mike: SAVER S Please take note of current funds available for the captioned: • Disbursements Balance April 9, 1996 - $ 35,000 May 03, 1996 - $ 25,334 May 17, 1996 - $ 14,000 May 31, 1996 - $ 10,114.30 May 31, 1996 - $306,226.25 $1,065,000 - $1,039,666 - (LOC) $1,025,666 - (LOC) $1,015,551.70 (LOC) $ 709,325.45 As you can see its important that you all reach an agreement with the State and County for release from these LOC's as soon as you comply with requirements which stipulated the need for same. Sincerely, Savers Life Insurance Company ~~ ~1 J. Monty Williams Investments • • ~~ ... ,, ,,,, ~ ~ ,,,~,:~, ~ ~ ,a ~~~ ,. ~.., SAVCR ~ SAVERS LIFE INSURANCE CO. ~ P. O. Box 11967, Winslon-Salem, N. C. 27116-1967 (910) 759-3888 ~ 1 (800) 642-0483 ~ Fax (910) 759-3999 June 20, 1996 Mike: NORTH CAROLINA GUARANTEE ASSOCIATION: Provides for indemnification of any liabilities for life and health insurance companies domiciled in the state of North Carolina in the event of their financial colapse. Monty s • ~':t0•~t,G 11:'8 'LI.+10 759 3:+.,., St~1'I:ItS LIFli ~Jr,na ~.,;- ~,~ ~~~.~ t t-yt (rrevUCabIQ Letter of Credit Bank Agreetttent • BENEFICIARY Vrr~}mra Oepartrnent of Transpstrtau0n PERMITTFF:1 `~~~~FW~~~_~~V ~.L.0~7Z S [1.(,-- AjVIOUNT:=L`~JbCX.S-N IdO -- ISSUING 8,4AtK: ~~t/~~i wF~ /n/rv~r~l.~'•~` ~~ , ~7/~~< DA'rr~ (7F ISSUE ~~d Y ~~ f ~~ ' _ EXPIRATI("jN BATE L~f~-`t'. J ~ ! ~ I ~ - - ISSUWG BANK N0: ~~'¢ -_ _ - _ _ Wc, heratty +ssue our Irrovocebfe Letter pf Credri fVU. ~~~~~~ rn your depertment'~ favor 1pr the eCCctunl v! fifXl~°-`T~ '~1t~U5 NL".J ~~ ~ ••---• - for p sttrn ndl exGRed;~ -~- ~'- U.S. Dollars (s ~>!3~°a'_~ dvailable by your sight draft ort ittrj shove stated i55U~nq t~-tnk and eGC4-npani9d by dOGUmBnrs specified below. A certified statement signed by the f'Crn„t tiSanayer or his/her representative stat,ny that N~~~~1-~~~?1-~l - - . -- .., has trot satiSfaCtotiiy Completed work pursuant to the permtt issued io the Permiftee pr hts agent. A staternttnt sigr7ed by the Permit fvtanaper or hrs!rter representative to the effect that- '"Phis drawing "rs for the explicit purpose of prov,ding for the comptetron or restvrat~on of thn right-a[-way pursuant to the terms of the t-and Use Permit Manuril and pursuant tp the apreernent of thr~ Permittee or his agent to perform the work covered by perrn,t to the saUSlaclron pI the f)upirtmant-•• Alt drafty must bear the clause "Drawn unclpr - I~~~'v'C.~c.,~~~,{.~ ~"• Latter of Creel+t No ,._.._ L'~/D detect M/t`Y .. . I7 t 9 ~r We hereby engage wtttt drawers, errrjprsdr5 and boric fide hglders that all drdit5 drawn In Compliance Lvitt', the terms of t'tis credit shall beduly honordd ut,c-n t,resentattonand delivery Gf th,s documarit- 7t,is Irrevocable Letter of Credlt shall rvrrta,n ,r, full force' and s•ficct for a pNriod of tyro t2) years horn itte date hereof and shAtt A4ftomrsticAlly renew itself from year to year for three (3-part tl } year per,ads Ihrji t,afcdr unl@5S dad until tYte above r55l1inQ bank Shgtl grvv rtin~rty (901 d3y5 prior writtEr, rlUt,CB tv the DeurrrtmRnt, 6y CERT(FI Fn MAIL, RETURN RECEIPT R EQUESTECI of its rrttent tv tt3rrninate Same at the expiration p( card n,nety-d.~y per,od During said ninety (90) days nonce paned. th+s Irrevgc~Ule Lrtttttr of Cr vriit sht3ll r anta,n in lull fprcc and eff act, poring the last thirty t3t7) dayz white th,s lett9r is in farce end affect after notice of termination has buc~n clean- The Uepnrtmern racy draw up to the full amount o/ tl-r sum when acCOmpan+ed by a document stating lh~~t /Vl.~(i._ ~_ ~I~VEL-P '~ `~.~~~._ ^__ has failed to Provide an aCC9p[able 5UbstitUle irrevocable Letter of Ured,t Ur deposit in escrow account. and a dc,curnent St.)tiny that '-The Drawing will be helQ bythe bepartment fbr thr:, sole purpose of (..rroviding for th~lMcornttlption or resroraUOn of the right-of •w8y for work covered by permit issued to -1l~(~l ~ O~ ~'"~r->!-~J!'~~ C~[./1__ ~'t - "'~~•~ --••~ . 19~~~ ~, unlit Such work IS Completed Or rCStOrCd tq the C)ent+•trner~ satisrr~~uon.'This credit shelf bn terrrtin$t*id upon the Permit M8n8aer or his spacint9d r6prpsatltIItiv9 giving v~rtten release steIinU that the terms of the permit have be4n comptatod and accepted 6yShe DbpBrtmertt.'' Except ~s atltvrwese Burressty sated h@r~rn, th+s credit is sub)ect to the Unifon ~r9cflta (1993 (•vialon), later Mona) Chr~mbera e} Commerce Pubtiaa Atinst ` _ J~l~ t~,n FOR VDOT USE ONLY ~~ Portnit No. ~~ ~ Cu~toma~nd Practices for Dacurnentery 'No.500j u ~t (/~~ -- --- .~ Atn-Wrctid 5ranalVra --_T_~ Ira,-f~ M .i~Jtu~a,~-~. Tt2+~d o- Prrnutl N~m~ ~caaunt Nv, _ I N~l~i-i~di=.~lT~ Corrtpeny No. •.---- --- ---. ~- _ Ltlc • •. ~•v~ :.'U'PG 11::.'<l Z391U 7,~ 3.~PP '' ~:11GRS LIPG • STATE CORPORATION COMMISS 0 N~~S JUDY 1, 1y45 ~• • SAVE1~5 I.2FE IHSUIIA}iCE GO.F'iPAXY $064 1'tURTii P0~}~T BOULEVARD SUITE 2~1 {,I=HST01{-sR1.EM HC 27 7 06 Ys hereby licensed to traitis~.at t11e bus~.l~ess of ' LIFE - AI{1{EJITIES ACCYDEI{T Al{D SIG'F:?{;r55 in the Gomsaonweal t]t of Virginia through ttie tliirtietI2 day oI ,Tune next succ:ee~iilig the date 1lereaf unless this lioense shall be soonez revo]{ed oz: O'~~le1:W1.Se Ca11Ce11eCI. ID~ 91774 (y,v- vU AG "~i( rte, ~ 4(~ L~°~ ~v • l :~~ ~. ~~ -.~./ eGgF~~.~K..~,..* ~U OF INSUF~~.-~ ~~~`~ei ~ata~~w~rvv ~~~n~cc~r~ 5173~.~ea~ c~G.lnss.o..cr• ~y ~.._. ~w LETTER I~ IOM THE 1'R~SIDL,NT • Dear Shareholder: April 21, 1995 We are pleased to report that Savers Life Insurance Company achieved a significant increase in earnings during the past year. Earnings for 1994 totaled $3,241,000, or $1.79 per share compared to $1,890,000 or $1.04 per share in 1993. Total assets grew to $84,431,000 which is an increase from $77,909,000 as of December 31, 1.993. Our valued shareholders should take note of our book value of $8.84 per share, which is an increase of 23% li-orn the 1993 year-end. Onc of the reasons for our success in 1994 was the increase in investment income. Our investment portfolio has been primarily invested in instruments with relatively short maturities. As intcrest rates increased during 1994, we were able to enjoy better yields on our asset base. We believe the probability of higher intcrest rates during 1995 will cnablc Savers Lifc to continue this trend. We continued to expand our major rncdical business during 1994. The health insurance products, which include Medicare supplement and major medical policies, comprise a block of premium income that is approaching $SO,U00,000 annually. Our life insurance and annuity products should also experience growth of premium income during 1995. Product innovation and pricing arc very important in the marketplace today. We arc currently investigating several options that will cnablc us to increase our rnarkel penetration. An increase of premium income during the coming year will • enable us to decrease our general expenses on a per policy basis. Although many factions attempted to have the federal government take over the health insurance business Iasi year, we bclicve that the failure of those cl•forts will benefit the general public in the future. I-Iowever, we do bclicve value has bccn realized from these discussions, proposals and hearings. Our health insurance lines offer Savers Life Insurance Company much opportunity for 1995. Presently, we are trying to evaluate the effect of continued growth of our premium volume versus the capital ratios that will be required. We arc currently conducting discussions with various parties about what our needs will be and what our options arc in the foreseeable I•ulurc. We will keep you posted on the directions we intend to lake as we evaluate these options. Most of our shareholders have bccn a part of the Savers Lifc family since 1980. Z'he Directors, Officers and employees once again express our appreciation for your long time loyalty and support and we invite you to attend the Annual Meeting at the Sheraton Inn-North, in Winston-Salem, at 2:00 PM on Monday, May 22, 199.5. We shall continue to report our progress throughout the year as we look forward to a successful 1995. Sincerely, ~ ' • Jerry D. Stoltz, Sr. President and Treasurer • SAVERS L i i INS CL C()MPA-NY PRODUCTS AND SERVICIJS • Major Medical Health Insurance • Medicare Supplement Insurance (Plans A-G) • Tax-Deferred Annuities • Immediate Annuity (Monthly Payments) • Ten-Year Level Term Insurance • Annually Renewable Term Insurance • Simplified Issue Whole Life Insurance • Guaranteed Issue Whole Life • PreScrip Managed Care Prescription Program TAI3L,~ OT CONT ANTS L~ • Independent Auditor's Report Balance Sheets Statements of Stockholders' Equity Statements of Income Statements of Cash Flows Notes to Financial Statements Page 1 Pages 2 - 3 Page 4 Page 5 Pages 6 - 7 .. Pages 8 - 15 ' ~ IND,~Y.~ND~NT ~1 UDI TOM'S R~POIl T Board of Directors and Stockholders Savers Life Insurance Company Winston-Salem, North Carolina We have audited the accompanying balance sheets of SAVERS LIhE INSURANCE COMPANY as of December 31, 1994 and 1993, and the related statements of stockholders' equity, income and cash 17ows for the years then ended. These financial statements arc the responsibility of the Company's managcmcnt. Our responsibility is to express an opinion on these luranclal SlalerrlenlS based On OUr audllS. We conducted our audits in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes exa-nining, on a test basis, evidence supporting the amounts and disclosures in the financial statement. An audit also includes • assessing the accounting principles used and significant estimates made by managcmcnt, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the Financial statctnents referred to above present fairly, in all material respects, the financial position of Savers Life Insurance Company as of December 31, 1994 and 1993, and the results of its operations and its cash flows for the years then ended in conformity with generally accepted accounting principles. As discussed in Notc 1 to the financial statements, in 1994 the Company changed its method of accounting for certain invcstrnents in debt and equity securities. =---~ D.L. Gatewood and Company CERTIFIED PUBLIC ACCOUNTANTS • Winston-Salem, North Carolina March 27, 1995 • • • SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA I3ALANC ~ SHL + TS DLCLMI3LR 31, 1994 AND 1993 ASSETS Investments: (Notes 1, 7 and 10) Cash and cash equivalents Certificates of deposit Debt securities, held for investment, at amortized cost (fair value $20,420,000 and $20,994,000) Debt securities, available for sale, at fair value in 1994 (amortized cost $1,580,749) and at amortized cost in 1993 (fair value$1,337,199) Preferred stocks, market (Cost: $1,061,566; $1,586,038) Common stocks, market (Cost: $13,815,937; $2,128,416) Mortgage loans -secured Real estate (less accumulated depreciation of $2,466 in 1994) Unincorporated joint ventures T01'AL INVES'rMEN'I'S Accrued investment income Accounts receivable Refundable income taxes Deferred income taxes Equipment, at cost, less accumulated depreciation of $317,611; (1993-$261,000) Deferred acquisition cost, net of amortization (Note 1) Other assets ToTnL nssETs 1994 1993 $ 1,269,697 $ 28,759,665 24,943,822 11,632,761 25,372,632 21,750,889 1,507,395 1,326,121 942,000 1,477,776 13,425,197 1,879,261 5,310,463 2,971,134 2,419,374 1,071,840 9,220 9 220 , $ 75,199,800 $ 70,878,667 768,596 602,477 600,959 1,099,480 9,826 123,943 -0- 35 I ,267 150,968 203,258 7,661,455 4,639,199 -- 39.855 10.921 $ 84,43 i ,459 $ 77,909,212 The accompanying notes are an integral part of these financial statements. 2 II• i~ n U SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA LIABILITIES AND STOCKHOLDERS' 1994 1993 EQUITY Policy Liabilities: (Note 2) Future policy benefits -annuities $ 49,349,979 $ 50,508,015 Future policy benefits -life 2,781,828 2,757,555 Unearned premiums and health benefit reserves 6,880,396 7,296,650 Claim liability (Note 12) 7,965,700 3,923,249 Accrued expenses 1,332,822 735,096 Deferred income taxes 339.245 -0- TOTAL LIABILITIES $ 68.649.970 $ 65.220.565 Stockholders' Equity: (Notes 1,4, 6 and 7) - Capital stock-no par value-stated value $2 per share: 20,000,000 shares authorized; Issued and outstanding:1994 - 1,785,800 shares; 1993 - 1,417,191 shares $ 3,571,600 $ 2,834,382 Capital stock distributable (354,143 shares) -0- 708,286 Retained earnings: Appropriated 325,158 87,685 Unappropriated 12,468,391 9,473,955 Unrealized investtnetit losses (583.660) (415.661) TOTAL STOCKHOLDERS' EQUITY $ 15.781.489 $ 12.688.647 T01'AL LIABILI'T'IES AND S'fOCKHOLDER5' EQUITY $ 84,43 I ,459 $ 77,909,212 Tl~e accompanying notes are an integral part of these financial statements. 3 SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA • STATEMENTS OIL S1'OCKHOLDEKS' + QUI'TY TOR THL+'+' YEARS END ~ D llECEMI3ER 31, 1994 AND 1993 1994 1993 Capital Stock: Balance at beginning of year Capital stock purchased-stated value Stated value of common stock issued (Notes 5 and 6) Balance at end of year Capital stock distributable Retained Earnings: Appropriated: Balance at beginning of year Change in asset valuation reserve Balance at end of year • Unappropriated: Balance at beginning of year (as previously reported) Adjustments (Note 14) Restated as of 1/1/93 Net income Dividends paid Capital stock purchased in excess of stated value Stated value of common stock issued (Note 5) Transfer of asset valuation reserve Exercise of stock options Balance at end of year n U Net unrealized investment gains (losses): Balance at beginning of year Increase (decrease) in aggregate market value of investments Balance at end of year $ 2,834,382 $ 2,995,994 (5,242) (161,612) 742,460 $ 3.571,600 -0- 2,834.382 -0- $ 708.286 $ 87,685 237.473 $ 325.158 $ 8,694,651 779,304 $ 9,473,955 3,241,193 (1,082) (15,432) -0- (237,473) 7,230 $ 12.468.391 $ 85,240 2.445 $ 87,685 $ 8,557,994 302,806 $ 8,860,800 1,890,752 (113,898) (452,968) (708,286) (2,445) -0- $ 9.473.955 $ (415,661) $ (775,685) (167.999) $ (583.660) 360,024 $ (415.661) TOTAL S'1'OCKIiOLDERS' EQUITY $ 15,781,489 $ 12,688,647 The accompanying notes are an integral part of these financial statements. 4 ~• • SAVERS LIFE INSURANCE COMPANY W/NSTON-SALEM, NORTH CAROLfNA STA'I'EMI;NTS Ol' INCOME I' OR 'I'I-IL YLARS L+'NllI;D DLICI;MBI•JR 31, 1994 ANll 1993 REVENUES: Premium considerations- Annuity, life and health Fees on annuity deposit funds 1994 $ 47,663,620 249,543 1993 $ 31,250,325 311,748 Investment income, net of expenses: (1994-$128,449; 1993-$156,290) Pees from Keyport and other income Realized investment gains (losses) BENEFITS AND EXPENSES: Increase (decrease) in future policy benefits-annuity, life and health Annuity benefits Claims expenses Commissions expenses General expenses Insurance taxes, licenses, and fees excluding income taxes Decrease in deferred acquisition costs INCOME BEFORE INCOME TAXES INCOME TAXES: (Note 3) Current Deferred 4,121,303 1,460,033 111.298 53.605.797 3,187,215 1,517,359 1,623.729 $ 37.890.376 $ (1,184,030) $ 2,129,194 6,077,656 7,145,363 28,552,655 14,778,617 8,999,749 6,457,183 3,488,517 3,072,836 1,358,450 1.985.634 $ 49,278.631 $ 4.327.1 GG 890,942 1.219.961 ~ 35.694.096 $ 2,196.280 $ 395,461 690.512 $ 1.085,973 $ 3,241,193 $ 375,263 169,735) $ 305.528 $ 1,890,752 NET INCOME • EARNINGS I'ER SHARE: (Notes 1 and G) Net income $ 1.79 $ 1.04 The accompanying notes are an integral part of these financial statements. 