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HomeMy WebLinkAbout1/14/1997 - Regular~~ POANp,,~~ ti' p Z' ;,~ 1838 WORKING DOCUMENT-SUBJECT TO REI/ISION ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA JANUARY 14, 1997 HEAP! q' THE BLG£ RIDG£ RQAAp'CE CYNLVTy VIRpNU 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. /ndividua/s with disabi/ities 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, p/ease contact the Clerk to the Board at (5401 772-2005. We request that you provide at /east 48- hours notice so that proper arrangements nay be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: Gardner Smith Director of Development Services 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS 1 C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Appreciation to Bob L. Johnson for his service as 1996 Chairman of the Board of Supervisors. R-011497-1 HCN MOTION TO APPROVE RESO ~~ PLA UE ALSO PRESENTED TO BIT BY HCN D. BRIEFINGS E. NEW BUSINESS 1. Request for acceptance of V-STOP (Prevention of Violence Against Women) grant. (John Cease, Police Chief) A-011497-2 FM MOTION TO APPROVE GRANT BLJ STATED THIS WOULD ADD 1 PERSON AND VEHICLE TO COUNT I7~~ 2. Request that the Roanoke Valley Resource Authority fund a neighborhood park in Mayflower Hills community. (Elmer C. Hodge, County Administrator) R-011497-3 HCN MOTION TO APPROVE RESO AS AMENDED TO FORWARD COPIES TO CITY OF ROANOKE AND TOWN OF VINTON IIIiC 3. Request from Social Services for approval of a Welfare Reform Position. (Betty McCrary, Director of Social Services) 2 A-011497-4 FM MOTION TO APPROVE ADDING POSITION IT1iC 4. Request for funding to construct a counter at the Commissioner of the Revenue/Treasurer's satellite office at Crossroads Mall. (Elmer C. Hodge, County Administrator) A-011497-5 HCN MOTION TO APPROVE CONSTRUCTION OF COUNTER WITH FUNDING TO BE DIVIDED BETWEEN TREASURER COMMI SIO R OF F.V .NITF.' EXISTING BUDGETS, TAAT BO WOULD A . W .M T O .RRUN THEIIt BUDGETS BY $3500. 5. 1997 Appointment of Board Members to Committees, Commissions and Boards. (Mary Allen, Clerk to the Board) A-011497-6 BIjI MOTION TO APPROVE 1997 APPOIN NT A Y WO Ti D F.MATIy THE SAME AS 1996. II~C 6. Request from the Fifth Planning District Commission to establish a Regional Alliance under the 1996 Virginia Regional Competitiveness Act. (Elmer C. Hodge, County Administrator) R-011497-7 BL7 MOTION TO APPROVE RFSO I~SC 7. Request for resolution authorizing renewal of a lease of real estate for parking facilities at the Roanoke County Courthouse and Jail. (Elmer C. Hodge, County Administrator) (CONTINUED FROM November 19, 199 3 8. Request from Valley Metro to subsidize STAR Paratransit Services to the residents of Roanoke County. (John Chambliss, Assistant County Administrator) F. OLD BUSINESS G. REQUESTS FOR WORK SESSIONS H. PUBLIC HEARING 1. Public Hearing to hear citizen comment and adoption of a resolution for an ISTEA grant application for the Hanging Rock Battlefield Trail, Phase II. (Timothy Gubala, Economic Development Director) O PEOPLE SPOKE R-011497-10 FFH MOTION TO APPROVE RESO TO SUBMIT GRANT APPLICATION II~~ I. FIRST READING OF ORDINANCES 1. Ordinance authorizing the creation of and financing for a Local Public Works Improvement Project, Eanes Road sanitary sewer extension. (Gary Robertson, Utility Director) HCN MOTION TO APPROVE 1ST READING 2ND - 1/28/97 C 2. Ordinance authorizing conveyance of an easement to Bell Atlantic - Virginia, Inc. for allowing the installation and maintenance of an above-ground cabinet across property owned by the Board of Supervisors. (Gary Robertson, Utility Director) 4 ~~ GARY ROBERTSON TO PROVIDE PHOTO OF SITE BEFORE 2ND READING AND ASSLT_R_E FROM BELL ATLANTIC THAT SITE WOULD BE SCREENED PROPERLY. J. SECOND READING OF ORDINANCES K. APPOINTMENTS 1. Library Board L. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. R-011497-11 BLJ MOTION TO APPROVE CONSENT RESO WITH ADDITION OF IT M Ir AND REMOVAL OF ITEM Ir5 FOR DISCUSSION. II~C 1. Approval of Minutes -November 19, 1996, December 3, 1996. 2. Confirmation of Committee Appointments to the Blue Ridge Community Services Board of Directors and the Library Board. A-011497-11.a 3. Request for acceptance of Ashmont Drive, Creekview Court and portions of Sedgewick Drive and Monet Drive into the Virginia Department of Transportation Secondary System. R-011497-11.b 4. Adjustment of the 1995-96 departmental rollover funds to FY 1996- 97. A-011497-1 l.c 5. Request for approval of a Travel Assistance Policy for County sanctioned tournaments, events and programs. R-011496-11.d HCN MOTION TO APPROVE F O AND POLICY A AME BY THE BOARD 5 ~~ 6. Resolution requesting approval by the Virginia Department of Transportation for two proposed gateway beautification sites within the public right of way. 7. Amendment to Resolution 120396-6.C requesting acceptance of Penn Forest Place into the VDOT Secondary System. M. REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor E ddy: (] 1 Was please d with article showing that the dropout rate had decreased in Count er Schools; (~) Aske d about plans to meet w ith Congressman Bob Goodlatte. BLJ an nounced meeting is set for Tanuary 28 at 4:3 0 p.m. (~1 Received notice from 5th PD C about seminar on wireless communication a nd planned to attend. . uggested that staff attend also. (41 Ad vised that taxing authority by School Boards was discussed b v the Sch ool Boards Associati on. ECH advised Tohn C hambliss attended and _ would prepare a re port. (5) Advised h e received a letter from D EO about a discharge permit for Maratho n Oil. ECH re_~po nded that staff has revie wed and received no comments back, bu t he will check furth er. (61 Noted that the R oanoke Valley will be named a "non attain ment area" because of air quality standards. A sked staff to research and report back. ( 71 Asked about the request for speed reductio n on Twelve O'Clock Knob Road. ECH advised that he met with VDOT and asked t o them review again. VDOT has agreed t o reduce the speed li mit to 45 mph and add cu rve warningJg~ and VDOT is also worki ng to resolve speed problems on Bandy Road. (81 Sent out a memo on December 23 on the TOM books he requested staff to order a nd recommended that other BOS read the m. (9) Pleased to see editorial about the Y ear of the Mountain endeavor and urged support for the effo rt. supervisor Tohnson: (1) Pleased to hear that Governor Allen had agreed to accept the Goals 2000 money from federal .government. (~1 Responded to LBE's memo on N. CITIZENS' COMMENTS AND COMMU1vICATIONS O. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Revenues and Expenditures as of November 30, 1996 5. Statement of the Treasurer's Accountability per Investments and Portfolio Policy as of December 31, 1996. P. WORK SESSIONS 1. Six-year Secondary System Construction Plan and Revenue Sharing Priority List. Q. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 A ('n To discuss legal matters concerning negotiation of an agreement with the Town of Vinton and negotiation of an agreement with the County of Botetourt. BIT MOTION TO GO INTO EXF,C'TTTiVF, SF~STnN F(~T,T.nWiN(` WO K 4F~STnN IIB~ 7 R. CERTIFICATION OF EXECUTIVE SESSION R-011497-12 BTsT MOTION TO APPROVE CERTIFICATION RESO I~~ S. ADJOURNMENT • O~ ROANp,F~ a ~ ~ A z ov s ~~ 1 38 C~C.~~tx~~~ ~f ~..a~xz~~~e ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA JANUARY 14, 1997 ~nr a' n~ sole rsmGe 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. /ndividua/s with disabi/ities 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, p/ease contact the Clerk to the Board at (5401 772-2005. We request that you provide at /east 48- hours notice so that proper arrangements maybe made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: Gardner Smith Director of Development Services 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1. Resolution of Appreciation to Bob L. Johnson for his service as 1996 Chairman of the Board of Supervisors. 1 D. BRIEFINGS E. NEW BUSINESS F. G. H. I. 1. Request for acceptance of V-STOP (Prevention of Violence Against Women) grant. (John Cease, Police Chief) 2. Request that the Roanoke Valley Resource Authority fund a neighborhood park in Mayflower Hills community. (Ebner C. Hodge, County Administrator) 3. Request from Social Services for approval of a Welfare Reform Position. (Betty McCrary, Director of Social Services) 4. Request for funding to construct a counter at the Commissioner of the Revenue/Treasurer's satellite office at Crossroads Mall. (Elmer C. Hodge, County Administrator) 5. 1997 Appointment of Board Members to Committees, Commissions and Boards. (Mary Allen, Clerk to the Board) 6. Request from the Fifth Planning District Commission to establish a Regional Alliance under the 1996 Virginia Regional Competitiveness Act. (Elmer C. Hodge, County Administrator) 7. Request for resolution authorizing renewal of a lease of real estate for parking facilities at the Roanoke County Courthouse and Jail. (Ebner C. Hodge, County Administrator) (CONTINUED FROM November 19, 1996) OLD BUSINESS REQUESTS FOR WORK SESSIONS PUBLIC HEARING 1. Public Hearing to hear citizen comment and adoption of a resolution for an ISTEA grant application for the Hanging Rock Battlefield Trail, Phase II. (Timothy Gubala, Economic Development Director) FIRST READING OF ORDINANCES 2 1. Ordinance authorizing the creation of and financing for a Local Public Works Improvement Project, Eanes Road sanitary sewer extension. (Gary Robertson, Utility Director) 2. Ordinance authorizing conveyance of an easement to Bell Atlantic - Virginia, Inc. for allowing the installation and maintenance of an above-ground cable across property owned by the Board of Supervisors. (Gary Robertson, Utility Director) J. SECOND READING OF ORDINANCES K. APPOINTMENTS 1. Library Board L. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WII.L BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Approval of Minutes -November 19, 1996, December 3, 1996. 2. Confirmation of Committee Appointments to the Blue Ridge Community Services Board of Directors and the Library Board. 3. Request for acceptance of Ashmont Drive, Creekview Court and portions of Sedgewick Drive and Monet Drive into the Virginia Department of Transportation Secondary System. 4. Adjustment of the 1995-96 departmental rollover funds to FY 1996- 97. 5. Request for approval of a Travel Assistance Policy for County sanctioned tournaments, events and programs. 6. Resolution requesting approval by the Virginia Department of Transportation for two proposed gateway beautification sites within the public right of way. 3 M. REPORTS AND INQUIRIES OF BOARD MEMBERS N. CITIZENS' CONIlVIENTS AND COMMUNICATIONS O. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Statement of Revenues and Expenditures as of November 30, 1996 5. Statement of the Treasurer's Accountability per Investments and Portfolio Policy as of December 31, 1996. P. WORK SESSIONS 1. Six-year Secondary System Construction Plan and Revenue Sharing Priority List. Q. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 A R. CERTIFICATION OF EXECUTIVE SESSION S. ADJOL1ltNMENT 4 a l~ w ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION 011497-1 OF APPRECIATION TO BOB L. JOHNSON FOR HIS SERVICE AS 1996 CHAIRMAN OF THE BOARD OF SUPERVISORS WHEREAS,Bob L. Johnson served as Chairman of the Roanoke County Board of Supervisors during 1996; and WHEREAS, during Mr. Johnson's term as Chairman, the County achieved a variety of accomplishments, including: ~ Conclusion of the first phase of the Spring Hollow Water System, including dedication of the Water Treatment Plant and completion of the southwest County transmission lines. ~ Announcement of construction of the $102 million R.R. Donnelley and Sons printing facility in west County, projected to employ 310 people by the end of 1999 ~ Recognition from several state and national organiza- tions, including two Achievement Awards from the National Association of Counties and the Communications Achieve- ment Award from the Virginia Municipal League ~ Completion of the County's Visioning Process and beginning of the update to the County's Comprehensive Plan, designed to provide citizen input into the future development of Roanoke County ~ Beautification of the gateway areas of the County and specifically to the Williamson Road corridor through plantings, design guidelines and incentives to private citizens. WHEREAS, Mr. Johnson also served as Chairman of the Roanoke Regional Airport Commission during 1996; and WHEREAS, Mr. Johnson also worked diligently during his term to represent all the citizens of Roanoke County and to promote regional projects which would benefit all the residents of the Roanoke Valley. 1 a NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deepest appreciation to Bob L. Johnson for his service as Chairman during 1996 and for his belief in democracy and participation by citizens in local government. On motion of Supervisor Nickens to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File Joseph Sgroi, Director, Human Resources 2 C-I .; AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORB OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLIITION OF APPRECIATION TO BOB L. JOHNSON FOR HIS SERVICE AS 1996 CHAIRMAN OF THE BOARD OF SUPERVISORS WHEREAS,Bob L. Johnson served as Chairman of the Roanoke County Board of Supervisors during 1996; and WHEREAS, during Mr. Johnson's term as Chairman, the County achieved a variety of accomplishments, including: ~ Conclusion of the first phase of the Spring Hollow Water System, including dedication of the Water Treatment Plant and completion of the southwest County transmission lines. ~ Announcement of construction of the $102 million R.R. Donnelley and Sons printing facility in west County, projected to employ 310 people by the end of 1999 ~ Recognition from several state and national organiza- tions, including two Achievement Awards from the National Association of Counties and the Communications Achieve- ment Award from the Virginia Municipal League ~ Completion of the County's Visioning Process and beginning of the update to the County's Comprehensive Plan, designed to provide citizen input into the future development of Roanoke County ~ Beautification of the gateway areas of the County and specifically to the Williamson Road corridor through plantings, design guidelines and incentives to private citizens. WHEREAS, Mr. Johnson also served as Chairman of the Roanoke Regional Airport Commission during 1996; and WHEREAS, Mr. Johnson also worked diligently during his term to represent all the citizens of Roanoke County and to promote regional projects which would benefit all the residents of the Roanoke Valley. 1 C-1 NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deepest appreciation to Bob L. Johnson for his service as Chairman during 1996 and for his belief in democracy and participation by citizens in local government. 2 A-Ol 1497-2 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: January 14, 1997 AGENDA ITEM: Request for Acceptance of V-STOP Grant (Prevention of Violence Against Women) COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. This is an excellent program and unfortunately a much needed one. It will reduce the workload of some of the other officers. It does require the approval by the Board of one additional person for which grant funds will be provided Most likely, funding will continue for at least three more years. BACKGROUND• The Roanoke county Police Department has applied for and received a grant for the prevention of violence against women. If accepted, the PolicF: Department will receive $45,817 to fund a position focus on `. he investigation and prevention of crimes against women. The County would be responsible for 25% matching funds amounting to 415,274. SUMMARY OF INFORMATION: V-STOP is a 5-year federal program aimed at reducing violence against women. ThF~ program is in its second year with funding administered through the Virginia Department of Criminal Justice Services. In our case, the grant would be used to fund a position with the primary purpose of investigating and preventing crimes against women. We presently have no one to conduct follow-up investigation on domestic assaults. One of the duties assigned to this person would be to do this follow-up work and be sure charges are filed where possible. In addition the person would: o Act as a resource for the victim and provide information on such things as counseling and support services available. o Work with :~11 sex crimes against women including rape and battery. o Investigal:e cases of abuse of female children. 1 r- ~ o Investigate and follow up on "peeping tom" cases. o Assist in the investigation of homicide cases if the victim is a female. This is a very good grant in an area where help is needed. Funding is effective on January 1, 1997, and it is likely that if we accept the grant, the funding will continue to be available for and additional three years. A breakdown of use of the funding is attached. Acceptance of the grant will require Board approval for 1 additional position and 1 vehicle. FISCAL IMPACT: $7, 637 in the current fiscal year to be taken from the Police Department expense budget. In subsequent years, $15,274 would be appropriated to the Police Department during the budget process for this position. Respectf lly submitte Approved by, ,~e~/ ~f ~~ ~~ ~C Jo Cease Elmer C. Hodge Chief of Police ---------------------------------- County Administrator - ACTION --------------------- -------- VOTE Approved (x) Motion by: H. Odell Minnix to No Yes Abs Denied ( ) approve gran (Bob L Johnson Eddy ~ Received ( ) stated that this wou ld add one Harrison , ~ Referred ( ) person and vehicle t o coun ) Johnson _ ~ To ( ) Minnix _ x Ni k c ens ~, cc: File John Cease, Chief of Police Diane D. Hyatt, Director, Finance Joe Sgroi, Director, Human Resources Bill Rand, Director, General Services de ~-~~ . 4 ~ L' 0 ~ L ~ 8 QMiRR Bruce C. Morris Director Mr. Elmer C. Hodge, Jr. County Administrator Roanoke County 5204 Bernard Drive Roanoke, Virginia 24018 Department of Criminal Justice Services December 18, 1996 RE: V-STOP Grant Application No. 97-A9327VA96 Dear Mr. Hodge: r-r 805 East Broad Street, Tenth Floor Richmond, Virginia 23219 (804) 786-4000 FAX 804-371-8981 TDD (804)786-8732 I am pleased to inform you that the Criminal Justice Services Board has approved the grant application noted above. Yours was one of 125 grant applications submitted for V-STOP funding. In total, they requested more than twice as much in federal funds as was available to award. The approved budget for this grant award includes $45,817 in Federal Funds from DCJS and $15,274 in non- federal cash or in-kind match, for a total award of $61,091. Enclosed you will find a Statement of Grant Award and a Statement of Grant Award Special Conditions. To indicate your acceptance of the award and conditions, please sign the original award and return it to Joe Marshall, Grants Administrator. Please review the conditions carefully, as some require action on your part before we will disburse grant funds. When we receive documentation showing that you have complied with the conditions, you will be eligible to request funds awarded under this grant. A REQUEST FOR FUNDS form is also included with this letter and should be used for this purpose. You may request funds at the same time you submit the documentation of compliance with the grant conditions, or at any time thereafter. However, we cannot process your request until we have received and approved all required information. We appreciate your interest in this grant program and will be happy to assist you in any way we can to assure your project's success. If you have any questions, please call Stacy Ruble at (804) 225-3900. Sincerely, ,`~ P... Christine L. Turner Chief Deputy Director Enclosure cc: Mr. J. R. Lavinder, Captain Ms. Diane Hyatt, Director of Finance Stacy Ruble, DCJS Criminal Justice Services Board • Committee on Training • Juvenile Justice and Delinquency Prevention Advisory Committee Advisory Committee to Court Appointed Special Advocate and Children's Justice Act Programs Private Security Services Advisory Board • Criminal Justice Infortnetion Systems Committee cj Department of Criminal Justice Services 805 East Broad Street,l0th Floor, Richmond, VA 23219 Statement of Grant Award/Acceptance Subgrantee-- Date: December 18,1997 Roanoke County Grant Number-- Grant Period- 97-A9327VA96 From: 1/ 1/97 Through: 12/31/97 Pro'ect Director Pro'ect Administrator Finance Officer Mr. J. R. Lavinder Mr. Elmer C. Hodge, Jr. Ms. Diane Hyatt Captain County Administrator Director of Finance Roanoke County Police Department Roanoke County Roanoke County 3568 Peters Creek Road 5204 Bernard Drive 5204 Bernard Drive Roanoke, Virginia 24019 Roanoke, Virginia 24018 Roanoke, Virginia 24018 Phone No: (540) 561-8091 Phone No: (540) 772-2004 Phone No: (540) 772-7507 GRANT AWARD BUDGET Bud et Cate ories DCJS Funds Federal General Sub rantee Match TOTALS A. Personnel $29,926 $ 0 $9,977 $39,903 B. Consultants $ 0 $ 0 $ 0 $ 0 C. Travel $ 641 $ 0 $ 214 $ 855 D. E ui ment $14,250 $ 0 $4,750 $19,000 E Supplies & Other Ez enses $1,000 $ 0 $ 333 $1,333 TOTALS $45,817 $ 0 $15,274 $61,091 This grant is subject to all rules, regulations, and criteria included in the grant application and the special conditions attached thereto. ,,f~'1~J ` Christine L. Turner, Chief Deputy The undersigned, having received the Statement of Grant Award/Acceptance and the Conditions attached thereto, does hereby accepts this grant and agrees to the conditions pertaining thereto, this day of , 19_ Signature: Title: .~, ~~ . op-`'. he- on )6, de va] ise aal -se ; ile of , ity 4 sir :ib- by ip lle on on - , of •p. ~g gig. . in . .,'s .. ;o st :T _:~._. w , 'r.` 1, i- s. z e n Hol ida,~ charity €. Susan Blaylock, FAPT coordinator, and Martha Caudill, social worker, help wrap packages for Social Services' annual county charity drive (above). Atright, a stuffed reindeer peeks out of a bag before it gets sorted to an adopted family's bag. Brenda Holdren, Social Services supervisor, said the food and g ift drive was another success. Angel trees netted gifts for about 225 underprivileged children in the county. Social Services food baskets were distributed to 70 families, and another 70 families received food from Individuals, companiesand churcheswho adopted them for the hol(days. HereW Photos/Edw1n Taylor Grant funds domestic violence investigator at Sheriff's Office By EDWIN TAYLOR domestic violence and sexual as- News Editor sault cases, but the grant will allow The Botetourt County Sheriff's her time to be devoted exclusively Department has received a grant to to those types of cases. fund afull-time domestic violence Money already allocated in the ~~ investigator. budget for her position will be used Under the federal. program to fund another road officer, Kelly VSTOP,afive-yearfundingproject said. administered by the state, Botetourt "We've seen a real need to have County received azound $27,000, someone carry a case from the time said Sheriff Reed Kelly. Botetourt itiscalledintoitsfinaldisposition," County joins the program in its sec- Kelly said. "Lots-of other agencies, and year. including Social Services and the Kelly saidDet. BethMusselwhite Commonwealth Attorney's Office, already handles a majority of the "are involved along the way. The ., ,r ;; _ victim has someone they can lean on... someone who is with them through the system.". Kelly characterizeddomesticvio- lence in Botetourt County as "seri- ous and getting worse. "In the last three months we have had two of the most brutal beatings I've ever seen," he said. The most recent incident put the woman in the hospital with broken facial bones. ' The grant, which becomes avail- able Jan. 1, is funded on a yearly basis: ~ ± ~ ' Morr gettir day Ii plans ' tient, as the ~I whet. it Simi; a ma Rt By tl lures agau Dep~ ing e Mon beer depa A Emig Roal late. in-1a of n wort How late; ,,; wale a th D did ~dou Bot. ing: out ther sine bro~ hell asc Ski trip heads Rec. Dept.'s expanded . ;~ . The BotetourtCounty Recreation stead aze open from 9 a.m. to 5 p.m. rental fee for ski, boots, andpoles}- clan: Department is kicking off the new Return to Fincastle is estimated at 7 $35. - ~ mee~ ' year with an expanded schedule of p.m. • Kid Skate (includes bus; ticket, thel. , , ______...._ ,. ...;.,,,. L2n~i, Wit.: nnA ;moo oLor;na nol~Ir_ ~1 ~f TPrItAI Anlt Ar7P_}t(lllr' IPCC(117~- ~/_1. 'ante ACTION NO. ITEM NUMBER ~" °' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINLSTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request that the Roanoke Valley Resource Authority fund a neighborhood park in the Mayflower Hills community COUNTY ADMINISTRATOR'S COMMENTS: ~~~°'''~' ~1~~~~ BACKGROUND: Listed below is a brief background of the issues that led up the this request. Amore detailed history is attached (ATTACHMENTA). Ear 1970's - Roanoke City recognized the need for a new regional landfill and took the lead in a search for a site. They looked at sites in both the City and County and determined that the most suitable site was land on Rutrough Road, adjacent to the Blue Ridge Parkway. The City also requested road improvements to Rutrough Road. - The residents in the Mayflower Hills neighborhood were strongly opposed to the landfill being located in their community, voiced their opposition and filed suit to stop the landfill. The City hired Thompson and Litton to do engineering work and soils analysis. 1973 - Thompson and Litton presented to the residents in the Mayflower Hills Community a comprehensive plan for a park that would be created after the landfill was closed (ATTACHMENT B). The proposed park would cost between $3 and $4 million in today's dollars. Among the amenities planned for the park were: * ice skating rink * horse stables * extensive recreation fields * Boat dock and marina 1 ~-a restaurant, lodge 9 hole par 3 golf course - The Roanoke Valley Solid Waste Management Board established 1974, 1975 -Roanoke City Council adopted a resolution approving the landfill plans. Roanoke County did not adopt a similar resolution. - an agreement between Roanoke City, Roanoke County, and the Town of Vinton is authorized involving the landfill's ownership. 1985 - 1993 -Plans move forward for Explore Park and the Blue Ridge Parkway Spur to be located on the closed landfill. The residents of Mayflower Hills remind the Landfill Board of the promise of a park to be constructed for their community after the landfill closes. - The City of Roanoke, the County of Roanoke and the Town of Vinton donate landfill property for construction of Explore Park. The residents in Mayflower Hills have graciously agreed not to pursue the original plans for an elaborate park in their community as promised, and are instead requesting a much smaller, less expensive, neighborhood park located between the church and the landfill entrance. This will result in substantial savings to the localities involved in the old landfill and the Roanoke Valley Resource Authority who governs the new landfill. Explore Park has agreed to designate or donate land for such a park and has assisted in locating a suitable site on Explore land. A site has been identified on the former ACRES/Payne Farm. Staff discussed this situation with the Roanoke Valley Resource Authority in 1994. County staff worked with the neighborhood to develop a consensus of elements for the neighborhood park, They include: * multi-use ballfield with backstop * kiddie toys/swings * picnic shelter with a water fountain, tables * restrooms and grill area; security lighting * a half court basketball play area with one or two hoops In comparison to the original commitment to the residents in Mayflower Hills, construction costs for a smaller neighborhood park is estimated at $80,000 to $100,000 instead of $3 to $4 million dollars 2 ~- a, for the original park envisioned in the 1970's. A rough layout drawn by a resident, with community comments and showing some of the key elements is attached (ATTACHMENT C). Roanoke County supports the request of the Mayflower Hills neighborhood and has taken the lead in requesting that the Roanoke Valley Resource Authority agree to fund this park. The neighborhood is located in Roanoke County and we should fulfil the commitment made to them over 20 years ago when the Rutrough Road landfill was constructed. None. The attached resolution recommends that funds for this project be authorized from funds set aside by the authority to close out the Rutrough Road landfill. Staffrecommends that the participating localities in the Roanoke Valley Resource Authority honor the commitment made to the residents of Mayflower Dills when the old landfill was sited to construct a park after the landfill was closed. Stafftherefore requests the following: l.) The Board of Supervisors adopt the attached resolution to the Roanoke Valley Resource Authority requesting funding of the Mayflower Hills neighborhood park, and 2.) The Board authorize County staffto deliver the resolution to the Resource Authority at its next scheduled meeting to provide background information and clarification. Respectfully Submitted by: Jo e W augh Economic Development Specialist Approved by: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens to No Yes Abs Denied ( ) sRnrn~~° resolution as amended Eddy ~. Received ( ) and forward c2pies to City~_ Harrison ~C_ Referred ( ) RnannkP and Town of Vinton Johnson _X- To ( ) Minnix ~. Nickens ~ cc: File John Hubbard, CEO, Roanoke Valley Resource Authority Joyce W. Waugh, Econ Dev Specialist W. Robert Herbert, Roanoke City Manager B. Clayton Goodman, III, Vinton Town Manager 3 ~t ~ ~~~~ AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORB OF ROANORE COIINTY, VIRGINIA HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER ON TIIESDAY, JANIIARY 14, 1997 RESOLIITION REQIIESTING FIINDING FROM THE ROANORE VALLEY R88OIIRCE AIITHORITY FORA NEIGHBORHOOD PARR IN THE MAYFLOWER HILL COMMIINITY WHEREAS the expectation for a community park, upon the closure and capping of the Rutrough Road landfill, was set forth in 1973 to the Mayflower Hills community in which the landfill was sited and is now closed; and WHEREAS the former landfill was originally owned by the City of Roanoke, the County of Roanoke and the Town of Vinton; and WHEREAS the City, County and Town donated a portion of the former landfill to the U.S.A. for the Roanoke River Parkway and the remainder to the Roanoke Valley Resource Authority; and WHEREAS locating a park of this type on a former landfill is no longer possible due to current landfill regulations; and WHEREAS the Mayflower Hills community has worked with Roanoke County and Explore to site a smaller, neighborhood park on Explore property; and WHEREAS the community has defined the key elements of the park as including: a multi-use ballfield with backstop; kiddie toys/swings area; picnic shelter with a water fountain, tables, restrooms and grill area; security lighting; and a half court basketball play area with one or two hoops; and WHEREAS the estimated cost of the neighborhood park is $80,000-$100,000; and WHEREAS commitments made during the siting of the former landfill are as important as current commitments made during the recent siting of the existing landfill; THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: Ea 1. That the Roanoke Valley Resource Authority is hereby requested to construct the Mayflower Hills neighborhood park in the amount of $80,000- $100,000 from funds set aside by the RVRA to close out the Rutrough Road landfill, and 2. That the County Administrator and his staff are directed to meet with the Roanoke Valley Resource Authority to provide information and assistance in the implementation of this resolution. 3. That the Clerk to the Board mail copies of this resolution to the Roanoke Valley Resource Authority. E- a ATTACHMENT A HISTORY OF THE NEIGHBORHOOD PARK MAYFLOWER HILLS 1970s: Discussion of a regional landfill begins as City recognizes a growing need to identify and site a new landfill. 1972: Landfill selection committee is anno..,~ inted to parkicipate in determining a site for a regional landfill facility in southeast area. A site is identified that is located adjacent to Blue Ridge Parkway and Roanoke River in Roanoke County. This particular site is a location where neighborhood children were allowed, by the owner, to play for many years. Improvements to Rutrough Road recommended (City Resolution #20578). County Board requested Virginia Department of Highways to improve Rutrough Road (2.6 miles). 1973: Citizens in the Mayflower Hills neighborhood continue to voice oppo to landfill in their area, file suit to attempt to stop siting of landfill. Cecil Bollinger's name is mentioned in County Board minutes as a citizen representative against the landfill, and Charles Osterhoudt's name is mentioned as representing the Mayflower Civic Club. Citizens learn of elaborate~lans to create a large nark at a presentation. Park to include: ice skating rink, horse stables, extensive recreation fields, boat dock and marina, restaurant, lodge, 9 hole par 3 golf course and other features after landfill closes (closure estimated to be 20 years after opening). Plan dated Sept. 1973, Sheet 18 of Roanoke Valley Regional Landfill by Thompson and Litton. Residents recall meetings in their homes ~d neighborhood re~ardin~ the park. There was a commitment to give something back to the neighborhood after the landfill closed. One family moved away for a number of years and returned to their home close to the time of the landfill's closing to enjoy the amenities, i.e. boat dock and marine, of the park. The Roanoke Valley Solid Waste Management Board was established L and is purchased for landfill (Ordinance #21141/38-434 E-d 1974: (~' y Council, by Resolution 21602, dated 17th day of June, 1974, approves Landfill plans dated September 1973, as amended (dealing with method of operations). 1975: A three-p~y~greement between Roanoke City, Roanoke County and the Town of Vinton is authorized among the three governments involved in the landfill's ownership. 1985: some citizens mention that a ,park is lap nned on the landfill when it closes, giving the impression that the park was in return for the landfill having been located there. A copy of the plan is produced by a citizen. (Some similarities identified between Explore's first concept for planning on the landfill and features found in the 19731andfi1l recreation plan.) 1987: Blue Ridge Parkway Spur is authorized as a demonstration Rrojec n r in the 1985 Highway Bill, known as the Roanoke River Pazkway in the Federal Highway Surface Transportation Act of 1985. After several years of study and environmental assessment, the location of the Pazkway Spur is determined to be the unfilled area of the Roanoke Regional Landfill. 1988: Citya County and Town begin talking about landfill expansion and possibility of using area A, formerly reserved for protection as a watershed. 1990: Roanoke County begins landfill sitingQ u~ for new landfill through the assistance of residents from the county. 1991: Plans for the Parkway Spur and its coordination result in several meeting held by Federal Highway Administration regazding the life expectancy of the landfill and closure plans. 1992: It is learned that construction of the Parkway will be delayed at an open house on the final environmental impact statement for the Pazkway Spur. No construction will begin until 1994 when the Spur was to be completed. 1993: In a community meeting with Mayflower Hills residents, the dilemma of the delayed construction schedule for the Pazkway Spur generates discussion about possible use of Rutrough Road, the need for road improvements and the necessity of a temporary Parkway Spur. The neighbors also ask what the Landfill Board and area governments are going to do about the neighborhood park they were promised would be there after the landfill closed. ~~ a 1994: The community meets two more times with Roanoke County rgpresentatives, and guests from the Landfill Board and Virginia Department of Transportation on the road widening= Several property owners donate right-of--way to see the project completed. Citizens aze given reassurance that closure and post-closure caze will be completed in a timely, efficient manner and that ground water will continue to be monitored. Citizens ask about the neighborhood pazk. A sepazate meeting is held on the neighborhood pazk. Parks and Recreation are asked about the par what it might cost (at least $60,000 without land costs) and about basic elements. They perceive it to be like a Bonsack Pazk. Some discussion takes place with the Roanoke Valley Resource Authority, no commitment, many other issues are before this one, i.e. closure, parkway alignment/fill material, deeds/management of the filled/unf~lled portions. Citizens provide the parameters for the neighborhood park. No longer do they expect the elaborate landfill pazk plan, rather they would like a small pazk located between the church and the landfill entrance. They would like a pazk with playground equipment, picnic shelter and tables, a standazd ballfield with backstop, room for parking, and optional rest rooms and tennis court ("like Mt. Pleasant School"). The citizens did not, at first, want the pazk to be managed and maintained by Roanoke County where it would be located, but reconsidered the idea when liability issues azose. Citizens designed pazk and its elements. 1995: Citizens continue to ask about the park, where it will be, if it will be. Related facts and issues: ^ The landfill is no longer a suitable location for the neighborhood park. ^ Explore is willing to donate land for the pazk. Land identified within the pazameters is too steep, too far off the main road or too close to the church. ^ Expectations continue. ^ Citizens aze still willing to work to design pazk. ^ Cost and source of funds is not yet determined. ATTACHMENT B ` ~ DOCK B MARINA ' ~. iu'. ~~ • ~ PICNIC AREA .4.: ?a~~ PLAYGROUND 94 •. I~ A yout was presented to citizens nunity during the siting stage • ll as a representation of what the tr would receive after the landfill ~, ~ ays that this was promised (many i the 1970s) and have come up suitable site. THOMPSON dt LITTON °~~ °•~=w.MA,LL.R dCINEtR3•ARg11TECTS•~LANNERS•SURYE~ORS "".J.W.M.,J.f.M. ~~ r~s[-r~ewh.rMaeu :-. •.,:w. A.T., J.A.R.~Df~LI SAL ROARR t~a ~ .r ~ •~~-•-• •• SEPT., 1973 -., n _. _.. _ --~ 2007 ~rr[ttM.. t8 U ~' e 0 ___ .~ i ~~ O ~ U a~' ~x ~ i CCS ,-r 0 o `~ ~, o ~. ~ *~ M ~ rn ~ 3 ;~,. a / .:~4 I / ~~~. Ti4 s L.. 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ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request to Employ Welfare Reform Supervisor COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY• The County's Department of Social Services was advised in December 1996 that the implementation date for Welfare Reform as it pertains to Roanoke County has been moved ahead to October 1997, instead of the April 1999 date originally given. To prepare for the implementation of this program, staff requests that the number of positions authorized for the Department of Social Services be increased by one to coordinate the implementation efforts. The costs associated with this program change will be paid by the State beginning July 1, 1997. However, we are asking permission to hire this employee effective March 1, 1997. Funds to cover the salary from March 1 to June 30 (when the State will assume financial responsibility) are available within the personnel and operating budget of our Department. SUMMARY OF INFORMATION: Welfare Reform in Virginia began in July 1995 when all local Departments of Social Services implemented Part I, VIP, the Virginia Independence Program. VIP restricted additional benefits to children born to Aid to Families with Dependent Children (AFDC) mothers, required parents to establish paternity with child support enforcement, required minor parents to attend school or pay child support, and allowed a one-time diversionary emergency cash payment 1 ` f ~~ to certain AFDC applicants to prevent the need for AFDC. Part II of Welfare Reform, the Virginia Initiative for Employment not Welfare, (VIEW), is the jobs component of this reform. VIEW requires recipients to sign a personal responsibility agreement to work toward employment, limits AFDC benefits to VIEW recipients to 24 months and contains enhanced earned income credits and support services such as day care and transportation. VIEW was scheduled to be phased in across the state by economic development districts of which Roanoke County is a part of District 3. The first district began July 1995 and Roanoke County was originally scheduled for implementation of VIEW in April 1999. However, in December, Governor Allen accelerated this program and Economic Development District #3 is now scheduled to implement VIEW in October 1997. Extensive preparation and planning is required to develop the VIEW program for Roanoke County. Three levels of development will be required: 1. Cooperative efforts within Economic Development District #3 for regional planning. 2. Community public information (working with private industry, public employers, Chambers of Commerce, educational facilities, etc.) and job development which includes paid and subsidized employment, as well as community work sites. 