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HomeMy WebLinkAbout12/1/1998 - Regular~ ROAN ,Y~ ti' 9 2 z a~ ~ as ~~~~~ (~.a~xx~#~ ~f ~~~xx~o~~.e ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA DECEMBER 1, 1998 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. BECAUSE OF THE HOLIDAY SEASON, THE DECEMBER MEETINGS WILL BE HELD ON TUESDAY, DECEMBER 1, 1998 AT 3 P.M. AND ON TUESDAY, DECEMBER 15, 1998 A T 3 P.M. AND 7 P.M. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursdays at 7 P.M. Individuals with disabilities who require assistance or special arrangement in order to participate in or attend Board of Supervisors meetings or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (540) 772-2005. We request that you provide at least 48-hours notice so that proper arrangements may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call ALL PRESENT AT 3:05 P.M. 2. Invocation: John C. Chambliss, Jr. Assistant County Administrator 3. Pledge of Allegiance to the United States Flag i ® Recycled Paper B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS HCN ADDED TWO EXECUTIVE SESSION ITEMS• ACQUISITION OF REAL ESTATE PENDING LITIGATION WITH COCA COLA. HCN ADDED REQUEST FOR WORK SESSION ON ORGANIZATIONAL RULES AND PROCEDURES C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS NONE D. BRIEFINGS NONE E. NEW BUSINESS 1. Resolution of support for full funding of HB 599 funds for Police Departments. (Ray Lavinder, Police Chief) R-120198-1 HCN MOTION TO APPROVE RESO I~RC WITH JPM ABSENT 2. Request to accept $28,380 in grant funds from the Department of Criminal Justice Services to enhance drug enforcement in County high schools. (Ray Lavinder, Police Chief) A-120198-2 HCN MOTION TO APPROVE GRANT URC WITH JPM ABSENT 3. Request for reimbursement to Economic Development Department for expenses in the acquisition of Westmoreland Avenue properties. (Tim Gubala, Economic Development Director) A-120198-3 HOM MOTION TO APPROVE $285:743.99 REIMBURSEMENT FROM DIXIE CAVERNS LANDFILL ACCOUNT TO PUBLIC PRIVATE PARTNERSHIP FUND URC WITH JPM ABSENT 2 4. Request to advance remainder of funds for the renovation of high school science labs. (Deanna Gordon, School Superintendent) R-120198-4 HOM MOTION TO APPROVE FUNDING OF $316.040 URC WITH JPM ABSENT 5. Resolution adopting a Legislative Program for the 1999 Session of the General Assembly. (Paul Mahoney, County Attorney) R-120198-5 HCN MOTION TO ADOPT RESO AS AMENDED BY HCN URC WITH JPM ABSENT PMM TO INVITE AREA LEGISLATORS TO MEETING ON 1/4/99 AT 4.30 P.M. F. FIRST READING OF ORDINANCES 1. First reading of ordinance authorizing approval of a settlement agreement with Nyna S. Murray and acquisition of a 20 foot drainage easement with access and temporary construction easements, across property owned by Nyna S. Murray on Shadwell Drive in the Hollins Magisterial District, to provide for adequate drainage from Belle Grove Subdivision. (Vickie L. Huffman, Assistant County Attorney) BLJ MOTION TO APPROVE 1ST READING 2ND -12/15/98 AYES-HOM,FFH,BLJ NAYS-HCN ABSENT-JPM G. SECOND READING OF ORDINANCES 1. Second reading of ordinance authorizing the release and reconveyance of sanitary sewer easements to Helen Cox Richards. (Gary Robertson, Utility Director) 0-120198-6 FFH MOTION TO ADOPT ORD URC WITH JPM ABSENT 3 2. Second reading of ordinance authorizing the acquisition of a 0.7 acre parcel of land from Eloise P. Clements and Charles Clements for the Roanoke County Public Library. (Spencer Watts, Library Director) Q-120198-7 HOM MOTION TO ADOPT ORD URC WITH JPM ABSENT 3. Second reading of ordinance authorizing the acquisition of a permanent drainage easement from David D. and Carol B. Graybeal for the Wakefield Avenue Drainage Improvement Project in the Cave Spring Magisterial District. (Arnold Covey, Community Development Director) 0-120198-8 HOM MOTION TO ADOPT ORD URC WITH JPM ABSENT 4. Second reading of ordinance authorizing quitclaim and release of a water and sanitary sewer easement within boundaries of Scotford Court and located between Lot 47, Block 3, Section 13 and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park, located in the Windsor Hills Magisterial District. (Arnold Covey, Community Development Director) 0-120198-9 HOM MOTION TO ADOPT ORD URC WITH JPM ABSENT 5. Second reading of ordinance amending Ordinance 42793-7 adopting a fee schedule for Police Department services related to background investigations for concealed weapons permits and conservators of the peace. (Ray Lavinder, Police Chief) 0-120198-10 BLJ MOTION TO ADOPT ORD URC WITH JPM ABSENT H. APPOINTMENTS 1. Blue Ridge Community Services Board 4 2. Building Code Board of Adjustment and Appeals HCN NOMINATED WILMORE T LEFFELL BUILDING CONTRACTOR. TO ANOTHER FOUR-YEAR TERM EXPIRING 12/12/2002 3. Grievance Panel HCN NOMINATED RAYMOND C DENNEY ALTERNATE TO ANOTHER THREE-YEAR TERM EXPIRING 1011012001. 4. Library Board HOM WILL CONTACT NANCY GREENE 5. New Century Venture Center Board of Directors HCN NOMINATED DON C. REID 6. Planning Commission HCN NOMINATED KYLE ROBINSON TO ANOTHER FOUR-YEAR TERM WHICH WILL EXPIRE 2/31/2002 7. Task Force for Senior and Physically Challenged Citizens I. 