5 • • SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLIN/1 SZ'A'I'LMLN'I'S OIL, CASH TLOWS 1+ OK 'rHL YI;AlZS LNDL+'D DLCEMB +,R 31, 1994 ANll 1993 CASII FLOWS FKOM OPEItA'I'ING ACTIVITIES: Net Income Adjustments to reconcile net income to net cash provided by operations: Amortization of deferred acquisition costs and depreciation Deferred income taxes Gain on sale of fixed assets Gain on sale of investments Write down of real estate investment to net realizable value Accrual of bond discount/amoriization of premium Changes in assets and liabilities: (Increase) decrease in accrued investment income (Increase) decrease in income tax receivable Increase in deferred acquisition costs (Increase) decrease in other assets (Increase) decrease in accounts receivable Decrease in policy liabilities Increase in claim liability Increase in accrued expenses Increase (decrease)in unearned premiums Increase (decrease) in current income tax 1994 1993 $ 3,241,193 $ 1,890.752 $ 2,044,710 $ 1,314,472 690,512 (69,735) -0- (1,780) (75,205) (1,623,728) -0- 150,000 161,886 10,319 (166,119) 591,091 114,117 (123,943) (5,007,890) (3,524,799) (28,934) 3,415 498,521 (824,648) (i ,133,763) (1,148,322) 4,042,451 1,686,318 597,726 119,746 (416,254) 2,967,969 -0- _~ 170.000) TOTAL AUJUSTMENI'S NET CASII PROVIUEU BY OPERATING ACTIVITIES $ 1.321,758 $ 4.562,951 $ (643.625) $ 1.247.127 The accompanying notes are an integral part of these financial statements. G SAVERS LIFE INSURANCE COMPANY wUVSTON-SALEM, NORTH CAROLINA • S1'ATLMI;NTS OT CASH TLOWS (CON'T'INUED) TOR 'I'IIIJ YEARS LNDLD DI;CLMI3ER 31, 1994 AND 1993 CASH FLOWS FROM INVESTING ACTIVITIES: Purchase of fixed assets Proceeds from sale of real estate Proceeds from sale of fixed assets Proceeds from sales of investments Purchase of investment securities Purchase of certificates of deposit Proceeds from matured certificates of deposit Mortgage loans disbursed Principal collected on mortgage loans Real estate purchases NET CASH PROVIDED (USED) BY INVESTING ACTIVITIES 1994 $ (4,354) -0- -0- 17,740,359 (32,811,357) (37,135,694) 23,824,633 (9,030,386) 6,694,236 (,1,350.000) 02.072.563) 1993 $ (208,326) 35,500 4,375 129,786,636 (110,419,651) (126,367) 3,656,536 (6,381,907) 9,950,926 (8.SOU) $ 26.289,222 CASH FLOWS FROM FINANCING • ACTIVITIES: Cash dividends paid Proceeds from exercise of stock options Capital stock purchased NET CASH PROVIDED (USED) BY FINANCING AC'T'IVI'T'IES NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS AT BEGINNING OF TITE YEAR CASH AND CASII EQUIVALENTS A'T' END OF YEAR C: SUPPLEMENTAL DISCLOSURES OF CASH FLOW INFORMA'T'ION: Cash paid during the period for: Interest Income taxes $ (1,082) 41,250 (20.524) $ (113,908) -0- (614,580) $ 19,644 $ (728,488) $ (27,489,968) $ 26,807,861 28,759,665 1.951,804 $ 1,269,697 $ 28,759,665 $ 5,020 $ 11,229 $ 283,107 $ 669,206 The accompanying notes are an integral part of these financial statements. 7 ' SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA NOTES TO rINANCIAL S'1'ATI;MENTS D ~ CLMBI;K 31, 1994 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accompanying Gnar~cial statements are presented on the basis of generally accepted accounting principles (GAAP) which vary in certain respects from reporting practices prescribed or permitted by state insurance regulatory authorities (Note 4) arrd include the following policies: Recognition of Lrcome and Related Costs- Premiums on life insurance arc reported as revenue when due. Fees on annuities are reported as ear7red when due. Cxpenses arc reported in a manner which results in the recognition of profits over the life of the contracts. Investment income is accrued and recognized as earned. Those costs of acquiring new business which both vary with and are primarily related to the production of new business have been deferred to the extent such costs are deemed recoverable from future revenues. Such costs, including commissions, policy issuance, and certain other variable expenses, arc amortized over a period of seven years for annuity and life insurance products. Deferred acquisition costs for accident and health insurance • products are computed using actuarial techniques. Investments-Cash on deposit in savings and loan associations and banks (including certificates of deposit) is stated at cost, which is market value. T1~e Company classifies investments in debt securities in three categories: held for investment, available for sale, and trading. Debt securities which the Company has the positive intent and ability to hold to maturity arc classified as held for invesUnent and arc carried at amortized cost, net of write-downs for other than temporary declines in value. Debt securities which might be sold prior to maturity are classified as available for sale and carried at fair value. Available for sale debt securities arc written down (as realized losses) (or other than temporary declines in value. Unrealized gains and losses related to available for sale debt securities are reflected in stockholders' equity. Unrealized gains and losses on common and preferred stocks carried at market value are also reflected in stockholders' equity. Provisions for impairments that arc other than temporary are included in net realized capital gains and losses. Common and preferred stocks are shown at market value (Note 7). Realized investment gains and losses are determined by specific identification and are presented as a separate cornponenl of net income. Mortgage loans are shown at their unpaid balances net of allowances for uncollectible amounts and are secured by deeds of trust on real estate. Investments in unincorporated joint ventures are stated at equity value. Investment real estate of undeveloped land held for sale is carried al fair value • less estimated selling costs. A property held for the production of income and also partially occupied by the Company is carried at depreciated cost plus capital additions. The accumulated depreciation for real estate was $2,466 and $ -0- al December 31, 1994 and 1993, respectively. Depreciation is calculated using the straight-line method based on a useful life of 39 years. SAVERS LIFE INSURANCE COMPANY WfNSION-SALEM, NORIHCARUUNA • NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Corrtirrued) >:yuipment- Equipment is stated at cost; depreciation is calculated using an accelerated method for assets acyuircd after 1980 and the straight-line method for assets acyuircd prior to 1981. The depreciation provision is based on the estimated useful lives of the assets (automobiles 3 to 5 years; office equipment and furniture 5 to 10 years). Income Taxes-Income tax provisions are based on earnings reported in the financial statements. Deferred income taxes relate principally to the deferred acquisition costs and the liability for future policy benefits. Claims Payable-The Company establishes provisions for claims in the process of review and for claims incurred, but not reported. These provisions are based on historical payment patterns using actuarial techniques. Claims payable were $7,965,700 and $3,923,249 at December 31, 1994 and 1993, respectively. L+'arrungs Per Sbare-ln 1994 and 1993, earnings per cortunon and common equivalent share is based on the weighted average number of shares outstanding of 1,813,370 and 1,822,085 shares, respectively (Note 5), which include dilutive stock options outstanding during each period. Primary and fully diluted earnings per share are essentially the same. Appropriated Reti~ined Earnings-Appropriated retained earnings have been • computed according to a statutory formula specified by regulations to provide for possible losses on securities. Cash Equivalents-For purposes of the statement of cash flows, cash equivalents include all highly liquid debt instruments with original maturities of three months or less. Accounting Changes-Effective for the year ended December 31, 1994, the Company adopted Statement of Financial Accounting Standards (SEAS) No. 115, Accounting for Certain Investments in Debt and Equity Securities, which requires the classification of debt securities into three categories and equity securities into two categories. The cumulative effect of this change increased the carrying value of bonds by $11,078 at January I, 1994; thus increasing stockholders' equity by $11,078. Reclassification-Certain 1993 amounts have been reclassified to conform with classifications in 1994. The reclassification had no effect on total assets, liabilities or net income. NOTE 2: PULICY LIAIIILITIES The Company markets life, accident and health, and single premium deferred and immediate annuity policies. The single premium deferred annuity pernits the policyholder to make additional premium payments to Savers Life Insurance Company. The amount of such additional premiwn payments may be varied at the policyholder's discretion, but may not be less than $500, and premiums may be • withdrawn upon request as provided in the annuity contract. The actual interest rate guaranteed by the Company is determined by the Company's Directors at the beginning of each policy year. Savers Life Insurance Company guarantees that the rate for future contract periods will not be less than as stated in the annuity contract. ' SAVERS LIFE INSURANCE COMPANY • NOTE 2: POLICY LIABiLI'I'IES (Cotttittued) WINSTON-SALEM, NORTH CAROLINA Liabilities for future policy benefits on life insurance are provided on the net level premium valuation method based on estimated future investment yield and mortality with interest rates ranging from 4.2% to 5.0%. NO'T'E 3: INCOME TAXES Prior to January 1, 1984, life insurance companies were taxed on the lesser of taxable investment income or gain from operations (as defined by the Internal Revenue Code), plus one-half of any excess of the gain from operations over taxable investment income. One-half of the excess of gain from operations over taxable investment income, an amount which is not currently subject to taxation, plus special deductions allowed in computing the gain from operations, was set aside in a special memorandum tax account designated "policyholders' surplus account." The accumulated amount of income subject to current taxation, Tess the tax thereon, was set aside in another special memorandum-tax account designated "stockholders' surplus account." At December 31, 1994 and 1993, respectively, the Company, on a tax basis, had balances of $15,785,000 and $13,957,0.00 in its stockholders' surplus account and $72,000 in its policyholders' surplus account for both years. For years beginning after December 31, 1983, the Tax Reform Act passed by Congress changed the tax laws concerning life insurance companies. Under the • new law, certain timing differences relating to deferred taxes cease to exist. As required by the Revenue Reconciliation Act of 1990, the Company changed its method of reporting policy acquisition costs for federal income tax purposes during 1990. The 1990 Act required that the deduction for policy acquisition costs be determined based on prescribed percentages of annual net premiums, and spreads the deduction over alive-year period. The effective income t~uc rate for both 1994 and 1993 is approximately 20%. 'I7~ese amounts vary from those computed by applying the current federal income tax rate of 34% to earnings before income taxes. The principal differences result from special life insurance company tax deductions and the federal surtax exemption. The tax effects of temporary differences that give rise to deferred tax assets and deferred tax liabilities are presented 1994 1993 Deferred tax assets: Insurance reserves $ 398,071 $ 911,688 Net unrealized capital losses 198,444 141,325 AMT tax credit carryovers _ 260.669 __ 171.354 Total gross assets $ 857,184 $ 1,224,367 Less valuation allowance 459.113 312.679 Assets net of valuation $ 398.071 $ 911.688 • Deferred tax liabilities: Deferred policy acquisition costs ~ 737.316 $ 560.421 Net deferred tax asset (liability) $ (339,245) $ 351,267 10 LJ SAVERS LIFE INSURANCE COMPANY NU'I'E 3: INCOME TAXES (Continued) WINSTON-SALEM, NOR1H CAROLINA Net unrealized capital gains and losses are not presented in stockholders' equity rice of deferred taxes. Due to the uncertainty of future capital gains, valuation allowances were established of $198,444 and $141.,325, respectively, at December 31, 1994 and 1993. Valuation allowances have also been established for AMT tax credit carryovers in the amounts of $260,669 and $171,354 for the years ended December 31, 1994 and 1993, respectively. These allowances for the AMT tax credit carryovers have been established because management believes it is uncertain that the AMT tax credits, which only apply against the Company's regular lax liability, can be utilized in the future. N01'E 4: STA'fU1'ORY ACCOUNTING RECONCILIATION Following arc reconciliations of net earnings and stockholders' equity on the statutory basis to generally accepted accounting principles (GAAP) basis: 1994 1993 Net earnings (losses)-statutory basis $ (278,064) $ 40,388 Increase in deferred acquisition costs 3,022,256 2,304,839 Adjustment to health reserves 1,415,600 (1,383,075) Interest Maintenance Reserve (10,557) 821,730 U (Gain) Loss on revaluation of marketable securities Deferred income taxes NET EARNINGS-GAAP BASIS Stockholders' equity-statutory basis Additions (Deductions): Deferred acquisition costs Deferred income taxes Non-admitted assets Adjustment to health reserves Mandatory securities valuation reserve Interest Maintenance Reserve 7,661,455 4,639,199 (339,245) 351,267 134,437 701,988 (876,474) (2,292,073) 325,158 87,685 1,210,118 1,220,675 Unrealized gains (losses) on marketable securities (110.018) 275,511 S'I'OCKIIOLDERS' EQUITY-GAAP IIASIS $ 15,781,489 $ 12,688,647 Under applicable laws and regulations, cash dividends to stockholders are limited to the extent of statutory operating proCts and realized capital gains. • NO'T'E S: STOCK SPLIT' On November 29, 1993 the Board of Directors approved a Gve-for-four stock split in the form of a stock dividend of the Company's $2 stated value stock payable on January 21, 1994 to stockholders of record on December 31, 1993. As a result of the split 354,143 shares were issued, 155 fractional sharc~ were paid in cash and retained earnings were reduced by $708,286. (217,530) 37,135 ~690ti512) 69,735 $ 3,241,193 $ 1,890,752 $ 7,776,058 $ 7,704,395 SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTN CAROLINA • NOTE 6: STOCKHOLDERS' EQUITY AND STOCK OPTIONS The Company purchased 2,621 and 80,806 shares of its own capital stock in 1994 and 1993, respectively, reducing the outstanding shares. On February 25, 1982, the Company's Board of Directors amended the employees' stock option plan to qualify as an incentive stock option plan for all key employees, under which 189,000 shares of the Company's authorized but unissued common stock are reserved for possible issuance. The grant to any one individual may not exceed 20% of the shares covered by the plan. The option price is the greater of $1.00 per share or the fair market value on the date of grant, as detcrrnincd by the Board of Directors. Options expire ten years after the grant date. Options can be exercised over the option period in the following amounts: none during the first year, twenty-five percent of the total shares in the second year, twenty-five percent of the total in each of the following three years, and in any year prior to expiration an amount cyual to options exercisable in prior years but uncxcrciscd. On April 25, 1984, the Company's stockholders approved an additional incentive stock option plan under which 75,600 shares of the Company's common stock are reserved for issuance to key crnployees. Options under this plan expire ten years alter the date the option is granted. Thirty-seven thousand five hundred unqualified options were granted to the owner of an insurance agency in 1992. From 1984 to 1993 options were granted for 283,060 shares at option prices ranging from $2.25 to $5.60 per share (aggregate • price $585,938). At December 31, 1994 and 1993, options to purchase 73,465 shares and 104,225 shares, respectively, at option prices ranging Dorn $3.97 to $5.60 (aggregate price $374,188 and $489,938 respectively), were exercisable. During 1994, 17,010 options were exercised at a total option price of $41,250. 