3. Local department reorganization to implement these new requirements and provide all mandated services to assist these recipients toward full time employment. Some requirements, such as job assessment and job readiness training, should be implemented by July 1997. The Board of Supervisors is requested to increase the total number of full time positions authorized by the Department of Social Services by one to allow for the employment of a Welfare Reform Supervisor by March 1, 1997, to coordinate and facilitate the implementation of Welfare Reform. The total staff required for full implementation of VIEW is unknown at this time; however, 2 E-3 additional staff is likely to be required once the program is fully developed. FISCAL IMPACT• None. There are sufficient funds in the Social Services personnel and operating budget to cover this position from March 1, 1997 - June 30, 1997. The State will reimburse Roanoke County 1000 of this administrative cost beginning July 1, 1997. STAFF RECOMMENDATION: Staff recommends increasing the number of authorized employees for the Department of Social Services by one which will allow for the employment of a Welfare Reform Supervisor to develop, implement, and supervise the State/Federal component of Welfare Reform. No new appropriation is required. Respectfully submitted, . ~~ ~~~1~ Betty McCrary,'Ph.D. Social Services Approv d by, Elmer C. Hodge County Administrator ACTION VOTE Approved (x) Motion by: H. Odell Minnix to No Yes Abs Denied ( ) ~,gprove adding position Eddy ~_ Received ( ) Harrison ~_ Referred ( ) Johnson ~ To ( ) Minnix ~_ Nickens ~_ cc: File Dr. Betty R. McCrary, Director, Social Services Joseph Sgroi, Director, Human Resources Diane D. Hyatt, Director, Finance 3 A-011497-5 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: January 14, 1997 AGENDA ITEM: Request for funding the Commissioner of satellite office a Vehicles COUNTY ADMINISTRATOR'S COMMENTS: to construct a counter at the Revenue/Treasurer's t the Division of Motor Several years ago, Commissioner of the Revenue Wayne Compton opened a satellite operation at the Division of Motor Vehicles (DMV) Office at Crossroads Mall to collect personal property taxes and issue decals. Treasurer Alfred Anderson also added a staff person. This is an outstanding example of extending customer service to the citizens. Subsequently Roanoke City followed suit and both offices have been very successful. SUMMARY OF INFORMATION: The demand at the satellite office has been so overwhelming that the original counter space is not large enough to accommodate the staff and computer terminals that are required. The DMV has not charged Roanoke County anything for use of the space or utilities. They have also agreed to provide the County with the additional space if we construct the counter that is necessary. The County has received quotes on the work to be done, and the Commissioner and Treasurer have chosen Catawba Cabinet Company. The construction needs to proceed as soon as possible to be complete by the peak tax season. The have not Commissioner and Treasurer have advised me that they do not sufficient funds in their budgets because the construction was anticipated at the beginning of the fiscal year. The cost of the cabinet is $6,984. There is an additional cost of approximately $2,000 for wiring and installation. Funds could be appropriated from the Board Contingency Fund. w sTAF!' ~ • It is recommended that the Board of Supervisor authorize staff to proceed with this project and appropriate $9,000 from the Board Contingency Fund. ~-y Respectfully Submitted by: Elmer C. Hodge County Administrator ---------------------------------------------------------------- Approved (x) Denied ( ) Received ( ) Referred ( ) To ( 1 ACTION Motion by: Harry C. Nickens to ,~g~ove constrLCtion of counter with funding to be divided between Treasurrer & Com of Rev existing budge, and that BOS would allow them to ove r»r+ their budgets by 53,500 VOTE No Yes Abs Eddy ,~ Harrison ,~ Johnson _~ Minnix ~ Nickens „~ cc: File Diane D. Alfred C. R. Wayne Hyatt, Director, Finance Anderson, Treasurer Compton, Commissioner of Revenue ~~., A-011497-6 ACTION NO. ITEM NUMBER ~~ AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORS OF ROANORE COIINTY~ VIRGINIA HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: 1997 Appointments of Board Members to Committees, Commissions and Boards ~ Il 1r . I Y ~ 1. i ~ ~ ~ MY ~ ~~ Attached is a list of the 1996 Committee Assignments. Since the chairman and vice chairman will remain the same and there are no new Board members, no specific changes have to be made. However, at this time, the Board of Supervisors may make any modifications they wish. Many of the appointments are for specific terms and those appointments should be made at the expiration of the terms. Listed below is information about several of the Committees: In 1994, VACo requested that a member of the governing body be appointed to interact directly with VACo regarding legislative matters. At a 1994 meeting, The Board recommended that the Vice Chairman of the Board of Supervisors serve in this capacity. However, any Board member may be appointed. In 1992, VACo requested that a member of the governing body be appointed to work directly with the regional representative on the VACo Board of Directors. The Chairman has served in this capacity for several years, but any Board member may be appointed. Roanoke Valley Economic Development Partnership The Chairman of the Board of Supervisors serves on this organization. Therefore Chairman Bob Johnson should be appointed to this position. The County recently decided to retain membership in the Urban Partnership and the Chairman serves on this organization. ~, 1 ~~ / This is similar to the Roanoke Valley Cable Television Committee and the same members serve with the addition of the Supervisor Harrison who represents the Catawba Magisterial District, the primary area served by Salem Cable TV. STAFF RECOMMENDATION: It is recommended that the Board of Supervisors approve the appointments for calendar year 1997. Submitted by: Mary H. Allen, CMC Clerk to the Board Approved by: L~~~ Elmer C. Hodge County Administrator ----------------------------------- ACTION -------------------- ------ VOTE Approved (x) Motion by: Bob L Joh nson to N o Yes Abs Denied ( ) ~~rnvo iA97 ~bointm ents and Eddy .~ Received ( ) to remain the same as 1996 Harrison ~L_ Referred ( ) Johnson ~G_ To ( ) Minnix ~L_ Nickens .~ cc: File Committee Book ~' -5 -- Clean Valley Council (2-year term expires 6/30/97) -- Fifth Planning District Commission (3-year term expires 6/30/99) -- 5PDC, Rural Transportation Advisory Committee (Bus/Citizen) -- Recycling Advisory Committee (INACTIVE SINCE 1991) -- Metropolitan Planning Organization (3-year term expires 7/1/99) -- Fifth PDC Regional Competitiveness Act Steering Committee -- Fifth Planning District Commission (3-year term expires 6/30/98) -- Metropolitan Planning Organization (3-year term expires 7/1/99) -- Roanoke County Cable Television Committee -- Audit Committee -- Roanoke Regional Airport Commission (4-year term expires 2/10/98) -- Total Action Against Poverty Board of Directors (2-year term expires 5/5/98. BLJ appointed Mrs. Elizabeth Stokes as his designee.) -- Virginia Association of Counties Liaison fAS Chairman) -- Roanoke Valley Economic Development Partnership (As Chairman) -- Urban Partnership (As Chairman) -- Audit Committee -- Social Services Advisory Board (4-year term expires 8/1/98) -- Metropolitan Planning Organization - Alternate(3-year term expires 7/1/99) -- Court Community Corrections Policy Board (3-year term expires 12/31/97) -- Roanoke Valley Regional Cable Television Committee -- Roanoke County Cable Television Committee -- Legislative Liaison to Virginia Association of Counties ~ Vice-Chairman) -- Metropolitan Transportation District Study Commission .~` L` `'~p AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION 411497-7 ESTABLISHING A REGIONAL ALLIANCE UNDER THE 1996 VIRGINIA REGIONAL COMPETITIVENESS ACT WHEREAS, Section 15.1-1227.1 through Section 15.1-1227.5, Code of Virginia, as amended, permits counties, cities and towns within a planning district to establish a regional partnership for the purpose of encouraging local governments to exercise the options provided by law to work together for their mutual benefit and the benefit of the Commonwealth (known as the Regional Competitiveness Act); and WHEREAS, the Fifth Planning District Commission has coordinated the regional Steering Committee to investigate establishing a regional alliance under the Regional Competitiveness Act, and this committee has recommended the formation of the Fifth Planning District Regional Alliance; and WHEREAS, the Fifth Planning District Commission has agreed to provide administrative staff and research support to the proposed Alliance; and WHEREAS, the guidelines for Virginia's Regional Competitiveness program require that participating local governments within the region adopt a resolution of participation. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia agrees to: (1) Establish the Fifth Planning District Regional Alliance under the provisions of the 1996 Regional Competitiveness Act, in conjunction with the other participating member 1 4 governments of the Fifth Planning District; and (2) Appoint the chairman of the Roanoke County Board of Supervisors and the County Administrator as members of the Organizing Board of Directors. The Chair of the Fifth Planning District Commission will also serve as a member of the Organizating Board of Directors. BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County, Virginia, understands that: (1) The Organizing Board of Directors will nominate and select other Board members to carry out the provisions of the Regional Competitiveness Act. The Board of Directors will prepare and adopt the organization's bylaws; and (2) Specific recommendations for determining distribution of Regional Competitiveness funds must be endorsed by each governing body. On motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: /v• Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Wayne Strickland, Executive Director, 5PDC J. Lee Osborne, Chairman, 5PDC 2 ACTION NO. ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER January 14, 1997 AGENDA ITEM: Request from the Fifth Planning District Commission to establish a Regional Alliance under the 1996 Virginia Regional Competitiveness Act ~`OUNTY ADMINISTRATOR'S COMMENTS: On August 13, 1996, the Board of Supervisors adopted a resolution expressing its support for the establishment by the Fifth Planning District Commission of a steering committee to examine the process of developing a regional partnership under the provisions of the 1996 Regional Competitiveness Act. The Board appointed Supervisor Lee Eddy and County Administrator Elmer Hodge to serve on the committee. Other participating localities include the Counties of Alleghany, Botetourt and Craig, the Cities of Roanoke and Salem; and the Town of Vinton. The Fifth Planning District Commission has prepared a report on the Steering Committee's activities which is attached to this report. The guidelines of the Regional Competitiveness Act requires that local governments must adopt a resolution to become members of a regional partnership. The Fifth Planning District Regional Steering Committee has recommended the formation of a Fifth Planning District Regional Alliance to act as the partnership to carry out the provisions of the Regional Competitiveness Act. The Steering Committee is also recommending the appointment of the chief elected official and the chief administrative official to serve as members of the Organizing Board of Directors. This Board will be responsible for nominating other Board members from business, education and civic organizations. The Organizing Board will also begin work on bylaws and may choose to adopt a charter and incorporate. When the full Board of Directors is in place, it will adopt bylaws and recommend a funding formulation for distribution of the Competitiveness Funds. STAFF RECOMMENDATION: Staff recommends: (1) that the attached resolution be adopted establishing a Fifth Planning District Regional Alliance. (2) that the Board Chairman and County Administrator be appointed to serve on the Organizing Board of Directors. Respectfully Submitted by: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy Harrison Johnson Minnix Nickens AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORB OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANOKE COIINTY ADMINISTRATION CENTER ON TIIESDAY, JANIIARY 14, 1997 RESOLIITION ESTABLISHING A REGIONAL ALLIANCE IINDER THE 1996 VIRGINIA REGIONAL COMPETITIVENESS ACT WHEREAS, Section 15.1-1227.1 through Section 15.1-1227.5, Code of Virginia, as amended, permits counties, cities and towns within a planning district to establish a regional partnership for the purpose of encouraging local governments to exercise the options provided by law to work together for their mutual benefit and the benefit of the Commonwealth (known as the Regional Competitiveness Act); and WHEREAS, the Fifth Planning District Commission has coordinated the regional Steering Committee to investigate establishing a regional alliance under the Regional Competitiveness Act, and this committee has recommended the formation of the Fifth Planning District Regional Alliance; and WHEREAS, the Fifth Planning District Commission has agreed to provide administrative staff and research support to the proposed Alliance; and WHEREAS, the guidelines for Virginia's Regional Competitiveness program require that participating local governments within the region adopt a resolution of participation. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia agrees to: (1) Establish the Fifth Planning District Regional Alliance under the provisions of the 1996 Regional Competitiveness Act, in conjunction with the other participating member governments of the Fifth Planning District; and ~~-~ W (2) Appoint the chairman of the Roanoke County Board of Supervisors and the County Administrator as members of the Organizing Board of Directors. The Chair of the Fifth Planning District Commission will also serve as a member of the Organizating Board of Directors. BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County, Virginia, understands that: (1) The Organizing Board of Directors will nominate and select other Board members to carry out the provisions of the Regional Competitiveness Act. The Board of Directors will prepare and adopt the organization's bylaws; and (2) Specific recommendations for determining distribution of Regional Competitiveness funds must be endorsed by each governing body. ri» ~, ~: w: REPORT OF THE FIFTH PLANNING DISTRICT COMMISSION'S STEERING COMMITTEE TO INVESTIGATE THE FORMATION OF A REGIONAL PARTNERSHIP UNDER THE REGIONAL COMPETITIVENESS ACT Prepared by the Fifth Planning District Regional Steering Committee for Member Governments of the Fifth Planning District December 1996 ~M Executive Summary and Recommendations In June of 1996, the Fifth Planning District Commission contacted local governments within the District seeking interest in the creation of a Steering Committee to investigate forming a regional partnership under the provisions of the 1996 Regional Competitiveness Act. The Act became effective on July 1, 1996. On August 1, the PDC requested that each local government, interested in looking at the benefits of the Regional Competitiveness Program for the District, adopt a resolution supporting the establishment of a steering committee and to appoint one elected official and the chief administrative official to serve on the committee. The steering committee was formed and held its first meeting in September. Participating local governments on the Steering Committee include the Counties of Alleghany, Botetourt, Craig, and Roanoke; the Cities of Roanoke and Salem; and the Town of Vinton. The Steering Committee report is intended to (1) provide local governing bodies an overview of the Regional Competitiveness Act (its purpose and program guidelines); (2) review the activities of the Steering Committee over the last four months; (3) discuss the benefits of the Competitiveness Program; and (4) provide recommendations to member governments of the District. According to the program guidelines for the Competitiveness Act, the Competitiveness Program is intended to both reward existing regional cooperative activities among local governments and to stimulate thinking and action toward new initiatives. This Program was not mandated by the General Assembly. The incentive funds are available to localities which choose to work together to carry out new levels of regional cooperation. The 1996-98 biennium budget allocated $3 million for the Competitiveness Incentive Fund. These funds are available on July 1, 1997. Additional funding will most likely be considered during the 1997 session of the General Assembly. The Act calls for the following sectors of the community to be involved in a partnership to help improve regional economic competitiveness: government, business, education and civic leaders. All of these groups must participate to create a successful partnership. The Steering Committee decided to recommend that the proposed partnership to be created under the Competitiveness Act be called the "Fifth Planning District Regional Alliance" so that there would be no confusion between this group and the existing Roanoke Valley Economic Development Partnership. In its deliberations, the Steering Committee determined that some of the benefits to local governments participating in the Competitiveness Program include: * The Regional Competitiveness Act provides a financial incentive (i.e., a "carrot") for local governments to work together in addressing regional problems and opportunities without a State mandate to do so (i.e., the "stick" approach). Because of the incentive funding, the Competitiveness Act provides for "win-win" situation for all participating local governments in the Planning District. * Local governments will receive funds directly as a result of their cooperative regional activities. -1- E-G Introduction In June of 1996, the Fifth Planning District Commission contacted local governments within the District asking support for the creation of a Steering Committee to investigate forming a regional partnership under the provisions of the 1996 Regional Competitiveness Act which was going into effect on July 1, 1996. On August 1, the PDC requested that each local government, interested in looking at the benefits of the Regional Competitiveness Program for the District, adopt a resolution supporting the establishment of a steering committee and to appoint one elected official and the chief administrative official to serve on the committee. The steering committee was formed and held its first meeting in September. Seven of the nine member governments in the Planning District have actively participated on the committee. This report is intended to (1) provide local governing bodies an overview of the Regional Competitiveness Act (its purpose and program guidelines); (2) review the activities of the Steering Committee over the last four months; (3) discuss the benefits of the Competitiveness Program; and (4) provide recommendations to member governments of the District. General Overview of the Regional Competitiveness Act (Section 15.1-1227.1 -15.1-1227.5 of the Code of Virginia) Puroose of the A During its 1996 session, Virginia's General Assembly adopted the Regional Competitiveness Act. The purpose of the Act is to encourage Virginia's counties, cities and towns to exercise the options provided by law to work together for their mutual benefit and the benefit of the Commonwealth. To carry out this purpose, the Act established an incentive fund to promote joint activities designed to address regional economic competitiveness needs. The 1996-98 biennium budget allocated $3 million for the Competitiveness Incentive Fund. These funds are available on July 1, 1997. Additional funding will most likely be considered during the 1997 session of the General Assembly. According to the program guidelines for the Act, the Competitiveness Program is intended to both reward existing regional cooperative activities among local governments and to stimulate regional thinking and action toward new initiatives. This Program was not mandated by the General Assembly. The incentive funds are available to localities which choose to work together to carry out new levels of regional cooperation. Regions which do not demonstrate a "significant increase" in regional activity will not qualify for incentive funding. The Act calls for various sectors of the community to be involved in a partnership to help improve regional economic competitiveness. The Act calls on government, business, education and civic leaders to assist in charting a course to help address regional competitiveness. All of these groups must participate to create a successful partnership. -3- E°~i * Any agreed upon formula for fund distribution shall be endorsed by resolution from each governing body. Regional Strategic Plan Required --- * The Competitiveness Program is intended to encourage regional efforts to identify key issues affecting economic competitiveness and support cooperative, regional initiatives designed to address those issues. The method for identifying those key issues and building consensus for action is the regional economic competitiveness strategic plan. * Existing local and regional strategic plans should be reviewed by the partnership in the beginning of its deliberations to provide baseline information. * Members of the partnership shall play an active role in reviewing and analyzing regional information; shall participate in completing a critical analysis of the region; shall participate in identifying and prioritizing issues of regional competitiveness; and shall identify key actions necessary to address competitiveness issues. * The partnership shall solicit public participation in the process. * The partnership shall officially adopt the strategic plan. Scoring System --- * Partnerships shall make application to VDHCD to be scored under the fourteen issue areas outlined in the Act. A total score of at least 20 points is required to qualify for funding. * No more than 10 points. shall be awarded for joint activities in existence prior to July 1, 1996. A minimum of 10 points is required from expanded or new joint activities to qualify for Regional Competitiveness Funds. * No more than 10 points shall be awarded for activities within a single issue area. * Existing joint activities which are expanded in scope or number of localities maybe considered a new joint activity but shall not receive the full value of points. * VDHCD will evaluate each existing and proposed joint activity using the following criteria: (1) significance of the activity based on its impact on the region -- 50%; (2) significance of the activity on improving cooperative working relationships among local governments -- 35%; (3) the complexity in carrying out the activity -- 5%; (4) the amount of fiscal resources committed to implementation -- 5%; and (5) the number of localities participating in the activity -- 5%. Performance Accountability --- * Eligible regions must submit an annual report identifying progress in reaching implementation milestones described in the funding application. Annual reports will be due to VDHCD in May prior to July funding distribution. -5- (3) When does a regional partnership have to be in place to ensure that the region is eligible for funding? Response: Partnerships should be in place by July 1, 1997. It is important to move as quickly as possible in forming a partnership so that a region can be eligible for funding after July 1. The next meeting of the Steering Committee was held on October 22. Mr. Barry Duval, President and CEO of the Hampton Roads Partnership, attended to discuss the history and the organizational structure of that region's partnership. Additionally, Ms. Linda McMinimy, Project Director for the Urban Partnership, attended the meeting to discuss the history and activities of the Urban Partnership. Mr. Duval noted that the Hampton Roads Partnership was formed as a result of a possible crisis in the economy when the federal government was threatening to close some military installations in the region. The local governments worked with the private sector to find a way to work more closely together and the idea of forming a partnership was established. The local governments and the private sector pooled their financial resources and created the partnership. Each local governing body was required to adopt a resolution to become a member of the Partnership and had to contribute funds to the group. Approximately $300,000 in public and private funds were obtained to open the Partnership's office and hire staff. The Hampton Roads Partnership currently has about 55 Board members representing local governments, the business community, educational institutions, the military and civic organizations. The Hampton Roads Planning District Commission provides technical support to the Partnership as a part of the PDCs regional service to their local governments. The Hampton Roads Partnership felt that the chief elected official and chief administrative official needed to serve on the Partnership along with the most influential business people in the region. The Board of Directors of the Partnership meets only twice a year while its executive committee meets monthly. Most of the work of the Partnership gets done through special committees. Ms. McMinimy discussed the role of the Urban Partnership in spearheading the Regional Competitiveness Act. The Urban Partnership, formed in 1994, is an alliance of 18 local governments, business representatives from each of these localities, and the Virginia Chamber of Commerce. The Partnership saw the Regional Competitiveness Act as a way for the State to provide a "carrot" to local governments to encourage them to work together to enhance economic development. The Act does not tell regions what their goals should be; instead, the Act recognizes that each region of the Commonwealth possesses different needs and will have differing goals. The Urban Partnership will be lobbying the General Assembly to increase the Competitiveness Funding to $50 million over the next two years. Some of the central issues that arose out of the October 22 meeting were --- (1) Before forming a partnership, it is important that an area identify itself as a region and that it possess some commonalities. (2) The main idea behind the Competitiveness Act is not to reward communities for work that is already being done; but instead, to reward them for reaching a greater level of regional cooperation through new initiatives or expanded cooperative efforts. -7- C: Organization of the Partnership * The partnership should have an initial, or Organizing, Board of Directors that will be composed of the chief elected official and the chief administrative official from each participating local government in the Planning District. The Chairman of the Fifth PDC will also serve on the Organizing Board of Directors. * The Organizing Board will be responsible for nominating other Board members from business, education and civic organizations. The Organizing Board will also begin work on bylaws and may choose to adopt a charter and incorporate. * Once the full Board of Directors is in place, the Board will adopt bylaws and recommend a funding formula for distribution of Competitiveness Funds to be approved by resolution of each participating local government. Steering Committee Recommendations to Local Governments * Pass a resolution by February 1, 1977 which commits the local government to participate in the partnership (known as the Fifth Planning District Regional Alliance) following the provisions of the Regional Competitiveness Act. * Appoint the chief elected official and the chief administrative official to serve as members of the Organizing Board of Directors. -9- I . . ~` ~` AT A REGIILAR MEETING OF THE BOARD OF BIIPERVI8OR8 OF ROANORE COIINTY, oIRGINIA HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER ON JANIIARY 14, 1997 RESOLIITION Q11497-8 AIITHORIZING RENEWAL OF A LEASE OF REAL ESTATE FOR PARKING FACILITIES AT THE ROANORE COUNTY COIIRTHOUSE AND JAIL WHEREAS, the Board of Supervisors adopted Ordinance 42892-7 authorizing the execution of a lease with William Watts and Elizabeth B. Watts for a tract of land containing approximately 0.680 acre, bounded by East Main Street, Craig Avenue, and Clay Street, for parking facilities at the Roanoke County Courthouse and Jail for an initial term of five years commencing May 1, 1992, and ending on April 30, 1997, with an option to renew the lease upon the same terms and conditions for an additional successive five year term by providing written notice to William and Elizabeth B. Watts on or before January 31, 1997, and WHEREAS, no other suitable parcels or tracts of land are available for lease or sale to use for parking facilities to serve County staff and the public at the Courthouse and Jail facilities, and WHEREAS, Section 18.04 of the County Charter requires the adoption of an ordinance to acquire an interest in real estate; however, after such ordinance shall have taken effect, all subsequent proceedings incidental thereto may be taken by resolution of the Board, and WHEREAS, the County desires to exercise its option to renew the lease for an additional five year term ending April 30, 2002. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the County Administrator, or an Assistant County Administrator, is hereby authorized to execute the necessary documents for renewal of the lease of approximately 0.680 acre tract of land from William Watts and Elizabeth B. Watts for use as parking facilities through the period ending April 30, 2002, in accordance with the same terms and conditions as set out in the original lease dated March 23, 1992, and upon form approved by the County Attorney. On motion of Supervisor Johnson to approve renewal of the lease and adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Johnson NAYS: Supervisor Nickens A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney Gerald S. Holt, Sheriff Steven A. McGraw, Clerk, Circuit Court Theresa Childress, Clerk, General District Court Ruth Bates, Clerk, J&D Court Michael Lazzuri, Director, Court Services Bill Rand, Director, General Services 2 ACTION NO. ~j ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request for authorization to renew a lease for parking facilities at the Roanoke County Courthouse and Jail. COIINTY ADMINISTRATOR'S COMMENTS: ~~+~ ~~~ ~ __ On April 28, 1992, the Board of Supervisors authorized execution of a lease for a tract of land bordering East Main Street, Craig Avenue and Clay Street for parking facilities at the Roanoke County Courthouse and Jail for an initial term of five years, with an option to renew the lease with the same terms and conditions. The monthly lease payment was $750.00. The original lease expires April 30, 1997 and the County must exercise its intent to renew by January 31, 1997. On October 22, 1996, staff brought back a request to renew the lease for an additional five years at a monthly payment in 1997 of $863.56. At that meeting, the Board continued the item and requested that staff review other alternatives for parking facilities at the courthouse. On November 19, the request was again brought back to the Board. The item was again continued and staff was directed to reopen negotiations and request a one-year lease instead of a five-year lease. -T As reported to the Board on November 19, Staff has looked at other alternatives to renewing the lease. The owners are not interested in selling the property to the County at this time. Other options were discussed with Circuit Court Clerk Steve McGraw, Sheriff Gerald Holt and other staff located at the courthouse and they recommend renewal of the lease. As requested by the Board on November 19, staff also attempted to renegotiate the lease for one-year only to allow us time to pursue other alternatives for the future. However, the owner expressed no interest in renegotiating the lease for just one year and was willing only to consider the five-year option. E-7 The options available to us are the same as those outlined on November 19. (1) Renew the lease for another five years. Additional parking space can be addressed in the plans for the expansion of the jail/courthouse. (2) Do not renew the lease and limit the Courthouse parking lot to employees. Citizens could use other private parking lots located in downtown Sal In certain situations such as jury duty, the County could alidate their parking tickets similar to what is done in Roa ke City. (3) Tear down the Guy Hous and construct a parking deck. (4) Seek condemnation of the property currently being leased for additional parking. The fiscal impacts of options 3, and 4, are unknown at this time and could be considerable. We would have to request the City of Salem's permission to seek condemnation of the leased parking lot. Option 2 could offer minimal savings, but would also result in reduced services to the citizens and negative customer service. Option 1, renewal of the current lease for another five years, would cost $863.56 per month in 1997. Staff recommends that the County renew the lease for an additional five years. During that time, staff will further explore the alternatives listed above as well as other options that may become available in the future. Respectfully Submitted: Elmer C. Hodge County Administrator ---------------------------------------------------------------- Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION VOTE Motion by: No Yes Abs Eddy Harrison Johnson Minnix Nickens ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON JANUARY 14, 1997 RESOLUTION AUTHORIZING RENEWAL OF A LEASE OF REAL ESTATE FOR PARIQNG FACILITIES AT THE ROANOKE COUNTY COURTHOUSE AND JAIL WHEREAS, the Board of Supervisors adopted Ordinance 42892-7 authorizing the execution of a lease with William Watts and Elizabeth B. Watts for a tract of land containing approximately 0.680 acre, bounded by East Main Street, Craig Avenue, and Clay Street, for parking facilities at the Roanoke County Courthouse and Jail for an initial term of five years commencing May 1, 1992, and ending on April 30, 1997, with an option to renew the lease upon the same terms and conditions for an additional successive five year term by providing written notice to William and Elizabeth B. Watts on or before January 31, 1997, and WHEREAS, no other suitable parcels or tracts of land are available for lease or sale to use for parking facilities to serve County staff and the public at the Courthouse and Jail facilities, and WHEREAS, Section 18.04 of the County Charter requires the adoption of an ordinance to acquire an interest in real estate; however, after such ordinance shall have taken effect, all subsequent proceedings incidental thereto may be taken by resolution of the Board, and WHEREAS, the County desires to exercise its option to renew the lease for an additional five year term ending April 30, 2002. y • ' E-~ NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the County Administrator, or an Assistant County Administrator, is hereby authorized to execute the necessary documents for renewal of the lease of approximately 0.680 acre tract of land from William Watts and Elizabeth B. Watts for use as parking facilities through the period ending Apri130, 2002, in accordance with the same terms and conditions as set out in the original lease dated March 23, 1992, and upon form approved by the County Attorney. c:\...\agenda\realest\lease.res 2 A-011497-9 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: January 14, 1997 AGENDA ITEM: Review of the Paratransit Services to the Residents of Roanoke County and Consideration of a Request from Valley Metro to Subsidize STAR COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The City of Roanoke and the Greater Roanoke Transit Company (Valley Metro) have notified the County that STAR service will not be provided to the County as of July 1, 1997 unless the County subsidizes the system in the amount of $35,250. GRTC is making this change due to a reduction in Federal subsidies. The County's ~ future share would likely increase, as federal subsidies are reduced in the future. STAR is the paratransit service provided by Valley Metro in compliance with the American with Disabilities Act (ADA) requirement to serve physically challenged individuals. ADA requires service be provided within three-fourths of a mile radius of a public transportation system's fixed route, within the system's locality or along a route contracted with other localities. A less expensive and Valley-wide solution is to increase the time slots available on CORTRAN to provide the needed transportation. SUMMARY OF INFORMATION: The following information is a background of publicly funded transportation systems in Roanoke County and possible changes in the service delivery which the Board of Supervisors may wish to consider. CORTRAN CORTRAN is provided by the Unified Human Services Transportation Systems, Inc. (RADAR) and offers free curb-to-curb transportation service for qualified elderly or physically challenged persons needing ADA-type paratransit services. Roanoke County residents can ride anywhere within the perimeter of Roanoke County, including points within the City of Roanoke, City of Salem, or Town of Vinton. Qualified riders for the elderly program must be at least 60 years old and certified by the League of Older Americans. Persons qualifying as physically-challenged under the ADA paxatransit category must be certified by Easter Seals. This is a voluntary program provided by the County and is not considered a public transportation system. The service operates Monday -Friday, 9:00 a.m. - 4 p.m. and requires users to phone one week in advance to schedule a time slot for pick up and delivery. RADAR uses its available van resources and the County has the use of time slots equivalent to the use of two vans. Each time slot averages 45 minutes per one-way trip or 18 one-way trips for this program per day. Obviously, there are times when multiple persons can be picked up at a given point and the number of actual time slots used may vary slightly. RADAR has assisted the County in obtaining grants of State/Federal dollars to assist in the purchase/replacement of ADA accessible vans. The County pays $69,288 annually for this service. Based on an annual average of 4,900 one-way trips, this translates to an average cost of $14.14 per one-way trip. Analysis of CORTRAN ridership for the month of December, 1996, shows that 51 different clients were served with utilization ranging from 1 person using the service 20 times (40 one-way trips) to 16 people using the service once during the month (32 trips) and several instances of multiple people being picked up at the same site for a trip to the same destination. The purpose of the CORTRAN trips include business transactions, medical appointments, socialization, and class attendance. STAR STAR service is also operated by RADAR for Valley Metro and provides paratransit service for the City of Roanoke and the area served by Valley Metro. STAR operates on the same Monday - Saturday schedule used by Valley Metro from 5:45 a.m. - 6:45 p.m. STAR is required to operate within three-fourths of a mile of the fixed route for buses within the boundaries of the City. It is a required paratransit service under ADA for the localities operating a public transportation service. STAR riders pay $2.50 per one-way trip and the net cost (after fares) to Valley Metro is $8.40 per one-way trip. The County has been asked to pay $35,250 for its local share of the STAR route which comes into the County based on current ridership. Valley Metro receives some monies from the State and Federal governments, fares, and contributions from the City of Roanoke, City of Salem, and the Town of Vinton to make up its budget. Because of the compactness of the City of Roanoke's territory, .most STAR trips only require 30 minute slots to make the trip compared to the average of 45 minutes for CORTRAN. (STAR service in the County only serves physically-challenged individuals.) The local share of the cost after fares is 75% with the State/Federal share being 25%. The State/Federal share in the future is not guaranteed. RED LINE SERVICE RADAR also operates the RED LINE service for the County with funding from the State and Federal government as a feeder service operating on a deviating route system. This program must begin and end in a designated rural area of the County and is open to anyone. The cost to the rider is $1.25 per one-way trip and the rider can obtain a transfer to Valley Metro. The system runs four times daily from the Orange Market at Hanging Rock to Valley View Mall where it connects to Valley Metro and then on to Hollins College and back to Hanging Rock. While this program has been highly publicized, it has had limited use (52 trips in December 1996). County staff and 2 RADAR recommend discontinuing the service on January 31, 1997, and leveraging the matching dollars of the grant to offset CORTRAN costs for ridership from the rural area of the County. RADAR will handle all of the reporting requirements for this change in the program. The original grant for RED LINE service included funds for a second route which did not meet the rural criteria and has not been implemented. The full grant anticipated $6,250 from fares, $43,968 Federal, $27,566 State, and $16,401 local. Since the second route was not implemented, only half of these funds are available for use. VALLEY METRO Valley Metro is the bus version of public transportation in the Roanoke Valley. Valley Metro does not extend into Roanoke County except at Tanglewood Mall and the associated route along Ogden Road and Colonial Avenue and Hershberger Road near Edinburgh. Square and Friendship Manor. The buses pick up at the road unless they can make a right turn onto the property. Since Valley Metro buses do not turn into the County adult care complexes along Hershberger Road for both trips, many residents use STAR or CORTRAN instead of public transportation for safety and convenience. In the past, the passenger fares from these two service areas have been sufficient to cover any local cost of these two bus routes; therefore, the County does not pay any supplement to Valley Metro at this time. ISSUES Board Members and staff have received numerous inquiries expressing concerns about our transportation systems: • The hours of operation of the CORTRAN system do not allow it to be used to commute to a regular job. • The CORTRAN time slots fill so quickly that it is often not available for scheduled appointments or for other needs. • Once the CORTRAN time slots are filled, clients in the area served by STAR call for a ride on the STAR system. • STAR ridership is restrictive. Riders in the City cannot get to doctors, shops, or points in the County beyond the service area of STAR. • Many people who are eligible for CORTRAN become frustrated at their inability (or luck) to obtain a time slot on CORTRAN and instead call friends, neighbors, and family to transport them. • There simply are not enough time slots on CORTRAN to meet the requests for service. • Valley Metro buses will not come into the adult care complexes along Hershberger Road on their trips towards Plantation Road because it is a left turn. 3 RNATIVES: EXPAND CORTRAN TIME SLOTS RADAR has offered to provide additional slots to the County. The cost is $5,292 per hour of service per year. Purchasing an additional ?hours worth of slots per day (the equivalent of adding one van) would cost $37,044 annually or $15,435 for the balance of the current fiscal year (5 months) and would serve an average of 4 people daily (round trip). PAY THE REQUESTED SUPPLEMENT FOR THE STAR SERVICE This proposal would cost $35,250 annually and would onl serve the area within three- fourths of a mile of the Valley Metro fixed route service. Despite an estimated 5,600 one-way trips annually, STAR does not serve the Roanoke County population overall. Better routing of the Valley Metro buses, such as having Valley Metro buses turn into the adult care complexes along Hershberger Road, would improve ridership and reduce this need for specialized service. Also, our review of the ridership figures shows 4,116 one-way trips by County residents which reduces the supplement to $25,931 per year. Of the nearly 5,600 one-way trips into Roanoke County last year, only 4,116 trips (approximately 8 persons per day) were County residents. CHANGE THE ELIGIBILITY CRITERIA FOR USE OF CORTRAN Currently, elderly (60 or older and certified by LOA) or physically challenged (meeting certification by Easter Seals) citizens are eligible for CORTRAN. The cost could be contained by tightening the criteria for eligibility, such as limiting the availability of this service to persons with physical challenges. FARE IMPLEMENTATION FOR CORTRAN Under ADA Guidelines, the locality may not restrict the paratransit use by the eligible participants, but a fee may be imposed if uniform to all parties. The system is currently at no cost to the rider and implementing a fare to be paid at the time of service may alter the riding patterns. For example, at $2.50 per one-way trip, based on average CORTRAN usage of 4,900 one-way trips per year, $12,250 in revenue would be generated. This change could fund nearly two more hours of van service per day for the system. The fare can be collected by RADAR for the CORTRAN program. FEEDER BUS SERVICE Suggestions have been made to offer a feeder service from homes to a connecting point with Valley Metro. Scheduling for this type of program is difficult. There may be connection points where shelter is not provided. Also, the ability of the user to get to his/her final destination may be hampered if the destination point is not adjacent to a Valley Metro fixed route. On the return trip, one missed schedule from an appointment could disrupt the entire day's operation of the van system or leave a rider stranded. 