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-120198-11 HOM MOTION TO ADOPT RESO ~ SRC WITH JPM ABSENT 1. Confirmation of Committee Appointments to the Blue Ridge 5 Community Services Board, the League of Older Americans Advisory Council, and the Roanoke Valley Resource Authority. A-120198-11.a J. REQUESTS FOR WORK SESSIONS 1. Request for Work Session on December 15, 1998 to discuss 1999 Planning Commission work program priorities. (Terry Harrington, County Planner) WORK SESSION SCHEDULED FOR 12/15/98 2. Request by Supervisor Nickens for a Work Session on December 15, 1998 to discuss proposed organizational rules and procedures. WORK SESSION SCHEDULED FOR 12/15/98 K. REQUESTS FOR PUBLIC HEARINGS NONE L. CITIZENS' COMMENTS AND COMMUNICATIONS NONE M. REPORTS BLJ MOTION TO RECEIVE AND FILE -UW WITH JPM ABSENT 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve 5. Accounts Paid -September 1998 6 6. Accounts Paid -October 1998 7. Statement of Revenues and Expenditures for the month ended 10/31/98. N. REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Nickens• .~1) Announced that he had been elected as re resentative for Re ion 9 on VACo Board of Directors and asked other Board members to volunteer their services (2) Received information at VACo annual meeting regarding the NACO-Office Depot office Supp 1[ contract and asked ECH to review. ~u~ervisor Minnix• (1) Received a memo from Bettv McCrar~c re ardin the new welfare ro rams and commended her and her department for doing an excellent job (2) Received a letter from the Registrar in October asking consideration to remove the Countv from the Voting Rights Act Asked for an update PMM responded that the Countv is gathering data to include in a package to assure that thev have addressed all the criteria Will bring back to the Board when finalized. P. WORK SESSIONS (4TH FLOOR CONFERENCE ROOM) 1. Presentation on the Roanoke River Greenways. (Liz Belcher, Greenways Coordinator) HELD FROM 4:25 PM TO 5:05 PM PRESENTED BY LIZ BELCHER AND OHN CHMIDT EN INEERIN CONCEPTS INC. 2. Discussion on the Community Plan (Janet Scheid, Senior Planner) HELD FROM 5.05 PM TO 6:25 PM PRESENTED BY JANET SCHEID WITH COMMENTS FROM PLANNING COMMISSION REGIONAL HOMEBUILDERS AND THEIR CONSULTANT AND OTHER INTERESTED ORGANIZATIONS NO DECISION TO CHANGE 2ND READING AND PUBLIC HEARING ON 1/12/99. HOMEBUILDERS TO MEET WITH TIM GUBALA TO DISCUSS POTENTIAL ECONOMIC DEVELOPMENT LAND. Q. EXECUTIVE SESSION pursuant to Code of Virginia Section 2.1-344 A (1) to discuss a personnel matter, employee performance; 2.1-344 A Discussion on acquisition or use of real property; 2.1-344 A (7) Consultation with legal counsel pertaining to actual or probable litigation with Coca Cola. BLJ MOTION TO GO INTO EXECUTIVE SESSION FOLLOWING WORK SESSIONS URC WITH JPM ABSENT EXECUTIVE SESSION HELD FROM 6.25 P M. TO 6:40 P.M. R. CERTIFICATION RESOLUTION R-120198-12 HCN MOTION TO RETURN TO OPEN SESSION AT 6.40 P M AND ADOPT RES URC WITH JPM ABSENT S. ADJOURNMENT BLJ ADJOURNED AT 6:41 P.M. s •~p AN,~.~ Z ~ 9 z ~ a~ 13 C~.a~x~#g ~# ~.a~t~~~.e ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA DECEMBER 1, 1998 ,~~~~~ 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. BECAUSE OF THE HOLIDAY SEASON, THE DECEMBER MEETINGS WILL BE HELD ON TUESDAY, DECEMBER 1, 1998 AT 3 P.M. AND ON TUESDAY, DECEMBER 15, 1998 AT 3 P.M. AND 7 P.M. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursdays at 7 P.M. Individuals with disabilities who require assistance or special arrangement in order to participate in or attend Board of Supervisors meetings or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (540) 772-2005. We request that you provide at least 48-hours notice so that proper arrangements may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call 2. Invocation: John C. Chambiiss, Jr. Assistant County Administrator 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS i ® Recycled Paper C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS D. BRIEFINGS E. NEW BUSINESS 1. Resolution of support for full funding of HB 599 funds for Police Departments. (Ray Lavinder, Police Chief) 2. Request to accept $28,380 in grant funds from the Department of Criminal Justice Services to enhance drug enforcement in County high schools. (Ray Lavinder, Police Chiefl 3. Request for reimbursement to Economic Development Department for expenses in the acquisition of Westmoreland Avenue properties. (Tim Gubala, Economic Development Director) 4. Request to advance remainder of funds for the renovation of high school science labs. (Deanna Gordon, School Superintendent) 5. Resolution adopting a Legislative Program for the 1999 Session of the General Assembly. (Paul Mahoney, County Attorney) F. FIRST READING OF ORDINANCES 1. First reading of ordinance authorizing approval of a settlement agreement with Nyna S. Murray and acquisition of a 20 foot drainage easement with access and temporary constrution easements, across property owned by Nyna S. Murray on Shadwell Drive in the Hollins Magisterial District, to provide for adequate drainage from Belle Grove