7fiere were no shares available for future grants at December 31, 1994. NOTE 7: INVES'I'IVIENI'S Uebt securities at December 31 were as follows: Cross Cross 1994 Amortized Unrealized Unrealized Fair Value Cost Cains Losses Held for investment: U.S. Treasury securities and obligations of U.S. govemment agencies and corporations $ 5.37 i~ $ .p_ $ 4.952_~i31 $ 2(I q2p Available for sale: U.S. Treasury securities and obligations of U.S. government agencies and corporations Other corporate securities Total Available for sale TOTAL DGI)T SECURITIES 1993 Held for investment: U.S. Treasury securities and obligations of U.S. govemment agencies and corporations • available for sale: U.S. Treasury securities and obligations of U.S. govemment agencies and corporations Other corporate securities 'I'olal Available for sale ToTnL uE1rT sECUlrn~lEs $ 1,271,523 $ -0- $ 10,128 $ 1,261,395 3(>9 ~~ -0- 6~1ti $ LSRn Teo ~~ $ 71354 - _ $ 15m.395 26 953 381 5 025 986 21 927 395 $ .1.750 use $ _0- $ 756 RRO $ 20.994.(x10 $ 1,306,960 $ 11,129 S -0- $ 1,318,089 19161 _0_ _~ 19 $ 1.326, 121 $ 11.129 $ 5 I " $ _ 1.337,199 23 077 Ol0 S ~ 11,129 S 756,9gp 22 331 199 12 SAVERS LIFE INSURANCE COMPANY W1NS7"ON-SALEM, NORTH CAROLINA • NO'T'E 7: INVEST'MEN'TS (Continued) The amortized cost and estimated market value of debt securities, by contractual maturity at December 31, 1994 are shown below. Expected maturities will differ from contractual maturities because borrowers may have the right to call or prepay obligations with or without call or prepayment pcnallics. Amortized Estimated Cost Market Value Due in one year or less $ 209,023 $ 209,023 Due after one year through five years 1,210,773 1,137,417 Due after five years through ten years 142,224 142,224 Due after ten years 25. 391.361 20,438,731 $ 26,953,381 $ 21;927,395 Investments in available for sale equity securities were as follows: Gross Gross Unrealized Unrealized Fair Cost Gains Losses Value 1994 Equity securities $ 14,877,503 $ 38,584 548 8 90 $ 14,367,197 • . 1993 Equity securitics $ 3.714,454 $ 38.338 $ 395.755 $ 3.357.037 '131e effect of adopting SFAS 115 as of January 1, 1994 and the changes during 1994 in amounts affecting net unrealized gains and losses included in the separate component of stockholders' equity are as follows: Net Unrealized Gain ( ~ c ) Uebt Equity securitics Securities Total Effect of adopting SFAS 115 as of January I, 1994: Increase in stated amount of securities S 11,078 $-0- $ 11,018 Changes during the year ended December 31, 1994: Decrease in stated amount of securities (2G.1891 (152.888) (179.0771 Increases in net unrealized losses .. included in stockholders' eyuity $ (15,111) $ (152,888) $ (IG7,999) Net unrealized gains (losses) on debt and eyuity securities held as of December 31, 1993 (58,243) (357.418) (415.GG1) Net unrealized gains (losses) on securities available for sale as of December 31, 1994 $ (73,354) $ (510~3pG) 583 GGO NOTE 8: REINSURANCE • During 1994 and 1993, the Company reinsured part of its life insurance benefits under various agreements. In accordance with these agreements, the Company paid a portion of its premiums to the reinsurers. 11~e reinsurers in turn rcitnbursed the Company for portions of its insurance costs. During 1994 and 1993, reinsurance premiums ceded amounted to $902,873 and $527,534, respectively. I "~ SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORINCAROLINA NOTE 9: EMPLOYEE RETIREMENT' PLAN During 1988, the Company initiated a 401(k) Profit Sharing Plan for the benelit of eligible employees and their beneficiaries. Participants arc entitled to l0U%~ benefits upon retirement or death. If participants arc lcrminatcd, they arc entitled to receive their vcstcd percentage of their accow~t balance. Participants may defer up l0 15°l0 of their compensation annually subject to dollar limits set by the law. The Company matches the employees' salary reduction 100%. In applying the matching contribution, only salary reductions up to 5% of base compensation arc considered. The Company's funding policy is to contribute annually no more than the maximum amount that can be deducted for federal income tax purposes. The amount of expense for contributions to the 401(k) plan for the years 1994 and 1993 was $34,770 and $29,230, respectively. At Dcccmbcr 31, 1994 (the most recent actuarial valuation date), the plan's accumulated bcnctit obligation was $347,592 including vcstcd benefits of $334,363 and the fair market value of plan assets was $347,592. NOTE 10: CONCENI'KA'1'IONS OFCREDIT KISK 'Ihe Company is required by SFAS No. 105, "Disclosure of Information About Financial Instruments With Off-I3alancc-Sheet Risk and Financial Instruments With Concentrations of Credit Risk," to disclose significant concentrations of credit risk regardless of the degree of such risk. Since the Company's inception, it has been managanent's policy to place its cash on deposit and certificates of deposit • with a diversified group of high credit quality financial institutions. At Dcccmbcr 31, 1994, the Company had accounts with approximately 175 such institutions with the majority of the funds in institutions in North and South Carolina. Although, as of Dcccmbcr 31, 1994, there were amounts in some of those financial institutions that exceed the insured deposit coverage, management does not believe any sig~ulicant credit risk exists as of llccember 31, 1994. NOTE 11: OPERATING LEASES Tlie Company is the lessor of a portion of its home office building under operating leases expiring in various years through 2003. The leased property has a net carrying value of $1,347,534 including accwnulaled depreciation of $2,466. T1~ese leases have been accowried for under the operating method which recognizes the (ease revenue as earned over the life of the lease. Minimum future rentals to be received on non-cancelable leases as of December 31, 1994 for each of the next five years and in the aggregate are: Year Elided 12/31 AMOUNT 1995 $ 118,698 1996 60,581 1997 60,581 1998 51,221 1999 30,714 • 'Thereafter 88.518 TOTAL MINIMUM FUTURE RENTALS $ 410,313 SAVERS L1FE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA C] NOTE 12: LIABILI'T'Y FOR UNPAID CLAIMS Activity in the liability for unpaid claims is summarized as follows: 1994 1993 Balance at January 1 $ 3.923.249 $ 2.236.931 Claims incurred Claims paid $ 34,411,288 $ 21,847,909 30.398.792 20.161,591 $ 4.012.496 $ 1,686,318 Balance at December 31 Plus reinsurance recoverables $ 7,935,745 $ 3,923,249 29,955 -0- $ 7,965,700 $ 3,923,249 NOTE 13: YEKMI'1"I'EU S'1'A'1'U'1'OKY ACCOUNTING P1tACTICES Savers Life Insurance Company, domiciled in North Carolina, prepares its statutory financial statements in accordance with accounting practices prescribed or permitted by the North Carolina Department of Insurance. Prescribed statutory accounting practices include a variety of publications of the National Association of Insurance Commissioners (NAIL), as well as state laws, regulations, and general administrative rules. Per-tnitted statutory accounting practices encompass all accounting practices not so prescribed. Savers Life Insurance Company's accounting practices conform to those prescribed by the North Carolina Department of Insurance. NOTE 14: ADJUSTMENT TO DEFERRED INCOME TAXES -PRIOR YEAR The balance of retained earnings at the end of 1993 has been restated from amounts previously reported to reflect an adjustment in the amount of $779,304 in the calculation of deferred taxes in previous periods. Of this amount, $476,498 ($0.26 per share) is applicable to 1993 and has been reflected as an increase in income for that year, and the balance (applicable to years prior to 1993) has been credited to 1993 beginning retained earnings. • !5 DII~L'CTORs • FREEMAN EDWARD BROADWELL, JR. PresiderN, CL;O and a Director of Clyde Savings Bunk Clyde, N. C. HARMON JOE KING, IR. Cltairnutrt of the 13ourd, President artd a Director of Home Federul Savings do Loan Association Charlotte, N. C. ARTHUR H. LITTLE Retired; formerly President, CEO and a Director of Fidelity Federul Savings & Loan Association Hickory, N. C. JAMES PERKY MARSH Retired; formerly President, CEO and u Director of Watauga Savings & Loan Association l3uone, N. C. TED YOUNG MATNEY Director of Triad /3unk, Greensboro, N.C.; formerly Chuirntan of the Board of bankers Trust of North Carolina Greensboro, N. C. TI-IEOPHILUS HARPER PITT, JR. Gtairntan of dte Board and Cltief Executive Officer of Standard Insurance cSt lieally Co~porution Rocky Mount, N.C. • WILLIAM CLARENCE ROGERS, SIZ. Realtor; formerly Executive Vice President, Security Federal Savings Bank Durhunt, NC. JOSEPH H. SFIEKRILL, JR. Retired; formerly President, RJR Tobacco /nterr-ationul Asiu/Pucific JERRY DAVID STOLTZ, SR. President and Treasurer of the Company WILLIAM GLENN WIIITE, JR. Consultant to Soutltern National Bank, formerly President, CEO, and a Director of first Fedora! Savings Bank Winston-Solent, N. C. HARMON JOE KING, JR. Chairmmt of the Board, President and a Director of Home Federal Savings & Loan Association Cltarlolle, N. C. JERRY E. FRANCIS Senior Vice-President of the Company orrrc.~r~s JERRY D. STOLTZ, SR. • President and Treasurer JERRY E. FRANCIS PATRICIA G. LANllY PAMELA T. STANLEY Senior Vice-President Secretary Assistant Secretary DEBRA P. BERG DAVID A. ROBERSON Controller Vice-Pre.sidertt LEZ"lEl~ 1~ IOM 1'I~L, PR~SID~Nl Dear Shareholder: May 8, 1996 Change continues to be the operative word in the insurance industry. Savers Life Insurance Company is conunltted to making positive changes that will create opportunities for increased shareholder value in the future. The formation of alliances is critical in 1996 and beyond. Much of this letter involves alliances that we have made that will strengthen us especially in our efforts regarding health care coverage. Savers Life is currently utilizing the expertise of National I-Iealth Services of Louisville, K.Y., a managed care company that serves over 2,500,000 people nationwide. National Health Services will provide pre-certification for hospital admissions and utilization review. Also, we have established a relationship with Managed CareUSA of Charlotte, N.C. that will allow our major medical insureds to participate in the discounts oC their Preferred Provider Organization. This arrangement will help the insured and Savers Life to lower claim costs. We are also pleased to announce an alliance with QualChoice of NC in Winston-Salem, N.C. Savers Life has agreed to market and provide administrative support for their I-IMO program to small groups (2-SU employees) in a 2U county area in Northwest North Carolina. QualChoice is a subsidiary of the widely respected N.C. Baptist Ilospital. We look forward to a long and successful partnership with this fine organlzatlon. Although a capital partner has. not been finalized, we are nwving ahead with marketing alliances that will enable us to grow and generate fee income without capital restraints. We plan to expand our product offerings in the near future and we are now implementing several adjustments to our current product line that should produce positive results in the second halF of 1996. New marketing possibilities include long term care, home health care, group life and disability, and other products and services that can profitably fit our rnarkctplace. Iligher than expected claims results during 1995 negatively affected our financial results. Net income after taxes was $960,937 with the earnings per share being $.53. Shareholder equity grew to $17,250,072. The GAAP book value of a share of stock as oC December 3l, 1995 was $9.71. The last known trade of our stock was at $6.50 per share. Thank you for your continued support and we hope to see you at the Annual Meeting of Shareholders on June 5, 1996 in Winston-Salem. Please feel I-ree to contact us if we can be of service to you in any way. We appreciate your involvement and we are committed to making 1996 the best year ever for Savers Life Insurance Company. • Sincerely, Savers Life insurance Company Jerry D. Stoltz, Sr. President ~ SAVERS LIFE INSURANCE COMPANY PROD UCTS AND SERVICES I- Major Medical Health Insurance I- Medicare Supplement Insurance (Plans A-G) I- Tax-Deferred Annuities 1- Immediate Annuity (Monthly Payments) 1- Ten-Year level Term Insurance I- Annually Renewable Term Insurance 1, Simplified Issue Whole Life Insurance ~- Guaranteed Issue Whole Life I- PreScrip Managed Care Prescription Program SAVERS LIFE INSURANCE COMPANY uppreciutes you~° co~iti~ieced support. Please co~itctct our Ilonie Office if u~ay of tltesc~ progrunrs would be of benefit to you. We ure conintittecl to scrvin~~~ you in airy tivay t/toil we caf7. • TA,~T3LE OT CONTENTS Independent Auditor's Report Balance Sheets Statements of Stockholders' Equity Statements of Income Statements of Cash Flows Notes to Financial Statements Page 1 Pages 2 - 3 Page 4 Page 5 Pages 6 - 7 .t Pagcs 8 - 18 ~• Board of Directors and Stockholders • Savers Life Insurance Company Winston-Salem, North Carolina INDEPENDENT AUDITOR'S REPORT We have audited the accompanying balance sheets of SAVERS LIFE INSURANCE COMPANY as of llecelnber 31, 1995 and 1994, and the related statements of stockholders' equity, income, and cash flows for the years then ended. These financial statements are the responsibility of the Company's lllallagel]]Cllt. OUr I-CSpOllSlblhty 1S to express an opinion vn lhesc financial statements based on our audits. We conducted our audits in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial slaten)euts. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. Ill ouf oplnlOn, the I~lnallclal Statements I'efel'I'ed l0 abOVe p1'eSCllt fairly, in all material respects, the financial position of Savers Life Insurance Company as of December 31, 1995 and 1994, and the results of its operations and its cash flows for the years then ended in conformity with generally accepted accounting principles. As discussed in Note 1 to the financial statements, in 1994 the Company changed its method of accounting for certain investments in debt and eyuity securities. D.E. Gatewood and Company CERTIFIEll PUBLIC ACCOUNTANTS ~. Winston-Salem, North Carolina April 3, 1996 • • SAVERS UFE INSURANCE COMPANY WINSTON-SALEM, NORiHCAROLINA 13ALANCL SIILLI'S DLCLM13Llt 31, 1995 AND 1994 nssL'rs Investments: (Notes 1, 7, 10 and 13) Cash and cash eyuivaleuts Certificates of deposit Debt securities, hcW for investment, at amortized cost (fair value $17,510,000 and $20,420,000) Debt securities, available for sale, at fair value (amortized cost $7,270,208 and $1,580,749) Preferred stocks, market (Cost: $132,906; $1,061,566) Common stocks, market (Cost: $2,644,052; $2,315,937) Mortgage loans - secured Real estate (less accumulated depreciation of $28,610 and $2,466) Unincorporated joint vcntw-cs '1'O'I'AL 1NVLS'I'MLN1'S Accrued investment income Accounts receivable Refundable income taxes Deferred income taxes Equipment, al cost, less accunndated depreciation of $310,000; (1994 - $317,611) Deferred acquisition cost, net of amortization (Note 1) Other aSSCIS 1'O'I'AL ASSI;'1'S 1995 $ 15,004,741 23,680,785 17,485,303 ~ 7,376,782 52,000 2,636,500 6,933,797 2,438,230 -0- $ 75,608,138 682,691 262,837 -0- 2,481 105,497 6,676,623 3,999 $ 83,342,266 1994 $ 12,769,697 24,943,822 25,372,632 1,507,395 942,000 1,925,197 5,310,463 2,419,374 9.220 $ 75,199,800 768,596 600,959 9,826 -0- 150,968 7,66 I ,455 39,855 $ 84,431,459 The accompanying notes are an integral part of these financial statements. 