4 ~, STAFF RECOMMENDATION: Staff recommends the following actions to minimize the impact to Roanoke County residents: A. Eliminate the Red Line Service effective February 1, 1997 and apply any leveraged or unspent monies to the CORTRAN program. B. Impose a fare of $2.50 per one-way trip effective July 1, 1997 to help offset the cost of this service which could generate $12,250 annually. C. Purchase an additional ?hours of service from CORTRAN which will cost $15,435 for the balance of the current fiscal year ($37,044 annually) to serve some of the riders displaced by the loss of the STAR service. D. Notify Valley Metro that we do not plan to subsidize the STAR service because that service does not benefit the entire County. Also, strongly suggest that Valley Metro take its buses into the Edinburgh Square and Friendship Manor complexes on all routes to improve ridership from those sites. Staff will be happy to answer any questions you may have on this topic. Respectfully submitted, ohn M. Chambliss, Jr. Assistant County Administrator Approved (x) Denied Received Referred To Approved by, ~~ Elmer C . Hodge County Administrator ACTION Motion by: Bob L Johnson ~- ~nw rove staff recommendation cc: File John Chambliss, Assistant Administrator VOTE N o Yes Abs Eddy ~_ _ Harrison .~ Johnson ~ Minnix ~G_ Nickens _X._ 5 i AT A REGULAR MEETING OF THE BOARD OF BUPERVISORB OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION 011497-10 APPROVING THE SUBMISSION OF AN ISTEA TRANSPORTATION ENHANCEMENT PROGRAM APPLICATION FOR THE HANGING ROCK BATTLEFIELD TRAIL, PHASE II BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the County of Roanoke, Virginia. WHEREAS, a public hearing was duly advertised and held on January 14,1997 to elicit citizen comment on this project. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia, requests the Commonwealth Transportation Board to establish the following improvement project: Hanging Rock Battlefield Trail, Phase II BE IT FURTHER RESOLVED, that the County of Roanoke, Virginia, is assured that the Hanging Rock Battlefield and Railway Preservation Foundation has identified a match of 20~ of the total cost for planning and design, right of way, and construction of this project with donated land and easements, private funds, and in-kind services. And, if the County of Roanoke, Virginia, or the Hanging Rock Battlefield and Railway Preservation Foundation subsequently elects to cancel this project, the County of Roanoke, Virginia, and/or the Foundation, hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the 1 costs expended by the Department through the date the department is notified of such cancellation. On motion of Supervisor Harrison to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Econ Dev 2 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: January 14, 1997 AGENDA ITEM: Request for approval of resolution endorsing an application for ISTEA funding for the Hanging Rock Battlefield Trail, Phase II COUNTY ADMINISTRATOR'S COMMENTS: ~~~ BACKGROUND: The Hanging Rock Battlefield and Railway Preservation Foundation was awarded $549,300 of enhancement funds from an ISTEA grant from the Virginia Department of Transportation in 1995 to construct a greenway trail (Phase I) from Hanging Rock along the abandoned Norfolk & Western Railway line into the City of Salem. The Foundation has been encouraged by VDOT to complete the plans for the rails to trails project. The Phase I grant award in 1995 did not provide sufficient funding to implement the entire plan. A critical element requiring funding is a footbridge over Masons Creek. The Foundation is seeking $470,000 for this footbridge, the acquisition and preservation of a railroad "coal pier" and the historic Brubaker house, and the extension of the trail along Route 419 to the Brubaker house. All of these project elements are located in Roanoke County. The Foundation will use private funds, in-kind services, donations of land and easements as the 20% match required by the grant. SUMMARY OF INFORMATION: The program guidelines for ISTEA require that the local government consider and approve a resolution of support for any grant application. A public hearing must be held and citizens be given an opportunity to comment. Staff recommends that the Board of Supervisors approve the attached resolution endorsing an application for ISTEA funding by the Hanging Rock Battlefield and Railway Preservation Foundation. FISCAL IMPACT: H-~ Since no public funds are requested, there isn't a fiscal impact involved in filing this application for ISTEA funds. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors hold the required public hearing and approve the attached resolution supporting the submission of the grant application. Respectfully submitted, Timot y W. Gubala, Director Economic Development ACTION Approved () Motion by: Denied ( ) Received ( ) Referred ( ) To () Approved by, Elmer C. Hodge County Administrator VOTE No Yes Abs Eddy _ Harrison Johnson Minnix Nickens f A ~w~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION APPROVING THE SUBMISSION OF AN ISTEA TRANSPORTATION ENHANCEMENT PROGRAM APPLICATION FOR THE HANGING ROCK BATTLEFIELD TRAIL, PHASE II BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the County of Roanoke, Virginia. WHEREAS, a public hearing was duly advertised and held on January 14,1997 to elicit citizen comment on this project. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia, requests the Commonwealth Transportation Board to establish the following improvement project: Hanging Rock Battlefield Trail, Phase II BE IT FURTHER RESOLVED, that the County of Roanoke, Virginia, is assured that the Hanging Rock Battlefield and Railway Preservation Foundation has identified a match of 20% of the total cost for planning and design, right of way, and construction of this project with donated land and easements, private funds, and in-kind services. And, if the County of Roanoke, Virginia, or the Hanging Rock Battlefield and Railway Preservation Foundation subsequently elects to cancel this project, the County of Roanoke, Virginia, and/or the Foundation, hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the costs expended by the Department through the date the department is notified of such cancellation. 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: January 14, 1997 AGENDA ITEM: First Reading of Ordinance Authorizing the Creation of and Financing for a Local Public Works Improvement Project, Eanes Road Sanitary Sewer Extension COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. This is a different method of helping people connect to utilities than we have used in the past. We do recommend it to you because of the great need of two homeowners and because we will recover our costs in the future. BACKGROUND: The section of Eanes Road between the Roanoke City boundary line and Bandy Road is an established residential area. Presently, this area uses septic systems for handling sanitary sewer wastes. A minimum sewer line extension of 400 feet would be required to connect the closest property (Mr. Bobby Pillow) to public sewer. Several properties have septic systems that have failed or are failing and have contacted the Utility Department for assistance. The Health Department has documented that some properties along Eanes Road have inadequate or failing septic systems and suspect that other properties have septic system problems that have not been identified. SUMMARY OF INFORMATION: The Roanoke County Utility Department received a petition from the majority of the property owners in this area requesting public water and sewer service for this area (See Attachment "A"). A public meeting was held on November 20, 1996 where a proposed public sanitary sewer main extension project was presented. The proposed sanitary sewer project cost per property owner was $4,500. If the project is constructed, it could serve 11 existing single family residences. It was determined at this meeting that the majority of property owners would not support or fund a sanitary sewer extension to serve this area at this time. 2-/ However, two of the property owners have failed septic systems that cannot be repaired and limit the use ofthese properties. One of these property owners has not been able to remain at his home on a continual basis since October 1996. These two property owners are interested in participating in a sanitary sewer extension to serve their properties. Staff has reviewed this request and feels that sanitary sewer should be installed in this area for the following reasons: eliminates a potential health hazard from failing septic systems; allows property owners unlimited use of property with regard to sewerage; eliminates Health Department restrictions and concerns about existing septic systems. The cost estimate for this project is approximately $28,000 based on pledges from two property owners totaling $14,000 for participation in the construction. Should all 11 property owners participate, construction costs would increase to $41,250. Cost Participation: Mr. Bobby Pillow, 1601 Eanes Road $ 7,000 Mr. Thomas Jordan, 1631 Eanes Road 7 000 $14,000 These costs are based on a 50% share of the estimated construction fee. This charge also includes the $1,500 off-site facility fee based on a 5/8 inch water meter. Should a property owner choose not to participate at this time, they would pay $4,500 toward construction costs plus the off-site facility fees applicable at the time of connection. During the proposed ten-year period, the surcharge for each additional connection would be used to reimburse the County's portion of the construction cost. When enough connections have been made to reimburse the County fully, the surcharge from any additional connections would be used to reimburse Mr. Pillow and Mr. Jordan up to $2,500 of their $7,000 participation. If approved, it is suggested that this fee structure remain in effect for ten years. The fee structure would be applicable to all properties within the Eanes Road Sewer Service Area as indicated on Attachment "A." Staffwill contact the remaining nine property owners again to inform them they can participate at this time. If there are additional participants, the cost share will be recalculated prior to second reading. FISCAL IlVIPACT: Funding for this project would come from the following sources: Property Owner Participation $14,000 Public Works Participation Fund 4 000 $28,000 ~'- / Alternative 1. Participate in publiclprivate partnership allowing Roanoke County to share in 50% of the construction costs. Roanoke County will recover its investment as the remaining nine property owners connect in the future. Alternative 2. Do not participate in the project and require the property owners to pay all construction costs. The property owners could then be given a reimbursement contract that would allow them to recover part of their costs as other property owners in the service area connected. STAFF RECOMMENDATION• Staffrecommends that the Board approve Alternative 1, following the second reading. Although only 2 of the 11 property owners are participating at this time, those 2 have severe hardships and are in need of remedy if they are to continue to utilize their properties. Staff feels this project is feasible because of the close proximity of the existing sewer and the fact that the 2 property owners are initially expending more than their share of construction costs ($7,000 as opposed to $4,500). The approval of this project will allow sanitary sewer to be installed along this area at a reasonable cost to property owners. SUBMITTED BY: `c i ;\v~ I Gary Robertson, P.E. Utility Duector APPROVED: ~~~~ ~ Elmer C. Hodge County Administrator ACTION Approved ( ) Denied () . Received ( ) Referred Motion by: to VOTE No Yes Abs Eddy _ Harrison Johnson _ _ _ Minnix _ _ _ Nickens ~ ~ 1 -t r -~ ~ ~, ~-- X o -~ `Z Z ~C) ~ G fTl ~ ~ fTl m RSA ~~KE ~~~ ~~~~~KE C~T~~ NTY •., ~~ Q U~ ~~ D ~ t ~ C S 8 M N ~ ® ° S ~ ~ y ~ x ~ ~ f- ~ C~ ~ ~ ~ ~ ~ ~ cD ~,,, ~' ~ ~ ~ ~ ®~_~ `Z1 O CrJ C~ ~ -~- ~ ~ O ---------- / ` w ""' ___..1 ~_ co ~ ~ ~ ~ \ ~ ~ ~~~ ~~ \~ `\\~~ J / 0 o ~ ~ ~ z ~ ~ ~ o ~ ~ ~ -I y -~ d ~` G~` ~ ~ ~ ~ m ~ ~ C ~~~~ ~ ti,~ ~ ~7 i -~ ~_ O 1 f ~ I ~ 6~ N ` N { ~ N m 0 ~~ ` -~ c~ ~ o ~ ~ ' ~ N ~ ~ ~_ w \ I ~ 1 ~ D ~ __ CX} r~ ~_ z r~ GL~~ i Z7 O O r~ D m Z ~_ O z o~ ~m m ~ r m m ~ _ ~ ~ z m ~ 0 o a~ '~ r- O '" r'' r ~ cn ... AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 ORDINANCE AUTHORIZING THE CREATION OF AND FINANCING FOR A LOCAL PUBLIC WORKS IMPROVEMENT PROJECT, EANES ROAD SANITARY SEWER EXTENSION WHEREAS, Ordinance 112288-7 authorizes the financing of local public works improvements and the imposition of special assessments upon abutting property owners upon the adoption of an appropriate ordinance by the Board of Supervisors; and WHEREAS, the County Administration has negotiated the extension of the public sewer system to the Eanes Road community; and WHEREAS, the extension of the public sewer system and the creation of a special utility (sewer) service area will alleviate a critical public health and safety problem; and WHEREAS, several of the residents have requested that the County allow them to pay their portion of the costs of connection to the public sanitary sewer system over ten years in accordance with the provisions of Ordinance 112288-7; and WHEREAS, the first reading of this Ordinance was held on January 14, 1997, and the second reading was held January 28, 1997. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the authority of Ordinance 112288-7, the Board authorizes and approves a local public works improvement project, namely, public sanitary sewer extension for a portion of the Eanes Road community. The total construction cost of this 1 „~°' public sewer project is estimated to be $28,000.00, to be initially financed as follows: Citizen Participation (2 x $7,000) $14,000 Advance from Public Works Participation Fund $14,000 That there is hereby appropriated for this project the sum of $14,000 from the Public Works Participation Fund (which was established by the Board of Supervisors on July 23, 1996). Any citizen participation under paragraph 3. will be advanced as a loan from the Sewer Fund. 2. That the "Project Service Area" is shown and designated on the attached plat entitled "Eanes Road Sanitary Sewer Project" prepared by the Roanoke County Utility Department, dated January 14, 1997, and identified as Exhibit 1. The Eanes Road Sanitary Sewer Service Area is created for a period of ten years. Any owner of real estate within this service area may participate in and benefit from the public sanitary sewer extension to this service area by paying the sum of $4,500 toward construction costs plus the off-site facility fees applicable at the time of connection, said costs to be paid in full and in advance of connection to the public sanitary sewer extension. 3. That the Board authorizes and approves the payment by the property owners in the project service area who elect to participate on or before January 28, 1997, of their portion of the cost of extending the public sanitary sewer system to their properties in accordance with the following terms and conditions: 2 si (a) Payment of $7,000 per property owner/residential connection (of which $1,500 is the off-site facility fee based on a 5/8 inch water meter) to be financed for a maximum of 10 years at an interest rate of 8~ percent per annum. (b) Property owners agree to execute a promissory note or such other instrument as the County may require to secure this installment debt. (c) Property owners further agree to execute such lien document or instrument as may be required by the County; said lien document or instrument to be recorded in the Office of the Clerk of the Circuit Court of Roanoke County. This lien instrument or document shall secure the repayment of the promissory note by the property owners to the County and shall be a lien against the property of the owners. Property owners also agree to pay the County any Clerk's fees or recordation costs which may be required to record any lien instrument or documents in the Office of the Clerk of the Circuit Court. (d) Once the County's actual construction costs are recovered, reimbursement to property owners who elect to participate on or before January 28, 1997, shall be made from any future additional connections. In no event shall reimbursement exceed $2,500 per property owner. 4. That the payment by citizens in the project service area, in excess of the two anticipated with this ordinance, who elect to participate, shall be made to the various funds as follows: The off-site facility fee shall be returned to the Sewer Fund, and 3 ~° payment of the construction costs shall be returned to the Public Works Participation Fund until such time as the advance has been repaid. 5. That the County Administrator is authorized to take such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved by the County Attorney. 6. That this Ordinance shall take effect on and from the date of its adoption. C:\OFFICE\ WPW IN\ WPDOCS\AGENDA\UTILiTY\EANFS.RD 4 ACTION # ITEM NUMBER ~'~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request to Grant Bell Atlantic an Easement on Property Owned by Roanoke County CO TY ADMINISTRATOR'S COMMENTS: ~~~~ BACKGROUND: The County of Roanoke owns a .052 acre lot fronting on Hunting Hills Drive. The property is presently used as a water pumping station that provides water to the citizens of the Hunting Hills subdivision. SUMMARY OF INFORMATION: Bell Atlantic approached the Utility Department staff (see attached letter) in December 1996 about the possibility of obtaining an easement from Roanoke County. The purpose of this easement would be to allow for the installation and maintenance of a 6' X 9' above ground cabinet. Bell Atlantic has agreed to install the cabinet at the rear of the booster station and they agree not to remove any existing shrubbery in the installation or maintenance of the site. FISCAL IMPACT: This easement will have no fiscal impact on Roanoke County. ~1 ~~ STAFF RECOMMENDATION: Staff recommends that an easement as shown on the attached plat be granted to Bell Atlantic. SUBMITTED BY: Gary Ro rtson, P.E. Utility Dir ctor APPROVED: ~~!~ Elmer C. Hodge County Administrator ACTION Approved () Motion by: Denied () Eddy Received () Harrison Referred Johnson to Minnix VOTE No Yes Abs Nickens ., ®Beli Atlantic Bell Atlantic -Virginia, Inc. 4843 Oakland Boulevard, N.E. Roanoke, Virginia 24012 December 10, 1996 Mr. Scott Agner Water Operation Manager County of Roanoke 1206 Kessler Mill Road Salem, Virginia 24153 Dear Mr. Agner: ~~ The letter is request an easement to place a 6' X 9' above ground cabinet on Roanoke County property adjacent to Hunting Hills Drive. Bell Atlantic Telephone Company is in the process of upgrading our telephone equipment serving this area. This cabinet will allow us to provide the latest fiber optic technology to the residents. The installation of the cabinet would be at the rear of the booster station in the easement area shown on the attached right-of--way form. As part of the agreement, Bell Atlantic Telephone Company agrees not to remove any existing shrubbery in the installation or maintenance of the site. If acceptable, I have enclosed a copy of our standard right-of--way form that requires the appropriate signature. Please contact me or Mike Slusher on 540-265-7578 if you have any questions. Sincerely, ~~ ~~~~ Dan H. Shelton Engineer ~ THIS INSTRUMENT PREPARED BY BELL ATLANTIC-VA., 4843 OAKLAND BLVD., ROANOKE, VA. 24012 FORM #2 BURIED CABLE 1- This Deed of Easement, made this day of , 19 _, between BELL ATLANTIC-VIRGINIA, INC. hereinafter called "GRANTEE" and successors or assigns hereinafter called "GRANTOR" . WITNESSETH Received of the BELL ATLANTIC-VIRGIlVIA, one dollar ($1.00) in consideration of which the undersigned hereby grant and convey unto said Company, its successors, assigns, lessees and agents, a right of way and easement to construct, operate, maintain, replace and remove a communication system consisting of such buried cables, buried wires, posts, terminals, location markers and other appurtenances, as the grantees may from time to time require, upon, under, across, and over the land which the undersigned own or in which the undersigned have any interest; said land being located in the District of Cave S~rin~ ,County of Roanoke and State of Virginia, and upon, under, along and over the roads, streets and highways adjoining the said land, together with the following rights: Of ingress and egress over, under and across the lands of the undersigned to and from said systems for the purpose of exercising the rights herein granted; to open and close fences, cut down and keep cut down all trees and undergrowth within 0 feet of said system: and to permit the attachment of and to carry in said system the wires, cables, circuits and appurtenances of any other Company; including all electric wires. Said easement being located and described on said land as follows: As shown on the attached plat and subject to the condition that no existing shrubbery is removed Witness hand and seal this State of Virginia; To Wit: I, the of day of Grantor Grantor _, a aforesaid, do hereby certify that 19 (Seal) (Seal) of the State of Virginia in and for whose name signed to the within writing bearing date on the 19 has acknowledged the same before me in my State aforesaid. Given under my hand this day of ,19 day of and Notary Public My commission expires day of RW# ORDER # ~- •' .. i RE1Wtt~ltll6 1~l~Ppt?Y ~ OLO H~1t~T~8E OORP. • i- Q W ~~ ~ N_ ,p - w, ~'- b ~ vc as Q ~- ~_ q Z ~_ r~ _~ .~ '~` ,. ~ •~ '~ i ~• S ~I o~~ . _ ~ •c~ od N 2 . ~~ ~e d st' tZ' w s•.~o~ • ~J Q a~ s ~~ ~Cj) 2 t9 ~_ W gs N~S Oclr- O~ _' V a ~ -r ~ s--~ ~~~ ~~ ~~ \2~~`'~ . ~ J~ J ~ Q ~ ~ W~~ ~ ~2" `E t6 .ear REMA1NtN6 PROPERTY OF 0~0 i~RITAGE CORP. tY O ~~ T 3 :~ . ''~ - • A 1~ z °~ z ~Q- OP+.~~d o~ pQp ~~SS acruv G . ~ ~2 3 .~~ 1.69 Ac I 27 1.62 ac u .u I 0 ~ S 0 0 32.2 22 19 1,26 Ac 18 • ?~. .sG 3.39 Ac ~9 ~~. ~ '~ y ti o ,. o ~ Ri3 S ~ ,. ~_ , ~ , 1 P/0 87.08 3• I -100 ~A 1~ X73 /A ~A 3.~ z~ 32.1 5.36 4a 2.7L / ~ P7 ~~ I i. h~ ^~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 ORDINANCE AUTHORIZING CONVEYANCE OF AN EASEMENT TO BELL ATLANTIC - VIRGINIA, INC. FOR ALLOWING THE INSTALLATION AND MAINTENANCE OF A 6' X 9' ABOVE-GROUND CABLE ACROSS PROPERTY OWNED BY THE BOARD OF SUPERVISORS WHEREAS, the Board of Supervisors of Roanoke County is the owner of property designated as a booster station lot in Hunting Hills, Tax Map No. 87.07-1-13, in the Cave Spring Magisterial District; and WHEREAS, Bell Atlantic - Virginia, Inc. requires a right-of- way for installation and maintenance of a 6' x 9' above-ground cabinet as shown on the attached map; and WHEREAS, the proposed easement will serve the interests of the public and is necessary for the public health, safety, and welfare of citizens of the County of Roanoke. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on January 14, 1997; and a second reading was held on January 28, 1997; and 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the interests in real estate to be conveyed are hereby declared to be surplus, and are hereby made available for other public uses by conveyance to Bell Atlantic - Virginia, Inc. for the provision of telephone service; and 3. That donation of a easement for the installation and ~~. maintenance of a 6' x 9' above-ground cabinet across County property, as shown on the attached map, is hereby authorized; and 4. That the offer of Bell Atlantic - Virginia, Inc.'s to purchase the easement for One Dollar ($1.00) is hereby accepted and the proceeds from the sale of the easement are to be allocated to the capital reserves of Roanoke County; and 5. That the County Administrator is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be approved as to form by the County Attorney; and 6. That this ordinance shall be effective on and from the date of its adoption. C:\OFFICE\ WPWIN\WPDOCS\ AGENDA\REALEST'\BELL.ATL ACTION NUMBER ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Appointments to Committees, Commissions and Boards ~~Trn1T ADMINISTRATOR'S COMMENTS: ~ LIBRARY BOARD The four year term of Carolyn Pence, Vinton District,expired 12/31/96. Ms. Pence has served three consecutive terms, and according to the bylaws of the Library Board, is not eligible to serve another term. Supervisor Nickens plans to nominate Connie Goodman and has requested that her name be placed on the Consent Agenda for confirmation. SUBMITTED BY: T~ Mary H. Allen, CMC Clerk to the Board APPROVED BY: ~C<~ Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy _ Received ( ) Harrison _ Referred ( ) Johnson To ( ) Minnix Nickens l s AT A REGIILAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RE8OLUTION 011497-11 APPROVING AND CONCURRING IN CERTAIN ITEMS 8ET FORTH ON THE BOARD OF SUPERVI8OR8 AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for January 14, 1997 designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6, inclusive, as follows: 1. Approval of Minutes - November 19, 1996, December 3, 1996. 2. Confirmation of Committee Appointments to the Blue Ridge Community Services Board of Directors and the Library Board. 3. Request for acceptance of Ashmont Drive, Creekview Court and portions of Sedgewick Drive and Monet Drive into the Virginia Department of Transportation Secondary System. 4. Adjustment of the 1995-96 departmental rollover funds to FY 1996-97. 5. Request for approval of a Travel Assistance Policy for County sanctioned tournaments, events and programs. 6. Resolution requesting approval by the Virginia Department of Transportation for two proposed gateway beautification sites within the public right of way. 7. Amendment to Resolution 120396-6.c requesting acceptance of Penn Forest Place into the Virginia Department of Transportation Secondary System. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said 1 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 addition of Item 7 and removal of Item 5 for discussion, 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 and policy in Item 5 as amended by the Board, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. llen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Diane D. Hyatt, Director, Finance Brent Robertson, Budget Manager Pete Haislip, Director, Parks & Rec Terry Harrington, Director, Planning & Zoning 2 L-~ November 19, 1996 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 November 19, 1996 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the third Tuesday, and the only regularly scheduled meeting of the month of November, 1996. IN RE: CALL TO ORDER Chairman Johnson called the meeting to order at 3:00 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; Brenda J. Holton, Deputy 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 the Reverend John Hawn, St. Mark's Lutheran Church. The Pledge of Allegiance was recited by all present. November 19,.126 ~~r+ _~ _ _ _ _ _ . ~,~~~ _v~ ~,~~,~~.~__~~ ~ _ _,M.,~_...~~ f ~ v _..,~~, _.._.... Coordinator, Cable Television Government Access. ~ Recognition of Brian Duncan for receivin g the 1996 Outstanding You ng Volunteer Fund Raiser A ward. Chairman Johnson presented Mr. Duncan with a Certificate of Recognition. IN RE: NEW BUSINESS ~. Request to readopt a Public Private Partnership, . Policy. (Tim Gubala, Economic Development Director) (CONTINUED FROM OCTOBER 22, 1996) A-111996- 1 Mr. Gubala advised that the policy has been revised to include the changes suggested by the Board members at the October 22, 1996 meeting. The evaluation criteria has been reviewed and refined; and the policy now includes that new businesses, existing business expansions, and small businesses shall be treated in the same manner. He asked that the policy be adopted. Supervisor Eddy pointed out several changes which he felt would further define the policy and it was the consensus of the Board that these editorial changes be made. Supervisor Nickens moved to adopt the policy with Supervisor Eddy's editorial changes. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson November 19, 1996 A-111996-3 Mr. Gubala advised that this is a complex project involving execution of a multi-party agreement for the construction of a shell building at Valley Gateway. The agreement proposes that Fralin & Waldron will make available a 16.2 acre tract; Roanoke County will purchase the land for $15,000 per acre and deed it through the Industrial Development Authority to the Greater Roanoke Valley Development Foundation; and the Foundation will construct a 75,000 square foot, expandable shell building and make it available to industrial prospects seeking to locate in the Roanoke Valley. The County will pay for the site when a qualified industrial user with a $10 Million investment in real estate purchases the building. Fralin & Waldron will provide the right of way for construction of an industrial access road that will serve the shell building and other commercial and industrial tracts in Valley Gateway and the $200,000 costs will be shared by the County and Fralin & Waldron. When a contract for a qualified commercial prospect has been obtained, the County will extend the sewer line along Carson Road to this site, and the cost will be covered by the payback anticipated by the commercial development. Supervisor Johnson moved to approve the staff recommendation to appropriate $599,250 from the unappropriated balance and authorize the County Administrator to execute the multi-party agreement. The motion carried by the following November 19. 1996 .~ ~.. _ _ w WHEREAS, the subject property has no access to a public street or highway and will require the construction of a new roadway to connect with Challenger Avenue (Route U.S. 460); and WHEREAS, the County of Roanoke hereby guarantees that the necessary right of way for this new roadway and utility relocations or adjustments, if necessary, will be provided at no cost to the Virginia Department of Transportation; and NOW, THEREFORE, BE IT RESOLVED THAT THE ROANOKE COUNTY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, hereby requests that the Commonwealth Transportation Board provide Industrial Access Road funding to provide an adequate road to this property; and BE IT FURTHER RESOLVED THAT THE ROANOKE COUNTY BOARD OF SUPERVISORS hereby agrees to provide a surety or bond, acceptable to and payable to the Virginia Department of Transportation, in the full amount of the cost of the road, not to exceed $200,000. This surety shall be exercised by the Department of Transportation in the event that sufficient qualifying capital investment does not occur within three years of the Commonwealth Transportation Board's allocation of funds pursuant to this request. BE IT FURTHER RESOLVED THAT THE ROANOKE COUNTY BOARD OF SUPERVISORS hereby agrees that the new roadway so constructed will be added to and become a part of the State Secondary System of Highways. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 5. Recruest for Public Private Partnership funds fo Relax, Inc. (Joyce Waugh, Economic Development Specialist) A-111996-5 Ms. Waugh advised that this is a request to expend $77,498 for public purposes on behalf of the location of a new motel at the corner of Plantation Road and Friendship Lane. A November 19,1996 ~_ . _ _ Kidd advised that Franklin County,' City of Salem, Montgomery County, and the Roanoke County School Board have adopted the agreement, and Ms. Bailey advised that Roanoke County will be the twelfth county to adopt the agreement. In response to an inquiry about privacy issues, Ms. Bailey explained that one of the components of the program is a Student Workforce Endorsement Agreement which the students and parents sign to authorize the school system to release information to the perspective employers participating in the program. Supervisor Minnix moved to adopt the agreement. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 7. Request to accept and appropriate monies from: 1a) Virginia Juvenile Community Crime Control Act and to adopt a resolution prioritizing the expenditure of grant funds. R-111996-7 Mr. Chambliss advised that the General Assembly approved the Virginia Juvenile and Community Crime Control Act (VJCCA) during the 1995/96 fiscal year which replaces the block grant programs of the Department of Youth and Family Services. Roanoke County is scheduled to receive $399,799 for FY 1996/97 and $506,134 for FY 1997/98. The regulations require that the November 19,1996 nn c ~. ~.~ ~_ a~_.~.~ ~~~ _.~ _ a .~.~__ ~m__-~ ..~~ a .~~.~__~ . ._,~.~ _ ~ ~~ ~ ~~ w~. __. - 3~,~ Intensive Probation, Community Services programs, Probation Aide Services, and the purchase of services for Outreach Detention, Crisis Intervention, and group residential care have been identified as the highest priority needs for the targeted population of Roanoke County appearing before the court and the intake officers . NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County that the VJCCCA monies are hereby accepted for the biennium 1996-98 and said monies in the amount of $399,799 for FY 1996-97 and $506,134 for FY 1997-98 are hereby appropriated for the above referenced programs. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None (b) Family Preservation Act and outline of the Family Fiends Program. (John Chambliss, Assistant Administrator) A-111906-8 Mr. Chambliss described the Family Preservation Act program which requires joint planning between the State and the Federal governments and implementation of a five year plan. In order to qualify for the monies, the County was required to perform a needs assessment. The assessment which was done by the Mental Health Association of the Roanoke Valley found a need existed for respite care for families with Seriously Emotionally Disturbed (SED) children, and that no other agency offered this service to the Valley residents. The County implemented a pilot program called Family Friends on September 14, 1996, which placed a care giver in the home for a period of 4 to 48 hours per visit to allow the parents and families a break in their own care November 19, 1996 nr~~ Mr. Hodge advised that the Courthouse was built without consideration for parking and that the owner of the leased property is not interested in selling it to the County. He recommended that the Board approve the renewal of this lease for another five years and within that time look for other solutions. Supervisor Nickens stated that he did not believe the County was obligated to provide parking; that no more than 50% of the citizens utilizing the Courthouse are from Roanoke County; and he could not support renewing the lease for another five years at a cost of $60,000 per year. Supervisor Nickens moved to deny the staff recommendation to renew the lease. The motion was defeated by the following recorded vote: AYES: Supervisors Minnix, Nickens NAYS: Supervisors Eddy, Harrison, Johnson Supervisor Johnson asked that the staff reopen negotiations and consider a one-year lease. Supervisor Minnix moved to continue this item for thirty days to allow staff to re- negotiate the lease. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 9. Presentation of claim for 5500, 000 from Estate of Thomas F. Faucher, Jr (Pau l Mahoney , Cou nty November 19. 1996 for an update on the Comprehensive Plan for December 17, 1996, and set a briefing on the Spring Hollow Recreation Master Plan for December 3, 1996. IN RE: FIRST READING OF ORDINANCES ~. Ordinance authorizing the creation of and financing for a local public works improvements project, Trevilian Road Aater Project. (GarX Robertson, Utility Director) (Staff report by Paul Mahoney, County Attorney) Mr. Mahoney advised that this is a first reading of an ordinance to implement the action taken by the Board on October 8, 1996, for an emergency water line extension for Trevilian Road, and to establish a special service area for the project. The second reading is scheduled for December 3, 1996. Supervisor Johnson moved to approve the first reading and set the second reading for December 3, 1996. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ~ Ordinance for authorization to vacate a portion of an existing 20-foot water line easement and to accept a relocated- portion of same easement, located across Lots 27 and 28, Block 1, Revised November 19, 1996 no ~ Supervisor Eddy asked that this item be continued until the next meeting so that the Clerk to the Board could contact BRCS for additional information concerning the appointment. ~. Disability Services Board Supervisor Eddy nominated John M. Chambliss, Jr. to serve a three year term which will expire December 31, 1999. 3. Roanoke County Planning Commission. Supervisor Eddy nominated Al G. Thomason, Sr., Windsor Hills District, to serve another four year term which will expire December 31, 2000. IN RE: CONSENT AGENDA R-111996-11: R-111996-ii.a~ R-111996-ii.b; R-111996-11.c and ~R- 111996-11.d ~~~/~ ~ Supervisor`,~moved to adopt the Consent Resolution absent item 1. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None Supervisor Johnson moved to approve Item 1. The motion carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSTAIN: Supervisor Eddy RESOLUTION 111196-i1 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA On motion of Supervisor Johnson to approve Item 1, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSTAIN: Supervisor Eddy RESOLUTION 111996-ii.a REQIIESTING ACCEPTANCE OF VALLEY AVENUE AND PINRARD STREET INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described below were established before July 1, 1986, and currently serve at least 3 families per mile, and WHEREAS, the Virginia Department of Transportation has deemed this county's current subdivision control ordinance meets all necessary requirements to qualify this county to recommend additions to the secondary system of state highways, pursuant to §33.1-72.1, Code of Virginia, and WHEREAS, after examining the ownership of all property abutting this street, this Board finds that speculative interest does not exist. NOW, THEREFORE, BE IT RESOLVED, this Board requests the following street be added to the secondary system of state highways, pursuant to §33.1-72.1(D), Code of Virginia: Name of Street: Valley Avenue Length: 0.05 miles. From: 0.02 miles SW of the intersection of 5R 878 with SR 862. To: a turnaround, 0.07 miles SW of the intersection SR 878 with SR 862. Guaranteed Right-of-Way Width: 40 feet. Plat Recorded, Date: April 16, 1926, Plat Book 1, Page 363, in the Roanoke County Clerk's Office. Name of Street: Pinkard Street Length: 0.04 miles. From: the intersection of SR 878 & SR.877. To: a turnaround, 0.04 miles SW of the intersection SR 878 & SR 877. Guaranteed Right-of-Way Width: 40 feet. Plat Recorded, Date: April 16, 1926, Plat Book 1, Page 363, in the Roanoke County Clerk's Office. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, this Board requests the November 19, 1996 _ ~ _-._ _~m .~ a~ a~ ..~__.m ~u_b~. ~ ~.~~ ~.~~ ..w_ ~._ ~~~~w ~_~ RESOLUTION 111996-ii.c REQUESTING ACCEPTANCE OF WALTON LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street usquirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Minnix Seconded By: None Rec,~uired Yeas: Supervisors Eddk, Minnix~ Harrison, Nickens. Johnson Nays: one RESOLUTION 111996-11.d REQUESTING ACCEPTANCE OF THE EXTENSION OF CHRISTOPHER DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and November 19,1996 elimination of BPOL unless replaced by something else. (4) He received a memorandum from Joe Obenshain about setting up a Board of Appeals for the Fire Prevention Code. Mr. Hodge will bring back a recommendation at the next meeting (December 3, 1996). (5) He asked about the status of the proposed meeting with the School Blue Ribbon Committee. It was the consensus of the Board that a complete set of evaluations should be furnished to the Board before any meeting, and that Mr. Hodge will discuss the purpose of the meeting with Dr. Gordon. (6) He asked for reaction to the information that the recycling truck has broken down and the County is not recycling glass. Mr. Hodge advised that Bill Rand will report on this at one of the December meetings. (7) He asked about the status of the policy for contributions to local teams that win state championships. Mr. Hodge will bring back a policy with general guidelines at one of the December meetings. Supervisor Minnix: (1) He asked if there was any interest in pursuing the possibility of leaf pickup and vacuuming. There were no comments from any of the Board members. (2) He asked when a decision will be made on the location of the Social Services Department. Mr. Hodge will report back in thirty days (December 17, 1996). (3) He asked that Mr. Hodge and Pete Haislip respond to a letter from a citizen about the condition of a ditch in a recreation field. (4) He reported on the Audit Committee Meeting held earlier today. Supervisor Harrison: (1) He advised of a citizen's $.: Statement of the Treasurer's Accountability per Investments and Portfolio Policy as of October 31, 1996 IN RE: EXECUTIVE SESSION At 5:20 p.m., Supervisor Nickens moved to go into Executive Session pursuant to the Code of Virginia Section 2.1- 344 A (7) Consultation with legal counsel pertaining to probable litigation, (a) Sheriff Holt v. State Compensation Board; and (b) Americans with Disabilities Act; Section 2.1-344 A (3) Disposition of publicly held real estate, namely well lot; and Section 2.1-344 A (7) Consultation with legal counsel pertaining to possible condemnation, Vest property. The motion carried by the following recorded vote: AYES:. Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: CERTIFICATION OF EXECUTIVE SESSION R-111996-12 At 7:00 p.m., Supervisor Johnson moved to return to open session and adopt the Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 111996-12 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 November 19,1996 and immediate right-of-entry by eminent domain proceedings to a one acre parcel of land located at the intersection of O. S. Route 11/460 and State Route 858. being owned by Randolph H. Vest ~ and Linda C Vest. (Paul Mahoney. CountX Attornevl R-111996-13 Mr. Mahoney advised that this is a public hearing to authorize condemnation proceedings against a one-acre parcel of real estate owned by Mr. and Mrs. Vest which is needed for certain road improvements. The estimated market value of the property is $40,000 and an offer of $45,000 has been made to expedite the process and avoid condemnation proceedings. The owners have declined the offer and Mr. Mahoney asked that the Board go forward with eminent domain proceeding to gain immediate right of entry to start the road improvements projects. Mr. Marc James Small, 713 First Street, SW, Roanoke, VA 24016, attorney for Mr. and Mrs. Vest, advised that the property was purchased less than a year ago for $39,000.for commercial development and the owner has tried to comply with all of the County's ordinances for the best use of the property. He asked that the Board decline to approve the condemnation. Mr. Randolph H. Vest, Jr., 4731 Little Bear Road, Salem, VA, 24153, described his search for suitable property to develop and the events that have occurred since he purchased the November 19, 1996 2. That the project is necessary for the general health, safety and welfare of the public, and specifically will provide an improved access to and from Route 11/460 for the property owners along Country Farm Road and Garman Road and the general public. 3. That acquisition of a certain parcel of land, consisting of 1.00 acre and located at the intersection of Route 11/460 and the existing Country Farm Road, is necessary for construction of the turn lanes, road widening, road improvements, and related facilities for Country Farm Road. 4. That the parcel of land required for this project is owned by Randolph H. Vest, Jr. and Linda C. Vest and is identified by the following legal description: All that certain lot or parcel of land, together with any improvements thereon, rights incident thereto, and appurtenances thereunto belonging, situate in the Catawba Magisterial District of Roanoke County, Virginia, and being more particularly described as follows: BEGINNING at a point on the southerly side of U. S. Route No. 11, at the intersection of the southerly side of said Route 11 and the eastern side of Virginia Secondary Route No. 858; thence along the southerly side of U. S.Route No. 11, N. 62°30' E. 160.00 feet to an iron pin set; thence with a division line through the remaining property of L. D. Hill Company, Inc. (D.B. 1281, pg. 1471) , S. 27° 30' E. 272.25 feet to an iron pin set; thence with another division line through the aforesaid property of L. D. Hill Company, Inc. S. 62° 30' E. 160.00 feet to an iron pin set; thence the eastern line of Virginia Secondary Route No. 858, N. 27° 30' W. 272.5 feet to an iron pin, being the point and place of BEGINNING, and containing 1.00 acre, as shown on plat entitled 'Plat of Survey Land Being Conveyed To John D. Mayhew & Ocie L. Mayhew' dated May 22, 1990, prepared by C. E. Lacy, Jr., Certified Land Surveyor, said plat being recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Deed Book 1324, page 421, a copy of which is attached hereto as Exhibit A. Said parcel of land is designated on the Roanoke County Land Records as Tax Map No. 55.03-3-1.1. This being all of the same property conveyed to Randolph H. Vest, Jr., and Linda C. Vest, husband and wife, by deed dated April 23, 1996, from John D. Mayhew and Ocie L. Mayhew, of record in the aforesaid Clerk's Office in Deed. Book 1505, page 577. 5. That the fair market value of the property is $40,000.00. The sum of $45,000.00 has been offered and is hereby re-offered to the property owners for purchase of fee simple, marketable title to the above-described parcel by the Board of November 19, 1996 Honeysuckle Road and Poor Mountain Road, Windsor H>>is Mag.~.sterial District upon the petition of Norfolk Southern Railway. (Terry Harrington Planning and Zoning Director) 0-111996-14 Mr. Harrington advised that this is a request for a special use permit to allow the replacement of an existing 112 foot broadcasting tower located at the top of Poor Mountain. The existing tower is currently used for combination of whip antennas, and up to six disk antennas are on the structure. It is proposed to replace that 112 feet tower with a tower that would not exceed 170 feet with the whip antennas, and up to ten microwave circular disks. The Planning Commission has recommended approval of this request with the condition that the new tower not exceed 170 feet in height. Supervisor Eddy.. advised that the condition of Honeysuckle Road is poor and inquired about the possibility that the petitioner and other tower owners might be able to finance improvements for the road. Mr. Harrington advised that no one has expressed any concern about the condition of the road. Supervisor Johnson suggested that staff contact everyone with property rights to determine if they would be interested in a shared maintenance agreement for the road. Mr. Warren S. Neily, Jr., P. O. Box 43, Blacksburg, attorney representing the Norfolk Southern Railroad, asked that November 19, 1996 Honeysuckle Road and Poor Mountain Road (Tax Map No. 93.00-1-44) 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 with the following condition: 1) The height of the tower is limited to 170 feet. On motion of Supervisor Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 2. Ordinance authorizing a Special Use Permit to construct a communications tower and building, located at the intersection of Route 311 and Newport Road, Catawba Magisterial District, upon the petition of Ohio State Cellular Phone Co.~ Inc. (Terry Harrington, Planning and Zoning Director) 0-111996-15 Mr. Harrington advised that this is a request for a special use permit to construct a broadcasting tower for cellular telephone service located on property owned by Mr. Buddie Garman which is currently zoned AG-1, agricultural. The total Garman property is approximately 12 acres and the portion to be leased is approximately 3,000 square feet. The Federal Communications Act of 1996 preserved local zoning authority in the siting of broadcasting towers; however, certain sections state that such local regulations: (1) shall not unreasonably discriminate among providers of functionally equivalent services and (2) shall not November 19, 1996 y~~~ ~ _ they extended to find the best location to provide cellular telephone coverage for the area. The following citizens spoke in opposition to approving the special use permit: (1) Paul McDaniel, 5882 Catawba Valley Drive; (2) Robert Egbert, 3571 Bradshaw Road; (3) Jason Atkins, 2034 Memorial Avenue, presented petition with 329 signatures; (4) Delbert Eyer, Blacksburg Road, proposed a delay until guidelines are established; (5) Sharon Kennedy, 7388 Bending Oak Drive; (6) Christian Peckman, 8131 Webster Drive; and (7) Anne Reynolds, 5895 Catawba Valley Drive. Those speaking in favor of approving the special use permit were: (1) Willis Taylor, 5875 Catawba Valley Drive; (2) Debbie Snead, Craig County; (3) William Rose, Craig County; and (4) Dr. William C. Andersen, Jr., representing Craig County Electronic Technology Project Task Force. In response to Supervisor Johnson, Mr. Harrington advised that the Board could impose a condition that if the tower ceased to be used, the applicant or property owner would have to remove the tower. Mr. Maty advised that the petitioner has complied with all of the federal guidelines and has worked with the Appalachian Trail and the Forestry Service. He also stated that if requested, they would commit to not putting microwave dishes on the tower and would come back to the Board in the future if the need ever arises. With regard to the number of dishes, he stated November 19, 1996 v _. __.._ Use Permit and attach a Statement of Fact and Conclusions to support the denial, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None FINDINGS OF FACT AND CONCLUSIONS PETITION: Ohio State Cellular Phone Co. FILE NO.: 32-11/96 Findings of Fact: 1. The tower is proposed in the Catawba Valley area of Roanoke County. This Valley is highly valued by its residents and the residents of the County for its unique rural qualities. The Catawba Valley is also the only place in the nation where the Appalachian Trail, National Forest, Virginia Scenic Byway, and the Bicentennial Bicycle Trail intersect. 2. The proposed site is adjacent to an area determined to be eligible for listing on the Virginia and the National Register of Historic Places as a Rural Historic District. 3. The proposed tower site adjoins property of the U.S. Forest Service upon which the Appalachian Trail is located. This trail ascends Cove Mountain after crossing Newport Road and leads to Dragon's Tooth, a popular local attraction, lookout and technical climbing site on the southern end of Cove Mountain. The Appalachian Trail is designated a National Scenic Trail and runs approximately 2,000 miles from Maine to Georgia. 3. The proposed tower, if erected as proposed, would be visible from the Appalachian Trail for a distance of at least 200 yards as one begins the assent of Cove Mountain. 4. The proposed tower is located on property which fronts on Virginia Route 311. Route 311 from Hanging Rock to Covington (via Route 159) in Allegheny County has been designated by the Virginia Department of Transportation as a Scenic Byway. This designation is awarded to highway corridors that bypass major roads and offer the traveler a diversity of visual experiences including significant natural, historical and cultural resources. November 19, 1996 Qn~ .__ ._.._ __ ~ ____ _ .~ ..... _ ~_ . _ .__ .- w __._~_ ~_ _.___~.. ~~..~._ ~~.~... _ _.r _ ._ _s_.__ ~..____.. sheds. ~ Ordinance authorizing a Special Use Permit to rnnctrLCt a religious assembly facility located on Edgebrook Road, 0.33 mile west of Thompson Memorial Drive., Catawba Magisterial District, upon the petition of Salem Church of God. lTerrv Harrington, Planning and Zoning Director) 0-111996-16 Mr. Harrington advised that this is a request for a special use permit to build a religious facility near. the intersection of Route 311 and Thompson Memorial Drive and Interstate 81. The construction would take place in four phases with the ultimate size of the building totaling 42,700 square feet with a seating capacity not to exceed 1,000. This item was on the Board's consent agenda in September, 1996, and was tabled to give all parties concerned the opportunity to review the proposal to determine if it would interfere with the proposed widening of I-81 or any changes that may be made to the interchange with I-81 and Route 311. VDOT estimated that only a small portion of the property could be needed for interchange improvements, and the site plan was subsequently modified slightly to shift the facilities to the southwest. The Planning Commission voted to recommend the approval of the request with conditions. November 19, 1996 the existing trees should remain to mitigate the noise, and whether market values would be depreciated across the road from the church. There was also discussion about the water and sewer connections and parking. Supervisor Nickens moved to grant special use permit with two additional conditions: (i) The site shall be developed in general conformance with the submitted concept plan for Salem Church of God, prepared by Hughes Associates, Architects, dated July 16, 1996, and revised October 15, 1996. (2) A 25 foot buffer yard shall be reserved along the Edgebrook Road property line, and along all other. property lines adjacent to R-1 zoning districts. No grading or disturbance of vegetation shall be allowed within these required buffer yards, with the exception that a single entrance as shown on the concept plan shall. be allowed to be constructed from Edgebrook Road. Type E option 2 landscape screening shall be installed, within all buffer yards to sustain, supplement, and enhance the existing vegetation for the purpose of buffering and protecting surrounding properties. YES: Supervisor Eddy, Minnix, Nickens NAYS: Supervisor Harrison, Johnson ORDINANCE X11996- 6 GRANTING A SPECIAL IISE PERMIT TO D. JEFFRY PARRHILL OF HUGHES ASSOCIATES ARCHITECTS, AGENT FOR THE SALEM CHURCH OF GOD TO CONSTRUCT A RELIGIOUS ASSEMBLY FACILITY LOCATED ON EDGEBROOR ROAD, 0.33 MILE WEST OF THOMPSON MEMORIAL DRIVE (TAX MAP NO. 35.04-2- 54), CATAWBA MAGISTERIAL DISTRICT November 19, 1996 o n landscape screening shall be installed, within all buffer yards to sustain, supplement, and enhance the existing vegetation for the purpose of buffering and protecting surrounding properties. On motion of Supervisor Nickens to adopt the ordinance with the addition of Conditions #3 and #4, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Nickens NAYS: Supervisor Harrison, Johnson 4. 0-111996-17 Ordinance vacating and closing a 50-foot unimproved right-of-way referred to as Pettit Avenue located north of the Intersection of Belle Haven Road and Pettit Avenue for approximately 400 feet in length, recorded in Plat Book 3, Page 98~ and located in the Hollins Magisterial District. (Arnold Covey, Director of Enaineerinq and ~spections) Mr. Covey stated that there was no change since the first reading of the ordinance. There was no discussion and no citizens present to speak on this issue. Supervisor Johnson moved to adopt the ordinance. motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None The ORDINANCE 111996-17 VACATING AND CLOSING A 50-FOOT UNIMPROVED RIGHT-OF-WAY REFERRED TO AS PETTIT AVENUE LOCATED NORTH OF THE INTERSECTION OF BELLE HAVEN ROAD (ROUTE 5057) AND PETTIT AVENUE FOR APPROXIMATELY 400 FEET IN LENGTH, AS RECORDED IN PLAT BOOR 3, PAGE 98, November 19,1996 Qnn (b) That a 15' public utility easement is hereby retained and reserved as shown on the attached plat prepared by the Roanoke County Engineering & Inspections Department, together with the right to provide maintenance to any existing public utility facilities located within the 15' easement area, and together with the right of ingress and egress thereto from a public road; and (c) That the vacated area of land shall be added and combined, by deed or by plat, to the adjoining properties as provided by law and the petitioners shall comply with the Roanoke County Subdivision Ordinance, the Roanoke County Zoning Ordinance, and other applicable laws, regulations, and requirements, including recordation of the necessary documents, in connection with this vacation or any subsequent subdivision of the property. 2. That the Department of Engineering and Inspections shall record a certified copy of this ordinance along with the attached plat prepared by Roanoke County with the Clerk of the Circuit Court of Roanoke County, Virginia, and the recordation costs shall be payable by the petitioners. 3. That this ordinance shall be effective on and from the date of its adoption. All ordinances or parts of ordinance in conflict with the provisions of this ordinance be, and the same hereby are, repealed. ` On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: NEW BIISINESS .~ Authorization to pay 514,015.45 to Earth Environmental Consultants, Inc For oraanouhosuhates and carbamate invest"gation of Roanoke County Courthouse and Roanoke County Administration Center. !Paul Mahoney, County Attorney) A-111996-18 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 December 3, 1996 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the first Tuesday, and the first regularly scheduled meeting of the month of December, 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 John M. Chambliss, Jr., Assistant County Administrator. The Pledge of Allegiance was recited by all present. IN RE: BRIEFINGS signs were installed in 1990, some have needed replacement due to automobile accidents and vandalism. Some have been replaced, but there are currently three signs missing that were located at Route 11 at the Botetourt County line; Route 419 at I-81 and Route 460/11 West at the Montgomery County Line. One sign has been defaced which is located on Route 221 at the entrance from Floyd County. Ms. Green reported that the specifications have been changed and now require vandal proof bolts. The costs of replacing the signs is $1,000 per sign or $4,000 and staff recommended approving the funding from the Board Contingency Fund. Following discussion, it was determined by the Board that Mr. Hodge should appropriate the funding from the existing budget. Supervisor Minnix moved to approve replacing the signs amended by Supervisor Nickens that the $4,000 funding is to come from the existing budget and not the Board Contingency Fund. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 2. Resolution adopting the Roanoke County Legislative Program to be presented to the 1997 Virg' is General Assembly. (Paul M. Mahoney. County Attorney) December 3,1996 i NAYS: None RESOLUTION 120396-2 ADOPTING LEGISLATIVE PROGRAM FOR THE 1997 SESSION OF THE VIRGINIA GENERAL ASSEMBLY AND PETITIONING THE GENERAL ASSEMBLY FAVORABLY TO CONSIDER THE TOPICS AND ISSUES ADDRESSED HEREIN WHEREAS the Board of Supervisors of Roanoke County, Virginia, has identified major legislative issues of state-wide concern to be considered by the 1997 session of the Virginia General Assembly; and WHEREAS, the Board has recommended these issues to its state-wide organization, the Virginia Association of Counties, for consideration in the adoption of its legislative program; and WHEREAS, the Board adopts this resolution as part of the Legislative Program of Roanoke County for the 1997 session of the Virginia General Assembly. NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, that the following legislative proposals are submitted to the 1997 Virginia General Assembly for its favorable consideration and adoption. I. A. Education. Realizing that public education is the foundation of American democracy and the cornerstone of our future economic well being, the County urges the General Assembly to consider favorably the following actions. 1) The Constitution of the Commonwealth of Virginia should be amended to provide that elected school boards may be granted the authority and responsibility for taxation to support public education. 2) The General Assembly should enhance funding for public education, including increasing the funds available to the Literary Fund for local school capital construction or renovation projects. 3) Local school divisions should be authorized to establish opening dates for school. 4) Disparity funding should be based not only upon the number of students eligible for free or reduced fee lunches, but also upon the locality's local tax effort in support of education. Disparity funding should be based upon the composite index (which measures a locality's relative fiscal ability to provide its share of the cost of a local school system that meets the standards of quality) and the locality's local effort in support of that school system. B. Roanoke County supports legislation amending the heart/lung/cancer presumption statute for Workers' Compensation to restore balance to the rebuttal process. Compensability shall operations from the homebuilders to the individual consumers. This legislation claims only to require "fair and reasonable" water and sewer connection fees, yet its practical effects are to shift costs and expenses to the existing utility customer, jeopardize new and existing revenue bond covenants, and impose a "one size fits all" mandate on local governments and water and sewer authorities. I. Roanoke County opposes any attempt to restrict or eliminate local sources of taxation, including personal property taxation and business and professional occupational licensing. J. Roanoke County supports authority to impose an additional one-half percent (2°s) local option sales tax. K. Roanoke County supports expanding local authority to create transportation districts, to impose local option motor vehicle fuels taxes, and to expend these tax proceeds for local transportation improvements. L. Roanoke County supports authority to establish escrow accounts for storm water facilities. M. Roanoke County supports legislation to relieve Treasurer's from liability for the loss of market value of Trigon stock as a result of de-mutualization. N. Roanoke County supports legislation appropriating funds and directing the State Compensation Board to modify staffing standards for local jails and court services positions for Sheriff's offices. O. Roanoke County supports amending Chapter 6.1, Virginia Tire Tax of Title 58.1, "Taxation" (a) to increase the 'tire tax from $.50'to $1.25, and (b) to direct and authorize the Department of Waste Management to utilize the increased Waste Tire Trust Fund to remediate illegal or abandoned waste tine dumps. P. Roanoke County supports full funding of the state aid formula for public libraries (currently only 74% of this amount is funded, full funding would increase Roanoke County's share by $71,000 per year); and state funding for technological development and support. Q. Roanoke County supports the creation of a small claims court for the 23rd District. R. Roanoke County supports the 5th Planning District Commission's recommendation to establish a Year of the Mountains Task Force to examine opportunities and problems facing communities in the region of Virginia west of the Blue Ridge Mountains. II. That the Clerk to the Board of Supervisors is directed to send ;a certified copy of this resolution to the members of the General Assembly representing the Roanoke Valley, to the Clerk's Office of the House of Delegates and Senate of the General Assembly, to the Town Council of the Town of Vinton, City Councils of the City of Salem and the City of Roanoke, and the IN RE: FIRST READING OF ORDINANCES ~, ordinance amending and reenacting portions of Chapter 5, Animals and Fowl, and repealing Section 5-69. Vaccination Clinics of Division 3 of Article II of Chapter 5 ~ Animals and Fowl of the Roanoke County Code to clarify the authority of the Community Service Officers of the Roanoke County Folice Department to enforce the county's animal control ordinances, and to increase the fees for boarding and pickup of animals. (Joseph Obenshain, Sr. Assistant County Attorney) Mr. Mahoney advised that most of the changes to the ordinance are administrative with the exception of the increase in the daily boarding fee to $7.75 and the pickup fees to $20.00, $35.00 and $50.00 for first, second and third offenses. Supervisor Nickens questioned removing the section which allows the County to hold periodic rabies clinics and suggested that it remain in the ordinance. Police Chief John Cease advised that one has not been conducted since 1992 and there are no funds in the budget to hold the clinics. Supervisor Nickens advised that he supported leaving this in the ordinance in case the County would want to hold clinics in the future. Supervisor Nickens moved to approve the first reading of the ordinance amended to exclude the deletion of Section 5-69 regarding Rabies Vaccination Clinics, and set the second reading C __.. __ _ _.-__ .,, y AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: Supervisor Eddy IN RE: SECOND READING OF ORDINANCES .1: Ordinance authorizing the creation of and financing for a local public works improvement p~ject, Trevilian Road Water Project. (Gary Robertson, Utility Director) 0-120396-4 There was no discussion and no citizens were present to speak on this ordinance. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ORDINANCE 120396-4 AUTHORIZING THE CREATION OF AND FINANCING FOR A LOCAL PUBLIC WORRS IMPROVEMENT PROJECT, TREVILIAN ROAD WATER PROJECT WHEREAS, Ordinance 112288-7 authorizes the financing of local public works improvements and the imposition of special assessments upon abutting property owners upon the adoption of an appropriate ordinance by the Board of Supervisors; and WHEREAS, the County Administration has negotiated the extension of the public water system to the Trevilian Road community; and WHEREAS, the extension of the public water system and the creation of a special utility (water) service area will alleviate a critical public health and safety problem; and WHEREAS, several of the residents have requested that the County allow them to pay their portion of the costs of connection to the public water system over ten years in accordance with the provisions of Ordinance 112288-7; and (b) Property owners agree to execute a promissory note or such other instrument as the County may require to secure this installment debt. (c) Property owners further agree to execute such lien document or instrument as may be required by the County; said lien document or instrument to be recorded in the Office of the Clerk of the Circuit Court of Roanoke County. This lien instrument or document shall secure the repayment of the promissory note by the property owners to the County and shall be a lien against the property of the owners. Property owners also agree to pay the County any Clerk's fees or recordation costs which may be required to record any lien instrument or documents in the Office of the Clerk of the Circuit Court. 4. That the payment by citizens in the project service area, in excess of the seven anticipated with this ordinance, who elect to participate, shall be made to the various funds as follows: The off-site facility fee shall be returned to the Water Fund, and payment of the construction costs shall be returned to the Public Works Participation Fund until such time as the advance has been repaid. After the advance has been repaid, the construction cost shall be~returned to the Water Fund. 5. That the County Administrator is authorized to take .such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved by the County Attorney. 6. That this Ordinance shall take effect on and from the date of its adoption. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ~ Ordinance authorizing the vacation of a portion of an existing 20-foot water line easement and to accept a relocated portion of same easements located across Lots 27 and 28, Block 1, revised plat of the Orchards, Applewood, Section 9. (Gary Robertson, IItility Director). December 3,1996 m ~.. __ _ __.._ _. WHEREAS, F & W Community Development Corporation subsequently subdivided and developed a portion of said tract of land into Section 9, The Orchards, Applewood, as shown upon the plat dated 10 March 1994, made by Lumsden Associates, P.C., of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 17, page 86; and, WHEREAS, the above-described 20' water easement is referenced as "existing twenty foot (20') water line easement" and shown upon the above referenced subdivision plat; and WHEREAS, the petitioners, F & W Community Development Corporation are the owners of Lot 28 and 27, Block 1, Section 9, The Orchards, Applewood, across which the twenty foot (20') water line easement is located; and WHEREAS, a recent survey of said property reflects that the residential dwelling located on Lot 28 encroaches upon the west side of the 20' water line easement; and, WHEREAS, the. petitioners have requested that the Board of Supervisors of Roanoke County, Virginia, vacate that portion of the water line easement encroached upon and accept in exchange an relocated water line easement across Lots 28 and 27 on the eastern side. of the existing easement as shown on a plat prepared by Lumsden Associates, P.C., dated 6 November 1996, entitled "Plat showing portion of existing water line easement (DB 1294, page 506) to be vacated and new water line easement to be dedicated to County of Roanoke for public use by F & W Community Development Corporation across Lot 28 and Lot 27, Block 1, Revised Plat of The Orchards, Applewood, Section 9, (PB 17, page 8 6) "; and WHEREAS, the relocation has been accomplished without cost to the County and meets the requirements of the Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on November 19, 1996; and a second reading and public hearing was held on December 3, 1996; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject real estate (easement) is hereby declared to be surplus and the nature of the interest in real estate renders it unavailable for other public uses; and, December 3 1996 Supervisor Eddy moved to adopt the Consent Resolution after discussion of Item 6. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 120396-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SIIPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for December 3, 1996 designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6, inclusive, as follows: 1. Confirmation of committee appointments to the Disability Services Board and the Roanoke County Planning Commission. 2. Request for acceptance of Homewood Circle Extension, Othello Circle, Midsummer Lane, platted under the "Wexford Phase I and II Subdivision" into the Virginia Department of Transportation Secondary System. 3. Request for acceptance of Penn Forest Place into the Virginia Department of Transportation Secondary System. 4. Acceptance of sanitary sewer facilities serving PMI - Ogden Road 5. Request from School Board to appropriate additional revenues from the dual enrollment program. 6. Request from School Board for appropriation of $44,950 to the School Capital Improvement Program for installation of automatic doors. December 3,1996 RESOLUTION X20396-6.c REQUESTING ACCEPTANCE OF PENN FOREST PLACE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street RecLuirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. Recorded Vote Moved Hy: Sux~ervisor Edd,~ Seconded By: None ReauirPd Yeas: Supervisors Eddv, Minnix, Harrison, Nic}tens, Johnson Nays: o e IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minnix• He described the new necktie given to him by his granddaughter. Supervisor Harrison• (1) He asked for an update on the North Transmission water and sewer line and what will be done during the winter. (2) He advised that there are still problems on Skyview Road, and asked staff to investigate. M i ~ Mike Stovall, representative of Vinton Magisterial District on the School Board, reported that he has received many calls from students and parents attending William Byrd Schools requesting that the spur road remain open because it is so much more convenient. ~.,_ Gene Wagner, former Chief at the Vinton Fire Station, advised that at one time they had emergency access to the Parkway but it was closed several years ago. He recommended leaving the spur road open because it cuts the travel time in responding to emergency calls. .~ Gary Johnson. National Park Services presented a written report on the history behind the temporary access and advised that the National Park Service has no authority to keep the road open and that any decision would have to be made by the United States Congress. Supervisor Nickens asked that the issue be referred to Mr. Hodge and staff for their review and to address the concerns of the residents and public safety issues, and to bring back to the Board a recommendation. IN RE: REPORTS Supervisor Johnson moved to receive and file the following reports after removal of Item 7. The motion carried by a unanimous voice vote. ~.:. General Fund Unappropriated Balance beginning to fall behind and he recommended that a three-man crew would be more efficient than the current two-man crew. Another problem is that they are temporary employees and had to be replaced and retrained frequently. It was the consensus of the Board to concur with the list as presented. Staff will bring it back to the Board for approval on the December 17, 1996 Consent Agenda. ~. Overview of the Fire and Rescue Department (Fire and Rescue Chief Rick Busch). There was a slide presentation by Chief Burch showing statistics on all fire and rescue stations, administration and recent shift changes. Supervisor Nickens requested the population figures for all station districts so they could be compared with the percentage of calls. ~. Review of proposed ,policy manual (Paul MahoneX,~ county Attornev) Mr. Mahoney advised that the policy had been forwarded to the Board of Supervisors on September 24. He asked for direction from the Board on how they wished to proceed with a proposed policy manual. There was Board consensus that Mr. Mahoney and Mr. Hodge will review the manual with staff and bring back recommendations and deletions for approval. a December 3,1996 1 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, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor Minnix IN RE: ADJOURNMENT At 7:14 p.m., Supervisor Johnson moved to adjourn the meeting. The motion passed by a unanimous voice vote. Submitted by, Mary H. Allen, CMC Clerk to the Board Approved by, Bob L. Johnson Chairman <+ a ' ;, A-011497-1 l .a ACTION NO. ITEM NUMBER L '~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Confirmation of Committee Appointment to the Blue Ridge Community Services Board of Directors and the Library Board COUNTY ADMINISTRATOR'S COMMENTS: ~ Blue Ridge Community Services Board of Directors The Blue Ridge Community Services Board of Directors has recommended Mr. Robert Lee to serve as an at-large member. His three-year term will expire December 31, 1999. His appointment must be confirmed by the five participating localities. ~ Library Board Supervisor Nickens is nominating Connie Goodman to a four-year term representing the Vinton Magisterial District. Her term will expire December 31, 2000. It is recommended that the above appointment be confirmed by the Board of Supervisors. Respectfully submitted, Approved by, Mary H. Allen, CMC Elmer C. Hodge Clerk to the Board County Administrator ------------------------------ ACTION -------------- -------------------- VOTE Approved (x) Motion by: Bob L . Johnson to No Yes Abs Denied ( ) ~nnrove Eddy ~ Received ( ) Harrison _~ Referred ( ) Johnson ~ To ( ) Minnix _~ Nickens _~ cc: File Blue Ridge Community Services Board of Directors File Library Board File Blue Ridge Community Services ~, t ~ ~J "C 1~`. ~~ ~~~ Ali j `` ~% _a.1 .--._T December 13, 1996 Mr. Bob L. Johnson, Chairman Roanoke County Board of Supervisors 5204 Bernard Drive, SW Roanoke, VA 24018 Dear Mr. Johnson: Onzlee Ware chairmen L . Pamela K. Cox vice t;tiernnen John M. Hudgins, Jr. treasurer Susan J. Cloeter secretary Executive Director Fred P. Roessel, Jr., Ph.D. At the December 12, 1996, Board of Directors meeting a resolution was passed to recommend Mr. Robert Lee, 3710 Southway Drive, S. W. Roanoke, as an at-large member of the Board of Directors. The term of appointment would be through December 31, 1999. The bylaws of the Board require that members at-large be recommended by the Board to the five participating localities. All five local governments must ratify the appointment. Your attention to this matter will be very much appreciated. Sincerely, FPRjr:cd C: Elmer C. Hodge John Chambliss Mary Allen Robert Lee Onzlee Ware Susan Cloeter /~~~~~ ~ / Fred P. Roessel, Jr., Ph. D. Executive Director Executive Offices - 301 Elm Avenue, SW Roanoke, Virginia 24016-4026 (540) 345-9841 Fax: (540) 342-3855 TDD: (540) 345-0690 Serving the Cities of Roanoke and Salem, antl the Counties of Botetourt, Craig and Roanoke C.. - THE BOARD OF SIIPERVISORS OF ROANORE COIINTY, IN REGIILAR MEETING ON THE 14TH DAY OF JANOARY, 1997, ADOPTED THE FOLLOWING: RESOLOTION 011497-11.b REQIIESTING ACCEPTANCE OF ASHMONT DRIVE, CREERVIEW COORT, AND PORTIONS OF BEDGEWICR DRIVE AND MONET DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. Recorded Vote Moved By: S~ervisor Johnson Seconded Hy: None Required Yeas: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson Nays: None A Copy Teste: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation "'~ . NORTH it - ~ 1 aa w "~,ASHMONT IN THE GI 25 °° 2 ~ . ~ ~ Tbel ~„ , ~~ECTION 2 (DES: ~1,3, , . 0 ~,-, 2 ____ ,' ~ =q ° = c- S 2' a \ ~.~ . Orl y 1 17 3 ' ..boJ0,0gIp . I PI ~ i +r.T° ee.er .. IS as • 7sa2 . ti e + . o f ?2 4 a a tT" - Ted 4 ° ~ . d' '~° roo.~e ' p 19 79 - ~ s ~ 15 g 14 T j, . ~ ~ etz rJ 9 1 91.77 ` . U I 3 ~ ~ ? - a a ~ o 13 e ~ . _ 1 e 1Q ~ Izos o ~ ~ P,T.I N i 0 25 ` I m _ ! 12 , 1 W V• `- ? . Ie -0b T /J M o ~ ~ t t A t0 e ~ 8 23 - 24 ~ o ° '< ' pOi r€ a '7 ~ T raT1 ~ ~ u ' 9 8 N 41 1 N ~ eaes4" ~ 4 ' = r eo.es ro 1 ~e~ " 29.83 9721 Ile.is g°(3 1 ~ ;_. .. -~ . { ` n 4 tl- .S -1 N6. ~ I 9 9 4 - II '1 1.88 e1.a0 ._ 8Y.93 ". 5:. T G N ryp 32.1 3 _ a1i= ~ - s ~ n ~ ~ ~s $ ~ 23.21 al.eo 3so T. P/ Po ~ 19 `u .. Ra ~ ` ..; k ,7q,0 ;.~ u~yf• nl o/ rs 149,19 ~ .. ~~~' % ~( 30.37 47.1. ~ ~ 18 ~ C~~`§`~9.2T eeY.~~~, a:eD 7218 ^•q - . .. J 12.13 R cn 0.11 MILES TO COTTON e i? ~~ t3 k: ~ ~' 1S HILL RD. (VA SR 688) ~ OI. !s °° . ", y ~ •. , a M .~ ,~ JO 7794 1 ' THE GARDENS OF COTTON 4T' - - - - _ Ie ° rO.. ~. HILL SECTION 2 (DES: 2) '~ rr v Fr ~~~ -N F, V1 8a. -. ,, 9 9 it /I r2 PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: THE GROV ES, SECTION 1 1) ASHMONT DRIVE - FROM A POINT 275' EAST OF SEDGEWICK DRIVE TO ITS CUL-DE-SAC. ' 2) MONET DRIVE -FROM THE INTERSECTION OF CHAGALL CIRCLE TO A POINT 330' TO THE EAST. 3) SEDGEWICK DRIVE -FROM THE INTERSECTION WITH MONET DRIVE TO THE INTERSECTION OF ASHMONT DRIVE. 4) ASHMONT DRIVE -FROM THE INTERSECTION WITH SEDGEWICK DRIVE TO A POINT 275' TO THE EAST. 5) MONET DRIVE - FROM A POINT 330' EAST OF CHAGALL CIRCLE TO THE INTERSECTION OF CREEKVIEW COURT. ~ CREEKVIEW COURT -FROM THE INTERSECTION WITH MONET DRIVE TO ITS CUL-DE-SAC. LENGTH: (1) 0.08 MILES (2) 0.06 MILES (3) 0.06 MILES (4) 0.05 MILES (5) 0.12 MILES (~ 0.06 MILES RIGHT OF WAY (1) 50 FEET (2) 50 FEET (3) 50 FEET (4) 50 FEET (5) 50 FEET (6) 50 FEET ROADWAY WIDTH (1) 30 FEET (2) 38 FEET (3) 38 FEET (4) 38 FEET (5) 38 FEET (6) 30 FEET SERVICE (1) 11 HOMES (2) 0 HOMES (3) 0 HOMES (4) 0 HOMES (5) 11 HOMES (6) 8 HOMES ROANOKE COUNTY THE GROVES, SECTION I , ENGINEERING & ASH^10~NRT IN THE GROVES, SECTION.2, INSPECTIONS DEPARI~'~1' DENS OF COTTON HILL, SECTION 2. i W O z o E ~ t U l~ Q m R O G d M O O N N m ~ Z L E O r 2 H O :, H ~- ~ U ttf L~ W = m r~ O y .a ~ W Q ~ O ~ ~ ~ ¢ c7 a~ O ~ H O y ~ z a ~ H 1 ~ Q ~ O ~ ~ Q ~ O Ll. Y N 7 ~ ° ~ F" ~ O L ~ Q ~ Z t•5 N ~ N O ~ ~: > ~ o <« _ ,:> "`' o ~%r ~ ~ J c ~ M ~ O ^ v ~ O O O < U O F- Z ~ C tl 3 ~ b~ O o ~ ~~ m ® m m m ei m ° ° ° a d a ° a a a a m g •a ~ ~ Q Q d~ y C V rn rn LL~~ H H U! ~ ~ Cl9 n e W ~ u v~ ~' A ~' % m m m m O m ~W m F"~ ~ O O O ~ ~ O ~ H 8 2s ~ 25 2S b `o s ¢ ¢ ¢ ¢ ¢ E ~ b E O E m F Q ~ ~ ~ ¢ .% ~ ~ O ~ O ~ O ~ O 0 a p 0 ~ N U ly ~- d lL F d LL H d lL F- d IL ~ G. IL F d tL F- d m W ~' 3 ~ ` H W o Q H L rn ~ A ~ v i H H ~ _ ~ 3 z 3 ~ ~ °.' ~ z A x ~ ~ 4 ~ O .- N C7 ? N m ~ N N Z ° z ,~,."` O '~ v 1, ~C d . r E Z 7 ~ W ` U ~ F ~ O ~- a o a O a < ~ G U LL u W .~ L U ~ .. t ~ ~ b b C m E L U Q `a O E 2 c ^, m O N Z ~ H ~ H U ¢ W cn ~ ~ N 0 O H _CT o C o ~N ~ ~> 'D O ~ _ ~ ~ o L m E t4 ~ Z ~-. r: N ~ N O O Q V: Y K t N O 0 O n rw ~ ~ 'i ~ N ~ O CO v ~ ~ ~ ~ 4 U m P O r Z a i m 3 0 `f' 0 .n 3 ~ ~ m m m m m ° Gi ° O ° a a° a° n°. a a a m g 'a ~ U ~ ~ ~ C ~ ~ D O [~ ^~ Vl ~ l~ ~ l(~ ~ ^ ~ ~ O ~ ~ ~ N A a m [~ 2 m O I ~ m O m O m O m O ai D d U ~ c T C 6 ~ H ZS ZS t5 ~ is ~ o ~ ¢ ~ 2 ¢ ¢ ¢ 2 Q F a d ~ i6 O ~ F a C a 0 ~ p 4 O 0 ~tl w V LL ~ N d lL p F- d LL Q H d li Q r a lL 0 F- d lL 1- d LL F d x m b 3 5 ~ H U H 3 0 A H r F x Z ~ ~ q ~; U m c 2 Z .- r ~ a in m ~ d O Z ~"~ O c H ~ Z ` w ~ ~ ~ C F 1 LL G ~ E Z p ~ ~ C < ~ ~ ~ . U ~' W .~ a U ~ .. t O H ~ 4 C ~ U m R O m N C m L U Q n rn a ~ ~ N s E zz ... ~ O ..+ c H ~ r U _ ~ O y ~ ~ ~ ~ Q ~ 'a d N O ~ e U C ~ ~., L O a a N O (C~y ~ ~.~. Y •y N ~ ~ Q ~ ~ _~ ~ o D L ~ U E Q ~ Z ~ ~ N ~ y 0 < O o Q Q N_ ~ 0 U ti o n r~ 0 0 JC C O a ~ ~ ~ 0 6 U ~ ~ O r Z 3 ~ d ~ ~~ o ~n m m m m m ° ai m a° a a a° a a a m a c ` v v y F 9 O F ~ N M m m p m ~ m O m O m ~ .d. O ~ O ~'c v d ~' Q,' 25 2S ~ b 5 b ~ `o E O ~ O E E ~ O £ O E O i0 ~ b .y ~ O LL ~ H d lL ~ F d O LL 0 F- d ti ~ 1- d O LL ~ 1-- d LL Q !- d lL p 1- d u m e 3 `o t rn t O y t ~ A m ~''~ ~ O ~^q F, ~ (~ m O Z .- N t7 Q ~[f m ti O Z "+~ ~' 4 V r- E 2 W C _~ U ~ I W ~+- a O e Z a ~ ° G ~ ~ U `' LL ~ O !-~ V w ~ v E .. C U tl G ITEM NUMBER ~~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Acceptance of Ashmont Drive, Creekview Court and portions of Sedgewick Drive and Monet Drive in the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Palm Land Company, L. C., the developer of The Groves, Section 1 and Ashmont in the Groves, Section 2, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.13 miles of Ashmont Drive, from the intersection of Sedgewick Drive to the cul-de-sac, 0.06 miles of Sedgewick Drive, from the intersection of Monet Drive to the intersection of Ashmont Drive, 0.06 miles of Creekview Court, from the intersection of Monet Drive to its cul-de-sac, and 0.12 miles of Monet Drive, from a point 330' east of Chagall Circle to the intersection of Creekview Court. Strauss Construction Corporation, the developer of the Gardens of Cotton Hill, Section No. 2, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation requesting that they accept 0.06 miles of Monet Drive, from the intersection of Chagall Circle to a point 330' to the east. 1 ~~ The staff has inspected this road along with representatives of the Virginia Department of Transportation and find the road is acceptable. FISCAL IMPACT: No County funding is required. RECOMMENDATIONS: The staff recommends that the Board approve a resolution to the VDOT requesting that they accept Ashmont Drive, Creekview Court, and the portions of Sedgewick Drive and Monet Drive. ~' SUBMITTED BY: ~ ~ ~'`~ Arnold Covey; Director of Engineering & I_r_'llspections APPROVED BY: Elmer C. Hodge County Administrator --------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Harrison Referred Johnson To Minnix Nickens 2 ~i~ NORTH` _ ~ 1 1 _. a e1 -- -- ~ A SHMONT IN THE GROVES 1 zo9.eo 2 ~ fit ~ . ~ rsel SECTION 2 (DES "1,3,4) ;~ i~ 5 0 ,; N. 2 „ , -4' ~ -=--- - c --,p -- g • 4 °' ~ ~ hmont- .~ 1 r 4 C 4 21 o- u.4= ~~s 3xeo a IV ~ , ~ . J~. 4p ~ P/ .~ . 1/ as.el _ 1.1 ~ 7l • 8 e ' 3t ~ , bo r d t. 17 . r~.u " e ~ 19 U ' R ~ ~ 15 ~ 14 o` ~ ,~ 3 ~ ~ .- a . ~ ry a ,b ' qe 14 ~ j 81.77 79. I ~ - ~ / • . ~ mo 1 w 4i Iz ~ -• 42.08 9 n ~' td4 N Y o 25 Ise _ I 2 s , ~ 12 .1 Q 7je /~ ~ -^` t 1 ~ '9A 10 s e ~ A 23 - 24 ~ _ o ° !S °o ' a1 ~ a .7 1a7~ p ~ ~ ° - "a ~ H ti • ~ ~ 4 • s so.s /o 1 1 e 93 8721 ' ~ 29 9w91 Ils.» .... 1 41 .. eaes~ a 5 ~ e' 2 Q s . --~ ~ ::Mop ,,~ _~ ~ _ ~ '": ry ,` ti e - s ~ a b a " 1 , . u . 61.70 9z.93 5 7 s a • ~ 4 5 ~ ~ "~ 21 o e ~' as ~`,°'a 3 1 ' Q> 1 _ • P! 7o L ,Y ~ J • +rT _ Q J 4a s 1 t $ * Y s 23. 21 n 9o ago > r/ ro fi 19 ~~7' ~ t7.°~ utt m of 1,,9 - ,~~ >r jry ~.>a Ie ~.ra ~ ~~0.27 - ~s~~~¢ ~ 7x19 12 ~' ~,, rt' a1~ 14 0.11 MILES TO COTTON '° 17 i.,~ ` \ .15 I3 ~, e HILL RD. (VA SR 688) ~ O' - Is °° ~ ~ ~ . p " ,~ '' S 7794 •~ tf, 123 09 aJ ~ -THE GARDENS OF COTTON „ r, .