Subdivision. (Vickie L. Huffman, Assistant County Attorney) G. SECOND READING OF ORDINANCES 1. Second reading of ordinance authorizing the release and reconveyance of sanitary sewer easements to Helen Cox 2 Richards. (Gary Robertson, Utility Director) 2. Second reading of ordinance authorizing the acquisition of a 0.7 acre parcel of land from Eloise P. Clements and Charles Clements for the Roanoke County Public Library. (Spencer Watts, Library Director) 3. Second reading of ordinance authorizing the acquisition of a permanent drainage easement from David D. and Carol B. Graybeal for the Wakefield Avenue Drainage Improvement Project in the Cave Spring Magisterial District. (Arnold Covey, Community Development Director) 4. Second reading of ordinance authorizing quitclaim and release of a water and sanitary sewer easement within boundaries of Scotford Court and located between Lot 47, Block 3, Section 13 and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park, located in the Windsor Hills Magisterial District. (Arnold Covey, Community Development Director) 5. Second reading of ordinance amending Ordinance 42793-7 adopting a fee schedule for Police Department services related to background investigations for concealed weapons permits and conservators of the peace. (Ray Lavinder, Police Chief) H. APPOINTMENTS 1. Blue Ridge Community Services Board 2. Building Code Board of Adjustment and Appeals 3. Grievance Panel 4. Library Board 5. New Century Venture Center Board of Directors 6. Planning Commission 3 7. Task Force for Senior and Physically Challenged Citizens I. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT A ENDA 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. J. K. L. 1. Confirmation of Committee Appointments to the Blue Ridge Community Services Board, the League of Older Americans Advisory Council, and the Roanoke Valley Resource Authority. REQUESTS FOR WORK SESSIONS 1. Request for Work Session 1999 Planning Commission Harrington, County Planner) on December 15, 1998 to discuss work program priorities. (Terry REQUESTS FOR PUBLIC HEARINGS CITIZENS' COMMENTS AND COMMUNICATIONS M. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve 5. Accounts Paid -September 1998 6. Accounts Paid -October 1998 7. Statement of Revenues and Expenditures for the month ended 4 10/31198. N. CITIZEN COMMENTS AND COMMUNICATIONS O. REPORTS AND INQUIRIES OF BOARD MEMBERS P. WORK SESSIONS (4TH FLOOR CONFERENCE ROOM) 1. Presentation on the Roanoke River Greenways. (Liz Belcher, Greenways Coordinator) 2. Discussion on the Community Plan (Janet Scheid, Senior Planner) Q. EXECUTIVE SESSION pursuant to Code of Virginia Section 2.1-344 A (1) to discuss a personnel matter, employee performance. R. CERTIFICATION RESOLUTION S. ADJOURNMENT 5 1 f AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION 120198-1 SUPPORTING FULL FUNDING OF HB 599 FOR LOCAL POLICE DEPARTMENTS WHEREAS, the General Assembly passed HB 599 in 1979 as part of a legislative package intended to direct additional state financial assistance to cities in exchange for the loss of authority to annex land in surrounding counties; and WHEREAS, one type of state financial assistance included in HB 599 was payment to cities, towns and counties with police departments, which was intended to compensate for the disparity between state funding for local police departments and sheriffs' offices; and WHEREAS, the Virginia Code directs the Governor and the General Assembly to increase the total amount of HB 599 funds to be distributed each year by the anticipated percentage change in state general fund revenues; and WHEREAS, funding for HB 599 was reduced from $80.5 million to less than $67 million in fiscal year 1992, and has remain frozen at that level since 1992; and WHEREAS„ based on annual general fund growth rates, the total amount of HB 599 funding would have increased to $151 million by fiscal year 1999 if the state had funded this program in accordance with state law; and WHEREAS, if the state had funded this program in accordance with state law, the County of Roanoke would currently be receiving $1,398,465 per year from the state instead of $596,308, which it is currently receiving; and 1 WHEREAS, by fiscal year 2000 the total amount of funding that the state would have distributed to localities since the HB 599 program's inception if the law had been observed will be $610 million; and WHEREAS, the Commonwealth benefits when the relationship between the state and its local governments is based on mutual trust and support; NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the Governor and General Assembly should develop a plan to fully fund HB 599 by the year 2000, and that the amendments to the 1998-2000 budget enacted during the 1999 General Assembly should include a substantial increase in this program beginning in fiscal year 1999. BE IT FURTHER RESOLVED, that the Board of Supervisors of Roanoke County, Virginia opposes any legislation that would remove restrictions on annexation if HB 599 is not fully funded. BE IT FURTHER RESOLVED, that the Clerk to the Board of Supervisors is directed to forward copies of this resolution to Governor Jim Gilmore, the chairs of the Senate Finance Committee and House Appropriations Committee, the chairs of the public safety subcommittees, the Roanoke Valley General Assembly delegation and Betty Long, VML. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara 2 A COPY TESTE: .~• Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File J. R. Lavinder, Chief of Police The Honorable James S. Gilmore, III, Governor Roanoke Valley General Assembly Delegation The Honorable A. Victor Thomas The Honorable C. Richard Cranwell The Honorable Clifton A. Woodrum The Honorable H. Morgan Griffith The Honorable Malfourd W. "Bo" Trumbo The Honorable John S. Edwards Senate Finance Committee Co-Chairs The Honorable Stanley C. Walker The Honorable John H. Chichester House Appropriations Committee Co-Chairs The Honorable Vincent F. Callahan, Jr. The Honorable V. Earl Dickinson The Honorable Paul D. Fraim The Honorable John Hamlin The Honorable James P. Council, III The Honorable Wilbert Bryant The Honorable Viola D. Baskerville The Honorable Whittington W. Clement The Honorable Charles D. Crowson, Jr. The Honorable Robert F. McDonnell The Honorable Riley E. Ingram The Honorable A. Victor Thomas The Honorable John H. Rust The Honorable Mitchell Van Yahres The Honorable Richard J. Holland, Senate Finance Public Safety Subcommittee Chair The Honorable Robert S. Bloxom, House Appropriations Public Safety Subcommittee Chair Betty Long, Virginia Municipal League ACTION NUMBER ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Resolution of Support for Full Funding of House Bi11599 for Local Police Departments ~~~d~ COUNTY ADMINISTRATOR'S COMMENTS: ~i.~.ev~~~-~ HB 599 was enacted in 1979 to provide funds to localities with police departments. This bill was part of a budget package enacted to direct additional state financial assistance to cities and thus reduce the need for annexation. During the first 11 years of the program, annual appropriations increased substantially. However, during the budget cuts that occurred in 1991, the HB 599 appropriation for FY92 was reduced from $80.5 million to about $67 million. It has been frozen at that level ever since. Had the state fully funded HB 599 in accordance with the law, and based on general fund growth rates, the total amount of money being distributed to localities by now would have increased to at least $151 million per year. Failure to increase HB 599 funding over the years has widened the gap between the state support provided to localities with police departments versus those with sheriffs' departments that are funded through the Compensation Board. Under the current level of funding, Roanoke County receives $596,308 annually. Under full funding that amount would be $1,398,465, an increase of $802,157. Speaker of the House Thomas W. Moss, Jr. has declared that funding HB 599 is a doable goal and the ~-- ~ Commission on and Future of Virginia's Cities which he chairs has identified it as one of its priorities. Senator Marty Williams plans to introduce legislation that would remove restrictions on annexation if HB 599 is not fully funded. Staff recommends that the Board adopt the attached resolution of support for full funding of HB 599, and oppose any legislation that would remove restrictions on annexation if HB 599 is not fully funded. Respectfully submitted, Ja a R. Lavinder Chief of Police Approved, ~~~~ Elmer C . Hodge County Administrator Approved ()Motion by: No Yes Abs Denied () Harrison _ _ _ Received () Johnson _ _ _ Referred () McNamara _ _ _ To () Minnix _ _ _ Nickens _ _ _ ~~ Full Funding for Law Enforcement (HB 599) ~ v: HPS Code .-•.,:. Locality FY98 Dlstributlon Additional Payment Total Full Funding ~f; ; ~ Counties ~ ._ .._ _ ' ,, 003 ~' ~Alieiriarle . $576,077 $922,625 $1,498,702 :-: 013 Arlington $3,396,656 ~ $4,668,940 I $8,065,596 041 Chesterfield I $1,813,491 $3,739,467 ! $5,552,958 ~ 059 Fairfax $9,093,921 ; $14,538,020 I $23,631,941 087 ~ Henrico ~ $2,307,013 ~ $3,971,539 $6,278,552 j 095 James City $329,547 $574,131 ~ $903,678 j 149 ;Prince George $242,937 $364,171 ~ $607,108 153 j Prince William $1,972,348 I $4,296,914 $6,269,262 161 j Roanoke $596,308 ~ $802,157 $1,398,465 i Cities ~ 510 Alexandria $2,620,742 $3,398,845 $6,019,587 i ! 515 Bedford City $71,146 $120,053 $191,199 ! 520 Bristol $269,299 $300,161 $569,460 530 Buena Vista $79,323 $98,258 $177,581 540 Charlottesville $844,676 $1,105,837 $1,950,513 550 Chesapeake City $1,870,124 $3,741,001 $5,611,125 560 ~ Clifton Forge $75,487 $76,974 $152,461 ~ 570 ;Colonial Heights $236,400 $201,539 $437,939 j 580 j Covington $124,995 $108,486 233,481 ~ 590 Danville $858,931 $1,194,044 $2,052,975 ! 