2 ' SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NOR]HCAROLINA • LIAI3IL1'I'II;S ANU S'I'OCKIIOLllERS' 1995 1994 EQUI'T'Y Policy Liabilities: (Note 2) rulure policy benefits -annuities $ 47,568,751 $ 49,349,979 Future policy benefits -life 2,830,447 2,781,828 ' Unearned premiums anti health benefit reserves 4,672,089 6,880,396 Claim liability (Note 12) 10,010,658 7,965,700 Accrued expenses 833,226 1,332,822 Current income taxes 177,023 -0- llefcrred income taxes -0- 339,245 'T'O'T'AL LIABILI'1'liJ5 $ 66,092,194 $ 68,649,970 • Stockholders' &luity: (Notts 1, 4, 6 and 7) Capital stock - no par value-stated value $2 per share: 20,000,000 shares authorized; Issued and outstanding: 1995 - 1,775,903 shares; 1994 - 1,785,800 shares $ 3,551,806 $ 3,571,600 Retained earnings: Appropriated 823,004 325,158 Unappropriated 12,863,306 12,468,391 Net unrealized investment gains (losses) 11,956 (583,660) - TOTAL 5TOCKIIOLllLRS' LQUI'1'Y $ 17,250,072 $ 15,781,489 TOTAL LIAI3II,I'I'II:S AND S'i'OCKIIOLllI:ItS' IJQUII'Y $ 83,342,266 $ 84,43 I ,459 ,• The accompanying notes are an integral part of these financial statements. 3 • C. ~• SAVERS LIFE INSURANCE COMPANY WINS70N-SALEM, NO(~THCAROLINA S'rAT ~,M + NTS Oi+ S'I'OCKHOLDL+'RS' EQUITY FOIL 'I'I-1L YLAIZS LND ~ ll llLCLMI3 ~ It 31, 1995 AND 1 X94 1995 Capital Stock: Balance at beginning of year Capital stock purchased-stated value Stated value of common stock issued (Notes 5 and 6) Balance at end of year Retained Carvings: Appropriated: Balauce at beginning of year Change in asset valuation reserve Balance at end of year Unappropriated: Balance at beginning of year Net income Dividends paid Capital stock purd~ased in excess of stated value 'Transfer of asset valuation reserve Exercise of stock options Balance at end oC year Nct unrealized invcsUncnt gains (losses): Balauce at beginning of year Net changes in unrealized capital gains (losses) Balance at end of year $ 3,571,600 (44,914) 25,120 $ 3,551,806 $ 325,158 497,846 $ 823,004 $ 12,468,391 960,937 -0- (101,056) (497,846) __-- 32,880 $ 12,863,306 $ (583,660) -- ___--595.,6 16_ $ 1 I ,956 '1'O'I'AL S1'OCKIIULULRS' L(ZUl'I'Y $ 17,250,072 1994 $ 2,834,382 (5,242) ____ 742,460 $ 3,571,600 $ 87,685 237,473 $ 325,158 $ 9,473,955 3,241,193 (1,082) (15,432) (237,473) 7,23()_ $ 12,468,391 $ (415,66 l ) -____ (I 67,999) $ (583,660) $ 15,78 I ,489 The accompanying notes are an integral part of these financial statements. 4 SAVERS LIFE INSURANCE COMPANY WINSION-SALEM, Nor~rf~ cAi~ouNA S'I'A'I' ~ MLN'1'S Ole INCOM +, I' OIZ THL YLAItS LNDLD DECIJMI3I;It 31, 1995 AND 19)4 1995 1994 REVENUES: Premium considerations - Annuity, life and health $ 50,863,521 $ 47,663,620 Fees on annuity deposit funds 236,637 249,543 Investment income, net of expenses: (1995 - $221,417; 1994 - $128,449) 4,851,501 4,121,303 Fees from KeyPort and other income 1,664,509 1,460,033 Realized invesUuenl gains 387,295 111,298 $ 58,003,463 $ 53,605,797 I3LNLI+I'I'S ANll LXYI;NSLS: Increase (decrease)in future policy • benefits -annuity, life and health $ (3,585,118) $ (1,184,030) Annuity benefits 5,314,024 6,077,656 Claims expeuses 38,766,140 28,552,655 Commissions expenses 9,057,738 8,999,749 General expeuses 3,326,082 3,488,517 Insurance taxes, licenses, and fees excluding income taxes 1,495,495 1,358,450 j Decrease in deferred acquisition costs 2,552,238 1,985,634 $ 56,926,599 $ 49,278,631 INCOME BEFORE INCOME 'T'AXES $ 1,076,864 $ 4,327, 166 INCOME'I'AXIsS: (Nine 3) Current $ 463,812 $ 395,461 Deferred (347,885) 690,512 $ 115,927 $ _ 1,085,973 NE1' 1NCOME $ 960,937 $ 3,241,193 i• EARNINGS I'ER 5IIARC: (Notes 1 and 6) Net income $ 0.53 $ 1.79 The accompanying notes are an inte ral art of th fi i l g p ese nanc a s tatem ents. 5 SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORllI CAr70LINA • .] • S'1'~,'1'LMLN'1'S OF CASH I~'LOWS I+OIt'1'I-IL YLARS LNllLD llLCLMBLIt 31, 1y95 ANll 1))4 1995 CASH FLOWS FROM OPEItA'1'1NG AC'I'1VI1'11;S: Nel income $ 960,937 Adjustments to reconcile ncl income to net cash provided by operations: Anwrtizatiun of deferred acquisition costs and depreciation $ 2,646,697 Ueferred income taxes (347,885) Gain on salt of invcsUncnts (387,295) Accrual of bond discount/ amortization of premium 231,104 Changes in assets and liabilities: Decrease in unincorporated joint venture 9,220 ([ncrcase) decrease in accrued invesUnent income 85,905 Dccrcasc in income tax receivable 9,826 Increase in deferred acduisilion costs (1,567,416) (Increase) decrease in other assets 35,856 Decrease in accounts rcccivablc 339,272 Dccrcasc in policy liabilities (1,732,609) Dccrcasc in unearned premiums and health benefit reserves (2,208,307) Increase in claims liability 2,044,958 Increase (Decrease) in aCCCUCd CXpCnSCS (499,596) lncreasc in current income tax 177,023 '1'O'1'AL AllJUS'1'NIEN'1'S $ (1,163,247) NET CAST1 PKOV[DF,U (USED) 13Y Ol'ERA1'1NU AC'1'IVl'1'lES $ (202,310) 1994 $ 3,24 I ,193 2,044,71 ~ 690,512 (75,205) 161,886 -0- (I 6G,1 19) 114,117 (5,007,890) (28,934) 498,521 (l , 133,763) (416,254) 4,042,451 597,726 -0- `~ 1,321,758 $ 4,562,951 Tl~e accompanying notes are an integral part of these financial statements. G ' SAVERS LIFE INSURANCE COMPANY WINSION-SALEM, N0I7/hI CAROLINA ' ' ' S1 ATLMLN I S Ole, CAST-I 1~, LOWS (CON'1 'INULD 1' OR 'I'I-I ~ YLARS LND + D D ~ CLMI3LR 31 19 95 AND 19~~ , 19)5 1991 CASK FLOWS FROM INVE5'1'ING ACTIVI'T'IES: Purchase of fixed assets $ (21,082) $ (4,354) Proceeds from sales of investments 20,119,250 17,740,359 Purchase of invcsUncnl securities (17,169,71 1) (21,31 I ,357) Purchase of certificates of deposit (38,714,354) (37,135,694) Proceeds from matured certificates of deposit 39,977,391 23,824,633 Mortgage loans disbursed (7,951,145) (9,030,386) Principal collected ou mortgage loans 6,327,811 6,694,236 Real estate purchased (42,835) (1,350,000) NET CASII PROVIDED (USI~D) BY INVESTING ACTIVITIES $ 2,525,325 $ (20,572,563) CASH FLOW5 FROM 1+1NANCING AC'1'IVI'I'IES: • Cash dividends paid $ -0- $ (1,082) Proceeds from exercise of stock options 58,000 41,250 Capital stock purchased (145,971.) (20,524) NE'T' CASII 1'ROVIDh,D (USED) BY FINANCING AC'1'IVI'1'IES $ (87,971) $ 19,644 NE'T' INCREASE (UEC1tEA5E)1N CASII ANU CASII EQUIVALENTS $ 2,235,044 $ (15,989,968) CASII ANll CA5II EQUIVALENTS A1' BEGINNING OF YEAR 12,769,697 28,759,665 CASII ANU CASII EQUIVALEN'T'S A'I' ENU OF PEAK $ _ 15,004,741 $ 12,769,697 SUl'I'I,EMEN'I'AL llISCLOSUItES Oh CASII FLOW INFORMA'T'ION: Cash paid during the year for: Interest $ 3,931 $ 5,020 ~~ Income faxes $ 276,963 $ 283,107 The accompanying notes are an integral part of these financial statements. 7 SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NOR7NCAROLlNA C N01'LS 'I'O FINANCIAL S'1'A'I'LMLN'I'S DLCLMI3LR 31, 1995 NOTL+'. 1: SUMMAKY OF SIGNII' ICAN'T ACCOUNTING I'OLICII;S Nature of Operations-Savers Lifc Insurance Company provides life and accident and health -nsurance services in North Carolina, South Carolina, VII'glma and 1'lOClda. The accompanying financial statements arc presented on the basis of generally accepted accounting principles (GAAP) which vary in certain respects from reporting practices prescribed or permitted by state insurance regulatory authorities (Note 4) and include the following policies: Ilece-f;nilion of Income and Kelaled Costs-Premium on life insurance arc reported as revenue when due. I~ccs on annuities arc reported as earned when due. Expenses arc reported in a manner which results in the recognition of profits over the life of the contracts. Investment income is accrued and recognized as earned. L>tvestmeuts-Cash on deposit in savings and loan associations and banks (including certificates of deposit) is stated at cost, which is market value. The • Company classifies investments in debt securities in three categories: held for investment, available for sale, and trading. Debt securities which the Company has the positive intent and ability to hold to maturity arc classified as held for investment and are carried at anurrtized cost, net of write-downs Cor other than temporary declines in value. Debt securities which might be sold prior to maturity are classified as available for sale and carried al fair value. Available for sale debt securities arc written down (as'realized losses) for other than temporary declines in value. Unrealized gains and losses related to available for sale debt securities are reflected in stockholders' equity. Unrealized gains and losses on conuuon and preferred stocks carried at nrarkct value are also reflected in stockholders' equity. Provisions for impairments that arc other than temporary arc included in net realized capital gains and losses. Conur-on and preferred stocks arc shown at nr<u•kct value (Note 7). IZcalized invcsUuent gains and losses are determined by specific identification and arc presented as a separate component of net income. Mortgage loans arc shown al their unpaid balances net of allowances for uncollcctiblc amounts and arc secw•ed by deeds of trust on real estate. Allowances for uncollcctiblc loans arc estimates based on management's judgment, but there were no allowances for uncollcctiblc amounts at December 31, 1995 and 1994. Mortgage loan interest rates arc adjusted periodically based on the prime lending rate. InvesUrrents in unincorporated joint ventures arc slated at equity value. Invcstn-cnt rc~rl estate of • undeveloped land held for sale is carried at fair value less estimated selling costs. A property held I•or the production of income and also partially occupied by the Company is carried at depreciated cost plus capital additions. The accumulated depreciation for real estate was $28,610 and $2,466 al December 3l, 1995 and 1994, respectively. Depreciation is calculated using the sUaight-lint method based on a useful life of 39 years. SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA • NO'I'I;1: SUMMARY OI+' SIGNII+ICANT ACCOUNTING I'OI,ICIES (Continual) Equipment-Cquipmcnt is stated al cost; depreciation is arlculatcd using an accelerated nrelhod for assets aaluired after 1980 and the sU-aighl-line method for assets acquired prior to 1981. The depreciation provision is based on the estimated useful lives of the assets (automobiles 3 to 5 years; ol7~icc cquipnrent and furniture 5 to 10 years). lleferred Policy Ac~Iuisition Costs-Certain costs of aaluiriug insurance business are deferred. 'These costs, all of which vary with and arc primarily related to the production of new business, consist principally of commissions, certain expenses of underwriting and issuing contracts, and certain agency cxpcnscs. 'These costs arc amortized over 5 to 7 years for all lines of business. 'I'hesc amortization periods arc the estimates of management based ou the expected period of benefit from the costs incurred. Ueferred policy acquisition costs would be written off to the extent that it is determined that future policy premiums and investment income or gross profits would not be adequate to cover related losses and cxpcnscs. Income'1'axes-Income lax provisions arc based on earrings reported in the financial statements. Deferred income taxes relate princi(~ally to the deferred acquisition costs and the liability Cor future policy benefits. • Claims Payable-The Company establishes provisions for claims in the process of review and for claims incurred, but not reported. These provisions are estimates based on historical payment patterns using actuarial techniques. Claims payable were $10,010,658 and $7,965,700 at Dccenrbcr 3l, 1995 and 1994, respectively. (See Note 12) EaruinKs Per Shat•e-In 1995 and 1994, earnings per common and com- mon equivalent share is based on the weighted average number of shares outslandingof 1,797,436 and 1,813,370shares,respcctivcly(NotcS),which include dilutive stock options outstanding during each period. Primacy and fully diluted earnings per share arc essentially the same. Appropriated Retained l;arnings-Appropriated retained earnings have been computed according to a statutory formula specified by regulations to provide for possible losses on securities. Cash Equivalents-For purposes of the statement of cash flows, cash equivalents include all short term investments (highly liquid debt instruments) with original maturities of three months or Icss. Short tcrnr invcsUnents were $12,607,765 and $11,500,000 at Dccenrber 31, 1995 and 1994. Use of Estimates-The preparation of financial statcmcnts in conformity with generally accepted accounting principles requires management to make estinrites and assumptions that affect the amounts reported in the financial statements and accompanying notes. Actual results could differ From • reported results using those estimates. Reclassi~catiou-Certain 1994 anxxnrts have been reclassified to conform with classifications in 1995.'I'he reclassification had no effect on total assets, liabilities or net inconrc.'I'he statement of cash flows amounts I-or 1994 have been reclassified to include short tcrn~ investments as cash equivalents. 9 SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTH CAROLINA • NU'L'L l: SUMMARY OF SIGNll~ICAN'I' ACCOUNTING I'ULICILS (Con~inFrec/) ACCUUN'I'ING CIIANGI;S Accounting for Ccrtaiu Lwcstmcnts in llcbt and Lyuity Sccuritics- 117~eclivc for the year ended December 31, 1994, the Company adopted Statement of financial Accounting Standards (SEAS) No. 1 I5, Accounting for Certain Investments in Debt and Lquily Securities, which raluires the classification of debt securities into three catcgories'and equity securities info two categories. 1'he cumulative effect of this change increased the carrying value of bonds by $11,078 at January I, }994; thus increasing stockholder;s' equity by $I 1,078. Accounting by Creditors for Impairment of a Loan-As of January I , 1995, the Company adopted Statement of Financial Accounting Standards SFAS No. 1 14, Accounting by Creditors for Impairnrcnt of a Loan and SFAS No. 118, Accounting by G~cditors for Impairment of aLoan-Income Recognition and Disclosure. In accordance with thes'b standards, a loan is considered impaired when it is probable that the company will be unable to col feet amounts due according to the contractual terms of the loan agreement. For impaired loans, a specific impairment reserve would be established for the dif7~erence between the recorded investment in the rnortgagc loan and the fair value of the collateral. Adoption of these standards had no impact on 1995 ncl inconrc. • NU'L'L 2: I'UL1CY LIAISILI'I'ILS The Company markets life, accident and health, and single premium deferred and immediate annuity policies. The single premium deferred annuity permits the policyholder to make additional premium payments to Savers Lifc Insurance Company. "I'he amount of such additional premium payments may be varied at the policyholder's discretion, but may not be less than $500, and prcnriunrs may be withdrawn upon reducst as provided in the annuity conU-act. 