~ -' HILL SECTION 2 (DES: 2) a ~ PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: THE GROVES, SECTION 1 - (DES: 5,6) 1) ASHMONT DRNE - FROM A POINT 275' EAST OF SEDGEWICK DRNE TO ITS CUL-DE-SAC. 2) MONET DRNE -FROM THE INTERSECTION OF CHAGALL CIRCLE TO A PO[T 330' TO THE EAST. 3) SEDGEWICK DRIVE -FROM THE INTERSECTION WITH MONET DRNE TO THE INTERSECTION OF ASHMONT DRNE. 4) ASHMONT DRNE -FROM THE INTERSECT[ON WITH SEDGEWICK DRNE TO A POINT 275' TO THE EAST. 5) MONET DRNE - FROM A POINT 330' EAST OF CHAGALL CIRCLE TO THE INTERSECTION OF CREEKVIEW COURT. 6) CREEKVIEW COURT -FROM THE INTERSECTION WITH MONET DRNE TO ITS CUL-DE-SAC. LENGTH: (1) 0.08 MILES (2) 0.06 MILES (3) 0.06 MILES (4) 0.05 MILES (5) 0.12 MILES (~ 0.06 MILES RIGHT OF WAY (1) 50 FEET (2) 50 FEET (3) 50 FEET (4) 50 FEET (5) 50 FEET (6) 50 FEET ROADWAY WIDTH (1) 30 FEET (2) 38 FEET (3) 38 FEET (4) 38 FEET (5) 38 FEET (6) 30 FEET SERVICE (1) 11 HOMES (2) 0 HOMES (3) 0 HOMES (4) 0 HOMES (5) 11 HOMES (6) 8 HOMES ROANOKE COUNTY THE GROVES, SECTION 1 , ENGINEERING & ASHMON~Tt IN THE GROVES, SECTION.2, INSPECTIONS DEPAR7~'~!' DENS OF COTTON HILL, SECTION 2. L3 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 14TH DAY OF JANUARY, 1997, ADOPTED THE FOLLOWING: RESOLUTION REQUESTING ACCEPTANCE OF ASHMONT DRIVE, CREEKVIEW COURT, AND PORTIONS OF SEDGEWICK DRIVE AND MONET DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5 (A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision tre t Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. 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ITEM NUMBER ~w~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Adjustment of the 1995-96 Departmental Rollover Funds to FY1996-97. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The November 19, 1996 Board meeting included a report on the Rollover of Departmental funds from FY1995-96 to FY1996-97. This report detailed the year-end allocation between departments and the capital fund as directed by the Rollover Policy approved by the Board during the FY96-97 budget process. Several Board members expressed concern regarding the rollover of funds from two specific accounts, Non- Departmental and Departmental Incentives. Their understanding of the Rollover Policy was that departmental savings were eligible for rollover appropriations and the surpluses remaining is these two accounts did not represent "managed" savings. The Non-Departmental balance resulted from grouped costs that were unallocated to departmental budgets at year end. Examples were health insurance, termination pay, salary increases, etc. Staffhad proposed using the rollover of 60% of this balance for benefit adjustments and other unforseen personnel costs. The Departmental Incentives account balance resulted from unused matching funds for new departmental programs. The rollover funds from this remaining balance were to be used for process re-engineering of Planning & Zoning and Engineering & Inspections at the Roanoke County Administration Center and for a pilot program for program performance measurement. FISCAL IMPACT: Rollover budget appropriations will be reduced by $35,057 in the Non-Departmental account and $15,000 in the Departmental Incentives account. The Transfer to Capital appropriation will be increased by $50,057 with a corresponding increase in the Unappropriated Balance in the Capital Fund. Costs related to re-engineering and performance measurement will be determined and brought to the Board for an additional appropriation at a later date. STAFF RECOMMENDATION: Re-allocate original appropriation of $50,057 from the General Fund to the Unappropriated Balance in the Capital Fund. This would be consistent with the distribution of original rollover funds not allocated to operating departments. in:\finance\couunon\board\11-26-96.wpd January 7, 1997 M ., SUBMITTED BY: Brent Robertson Budget Manager ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Yes Abs Denied ( ) abbrove Eddy ~ Received ( ) Harrison x Referred ( ) Johnson -2C_ To ( ) Minnix ~_ Nickens ~_ cc: File Brent Robertson, Budget Manager Diane D. Hyatt, Director, Finance APPROVED: ~~ Elmer C. Hodge County Administrator -y m:\fmance\common\board\11-26-96.wpd January 7, 1997 x ~.. -- ~ AT A REGULAR MEETING OF THE BOARD OF 8UPERVISORB OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION 011497-11.d AUTHORIZING THE CREATION OF A TRAVEL A38ISTANCE GRANT PROGRAM FOR ELIGIBLE PARTIES UNDER THE ROANORE COUNTY PARRS AND RECREATION DEPARTMENT, AND APPROPRIATING FUNDS TO IMPLEMENT THIS PROGRAM FOR FISCAL YEAR 1996-97 WHEREAS, the Board of Supervisors for Roanoke County receives requests from individuals and groups for financial support to pay the costs associated with participation in regional or national events, tournaments, and other programs sponsored or sanctioned by the County through its Department of Parks and Recreation; and, WHEREAS, the Board recognizes that these requests are from participants in County sponsored or sanctioned activities, these participants are representing the County in a positive manner, and serve a valuable public benefit; and, WHEREAS, the Board desires to provide grants of financial assistance to certain eligible individuals and groups on a timely, consistent and equitable basis. NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia, as follows: 1) That the Roanoke County Travel Assistance Policy, which is attached hereto and incorporated herein by reference, is hereby adopted as a policy for the County of Roanoke. This policy establishes eligibility criteria, funding restrictions, grant limits and application procedures for parties interested in obtaining financial assistance to defray the costs of participation in regional or national events, athletic tournaments and other 1 similar programs sponsored or sanctioned by the County through its Department of Parks and Recreation or Roanoke County Schools. Funding for this Policy is solely within the discretion of the Board, and shall not be deemed to create an entitlement to or on behalf of any person. 2. That the Director of the Parks and Recreation Department, or his designee, is hereby authorized to administer this Policy, and to approve grant applications within the provisions of this Policy and the limits of the funds appropriated for these purposes. 3. That the sum of Two Thousand Five Hundred ($2,500.00) Dollars is appropriated from the Board Contingency Fund to implement this Policy for Fiscal Year 1996-97. This funding for this Policy is subject to future appropriations by the Board of Supervisors. On motion of Supervisor Nickens to adopt the Resolution and policy as amended by the Board, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: ~- Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Pete Haislip, Director, Parks & Recreation Diane D. Hyatt, Director, Finance Policy Manual 2 ATTACHMENT A Roanoke County Travel Assistance Program Purpose: To provide financial assistance to Roanoke County sponsored groups, youth athletic teams, or individuals, for travel to and from Roanoke County sanctioned tournaments or events. lending Limits: A maximum of $300.00 per team, with a limit of one grant per team per year. Individuals representing Roanoke County in qualifying events are eligible for a maximum of $100.00, with a limit of one grant per year. Assistance is limited to availability of budgeted funds. Eligibility Requirements: 1. Athletic teams requesting funds must be sanctioned according to policies outlined in the Department of Pazks & Recreation or be part of a sponsored Roanoke County Pazks and Recreation program. 2. Requests for travel funds to athletic tournaments shall be for winners of Virginia State Tournaments that aze an extension of the Roanoke County sanctioned recreation league play for that season. 3. Organized groups, teams or individuals participating in non-athletic programs or events must have competed in a state level qualifying competition that is an extension of or part of a Roanoke County or Roanoke County School sponsored program. Programs or events which aze invitational or having an open registration policy do not qualify for grants in this program. 4. The tournament or event must be located a minimum of 200 miles from Roanoke County and require overnight stay. 5. Applicants must be residents of Roanoke County, or attend a Roanoke County Public School and meet the established non-resident participation policy. Application Procedures: Teams or individuals who meet the eligibility requirements, and aze participating in a qualifying program, should complete and submit a grant application to the Roanoke County Pazks and Recreation Department 10 days in advance of the event to allow the preparation of the check for the grant. Applications received and approved less than 10 days in advance of the event will result in reimbursement to the individual or group after the event. The Director of Parks and Recreation, or his designee, is authorized to approve applications. ACTION NO. ITEM NUMBER ~- s AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request for approval and funding of a Travel Assistance Program for County sanctioned tournaments, events and programs. COUNTY ADMINISTRATOR'S COMMENTS: °~ BACKGROUND: Throughout the year the Board of Supervisors receives requests from individuals and groups for financial support to help defray costs associated with participating in regional or national events, athletic tournaments, and other programs. The Board of Supervisors, recognizing that some of these groups and individuals are participants in Roanoke County sanctioned or sponsored activities and are representing Roanoke County in a positive manner, have funded several such requests. To ensure a consistent and equitable grant process the Board of Supervisors directed staff to develop a Travel Assistance Grant Program that provides financial assistance to those groups meeting approved criteria. SUMMARY OF INFORMATION: The attached draft, Roanoke County Travel Assistance Policy, (Attachment A) establishes eligibility criteria, funding restrictions, grant limits, and application procedures for those groups interested in obtaining financial assistance. The policy focuses on providing assistance to those individuals or groups who participate in programs that are sponsored by Roanoke County and/or who meet the sanctioning and non- residency participation requirements established in the Roanoke County Community Use Manual for Sports Organizations and Community Users. The program would provide funding for groups or individuals who win state competitions and qualify for regional or national events. Eligible programs or events shall be part of a recognized county recreation or school program which is a continuation of a season or a sanctioned competition. This policy would exclude those programs or events which are invitational or have an open registration policy. Funding would be considered a contribution which would eliminate the record keeping and reporting requirements. Individuals and groups would be limited to one grant per year, with a recommended maximum of $100.00 for an individual and $300.00 for a group or team. The ~." yearly total of awards will be limited to the amount of funds appropriated in the fiscal year budget. Each individual or group is required to complete and submit an application for approval to the Parks and Recreation Department according to established time frames. It is recommended, for timely processing, that the Director of Parks and Recreation be authorized to approve grant requests. This policy was presented to the Parks and Recreation Advisory Commission at their December meeting. The Commission approved a resolution supporting the policy as written. FISCAL IMPACT: No funds have been allocated in the FY 96-97 budget. It is recommended that the Board appropriate $2,500.00 from the Board contingency fund for the remainder of 1996- 97 and include $5,000.00 in the 1997-98 budget. 1. Do not adopt the policy to create a Travel Assistance Grant Program. 2. Adopt the Travel Assistance Grant program, appropriate $2,500 from the Board contingency fund to cover the balance of FY96-97, and include $5,000 as an on-going item in future budgets. 3. Approve the concept of the Travel Assistance Program to begin July 1, 1997, subject to funding in the FY97-98 budget. STAFF RECOMMENDATION: Staff recommends approval of Alternative 2, that the Board adopt the Travel Assistance Grant Program, appropriate $2,500 from the Board contingency fund to cover the balance of FY96-97, and include $5,000 as an on-going item in future budgets. Respectfully submitted, ~ezc.- ~_ r Pete Haislip Director Approved ()Motion by: Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Approved by, ~~~ Elmer C. Hodge County Administrator VOTE No Yes Abs Eddy - - - Hamson - - - Johnson - - - Minnix - - - Nickens - - - ~,.- ATTACHMENT A Roanoke County Travel Assistance Program Purpose: To provide financial assistance to Roanoke County sponsored groups, youth athletic teams, or individuals, for travel to and from Roanoke County sanctioned tournaments or events. lending Limits: A maximum of $300.00 per team, with a limit of one grant per team per year. Individuals representing Roanoke County in qualifying events are eligible for a maximum of $100.00, with a limit of one grant per year. Assistance is limited to availability of budgeted funds. Eligibility Requirements: 1. Athletic teams requesting funds must be sanctioned according to policies outlined in the Roanoke County Parks and Recreation Community Use Manual for Sports Organizations and Community Users or be part of a sponsored Roanoke County Parks and Recreation program. 2. Requests for travel funds to athletic tournaments shall be for winners of Virginia State Tournaments that are an extension of the Roanoke County sanctioned recreation league play for that season. 3. Organized groups, teams or individuals participating in non-athletic programs or events must have competed in a state level qualifying competition that is an extension of or part of a Roanoke County or Roanoke County School sponsored program. Programs or events which are invitational or having an open registration policy do not qualify for grants in this program. 4. The tournament or event must be located a minimum of 200 miles from Roanoke County and require overnight stay. 5. Applicants must be residents of Roanoke County, or attend a Roanoke County Public School and meet the established non-resident participation policy. Application Procedures: Teams or individuals who meet the eligibility requirements, and are participating in a qualifying program, should complete and submit a grant application to the Roanoke County Parks and Recreation Department 10 days in advance of the event to allow the preparation of the check for the grant. Applications received and approved less than 10 days in advance of the event will result in reimbursement to the individual or group after the event. The Director of Parks and Recreation, or his designee, is authorized to approve applications. .~ L-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION AUTHORIZING THE CREATION OF A TRAVEL ASSISTANCE GRANT PROGRAM FOR ELIGIBLE PARTIES UNDER THE ROANOKE COUNTY PARKS AND RECREATION DEPARTMENT, AND APPROPRIATING FUNDS TO IMPLEMENT THIS PROGRAM FOR FISCAL YEAR 1996-97 WHEREAS, the Board of Supervisors for Roanoke County receives requests from individuals and groups for financial support to pay the costs associated with participation in regional or national events, tournaments, and other programs sponsored or sanctioned by the County through its Department of Parks and Recreation; and, WHEREAS, the Board recognizes that these requests are from participants in County sponsored or sanctioned activities, these participants are representing the County in a positive manner, and serve a valuable public benefit; and, WHEREAS, the Board desires to provide grants of financial assistance to certain eligible individuals and groups on a timely, consistent and equitable basis. NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia, as follows: 1) That the Roanoke County Travel Assistance Policy, which is attached hereto and incorporated herein by reference, is hereby adopted as a policy for the County of Roanoke. This policy establishes eligibility criteria, funding restrictions, grant limits and application procedures for parties interested in obtaining financial assistance to defray the costs of participation in regional or national events, athletic tournaments and other similar programs sponsored or sanctioned by the County through its -. -. L- 5 Department of Parks and Recreation. Funding for this Policy is solely within the discretion of the Board, and shall not be deemed to create an entitlement to or on behalf of any person. 2. That the Director of the Parks and Recreation Department, or his designee, is hereby authorized to administer this Policy, and to approve grant applications within the provisions of this Policy and the limits of the funds appropriated for these purposes. 3. That the sum of Two Thousand Five Hundred ($2,500.00) Dollars is appropriated from the Board Contingency Fund to implement this Policy for Fiscal Year 1996-97. This funding for this Policy is subject to future appropriations by the Board of Supervisors. G: \ ATTORN EY\ PMM\ P&RTAP. RPS E is L_~p AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1996 RESOLUTION 011497-11.e REQUESTING APPROVAL BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR TWO PROPOSED GATEWAY BEAUTIFICATION SITES WITHIN PUBLIC RIGHTS OF WAY IN ROANORE COUNTY WHEREAS, the Virginia Department of Transportation has reviewed specifications for the design, installation, and maintenance of two new proposed highway right of way planting locations and shall review specifications for the design, installation, and maintenance of all proposed highway median and right of way plantings at particular locations in Roanoke County, and WHEREAS, the Board of Supervisors of Roanoke County first endorsed this landscaping/beautification project on June 11, 1996 for the Williamson Road Hollins Village Master Plan and has appropriated the amount of $30,000 to fund this project and others for the 1996-1997 fiscal year. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests that the Virginia Department of Transportation approve the submitted specifications, and permit two new landscaped planting areas at locations 1 through 2 as specified herein: (1) Northside of US Route it (Williamson Road) at the intersection of US Route 115 (Plantation Road). (2) US Route 117 (Peters Creek Road) at US Route 11 (Williamson Road) within the right of way adjacent to Market Square North Shopping Center and the right of way adjacent to Moores BE IT FURTHER RESOLVED that the Board of Supervisors of 1 Roanoke County hereby agrees to pay 100 percent of the total cost for design, installation, and perpetual maintenance of this project in lieu of a permit fee or continuous bond at the two new proposed Gateway Beautification locations. On motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. A11en, Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Virginia Department of Transportation 2 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION 011497-3 REQUESTING FUNDING FROM THE ROANORE VALLEY RESOURCE AUTHORITY FOR A NEIGHBORHOOD PARR IN THE MAYFLOWER HILL COMMUNITY WHEREAS the expectation for a community park, upon the closure and capping of the Rutrough Road landfill, was set forth in 1973 to the Mayflower Hills community in which the landfill was sited and is now closed; and WHEREAS the former landfill was originally owned by the City of Roanoke, the County of Roanoke and the Town of Vinton; and WHEREAS the City, County and Town donated a portion of the former landfill to the U.S.A. for the Roanoke River Parkway and the remainder to the Roanoke Valley Resource Authority; and WHEREAS locating a park of this type on a former landfill is no longer possible due to current landfill regulations; and WHEREAS the Mayflower Hills community has worked with Roanoke County and Explore to site a smaller, neighborhood park on Explore property; and WHEREAS the community has defined the key elements of the park as including: a multi-use ballfield with backstop; kiddie toys/swings area; picnic shelter with a water fountain, tables, restrooms and grill area; security lighting; and a half court basketball play area with one or two hoops; and WHEREAS the estimated cost of the neighborhood park is $80,000-$100,000; and WHEREAS commitments made during the siting of the former 1 r landfill are as important as current commitments made during the recent siting of the existing landfill; THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That the Roanoke Valley Resource Authority is hereby requested to provide the funds for the Mayflower Hills neighborhood park in the amount of $80,000-$100,000 from funds set aside by the RVRA to close out the Rutrough Road landfill, and 2. That the Roanoke County Parks and Recreation Department will be responsible for design and construction of the neighborhood park, and 3. That the County Administrator and his staff are directed to meet with the Roanoke Valley Resource Authority to provide information and assistance in the implementation of this resolution, and 4. That the Clerk to the Board mail copies of this resolution to the Roanoke Valley Resource Authority, and 5. That the Clerk to the Board forward copies of this resolution to the City of Roanoke and the Town of Vinton. On motion of Supervisor Nickens to adopt resolution as amended and to forward copies to the City of Roanoke and Town of Vinton, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File John Hubbard, CEO, Roanoke Valley Resource Authority Joyce W. Waugh, Econ Dev Specialist W. Robert Herbert, Roanoke City Manager B Clayton Goodman, III, Vinton Town Manager 2 1 ACTION NO. ITEM NO. ~- ro AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request to adopt a resolution requesting approval by the Virginia Department of Transportation for two proposed gateway beautification sites within public rights of way in Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: ~,,,,,~.",,,,,t ~,.a~~ The Williamson Road Hollins Village Master Plan proposes the creation of landscaped gateways at several locations within the Williamson Road corridor area. The purpose of these gateway designs is to improve the aesthetics of the corridor and create a sense of identify for the community. VDOT has approved prelimimnary designs for a major landscaped gateway at the intersection of Williamson Road and Plantation Road and has also approved the location of street trees at the intersection of Williamson Road and Peters Creek Road. VDOT has requested that Roanoke County adopt the prepared resolution. The resolution indicates that Roanoke County is responsible for the cost of this program, and the perpetual maintenance of these areas. No new funding is being requested for these two landscape projects. The Williamson Road/Plantation Road gateway design, planting, and maintenance is being funded with an FY 96/97 Board appropriation for this project. Valley Beautiful has awarded the county with a $1,000 beautification grant for the proposed street trees at the Williamson Road/Peters Creek Road intersection. ~"" t.l/ 2 STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board of Supervisors adopt the prepared resolution. Respectfully Submitted, Terrance L. arrin on, AICP Director o Plann ng and Zoning Approved, Elmer C. Hod e County Administrator Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Vote No Yes Abs Eddy 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, JANUARY 14, 1996 RESOLUTION REQUESTING APPROVAL BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR TWO PROPOSED GATEWAY BEAUTIFICATION SITES WITHIN PUBLIC RIGHTS OF WAY IN ROANOKE COUNTY WHEREAS, the Virginia Department of Transportation has reviewed specifications for the design, installation, and maintenance of two new proposed highway right of way planting locations and shall review specifications for the design, installation, and maintenance of all proposed highway median and right of way plantings at particular locations in Roanoke County, and WHEREAS, the Board of Supervisors of Roanoke County first endorsed this landscaping/beautification project on June 11, 1996 for the Williamson Road Hollins Village Master Plan and has appropriated the amount of $30,000 to fund this project and others for the 1996-1997 fiscal year. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests that the Virginia Department of Transportation approve the submitted specifications, and permit two new landscaped planting areas at locations 1 through 2 as specified herein: (1) Northside of US Route 11 (Williamson Road) at the intersection of US Route 115 (Plantation Road). (2) US Route 117 (Peters Creek Road) at US Route 11 (Williamson Road) within the right of way adjacent to Market Square North Shopping Center and the right of way adjacent to Moores BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County hereby agrees to pay 100 percent of the total cost for design, installation, and perpetual maintenance of this project in lieu of a permit fee or continuous bond at the two new proposed Gateway Beautification locations. THE BOARD OF BUPERVI80R8 OF ROANORE COIINTY, IN REGULAR MEETING ON THE 14TH DAY OF JANIIARY, 1997, ADOPTED THE FOLLOWING: RE80LIITION 011497-ii.f AMENDING RESOLUTION 120396-6.C REQIIESTING ACCEPTANCE OF PENN FOREBT PLACE INTO T88 VIRGINIA DEPARTMENT OF TRANBPORTATION 8ECONDARY 8Y8TEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that the driveway servicing lots 13 thru 19 of Penn Forest Place subdivision are private. Maintenance, including snow removal, is not a public responsibility. It shall not be eligible for acceptance into the State Secondary System for maintenance until it is constructed and complies with all requirements of the Virginia Department of Transportation for the addition of subdivision streets current at the time of such request. Any costs required to cause this street to become eligible for addition into the state system shall be provided with funds other than those administered by the Virginia Department of Transportation, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Suaervisor Johnson Seconded By: None Required Yeas: SunerVisOY'S Eddy, Minnix, Harrison, Nickens, Johnson Nays: None 1 A Copy Teste: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation 2 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: January 14, 1997 AGENDA ITEM: Amendment to Resolution 120396-6.C that requested acceptance of Penn Forest Place into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: ~ ~~ `L~ ~~~ SUMMARY OF INFORMATION: The Virginia Department of Transportation is requesting that the following road acceptance condition be included in the amended resolution. Road acceptance condition: the driveway servicing lots 13 through 19 of Penn Forest Place Subdivision is private. Maintenance, including snow removal, is not a public responsibility. It shall not be eligible for acceptance into the State Secondary System for maintenance until it is constructed and complies with all requirements of the Virginia Department of Transportation for the addition of subdivision streets current at the time of such request. Any costs required to cause this street to become eligible for addition into the state system shall be provided with funds other than those administered by the Virginia Department of Transportation. This information was included in the previous board report but was inadvertently left out of the resolution. FISCAL IMPACT: No County funding is required. 1 RECOMMENDATIONS: The staff recommends. that the Board approve the amendment to the resolution. SUBMITTED BY: r ~~ Arnold Covey;. Dire~tor of Engineering & I spections APPROVED BY: .~ ~~ Elmer C. Hodge County Administrator-- ----------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred To Eddy Harrison Johnson Minnix Nickens 2 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 14TH DAY OF JANUARY, 1997, ADOPTED THE FOLLOWING: RESOLUTION AME ING RESOLUTION 120396-6.C REQUESTING ACCEPTANCE OF ASHMO IVE, CREEKVIEW COURT, AND PORTIONS OF SEDGEWICK DRIVE M T DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATIO SECO RY SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that the driveway servicing lots 13 thru 19 of Penn Forest Place subdivision are private. Maintenance, including snow removal, is not a public responsibility. It shall not be eligible for acceptance into the State Secondary System for maintenance until it is constructed and complies with all requirements of the Virginia Department of Transportation for the addition of subdivision streets current at the time of such request. Any costs required to cause this street to become eligible for addition into the state system shall be provided with funds other than those administered by the Virginia Department of Transportation, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Seconded By: Yeas: Nays: A Copy Teste: Mary Allen, Board Clerk cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation -/ • GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount Beginning Balance at July 1, 1996 (unaudited) $7,176,332 Add to Fund Balance from 1995-96 operations 1,440,559 Revised beginning balance at July 1, 1996 (audited) 8,616,891 Oct 8,1996 Public -Private Partnership Nov 19,1996 Valley Gateway Project (250,000) (599,250) 7.92% Balance at January 14, 1997 $7,767,641 8.58% r~ Changes below this line are for information and planning purposes only. Balance from above $7,767,641 Recommended increase in 1996-97 budgeted revenues based upon 3 month review 2,050,943 Reserve for R.R. Donnelly - Phase II (570,000) Reserve for Valley Gateway sewer extension (150,000) Potential Liability (400,000) $8,698,584 9.60% 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 1996-97 General Fund Revenues $90,565,107 6.25% of General Fund Revenues $5,660,319 Respectfully Submitted, • ~ ~ . ~~ Diane D. Hyatt Director of Finance of General Fund Revenues M:\Finance\Common\Board\Gen96.WK4 • CAPITAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount Beginning Balance at July 1, 1996 (unaudited) (Includes final payment from City of Salem which was received in June 1996) Sale of surplus equipment during 1995-96 Amount added from 1995-96 operations per rollover policy Revised beginning balance at July 1, 1996 (audited) Balance at January 14, 1997 $648,413.00 46,093.00 368,480.00 1,062,986.00 $1.062.986.00 I Respectfully Submitted, Diane D. Hyatt Director of Finance M:\Finance\Common\B oard\Cap96. WK4 C • RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIIZGINIA From 1996-97 Original Budget August 27, 1996 Public-Private Partnership October 22, 1996 County share of Sheriffpositions October 22, 1996 Outside legal counsel for Sheriff November 19, 1996 Environmental testing at Courthouse December 17, 1996 Urban Partnership membership Balance at January 14, 1997 Amount $305,313.00 (105,220.00) (11,842.00) (20,000.00) (14,015.45) (5,000.00) $149.235.55 Respectfully Submitted, Diane D. Hyatt Director of Finance • M:\Finance\Common\Board\Board96.WK4 ~ •n r. .- o , O ~. ~, r^, W UJ C7 1- Q 2 o_ n N 7 C a ~ m m d o -+ ~ M ~ ~ rn~~ ~• W > IJ V- C C O d x IL O O C ro M O Q Ir 1 O = F 2 •• O C E o J U Q O U_ O ~~ i n 0 S 0 L O a d 0. m •. _ __° R H p A` C IC P. •^, 9 .: 1, ~ S ~ "I - •~ Z r ~ 9 3 9 h P .< p Y i, i I ~ I 4 4 O V > d 4 2\ CT C O ro 7 LD v d d .~. 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COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: BANKERS ACCEPTANCE: CENTRAL FIDELITY 1,183,840.57 CRAIGIE 992,908.81 PAINE-WEBBER 995,558.33 SIGNET 2,522,512.33 WHEAT 1ST 3,220,891.24 8,915,311.08 CERTIFICATE OF DEPOSITS: SOUTHWEST VIRGINIA 8AVING8 & LOAN 100,000.00 100,000.00 COMMERICAL PAPER: CENTRAL FIDELITY 1,987,512.22 CRAIGIE 992,197.22 CRESTAR 4,959,583.90 PAINE-WEBBER 1,984,391.87 SIGNET 4,998,472.22 14,922,137.23 FEDERAL CREDIT: PAINE-WEBBER 995,924.44 995,924.44 LOCAL GOVT INVESTMENT POOL: GENERAL FUND 10,408,089.18 RESOURCE AUTHORITY 1,580,318.89 11,988,405.85 REPURCHASE AGREEMENT: FIRST VIRGINIA 5,812,000.00 5,812,000.00 CASH INVESTMENTS: CENTRAL FIDELITY 1,000,000.00 COMMONWEALTH (& W1ST) 2,023,991.94 COMMONWEALTH (RES. AUTH.) 5,058,534.73 8,080,526.87 TOTAL 50,814,305.27 STAFF RECOMMENDATION: Respectfully Submitted Ap by; `a' • Anderson Elmer C. Hodge dy Treasurer County Adminlstrator ACTION VOTE APPS ()Motion by: No Yes Abs Denied () Eddy Received () Johnson Referred () Harrison To () Minnbc Nidcens ACTION # ITEM NIIMBER AT A RBGIILAR MEETING OF THE BOARD OF SIIPERVISORS OF ROANORE COIINTY, VIRGINIA HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Work Session for the County of Roanoke Six Year Secondary System Construction Plan for Fiscal Year 1997 through 2003 in review of the Revenue Sharing Priority List for 1997-98. COIINTY ADMINISTRATOR'S COMMENTS: In accordance with Section 33.1-70.01 of the Code of Virginia and the policy of the Virginia Department of Transportation, the Board of Supervisors has requested to revise and update the Six Year Secondary Road Construction Plan every year. The County staff and representatives of the Virginia Department of Transportation have requested this work session to review and finalize the proposed plan. The Six Year Construction Plan, and the Revenue Sharing Priority List for Fiscal Year 1997-98 are enclosed for your review and discussion. This plan developed jointly by VDOT and County staff was developed by reviewing the current construction plan and requests received by County citizens and the Board of Supervisors during the past,two years. a .. 1 ALTERNATIVES AND IMPACTS No fiscal impact to County funds is involved. STAFF RECOMMENDATION Staff requests that the Board of Supervisors conduct a work session on the Six Year Secondary Road Construction Plan for 1997-2003 in order that it may be finalized and advertised for a Board of Supervisors Public Hearing meeting on January 28, 1997. ITTED BY: n /1 of Engineering & Ind -------------------- Approved ( ) Denied ( ) Received ( ) Referred To APPROVED BY: C%~~ or Elmer C. Hodge pections County Administrator ACTION VOTE Motion by: No Yes Abs Eddy Harrison Johnson Minnix Nickens ' TABLE OF CONTENTS ' AGENDA PAGE(S) 1. SIX YEAR SECONDARY CONSTRUCTION PLAN FOR FY 97-03 a. INTRODUCTION 1 b. COUNTYWIDE ITEMS 2-3 -RURAL ADDITION PRIORITY LIST 4-5 LIST ' c. INCIDENTAL CONSTRUCTION ITEMS 6 d. NUMBERED PROJECTS 6 ' 1. PROJECTS SCHEDULED TO RECEIVE 7-28 FUNDING IN FY 97/98 ' 2. PROJECTS ADDED/REVISED 29-32 ' 3. PROJECTS CONSIDERED/NOT ADDED 33-34 e. VDOT'S SIX YEAR ROAD PLAN 35-41 2. REVENUE SHARING FOR FY 97-98 a. INTRODUCTION 42 b. REVENUE SHARING PRIORITY LIST & MAPS 43-84 c. PROJECTS CONSIDERED/NOT ADDED 85-87 d. VDOT'S REVENUE SHARING FORM 88-95 J COUNTY OF SIX YEAR SECONDARY FOR FY 1997 ROANORE CONSTRUCTION PLAN THRU 2003 C 1 ii 1. a. INTRODUCTION: Roanoke County and the Virginia Department of Transportation (VDOT) are continuously reviewing and updating the current six year plan. Staff receive requests throughout the year concerning secondary roads in Roanoke County. The requests are reviewed and classified as maintenance or construction. Maintenance items are normally referred to VDOT's resident engineer by letter, or verbally, for correction. Construction requests are put on file to be reviewed during the six year plan and revenue sharing yearly updates. These requests normally require additional funding and/or engineering. VDOT and Roanoke County staff have reviewed and evaluated each ' request for inclusion in the six year plan or revenue sharing program. In deciding which projects would be included, staff considered traffic counts, existing and future development, pavement conditions, drainage, safety, and the economic benefit. ' We cannot fund all the requests received due to budget constraints; therefore, we have prioritized the requests based upon the criteria above. ' Roanoke County's allocation this year is estimated to be approximately $2.4 million and $2.5 million per year over the next ' five years. Due to the high cost associated with road construction, we need to be selective and supportive of the projects we identify on the six year plan. Staff has included roads which are substandard and have a high, or a potentially high, traffic count due to proposed or existing development. The Board of Supervisors is required by State law to review ' and update the six year plan every other year. However, due to the recent funding changes (ISTEA Act 1991), VDOT has requested, that the Board of Supervisors update the plan every year. ' There are three funding categories in the six year plan: COUNTYWIDE ITEMS, INCIDENTAL ITEMS, AND NUMBERED PROJECTS. Unpaved roads are included under Numbered Projects. Staff will attempt to ' summarize each category and project on the following pages. i 1. b. COUNTYWIDE ITEMS: Items included in this category are traffic signs, entrance culverts and rural addition roads. Since Roanoke County's rural addition list (pages 4 & 5) is very long, we have included the maximum ($122,964) allowed by State law. An additional $47,035 has been allocated to handle traffic signs and entrance culverts for a total budget of $170,000. The following is a review of each road anticipated to be completed or worked on in the next year: CAMNEY LANE: VDOT completed this street recently. ' Restoration has not been completed and additional maintenance will be required. ' PINRARD COURT (VALLEY AVENUE AND PINRARD STREET): We recently submitted the construction documents to VDOT and construction should be scheduled sometime next summer. Staff will meet with the property owners later this year to explain the construction process. We have included additional money in the revenue sharing plan ($80,000) over the past years to pay for the drainage and road improvements on the existing state roads but additional money may be needed for utility relocation. Roanoke County and VDOT will have to pay for some utility relocations. ' Rural addition estimate: $ 86,000 Utility adjustment estimate. $ 15,000 (County Share) Existing state roads estimate:$ 80,000 ' Total cost estimate: $181,000 SAGEWOOD CIRCLE: Staff was unable to work out a plan to satisfy VDOT and the property owners and staff recommends this ' project be dropped from the rural addition priority list. ROW documents are near completion for LAREDALE ROAD and staff ' will submit to VDOT for acceptance within the next couple of months. ' VDOT and County staff in cooperation with the property owners accepted a portion of YALE DRIVE into the secondary system. ' Staff contacted the property owners on CABIN CREEK DRIVE to begin work (field survey and preliminary engineering) but ROW problems were uncovered and staff may have to drop this project from the list. ' If the problems on Cabin Creek Drive cannot be worked out, staff anticipates work beginning on LAWYER DRIVE within the ' next year. ' We received a petition for the following road and have added this road to our rural addition list as priority number 23: ' RURAL ADDITIONS ADDED RIVERVIEW ROAD. 0 J u RIIRAL ADDITION PRIORITY LIST 1997-98 ' ROAD DISTANCE (1) Cabin Creek Dr. 500' (2) Lawyer Dr. 1600' ' (3) Autumn Dr. 700' ' (4) Bluebird Ln 3400' . ' (5) Creekside Dr. 1100' ' (6) Artrip Ln. 300' ' (7) Smokey Ridge Rd. 800' ' (8) Indian Hill Rd. 1300' (9) Hemlock Ave. 1500' ' (10) Raintree Rd. 2600' (li) t Mt Ci Ch t 500' n. r. es nu ' (12) Southview Dr. 800' (13) Williams Ave. 300' ' (14) Lucado St. 700' FAMILIBS PROSLSNS BSTIMATSD SBRVED 388N COST 6 Right of way and drainage $ 60,000 easement required. Significant property damage. 8 Drainage problems. $120,000 Walls in right-of-way. Speculative interest. 3 Right-of-way and drainage $ 50,000 easement required. Speculative interest. 9 Drainage easement required. $170,000 Speculative interest. 3 18~ grade. Speculative $ 80,000 interest. 4 Right-of-way and drainage $ 20,000 easement required. 6 Right-of-way and drainage $ 60,000 easements required. Turn- around area may be a problem. Private property damage. 4 Right-of-way and drainage $105,000 easements required. Speculative interest. 5 Right-of-way and drainage $150,000 easements required. Significant private property damage. 15 Right-of-way and drainage $325,000 easements required. Adjacent to Parkway. 6 Right-of-way and easements $ 37,500 required. 5 Right-of-way and easements $ 80,000 required. 6 Right-of-way easements $ 22,500 required. 5 Right-of-way easements $ 87,500 required. 4 FAMILIES PROBLBNS ESTIMATED ROAD DISTANCE SERVED SEEN COST (15) Kathryn Dr. 790' 4 ROW required, stream $ 60,000 crossing and difficult horizontal alignment. i 000 60 (16) Harmony Ln. 900' 8 nage Right-of-way and dra $ , easement required. ' (17) Empire Ln. 370' 3 Possible speculative $ 20,000 involved. ' (18) Alcoa Rd. 1109' 8 APCO lines, row required, $ 82,500 stormwater management (19) Willow Valley 3600' 4 ROW required, possible $ 270,000 speculative interest, SWM. (20) Falling Crk. 800' 3 Adjacent to Wolf Creek, $ 60,000 ROW required, spec interest (21) Rusty Rd. 300' 7 ROW required, steep terrain, $ 45,000 sight distance problems. (22) Crescent Ln. 1000' 11 ROW required, spec. interest, $ 75,000 Woodland Ln utility reloc. (23) Riverview Rd. 1200' 5 ROW required, spec. interest. $ 90,000 5 1. c. INCIDENTAL CONSTRUCTION: Items include minor construction which can be completed normally within one year such as: pavement overlays, drainage improvements and minor curve improvements. Staff has not included any funds for incidental construction in the six year plan. All incidental items have been funded under the revenue sharing program for this year. The use of the revenue sharing funds for incidental projects is based on the assumption that Roanoke County will participate in the revenue sharing program. If the Board decides not to participate, we will incorporate approximately $120,000 from the six year road plan funds and follow the priority established by the revenue sharing project list (pages 88-95). 1. d. NUMBERED PROJECTS: The bulk of Roanoke County's allocation goes toward numbered projects. This year, staff anticipates approximately $2.4 million to be spent for reconstruction. The entire six year plan is enclosed for your review (pages 35-41). Since the balance to complete the roads currently on the six year plan is 4.7 million, staff has only added one new project and expanded the scope of work to another on the six year plan. Following is a summary of our current and proposed plan for next year: The following roads have been completed or have received sufficient funds to be completed, and no longer appear on the six year plan: BENOIS ROAD RECONSTRUCTION, CRESTHILL DRIVE BRIDGE REPLACEMENT, GLADE CREEK ROAD RECONSTRUCTION, AND CLEARWATER AVENUE BRIDGE REPLACEMENT are complete. ARDMORE DRIVE BRIDGE REPLACEMENT is still under construction and should be completed within a couple of weeks. 6 ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 ~ Q Q' Q ~ 3 `e O ~~ d ~ ~ ~~ ~o-~ 2 ~arW ~o ~ .