595 ~ Emporia $95,292 $123,858 $219,150 600 Fairfax City $329,129 $308,637 $637,766 610 Falls Church $170,157 ~ $159,087 $329,244 620 Franklin City $148,739 $236,005 $384,744 630 Fredericksbur g $330,825 $411,714 $742,539 j 640 Galax $93,040 $136,265 $229,305 650 ~ Hampton $2,079,166 $4,218,175 $6,297,341 j 660 ~ Harrisonburg $513,700 $522,296 $1,035,996 670 ~ Hopewell $453,407 $646,182 $1,099,589 678 Lexin on gt $97,315 $93,407 $190,722 _ ~~_ . ~e Locality Current Basic Aid State Share of Basic Aid Additional State Share With Lottery Distributed Aid FY 1999 on Weighted ADM New Kent $5,138,257 Northampton ~ $6,158,323 Northumberland $2,564,203 Nottoway l $6,946,428 Orange $8,578,234 Page $8,841,875 Patrick $7,145,330 Pittsylvania $24,379,229 Powhatan ~ $7,587,104 Prince Edward Prince George Prince William ~ Pulaski Rappahannock Richmond Roanoke Rockbridge Rockingham Russell Scott Shenandoah Smyth Southampton ~ Spotsylvania Stafford S urry Sussex Tazewell Warren Washington ~ Westmoreland Wise Wythe $6,917,563 $15,219,129 $117,491,304 $12,753,295 $1,605,745 $3,246,063 $30,137,553 $6,864,149 $24,934,887 $11,958,855 $10,786,127 $12,565,517 $14,105,194 $7,537,574 $39,370,227 $45,533,788 $1,458,641 $3,836,783 $20,055,188 $10,691,386 $18,323,096 $4,993,1 O 1 $20,049,597 $11,057,559 $5,427,176 $6,415,075 $2,742,474 $7,184,029 $9,048,453 89,235,579 $7,436,962 $25,330,560 $7,994,246 $7,209,687 $15,784,257 $123,672,139 $13,305,392 $1,714,499 $3,394,257 $31,841,710 $7,230,093 $26,169,550 $12,377,376 $11,106,302 $13,211,781 $14,622,664 $7,845,639 $41,441,084 $47,725,633 $1,557,552 $4,003,569 $20,810,513 $11,269,167 $19,150,494 $5,245,052 $20,692,426 $11,532,749 $288,919 $256,752 8178,271 8237,600 8470,219 $393,704 8291,633 $951,331 8407,142 $292,123 $565,128 $6,180,835 $552,097 $108,754 $148,193 $1,704,157 $365,944 $1,234,663 . $418,521 $320,175 $646,264 $517,470 $308,065 $2,070,857 $2,191,845 $98,911 $166,786 $755,324 ~~ $577,782 $827,398 $251,950 $642,828 $475,190 - ~o- .,a Locality Current Basic Aid State Share of Basic Aid Additional State Share With Lottery Distributed Aid FY 2000 on Weighted ADM New Kent ~, 53,284,892 ~ $5,574,341 8289,449 ' Northampton ~ 56,060,878 '. 56,306,153 i 8245,276 Northumberland 82,596,786 $2,770,739 ''i 8173,953 ~ Nottoway 86,969,425 ~ 57,201,690 ~ 5232,265 Oran e I $8,641,215 $9,100,876 ~ $49,661 g '~, Page I 58,914,768 ~ $9,301,075 i 5386.306 Patrick $7,331,821 57,623,444 ~ 5291,623 __ I Pittsylvania i $24,421,947 ~ $25,348,802 I SyZb,~S~ 8 074 377 ~ $8 498 461 $424 084 i Powhatan I 8 ~ ' ~ Prince Edward j $7,015,762 $7,304,273 ~ $288,512 ; Prince George ~ $15,435,623 $15,993,863 8558,241 Prince William $120,554,319 $126,712,862 86,158,543 Pulaski $12,739,606 $13,275,534 $535,928 I Rappahannock I $1,635,149 $1,741,462 $106,313 Richmond $3,235,440 $3,378,937 $143,497 Roanoke $30,453,241 $32,125,041 $1,671,800 Rockbridge $6,896,419 $7,253,343 $356,924 j Rockingham $25,237,737 $26,453,123 $1,215,386 ~ Russell $11,791,387 $12,192,305 $400,918 I, Scott $10,731,205 $11,041,289 $310,084 Shenandoah $12,714,804 I $13,350,468 $635,664 ~ Smyth $13,985,572 $14,484,551 $498,979 ~ Southampton $7,518,162 $7,817,043 $298,881 Spotsylvania Stafford $41,170,850 $47,717,484 $43,285,542 $49,960,239 $2,1,14,692 $2,242,755 i Surry $1,488,410 $1,584,705 $96,295 ; Sussex $3,840,974 $4,003,349 $162,375 Tazewell $19,837,047 $20,563,462 $726,414 Warren $10,829,598 $11,398,424 $568,826 Washington $18,353,065 $19,158,640 $805,575 666 $247 Westmoreland $5,051,272 $5,298,938 , Wise $19,701,836 $20,316,385 $614,549 , 298 $465 Wythe $11,130,412 $11,595,710 ~ , t5- - -/rNl.~~ ~~ ~ N 1 `-H.vd\~~^'~ ~ ~-~- ~.~-~ tEj -~ ~ ~ ~1 r~, r1 1 I J~I~t.~~, ~ S ~ +e.~ FIPS Code Locality ~ Additional State Funding 073 ~ Gloucester $113,455 075 Goochland c,44,362 077 Grayson/Galax $63,804 079 Greene $27,101 081 Greeneville $28,208 083 Halifax $93,657 085 Hanover $181,691 087 Henrico $755,446 089 Henry $218,338 091 Highland $16,544 093 Isle of Wight $55,916 095 James City/Williamsburg $29,927 097 King and Queen $13,120 099 King George $40,606 101 King William $23,756 103 Lancaster $60,617 105 Lee $92,353 107 Loudoun $399,235 109 Louisa $52°447 111 Lunenburg $29,749 113 Madison $28,086 115 Mathews $24,357 117 119 Mecklenburg Middlesex $152,164 $19,919 121 125 Montgomery Nelson $230,060 $35,225 127 New Kent $29,647 131 133 Northampton Northumberland $70,624 $54,500 135 137 Nottoway Orange $31,706 $57,490 cQ i onQ 13y rage ---~- -- 951 $63 141 143 145 Patrick Pittsylvania Powhatan , $221,004 $45,416 147 Prince Edward $40,372 149 153 Prince George Prince William/Man/Man Pk $17,600 $96,322 965 $147 155 Pulaski , 339 $41 157 Rappahannock , 189 22 159 161 Richmond Roanoke , $186,222 278 $52 163 Rockbridge/Lexington _ , - zo- . ~ ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADNIINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION SUPPORTING FULL FUNDING OF HB 599 FOR LOCAL POLICE DEPARTMENTS WHEREAS, the General Assembly passed HB 599 in 1979 as part of a legislative package intended to direct additional state financial assistance to cities in exchange for the loss of authority to annex land in surrounding counties; and WHEREAS, one type of state financial assistance included in HB 599 was payment to cities, towns and counties with police departments, which was intended to compensate for the disparity between state funding for local police departments and sheriffs' offices; and WHEREAS, the Virginia Code directs the Governor and the General Assembly to increase the total amount of HB 599 funds to be distributed