't'he actual interest rate guaranteed by the Company is determined by the Company's directors at the beginning ofeach policy year. Savers Life Insurance Company guarantees that the rate for future conUact periods will not be less than as stated in the annuity contract. Liabilities for future policy benefits on life insurance are provided on the net level premium valuation method based on estimated future invesUncnl yield and mortality with interest talcs ranging from 4.2°Io to 5.0%. NO'I'L 3: INCOM[:1'AXI:S Income tax expense (benefit) consists of C Current taxes (benefits): Lrcome-federal taxes Realized capital gains (losses) 1995 $ 397,972 65,840 $ 463,812 (347 885.) 1994 Deferred faxes (benefits): Income-federal taxes TOTAL $ 376,540 18,92 I $ 395,461 ____ Gy0,5.12 $ 115,927 $ 1,085,973 10 SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, Norm-~cAr~ouNA • N01'C 3: INCOME TAYLS (Continued) The tax effects of temporary differences that give rise to deferred tax assets and deferred tax liabilities are presented below: Dcfcrrcd tax assets: Insurance reserves 1995 1994 Net unrealized capital losses AM1' tax credit carryovers Deferred policy acquisition costs Total gross assets Less valuation allowance Assets net of valuation Deferred tax liabilities: Dcfcrrcd policy acyuistion costs Insurance reserves Net unrealized capital gains 'Total liabilities Net deferred tax asset (liability) $ -0- -0- 349,240 247 956 -- $ 597,196 349,240 $ 247,956 $ 398,071 198,444 260,669 _-0- $ 857,184 459,113 $ 398,071 $ -0- $ 737,316 239,3 16 6 159 $ 245,475 $ 2,481 -0- _-0-_ $ 737,316 $ (339,245) Net unrealized capital gains and losses are presented in stockholders' equity net • of deferred taxes. llue to the uncertainty of future capital gains, valuation allowances were established of $-0-and $198,444, respectively, at December 31, 1995 and 1994. Valuation allowances have also been established fur AMT tax credit carryovers in the anwunts of $349,240 and $260,669 for the years ended December 31, 1995 and 1994, respectively. "These allowances for the AMT tax credit carryovers arc estiu~ates and have been established because nianagemenl believes it is uncertain that the AMT tax credits, which only apply against the Company's regular tax liability, can be utilized in the future. Theeffective income tax rate forboth 1995 and 1994 is approximately 20~%. "1'hesc amounts vary from those computed by applying the current federal income tax rate of 34°Io to earnings before income taxes. The principal dil•(erences result I•ron~ special lil•c insurance company lax deductions and the I•ederal surtax exen~plion. ['or years beginning after December 31, 1983, the "I'ax 1Zeform Act passed by Congress changed the tax laws concerning life insurance companies. Under the new law, certain timing dif7•crcnces relating to deferred taxes cease to exist. As rcyuircd by the Revenue Keconciliation Act of 1990, the Company changed its method of reporting policy acquisition costs for federal income tax purposes during 1990. The 1990 Act rcyuircd that the deduction for policy acquisition costs be determined based on prescribed percentages of annual net premiums, and spreads the deduction over alive-year period. Prior to January 1, 1984, lif•c insurance companies were taxed on the lesser of taxable investment income or gain 1•rom operations (as defined by the Internal Revenue Code), plus one-half of any excess of the gain from operations over taxable invesUnent income. Onc-half of the excess of gain from operations over taxable invesUnent income, an amount which is not currently subject to taxation, plus special deductions allowed in computing the gain from operations, was set aside m a special memorandum tax account designated "policyholders' surplus account.,' • The accumulated amount of income subject to current taxation, less the tax thereon, was set aside in another special memorandum tax account designated "stockholders' surplus account." At December 31, 1995 and 1994, respectively, the Company, on a tax basis, had balances of $17,872,000 and $15,785,000 in its stockholders' surplus account and $72,000 in its policyholders' surplus account for both years. Following are reconciliations of net earnings and stockholders' equity on the statutory basis to generally accepted accounting principles (GAAP) basis: SAVERS LIFE INSURANCE COMPANY NOTL 3: INCUML '1'AXL+'S (Continued) NOTI; 4: STA'1'U1'ORY ACCOUNTING RLCONCILIAI'lON WINSTON-SALEM, NORTLI CAROLINA 1995 1994 • Net earnings (losses)-statutory basis Increase (decrease) in deferred acyuisilion costs Adjustment to health reserves Adjustment to health premiwns Interest Maintenance Reserve Deferred income taxes NL1' EARNINGS-GAAP I3A51S Stockholders' equity-statutory basis Additions (lleductions): Deferred acyuisilion costs Deferred income taxes Non-admitted assets ~, Adjustment to health reserves Adjustment to health premiums Asset valuation reserve Interest Maintenance Reserve Unrealized gains (losses) on marketable securities STOCKHOLllI;K5' LQUI T Y- GAAP I3ASI5 $ (639,594) $ (495,594) (984,832) 2,124,898 (83,656) 196,236 347,885 $ 960,937 3,022,256 1,415,600 -0- (10,557) (690,512) $_ 3,241,193 $ 6,933,808 $ 7,776,058 6,676,623 7,661,455 2,481 (339,245) 134,463 134,437 1,248,424 (876,474) (83,656) -0- 823,004 325,158 1,406,356 1,210,1 18 108,569 (110,018) 17,250,072 $ 15,781,489 UnderapplicableIaws and regulations, cash dividends to stockholders are limited to the exlcnl of statutory operating profits and realized capital gains. • The Company files financial statements prepared in accordance with statutory accounting practices prescribed or permitted by domestic insurance regulatory authorities. The principle dilTerences between statutory financial statements and financial statements prepared in accordance with generally accepted accounting principles (GAAP) are that statutory financial statements do not reflect deferred policy acyuisilion costs and deferred income faxes, all bonds are carried at amortized cost and reinsurance assets and liabilities are presented net of reinsurancc.'1'he Conrpany'suse ofpermitted stalutoryaccounting practices does not have a significant impact on statutory surplus. 12 SAVERS UFE INSURANCE COMPANY WINSTON-Sl1LEM, Norarrr cnrrouNn • N01'L 5: S'T'OCK 5I'Ll'1' On November29, 1993 the Board of Directors approved afive-for-fout'stock split in the forth of a stock dividend of the Company's $2 stated value stock payable on January 21, 1994 to stockholders of record on December 3 I , 1993. As a result of the split 354,143 shares were issued, 1551•ractional shares wcrc paid in cash and retained earnings were reduced by $708,286. NU'I'G G: S1'OCKIIOLllLItS' EQUI'T'Y ANll 5'I'OCK OP'T'IONS ']'he Company purchased 22,457 and 2,621 shares of its own capital stock in 1995 and 1994, respcctivcly, reducing the oubslanding shares. On February 25, 1982, the Company's E3oard of Directors amended the employees' stock optiun plan to duality as an incentive stock option plan for all key employees, under which 189,000 shares of the Company's authorized but unissued common stuck arc reserved for possible issuance. The grant to any one individual may not exceed 20°Io of the shares covered by the plan. The optiun price is the greater of $1.00 per share or the lair market value on the dale of grant, as determined by the Board of Directors. Options cxpirc ten years after the grant date. • Options can be exercised Duct the option period in the following anunnits: none during the first year, twenty-five percent of the total shares in the second year and twcnly-five percent of the total in cacti of the following three years, and i n any year prior to expiration an amount equal to options exercisable in prior years but unexerciscd. On April 25, 1984, the Company's stockholders approved an additional inccntivc stock option plan under which 75,600 shares of the Company's common stock arc reserved for issuance to key eniployecs. Options under this plan cxpirc ten years abler the date the option is granted. On May 22, 1995, the Company's stockholders approved an additional incentive stock option plan under which 50,000 shares of the Company's common stock arc reserved fur issuance to key enipluyces. Options under ibis plan cxpirc ten years abler the date the option is granted. 'I'bis plan expires March 5, 2005. "Chitty seven thousand five hundred unqualified options were granted lu the owner of an insurance agency in 1992. From 1984 to 1995 options were granted I~ur 299,660 shares al option prices ranging from $2.25 to $6.50 per share (aggrcgatc price $692,213). At December 31, 1995 and 1994, options to purchase 74,748 shares and 73,465 shares, respcctivcly, at option prices ranging from $4.28 lu $5.60 (aggrcgatc price $389,513 and $374,188, respcctivcly), wcrc exercisable. During 1995, 12,560 options were exercised at a total option price of $58,000. During 1994, 17,01 U options wcrc exercised al a total optiun price of $41,250. '['here wcrc 33,650 and -U- options available for future grants at Dccenlbcr 31, 199.5 and 1994, respcctivcly. 13 • • SAVERS LIFE INSURANCE COMPANY NOTE 7: INVL51'MLN1'S WINSTON-S/1LEM, NOl71f I C/1ROLINA llebt securities at llecember 31 were as follows: Gross Gross Amortized Unrealized Unrealized Cost Gains Losses 1995 }Ield for investment: U.S. Treasury securities and obligations of U.S. government agencies and corporations Available for sale: U.S. 'treasury securities and obligations of U.S. government agencies and corporations Other corporate securities Total Available for sale TOTAL UEBT SECURI77ES 1994 held For iuvesnnent: U.S. Treasury securities and obligations of U.S. government agencies and corporations Available for sale: U.S. Treasury securities and obligations of U.S. govcnunent agencies and corporations Other corporate securities Total Available for sale TOTAL UEBT SECURITIES Pair Value S 17,485,303 S 24,697 S -0- S 17,510,000 S 6,271,316 S 112,962 S -0- S 6,384,278 998,892 -0- 6,388 992,504 S 7,270,208 S 112,962 S 6,388 S 7,376,782 S 24.755.511 S 137.659 S 6.388 ~ 24.886,782 S 25,372,632 S -0- S 4,952,632 S 20,420,000 S 1,271,523 S -o- S 10,128 S 1,261,395 309,226 -0- 63,226 246,000 S 1,580,749 S -0- S 73,354 S 1,507,395 S 26,953,381 S -0- S 5,015,986 S 21,927,395 The amortized cost and estin}ated market value of debt securities, by contractual maturity at December 31, 1995 are shown below. Expected nr-turilies will differ from conU~actual maturities because borrowers may have the right to call or prepay obligations with or without call or prepayment penalties. Amortized Estimated Cost Market Value llue iu One year Or less $ 1,039,548 $ 1,042,441 Due after one year through five years 882,189 881,591 llue after five years through ten years 85,842 86,875 Uuc after ten years 22,747,932 22 875 875 $ 24,755,511 $ 24,886,782 LivesUnenls iu equity securities available for salt were as follows: • Gross Gross Unrealized U nrealized Fair Cost Gains Losses Value 1995 Equity securities $ 2,776,958 $ 226,846 $ 315,304 $ 2,688,500 1994 Cyuity securities $ 3,377,503 $ 38,584 $ 548,890 $ 2,867,197 14 SAVERS UFE INSURANCE COMPANY WINSTON-SALEM, NORTIfCAROLINA • NO'I'L++' 7: INVLS'1'MLN'I'S (Continued) The changes during 1995 in amounts affecting net unrealized gains and losses included in the separate component of stockholders' equity arc as follows: Net Unrealized Gains (Losses) Net unrealized gains (losses) on securities available for sale as of January 1, 1995 Changes during the year ended December 31, 1995: Transfer of securities classified as bold to maturity tucrease in stated amount of securities Subtotal [unease (decrease) in deferred federal income (axes Net unrealized gains (losses) ou securities available for sale as of December 31, 1995 Debt Equity Total S (73,354) S (510,306) S (583,000) 268,171 -0- 268,171 (88,244) 411,848 3.33,604 $ 106,573 S (88,458) S 18,115 36,235 30,076 6,159 S 70,338 ~ X58,382 S 11,956 U.S. Treasury F3onds with par value of $8,000,000 and amortized cost of $7,881,829 were transferred in a one time reclassification pern)itted by SFnS No. 115 prior to December 31, 1995. The bonds wcrc transferred with an unrealized gain of $268,171 of which $225, 150 was 1'CCOgIII'LCd W11CIl $3,000,000 par value of bonds was sold prior to Dcccnlba• 31, 1995. • NO'I'L 8: RI;INSURANCL During 1995 and 1994, the Company reinsured part of its life and health insurance benefits under various agreements. In accordance with these agreements, the Company paid a portion of its premiums to the reinsurers. The reinsurers in turn reimbursed the Company for portions of its insurance costs. Dw•ing 1995 and 1991, reinsurance prcmiun)s ceded anlountcd to $1,261,780 and $902,873, respcctivcly. NO'1'L 9: LivIPLUYLE RL'1'IRLM1sN'1' PLAN During 1988, the Company initiated a 401(k) Profit Sharing Plan for the bcncfit ofetigible employees and (heir beneficiaries. Employees who have completed one year of service and have reached their 21st birthday arc eligible under the flan. Participants arc cnlillcd to I OU%, bcncfits upon retircnlcnt or death. If participants arc terminated, they arc cnlillcd to receive their vested percentage of their account balance. Participants may defer up to 15°Io of lheircompensation annually subject to dolla-- limits set by the law. 1'he Company matches the employees' salary reduction 100°Io. [n applying the matching contribution, only salary reductions up to S~Io of base compensation arc considered. 1'hc Company's funding policy is to conU•ibute annually no more than the maximum amount that can be deducted I•or • federal income tax purposes. The amount of expense for contributions to the 4U 1(k) plan for the years 1995 and 1994 was $39,0 15 and $3[,770, respcctivcly. nt Dccen)ber 31, 1995 (the most recent actuarial valuation date), the plan's accumulated bcncfit obligation was $382,855 including vested bcncfits of $370,562, and the fair market value of plan assets was $382,855. IS SAVERS UFE INSURANCE COMPANY ~ wwsroN-snrr_M, Nor~rr~c~r~ouNn • NO'1'L 10: CONCLNI'1tA'1'IONS OF CRLllI'1' KISK 1'he Company is required by SEAS No. 105, "Disclosure of [nformation About l~inancial InsU~uments With Off-Balance-Sheet Risk and Financial Instruments With Concentrations of Credit Risk", to disclose significant concentrations of credit risk regardless of the degree ot~ such risk. Financial instruments that potentially subject the Company to concenUation of credit risk consist primarily of cash, cash equivalents and nwrtgagc loans receivable. Since the Company's inception, it has been management's policy to place its cash on deposit and certificates of deposit with a diversified group of high credit duality financial institutions. At Dcccmbcr 31, 1995, the Company had accounts with approximately 175 such institutions with the majority of the funds in institutions in North Carolina and South Carolina. Although, as of Dcccmbcr 31, 1995, there are amounts in some of those financial institutions that exceed the insured deposit coverage, managementdoes notbclieveany significantcrcdit risk relating tocash deposits exists as of Dcccmbcr 31, 1995. Mortgage loans consist of long term notes sccurcd by real estate in North Carolina and South Carolina and construction loans to several construction companies located mainly in the Piedmont of North Carolina. The Company had long term notes of approxintatcly $ I ,433,000 and $1,630,000 at Dcccmbcr 31, 1995 and 1994, respectively. No individual long term note exceeds I ~h of total investments as of lleccmbcr 31, 1995 and 1994. 