~~ ~~ 2c ~/ L n `5 ~ a ~ ~ ~ ~~ ~ o S 1F~ ~ ~~ ~ 1 ~ o ~ 907 +> ~ ~~ ~~ ` ~~ I O 2~~~0~~ ~~ o~~e5 s~q,P ~ Q,~ 6~ ~~' ~~ ,c,~ Ol 1!0 _ ~ ~~, ~ ~~(~~ ~~ ~ II ~ ~~C 9~0 ~~ Ply ~ I66 ~ 16 ~ ~;~ ~ ~;,~ ~F ~~ ~ Q~ .~~ S ~~ ~~ ~,~,. ~~ 1~~~ P~~ 2 Q~ ~o ,~~o MERRIMAN ROAD, RANCHCREST DRIVE PROPOSED IMPROVEMENTS ^ ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 %, err; n9 Lam' ~ ~ m a _~ ~/ 4 ,p ~~~~ . ~~o ~~ Rt% +~ ~1 ~c ,tea/ R~ 6 66 Rd. Mpy~a~d YELLOW MOUNTAIN ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR F~~ FISCAL YEAR 1997-2003 \~'~ Rt. ~e P oc ~~ ~~ t°~ Imo; X20 v~ a ~° ,~2 b v~Qw 3 ~ 2 ~2 a Colonial r-~ Q~ !V 0 RoQ d c ~o tih 3~ 'P~ ~ ~s L Q ~~` sX N rD j~9 ~-~ d PJe~ A_ 4~ elle Meade Dr w' Rt. 1633 °' ~ c h 0 Rf' 419 R\~1 H41~"'ana ~n i A L / 6 L l7 PROPOSED IMPROVEMENTS P'~ ~.~e~ 110 ~X ~ ANN Rt~ 72~ vt `2'~~`~ Qw 'bey . A~ .', vI Rt~ 687 ~A~ 'lS ~f COLONIAL AVENUE 'moo (~ X \J C o<• ROANOKE COUNTY Sbc~~ ~~ SECONDARY SYSTEM ~~`6 SIX YEAR ROAD PLAN FOR g 0 FISCAL YEAR 1997-2003 ~` s5 ~ ~4P /~ d GQ„~on Ewa ~ ^ ~ ~n R~ t~ 2 ~a A~ ~r^~ P Rr ~~ ~N ~~ <„ tea' lh P~~~/Q 7 Ry ~ q ~' ~a w ef~ Z wQ ~ ,y ~ s Rtb21 20 ~. $ 8 •A1~ w ~ U pn~Op~ a ors ~ a as _« T as T My In ?4 ~ ha ~~~ ~r b 1 ~,~b .,~ Vi t~pJ Y Orlando qv <o~S ~ <~ \oy Orlando Av `6( v D M n N O ~ _p 3 S fl- j m i ~p ~ ~ Rd. s ~ NpNM5 ~ ~ w ~Rt ~ ~.~~~ HOLLINS ROAD ~3 PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR ~( FISCAL YEAR 1997-2003 ~! t Boa V -~ 0 5 Q ~o x <~ A N Dr Sweet Cherry ~r Ct. t Oat` ~ S~°'~\e 44~ ~ n Rt~ 1 c ~~,~ ~s ~ ~~ 9 r~ 0 ~o -o 0 \~ d 0 0 0 Q D fl Z d Fe ters Rt• 117 Creek o ~ l~, ~~ ~~ s 4~ ~ ~ Q ~ Rt. 1438 v~ ~~ 3~ °o„ Albert Rd ~~ Alexander Dr Rt. 2632 ~N~ Century Dr ~ ,~ Rt. 1451 ~+ ~ ... Q ~+ ~ ~ cn ~ 0 0 Rd ~~ 0 s ~~,- 3 s ~o Ln, N WOOD HAVEN ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 ~Q ~~ 0 ~~ ~ G~ ~~ ~o ~~ ~`` ~ ti 0 ~~~~ ~o ~wti ~~ta~n Rey ~,o ~o ~ ~ wog ~~ m~ L A OC~O c,~ ob Ra R~ 6 9q Rt ~d 1>>S ta~~ Mo~,~ ~~ .p ~ ,;~ G'~°wr Rt. 221 BQ ~ P 1~~ ~~ LOST MOUNTAIN ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 ~ 186 ~o ~~,, -~ .- s~ ~~. ~ ~ ~ ~~ ~ ~ Q ~~ a s ~ N ~ q ~ -~ o ~ a" ~ ~ ~~ 4 ~~C X11 ~I~ ~g~ ~ X,~ 1 ~ ~- ~N q~ t 1g59 ~ R -o Q~ 3 ~ ~ ~ ~~ 9~ ~ ~ co O ~ ~ ~ d ~ ~ N ~ ~ ~s ~+ ~ ~ VERNDALE DRIVE PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 E(ectr;~ Rai Rt, 419 t, 702 ~'~~ R ,~ ~eaar Rid e Ra, Rd, ~- O O ?` o ~ ~~ cAo d -~ z`~g ~~ ~~ ~ ~~ ;~ ~a ~ G~ r ~~~ Q R~,163~ `O~ coo o ~ Crest Q `L 9 Rt 2638 L ~~ RQS~an ~~163 t 9 ~~ Ra, 166 1663 c' Rt , Cave Lr Rt,1574 Cave Spr'~~`g ~~Z ~ ~ ~'~ ~ ~ ~ ~ v ~ o Q ~n . Q' / ~O~ ~~~ 22~ z°~ ~ McVitty Road PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 ~/ ~~ ~~. ~~ ~'Q SMon ~~ 163 t 9 ~y Roa a ~ ~,~ Ra ~. ~' ~ ~.~ 1.663 .o ~ 16 ~ Rt , 2ti ~~, ~ 6~ ~ 2 ~~ ~ ~~ o Q r r ~,ng ~' ~ Cave SP ~ ~ P a~ N ~ o c Q ~O~ ~~ ~ S tr U ~~ r0 X69 ,~ ~ ~ ~ ~ D d M Colonial ~ OLD CAVE SPRING ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 ~~;. 3 Rt. 166 ti 2 ~ 2/ ,~. P ROa d o~ Rt' 419 s~°' 3~ ~?` Rt• 1521 Q~ /s ~~ HQ''"'~~a ~n L N A woc o ~ `2 ~ ~a~ L ~ ~ _ ~ ~ Q ?` sn N r0 j~9 d~ b Rt, ~ Je. 20 Colonial P AP ~~ ~j. ~~h oa^2 = PS ~ a tie ~ ~~ v Q"' ` ~~O Belle Meade Dr ~ w Rt. 1633 °~ ~ c Q O P'~ ~q ~~'~~e\ ti~1~ s ~° ~'~• s ~~ ~ ~~N Rt~ ~~ . .e~.~ Rt, 687 ~P~ is u~j COLONIAL AVENUE PROPOSED IMPROVEMENTS ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 N N x~ r ~~~~ Rd, G~OJ¢ bp2 R'~" ~ ROCk R r ~a ~~ s ~"~ v 0 a r c ago a ce d U V rt. ~O b w b°~ b rpm 2"'~ 6~~ ~ ~ Rt. cr d~ ~t• t¢~y~~ 'Pz~ Pot ~9 bb°j nX +~ o~ D+' ~~ B 6S t`' Rd ~¢ ,~ c~ PATTERSON DRIVE z PROPOSED IMPROVEMENTS '-7 ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 4. A fl ~ ~ L ~ ~ 7 ~0 `~ ~ O ~ Q A D(d Manor Dr Rt,1927 C N ~ O ~ L ~ ~ ("') _ ~ S Stokes Dr Sar,Q,~ ~ a Rt,,r~SQ ~ ``° A Orlando Av ~' ~ ~° ~ o~ Orlando Ct ~ Rt,1973 Q c+ Q c_+ O -i ~D Z ~9' ~co <~ ~X z ~'~s ' ~ o~ '` b b ~/ ~°% Rt, 743 PROPOSED IMPROVEMENTS ~~ o ~ a 3 J Carlo a Rt'616 ~ c 2 ~ i = a Y O 4 Q 2 CARLOS DRIVE ~~~ C pis ~a~ Rt, , _~~S ROANOKE COUNTY SECONDARY SYSTEM SIX YEAR ROAD PLAN FOR FISCAL YEAR 1997-2003 12~ ~~'1 crook Rd, ~a 0 c ~~ ORIGINAL SCOPE OF WORK K~r~ ~o~ ~i ee ~a~~ ~~` ~°~ ~d'~ ~4- Rt ~ $i Ra o~ c ~~ B~`~e R,d9e ,~~ rkwa ADDITI^NAL SCOPE OF WORK ~~ 6~ COTTON HILL ROAD PROPOSED IMPROVEMENTS ~. go AN~k~ ~ ~~ ~ ~ ~, '~ O ~ti~ \~ COUNTY OF ROANOKE SIX YEAR SECONDARY SYSTEM CONSTRUCTION PLAN FOR FISCAL YEARS 1997-2003 VIRGII~IIA DEPARTMENT OF TRANSPORTATION (SALEM DISTRICT) \ 1838 / ' 1. d. 3. ROADS CONSIDERED, BUT NOT ADDED (INSUFFICIENT FUNDS) MERRIMAN ROAD:(next phase) Since the school bond referendum did not pass, staff did not add this phase to the plan; however, this section of road eventually will need to be reconstructed. ' CARVINS COVE DAM ROAD: Frontage road adjacent to interstate 81 at the end of Plantation Road. Future commercial potential. INDIAN HEAD ROAD: Replace existing low water bridge on BOHON HOLLOW ROAD. As stated last year, bridge records indicate the bridge is in fair condition. Staff did meet with property owners this past year, their biggest concern was no access during high water and the posted weight limit. We discussed an alternate access if and t when the bridge needed replacing. We left a rural addition petition; however, we have not received their request. Staff will evaluate the bridge again next year. HONEYSUCKLE ROAD: This is an unpaved road and only a short section of road meets the minimum vehicles per day requirement. Staff will continue to monitor traffic ' counts. CROWELL GAP ROAD: Updated traffic counts were ' insufficient. DRY HOLLOW ROAD: Improve road under railroad bridge. With the possible improvement to the old YMCA camp, traffic may increase and warrant future consideration. We may ask for safety enhancement funds, if applicable. MONCAP TRAIL: Unpaved road which does not meet minimum vehicles per day. ' TWO FORD ROAD, HARDY ROAD, HERSHBERGER ROAD, VIEW AVENUE, POPLAR DRIVE MANASSAS DRIVE AND FRANKLIN STREET were evaluated, but not considered a high priority at this ' time. Staff will review these projects in the field to determine if revenue sharing funds could be utilized to correct the worst areas. ' TRAFFIC SIGNAL AT TECHNOLOGY DRIVE (VALLEY TECH PARR) VDOT has notified us that the intersection does not warrant a traffic light based upon the existing traffic ' counts. 33 ~~ L~~' LILA DRIVE is a private road. into the State's Secondary addition program or under standards. The road could be taken System under the rural the subdivision street GLENMARY DRIVE This frontage road is part of the State's Primary and Interstate System and any funding to upgrade this road would come from the Primary and Interstate Six Year Plan. Revenue sharing funds or industrial access funds may be used. Staff will be glad to review this situation again, when and if, the rezoning is approved. There is a "limited access line" associated with this road. BIKEWAY PLAN The Metropolitan Planning Organization (MPO) and the Transportation Technical Committee have reviewed the existing plan and made recommendations. 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I b n b I q N I b r N u p~1 1 0 n ~1 1 O (~1 1 O F 1 O ~ 1 O N I.1 ~I 1 O N ~-1 . 1 O n H 1 F 1 N u n 1 V ! 1 u N 1 N I u b 1 ei u r 1 ri m 1 p~ {x„~.111 D '/ 1 '1 '1 1 '1 ; rl 1 .1 1 '1 1 y Nm y l K I m F I ~1p.01 H I Fp M1 H 1MpII F F I Ip F 1 CC Ip~ F p p UPU i i O V p~ F v~ O U p~ F v i b V p~ F v i O V p N r i~ V p~ F r 1 O V q~ F v 1 O V p IC b y 1 I PG F H e I IC F H V e I Op F M V m I M F M e 1 pG F M U m 1 OG F M V N I OG F 1.1 e N I 39 L u I I 1 I I N 1 1 1 1 • 1 1 1 1 y 1 a 1 I 1 1 ~ ~ ~ 1 ~ t ~ ~ 1 ~ 1 ~ ~ O ; ; 1 1 I I ~ Fz~ q~1 1 1 1 K 1 ~ i A ; ~ ~ ~ ~ 1 U ~ 0~6 ji ~ ~ ~ ~ i ~ i ~ ~ I i a~ a jUd0.': i i ~ ~ ~ ~ ~ 1 F 1 ~ ~ 1 1 1 1 1 Z 1 O 1 1 1 1 1 1 Z~ 1 1 1 1 1 1 1 MD 1 1 1 1 1 I I 1 l o o n s 1 0 0 0 0 1 I 1 1 1 1 1 M h 1 0 0 1 1 1 1 1 1 1 N q q 1 0 0 1 1 1 1 [. i I 1 ~ MI ~ le l0 1 N N 1 ~ 1 ~ c a b b 1 b b 1 1 ; ~ F ~ i I .~1 .-1 ~ 1 1 ; ~ 1 ~ I I I 1 1 1 1 1 1 1 1 1 I 1 1 1 1 1 I 1 1 1 1 1 1 1 1 1 1 0 0 0 0 1 0 0 0 0 1 1 O O 0 0 1 I M O O 1 O O 1 1 O 1 1 1 I O O 1 O O 1 1 1 1 1 h 1 b b 1 N N 1 I 1 1 1 1 1 1 0 1 1 1 1 1 1 1 -1 O I 1 1 1 ; 1 h 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 t 1 1 1 1 1 1 1 1 1 W I 1 0 0 0 0 1 0 0 0 0 I 1 I ; 1 1 ¢. 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N g 0 1 1 O I 0 0 0 0 ; I N I q I O f N q 1 1 0 1 1 ; ~r 1 1 1 O 1 O N N O 1 O ; ei 1 'i rl O '1 1 1 ~ 'r l 1 o n~ t• o b n 1 1 O 1 1 1 1 /r 1 h 1 rl M I 1 1 1 1 1 1 ~ 1 1 1 1 + i- i- 4-----+ 1 M 1 0 M h M O 1 I O I rl q b 0 1 1 0 I r1 I g b f e'1 1 O I • 1 01 1 I n 1 r1 N q n O I g l O l n N q 0 1 1 I tq I q I N 1!! b N 'fir I S tV 1 M r q . • • 1 O I ~y 1 ri 1 1'Y 1 rl t1 1 Q 4 1 O ^ OV I I 1 1 h ; ~ ± ± i '~I 10 a o~ Ilriii 0 0 0 b 0 1 b r 1 0 1 e1 O O O 1 rl r-I ;~ yy 1 q I N I b O O N ~I I q M 0 .Q I q 1~ O N q 1 ~ A P o l o l n o b ao I u;~ I g I f 1 n n o r q N ~ l ~ h ~ h h i 0.' ~ . u ~ -- O a l 1 I I I 1 ; ; 1 N 2 aD 1 1 O f,J q + 4 - + - + - - - - - + I 1 I I b 1! M g b 0 r 1 I t o l n n er a q 1 0 1 (r I f 0 0 M q I q 1 1 N I I I g I N M O q ; I n I N I n .-1 r N I q 1 f I n r N! 1 I q I I N IY e1 !'Y 1 1 1 I b I O O b 1 ! I O O 1 0 1 0 0 0 (~~ ~ i 1 w1 I O N O F1 M py H I b I h N M a I n I n 0 0 M p A IY pl ~ o i .~ r r 0. ry '1 1 1 1 1 1 N I O O N 1 q I rl I O O N ~ b °z I n I O N o b ~ -1 1.1 i f i n o 0 p b I o n N ~ b i n n b OpG 16 a W o ~ .a t~l ~1 I 1 1 I I n~ o o n b I p I N I o o N i N I In 1 o N m i 1 q q t+ 1 F i n l n n b I N \ ;~ Vi I h I h N f 1 O I f l f n b n ry F U 1 I q I q 1 N f~ 1 ~ p ; h 1 M 1 h o ~ I I 1 ! - - - ± - + - g + yp 1 i a % ~ z ~ a' -1 ~ '1 1 I I 1 I F M 1 p It ~ ~y ~ rel ~ •~ ~F.1 ~a~.I I pF a i M i E. i F ~ ° I pia ~ 1 F ~~ 1 1 1 q ; O 1 'q 1 q U I 15 i .•1 \ i0 O I 1 1 Pi I O 1 • 1 • 1 N F b 1• 1 H [r 1 • ; • 1 o~ a D • • 1 1 • 1 ~ A u v i C 1 • I o a A w A 1 U ~ ~ • ~ • 1 41 ~ g,~ A N 0~~ ' ~ ~ ~~ ~ ~ '~ ~ ~ `~ '-' ~ ~~~ 183a COUNTY OF ROANOKE REVENUE SHARING FOR FISCAL YEAR 1997-1998 VIRGII~IIA DEPARTMENT OF TRANSPORTATION (SALEM DISTRICT) C 1 1 1 1 C 1 r_ l 1 REVENUE SHARING 2. a. INTRODUCTION: The Virginia Department of Transportation (VDOT) annually provides counties the opportunity to receive State matching funds for the construction, maintenance, and improvements to primary and secondary roads in the State's highway system. The Commonwealth of Virginia provides ten million dollars for the matching program and limits participating localities to $500,000 each. However, if more or less than 20 counties participate, our share of money will be reduced/increased proportionately. Last year Roanoke County's matched funds were reduced approximately $141,090 ($282,180 total). However, supplemental funding added back approximately $50,000 ($100,000 total) which reduced the impact to our revenue sharing priority list. All of the projects (see priority # 1- 5, page 43) reduced or cut from last year's list are a high priority this year or have been addressed with maintenance funds. Roanoke County and the Virginia Department of Transportation staff have been continuously reviewing and evaluating streets and drainage requests throughout the year. In addition to reviewing citizens inquiries, staff contacted Roanoke County's Economic Development Department, Utility Department and VDOT's area superintendents. VDOT and County staff have reviewed and evaluated each request received for inclusion in the revenue sharing plan (see pages 43- 84). In deciding which projects would be included, the following criteria was used; traffic counts, pavement width (18' or greater for plant mix) existing and future development, overall pavement conditions (alligator cracking, depressions and utility cuts), drainage, vehicular safety, and the economic benefits. 42 ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING KEFFER ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING PROPOSED IMPROVEMENTS CASTLE ROCK ROAD ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~°' ~ ~ ~~ ~_ O~ ~w• ~ ~a 2~ Q~n Va L A~ Q" A ~•ti L N 6 d U C',544 ~~ Gt ~ ~~~' ~j96 ka~~or ~?` sc ~~~ c /~ ~ ~X °s~ $ A r~ A L~ \~ '~~ ~ ~ O~V~2 ~~Cl~ h N Z d ~o S9G""Ps tibb~ ~i R Ct, ~w• ~edale i`a ~ 1~9~ ~,° ~Q Rd• R* 1j96 Rt• 689 ay Sc`¢` y~9hfie~d`' Roselawn Rd. N~9r 'Pa,' ~~. c.~ ,~e~ ef` ~JO Q ~QC CAVALIER DRIVE PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ti ~ tiW~ ~ ~a w ~~0 ~ c ~o~ ~ o a woe w- t£ ~ ~ R~ I83 tia o ~ ~ot ~ ~Q ~ ~ ,~z PS o. ~ ~ ,2 x~ ~0 P ~Qhh ~tr J ~ P~ x, p~ S c ti cos ti~ ~ o- ~ - P ~. ti~ c ,`~. ,y4~ ~~ ~ ~~ ~~ R~, \ 880 J`~ ti~ ti~ ~,c,. ~°' ti~ ~~/ 9~ PROPOSED IMPROVEMENTS ~~ =o Ra 3~ ti~ x,• ~~h ~hMOnt Pie Rt 1g40 Rd, 'P9, e~` STARMOUNT AVENUE, VIVIAN AVENUE ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~d. v ~\O r~ ti x'p 1~ ~ oc ~ Y m .~ . O• d O c 2 Rt 1853 A St~ test ~«G MQad d ~6 c tid 1869 Rt. 188` R'~' m~ L d 7 Rt/ ~ PROPOSED IMPROVEMENTS Plantation Rd. R~ lls Endicott St. Rt. 1873 d ~oyfleld St, a Rt, 1872 d 1 'Doper St. Rt, 1853 h CnWto St. Rt, 1869 u +~ $~~d. R~1912 Rd•_ f~O% Rd. SUN VALLEY Capsto ~---~- ~~cJn ylv 4 ~ CI d N Dr. g~~d~ pak~and ~a Rt. 1897 r a;, ~a r~ r ~°~pa '0d~ 1~8 d^. '~°`d. P~¢ d° h~ o ti0 d~ e ROANOKE COUNTY ~~a ~ ~° ~° ~ DESIGNATION OF FUNDS FOR 5.~~'~ ~-'~' ~ hq FY 97-98 REVENUE SHARING o~ ~° ~ y Q'w 1456 co i t. R Qch ~o ~c S~'' ~ a` a d ~X o ti~ o~ oty fO c Gb ~ ~ 40 ~ So SG~^ S God, P R~ y Ips ~ a. Q.. o ) p i Ruritq FQ ~ ~~ ~~• S~ ~ ' Q ~Q ,yp~p ~ oo ~'~;~ yP G~ 4 x.• ~' Q, Ijh GQ~~P y j L ,pq d R~ ~ o O d ~P3 ~ 3 L R o a ~ ~ 4~' ~`Q n 3 b .~~'tio`' ,9t ~ Rcy, 4` 1p72 t, o t Qw a ~~ t- ° ~ t Greenr~ont Gt, ~o ,o ce ~\ ~~ .o Rt, 1074 Lt, a y Q Q ~Q ,o ASr 3 ~pr 10~ ~a `n ~aa`e or ~\a mow, ~r~, r ~ FF~ ~o~, ~ to So dh ~Q ~`' `p~-a. ~' Gs c O ~ o~ ~~. 9P~ o~ ~ ~~ e Pa ~ ~ et by c ~d ~ `se ~ ~~ ,\Q,~ tip2~ `moo fix. ~`~~ mow. .~ r p~~ 1424 COACHMAN CIRCLE PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~ Tharoes Dr. ~ ~37 Bower Road Rt. 13fl6 Wentworth Road 9i 0 Q Bower Rd. d Vauxhall ~~ A h 1 A ~~ 6 O ~o ot. 1379 Rt. 1657 ~,<• R'~~ Rd. xrpU V pJ outh t. . N A A N m Cordell Dr• Cordell Dr. v~ tS .~. A ~~ F~ 1 tea, a_ * a at, 1 ~ a 00' a: 'p o0 ~°t ~b Fontaine ~• `~ o. Val Qom' oyti ~o ''mom 3~ x,C "' Cr < v PSthjll ?o i Dr, Rt. 1658 '~a, A ,p~ j Rt X66 b 6!~ Kirkwood Dr, ~.' Rt. 166a ~ Park FONTAINE DRIVE, FONTAINE CIRCLE PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING 0 4 ~X ~Qkshlre ~ n, c `° '°i °s A ~ 0~2~ A Q ~ m o .,Q,' ~ ~ C ~Q Q O J P~tzer Rd, Rt. 617 X o~ o~ t e\~e 5 Ro~~ 6~ 2 ,p Rt, ~ x ~6' ~ ~ h ~x //a, ~ o .D ~ -o 'm 0 ~ .9t • 059 s ~x,• ~r Q ~a .e ~ ~X ~~~ Q ~ 4' ~~ Rt, 659 MOUNT PLEASANT BOULEVARD PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING a 1Y U ~ L i' u d w ~/alton Ln. Rt. 1386 ~ X ~~ ..,1 Z n~ o,~ Z 'd ~8\ •P~ t~~ Leo ~"' ~a R}r1~6 Dr, oca r PROPOSED IMPROVEMENTS wALTON LANE, HICKORY HILL DRIVE ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING t69~ Rt 1 ~ Co( ~ onlal Ave• p ~ P'n Z ~ F ~~ R* 6.8)~PSl~ 8~~a p~PQSQnR Hqf s49 Qa 'o h ea ~z H 30 tib ~ ~o *~ € a Q v Belle ~' Meade ~"• ~ ~~ Rt. 1633 f ~ r ~<a ~ ~. ~ V 4! OC <<~ qt ~¢ d r qi 3e o `y ,~o c~ 5~ R*• 61 i 3 _c c L' P H 0 ~nS ~d Vc c X t ti ~,d ~ ,`~ a ~y '~?` ~ r~~ ,Qx 1 . ~, C BELLE MEADE, MERRIMAN ESTATES PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~hr~5t~e Ln. Rt. 170,9 O~ p~. ~~ ~d. 5~9 tP,n M~~'~ Rt. 692 s Ooh 49Q~ ~' Q~ ~?q, t~ ~ 9P 1~ ~ d~ ~ ~ ~ <,, ~a~ ~n ~~ ~ ~o Gr• Otd $°rr62 o Rk, 1'1 R~ 1j61 SUGAR LOAF HILLS PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHA RING r b ~ Rt ~1L02 J ~ ~~ R<, 639 1 poi N '41 ~ A 9 .f J $ f CR 4~ ~ ~ o W ~ ~ ~~' St' ~ Gort+o° ~ po~sd~ 'r ti N°,r ~ car ' ~ t. w Qa Rd ~ ~ As .1 J 3 a 'P p ` ¢ t ~ ~ '~j ~i O ~,0 x M p ?a Q C^ ,, X 7o ~ m w ~ W " ~- Vr~ds ~s~ n 1 ~ FQ ~~ . . , ~s ~'~M ~"` R* I~ Dr'. ~Z ~r\ ~6 ~ ~{' O~ R 672 ~ . o <~ ~ '2 w a ~ ~ ~~ ~ ~ ~ ~ Ri. 832 N 5 A o. ~ _i ~ \,o ~ c ~,o so^ ~~. o-a ~o Rt. ~ dag ~ ~ e`. c ~a ~ ~ ~, r 4 Y A O 8 A Popcorn L ~~ ~ Luthtr Dr, A A T Fl y~ ~r J tom Lti ~v\K~ ` ~o Mckor `~ ~Q~ W Nnrborwoai Rd. X`< ~ 0~ v Q4. 4 7 HARBORWO OD ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING O,, ~h ~P~ Q 4- r ~ 9j 9 A 7~ r9 ~ wQ ~ h ~ ~' N v ~ 6 ~ CrPPk L~ > ~ .dam ~\a~e ~~~~ ~%a ~~ ~eQ ~,~, 0 Grandtn Road Ext. Rt. 686 G~. R~a'~ ,poQ 2` ~+'`' , q 686 MEADOW CREEK SUBDIVISION PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~~0 KenM~ck Tr. ti ~,~. '~(~ Vp/, Kernnckl °'-o Th Rt X532 ~9 9r w9poae AA ~`c ~?` o Qeo ESQ( fQ ~p Cr 6~ 7 R~ ~~~3 P fi ~. 3 R ~17~Cr ~Gc ~~C~^°Pp~ t` g~~ ti h ~ 9t, N Jac qty pye Qe Rrt nt R~ ~ i ~ ~s a ?` ~9 ~' r 'P 6~f ~ er ~ Dr' r Sa^d 6~w •5 0 n. Rt• ,9t• p9 Rt' ~56~ Obk^d gyp. Jy &ue ,/n Cr 'f R , PC N^ ~p0 ~ ~~X A ~O ~, d 'PQ, Vr'' ~p ,\rn A S9c' fin. ~.p\ T 1 d 1 Qa Cr° ~ ~~~ ~ ~~~~° a t O d C+~c fp~er ~~ ~~ '~ d d° ~y9 AX vtp° Rt ~ ar w PENN FOREST PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING R~ ~9 Rd' EnsY L~F R a 4 n l~ A~ a'~' A~ Qr G ~a. ~^ ~~~ ~Qs ~~~a `~c 'PQ, ,~,o ,e. 4 P A~, 7 ~4 'ro' oe< .p<' yo Q r° • v ~~~~ ~ ~o• a ~,. ~~ 'P; '~~ d n 'SrOA ~o ~~ CHALLENGER AVENUE PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~X ~~ O O t~ 9 ,AAA R~'' L L "' ~i op °~c Ra, .G O4X 1JA (,5 A,~ O~ Rq ~~¢ A7 Q( 1Jh ,~~~~ p ~O- Dutch OAP 7 X ~~ 2 North Elp~trj~ '~a. ~>> Rt. ~ 700 ~w• -Px ~i ~ 'r 9 o~~o~ NR`s 'F A '~s A o° y ~'c°fQ ~A% DUTCH OVEN ROAD PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING ~~ s'~• ,jam ~o~ f~, PQ ~X B~ao p,~e' ~~ ~~~Pw ¢rde~~ 4 R4; Rt, 1810 SAM 18~~ h R~ ' ~ ~ s ,~ a A Pie, 0 ~ Nu r <Q ti0''~ MQ hP ~ P Igf jJ'~ 9S ~~ ~P~ '9r aQ. l~f ,T~ p` ~ ~ wQr ti0`~ .d ecrest L~Qy ~~,• A~ a~ ~° ~ R'a9PCr o,~ ~ eS t 'E'o~ ~ L n. +~ ~r CrQSt~Qnd r SUMMERDEAN PROPOSED IMPROVEMENTS r, i ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 EVENUE SHARING s~ d J Penly Bl, ~a ~t ~~oc ~co ~ q~` ~ ~ o~' x,~ ~. 0 tiQ y~P~ ,~ ~ Q s~ ~3~ ~~P„ ,9~'P~ I dh ro Its ' 8iq 'p~ d~ ~~` III; kwoo~ 11~. ~,~o. L .dh '`' Li ~w• w s ~' c v ~ G~~ `QF Q ~ So- k c ~ O°~ w~' V ROBIN HOOD PARK PROPOSED I'YfPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING Rd• K o^ ~° 5 St• 18~y ~d. ~~ Z ~A\1P~ ~ gf f •Alr °~ ~ X~Ph Rd. 'Pq /~ 9 ~' ~+ ~xte~ p3 J+ ~~1< 1$ ~' ~~ ' ~ n ° ~ Su~~,e ~ ` X Rt. 1810V e, ~ 3 R 1 6,~ °~ d+ ~ r~ X o°~ o~ S" ~P <Y c~\e ° ~ d V< s A o 'pX '' pX 'PX s s ms d °~~, r~ ~~ ~jr O d -t Rt. ~d 'N °x~ey B ~ z o S Rt. g34 Dr. ~reyt~a^d 9 G Middle{O^ St. ~ Rt, 1822 d 0 N ~ E1wo d t. 1823 w' ~ 2p R~ 1820 °t tim ~ ~a ~' a Ma^Rt.1824 A 9 ~ r r N Guthouse Dr. Rt. 18'1 Rd• De^t c x Gt' ~$u~µe ~AtiO 4 C ,P (i~' h 0 P~ r `~ `1 $ ~ NORTH HILLS U do ,$21 {„ R PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING E~ectr;c Ra, Rt, 419 16~ 0 Rt. m ~ ~ ~r • ~ o N .~ ~lenr~ont v~ o, ~ ~ ~ ~ d ~ fiery fir' f ~' d Je 2 cs +~ 169 ~ A Rt. d glvd• Rt' 1690 Penn Forest 00 o~ ~ ~~ ~'~ • Hartley Cr• ood ~ Rt• 1533 r -Mn ~`~g~~ tib~~ e U ~ ~~ ~~ . `\~,o ~~ . Y a .. ~o~donde~-ry Beacon Dr. Q to a~ fin. Rt, 1540 ~Q V~ ALG4MA PARK PROPOSED IMPROVEMENTS ROANOKE COUNTY DESIGNATION OF FUNDS FOR FY 97-98 REVENUE SHARING 0 v~ ~Q ~Q<<Py ~r . R'~• 3~, 3 ~~ ti ~N 0 n ~P o~ 'Iq'' A o°` 9 ~v qt Rd. ~~~ ~ ~p ~ ~~,. ~~'~ ~ ~ F~I(y ~/ Dane ood Ct. ~~~ Dr. A o~~QO R~. 62 Pt N Rd~ Rt. 6Z4 PwpOnt r\d e Sand Rd. Rd, Rt. 697 `pGkSbur 9 NEWPORT ROAD PROPOSED IMPROVEMENTS ' 2. b. ROADS CONSIDERED, BUT NOT ON THIS YEAR'S LIST: RED LANE EXTENSION: Additional requests were received last ' year to install guard rail and improve ditches on this road. Staff contacted the property owners by mail but we have acquired the necessary ROW improvements. Staff will continue to contact the property owners schedule this year or possibly next year. MEACHAM ROAD, KELLEY STREET AND TWINE HOLLOW ROAD: Staff 1 again evaluated these streets for inclusion in the revenue sharing program but they were not considered a high priority. ' BONSACR ROAD was evaluated last year but VDOT slurry sealed recently and staff will wait for a couple of years to reevaluate. ' GIVENS-TYLER ROAD: Staff again contacted the property owners to acquire additional row to improve the sight distance at the intersection of Allegheny Drive and we also had members from the civic to inquire but we have not heard back from the property owners. We will continue to touch basis since this area is a concern to the traveling public. t Again, staff reviewed the roads in ANDREW LEWIS SUBDIVISION for plant mix but the drainage still has not been addressed. Ellen Drive (Revenue Sharing 95) still has not been completed. GRANDIN ROAD EXTENSION: was evaluated and is showing signs of pavement deterioration; however, staff received a concept plan for thirty lot subdivision and staff has decided to wait until construction is further along to resurface the road. VIEWPOINT AVENUE, PLEASANT RUN DRIVE, AND SCENERY DRIVE: Last year staff received a letter requesting that these roads be resurfaced. An inspection revealed the pavement was too narrow but several sight distance problems were identified. Also, a turnaround was needed on Viewpoint Avenue. Staff wrote letters to the property owners on Viewpoint Avenue and Scenery Drive, but was unable to acquire the necessary easements or ROW. Staff will drop these roads from future consideration. Lakedale road (future rural addition road) is adjacent to HIGHFIELDS ROAD and staff will evaluate during re-construction of this road. 85 ' ORCHARD HILL DRIVE AND ORCHARD CIRCLE were reviewed and it was determined that plant mix could be delayed for another year or more. Also, there are several other streets that are surface ' treated but are in good shape and staff would like to complete all the roads the next time any resurfacing is completed in this area. ' Staff evaluated the streets in the SPRING GROVE area, but VDOT recently slurry sealed these roads. Staff considered the roads in the ETON HILL area last year and reviewed again this year, but VDOT recently slurry sealed and staff will evaluate in a couple of years. Recently, a ' drainage problem has occurred due to development and if the developer does not correct, staff will review the drainage system next year. There is a drainage concern on SHORTHORN DRIVE which staff reviewed last year, but it was determined not to be a high priority at this time. Engineering plans and a cost estimate needs to be done prior to including in the revenue sharing program. Guard rail was requested along OLD MILL ROAD at the ' intersection of SOLONEVICH ROAD (private road). Additional shoulder is needed to install guard rail but there is not enough embankment to build. Staff will drop this request from our files. Staff received a petition to resurface the streets in HIGHFIELDS FARM SUBDIVISION off of rte 221. These roads were in decent shape compared to the approved list. Staff will continue to monitor these roads for future consideration. Staff also received a petition to resurface the roads in BARRENS VILLAGE. This subdivision is fairly new and if VDOT does not slurry seal or patch by next year, staff will again review these streets to be included in the revenue sharing program. ' Staff included several roads in the PENN FOREST AREA; however, several other streets in the same vicinity are borderline but funds are insufficient. The Catawba Civic group requested work to be done to BLACKSBURG ROAD and staff evaluated for plant mix and drainage; however, funds are insufficient. VDOT's area superintendent requested CARVINS COVE ROAD receive plant mix; however, insufficient funds. 86 Economic development requested a traffic signal be installed at the entrance to VALLEY TECH PARR; however, VDOT will not install the signal until the park generates enough traffic to warrant a signal. Late last year, staff received a complaint concerning a sight ' ~ distance problem turning onto WALTON LANE from Keagy road. Staff contacted the property owners and has received one authorization. We will continue to speak with the other property owner. If we get the authorization, we may add and ' delete/reduce other projects on this years list. Staff funded the worst section of BARBORWOOD ROAD but additional sections are close to requiring plant mix. Staff ' will evaluate again next year. Staff also evaluated GLADDEN ROAD but the pavement width was inadequate. Ever since Roanoke County improved the sewer main along GARST MILL ROAD, we have received several requests to install guard rail and staff reviewed but funds were insufficient. ' Over the past couple of years, staff has received complaints concerning the lack of turn-around at the end of several state ' maintained roads (ALPINE ROAD, LOCRHART DRIVE, BENDING OAR DRIVE AND WILSON MOUNTAIN ROAD).; however, staff has been unable to find the time to inquire about the necessary ROW. This concludes our presentation on the revenue sharing program. Again, if you have any questions or require additional ' information prior to the Board Meeting, please do not hesitate to contact VDOT or our staff. f~ J a, ~ i 1 1 o, ~_ M N 00 ~ A ~ ~ A ~zQ ~_ ~ Q ~WW a A cx O ~ ,w,^^ V/ x ~" w U O ~ ¢~~ zoo l~_ ~` W ~ A ~o 0 H b 5 N O 1~--1 P W ~ H V1 ~' z U---yy t~ Q ~_ ~W A W F W ° ° ° ° ° ° ° ° ° ° ~ ~ z ~ z z z z z z z z z z m F. 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T .. ~O ~ Vl b .~ 1~ N N O Al (y Q O `y `` l^ rI Z W y^ 0 a v ~ ... O .. ^ h N a Ni .ti P - .-w a ~. ~ .. b .: N N O c1 U ~ O a a: X ~" E" ~ W U W a - U O a y, vi a N 0 N v r z a Nt Q N < vi z ~ < W p~ v> a z ~ h W p~ v> a a ~p ~ v h m a I~ ~ v~ eo O a 00 A v h oo ~ O~ ~ ... v a h a O U N r n ~ Q ~ ^+ fn n h ti - r ~ e~ r h h V ~ rn ~~ N r c07 ~ N n O - ~ Q y m y Vl Q ~ Ll M J~ V1 a/ {~j G m y V1 pa[ { ''1 0 fn O ~o V1 a µj 0 ~ en N [yj ^ ¢ en p n V1 {-y ~ ~ O U ~ w ~a ~Wa =tea ~ ~a ~ ~~a ^ ~ F :° a F E^ 0 :°v a a l-' =va I-~ ' ~ a F-~ -oa 0. m °° co °' °' ~' 3 ad a ¢ ~d ~ vz, O s a AT A REGIILAR MEETING OF THE BOARD OF SIIPERVI80R8 OF ROANORB COIINTY, VIRGINIA, HELD AT THE ROANOKE COIINTY ADMINISTRATION CENTER ON TIIESDAY, JANIIARY 14,1997 RESOLIITION 011497-12 CERTIFYING E%ECIITIVE MEETING WA8 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, Nickens, Johnson NAYS: None cc: File Executive Session A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors O~ ROANp,).~ ti• ',~ ~ c'~ °v a ,4~; 7838 COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-2004 P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX (540) 772-2193 January 15, 1997 BOARD OF SUPERVISORS BOB L. JOHNSON, CHAIRMAN HOWNS 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 Ms. Carolyn Pence 1826 Cranwell Drive Vinton, VA 24179 Dear s. ~-C~e.~t.~-~/r1..~ The members of the Roanoke County Board of Supervisors have asked me to express their sincere appreciation for your years of service. on the Roanoke County Library Board. A11ow me to personally thank you for the time that you served on this Board. Citizens responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. Roanoke County is fortunate indeed to have benefited from your unselfish contribution to our community. As a small token of appreciation, we enclose a Certificate of Appreciation for your service to Roanoke County. Sincerely, Bob L. Johnson, Chairman Roanoke County Board of Supervisors bjh Enclosure cc: Spencer Watts, Director, Libraries (~a~xx~#g u# ~.~~z~~~e ®iiecycled Paper 0~ ~OANp,~~ ti ~~ ~ ~ z G~ ov , a~ 1838 MARY H. ALLEN, CMC CLERK TO THE BOARD P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (703) 772-2005 FAX (703) 772-2193 January 15, 1997 Mr. J. Lee Osborne, Chairman Fifth Planning District Commission P. O. Box 2569 Roanoke, VA 24010 Dear Mr. Osborne: BRENDA J. HOLTON DEPUTY CLERK Attached is a copy of Resolution No. 011496-7 establishing a Regional Alliance under the 1996 Virginia Regional Competitiveness Act. This resolution was adopted by the Board of Supervisors at their meeting on January 14, 1997. At the meeting, the Board also appointed Bob L. Johnson, Chairman, Roanoke County Board of Supervisors, and Elmer C. Hodge, County Administrator to serve as members of the Organizing Board of Directors. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, CMC Clerk to the Board of Supervisors bjh Attachment cc: Wayne Strickland, Executive Director, SPDC Bob L. Johnson, Chairman, Roanoke County Board of Supervisors Elmer C. Hodge, Roanoke County Administrator C~~~x~#~ ~~ ~Z.o~~z~~~~ ® Recyded Paper o~ ROANp,Y~ a h A 2 L7 ~ Z v 1~ ~~ 1838 MARY H. ALLEN, CMC CLERK TO THE BOARD P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (703) 772-2005 FAX (703) 772-2193 January 15, 1997 Dr. Fred P. Roessel, Jr. Executive Director Blue Ridge Community Services 301 Elm Avenue, SW Roanoke, VA 24016-4026 Dear Dr. Roessel: BRENDA J. HOLTtJN DEPUTY CLERK This is to advise that at their meeting on Tuesday, January 15, 1997, the Board of Supervisors voted unanimously to ratify the appointment of Robert Lee as an at-large member of the Blue Ridge Community Services Board of Directors. Mr. Lee's term is for three years and will expire December 31, 1999. On behalf of the supervisors and the citizens of Roanoke County, please convey to Reverend Lee our sincere thanks and appreciation for his willingness to accept this appointment. Sincerely, `-fY1~z.~.~.- J~ • Q..LL..t..~.... Mary H. Allen, CMC Clerk to the Board of Supervisors bjh cc: Mr. Robert Lee Clerk, Vinton Town Council Clerk, Roanoke City Council Clerk, Salem City Council Clerk, Botetourt County Board of Supervisors Clerk, Craig County Board of Supervisors C~n~tx~#~ .off ~~~z~a~e ® Recycled paper 0~ ROANp,~~ ti ~ p z c~ ~. rasa MARY H. ALLEN, CMC CLERK TO THE BOARD P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (703) 772.2005 FAX (703) 772-2193 January 15, 1997 Mrs. Connie Goodman 438 Bush Drive Vinton, VA 24179 Dear Mrs. Goodman: BRENDA J. HOLTON DEPUTY CLERK I am pleased to inform you that, at their meeting held on Tuesday, January 14, 1997, the Board of Supervisors voted unanimously to appoint you as a member of the Library Board, representing the Vinton Magisterial District, for a four-year term. Your term began on December 31, 1996, and will expire December 31, 2000. State law provides that any person elected, re-elected, or appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. We are also sending you a copy of the Conflict of Interest Act. State law requires that you take an oath of office before the Clerk of the Roanoke County Circuit Court. This oath must be administered prior to your participation on this Board. Please telephone Steven A. McGraw, at 387-6205, to arrange to have this oath administered, and Mr. McGraw has asked that you bring this letter with you. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Sincerely, Mary H. Allen, CMC Chairman Clerk to the Board of Supervisors bjh Enclosures cc: Spencer Watts, Director, Libraries Steven A. McGraw, Clerk, Circuit Court C~.~ixx~t~ ~f ~.~~xx~.~.~te ® Recyded Paper O~ ROANp~.~ >, `,_ ~ z +7 2 ov a, yeas COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-2004 P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX (540) 772-2193 January 15, 1997 BOARD OF SUPERVISORS BOB L. JOHNSON, CHAIRMAN HOW NS 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 Mr. J. Lee Osborne, Chairman Fifth Planning District Commission P. O. Box 2569 Roanoke, VA 24010 Dear Mr. Osborne: Attached is a copy of Resolution No. Ol 1497-7 establishing a Regional Alliance under the 1996 Virginia Regional Competitiveness Act. This resolution was adopted by the Board of Supervisors at their meeting on January 14, 1997. At the meeting, the Board also appointed Bob L. Johnson, Chairman, Roanoke County Board of Supervisors, and Elmer C. Hodge, County Administrator to serve as members of the Organizing Board of Directors. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, CMC Clerk to the Board of Supervisors bjh Attachment cc: Wayne Strickland, Executive Director, SPDC Bob L. Johnson, Chairman, Roanoke County Board of Supervisors Elmer C. Hodge, Roanoke County Administrator ~Caixxt#~ .a# ~~~tx~~~.e ®Recyded Paper O~ ROANp,I.~ ~ .~ z c~ °v' ' a 1838 MARY H. ALLEN, CMC CLERK 70 THE BOARD C~~~tz~#~ a# ~2 o~~x~.~.~~ P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (703) 772-2005 FAX (703) 772.2193 January 16, 1997 BRENDA J. HOLTON DEPUTY CLERK Mr. W. Robert Herbert Mr. B. Clayton Goodman, III Roanoke City Manager Vinton Town Manager 215 Church Avenue, SW P. O. Box 338 Roanoke, VA 24011 Vinton, VA 24179 Dear Mr. Herbert and Mr. Goodman: Attached is a copy of Resolution No. 011497-3 requesting funding from the Roanoke Valley Resource Authority for a neighborhood park in the Mayflower Hills community. Also enclosed is a copy of the Board Report which contains the background of the issues that led up to this request as well as a detailed history. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, January 14, 1997. If you need further information, please do not hesitate to contact me. Sincerely, .~ Mary H. Allen, CMC Clerk to the Board of Supervisors Attachments cc: John Hubbard, CEO, RVRA Joyce Waugh, Econ Dev Specialist ® Recyded Paper MEMO To: Board of Supervisors ~~,Q, n From: Elmer C. Hodge, County Administrator ~!~ ~" U Subject: Board Report on Request from Valley Metro Date: January 10, 1997 Attached is a draft of the Board Report prepared concerning Valley Metro's request for a subsidy for STAR. We want to finalize the report on Monday, and add it to the agenda on Tuesday for action. Please let me know if you have any questions or concerns on this issue. 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: January 14, 1997 AGENDA ITEM: Review of the Paratransit Services to the Residents of Roanoke County and Consideration of a Request from Valley-Metro to Subsidize STAR COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The City of Roanoke and the Greater Roanoke Transit Company (Valley Metro) have notified the County that STAR service will not be provided to the County as of July 1, 1997 unless the County subsidizes the system in the amount of $35,250. GRTC is making this change due to a reduction in Federal subsidies. The County's future share would likely increase, as federal subsidies are reduced in the future. STAR is the paratransit service provided by Valley Metro in compliance with the American with Disabilities Act (ADA) requirement to serve physically challenged individuals. ADA requires service be provided within three-fourths of a mile radius of a public transportation system's fixed route, within the system's locality or along a route contracted with other localities. A less expensive and Valley-wide solution is to increase the time slots available on CORTRAN to provide the needed transportation. SUMMARY OF INFORMATION: The following information is a background of publicly funded transportation systems in Roanoke County and possible changes in the service delivery which the Board of Supervisors may wish to consider. CORTRAN CORTRAN is provided by the Unified Human Services Transportation Systems, Inc. (RADAR) and offers free curb-to-curb transportation service for qualified elderly or physically challenged persons needing ADA-type paratransit services. Roanoke County residents can ride anywhere within the perimeter of Roanoke County, including points within the City of Roanoke, City of Salem, or Town of Vinton. Qualified riders for the elderly program must be at least 60 years old and certified by the League of Older Americans. Persons qualifying as physically-challenged under the ADA paratransit category must be certified by Easter Seals. This is a voluntary program provided by the County and is not considered a public transportation system. The service operates Monday -Friday, 9:00 a.m. - 4 p.m. and requires users to phone one week in advance to schedule a time slot for pick up and delivery. RADAR uses its available van resources and the County has the use of time slots equivalent to the use of two vans. Each time slot averages 45 minutes per one-way trip or 18 one-way trips for this program per day. Obviously, there are times when multiple persons can be picked up at a given point and the number of actual time slots used may vary slightly. RADAR has assisted the County in obtaining grants of State/Federal dollars to assist in the purchase/replacement of ADA accessible vans. The County pays $69,288 annually for this service. Based on an annual average of 4,900 one-way trips, this translates to an average cost of $14.14 per one-way trip. Analysis of CORTRAN ridership for the month of December, 1996, shows that 51 different clients were served with utilization ranging from 1 person using the service 20 times (40 one-way trips) to 16 people using the service once during the month (32 trips) and several instances of multiple people being picked up at the same site for a trip to the same destination. The purpose of the CORTRAN trips include business transactions, medical appointments, socialization, and class attendance. STAR STAR service is also operated by RADAR for Valley Metro and provides paratransit service for the City of Roanoke and the area served by Valley Metro. STAR operates on the same Monday - Saturday schedule used by Valley Metro from 5:45 a.m. - 6:45 p.m. STAR is required to operate within three-fourths of a mile of the fixed route for buses within the boundaries of the City. It is a required paratransit service under ADA for the localities operating a public transportation service. STAR riders pay $2.50 per one-way trip and the net cost (after fares) to Valley Metro is $8.40 per one-way trip. The County has been asked to pay $35,250 for its local share of the STAR route which comes into the County based on current ridership. Valley Metro receives some monies from the State and Federal governments, fares, and contributions from the City of Roanoke, City of Salem, and the Town of Vinton to make up its budget. Because of the compactness of the City of Roanoke's territory, most STAR trips only require 30 minute slots to make the trip compared to the average of 45 minutes for CORTRAN. (STAR service in the County only serves physically-challenged individuals.) The local share of the cost after fares is 75% with the State/Federal share being 25%. The State/Federal share in the future is not guaranteed. RED LINE SERVICE RADAR also operates the RED LINE service for the County with funding from the State and Federal government as a feeder service operating on a deviating route system. This program must begin and end in a designated rural area of the County and is open to anyone. The cost to the rider is $1.25 per one-way trip and the rider can obtain a transfer to Valley Metro. The system runs four times daily from the Orange Market at Hanging Rock to Valley View Mall where it connects to Valley Metro and then on to Hollins College and back to Hanging Rock. While this program has been highly publicized, it has had limited use (52 trips in December 1996). County staff and 2 RADAR recommend discontinuing the service on January 31, 1997, and leveraging the matching dollars of the grant to offset CORTRAN costs for ridership from the rural area of the County. RADAR will handle all of the reporting requirements for this change in the program. The original grant for RED LINE service included funds for a second route which did not meet the rural criteria and has not been implemented. The full grant anticipated $6,250 from fares, $43,968 Federal, $27,566 State, and $16,401 local. Since the second route was not implemented, only half of these funds are available for use. VALLEY METRO Valley Metro is the bus version of public transportation in the Roanoke Valley. Valley Metro does not extend into Roanoke County except at Tanglewood Mall and the associated route along Ogden Road and Colonial Avenue and Hershberger Road near Edinburgh Square and Friendship Manor. The buses pick up at the road unless they can make a right turn onto the property. Since Valley Metro buses do not turn into the County adult care complexes along Hershberger Road for both trips, many residents use STAR or CORTRAN instead of public transportation for safety and convenience. In the past, the passenger fares from these two service areas have been sufficient to cover any local cost of these two bus routes; therefore, the County does not pay any supplement to Valley Metro at this time. ISSUES Board Members and staff have received numerous inquiries expressing concerns about our transportation systems: • The hours of operation of the CORTRAN system do not allow it to be used to commute to a regular job. • The CORTRAN time slots fill so quickly that it is often not available for scheduled appointments or for other needs. • Once the CORTRAN time slots are filled, clients in the area served by STAR call for a ride on the STAR system. • STAR ridership is restrictive. Riders in the City cannot get to doctors, shops, or points in the County beyond the service area of STAR. • Many people who are eligible for CORTRAN become frustrated at their inability (or luck) to obtain a time slot on CORTRAN and instead call friends, neighbors, and family to transport them. • There simply are not enough time slots on CORTRAN to meet the requests for service. • Valley Metro buses will not come into the adult care complexes along Hershberger Road on their trips towards Plantation Road because it is a left turn. 3 ALTERNATIVES: EXPAND CORTRAN TIME SLOTS RADAR has offered to provide additional slots to the County. The cost is $5,292 per hour of service per year. Purchasing an additional ?hours worth of slots per day (the equivalent of adding one van) would cost $37,044 annually or $15,435 for the balance of the current fiscal year (5 months) and would serve an average of 4 people daily (round trip). PAY THE REQUESTED SUPPLEMENT FOR THE STAR SERVICE This proposal would cost $35,250 annually and would only serve the area within three- fourths of a mile of the Valley Metro fixed route service. Despite an estimated 5,600 one-way trips annually, STAR does not serve the Roanoke County population overall. Better routing of the Valley Metro buses, such as having Valley Metro buses turn into the adult care complexes along Hershberger Road, would improve ridership and reduce this need for specialized service. Also, our review of the ridership figures shows 4,116 one-way trips by County residents which reduces the supplement to $25,931 per year. Of the nearly 5,600 one-way trips into Roanoke County last year, only 4,116 trips (approximately 8 persons per day) were County residents. CHANGE THE ELIGIBILITY CRITERIA FOR USE OF CORTRAN Currently, elderly (60 or older and certified by LOA) or physically challenged (meeting certification by Easter Seals) citizens are eligible for CORTRAN. The cost could be contained by tightening the criteria for eligibility, such as limiting the availability of this service to persons with physical challenges. FARE IMPLEMENTATION FOR CORTRAN Under ADA Guidelines, the locality may not restrict the paratransit use by the eligible participants, but a fee may be imposed if uniform to all parties. The system is currently at no cost to the rider and implementing a fare to be paid at the time of service may alter the riding patterns. For example, at $2.50 per one-way trip, based on average CORTRAN usage of 4,900 one-way trips per year, $12,250 in revenue would be generated. This change could fund nearly two more hours of van service per day for the system. The fare can be collected by RADAR for the CORTRAN program. FEEDER BUS SERVICE Suggestions have been made to offer a feeder service from homes to a connecting point with Valley Metro. Scheduling for this type of program is difficult. There may be connection points where shelter is not provided. Also, the ability of the user to get to his/her final destination may be hampered if the destination point is not adjacent to a Valley Metro fixed route. On the return trip, one missed schedule from an appointment could disrupt the entire day's operation of the van system or leave a rider stranded. 