each year by the anticipated percentage change in state general fund revenues; and WHEREAS, funding for HB 599 was reduced from $80.5 million to less than $67 million in fiscal year 1992, and has remain frozen at that level since 1992; and WHEREAS, , based on annual general fund growth rates, the total amount of HB 599 funding would have increased to $151 million by fiscal year 1999 if the state had funded this program in accordance with state law; and WHEREAS, if the state had funded this program in accordance with state law, the County of Roanoke would currently be receiving $1,398,465 per year from the state instead of $596,308, which it is currently receiving; and WHEREAS, by fiscal year 2000 the total amount of funding that the state would have distributed to localities since the HB 599 program's inception if the law had been observed will be $610 million; and WHEREAS, the Commonwealth benefits when the relationship between the state and its local governments is based on mutual trust and support; NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the Governor and General Assembly should develop a plan to fully fund HB 599 by the year 2000, and that the amendments to the 1998-2000 budget enacted during the 1999 General Assembly should include a substantial increase in this program beginning in fiscal year 1999. BE IT FURTHER RESOLVED, that the Board of Supervisors of Roanoke County, Virginia opposes any legislation that would remove restrictions on annexation if HB 599 is not fully funded. BE IT FURTHER RESOLVED, that the Clerk to the Board of Supervisors is directed to forward copies of this resolution to Governor Jim Gilmore, the chairs of the Senate Finance Committee and House Appropriations Committee, the chairs of the public safety subcommittees, the Roanoke Valley General Assembly delegation and Betty Long, VML. VIRGINIA MUNICIPAL LEAGUE OFFICERS PRESIDENT MARTINSVILLE CITY MANAGER EARL B. REYNOLDS ~R PRESIDENT-ELECT DANVILLE COUNCIL MEMBER ~OHN C. HAMLIN VICE PRESIDENT WYTHEVILLE MAYOR TRENTON G. CREWE IMMEDIATE PAST PRESIDENT FAIRFAX COUNTY CHAIRMAN KATHERINE K. HANLEY EXECUTIVE DIRECTOR R. MICHAEL AMYX l~'IAGAZINE VIRGINIA TOWNS CITY P.O. Box Iz164 13 EAST FRANKLIN $~FREET RICHMOND, VIRGINIA 23241 804/649-8471 Fax 804/343-3758 E-MAIL vml~izozo.net vvww.vml.org November 5, 1998 ~~- ~ moo.. ~;" ~yy,~. TO: Key Officials VML Legislative Committee Legislative Liaisons FROM: R. Michael A.rr~~ SUBJECT: HB 599 Resolution and Fact Sheet ~-'u` As you know, one of the top legislative priorities that VML's membership approved at our annual conference was full funding of HB 599 by the year 2000. While this has been an important issue to us for some time, legislators are showing more interest in the issue than we have seen in the past. Speaker of the House Thomas W. Moss, Jr. has declared that funding HB 599 is a doable goal, and the Commission on the Condition and Future of Virginia's Cities which he chairs has identified it as one of its priorities. A delegation from the Commission has been seeking a meeting with Governor Gilmore to urge him to address HB 599 in his budget amendments. Sen. Marty Williams plans to introduce legislation that would remove restrictions on annexation if HB 599 is not fully funded. When VML's Legislative Committee held a special meeting last week to begin developing recommendations for the city commission, it directed VML staff to send a package of information on HB 599 to all localities, urging them to adopt a resolution supporting full funding of HB 599. We have included in this package a sample resolution, as well as background information on HB 599, so that if you prefer to develop your own resolution you have the material you need to do so. VML is asking you to take the following actions as soon as possible: • Adopt a resolution supporting full funding of HB 599 • Send the resolution to Governor Gilmore, the General Assembly leadership, the chairs of the Senate Finance Committee and House Appropriations Committee and the chairs of their public safety subcommittees, and members of the city commission (see attached) • Send the resolution to your delegation of the General Assembly, and meet with them to discuss full funding of HB 599 Send a copy of your resolution to Betty Long at VML It is important that we focus as much attention on this issue as possible, if we are to succeed in obtaining additional funding. While there is already interest in this issue among legislators, it is a much more difficult matter to actually get additional money appropriated for this purpose. Your efforts are needed to succeed. LOCAL GOVERNMENTS WORKING TOGETHER SINCE 1905 HB 599 Fact Sheet HB 599 was enacted in 1979 as part of a legislative package intended to direct additional state financial assistance to cities and thus reduce the need for annexation. HB 599 provided funds to localities with police departments, while other legislation enacted at the same time made changes in the state law governing annexations and added provisions offering complete annexation immunity to nine counties. There are 174 jurisdictions eligible for HB 599 funding -- 40 