'I'hc Company had construction loans of approximately $5,498,000 and $3,677,000 al Dcccmbcr 31, 1995 and 1994, respcctivcly. Construction loans to one construction company totaled approximately $2,854,000 and $2,007,000 at llccctubcr 31, 1995 and 1994, respectively. 'I'o reduce credit risk all consU-uction loans arc monitored on a continuing basis, sccurcd by the property being built, and limited to a maximum percentage of the fair market value. NO'1'IJ ll: OPEItA'1'ING LIsAS1JS The Company is the lessor of a portion of its home office bui (ding under operating leases expiring in various years through 2003. 'The leased property (including land) has a net carrying value of $1,321,390 including accumulated depreciation of $28,610. These leases have been accounted for under the operating method which recognizes the Icasc revenue as earned over the life of the lease. Minimum future rentals to be received on non-cancelable leases as of Dcccmbcr 31, 1995 for cacti of the next five years and in the aggregate arc: Year Laded 12/31 AMOUNT 1996 $ 71,222 1997 33,345 • 1998 1999 23,985 3,477 2000 -p- 'I'hcrcaftcr -0- '1'O'1'AL MINIMUM FU'1'UKI; RLN'I'ALS $ 132,029 16 • SAVERS LIFE INSURANCE COMPANY WINSTON-SALEM, NORTHCAf30LINA NOTE 12: LIAII;IL1'1'Y FOIL UNl'Alll CLAIMS Activity in the liability for unpaid claims is sununarized as follows: 1995 1994 Balance at January 1 $ 7,965,700 $ 3,923,249 Claims incurred $ 43,964,346 $ 34,411,288 Claims paid (net of reinsurance) _ 42,017,858 30,398,792 $ 1,946,488 $ 4,012,496 Balance at December 31 $ 9,912,188 $ 7,935,745 Plus reinsurance recoverables 98~47~ _ 29,y55 $ 10,010,658 $ 7,965,700 During 1995, the Company changed its estimate of llcalth claims liability. The effect of this change was to decrease net income before taxes for 1995 by $1,950,81 l ($1.09 per share). NOTE 13: ES'I'IMA'1'EU FAllt VALUE OF FINANCIAL INS'I'RUMEN'I'S The carrying values and estimated fair values of the Company's financial instrumeuls al December 31, 1995 and 1994 were as follows: • 1995 1994 Carrying Estimated Carrying Estimated Value Pair Value Value Pair value Assets: Cash and cash equivalents $ 2,396,976 $ 2,396,976 $ 1,269,697 $ 1 269 697 Short-term investments , , (cash equivalents) $ 12,607,765 $ 12,607,765 $ 11,500,000 $ 11 500 000 Certificates of deposit $ 23,680,785 $ 23,680,785 $ 24,943,822 $ , , 24 943 822 Debt securities $ 24,862,084 $ 24,886,782 $ 26,880,027 $ , , 21 927 395 Equity securities $ 2,688,500 $ 2,688,500 $ 2,867,197 S , , 2 867 197 Mortgage loans $ 6,933,797 S 6,933,797 S 5,310,463 $ , , 5,310,463 Liabilities: Future policy benefits annuities $ 47,568,751 S 47,711,649 $ 49,349,979 $ 49,490,568 rair value estimates are made at a specific point in time, based on available market information and judgments about the financial instrument, such as eslinlatcs of liming and amount of expected future cash l7ows. Such estimates do not reflect any premium or discount that could result from offering for sale at one time the Company's entire holdings of a particular financial instrument, nor do they consider the tax IIl1p8Cl O1 LhC fCall1,allOIl Of UI1rCallLCd galllS or losses. In SOIIIC CIISCti, ll1C loll' VaIIIC CS11111a1C5 Callllot bC SUbStallllatCCl by Colrlpal'ISOII l0 independent markets, nor can the disclvscd value be realized in ilunrcdialc scttlenrent of the inslrunlcnl. "I'he following valuation n)etho(Is and assumptions were used by the Company in estimating the fair value of the above financial instruments: • Short-term instrumeuls-Bair values are based on quoted market )rites or dealer quotations. Where quoted market prices or dealer (luotations arc not available, the carrying amounts reported in the Balance Sheets approximate fair value. Short-term instruments have a maturity date of three months or Icss. 17 SAVERS LIFE INSURANCE COMPANY w~NSroN-s~LEM, NORIHCAROLlNA • NOTE 13: ES'I'1MA'1'EU FAIR VALUE OF FINANCIAL INS'1'RUMEN'fS (Co,i~i,tuecl) Certilicales ol'lleposit-Fair values arc based on purchase price of certificates and prevailing rates of interest. The certificates of deposit typically have very short maturity periods (six tr~onlhs or less) or variable interest ~atcs. Fair values are approximated by carrying values due to the short term nature of the instruments. llebt and equity securities-Fair values arc based on yuoted market prices or dealer quotations. Where yuoted market prices or dealer quotations arc not available, fair values arc estimated by using yuoted market prices for similar securities or discounted cash slow methods. Mortl;al;e loans-Fair values arc estimated by discounting expected mortgage loan cash flows at market rates which reflect the rates at which similar loans would be made to similar borrowers.'I'he rates reflect management's assessment of the credit quality and the remaining dw•ation of the loans. The loans have variable interest i ales which arc linked to the prime rate. Estimated fair values for mortgage loans arc not materially different than carrying value. Future Policy 13enefits-Annuities-The majority of these investment contract liabilities arc made up of deferred annuity policies with adjustable interest talcs. All deferred policies have guaranteed minimum talcs of intcrest, but the guarantccd Tales arc lower than current market rates. Because of the short term adjus4ibility of the intcrest rates, fair value is approximated by carrying • value for dcfcrrcd annuities. Other contract deposit funds which n~akc up about 7°Io of these invesUnent contract liabilities, are inunediate amniilics which pay a fixed monthly amount for a fixed period. Fair value of these liabilities is estimated by discounting cash flows at interest rates currently being offered by the Company for similar contracts. NO'T'E 14: LITIGATION The Company is continuously involved in a number of lawsuits arising, for the most part, in the ordinary course of its business operations. 'T'he Company is usually defending claims brought against it relating to policy coverage and exclusions. The Company has established a provision for losses of $96,560 relating to several lawsuits in which the Company is a defendant. 'T'he total amount of damages sought in these lawsuits is approximately $270,000. Mditionally, there are several cases pending for which outside counsel cannot offer an opinion as to probable outcome or damages. W bile the ultimate outcome of the litigation cannot be determined at this time, nuu~agcrncnl does not expect this litigation to result in judgments for additional amounts material to the financial condition of the Company. NOTE 15: EXAMINA'T'ION IZY NOK'I'Ii CAROLINA llEPAK1'MEN'i' OF INSURANCE During the year 1995, the North Carolina Department of Insurance conducted their triennial examination of the financial condition and affairs of the Company • for the years ending December 31, 1992, 1993 and 1994. 'T'heir report concluded that the Company was in compliance with the Capital and Surplus requirements of Norlli Carolina for the kinds of insurance which the Company is authoriral to write. 18 ~ DIIZ~CTORS FREEMAN EDWARD BROADWELL, JR. President, CEO and ct Director of Clycle Savings 13cutk Clyde, N. C. IIARMON JOE KING, JR. Chairnum of the 13ocn-d, I're,cident and a Director of Home Federal Savings & Loan nssucicttiun Char'lvtte, N.C. ARTHUR H. LITTLE Retired; furnterly President, CEO and u Director of Fidelity Federal Savings & Luart nssociatio-t Hickory, N. C. JAML'S I'ERIZY MARSH Retired; formerly President, CEO cmd a Director of Watauga Scrving.r cSc I,uan association Boone, N. C. TED YOUNG MATNEY Certified Kesidenticcl Keul Estate appraiser; formerly Director of CenU-al Carolina /3ank Greensboro, N. C. THEOPIIILUS HARPER I'ITI', JR. . Cltuirnta-t of the Board ctnd Chief Executive O/ficer of Slundnrd Insurance ~ /leally Corporation (lucky lllurutt, N.C. WILLIAM CLARENCE ROGERS, SK. Itealtur; furnterly Executive Vice President, Security Federal Savings L3crnk Uunc~un, N. C. JOSEPlI II. SIIERRILL, JR. Retired; formerly President, /lJ/l "I'ubacco htternutiunctl nsia/Pacific JERRY DAVID S'I'OLT'L, SR. President unc! 7reusurer of the Cvnrpany WILLIAM GLENN WIIITL', JR. Cunsultartt to Southern Notional Bank, formerly President, CEO, and ct Director of First Federal Savings l3cutk Winston-Solent, N. C. JERRY E. FRANCIS Senior Vice-President of the Company orrlc~IZS JERRY D. S1'OLT1, SR. President and 7reusurer JERRY E. FRANCIS PATRICIA G. LANDY PAMELA'1'. S'I'ANI_I:Y Senior Vice-President Secvelary /1,rsts7unt Sccv'e[ury DEBRA P. BERG DAVID A. ROBERSON Cvnh•oller Vice-/'r•estdc nt ORDINANCE 062596-13 TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANORE COUNTY CHARTER AND SECTION 14.1- 46.01:1 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke r % ,~ V `~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 14.1-46.01:1 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore increased the annual salaries of Board members by 5~ by Ordinance 62795-3 and further has established the additional annual compensation for the chairman for the Board to be $1,800 and for the vice-chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five (5~) percent; and WHEREAS, the first reading on this ordinance was held on June 11, 1996; the second reading and public hearing was held on June 25, 1996. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of 4~ pursuant to the 1 t provisions of Section 3.07 of the Roanoke County Charter and Section 14.1-46.01:1 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $11,117.60 for members of the Board. In addition, the chairman of the Board will receive an additional annual sum of $1,800 and the vice-chairman of the Board will receive an additional sum of $1,200. The salaries paid to each member of the Board during Fiscal Year 1995-96 are hereby ratified and confirmed. This ordinance shall take effect on July 1, 1996. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Brenda J. olton, Deputy Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Joseph Sgroi, Director, Human Resources 2 ACTION NO. \' t. ITEM NO . y i `'' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 1996 AGENDA ITEM: ORDINANCE TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANORE COUNTY CHARTER AND SECTION 14.1-46.01:1 OF THE CODE OF VIRGINIA COUNTY ADMINISTRATOR'S COMMENTS: On June 27, 1995, the Board adopted an ordinance to increase its salaries pursuant to the provisions of Section 14.1-46.01:1 of the 1950 Code of Virginia, as amended. This section of the State Code and Section 3.07 of the County Charter require that any increase in Supervisors' salaries be accomplished by ordinance after public hearing between May 1 and June 30. Any increase is limited to an annual five (5%) percent inflation factor. The first reading of this proposed ordinance was held on June 11, 1996; the second reading and public hearing is scheduled for June 25, 1996. The current salary for Board members is $10,690. There is an additional annual compensation for the Chairman of the Board at $1,800 and for the Vice-Chairman at $1,200. This ordinance increases salaries by 4%. The ordinance adopted by the Board on June 27, 1995 provided for a 5~ increase but erronously specified the new salary to be $10,669. This amount was calculated upon an incorrect annual salary amount of $10,161. The Payroll Department correctly calculated the 5~ increase on $10,181 to be $10,690 and Board members have been paid this amount. This ordinance specifically authorizes the payment of the 5~ increase of $10,690 to each member of the Board for FY 1995-96, and ratifies and confirms these payments. v-~ A 4~ increase would cost $2,138.00 ($427.60 each). The new salary for each Board member would be $11,117.60. Respectfully submitted, .C.cr~n-e~ ~ . ~~ac~ Diane D. Hyatt Director of Finance Action Vote No Yes Abs Approved ( ) Motion by Eddy Denied ( ) Harrison Received ( ) Johnson Referred Minnix to Nickens ~+ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 1996 ORDINANCE TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANORE COUNTY CHARTER AND SECTION 14.1-46.01:1 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervi- sors and the procedure for increasing their salaries; and WHEREAS, Section 14.1-46.01:1 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore increased the annual salaries of Board members by 5$ by Ordinance 62795-3 and further has established the additional annual compensation for the chairman for the Board to be $1,800 and for the vice-chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five (5~) percent; and WHEREAS, the first reading on this ordinance was held on June 11, 1996; the second reading and public hearing was held on June 25, 1996. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of 4~ pursuant to the provisions of Section 3.07 of the Roanoke County Charter and v~ Section 14.1-46.01:1 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $11,117.60 for members of the Board. In addition, the chairman of the Board will receive an additional annual sum of $1,800 and the vice-chairman of the Board will receive an additional sum of $1,200. The salaries paid to each member of the Board during Fiscal Year 1995-96 are hereby ratified and confirmed. This ordinance shall take effect on July 1, 1996. agenda\ general\ salaries.ord r V ROANOKE COUNTY COUNTY ATTORNEY'S OFFICE 772-2007 MEMORANDUM TO: Board of Supervisors FROM: Paul M. Mahoney SUBJECT: Salary Increase -Board of Supervisors DATE: 19 June 1996 For your information, attached you will find a copy of a legal notice, board report, and ordinance increasing the salaries of the members of the Board of Supervisors. The first reading is scheduled for June 11 and the second reading and public hearing is scheduled for June 25. /spb s v-v PUBLIC NOTICE Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on June 25, 1996, at the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, Virginia, at the evening session beginning at 7:00 p.m. will hold a public hearing on the following: ORDINANCE TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANORE COUNTY CHARTER AND SECTION 14.1-46.01:1 OF THE CODE OF VIRGINIA All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. A copy of the full text of this ordinance is on file in the office of the Clerk to the Board of Supervisors whose office is located at 5204 Bernard Drive, Roanoke, Virginia. Paul M. Mahoney County Attorney Roanoke County, Virginia Publish on the following dates: June il, 1996 June 18, 1996 Send invoice to: Board of Supervisors P. O. Box 29800 Roanoke, VA 24018-0798 ATTENTION: MS. MARY ALLEN 5 ~rrrrrrr1111111111i1111111111i11ii111111111111111iililllllllllllllllllllllllilllllllllllililllllllllllllllllllllllllllll~~l~~~lluf .