4 STAFF RECOMMENDATION: Staff recommends the following actions to minimize the impact to Roanoke County residents: A. Eliminate the Red Line Service effective February 1, 1997 and apply any leveraged or unspent monies to the CORTRAN program. B. Impose a fare of $2.50 per one-way trip effective July 1, 1997 to help offset the cost of this service which could generate $12,250 annually. C. Purchase an additional ?hours of service from CORTRAN which will cost $15,435 for the balance of the current fiscal year ($37,044 annually) to serve some of the riders displaced by the loss of the STAR service. D. Notify Valley Metro that we do not plan to subsidize the STAR service because that service does not benefit the entire County. Also, strongly suggest that Valley Metro take its buses into the Edinburgh Square and Friendship Manor complexes on all routes to improve ridership from those sites. Staff will be happy to answer any questions you may have on this topic. Respectfully submitted, ~'Ic.~Zxrrs :> ohn M. Chambliss, Jr. Assistant County Administrator Approved ( ) Denied ( ) Received ( ) Referred ( ) To ACTION Motion by: Approved by, ~f ~` h'~~ Elmer C. Hodge County Administrator Eddy Harrison Johnson Minnix Nickens VOTE No Yes Abs 5 VIRC~IW, CHARTERED 1882 December 30, 1996 Mr. Elmer C. Hodge Roanoke County Administrator P. O. Box 29800 Roanoke, Virginia 24018-0798 Dear Elmer: Office of the City Manager The enclosed report is proposed to go to the GRTC Board of Directors on January 21, 1997. While I do not wish to create issues for you, your Board or your citizens, I also cannot support the city providing the subsidy to support STAR service for Roanoke County citizens. This is for your advance information and comment if you have a better course of action in mind. Respectfully, W. Robert Herbert City Manager WRH/dh Enclosure cc: Mr. Stephen A. Mancuso, General Manager, GRTC Room 364 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (540) 981-2333 FAX (540) 224-3138 January 21, 1997 Board of Directors Greater Roanoke Transit Company Roanoke, Virginia Dear Members of the Board: Subject: Specialized Transit Arranged Rides (STAR) Service within the County of Roanoke I. Backqround• `A. GRTC has been providing its STAR service in all areas that are within .75 mile of GRTC's fixed route service. The City of Roanoke, the City of Salem, and-the Town of Vinton have each subsidized the GRTC for .the provision of these services. The County of Roanoke, however, has provided no such subsidy because 1) the fixed route service within the County has been provided as a matter of convenience to the GRTC, and 2) until the implementation of the Americans with Disabilities Act, the expense of providing the STAR service within the County was not significant. B. The expense of providing the STAR service within the County has increased dramatically while at the same time, GRTC's federal subsidies have declined. C. 7`Fie attached request and information was sent to the County in June of 1996 as a result of the recent reductions in GRTC's federal subsidy funding. As stated therein, the purpose of the request was to gain the County's approval of an agreement for providing the STAR service within two limited areas of the County, and to have the GRTC and the County begin to share appropriately in the expense of this service. To date, no formal response to this request has been provided. II. Current Situation: A. GRTC's STAR service is provided in two limited areas of the County at an annual cost of X35,250.00. This cost is paid directly by GRTC, using the subsidy funding provided by the City of Roanoke and, to a lesser extent, the City of Salem and the Town of Vinton. III Issues• A. Service to local governments B. Impact of STAR service reduction C. Cost D. Timing IV. Alternatives~~ A. GRTC continue to provide its STAR service in two limited areas of the County but restrict ridership effective July 1, 1997 to those who are residents of the City of Roanoke, the City of Salem, and the Town of Vinton, unless the County of Roanoke responds favorably to the attached request prior to this implementation date. 1. Service to local governments will be maintained, but only for those governments that subsidize the STAR service. The City of Roanoke, the City of Salem, and the Town of Vinton have determined that they will fund the STAR service for their citizens. The County of Roanoke, however, either by action or inaction, will have decided otherwise. 2. Impact of STAR service reduction will adversely affect those County citizens who currently use the STAR service. 3. Cost is approximately 59,165.00 annually which is substantially less than the full amount 035,250.00) that is already funded in GRTC's FY 96-97 budget. The savings would be used to help balance future __ _.. budgets . 4. Timing will provide the County with an additional five (5) months to consider the request. B. GRTC continue to provide its STAR service in two limited areas of the County. 1. Service to local governments will be maintained, even for those governments that do not subsidize the STAR service. This inequity may cause other governments to withdraw their subsidy funding for the STAR service. 2. Impact of STAR service reduction is not an issue. 3. Cost is approximately X35,250.00 annually which is the amount that is already funded in GRTC's FY 96- 97 budget. If other governments withdraw their subsidy funding for the STAR service, however, GRTC could experience as much as a $52,170.00 subsidy funding shortfall. 4. Timinct is not an issue. C. GRTC discontinue its STAR service in two limited areas of the County. 1. Service to local governments will not be maintained, e~~er_ for those governments that are willing to subsidize the STAR service. 2. Impact of STAR service reduction will adversely affect those City of Roanoke, City of Salem, Town of Vinton, and County of Roanoke citizens who currently use the STAR service. 3. Cost is zero. The full amount ($35,250.001 that is already funded in GRTC's FY 96-97 budget could ` therefore be used to balance future budgets. 4. Timing will permit implementation upon proper notice to all STAR service patrons. V. Recommendation: It is recommended that the Board adopt Alternative A, which is to continue to provide the GRTC STAR service in two limited areas of the County of Roanoke, but to restrict ridership effective July 1, 1997 to those who are residents of the jurisdictions which subsidize the service. Respectfully submitted, Stephen A. Mancuso General Manager c: Vice President of Operations Legal Council Treasurer Secretary Director of Utilities and Operations, City of Roanoke County Administrator, County of Roanoke through City Manager, City of Roanoke ~~~~ VALLEY METRO Greater Roanoke Transit Company P.O. Bax 13241 Roanoke, Ya. 24032 540982-0305 June 18, 1996 Elmer C. Hodge County Administrator County of Roanoke P.O. Box 29800 5204 Bernard Drive Roanoke, Virginia 24018-2193 Dear Mr. Hodge, The purpose of this letter is to request the County of Roanoke's consideration and approval of the attached Agreement. This Agreement would formally establish fixed route transit service and complimentary Para-transit service in two limited areas of the County. As you are aware, the GRTC currently provides the services described in the attached Agreement without any financial assistance from the County. Admittedly, the fixed route service is provided solely for the GRTC's convenience in traveling from one point in the City of Roanoke to another. Thus the reason why no financial assistance from the County is sought for this service. Such is not the case with the para- transit service, however, and with the continued reductions in federal funding, the GRTC must now seek assistance from the County for .the para-transit service provided in the County as this service results in additional expense each and every time a trip is taken. I am aware of the discussio that-_took place during a recent Board of Supervisor's-meeting concerning GRTC's obligation to provide the para- transit service in the County, and I must respectfully disagree with the opinion expressed that the GRTC must provide this service regardless of the County's participation. The Final Rule implementing the Americans with Disabilities Act states, in part, that "an entity is not required to provide para-transit service in an area outside the boundaries of the jurisdiction(s) in which it operates, if the entity does not have legal authority to operate in that area." The GRTC has no such legal authority. The purpose of the attached Agreement is to gain such legal authority and to have the parties share appropriately in the expense of this very valuable service. Using the formula contained in the attached Agreement and the approximately 5,600 trips that are taken annually within the described service area,_ we estimate the expense to the County will be S35,25O.OO annually. We hope you will recommend this Agreement to the Board of Supervisors and that they will approve it. ~ Otherwise, I will have very little choice but to recommend that this service be discontinued as the GRTC is simply no longer able to support the County as it has in the past. I look forward to hearing from you soon. Please feel free to contact me at your convenience if you have any questions or if you need any additional information. Sincerely, Stephen A. Mancuso General Manager attachments AGREEMENT This Agreement made this day of , 1996 between the Greater Roanoke Transit Company (GRTC), a Virginia corporation with its principle office located at 1108 Campbell Avenue, S.E., Roanoke, Virginia, and the County of Roanoke (Roanoke County), a political sub- division of the Commonwealth of Virginia. WITNESSETH WHEREAS the GRTC is authorized to operate mass transit service within the City of Roanoke; and WHEREAS Roanoke County desires to enter into a contract with the GRTC to extend mass transit service within Roanoke County; and WHEREAS the GRTC and Roanoke County desire to work cooperatively and in a complimentary manner to improve transportation opportunities for all Roanoke Valley residents; and WHEREAS the GRTC Board of Directors has authorized GRTC's General Manager to enter into this Agreement on its behalf; and WHEREAS the Roanoke County Board of Supervisors has authorized Roanoke County's County Administrator to enter into this Agreement on its behalf: NOW, THEREFORE, in consideration of the mutual promises and obligations of each as hereinafter set forth, it is mutually agreed as follows: 1. The GRTC shall provide bus service between the City of Roanoke and Roanoke County in accordance with Exhibits A and B hereto attached and incorporated by reference as part of this Agreement. 2. Subject to the GRTC's desire to improve bus service within Roanoke and/a-r the GRTC's other commitments, modifications which are mutually acceptable to the GRTC and Roanoke county may be made in the bus service described in Exhibits A and B. 3. In the event Roanoke County desires to modify the bus service described in Exhibits A and B in any manner whatsoever which, in the sole discretion of the GRTC, will affect either the public or the GRTC adversely, Roanoke County shall provide GRTC with at least six (6) months notification of the modification desired. Such modification shall subsEquently be made only if approved of by-the GRTC, said approval not to be unreasonably withheld. 1 of 3 4. The adopted fare schedule for the GRTC shall apply to the bus service described in Exhibits A and B. 5. With respect to the complimentary para-transit service only, passenger counts of persons boarding in Roanoke County and persons alighting in Roanoke County after have boarded elsewhere will be made daily and such counts shall be the basis of a revenue credit. Said revenue credit and the cost of operation shall be calculated monthly in accordance with the formula contained in Exhibit C. The GRTC will submit monthly invoices to Roanoke County and Roanoke County shall remit the full amount due within 15 days of receipt of the invoice. With respect to the fixed route service only, there shall be no charge to Roanoke County. 6. In order to provide satisfactory service, the GRTC, directly or indirectly, shall provide, operate and maintain buses suitable for such operation. The GRTC, directly or indirectly, shall also provide the personnel to operate and maintain the buses, and the GRTC shall have full control over and be responsible for the hiring and supervision of such personnel as well as for the payment of all salaries and wages, workers compensation and all other employee benefits of such personnel. Further, the GRTC shall provide liability insurance coverage in the amount as the GRTC provides for its other mass transit operations. It is the intention of the parties that in the undertaking herein described, the GRTC shall be an independent contractor. 7. This Agreement shall be in effect for a period of one year beginning 1996 and shall remain in effect for the entirety of each successive year unless either party terminates the Agreement by providing at least six (6) months notice to the other party of its intention to do so; provided however that the GRTC may reduce and/or terminate the bus service described in Exhibits A and B- immediately upon written notice to Roanoke County that the GRTC does not have sufficient resources to perform its obligations herein. The GRTC's determination as to whether it has sufficient resources shall be final. 8. The failure of either party to observe -azd perform its obligations hereunder shall not be deemed a default or breach hereof if such failur-e- is the result of fire, explosion, flood, work stoppage, riot, communications or power supply failure, failure or malfunction of equipment, or other cause beyond either party's control, but written notice of such cause shall promptly be given by it to the other. Nevertheless, if any failure so caused has continued or clearly will continue for a period of at least 30 days, the party entitled to notice hereof may, by written notice to the other promptly given, terminate this Agreement as of the date specified therein. - 9. No--,waiver, alteration, or modification of any of the provisions hereof shall be binding unless in writing and signed by a • 2 of 3 duly authorized representative~of the parties hereto. Except as herein expressly provided to the contrary, the provisions of this Agreement are for the benefit of the parties hereto and are not for the benefit of any other person and any assignment of this Agreement by either party without written consent~to the other shall be void. 10. This Agreement shall be governed by the laws of the Commonwealth of Virginia. The undersigned .represent that they have authority to execute this Agreement on behalf of the respective parties. IN WITNESS WHEREOF, the parties hereto have caused their names to be signed to duplicates hereof, each of which shall have the force and effect of the original. GREATER ROANOKE TRANSIT COMPANY WITNESS WITNESS GENERAL MANAGER COUNTY OF ROANOKE COUNTY ADMINISTRATOR 3 of 3 ATTACHMENT A Area shaded in green is the area within the County of Roanoke in which complimentary para-transit service is to be provided. The frequency of this service is entirely dependent upon demand. Red overlay of Colonial Avenue, Ogden Road and Electric Road denotes the portion of these streets within the County of Roanoke on which fixed route transit service is to be provided. The frequency of this service shall be in accordance with the frequency of service provided on GRTC's A and B routes. )~~ ATTACHMENT B Area shaded in green is the area within the County of Roanoke in which complimentary para-transit service is to be provided. The frequency of this service is entirely dependent upon demand. Red overlay of Hershberger Road and Plantation Road denotes the portion of these streets within the County of Roanoke on which fixed route transit service is to be provided. The frequency of this service shall be in accordance with the frequency of service provided on GRTC's C and D routes. ATTACHMENT C Where: A = Cost to provide each trip (FY 96 = 510.90, estimate FY 97 $11.23) B = Fare from passenger collected per trip (FY 96 = 52.50. estimate FY 97 = 52.50) C = Number of trips taken per month (Estimate FY 96 = 5,600 per year) D = Percentage of deficit not funded b y federal operating assistance (FY 97 = 75%, calculated as 100% - 25% federal = 75% local) E = Monthly ne t cost to locality Note that all variables are subject to change from fiscal year to fiscal year. interoffice M E M O R A N D U M*****ROANOKE COUNTY BOARD OF SUPERVISORS to: Board of Supervisors/ ' from: Harry C. Nickens ~ sub': Landfill Closeout Sout st Coun J ~ tY Mayflower Hills Neighborhood Park date: January 2, 1997 Enclosed is a chronological summary of the events surrounding the original multi- jurisdictional landfill in the Roanoke Valley. You will note that in 1973 there was public action taken to provide, after the closing of the landfill on Rutrough Road an elaborate park. Throughout the years there has been ongoing discussion/interest relative to this park. Promises were made. Public action taken for design of the park. Yet, 20 years later and no park. To avoid a repeat of promises made but not kept, when the Smith Gap Landfill was sited, there were built-in safeguards ensuring that the host community would be afforded monetary consideration. We took action to that end at our December 17, 1996 Board meeting, when we approved the awarding of $30,000 for community enhancements. Your consideration of the enclosed, with the ultimate goal of advancing a resolution to the Roanoke Valley Resource Authority is respectfully requested. I would ask that Elmer, working with Joyce Waugh and Pete Haislip, prepare an agenda item for a January or February Board meeting, putting forth a position that the responsibility for developing and paying for the Mayflower Hills Park rests with the City, County and Town. Further, that because of the nature of the impact of the landfill on that particular community, and because of promises made, the responsible agent for the three Valley governments is, in fact, the Roanoke Valley Resource Authority. I would estimate that the cost of the park is probably approaching $100,000, and should come from funds set aside by the Authority to "close out" the Rutrough Road landfill. Should you have questions, please feel free to contact me. CC: Elmer Hodge Joyce Waugh Pete Haislip HISTORY OF THE NEIGHBORHOOD PARK MAYFLOWER HILLS 1970s Discussion of a regional landfill begins as City recognizes a growing need to identify and site a new landfill. 1972 Landfill selection committee is appointed to participate in determining a site for a regional landfill facility in southeast area. A site is identified that is located adjacent to Blue Ridge Parkway and Roanoke River in Roanoke County. This particular site is a location where neighborhood children were allowed, by the owner, to play for many years. Improvements to Rutrough Road recommended (City Resolution #20578). County Board requested Virginia Department of Highways to improve Rutrough Road (2.6 miles). 1973 Citizens in the Mayflower Hills neighborhood continue to voice opposition to landfill in their area, file suit to attempt to stop siting of landfill. Cecil Bollinger's name is mentioned in County Board minutes as a citizen representative against the landfill, and Charles Osterhoudt's name is mentioned as representing the Mayflower Civic Club. At a presentation, citizens learn of elaborate plans to create a large park with ice skating rink, horse stables, extensive recreation fields, boat dock and marina, restaurant, lodge, 9 hole par 3 golf course and other features after landfill closes (closure estimated to be 20 years after opening). Plan dated Sept. 1973, Sheet 18 of Roanoke Valley Regional Landfill by Thompson and Litton. Residents recall meetings in their homes and neighborhood regarding the park. There was a commitment to give something back to the neighborhood after the landfill closed. One family moved away for a number of years and returned to their home close to the time of the landfill's closing to enjoy the amenities, i.e. boat dock and marine, of the park. The Roanoke Valley Solid Waste Management Board was established Land is purchased for landfill (Ordinance #21141/38-434). 1974 City Council, by Resolution 21602, dated 17th day of June, 1974, approves Landfill plans dated September 1973, as amended (dealing with method of operations). 1975 A three-party agreement between Roanoke City, Roanoke County and the Town of Vinton is authorized among the three governments involved in the landfill's ownership. 1985 In the early stages of a community planning process for Explore Park, some citizens mention that a park is planned on the landfill when it closes, giving the impression that the park was in return for the landfill having been located there. A copy of the plan is produced by a citizen. (Some similarities identified between Explore's first concept for planning on the landfill and features found in the 1973 landfill recreation plan.) 1987 Blue Ridge Parkway Spur is authorized as a demonstration project by Congress in the 1985 Highway Bill, known as the Roanoke River Parkway in the Federal Highway Surface Transportation Act of 1985. After several years of study and environmental assessment, the location of the Parkway Spur is determined to be the unfilled area of the Roanoke Regional Landfill. 1988 City, County and Town begin talking about landfill expansion and possibility of using area A, formerly reserved for protection as a watershed. 1990 Roanoke County begins landfill siting process through the assistance of residents from the county. 1991 Plans for the Parkway Spur and its coordination result in several meetings held by Federal Highway Administration regarding the life expectancy of the landfill and closure plans. 1992 At an open house on the final environmental impact statement for the Parkway Spur, it is learned that construction of the Parkway will be delayed, no construction will begin until 1994 when the Spur was to be completed. 1993 In a community meeting with Mayflower Hills residents, the dilemma of the delayed construction schedule for the Parkway Spur generates discussion about possible use of Rutrough Road, the need for road improvements and the necessity of a temporary Parkway Spur. The neighbors also ask what the Landfill Board and area governments are going to do about the neighborhood park they were promised would be there after the landfill closed. 1994 The community meets two more times with Roanoke County representatives, and guests from the Landfill Board and Virginia Department of Transportation on the road widening, Several property owners donate right-of-way to see the project completed. Citizens are given reassurance that closure and post-closure care will be completed in a timely, efficient manner and that ground water will continue to be monitored. Citizens ask about the neighborhood park. A separate meeting is held on the neighborhood park. Parks and Recreation are asked about the park, what it might cost (at least $60,000 without land costs) and about basic elements. They perceive it to be like a Bonsack Park. Some discussion takes place with the Roanoke Valley Resource Authority, no commitment, many other issues are before this one, i.e. closure, parkway alignment/fill material, deeds/management of the filled/unfilled portions. Citizens provide the parameters for the neighborhood park. No longer do they expect the elaborate landfill park plan, rather they would like a small park located between the church and the landfill entrance. They would like a park with playground equipment, picnic shelter and tables, a standard ballfield with backstop, room for parking, and optional rest rooms and tennis court ("like Mt. Pleasant School"), The citizens did not, at first, want the park to be managed and maintained by Roanoke County where it would be located, but reconsidered the idea when liability issues arose. Citizens designed park and its elements. 1995 Citizens continue to ask about the park, where it will be, if it will be. Related facts and issues: ^ The landfill is no longer a suitable location for the neighborhood park. ^ Explore is willing to donate land for the park. Land identified within the parameters is too steep, too far off the main road or too close to the church. ^ Expectations continue. ^ Citizens are still willing to work to design park. ^ Cost and source of funds is not yet determined. -. January 3, 1997 MA - for Jan. 14 agenda: 1. Resolution to RVRA requesting funding for the neighborhood park that was proposed for the Mayflower Hills community in 1973 2. Report on emergency access to the Blue Ridge Parkway at mile post 115 3. Accept permit from National Park Service for right of way across land within the boundaries of the Blue Ridge Parkway to provide water and sewer lines for Len Boone's Wilshire project Mary, ECH discussed these with Joyce Waugh, so I assume that either she or he will write them. MH cc - Joyce Waugh Pri.zted.by John Chamblis / ADMOl From: John Chamblis / ADMO1 Confirm receipt To: Pete Haislip / GUPO1 Subject: Travel Assistance Proposal --------------------------------------- ===NOTE________________________________ CC: Melinda Rector / ADMOl ....................................... Pete, Elmer asked that you prepare to bring the Travel Assistance Proposal as a business item for the January 14, 1997 meeting of the Board of Supervisors. The only feedback that we have received is from Dr Nickens and I will be sending a copy to you by internal mail. By copy of this E-mail, I am asking Melinda to make the changes to the file for Dr Nickens suggestions and to forward that file back to you electronically. The report will need to be turned in to Mary Allen by January 6. Please let me know if you need a nythin else. You will ro g p bably need to advise tf~e Parks and Recreation Advisory Commission of this matter. John Chambliss 12/18/96 10:33am ~~ /L ~~,.; d .9~r2~ ~~°, .~_ ~~ ~~ Page: 1 *f O~ Rd7kNpl.~ ti' 9 2 ~ 2 v :; . - a, 1838 COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-2004 TO: FROM: DATE: SUBJECT: C~vixx~t~ .a~ ~..o~~rxtn~~ P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 M ~lVIS~)R7A~~11TsD U M Elmer Hodge Harry Nickens ~ December 16,1996 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 TRAVEL ASSISTANCE PROPOSAL Thank you and your staff for devoting continued attention to the travel assistance for state representatives. It seems to me that you all have done a good job in addressing what could be a complicated issue. A couple of thoughts with regard to improving the document. You indicate that the recipient of the funds from the County must be a group or an individual who aze County residents. Just to call to your attention, not all youth sports participants are residents of Roanoke County. They aze allowed to register for County Pazks &Rec activities if they, are attending Roanoke County Schools but in fact live outside of Roanoke County. 7~r I would suggest that this be changed to indicate that any student who is eligible to enroll or ~~ ~~~/, ~ participate on a Roanoke County sponsored Parks &Rec team would be allowed to benefit -~,,,,~~• from our funding. '' ~ ~,~ / I don't think that the award should be automatic. I think that it should be requested by a representative of that pazkiculaz team. I think that the staff should be authorized within these guidelines to make the awards. Otherwise, it gets cumbersome and in fact the tournament may take place in between Boazd meetings. While I am sympathetic to the Parks & Rec staff and/or commission's thought about putting any financial support into tournaments within the Roanoke Valley, we are talking about such small amounts of dollars that I think those kinds of requests can be treated much like we do the Stagg Bowl or other activities. tai ~~~ ~/~~~~• ~/ ~ ~ Under the eligibility requirement, No. 5, Individuals or members of teams must be residents of the County. I think that needs to be addressed. I think also that the ten day in advance of the event requirement where funds might be requested is going to have to be flexible because often a team may win a tournament on a Friday or Saturday at the state level and then travel to the nationals on the following Tuesday. So a ten day advance notice is probably going to create problems. And while I am in favor of participation through an open registration policy, I would like to have some opportunity to hear what others think regarding AAU or Select Soccer as these teams maybe excluded per this policy. HCNlbjh CC: Members, Board of Supervisors R~.yaea P~- December 23, 1996 3:30 P.M. MA RE: TWO GRANTS TO POLICE DEPT. John Cease called to say that they heard today that Roanoke County received two grants. He wants for the Board to accept the grants so they can get the money which is available Jan 1st. He asked if we could put on agenda for organization meeting. Told him that we usually did not do this since meeting only last 15 minutes and meeting with legislators. I told him we could add on Consent Reso for Jan 14 as usual. He said that would probably solve the problem but he is meeting with ECH Monday 30th and will check with him to see if he wants to add them on Jan 2nd. Brenda LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board of Supervisors will hold a public hearing at 3 p.m. on Tuesday, January 14, 1997, in the Board Meeting Room of the Roanoke County Administration Center 5204 Bernard Drive, Roanoke ,Virginia, for an Intermodal Surface Transportation Enhancement Act (ISTEA) grant application submitted by the Hanging Rock Battlefield and Railway Preservation Foundation for the Hanging Rock Battlefield Trail, Phase II, Catawba Magisterial District. Dated: December 18, 1996 Mary H Allen, Clerk PLEASE PUBLISH IN THE ROANOKE TIMES Tuesday, December 31, 1996 Tuesday, January 7, 1997 DIRECT THE BILL FOR PUBLICATION TO: Roanoke County Department of Economic Development P.O. Box 29800 Roanoke, Va 24018 (540) 772-2069 SEND AFFIDAVIT OF PUBLICATION TO: Department of Economic Development P.O. Box 29800 Roanoke, Va 24018-0798 January 3, 1997 Note from HCN RE: Jan 14 Meeting Please prepare on the Consent Agenda, the name of Mrs. Connie Goodman for the Library Board representing the Vinton Magisterial District. Her husband is Clay the town manager so if you would just get the information relative to their home address. She is a part time employee at the College of Health Sciences so that address would be 920 South Jefferson Street, phone number 985-8483. Home Address: 438 Bush Drive Vinton, VA 24179 342-1173 .~P~~' ~ha-a"' .~ ~~ ~v-~-~ ,~~ ACTION NO. ~~~~~ ~" ~L-~ ITEM NUMBER AT A REGULAR MEETING OE'THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 14, 1997 AGENDA ITEM: Request for authorization to renew a lease for parking facilities at the Roanoke County Courthouse and Jail. COIINTY ADMINI3TRATOR'8 COMMENTS: 4 BACRGROIIND : ~ ~''` / ,~ ' , / On April 28, 1992, 'the Board of Supervisors authorized execution of a lease for a tract of land bordering East Main Street, Craig Avenue and Clay Street for parking facilities at the Roanoke County Courthouse and Jail for an initial term of five years, with an option to renew the lease. The original lease expires April 30, 1997 and the County must exercise its intent to renew by January 31, 1997. On October 22, 1996, staff brought back a request to renew the lease for an additional five years at a monthly payment in 1997 of $863.56. At that meeting, the Board continued the item and requested that staff review other alternatives for parking facilities at the courthouse. Staff has looked at other alternatives to renewing the lease. Options were discussed with Circuit Court Clerk Steve McGraw, Sheriff Gerald Holt and other staff located at the courthouse and they recommend renewal of the lease. The options available to us at this time are: (1) Tear down the Guy House and construct a parking deck. (2) Seek Condemnation of the property currently being leased for additional parking. (3) Do not renew the lease and limit the Courthouse parking lot to employees. Citizens could use other private parking lots located in downtown Salem. In certain situations such as jury duty, the County could validate their parking tickets similar to what is done in Roanoke City. (4 ) Renew the lease f or another f ive years . C.~otrrrty--~ ;.a€-=-~ld ; t!GG' ,w,~.v iL~ f -`<-shit ~*-~. -...-G.~h~1 f :~-~n.~a ~ i"v-v :.~('~/, (.2LNq~• L, ~ `~2. ~ ~ .y j ~ a continue to lo,dk at of er options during.. t t ti or negotia~t~ -the prarchase o~the propert -. -- ~___.-~ The fiscal impacts of options 1, and 2, are unknown at this time and could be considerable. We would have to request the City of Salem's permission to seek condemnation of the leased parking lot. Option 3 could offer minimal savings, but would also result in reduced services to the citizens and negative customer service. Option 4, renewal of the current lease for another five years, would cost $863.56 in 1997. At this time, staff recommends is that we renew the lease for an additional five years. During that time, staff will further explore the alternatives listed above as well as other options that may become available in the future. Respectfully Submitted: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy Harrison Johnson Minnix Nickens SAMPLE RESOLUTION RESOLUTION TO ESTABLISH A REGIONAL ALLIANCE UNDER THE 1996 VIRGINIA REGIONAL COMPETITIVENESS ACT A RESOLUTION providing for the establishment of a regional alliance and for the appointment of local elected and local appointed officials to serve as members of the Organizing Directors of the full Board of Directors of the Alliance. WHEREAS, Section 15.1-1227.1 through Section 15.1-1227.5, Code of Virginia, as amended, permits counties, cities, and towns within a planning district to establish a regional partnership for the purpose of encouraging local governments to exercise the options provided by law to work together for their mutual benefit and the benefit of the Commonwealth (known as the Regional Competitiveness Act); and WHEREAS, the Fifth Planning District Commission has coordinated the regional Steering Committee to investigate establishing a regional alliance under the Regional Competitiveness Act and this Committee has recommended the formation of the "Fifth Planning District Regional Alliance"; and WHEREAS, the Fifth Planning District Commission has agreed to provide administrative staff and research support to the proposed Alliance; and WHEREAS, the guidelines for Virginia's Regional Competitiveness program require that participating local governments within the region adopt a resolution of participation; THEREFORE BE IT RESOLVED, that the (city or county ofL_ agrees to: (1) Establish the Fifth Planning District Regional Alliance, under the provisions of the 1996 Regional Competitiveness Act, in conjunction with the other participating member governments of the Fifth Planning District; and (2) Appoint the chief elected official (mayor or chair of the board of supervisors) and chief appointed official (city/town manager or county administrator) as members of the Organizing Board of Directors. The Chair of the Fifth Planning District Commission will also serve as a member of the Organizing Board of Directors; and BE IT THEREFORE FURTHER RESOLVED, that the city or county oft understands that: (1) The Organizing Board of Directors will nominate and select other Board members to carry out the provisions of the Regional Competitiveness Act. The Board of Directors will prepare and adopt the organization's bylaws; and (2) Specific recommendations for determining distribution of Regional Competitiveness funds must be endorsed by each governing body. ~~~~~~ ~~~~~~ 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: January 14, 1997 AGENDA ITEM: Request to adopt a resolution requesting funding for the neighborhood park that was proposed for the Mayflower Hills community in 1973 COUNTY ADMINISTRATOR'S COMMENTS• BACKGROUND: As result of meetings held in relation to the siting of the Rutrough Road landfill, in the early ~ ~; ~ 1970s, neighbors in the Mayflower Hills community have expected that a community park would ~,~ be built on the former landfill after the landfill was closed and capped 1993 (See attached History a ~~ of the Neighborhood Park). This expectation was furthered by a Recreational Plan and Layout u which was shown to citizens as an illustration of what they may expect would occur on the landfill after its closing (See attached Recreation Plan and Layout dated September 1973). Citizens in the area feel as though this promise of a park has not been fulfilled. Current landfill regulations prevent the actual penetration of the capped surface of the landfill and " since that time an act of Congress created the Roanoke River Parkway to connect the Blue Ridge Parkway to Explore Park. The Roanoke River Parkway is under construction on unfilled former landfill property that has been deeded to the U.S.A. with the remainder of the land deeded to the Roanoke Valley Resource Authority. Therefore, the land originally planned for a community park is no longer suitable. To help keep the earlier promise, Explore has been willing to designate or donate land for a neighborhood park and have worked with Roanoke County representatives and the neighborhood to locate a suitable site on Explore land. SUMMARY OF INFORMATION• Staff discussed this situation with the Roanoke Valley Resource Authority in 1994. The next steps have been taken, including a more detailed summary of what the neighborhood wanted in a neighborhood park and finding a suitable site. County staff worked with the neighborhood to develop a consensus of essential elements of the neighborhood park (multi-use ballfield with backstop; kiddie toys/swings; picnic shelter with a water fountain, tables, restrooms and grill area; security lighting; and a half court basketball play area with one or two hoops). Please see attached rough Mayflower Hills Park layout, drawn by a resident, with community comments and showing some of the key elements. The Mayflower Hills neighborhood and Roanoke County staff feel that this is a reasonable alternative to the elaborate plan of 1973. A site has been identified as suitable on the former ACRES/Payne Farm, and a rough estimate of $80-$100,000 for construction costs. Design and engineering plans could determine the harder costs. FISCAL IMPACT: None. The attached resolution recommends that funds for this project be authorized from funds set aside by the authority to close out the Rutrough Road landfill. STAFF RECOMMENDATION: Staff recommends that: 1.) The Board of Supervisors adopt the attached resolution to the Roanoke Valley Resource Authority requesting funding of the Mayflower Hills neighborhood park, and 2.) The Board authorize County staff to deliver the resolution to the Resource Authority at its next scheduled meeting to provide background information and clarification. 3.) Copies be sent to the Roanoke City and the Town of Vinton, the other two original owners of the landfill, for information. Respectfully Submitted by: Elmer C. Hodge, Jr. County Administrator Approved ( ) Denied ( ) Received ( ) Referred ( ) To () _ Joyce W. Waugh Economic Development Specialist ACTION VOTE Motion by: No Yes Abs .Eddy _ _ - Johnson - Harrison _ _ _ Minnix _ _ _ Nickens AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 RESOLUTION TO THE ROANOKE VALLEY RESOURCE AUTHORITY REQUESTING FUNDING FOR THE NEIGHBORHOOD PARK THAT WAS PROPOSED FOR THE MAYFLOWER HILLS COMMUNITY IN 1973 WHEREAS the expectation for a community park, upon the closure and capping of the Rutrough Road landfill, was set forth in 1973 to the Mayflower Hills community in which the landfill was sited and is now closed; and WHEREAS the former landfill was originally owned by the Ciry of Roanoke, the County of Roanoke and the Town of Vinton; and WHEREAS the City, County and Town donated a portion of the former landfill to the U.S.A. for the Roanoke River Parkway and the remainder to the Roanoke Valley Resource Authority; and WHEREAS locating a park of this type on a former landfill is no longer possible due to current landfill regulations; and WHEREAS the Mayflower Hills community has worked with Roanoke County and Explore to site a smaller, neighborhood park on Explore property; and WHEREAS the community has defined the key elements of the park as including: a multi- use ballfield with backstop; kiddie toys/swings area; picnic shelter with a water fountain, tables, restrooms and grill area; security lighting; and a half court basketball play area with one or two hoops; and WHEREAS the estimated cost of the neighborhood park is $80,000-$100,000; and WHEREAS commitments made during the siting of the former landfill are as important as current commitments made during the recent siting of the existing landfill; THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That the Board of Supervisors adopts this resolution to the Roanoke Valley Resource Authority requesting funding of the Mayflower Hills neighborhood park in the amount of $80,000- $100,000 from funds set aside by the Resource Authority to close out the Rutrough Road landfill, and 2. The Board authorizes County staff to deliver the resolution to the Resource Authority at its next scheduled meeting to provide background information and clarification. 3. The Board authorizes County staff to send copies of this resolution to the Roanoke City and the Town of Vinton, the other two original owners of the former landfill, for information. On motion of supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors NAYS: A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors c: file The Honorable David A. Bowers, Mayor, City of Roanoke The Honorable Charles R. Hill, Mayor, Town of Vinton W. Robert Herbert, City Manager, City of Roanoke Clayton Goodman, Town Manager, Town of Vinton M. Rupert Cutler, Ph.D., Executive Director, Virginia's Explore Park Joyce W. Waugh, Economic Development Specialist HISTORY OF THE NEIGHBORHOOD PARK MAYFLOWER HILLS 1970s Discussion of a regional landfill begins as City recognizes a growing need to identify and site a new landfill. 1972 Landfill selection committee is appointed to participate in determining a site for a regional landfill facility in southeast area. A site is identified that is located adjacent to Blue Ridge Parkway and Roanoke River in Roanoke County. This particular site is a location where neighborhood children were allowed, by the owner, to play for many years. Improvements to Rutrough Road recommended (City Resolution #20578). County Board requested Virginia Department of Highways to improve Rutrough Road (2.6 miles). 