cities, 9 counties, and 126 towns. Although the funds are distributed to localities to aid in law enforcement expenditures and the key eligibility criterion is that the locality have a police department, there is no requirement that the funds be used specifically for law enforcement. In most cases, however, local governments' law enforcement expenditures exceed the amount received in HB 599 funding. For instance in FY96 cities received $42.4 million in HB 599 funds. For that same period the Comparative Cost Report from the Auditor of Public Accounts shows that cities spent about $336 million on law enforcement and traffic control. During the first 11 years of the program, annual appropriations increased substantially. The Code directs the Governor and General Assembly to increase the total amount of HB 599 funds to be distributed each year by the anticipated percentage changes in state general fund revenues. However, during the round of budget cuts that occurred in 1991, the HB 599 appropriation for FY92 was reduced from $80.5 million to about $67 million. It has been frozen at that level ever since. If the state had fully funded HB 599 in accordance with the law, by fiscal year 1999 the total amount of money being distributed to localities would have increased to at least $151 million per year. By the year 2000 the total amount of funding should exceed $160 million. (More accurate estimates can be determined after Governor Gilmore submits his revised revenue forecast in December.) By fiscal year 2000 the cumulative "deficit" for HB 599 funding (i.e. the total amount of additional funding that the state would have distributed to localities since the program's inception if the law had been observed) will be $610 million. Over the eighteen-year life of this program, the percentage of funds allocated to cities has declined because the distribution formula is strongly influenced by changes in population. Thus, despite the fact that this funding source was intended to benefit cities primarily, their share of the total allocation had decreased from 68.1% to 63.4% by FY98. The amount of aid received by individual cities currently ranges from $71,000 to $7 million. Forty-three towns receive $25,000 or more in HB 599 funding, with seven towns receiving amounts greater than $100,000. In many instances HB 599 funding is what enables small towns to provide 24-hour police coverage in their communities. Failure to increase HB 599 funding over the years has further widened the gap between the state support provided to localities with police departments versus those with sheriffs' departments that are funded through the Compensation Board. Sample Resolution HB 599 Funding WHEREAS the General Assembly passed HB 599 in 1979 as part of a legislative package intended to direct additional state financial assistance to cities in exchange for the loss of authority to annex land in surrounding counties; and WHEREAS one type of state financial assistance included in HB 599 was payment to cities, towns and counties with police departments, which was intended to compensate for the disparity between state funding for local police departments and sheriffs' offices; and WHEREAS the Virginia Code directs the Governor and the General Assembly to increase the total amount of HB 599 funds to be distributed each year by the anticipated percentage change in state general fund revenues; and WHEREAS funding for HB 599 was reduced from $80.5 million to less than $67 million in fiscal year 1992, and has remain frozen at that level since 1992; and WHEREAS, based on annual general fund growth rates, the total amount of HB 599 funding would have increased to $151 million by fiscal year 1999 if the state had funded this program in accordance with state law; and WHEREAS if the state had funded this program in accordance with state law, the (city, town or county of _~ would curcently be receiving $ per year from the state instead of the $ which it is currently receiving. If (locality name) were receiving the higher amount of funding, it would be able to (USE ONE OR MORE OF THE FOLLOWING EXAMPLES): pay for additional police officers, OR reduce the real estate tax rate by cents, OR another example of your choosing. WHEREAS by fiscal year 2000 the total amount of funding that the state would have distributed to localities since the HB 599 program's inception if the law had been observed will be $610 million; and WHEREAS since the program's inception the total amount of funding that the state has failed to distribute to (locality name) totals $ ;and WHEREAS the commonwealth benefits when the relationship between the state and its local governments is based on mutual trust and support; NOW THEREFORE BE IT RESOLVED, that the Governor and General Assembly shall develop a plan to fully fund HB 599 by the year 2000, and that the amendments to the 1998-2000 budget enacted during the 1999 General Assembly should include a substantial increase in this program beginning in fiscal year 1999. 01 C a~ :a ..~ LL G. ~ •C W c0 O ~ ~N C Q 3 ~~ t+ 10 3 ~ ~ O ~ ~ ~a~ C ~ L i.