~ __._ c AGENDA ITEM NO. _ _. _ APPE CE REQUEST - _ _ - PUBLIC EIEARING ORDINANCE CITIZENS COMMENTS ._ _ - SUBJECT: „f~ l~ ~ ~~ ~~~~~';~~~ ~i~ci~1~~~'`~~ Sr'~~-' a 6s, c 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 WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: __ _ ^ Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will = decide the time limit based on the number of citizens speakin on an issue, and will enforce the rule unless instructed by the majority o~the Board to ; do otherwise. c ^ Speaker will be limited to a presentation 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 ._ ,_ _ _ __ - _ . , , I I miiiiiiiiiiiiniiiiili~~ili~iiei~iiiiiiii~i~~~~ii«nir~iiiiiiilriiiiiiiiiii~iiiiiiiiei«~~~~nfr~n~iii~irittt~i~iiiiiiiiiiirii 3 1 ~~ .., ~. ~®~n T~~°~n~~ T~~~ ~~~G~ TI~II~ I~OG~GI~ CG~CT~T~ ~G~~ CIF ~~I~II~~II~GI~~ 6/25/96 Gentlemen, I noticed in the Roanoke Times that you had the guilts about that 5% increase you were going to give yourselves, so you decided to cut it to four. I'd like to suggest that you reduce your guilt even more by dropping that increase altogether and not give Elmer his pension increase either. Your track record over the past ten years has been abominable, three of you have been on the Board that long or longer. You have not been good stewards of the Taxpayers money. Here are a series of charts and a table that depict the situation, They are in sequence behind the copy of the talk you just received. While the Roanoke County population has stayed 1, ~ . Paget steady, with only a 9.9% increase from 73.7 thousand in '86 to 81 thousand in '95, you have managed to permit: 1. A 140% increase from from $2.5 to $6.0 million in the County Administration expenses. Who's minding the store? 2. Education expenditures only went from $ 51.8 million in '86 to $79.4 million in '95, an increase of 53 %. I'm surprised that the School Board didn't pick-up on this one. 3. The Roanoke County debt service, meanwhile, climbed from $2.4 million in '86 to $8.8 million in 95, that's a 242% increase. And, the Total County Expenditure went from $75.9 million in '86 to $130.4 million in'95 an obscene increase of 71.7 %. If you would like to examine them, you have all the expenditures Page3 on the enclosed table from the Roanoke County Comprehensive Annual Financial Report, Y/E 5/30/95. Gentlemen, your priorities are all wrong. You have no focus for the County and there is absolutly no planning. You're running a multimillion dollar operation like it was a corner grocery store and it shows in your firedrill approach to administration. The Cave Spring High School disaster is proof enough. Elmer was told a year and a half ago not to put that up to a referendum, that he'd be wasting the taxpayers money. He did it anyway, and wasted the taxpayers money. I have yet to hear the words "cost reduction" in your vocabulary, and it's quite obvious that this "Fund Based Budget ~_ ~ . Page4 and Accounting system the county uses, leaves plenty of room for creative things to happen. On Tuesday, May 28, an associate and I sat for three hours with County Budget Manager, Brett Robinson, trying to get an explanation of all the Money Transfers that are in the '96/'97 published budget. Diane Hyatt joined us after one hour and Elmer after two. After three hours we came away with no explanation, but we both got offers from Elmer to be employed by Roanoke County. Three people for three hours, one for two hours and one for one hour, a total of l2 expensive man hours wasted. Only God knows how many man hours are wasted each month with this sort of thing. I can't afford to have the county spend my money this way. ~. r Pages We have a government out of control and the taxpayers have sent you a message, "Get your act together." Within five years, we're going to need over $10 million to upgrade our education process, within ten years, $20 to $40 million additional. Many school systems in the the country are way ahead of us and gaining new ground fast. If you want Roanoke County to stand out on the national scene, the answer is going to be outstanding education. You'd better start figuring right now. Increased taxes are not an answer. Thank you. * ~ ~ ~ W ~ O '~t CO M ~ ~ to M ~ f~ O C7 O ti ~ N ~ M r lt') ~ .- r ~ cfl ~ Z = U et u~ Q cfl ~ Q. O ~ Q N ~ Q O ~ ~ ~ ~ ~.. CO ~ ~ O cn Q. cn Q ~ N ~ Q ti ~ 7 ~ (n U ~ a. O U (~ Z _ W ~ ~ rn M ti ~ ti N N O N ~ d O O N M O O M M O ~' ~ ~ ~ O N ~ ~- ti O O ~ O ~ O ~ `- c0 ~ 00 r- M 00 00 ~ ~ M O O O M 00 (O 't7' O ~- OD cfl 00 O M O N N ~ N 'd' ~- ~ M Z ~ CO 69 r d9 ~ .- 00 EA tf) 69 O f~ M 69 ~ EA M 64 00 EA O M Q 69 tf~ r U ~ W Y O Z O Q~ Q ~ ~ CO O M O N M to (fl ~ 1` ~ Cp 00 1~ (O M I` ~ ~ M N ~ ~ M O~ I~ ~ N c0 N 00 cD I~ O~ ~ f` ~ N to M N i~ CO ~ '~ M ~ I~ N 00 CO O) M f~ O r M O N ~ I~ O to I~ f~ O !~ N M O CV ~ f~ M N ~ N ~ N N to (f? d9 69 69 to 69 ~! 69 f~ 69 64 W ~ U ~ ~ o a w Z ~ Q O z w C~ Z ~ Q ~ U o ~ ~ W ~- cQn U m a U ~ ~ U m a W ~ J W ~ °~ ~ -' = z ~ ~ °w = J U ~ w ~ ~ a J W W ~ ~ z ~ ~ ~ J Q I- W ~ ~ a QW z z w U j w (A m o W ~ ~ ~ Z a w H ~ ,~ ~~~ w~ C J 0 ~~ ~ ~w 0 0 Ow ~`~ O ^ O ~ 0 ~ ~^ 0 0 O^ N --.~ PE GENDA ITEM N Z -p~Lr C °' ~~ SUB G ~ O Q U ACT. RDIN~C T E ^ • • I would like t ~~ ~ '~ ~~ ~ ~C~ZENS CO be ~ 1l~,IE meeting on the Chaj~cn of ~ ~~~2 1vT'S F~N COED bore jnatter the Board of ~~~~ R ~ T° s° that Sapej'viso BELOtiV: ~CORD.~ ~CTERN I may cOmme rs to recogni . AGREE Tp ~ L Gl~ ~ Ze me dung the ID ~?Y whe he Pecker E BY TAE G A~ `~D ,~ dec • r spec well be. E RES LINES LI S and de the tinl~n~ as angjven betty S~,E do of ell enfojcel mit based diYiduaj o three to D sPea j'wise. he rule unlessh~ n°mb poesentati a minutes t Ques Ions oll be L'mi st~cted by the ens sP a1~ C~ai~a meat f clarii:;c ted to majoj~ on8 n will All comme anon nia a Presen ~ o~the ao issue ker cn must b tation t and to Pea dtaudie a direct Y be entertained ~ heir of BOtb s nce me eel tot Y the ~ nt of ~ : s Peckers and the tubers is of allo d' Debat aj~an' 1ew only' wj~h hee care re9ue aud1ence will ex wed• a betR,een a reco IND lerk steel to leave an ercjse co rtesy at gnjZed u S~~~U~s Sp y written state all tinges. ~ py~N.L ~ y~~~NG ON B meats and/or 8E INIj ~~ E1~ E~F OF ~ comments l"LEASE p~ ~ TO ~EP~~~ TIpN R.,R`~IZED • ~' LEGIB NT Tg~M OM ?~' GROUP LY ROUp : AND GCE • T ' O ~ • CLE • RK ' _ NA ME ' • ~ \ i J ~ . 1VJ • ADDS - / ,~~, S ~i 1~ , . f, ~ ' PHONE ~ ~ _, ~~ 7 ~~ ~--~ • ~ ~, _ ~~' ' ~J ~ ~ _~ ~ 1 111111rt~rrtlllfltttl - -- IIIIItIEllltll1111111 ~ - ~~ -_ ___ '_ IIIIIfltifllllN#t1~im~~~~:::.. --_ , _ _ _ v AGENDA ITEM NO. °~ -- -- ._ ' - -- -- •- •- ~- A,PPE CE REQUEST .- ~_ __ PUBLIC HEARING ORDINANCE CITIZENS COMMENTS -~ - - SUBJECT: ~,~-r ,` ~ ~ ~. ~ > ~ J, ~ ~, ~~,, ~I ~, ,~-~ _ _ I would like the Chairman of the Board of Supervisors to recognize me during the c meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD. I AGREE TO ABIDE BY THE GUIDELINES LISTED BELOW: ^ Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will c decide the time limit based on the number of citizens speakin on an issue, c and will enforce the le l i t t d b th t fgth B d ru un ess ns ruc e y e majori y o e oar to __ do otherwise. . ; ^ Speaker will be limited to a presentation 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. c ^ INDIVIDUALS SPEAKING ON BEHALF OF AN ORGANIZED GROUP c SHALL FILE WITH THE CLERK AUTHORIZATION FROM THE GROUP ALLOWING THE INDIVIDUAL TO REPRESENT THEM. c . PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK ~~ -- _ ~ , . . . fiiiiiiiii~iri~iiiiriiirrr~ftiiii~iiiiiii~i~i~iiriii~iiii~i~iriiiiiiiiiiiiiiiii~i~sii~~~«m~iiniiii~iiii~tiiiiii~tiiliiiii~ dreams without a price tag can never become a reality. The "Vision Report" should most certainly I~ have taken priority over an "Annual Report", a tool which we urgently need to make a financially sustainable County. There are many worthy projects, but we cannot fund them all so we must choose carefully, reduce the number and fund those in the most cost- effective manner. Many of these statements/requests have been made year after year, but have been ignored. A number of our citizens have already moved to neighboring areas, and more will leave because they can no longer afford to live in Rke. County. PT,E_ASE LISTEN THIS YEAR, AND TAKE ACTION TO BECOME A SMp~T.FR. MORE FRUGP~ GOVERNM.NT! ~~~~~ V i Np. -"~ ~ AGE~A I~ENi .. :__ _...__ s~r ~+ ~Q . ~_ __ -- -- CE ANTS - c ~~ CI'~IZENS C „~-. CE ~--~ ' .. - G = gDll`ZAN S e _ I~AgIl`I th .. p~~C -{- s to reCOgn1Ze me dv~ ; SS .~ v ergs°r LIRE : S,~JECT: n of the Board m Y commevt• NAND AND ~ IS`~D Chairm titter so that I I ~i,L GIB ~ G~ELII~ :~ I aovld like the .rte ' ove ~ RNA Y the ab LEC~ ICE B ' meeting on E.D ~p TI3E GREE Tp AB anent ., w~EN CAS CpgD. I A ores tO. cO an w-11 •r1~ to five min ~nho rv4 is5ue~ ; ~, gpR ~ een three sentatiVe• eae~ $ Board to _ BELpW• be given ~aual or r eprof citizen a ority °` the Each spec eat $ as an la on the numb ed by the m J ; ^ ether sP . e limit ba$evnless instru t of view only wh , e ttm Ce the rule °f thhe ~°a ~a~c-• ,~ decide~ll enfor ~ ecog ~_ do othe~se' . ed tO a PT e t ned by t e een a r nized ~: '~ be debate b Board. Baker X11 bar ~ma ion may ~_ ^ Questions of a directed to tnot allowed. all times• meats gnus n members is excise courtesy' at or comments .. ^ ~ eak~ and aud' audience mil ex sm eats aDd~ _ tem e Both speakers and t d to leave any written IZED G`R pUP ^ s are requeste OF ~ pRG ~NI TgE GR TIN R ^ S~ h the clerk. GUN gE~H~RIZA T THEM. wit U~,S SP~TI~I ~LE~Tp REP~SEIV ^ IND~L FILETHE~NDIVIDU~ CLEgg ALL~yylrlG GI'V'E Tp T~ =_ ~GIBI,Y AND SE pgINT L~ P ~ ~ - ~. -~'",- •: °~~ ~ '. --_-~--- ~;~° a n 5 . • A~ ~ N Z~ ~ ~ __~ .. _ .-- ADD~SS .- -._--~- _ _._~ ' 7 ~` . _ _ ---- Il111111111111111111111 ~ -_ ~ - 1llltlllll~it11t11 pHp~ _ _._...__.__._.--. __ ___ III-I111111111111111111 . =. ~~ _ - ~ - Illllllllilllllilll111 -__ -- _~....a~~~~~~1t11111111 ~. ~ - ~ 5 ' Sales Not Subject to Redemption by Owners! Roanoke County Tax Sale of Real Property! ,Z~ Lots and Tracts ~~u~~£~~ ~=~j=><,~~~. ~~,~~ ;°~~t_~r~~~~: sell at ~.~~, F'Ird-f, f3L..1, ~10~.~, t~irtV~~ ~,'~ . 4'z.t,,'q,].~ ~OI~L/~1:L1/ Tuesday, June 25th -10:00 A.M. Registration Starts at 9:00 A.M. First Floor Courtroom, Roanoke County Court House 305 East Main Street, Salem, Virginia These properties are in all sections of Roanoke County, including the Hunting Hills area, Cave Spring, Glenvar, and near Roanoke Regional Airport. Some are prime for development; others will be great properties with some work. All are likely to be bargains. They are being sold by G. Steven Agee, Special Commissioner, by order of the Circuit Court of Roanoke County. For more particular information about each property to be sold, call the selling agents at Bland land Company, or visit our Web Site at the Internet address listed below. The Roanoke County Assessor's Office also has information about the properties. Terms of Sale: Cash, certified checks, or a personal check accompanied by an irrevocable bank letter of credit referencing the specific account on which you propose to write a check. 10% bidder's deposit from each buyer at the sale; the balance due upon a decree of the Court confirming the sales. NOTE: Owners' rights of redemption [to pay the taxes and save the property from sale, see Code of Virginia §58.1-3974] shall expire at 5:00 p.m., June 24, 1996, unless full payment of all taxes, costs and fees are made by cash or certified funds to G. Steven Agee, Spedal Commissioner, by that time at 1919 Electric Road, Roanoke, Virginia 24018. Property is to be conveyed by Special Warranty of Title free and clear of all liens except 1996 real estate taxes, which will be pro-rated. All sales are subject to the confirmation of the Circuit Court of Roanoke County. Auctioneer's Note: This is the first such sale held in this locality in many years, and it is not to be confused with escheatments, which are a very different proposition. The court proceedings which have been held on these make them much more re- saleable investments, and they are worth checking out. Bland Land Company Harrisonburg, Va. 800-296-LAND 540-433-2100 http://www. agmart.com/blc Va.. Auct. Firm License 1172 SS~'I~ ZS2II3 Q~Z2IOS~2Id . 99# tad 'eA 'ffmquosun~ P1ed a~sod 'S'ri sse~ 1~3 pauosard .•.t~ .• ~.~o~~:,.r.N •41 aNnl •~o~ w• ~TU~.><Tn `axoueo~ AI 1 i~~~d I~2I3o ai~'S xeZ ~• ~ , The Parcels These will sell, in the order in which they are listed below, to the high bidders at the auction, subject to the confirmation of the Roanoke County Circuit Court. The two properties in Item 3 shall be bid off at so much each, with the buyer taking both. Remember that you are getting special warranty of title, free and clear of all liens. Every effort has been made to assure the accuracy of the descriptive information below, but you should investigate these for yourself. 1996 real property taxes will be pro-rated. For more information, check the tax maps, the chancery case tiles in the Clerk's Office, the Grantee's Index, and other records. Auctioneer's Note: The debtors on these properties cannot buy them back and redeem them after the sale. Most of these are very high- quality properties, and your diligence will be rewarded. Record Owners Description & Address Tax Map # Chance Case # 1. Richard R Hamlett and R. Calvin Bell, Trustees 3.67 Ac. at Rt. 419 (Electric Rd.) at McVitty Rd. 76.16-4-4.2 95-0003$2 2. Robert C. Bell 3.07Ac. near Carvin's Creek at Walton Lane, Tracts A&B Hickory Hill, less Tract B, now Shown as New Tract A. 67.17-1-20 95-000339 3. Fancess Childress Cabel Childress 5.00 Ac., off Rt. 220 just south of end of 1-581. Ogden. 2.00 Ac adjoining Frances Childress lands. Pine Grove. 77.20-1-$2 77.20-1-$3 9$-00034$ 900034$ 4. Billy Fisher 0.41 Ac. fronting Rt. 679, Buck Mountain Road, just off Rt. 220 just south of the Blue Ridge Parkway ramps. 88.03-2-40 95-0003$0 $. Smedley Enterprises, Inc. Lot 3 Block 2 Section 2 of Poage's Mill Estates. 8$.01-1-54 95-000369 6. Mildred and Willie Lal'rade 1 Ac. fronting Rt. 615, 8595 Starlight Lane, near Back Creek Road. 107.00-$-71 9$-0003$8 7. Leo Lloyd 2.06 acres between Starlight Lane (RL 615) ~ N.BtW. RR 97.03-1-$ 95-000360 8. Ernest C. and Belle Preston 1 Ac. on Rt. 775 (Ivyland Rd.) off Rutrough Rd. by Blue Ridge Parkway 80.00-2-17 9$-000367 9. Heirs of Lizzie Toney Hill 3.56 Ac. near ]tem 7, being lot $ of James Rayford Estate subdivision, near Preston land. 80.00-2-1$ 9$-0003$4 10. Adaline Kasey 1.38 Ac. on Rt. 761, near Preston land. ~ 80.00-2-28 9$-0003$7 11. Myrtle M. Gray and Hylton Howell, Jr. 0.72 acre at Rt. 11 and 460, $ mi. west of Salem, a part of the old Jce Silcocks farm 64.01-3-2 95-000355 12. Robert Edgar Owen 0.5 acre fronting Rt. 777, Fort Lewis Church Road, Glenvar 54.0211-62 95-000366 13. Aaron G. and Artie B. Thornton, and heirs 6.75 acres fronting Rt. 311 just north of its intersection with I-81 36.03-1-38 95-000371 14. Blanche Mitchell and William M. Newman, Jr. House [site] and lot at intersection of Dent Road and Carefree Lane, between Airport &Williamson Roads 27.17-4-20 95-000362 15. The Unknown Heirs of David Bruce Land just of(Rt. 11 on the Botetourt county line. Lots 2SY3 of the David Bruce tracts. 28.05-1-4 o2~'.OS-1-~_ 95-000342 16. F dt B Developers, Inc. 1.08 acres, Tract 1-C on the Murray Map, fronting Rt. 856, Summer View Drive, and Rt. 601, Shadwell Drive, near Rt. 11 at the Botetourt County line. 28.05-1-17 95-000349 17. Cassie, Inc. Approx. 2.5 acres between Highland Rd. and N. ~ W. R R, Lot 6 of MorganSubdivsion 60.1$-1-34 9$-000344 18. Daisy J,. Thomas L, and Steams Wright., Jr., or their heirs 1.45 acres fronting Rt. 626, Thirlane, near I-581 & Rt. 117, at Kingstown 37.06-1-27 95-0003T3 19. Henry Lee Crawford 0.36-acre near Old Catawba Road at Mason's Creek. 1$.01-1-18 ___ _ 95-000347 20. Robert W. Butterworth 8 acres on Rt. 622 in Mason's Creek. 33.00.1-20 95-000343 21. United Companies Mortgage of Virginia, Inc. 1 acre, 3 rods in Catawba, above Rt. 698, Keffer Road 7.00.1-32 95-000372 22. Northview Corp. 0.4 ac. across Poft Lane from Stonehenge Condo. 