1973 Citizens in the Mayflower Hills neighborhood continue to voice opposition to landfill in their area, file suit to attempt to stop siting of landfill. Cecil Bollinger's name is mentioned in County Board minutes as a citizen representative against the landfill, and Charles Osterhoudt's name is mentioned as representing the Mayflower Civic Club. At a presentation, citizens learn of elaborate plans to create a large park with ice skating rink, horse stables, extensive recreation fields, boat dock and marina, restaurant, lodge, 9 hole par 3 golf course and other features after landfill closes (closure estimated to be 20 years after opening). Plan dated Sept. 1973, Sheet 18 of Roanoke Valley Regional Landfill by Thompson and Litton. Residents recall meetings in their homes and neighborhood regarding the park. There was a commitment to give something back to the neighborhood after the landfill closed. One family moved away for a number of years and returned to their home close to the time of the landfill's closing to enjoy the amenities, i.e. boat dock and marine, of the park. The Roanoke Valley Solid Waste Management Board was established Land is purchased for landfill (Ordinance #21141/38-434). 1974 City Council, by Resolution 21602, dated 17th day of June, 1974, approves Landfill plans dated September 1973, as amended (dealing with method of operations). 1975 A three-party agreement between Roanoke City, Roanoke County and the Town of Vinton is authorized among the three governments involved in the landfill's ownership. 1985 In the early stages of a community planning process for Explore Park, some citizens mention that a park is planned on the landfill when it closes, giving the impression that the park was in return for the landfill having been located there. A copy of the plan is produced by a citizen. (Some similarities identified between Explore's first concept for planning on the landfill and features found in the 1973 landfill recreation plan.) 1987 Blue Ridge Parkway Spur is authorized as a demonstration project by Congress in the 1985 Highway Bill, known as the Roanoke River Parkway in the Federal Highway Surface Transportation Act of 1985. After several years of study and environmental assessment, the location of the Parkway Spur is determined to be the unfilled area of the Roanoke Regional Landfill. 1988 City, County and Town begin talking about landfill expansion and possibility of using area A, formerly reserved for protection as a watershed. 1990 Roanoke County begins landfill siting process through the assistance of residents from the county. 1991 Pians fvr the Parkway Spur and its coordination result in several meetings held by Federal Highway Administration regarding the life expectancy of the landfill and closure plans. 1992 At an open house on the final environmental impact statement for the Parkway Spur, it is learned that construction of the Parkway will be delayed, no construction will begin until 1994 when the Spur was to be completed. 1993 In a community meeting with Mayflower Hills residents, the dilemma of the delayed construction schedule for the Parkway Spur generates discussion about possible use of Rutrough Road, the need for road improvements and the necessity of a temporary Parkway Spur. The neighbors also ask what the Landfill Board and area governments are going to do about the neighborhood park they were promised would be there after the landfill closed. 1994 The community meets two more times with Roanoke County representatives, and guests from the Landfill Board and Virginia Department of Transportation on the road widening, Several property owners donate right-of-way to see the project completed. Citizens are given reassurance that closure and post-closure care will be completed in a timely, efficient manner and that ground water will continue to be monitored. Citizens ask about the neighborhood park. A separate meeting is held on the neighborhood park. Parks and Recreation are asked about the park, what it might cost (at least $60,000 without land costs) and about basic elements. They perceive it to be lie a Bonsack Park. Some discussion takes place with the Roanoke Valley Resource Authority, no commitment, many other issues are before this one, i.e. closure, parkway alignment/fill material, deeds/management of the filled/unfilled portions. Citizens provide the parameters for the neighborhood park. No longer do they expect the elaborate landfill park plan, rather they would like a small park located between the church and the landfill entrance. They would like a park with playground equipment, picnic shelter and tables, a standard ballfield with backstop, room for parking, and optional rest. rooms and tennis court ("like Mt. Pleasant School"), The citizens did not, at first, want the park to be managed and maintained by Roanoke County where it would be located, but reconsidered the idea when liability issues arose. Citizens designed park and its elements. 1995 Citizens continue to ask about the park, where it will be, if it will be. Related facts and issues: ^ The landfill is no longer a suitable location for the neighborhood park. ^ Explore is willing to donate land for the park. Land identified within the parameters is too steep, too far off the main road or too close to the church. ^ Expectations continue. ^ Citizens are still willing to work to design park. ^ Cost and source of funds is not yet determined. interoffice M E M O R A N D U M*****ROANOKE COUNTY BOARI to: Board of Supervisors J/ ~ from: Harry C. Nickens ~ ~ ~~-~t~~ sub': Landfill Closeout Sou Coun J ~ tY Mayflower Hills Neighborhood Park date: January 2, 1997 ~,a Enclosed is a chronological summary of the events surrounding the original multi- jurisdictional landfill in the Roanoke Valley. You will note that in 1973 there was public action taken to provide, after the closing of the landfill on Rutrough Road an elaborate park. Throughout the years there has been ongoing discussion/interest relative to this park. Promises were made. Public action taken for design of the park. Yet, 20 years later and no park. To avoid a repeat of promises made but not kept, when the Smith Gap Landfill was sited, there were built-in safeguards ensuring that the host community would be afforded monetary consideration. We took action to that end at our December 17, 1996 Board meeting, when we approved the awarding of $30,000 for community enhancements. Your consideration of the enclosed, with the ultimate goal of advancing a resolution to the Roanoke Valley Resource Authority is respectfully requested. I would ask that Elmer, working with Joyce Waugh and Pete Haislip, prepare an agenda item for a January or February Board meeting, putting forth a position that the responsibility for developing and paying for the Mayflower Hills Park rests with the City, County and Town. Further, that because of the nature of the impact of the landfill on that particular community, and because of promises made, the responsible agent for the three Valley governments is, in fact, the Roanoke Valley Resource Authority. I would estimate that the cost of the park is probably approaching $100,000, and should come from funds set aside by the Authority to "close out" the Rutrough Road landfill. Should you have questions, please feel free to contact me. CC: Elmer Hodge Joyce Waugh Pete Haislip interoffice M E M O R A N D U M*****ROANOKE COUNTY BOARD OF SUPERVISORS to: Board of Supervisors / ~ from: Harry C. Nickens ~ / 7" sub': Landfill Closeout Sout st Coun J ~ h' Mayflower Hills Neighborhood Park date: January 2, 1997 Enclosed is a chronological summary of the events surrounding the original multi- jurisdictional landfill in the Roanoke Valley. You will note that in 1973 there was public action taken to provide, after the closing of the landfill on Rutrough Road an elaborate park. Throughout the years there has been ongoing discussion/interest relative to this park. Promises were made. Public action taken far design of the park. Yet, 20 years later and no park. To avoid a repeat of promises made but not kept, when the Smith Gap Landfill was sited, there were built-in safeguards ensuring that the host community would be afforded monetary consideration. We took action to that end at our December 17, 1996 Board meeting, when we approved the awarding of $30,000 for community enhancements. Your consideration of the enclosed, with the ultimate goal of advancing a resolution to the Roanoke Valley Resource Authority is respectfully requested. I would ask that Elmer, working with Joyce Waugh and Pete Haislip, prepare an agenda item for a January or February Board meeting, putting forth a position that the responsibility for developing and paying for the Mayflower Hills Park rests with the City, County and Town. Further, that because of the nature of the impact of the landfill on that particular community, and because of promises made, the responsible agent for the three Valley governments is, in fact, the Roanoke Valley Resource Authority. I would estimate that the cost of the park is probably approaching $100,000, and should come from funds set aside by the Authority to "close out" the Rutrough Road landfill. Should you have questions, please feel free to contact me. CC: Elmer Hodge Joyce Waugh Pete Haislip HISTORY OF THE NEIGHBORHOOD PARK MAYFLOWER HILLS 1970s Discussion of a regional landfill begins as City recognizes a growing need to identify and site a new landfill. 1972 Landfill selection committee is appointed to participate in determining a site for a regional landfill facility in southeast area. A site is identified that is located adjacent to Blue Ridge Parkway and Roanoke River in Roanoke County. This particular site is a location where neighborhood children were allowed, by the owner, to play for many years. Improvements to Rutrough Road recommended (City Resolution #20578). County Board requested Virginia Department of Highways to improve Rutrough Road {2.6 miles). 1973 Citizens in the Mayflower Hills neighborhood continue to voice opposition to . landfill in their area, file suit to attempt to stop siting of landfill. Cecil Bollinger's name is mentioned in County Board minutes as a citizen representative against the landfill, and Charles Osterhoudt's name is mentioned as representing the Mayflower Civic Club. .s ~,~i ~' ~,~~ ,~~ .~„ At a presentation, citizens learn of elaborate plans to create a large park with ice skating rink, horse stables, extensive recreation fields, boat dock and marina, restaurant, lodge, 9 hole par 3 golf course and other features after landfill closes (closure estimated to be 20 years after opening). Plan dated Sept. 1973, Sheet 18 of Roanoke Valley Regional Landfill by Thompson and Litton. Residents recall meetings in their homes and neighborhood regarding the park. There was a commitment to give something back to the neighborhood after the landfill closed. One family moved away for a number of years and returned to their home close to the time of the landfill's closing to enjoy the amenities, i.e. boat dock and marine, of the park. The Roanoke Valley Solid Waste Management Board was established. Land is purchased for landfill (Ordinance #21141/38-434). _` 1 ~ City Counczl by Resolution 21602, dated 17th day of June, 1974, approves ~ ~ andfill plans dated September 1973, as amended (dealing with method of ~fU~v ~~ operations). G~~~~ ~° 1975 A three-parry agreement between Roanoke City, Roanoke County and the Town of Vinton is authorized among the three governments involved in the landfill's ownership. 1985 In the early stages of a community planning process for Explore Park, some citizens mention that a park is planned on the landfill when it closes, giving the impression that the park was in return for the landfill having been located there. A copy of the plan is produced by a citizen. (Some similarities identified between Explore's first concept for planning on the landfill and features found in the 1973 landfiii recreation plan.) 1987 Blue Ridge Parkway Spur is authorized as a demonstration project by Congress in the 1985 Highway Bill, known as the Roanoke River Parkway in the Federal Highway Surface Transportation Act of 1985. After several years of study and environmental assessment, the location of the Parkway Spur is determined to be the unfilled area of the Roanoke Regional Landfill. 1988 City, County and Town begin talking about landfill expansion and possibility of using area A, formerly reserved for protection as a watershed. 1990 Roanoke County begins landfill siting process through the assistance of residents from the county. 1991 Pians for the Parkway Spur and its coordination result in several meetings held by Federal Highway Administration regarding the life expectancy of the landfill and closure plans. 1992 At an open house on the final environmental impact statement for the Parkway Spur, it is learned that construction of the Parkway will be delayed, no construction will begin until 1994 when the Spur was to be completed. 1993 In a community meeting with Mayflower Hills residents, the dilemma of the delayed construction schedule for the Parkway Spur generates discussion about possible use of Rutrough Road, the need for road improvements and the necessity of a temporary Parkway Spur. The neighbors also ask what the Landfill Board and area governments are going to do about the neighborhood park they were promised would be there after the landfill closed. 1994 The community meets two more times with Roanoke County representatives, and guests from the Landfill Board and Virginia Department of Transportation on the road widening, Several property owners donate right-of-way to see the project completed. Citizens are given reassurance that closure and post-closure care will be completed in a timely, efficient manner and that ground water will continue to be monitored. Citizens ask about the neighborhood park. A separate meeting is held on the neighborhood park. Parks and Recreation are asked about the park, what it might cost (at least $60,000 without land costs) and about basic elements. They perceive it to be like a Bonsack Park. Some discussion takes place with the Roanoke Valley Resource Authority, no commitment, many other issues are before this one, i.e. closure, parkway alignment/fill material, deeds/management of the filled/unfilled portions. Citizens provide the parameters for the neighborhood park. No longer do they expect the elaborate landfill park plan, rather they would like a small park located between the church and the landfill entrance. They would like a park with playground equipment, picnic shelter and tables, a standard ballfield with backstop, room for parking, and optional rest .rooms and tennis court ("like Mt. Pleasant School"). The citizens did not, at first, want the park to be managed and maintained by Roanoke County where it would be located, but reconsidered the idea when liability issues arose. Citizens designed park and its elements. 1995 Citizens continue to ask about the park, where it will be, if it will be. Related facts and issues: ^ The landfill is no longer a suitable location for the neighborhood park. ^ Explore is willing to donate land for the park. Land identified within the parameters is too steep, too far off the main road or too close to the church. ^ Expectations continue. ^ Citizens are still willing to work to design park. ^ Cost and source of funds is not yet determined. c' r_ CLU9 1 PARKING ~~ O`ERLOOK _ , A°i _ ~ .` `.\ ~+ --NATURE TRNIS--~,y,~ .~.~.~. '•~'- __ ` '- •~''• ~,.~~~RESTAURANT ~~~ •' ~ ` `` I ~.~.i /~ \ '~' '(i 'I ~~~ ~ HATN NpUS- I rl~! PRACTICE ~ .._. AOOL ~~ ~~ ~, 1 ~~ ~-~~ \ ~ SOT LODGET 9NOLE-PAR3, GOLfC i ~.,. n • TENN/S '~+•'~ ~ ;. .4• .n ~ ~ PARKlNfi AREA i f. TNOMPSON & LITTON °~s"•°.:w.M.s,LF.e ~ _ - ENGINEERS•~RCNITECTS•-IRNNERS•SURYETGRS '"""J.W.M.,J.F.M. -~ -- NiSE-M-MON,YIMIN~R :-~•.,:W. A.T„JA.R. •'~ "'•"'` '.~~i HISTORY OF THE NEIGHBORHOOD PARK MAYFLOWER HILLS 1970s Discussion of a regional landfill begins as City recognizes a growing need to identify and site a new landfill. 1972 Landfill selection committee is appointed to participate in determining a site for a regional landfill facility in southeast area. A site is identified that is located adjacent to Blue Ridge Parkway and Roanoke River in Roanoke County. This particular site is a location where neighborhood children were allowed, by the owner, to play for many years. Improvements to Rutrough Road recommended (City Resolution X20578). County Board requested Virginia Department of Highways to improve Rutrough Road (2.6 miles). 1973 Citizens in the Mayflower Hills neighborhood continue to voice opposition to landfill in their area, file suit to attempt to stop siting of landfill. Cecil Bollinger's name is mentioned in County Board minutes as a citizen representative against the landfill, and Charles Osterhoudt's name is mentioned as representing the Mayflower Civic Club. At a presentation, citizens learn of elaborate plans to create a large park with ice skating rink, horse stables, extensive recreation fields, boat dock and marina, restaurant, lodge, 9 hole par 3 golf course and other features after landfill closes (closure estimated to be 20 years after opening). Plan dated Sept. 1973, Sheet 18 of Roanoke Valley Regional Landfill by Thompson and Litton. Residents recall meetings in their homes and neighborhood regarding the park. There was a commitment to give something back to the neighborhood after the landfill closed. One family moved away for a number of years and returned to their home close to the time of the landfill's closing to enjoy the amenities, i.e. boat dock and marine, of the park. The Roanoke Valley Solid Waste Management Board was established. Land is purchased for landfill (Ordinance #21141/38-434). 1974 City Council, by Resolution 21602, dated 17th day of June, 1974, approves Landfill plans dated September 1973, as amended {dealing with method of operations). 1975 A three-party agreement between Roanoke City, Roanoke County and the Town of Vinton is authorized among the three governments involved in the landfill's ownership. 1985 In the early stages of a community planning process for Explore Park, some citizens mention that a park is planned on the landfill when it closes, giving the impression that the park was in return for the landfill having been located there. A copy of the plan is produced by a citizen. (Some similarities identified between Explore's first concept for planning on the landfill and features found in the 1973 landfill recreation plan.) 1987 Blue Ridge Parkway Spur is authorized as a demonstration project by Congress in the 1985 Highway Bill, known as the Roanoke River Parkway in the Federal Highway Surface Transportation Act of 1985. After several years of study and environmental assessment, the location of the Parkway Spur is determined to be the unfilled area of the Roanoke Regional Landfill. 1988 City, County and Town begin talking about landfill expansion and possibility of using area A, formerly reserved for protection as a watershed. 1990 Roanoke County begins landfill siting process through the assistance of residents from the county. 1991 Pians for the Parkway Spur and its coordination result in several meetings held by Federal Highway Administration regarding the life expectancy of the landfill and closure plans. 1992 At an open house on the final environmental impact statement for the Parkway Spur, it is learned that construction of the Parkway will be delayed, no construction will begin until 1994 when the Spur was to be completed. 1993 In a community meeting with Mayflower Hills residents, the dilemma of the delayed construction schedule for the Parkway Spur generates discussion about possible use of Rutrough Road, the need for road improvements and the necessity of a temporary Parkway Spur. The neighbors also ask what the Landfill Board and area governments are going to do about the neighborhood park they were promised would be there after the landfill closed. 1994 The community meets two more times with Roanoke County representatives, and guests from the Landfill Board and Virginia Department of Transportation on the road widening, Several property owners donate right-of-way to see the project completed. Citizens are given reassurance that closure and post-closure care will be completed in a timely, efficient manner and that ground water will continue to be monitored. Citizens ask about the neighborhood park. A separate meeting is held on the neighborhood park. Parks and Recreation are asked about the park, what it might cost (at least $60,000 without land costs) and about basic elements. They perceive it to be like a Bonsack Park. Some discussion takes place with the Roanoke Valley Resource Authority, no commitment, many other issues are before this one, i.e. closure, parkway alignment fill material, deeds/management of the filled/unfilled portions. Citizens provide the parameters for the neighborhood park. No longer do they expect the elaborate landfill park plan, rather they would like a small park located between the church and the landfill entrance. They would like a park with playground equipment, picnic shelter and tables, a standard ballfield with backstop, room for parking, and optional rest rooms and tennis court ("like Mt. Pleasant School"). The citizens did not, at first, want the park to be managed and maintained by Roanoke County where it would be located, but reconsidered the idea when liability issues arose. Citizens designed park and its elements. 1995 Citizens continue to ask about the park, where it will be, if it will be. Related facts and issues: ^ The landfill is no longer a suitable location for the neighborhood park. ^ Explore is willing to donate land for the park. Land identified within the parameters is too steep, too far off the main road or too close to the church. ^ Expectations continue. ^ Citizens are still willing to work to design park. ^ Cost and source of funds is not yet determined. ~~~~'~ ~~~~~~ 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: January 14, 1997 AGENDA ITEM: Request to adopt a resolution requesting funding for the neighborhood park that was proposed for the Mayflower Hills community in 1973 COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: ~-Zi As result of meetings held in relation to the siting of the Rutrough Road landfill, in the early ,~ 1970s, neighbors in the Mayflower Hills community have expected that a community park would be built on the former landfill after the landfill was closed and capped 1993 (See attached History ~~ of the Neighborhood Park). This ex ectation was furthered P by a Recreational Plan and Layout ~~ which was shown to citizens as an illustration of what they may expect would occur on the landfill after its closing (See attached Recreation Plan and Layout dated September 1973). Citizens in the area feel as though this promise of a park has not been fulfilled. Current landfill regulations prevent the actual penetration of the capped surface of the landfill and since that time an act of Congress created the Roanoke River Parkway to connect the Blue Ridge Parkway to Explore Park. The Roanoke River Parkway is under construction on unfilled former landfill property that has been deeded to the U.S.A. with the remainder of the land deeded to the Roanoke Valley Resource Authority. Therefore, the land originally planned for a community park is no longer suitable. To help keep the earlier promise, Explore has been willing to designate or donate land for a neighborhood park and have worked with Roanoke County representatives and the neighborhood to locate a suitable site on Explore land. SUMMARY OF INFORMATION• Staff discussed this situation with the Roanoke Valley Resource Authority in 1994. The next steps have been taken, including a more detailed summary of what the neighborhood wanted in a neighborhood park and finding a suitable site. County staff worked with the neighborhood to develop a consensus of essential elements of the neighborhood park (multi-use ballfield with backstop; kiddie toys/swings; picnic shelter with a water fountain, tables, restrooms and grill area; security lighting; and a half court basketball play area with one or two hoops). Please see attached rough Mayflower Hills Park layout, drawn by a resident, with community comments and showing some of the key elements. The Mayflower Hills neighborhood and Roanoke County staff feel that this is a reasonable alternative to the elaborate plan of 1973. A site has been identified as suitable on the former ACRES/Payne Farm, and a rough estimate of $80-$100,000 for construction costs. Design and engineering plans could determine the harder costs. FISCAL IMPACT: None. The attached resolution recommends that funds for this project be authorized from funds set aside by the authority to close out the Rutrough Road landfill. STAFF RECOMMENDATION: Staff recommends that: 1.) The Board of Supervisors adopt the attached resolution to the Roanoke Valley Resource Authority requesting funding of the Mayflower Hills neighborhood park, and 2.) Board au rite County s o eliver the resolution to the ce Authority at its next edu ed me ing t provide b~kgroun info io and clari ation. 3.) Co 'es be sent to e ~noke City nd t1~Town Vin n, the other two original owners of the lan fill, for information. _ / i ~ Respectfully Submitted by: Elmer C. Hodge, Jr. County Administrator ~~ ~' Joyce W. Waugh Economic Development Specialist ACTION VOTE Approved () Motion by: No Yes Abs Denied () Eddy _ _ _ Received () Johnson _ _ _ Referred () Harrison To () Minnix _- _- _- Nickens ~3~y ~l-' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 14, 1997 a ~ rzoM R~SQI 1' TION /"' '~ T~~~ ROANOKE VALLEY RESOURCE AUTHORITY ~_ REQUESTING FUNDIN FOR EIGHBORHOOD PARK , FOR THE MAYFLOWER HILLS COMMUNITY WHEREAS the expectation for a community park, upon the closure and capping of the Rutrough Road landfill, was set forth in 1973 to the Mayflower Hills community in which the landfill was sited and is now closed; and WHEREAS the former landfill was originally owned by the City of Roanoke, the County of Roanoke and the Town of Vinton; and WHEREAS the City, County and Town donated a portion of the former landfill to the U.S.A. for the Roanoke River Parkway and the remainder to the Roanoke Valley Resource Authority; and WHEREAS locating a park of this type on a former landfill is no longer possible due to current landfill regulations; and WHEREAS the Mayflower Hills community has worked with Roanoke County and Explore to site a smaller, neighborhood park on Explore property; and WHEREAS the community has defined the key elements of the park as including: a multi- use ballfield with backstop; kiddie toys/swings area; picnic shelter with a water fountain, tables, restrooms and grill area; security lighting; and a half court basketball play area with one or two hoops; and WHEREAS the estimated cost of the neighborhood park is $80,000-$100,000; and WHEREAS commitments made during the siting of the former landfill are as important as current commitments made during the recent siting of the existing landfill; THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1 That tt3esSo the Roanoke Valley Resource Authori _ _ the Mayflower Hills neighborhood park in the amount of $80,000- $100,000 from funds set aside by the to close out the Rutrough Road landfill, and ~ ~ ~1i1 2. The Bo d auth ' es County staff to deli r the resolution o th esource Authority at its next scheduled eting to provide back nd information and c ification. 3. The Bo a orizes County sta o se copies of this re uti to the Roanoke City and the Town o ~nton, other two o ginal own of the fo er landfil , or information. ~3. ~ ~a,~ ~~e ~l~r~ ~~ t1~e I~eotr~, ma~1 cc~i es D~ ~-~-s ~Q~o1u~~'t~n ~ts ~ ere dy 1 r~ xesl'eo~ ~ ~v ~e ~ ~~;:~ ~_. A ~. , ~n~ C,-ry ~'c,~nc~1 ~~v -t'~e C;ky o~ 1~c~~oke ~ C ~ rY~c 1 Tbl~w ~ CQH c! Q h r }t Q~ a~-id -~~e ~ ! ~ r t e Jnvu Vin~dn. off, ttna~' ~~~ ~b~~'~y ~~~tiT'lIs tra~'Gr a~to~ ~~r s~'k~~ rare ~lrec~'e& -~~ feet w~~ ~ -~ --R -~` _. ~c ~t-o~~f~e ~~~~arrn~.~'~en ~l-~o~, Rss~s t~.nce ;n ~-~~ i ~,~1 et~en~'~~io~ r-~ ~~~'},it I~~Sc l~~ct~ . On motion of supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors NAYS: A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors c: file The Honorable David A. Bowers, Mayor, City of Roanoke The Honorable Charles R. Hill, Mayor, Town of Vinton W. Robert Herbert, City Manager, City of Roanoke Clayton Goodman, Town Manager, Town of Vinton M. Rupert Cutler, Ph.D., Executive Director, Virginia's Explore Park Joyce W. Waugh, Economic Development Specialist HISTORY OF THE NEIGHBORHOOD PARK MAYFLOWEl~ HILLS 1970s Discussion of a regional landfill begins as City recognizes a growing need to identify and site a new landfill. 1972 Landfill selection committee is appointed to participate in determining a site for a regional landfill facility in southeast area. A site is identified that is located adjacent to Blue Ridge Parkway and Roanoke River in Roanoke County. This particular site is a location where neighborhood children were allowed, by the owner, to play for many years. Improvements to Rutrough Road recommended (City Resolution #20578). County Board requested Virginia Department of Highways to improve Rutrough Road (2.6 miles). 1973 Citizens in the Mayflower Hills neighborhood continue to voice opposition to landfill in their area, file suit to attempt to stop siting of landfill. Cecil Bollinger's name is mentioned in County Board minutes as a citizen representative against the landfill, and Charles Osterhoudt's name is mentioned as representing the Mayflower Civic Club. At a presentation, citizens learn of elaborate plans to create a large park with ice skating rink, horse stables, extensive recreation fields, boat dock and marina, restaurant, lodge, 9 hole par 3 golf course and other features after landfill closes (closure estimated to be 20 years after opening). Plan dated Sept. 1973, Sheet 18 of Roanoke Valley Regional Landfill by Thompson and Litton. Residents recall meetings in their homes and neighborhood regarding the park. There was a commitment to give something back to the neighborhood after the landfill closed. One family moved away for a number of years and returned to their home close to the time of the landfill's closing to enjoy the amenities, i.e. boat dock and marine, of the park. The Roanoke Valley Solid Waste Management Board was established. Land is purchased for landfill (Ordinance #21141/38-434). 1974 City Council, by Resolution 21602, dated 17th day of June, 1974, approves Landfill plans dated September 1973, as amended (dealing with method of operations). 1975 A three-party agreement between Roanoke City, Roanoke County and the Town of Vinton is authorized among the three governments involved in the landfill's ownership. 1985 In the early stages of a community planning process for Explore Park, some citizens mention that a park is planned on the Iandfill when it closes, giving the impression that the park was in return for the landfill having been located there. A copy of the plan is produced by a citizen. (Some similarities identified- between Expiore's first concept for planning on the landfill and features found in the 1973 landfill recreation plan.) 1987 Blue Ridge Parkway Spur is authorized as a demonstration project by Congress in the 1985 Highway Bill, known as the Roanoke River Parkway in the Federal Highway Surface Transportation Act of 1985. After several years of study and environmental assessment, the location of the Parkway Spur is determined to be the unfilled area of the Roanoke Regional Landfill. 1988 City, County and Town begin talking about landfill expansion and possibility of using area A, formerly reserved for protection as a watershed. 1990 Roanoke County begins landfill siting process through the assistance of residents from the county. 1991 Pians for the Parkway Spur and its coordination result in several meetings held by Federal Highway Administration regarding the life expectancy of the landfill and closure plans. 1992 Ai an open house on the final environmental impact statement for the Parkway Spur, it is learned that construction of the Parkway will be delayed, no construction will begin until 1994 when the Spur was to be completed. 1993 In a community meeting with Mayflower Hills residents, the dilemma of the delayed construction schedule for the Parkway Spur generates discussion about possible use of Rutrough Road, the need for road improvements and the necessity of a temporary Parkway Spur. The neighbors also ask what the Landfill Board and area governments are going to do about the neighborhood park they were promised would be there after the landfill closed. 1994 The community meets two more times with Roanoke County representatives, and guests from the Landfill Board and Virginia Department of Transportation on the road widening, Several property owners donate right-of--way to see the project completed. Citizens are given reassurance that closure and post-closure care will be completed in a timely, efficient manner and that ground water will continue to be monitored. Citizens ask about the neighborhood park. A separate meeting is held on the neighborhood park. Parks and Recreation are asked about the park, what it might cost (at least $b0,000 without land costs) and about basic elements. They perceive it to be lie a Bonsack Park. Some discussion takes place with the Roanoke Valley Resource Authority, no commitment, many other issues are before this one, i.e. closure, parkway alignment/fill material, deeds/management of the filled/unfilled portions. Citizens provide the parameters for the neighborhood park. No longer do they expect the elaborate landfill park plan, rather they would like a small park located between the church and the landfill entrance. They would like a park with playground equipment, picnic shelter and tables, a standard ballfield with backstop, room for parking, and optional rest. rooms and tennis court ("like Mt. Pleasant School"). The citizens did not, at first, want the park to be managed and maintained by Roanoke County where it would be located, but reconsidered the idea when liability issues arose. Citizens designed park and its elements. 1995 Citizens continue to ask about the park, where it will be, if it will be. Related facts and issues: ^ The landfill is no longer a suitable location for the neighborhood park. ^ Explore is willing to donate land for the park. Land identified within the parameters is too steep, too far off the main road or too close to the church. ^ Expectations continue. ^ Citizens are still willing to work to design park. ^ Cost and source of funds is not yet determined. / ~~ C~2.~.. ' --- ~ ~~~ Cc~l2 ~~ ~~ ~ ~~ ~t~l.C-~~ T"~~ `~~~L... ~ ~ 91~AC~ L.+.~'1~.,~.~, ~~J ~r ~.~., ~~-r-,C-- k'~:Z ~.~:.~~ ~x..~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: January 14, 1997 AGENDA ITEM: Consideration of Request from Valley Metro to Subsidize STAR Paratransit Services COUNTY ADMINISTRATOR'S COMMENTS• BACKGROUND• The City of Roanoke and the greater Roanoke Transit Company (valle~~r`Metroj have notified the County that they will not be as ,~J'klq.t,agg'~ able to continue providing STAR service to the County unless the County subsidizes the system i`n the a~~ojsnt of $35, 250 `annually. STAR is the paratransit service provided for Valley Metro in compliance with the American with Disabilities Act (ADA} ~"~ Se~~e- requirement =~ physically challenged individuals. The law requires the service to be provided within three-fourths of a mile radius of a public transportation system's fixed route, within the system's locality or along a route contracted with other localities. The following information is a background of public transportation systems impacting the residents of Roanoke County and possible changes in the service delivery which the Board of Supervisors may wish to consider. ~. BOAT DOCK 8 MARINA ` a _ PICNIC AREA ~r '~x''~~~ PLAYGROONO I '~+. ~. ~. . /' I ~ 1 AREA I ,~ and Layout was presented to citizens is community during the siting stage , l landfill as a representation of what the expect or would receive after the landfill ~, 'hood says that this was promised (many ~' an from the 1970s) and have come up 1 and a suitable site. THOMPSON ~ LIT [NCIM[ERS•ARMITECTS•~LARR[RS~pp~~ ~ANDflII ~ ~ ~`;~~~ ••~ SEPT., 1973 •~st-rumM,ri~sis'~ i-m...zz-_a._~_,P.~m ~--- OFlll RIS-OSAL MARO ~ • ~ + .Ma~no - ~ ' .. - ---= 2007 sNttr Me. t8 s ~ ~~~io~ C C ~ ~~fis J, ~ :; ~,-- ~~~~ ~~~ ~.: ~,:. ::,. .~~z ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER January 14, 1997 AGENDA ITEM: Request from the Fifth Planning District Commission to establish a Regional Alliance under the 1996 Virginia Regional Competitiveness Act COUNTY ADMINISTRATOR'S COMMENTS: On August 13, 1996, the Board of Supervisors adopted a resolution expressing its support for the establishment by the Fifth Planning District Commission to develop a steering committee to examine the process of develop' Tonal artnership under the provisions of the 199 Competitiv The Board appointed Co A inistra Elmer Hodge an Board` ember Lee Eddy to serve on th ee. Other particip g localities include the Counties of Alleghany, Botetourt and Craig, the Cities of Roanoke and Salem; and the Town of Vinton. The Fifth Planning District Commission has prepared a report on the Steering Committee's activities which is attached to this report. ~~~~ .~ ,~'' G~-- The guidelines of the Regiona~mpetitiveness Act requires that local governments must adopt resolution to become members of a regional partnership. The Fifth Planning District Regional Steering Committee has recommended the formation of a Fifth lanning District Regional Alliance to act as the partnership to ~arry out the provisions of the Regional Competitiveness Act. C~`'f'he Steering Committee is also recommending the appointment of the chief elected official and the chief administrative official to '~ serve as members of the Organizing Board of Directors. This Board will be responsible for nominating other Board members from busines~ducation and civic organizations. The Organizing Board will also begin work on bylaws and may choose to adopt a charter and incorporate. When the full Board of Directors is in place, it will adopt bylaws and recommend a funding formulation for distribution of the Competitiveness Funds. STAFF RECOMMENDATION: Staff recommends: (1) that the attached resolution be adopted establishing a Fifth Planning District Regional Alliance. (2) that the Board Chairman and County Administrator be appointed to serve on the Organizing Board of Directors. Respectfully Submitted by: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Eddy Received ( ) Harrison Referred ( ) Johnson To ( ) Minnix Nickens AT A REGIILAR MEETING OF THE BOARD OF SIIPERVISORS OF ROANORE COIINTY, VIRGINIA, HELD AT THE ROANORB COIINTY ADMINISTRATION CENTER ON TIIESDAY, JANIIARY 14, 1997 RESOLIITION ESTABLISHING A REGIONAL ALLIANCE IINDER THE 1996 VIRGINIA REGIONAL COMPETITIVENESS ACT WHEREAS, Section 15.1-1227.1 through Section 15.1-1227.5, Code of Virginia, as amended, permits countie~ities and towns within a planning district to establish a regional partnership for the purpose of encouraging local governments to exercise the options provided by law to work together for their mutual benefit and the benefit of the Commonweal~"l(known as the Regional Competitiveness ~'""~'.".. _ ti~, Act) ; and ~'"`'~ WHEREAS, the Fifth Planning District Commission has coordinated the regional Steering Committee to investigate establishing a regional alliance under the Regional Competitive~ctn and this committee has recommended the formation of the Fifth;! Planning District Regional Alliance; and WHEREAS, the Fifth Planning District Commission has agreed to provide administrative staff and research support to the proposed Alliance; and WHEREAS, the guidelines for Virginia's Regional Competitiveness program require that participating local governments within the region adopt a resolution of participation. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia agrees to: (1) Establish the Fifth Planning District Regional Alliance under the provisions of the 1996 Regional Competitiveness Act, in conjunction with the other participating member governments of the Fifth Planning District; and (2) Appoint the chairman of the Roanoke County Board of Supervisors and the County Administrator as members of the Organizing Board of Directors. The Chair of the Fifth Planning District Commission will also serve as a member of the Organizati~ Board of Directors. BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County, Virginia, understands that: (1) The Organizing Board of Directors will nominate and select other Board members to carry out the provisions of the Regional Competitiveness Act. The Board of Directors will prepare and adopt the organization's bylaws; and (2) Specific recommendations for determining distribution of Regional Competitiveness funds must be endorsed by each governing body. TEL~1-540-387-6112 Jan Q8'97 G `~uw25 No.C03 P.01 ~ .Z MEIVIQ '1'a: William J. Rand, Director ot`General Servi s From: John D, Willey, Property Manager Subject: Courthouse Parking negotiations Date: December 4, 199G Yesterday 1 met with Mr, William Watts, the owner of the lot in Salem that Roanoke County leases for parking at the Courthouse, I had spoken with Mr. Watts on the telephone several times to set up the meeting and give him the terms that we would like to negotiate in a new lease. Mr. Watts was cordial ,listened to our offer and then refused to renegotiate the existing renewal terms. He said that he could see no advantage for him or the County in the new offer and that he was satisfied with matters as they stand. He did say that he would consider a new lease agreement if'the County would offer more rental per month as he feels that he is currently receiving less than market income. Mr. Watts further indicated that he would have little trouble leasing the lot to the existing Unimart store or a competitor and had been approached on the possibility recently. T see no alternative to the currerrt lease and spent time yesterday checking on any other possible parking sits in the area. My research showed no present or prospective availability and I know of no r~tgonable alternative. I~L'1-~fIU-S~r'-1,11'? Jan Uc"yr' u"1~1 Mo.UU'? h'.U1 UtF•ARTM6NT QF GENERA,I. SBRVIGE$ rACWTIFS IdANnr~eMENT SOLID MIASrE MANAGCMCNT rROrERTYnnaNAGiMENf FLECT MANAAEMFNT C:OMMUNICATION9 WII f IAM 1. RAMC, Ifl ANCRCW 0. 6LFNN, JR. C~REC hiht A9lISYiNT 111REA:IUR FAX C;UV EIZ ~HIE~'1' SErra Ta: ~, ( 1~-~9~~ COMPANY NAME [ IfAT N. 1$7'1 A'I"I'ENTION FAQ NIlMB1'rl{ ~ ~ Z ` ~ ~ ~-~ FROM: NAME ~ I L-~ ~ r ~ "' r'AK NiTMDER : (5401 iZ TOTAL PAGES TV FULLUw T~IIS COVER SHEFT ROANOKE CCLINTy PU6UC SERVICG CiNTert 1216 Kri~7iSLiaR Mf~,L ROAD • uALEM, YlfanINIA 2s118! • ('40) aia7-6$VV • FAX 15401 ~0?-61 I2 IL•.y~irr ~'TM