87.10.3-2.9 ~ 95-00036$ 23. Northview Corp. Land beside Stonehenge Condo. 87.10-3-2.10 95-00036$ 24. Patricia L Bratton, et als., the Lot on west side of 9th St., between Hill Ave., and Dale Ave, in Vinton 60.10-3-11 95-000364 devisees of Noah E. Mullins 25. Heirs of Stephen Motley Lot 24 at comer of Booker Ave and 11th St., near Walnut Ave & 60.142-24 95-000363 N & W RR in Vinton , i RGIN AMPIONSHIP ASA VI OF TREBA~Y TOURNAMENT SUMMARY ARCHER AL, GA, DELAWARE' PA, Xo N ~ KY, VT AND AUSTRIA RY SHOOTERS pARTwV ~ MODT UGHLy ^ 1,2+ ANC FL, AZT MD' WS, IL, By 1PM ON SATURDAY ~ RO TN , LA, COUNTED VEHIC E E CH F THREE DAYS VER ~ OVER 8~ pEOPL CEO BUT HAD BLOCKED MORE 2'~ 3 ~ URES ON HOTEL SPA CALLING FOR LAST WITH PEOPLE SITE FOR FINAL FIG WERE FILI-ED FROM THE ~ AWAITIN`GHICH MOST CAI-I- MOTELS 700, OF WERE ABLE TO ONIIC ROOMS W IV ALS AVERAGE EC LION A'--, MINUTE ARR ARE NOT AVAILABI-E~ AN TO THE RE FIGURES ILLION IN DIRECT BENEFIT WHILE FINAL Y $i .5 M CT iS USUALL PRESENTS A TRUE' IMPA COMMUNITY V ALLEY ~ pUBI-IC PRIV A I I~ y ROp,NOKE ION AND E UIPN~EN'i ,~ EVENT AND ARCHER COOPERA IN IN_KIND Q ~ THIS REGIONAL DOLLARS OF L THOUSAND EXAMPLE SEVERA CONTRIBUTED , p,N PARTNERSHIP -- VICES WERE ON THE SCENIC AMEBIC.. AND SER REC FOLKS .P,P-E GOODS COMMENTS PARKS & TF,~~IzS USLy POSITIVE TION ~O VENTS GREAT VOLUN TREMENDO SITE, SITE pREPp'BAOF THE E ~ ELECTRIC POWER ORGANIZATION WONDERFUL-)~ THE NEWSPAPEE~ AND LACK OF PROBLEMS TELEVISION AND THROUER OVERAGE) COVERAGE WpAP AIRI~~~-'~ ON POSITIVE PEES OF NE SEE EXAM TWILL BEEDT~ BE ANNOUN~~FD THIS TOURNAMEN TIME TLY ~ ND IN AUGUST -- ~ MOST IMpORTAN WEEKS ONCE WE EVAI.t1ATE THE THIRD LEARt`I THE ESPN ON BACK HERE NEXT UE ME T NG AN ADE TO BE A CRITIQ B ASA WOULD LIKE THROUGH ^ I, ASPECTS TES A DETERMINATION CAN COUILAGING SE~IERA THE SI iS EN AVAILABILITY OF TOURISM BROUGHT 1~0 THE LTH OF VA DS FOR NEXT YEAR -- ,..~'F YOU D I HAVE ONE FOR EACH COMMONWEA VA OUTDOOR ~ APPLICATION~ND NEW STATE MAPS AN AWARI> THAT SITE THE B LIKE TO PRESENT TYOU FR~v~Tvi ARV I W pULD VALLEY -- THANK FOR MR. JOHNSONY ROANOKE ~ W D GIVEN TO ARCHER n~~,~,~,o~~~~~czo~~,a~r~a ~ ~~n. . ^ ..... ~ o ~co w ~ x ~ ~ o o ~, ~, ~ ~ a ~ ~ ~ a ~ ~ :~ ^ a ~ ° 7r ~ ~ ~ ~ ~ c~ ~ ~ ~< a ~ ~ ~ o ~ ~ G ~ N ~ G ~ ~i 5 C7 ~' ~' ~ ~ ~ ~ ~ `< Ali 'ACS- '~ ~ ° `< ,t .-r v' C ~' ~. ~ ~ ~ N• ~ ~ ^ O ~ ~ vi ~o o ~' o ~ a ~ `~° ~ f7 o n C ~ °~ ~ < ~ n c , a ~ ~ o ~ ~ ~ ~ o ~ ~ ~ o 0 ~ ~ ~ o u ' o ~ c% O x ~ Gj o ~ o ~ w ~ ~ ~ ~ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ c ~a'.~ ~..a ~ c ~ = ~.~,~ ~ amp n- O G'~~' o'b o m m ',I' ~ ~ ~'~ O ~ ~ O ~ O . G p' G ~ ~ c o G ~ A • T ~, ~, ~ ~ O ~ - . ~ CrJ ( yp ~ c o J a~ l •+ . C ~ ~ ~ ~ b ~ »' ~ ~' o ~ ~ ~ ~ y '` ~ ~ ~ ' v~ ~ ~ ~ ~~ ~, ~ o ~ ~ ~, o ~ ~ ~, o ~, ~ R < ~ ~ co x ~ o ~ ~. ,.~ a b o ~ ~ < `< ,~ ~ ~ ~ ~ `e `~ p co ~ ~ O a, ,~ ' ~' ~ < ~ `~ ~, o ~ t u ~ ao ~ o ~ ~ cc p. ~ c~ ~ ~ ^ ~ ~ O ^ n VI '-' ~~ ~~ ~ ~ ~ &~+ O O ~ ~~ ~2 ~~ O oo ~~~ ~ d ~ ~o ~ ~ O x ~ ~ ro ° o~ ~ DO ~ c~ ro d O ~~ m ~~ O ~ ~~~ ~~ O m v' " ro x° y 'ro \ o ~ ~~ ro ~~~ ~~ ~ z ~~ ~~ o~d 0 ~~ N ~. O O r N >- N N ~; . N ~ ~ W ~~ ~ ~ x ~ ~~ ~ (7 ~ ~ ~ ~ ~ ~ ~ ~~ y ~ ~ C' o ~ a~~ d ~ ~ ^~ ~ ~ o ~ Z ~ ~. O ~~~ ~ ~ ~ ,... . C ,.... ~. ~. n y 0 c~ b O a a C~J r C~ O z n .~ o= . ~--~_ >. ~ ~i G 91J O a~ ~ y .r ~ `~ ~ ~ Ss _ ~ 'U , ~ O ~i~ ~ by p ~ cn 'b ~ O ~ ~ ;~ ~ cn ~ ~ M ~~ 1/\1I/ A \ 1` I I ~ I\`'• O r. ~/ 1 • -'~ ° ~ c~ _,~ N / ~J N ` / ~ f~ .: \\ ~ ~ ~~~~ ~ ~ ~ N r to D r m 3 \ ~ --~ B, ~" R,y ~ F°~w •l . J C m~ ~~~-o ~a 0 ,_ ~~1 rrOANp~~ ~~ ~. ~~ o z J <,. .a 1838 COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-200'1 Mr. Richard E Evans p• p. BoxVA 24018 Roanoke, P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX (540) 772-2193 June 28, 1996 BOARD OF SUPERVISORS BO HBOLL NOS MAGI O ERIAL DISTR CT HARRY G. NICKENS, VICE-CHAIRMAN VINTON MAGIS LEE B.IEDDY WINDSOR 1-IIU-+` I"IAGISTERIAL DISTRICT FENTON F. "SPIKE" HARRISON, JR. CATAWHA MAGISTERIAL DISTRICT H. ODELL "FUZZY" MINNIX CAVE SPRING MAGISTERIAL DISTRICT (540) 772-2005 Dear Mr. Evans: ress their ervisors wish to an alternate The members of the Boardou~f previous service as eals. sincere appreciation for y of Adjustments and App Code Board and willing member of the Building too scarce. s so responsive to the nee~imef a eeindeed allty Citizen to give of themselves and their at their meeting held on leased to inform you that, I am p the Board of Supervisors voteC aeaBoardso Tuesday, June 25, 1996, will ou as a regular member °f ear termaln Your term to appoint Y eals for a four y Adjustments and App2000. expire on April 13, or erson elected,~re=elected, f State law provides tha beafurnished appointed to any public body Your copy is enclosed. Information Act. ° y of the Conflict of Interest Act. a copy of the Freedom ° We are also sending You a c p fires that you take an oath State law requ Circuit Court. Clerk of the Roano ~o yourtparticipation on administered r~r~o McGraw, at 387-6205, to telephone Steven A• McGraw has asked oath administered, and Mr. of office before the This oath m Please this Board. arrange to have this that you bring letter with you. ervisors and the citizens of On behalf of the Sup reciation County, please accept our sinceroe t aen~s and app willingness to accept this app Roanoke for your Sincerely, '" ~ ~ ~ an Bob L• Jo nson, Chairm Roanoke County Board of Supervisors BIJ/bjh Enclosures Building Commissioner cc: Joel Baker, Clerk, Circuit Court Steven A. McGraw, ® Recyded Paper was a member of the one of the original teams formed by the Coach Johnny SYouth Soccer Club. Roanoke Valley C~a~~t~ ~f ~a~xrt~~Q PHONE (`.+~) 3`~"`'~'4 ti~ v V `i- ~l 1„~ 06/18/96 10:49 FAY 5407766116 RVI'SC,INC, ~ ~ ~ I ~ ~~t *-~ ~~ etN .-r ~~ ~ r ~ a00D rr ~~ W r t oDai~ a~ rrt,r ~~~~ atOtt» ~-~y}~r.r ~ ~~ i i ~ ~ ~ I NN NN N NN IN NNN~N ( et NNNN ~ ~ ~ ~ I ~ ~ ~ ~ ! I ' ~ ~ f a~a aa ~ a aa a aaaa aaaa i t ~ ~ ~ I ~ WW Y ~o W~W YY oo W Y a WW YY oo W Y o WWWW YYYY oo WpWW Yf-Y~C o ~ ~ zz ov~ zz oo z o zz oo z 0 p~ zz 0000 c~oo zzzz 0~0o ~ +, i i l ~ o W W ' Q ~Q ~ ~. ~~ yo ~~J Ja yN - ~~OV jZU O ~ i W ~= ~Qr w a y~ u OypW } ~ WX~~" aCa>-~ p Q~I.100 I z~ . ~~~ ?aa ~ WpaW 2 W~ Jt~~~ W ! i ~ ~~ W U ~> ~ U ~ Y Z~ Q ~ Zl~ ON ~~m ~ fC r =tea' ,O u. LArr aa ~~~u.m 1~ ~I~l~l Q H'-~~W cn~wa O 4 ch j •-~A Y7O .-O t ~r 7tCJ~0l+ N~ rap00 OOhN rC c~ 00 O NOC0Y7 r I ~ Y O ~ ~~ WZ OZ WO 0 ~ W Z ~ ~zW ~a~ ~ II WJ i ~ a zv u~~ - F'=~ ~' v ~Z a ~ ~ ~ J~W ww d =I ~Y~H ~~ I ' f ~ o a ~ ~ a~a i w ~ O W °~~~ W ~~ z W Z ~ ~ ~ii ~~ ~ w ¢Q~z ~ 1 ~ ii v -a - ~ Jm -~ ~ ,- =mho ~ , w~ w~u~ ww w w ~ ~u w ww~~ ~ ~~ ~~~ ~~ ~ 3 ~ ~~ ~I ~~~~ ' ~ i+'1 M r t~ M trJ M ~ r r t+7 Crf ~ ~ C"! r M_ M ~ M ~ M ~ er! ai M v7 ~ ~ f r C~ 002 V 06; 17;'96 12:03 FAY 5407765116 RVI'S ROAIVOKE VALLEY YOU7'hr SOCCER CLUB, P. O. Box 21848 Roanoke, VA 24018 PxorrE: c54o) 772-3871 FAX: (540) 5116 I FACSIMILE COVER SHEEfi ~~ Date: ~ ~ 1 ~~ 9 G Attention: Df,-y~,~, ~ d~,~~~, .~,~~~, Company: `~ocLx.,ok~. C .cam FAX No: 77oz- - ar q~ Message: ~.k.~ 7P~a,,c~c, '~ a ~ ~ ~ v~~` ,~~~- ~ k C~ . ,. lr !,c Mi, ~ ~ ~ _ ,, ~ ~, - 1 ~~ ~ ~l~i. / ~ Ft rn rn 1 xa 61 4-(z e ~~ - ~ .~ ~Q~„ ~, n 1 n.v [1~.2_~ 1~ • ~ I ~ c nn I ~' ~ 2 ~ -- , 1 , 1 7 , f G ~ (~ ~c.ua rah U U -~ ~'Om: I Danny L. $eaTller No. Pages (including cover page: J I~ 0 O 1 If you have any questions regarding this transmission, Tease call... (540 772-3871. LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 1996, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of Appalachian Electric Power for a Special Use Permit to expand an existing electric substation, located at 8920 Willett Lane, Windsor Hills Magisterial District. A copy of this application is available for inspection in the Department of Planning and Zoning, 5204 Bernard Drive, Roanoke, VA. Dated: June 6, 1996 ~.,,P.~f...e,~ Mary H. Allen, Clerk Please publish in the Roanoke Times Tuesday, June 11, 1996 Tuesday, June 18, 1996 Direct the bill for publication to: American Electric Power Attn: R. A. Bays PO Box 2021 Roanoke, VA 24022-2121 (540) 985-2472 SEND AFFIDAVIT OF PUBLICATION TO: ROANOKE COUNTY PLANNING DEPARTMENT P.O. BOX 29800, ROANOKE, VA 24018 /1i~ ,(~ . PUBLIC NOTICE Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on June 25, 1996, at the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, Virginia, at the evening session beginning at 7:00 p.m. will hold a public hearing on the following: ORDINANCE AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE GREEN HILL VOTING PRECINCT FROM THE FORT LEWIS FIRE STATION TO THE FORT LEWIS BAPTIST CHURCH AND AUTHORIZING THE RELOCATION OF THE POLLING PLACE FOR THE NORTH VINTON VOTING PRECINCT FROM THE VINTON FIRE STATION TO THE VINTON BAPTIST CHURCH PURSUANT TO § 24.2-307 OF THE 1950 CODE OF VIRGINIA, AS AMENDED All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. ~ ~~ ~ ~~~ Paul M. Mahoney County Attorney Roanoke County, Virginia Publish on the following dates: June 11, 1996 June 18, 1996 Send invoice to: Board of Supervisors P. O. Box 29800 Roanoke, VA 24018-0798 `~Gc/~~- " ~/~J9~ ~ ~ ; Q l Ciiv~ ATTENTION: MS. MARY ALLEN PUBLIC NOTICE Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on June 25, 1996, at the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, Virginia, at the evening session beginning at 7:00 p.m. will hold a public hearing on the following: ORDINANCE TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 14.1-46.01:1 OF THE CODE OF VIRGINIA All members of the public interested in the matter set forth above may appear and be heard at the time and place aforesaid. A copy of the full text of this ordinance is on file in the office of the Clerk to the Board of Supervisors whose office is located at 5204 Bernard Drive, Roanoke, Virginia. ~~ aul M. Mahoney County Attorney Roanoke County, Virginia Publish on the following dates: June 11, 1996 June 18, 1996 Send invoice to: Board of Supervisors P. O. Box 29800 Roanoke, VA 24018-0798 ATTENTION: MS. MARY ALLEN i ~~ ~1 ~~~Ik o~~~ ~~. 5 ~_ . N F ~'` DEPARTMENT OF FlNANCE -`~'1 _~ .. I-is~ ~ i ~~ ~ ~ ~ ~ ~ ~ '~~, l ~~ ... ,. ~ l ' _. _. _ r - _ t June 6, 1996 __ _ _ _ _ __ __ . Ms. Patti Connolly Roanoke Times & World News Legal Advertisement Department 201-209 Campbell Avenue, SW Roanoke, VA 24011 Dear Patti: DIANE D. HYATT, CPA DIRECTOR PAUL. E. GRICE, CPA ASSISTANT DIRECTOR Please publish the enclosed legal advertisement on Tuesday, June 11,1996 and on Tuesday, June 18, 1996. Bill the cost of publication to the Roanoke County Board of Supervisors at the following address: Roanoke County Board of Supervisors ATTN: Mary Allen P. O. Box 29800 Roanoke, Virginia 24018-0798 I would like to review a draft of the advertisement before the June 11, 1996 publication. My fax number is 772-2186. If you have any questions, please call me at 772-2021. Thanks. Sincerely, W. Brent Robertson Budget Manager Enclosure c: Paul Mahoney, County Attorney Anne Marie Crreen, Community Relations Elmer Hodge, County Administrator P.O. BOX 29800 ROANOKE, VIRGINIA 24018-0798 (540) 772-2023 FAX: (540) 772-2186 ® Recycled Paper ;~ PUBLIC NOTICE Please be advised that the Board of Supervisors of Roanoke County, Vuginia, at its meeting on June 25, 1996, at the Roanoke County Administration Center, 5204 Bernard Drive, S.V., Roanoke, Virginia, at '7:00 p.m. or as soon thereafter as the matter may be heard, will hold a public hearing and second reading on the following matter, to-wit: ORDINANCE TO AMEND AND REENACT SECTIONS 10-1 THROUGH 10-6, SECTIONS 10-8 THROUGH 10-11, AND SECTIONS 10-15, 10-16, 10-18, AND 10-19, ARTICLE I; SECTIONS 10-30 THROUGH 10-36, ARTICLE II; AND SECTIONS 10- 53 AND 10-56, ARTICLE III; AND TO REPEAL SECTION 10-51, ARTICLE III; OF CHAPTER 10 LICENSES OF THE ROANOKE COUNTY CODE IN ORDER TO COMPLY WITH THE AMENDED STATE CODE ENABLING LEGISLATION, TO IlVIPOSE A LICENSE FEE, AND TO PROVIDE FOR TAX LMTATIONS AND RATE INCREASES RELATING TO THE ROANOKE COUNTY BUSINESS, PROFESSIONAL, AND OCCUPATIONAL LICENSE TAX These proposed changes are in compliance with changes in state code (as amended by House Bill 293) adopted by the 1996 session of the Virginia General Assembly and approved by Governor George Allen. All members of the public interested in this matter may appear and be heard at the time and place aforesaid. A copy of the proposed changes in the above mentioned ordinance is available in t~e Clerk to the Board of Supervisor's office for revi~v ding posted business hours. gyn. Paul M. Mahoney County Attorney r FAX TO: "'-- Bob Johnson Harry Nickens RE: Recognition of State Championships I contacted Ruth Wade at the schools. Sh . id that the NSHS olf team won the state championship, but that the Glen ~ ~ ennis team also won the state championship and the Wm. Byrd baseball team plays next week for the state championship. ~ ~ S ~ ~7~y,~..ra.. S ~r~ U ,fir She will gather the info on all three for me, but said she couldn't get it all for the 6/11 meeting in time for us to do resolutions and certificates of recognition.. I will add this to the 6/25 meeting, if that is O.K. Mary Allen 6/5/96 cc: Brenda ~ - a S RKE BORRD SUPERVISORS TEL~703-772-2193 Transmit Confirmation Report No . Receiver Transmitter Uate Time Mode Pages Result 009 JOHNSON RKE BOARD SUPERVISORS Jun 05'96 15 08 UO'36 Norm 01 OK Jc.n 05' 9Q 15 ~ 08 RKE BOARD SUPERVISORS TEL:703-7?2-2193 Transmit Confirmation Report No . Receiver Transmitter Date Time Mode Pages Result. 008 NICKENS RKE BORRD SUPERVISORS Jun 05'96 14:55 00'30 Norm 01 OK Jun 05'96 14:55 Elmer: I don't know if you have read my note to Harry re recognizing state championships. He wants the NSHS Golf team recognized - BLJ does too. I called Ruth Wade and she said the Glenvar Tennis Team also won state championship and the Wm. Byrd Baseball team may win the state championship next week. There is not enough time to gather info., get players names, write reso's and certificiates for the 6/11 meeting. I'd like to do this at the 6/25 meeting at 7 p.m. Is that O.K. with you.? Mary A. 6/5/96 ,l . June 5, 1996 8:13 a.m. Note to Mary Allen From Harry Nickens via Dictaphone In the past we have on occasion recognized Roanoke County high school athletic teams who have won state championships. Northside High School's golf team won the state championship. I wonder if you would check with Bob to see if that team ought to be recognized and hopefully, there are some others. I am not sure which ones but check with Roanoke County schools and they will probably have that information. If Bob thinks it is a good idea, we probably ought to recognize state champions. I think we have recognized state champions at the Board level. Brenda 6/5/96 - 9:50 A.M. FAX TO: HARRY NICKENS FROM: MARY ALLEN RE: RECOGNITION OF STATE CHAMPIONSHIPS Yes, we have recognized state championship teams in the past. Several years ago we established a policy for athletic recognitions and state championships were one of the categories that we wanted to recognize. By copy of this to Bob Johnson, I'll check to see if he wants to do something to recognize the Northside High School Golf Team. If he does, I'll contact the schools to see if there are other state championships. My suggestion is that perhaps sometime at the last meeting in Map or June of each year, we take the time (at ? p.m.) To recognize all County state championship teams. This could be coordinated with the Schools to make sure we don't miss any. What do you think of this? CC: BOB JOHNSON ELMER HODGE