+ ~ ~ N O r r a '~ C7 na °' ~ a~ Q = v 0 ~ N # LJ.. ~ ~ ~ rrO^^ d ~ V vi r U 0 N U a CD ~ O C`") M Ln N r- 00 00 to Cfl M ~ Ln 00 N r- N LC) ~ M M LC) 6f) M M Ln O l'") 00 00 Ln 00 M M ~ ~ M M ~ .- ~ N CO CO ~ O n N N 00 n M I.f) O co c~ co O r- N co N O r- n ~ ao n M ch M r- O O O M M N n N ~t O d' CO CO ~t ~ N Ch N fD ~ [F •- ~ LA C7 [h O N lf) ~D CO ~ st Ln In cD Iv O C7 In 00 .- n CO N a0 cp CD c0 d' th e- ~ O 00 O CD n •- n N n O n o0 to o0 N ~ ~ c+~ 00 co ~ ~ ~ 00 n n ~t ~ c0 C7 ca rn ~ O NnQ1ON Li)000OCOOOLnn nnCOM N M O '~t r- N (D O ~~ O (`') 00 N O .- n n oonOch~tc~cD~nao~n~nr)c~~t e!'c+~NO M O n ~' ~ C1 O N o0 d' O N ~n tr) ~ O ch d' et to CO cD n oo M O M M O O ~ N ch ~t to (D .- ~ .- ~ .- .- r- c ~ c c \ ~ ~ ~ ~ \ c ~ ~ ~ 0 0 0 et et N CD O ~ ~~ N °~ 00 r- O 00 M ~ r- O O 00 CO c!' '- W .- O 00 O ~ N M CO ~ CO 00 n IA tG ~ ~ ~ ~ ~ ~ oQ 3° 3Q `oQ 3~ oQ oe .Q .Q ~ `off ~Q .g ~ 3E 3E 3~ O CO (D O n CD CD N O o 0 o O o o O O O 00 n 0 O N O ~ ~ `~ ~ ~ ~ ^ ^ ~ ch c0 O O O O O C C O ~v~ ~~.~ O O to 0 0~ c0 .- In 0 rn ~ N~ a0 ~' O O O O O O N 00 n n ~n CO M O n r- d' ~ t~ .- •- ~ .- r' 00 00 n to CO O O c') N CO N O to O n~~ M M M CO ~ O O~~ t!') N to 00 ts~ N d7 N O •- ~ M M M N n 00 co O cfl n d n N 0 c'1 O c~ N ao o~ CO 00 00 n w ~n ao o rn co n oo n ~n o 0 0 o w oo ao ao 00 ~ CO rn ~ n ~ O ~ O f'~ O 1~ n n n cD CO co cC t0 ~t ~ d' ~ ~ cD co n n 00 00 co co co ca co co co cc co N d' 0 Ln n O_ O n M N CO M CD N O ch ch f'7 O r eh N N N ch ~~ O n oo rn O ~ N c~ ~t ~n co n 00 M O ao w o0 00 0o ao 0o ao 0o w o~ a~ rn rn rn rn a~ a~ o~ O o~NC~'~~t~nconoomo~NC%»~nconaoo~ ~ ooooaoooaoooaoooaoaornrnrnrnrnrnrno~o~a~ ~, rnrnmrnrna~a~rnrno~rna~wrnrnmrno~c~a~ ~ * s L O r N 7 C d m .~ W y c w O C O m +. W ~ m ~~E ~_ W W ~ r Qr ~ m r C m O .~ ~ w C W C ~p L O L N V V ~ m W ~ v M ~ ~ V (~j H C ~ ~ m aim ~ ~ r ~ c m ~ c ~" aW r m ~L ~ "E o~~ m ~ _ to O w aW+ ~ V ~ ~ O ~ d C .c ~,._ .~ W ~ •Q ~ ~ o N_ Q m w t Q L ~ V W '-' i0 p> t O r f0 •+ ~ w C C m V r 00 «, m r 7 C. lC a' ~ ~ N ~ ~+ C1 N o~ Way m '~ ~$ a~ioc.a~ V1 .. ~ a t HB 599 Analysis Estimate of Total Additional FYgg State Funding Annual That Would Have Allocation Been Distributed Required to If Allocation Had Reflect Been Increased Current of General Fund Each Year Based Allocation Total Growth to Date Difference on GF Growth Alexandria 2,620,742 3.92% 5,929,538 3,308,796 20,244,206 Bedford 71,146 0.11°k 160,971 89,825 549,575 Bristol 269,299 0.40% 609,300 340,001 2,080,229 Buena Vista 79,323 0.12% 179,472 100,149 612,739 Charlottesville 844,676 1.26°k 1,911,115 1,066,439 6,524,791 Chesapeake 1,870,124 2.80% 4,231,234 2,361,110 14,445,976 Clifton Forge 75,487 0.11% 170,792 95,305 583,108 Colonial Heights 236,400 0.35% 534,865 298,465 1,826,097 Covington 124,995 0.19% 282,806 157,811 965,537 Danville 858,931 1.28% 1,943,367 1,084,436 6,634,906 Emporia 95,292 0.14% 215,602 120,310 736,093 Fairfax 329,129 0.49% 744,668 415,539 2,542,393 Falls Church 170,157 0.25% 384,987 214,830 1,314,396 Franklin 148,739 0.22% 336,528 187,789 1,148,951 Fredericksburg 330,825 0.49% 748,505 417,680 2,555,494 Galax 93,040 0.14% 210,507 117,467 718,698 Hampton 2,079,166 3.11% 4,704,200 2,625,034 16,060,743 Harrisonburg 513,700 0.77% 1,162,268 648,568 3,968,131 Hopewell 453,407 0.68% 1,025,852 572,445 3,502,392 Lexington 97,315 0.15% 220,179 122,864 751,720 Lynchburg 1,083,028 1.62% 2,450,396 1,367,368 8,365,967 Manassas 334,974 0.50% 757,893 422,919 2,587,543 Manassas Park 117,049 0.18% 264,828 147,779 904,158 Martinsville 281,976 0.42% 637,982 356,006 2,178,154 Newport News 2,901,091 4.34% 6,563,840 3,662,749 22,409,792 Nortolk 6,970,275 10.42% 15,770,539 8,800,264 53,842,645 Norton 83,859 0.13% 189,734 105,875 647,778 Petersburg 949,598 1.42% 2,148,505 1,198,907 7,335,273 Poquoson 110,270 0.16% 249,490 139,220 851,793 Portsmouth 2,378,292 3.56% 5,380,985 3,002,693 18,371,374 Radford 158,367 0.24% 358,312 199,945 1,223,323 Richmond 5,604,572 8.38% 12,680,578 7,076,006 43,293,124 Roanoke 1,861,151 2.78% 4,210,932 2,349,781 14,376,663 Salem 293,828 0.44% 664,798 370,970 2,269,706 Staunton 338,301 0.51% 765,420 427,119 2,613,243 Suffolk 794,416 1.19% 1,797,399 1,002,983 6,136,553 Virginia Beach 6,007,904 8.98% 13,593,134 7,585,230 46,408,706 Waynesboro 272,541 0.41% 616,635 344,094 2,105,272 Williamsburg 145,844 0.22% 329,978 184,134 1,126,588 Winchester 321,137 0.48% 726,586 405,449 2,480,658 TOTAL CITY 42,370,366 95,864,724 53,494,358 327,294,485 Page 1 • FY99 State Funding ' Annual That Would Have Allocation Been Distributed Required to If Allocation Had Reflect Been Increased Current of General Fund Each Year Based Allocation Total Growth to Date Difference on GF Growth Abingdon 83,984 0.13% 190,017 106,033 648,744 Altavista 40,563 0.06% 91,775 51,212 313,333 Amherst 12,532 0.02% 28,354 15,822 96,805 Appalachia 24,074 0.04% 54,468 30,394 185,962 Appomattox 19,567 0.03% 44,271 24,704 151,147 Ashland 53,644 0.08% 121,372 67,728 414,379 Berryville 29,262 0.04% 66,206 36,944 226,037 Big Stone Gap 50,676 0.08% 114,657 63,981 391,452 Blacksburg 320,876 0.48% 725,995 405,119 2,478,641 Blackstone 37,155 0.06% 84,065 46,910 287,008 Bluefield 61,339 0.09% 138,782 77,443 473,820 Boone's Mill 2,402 0.00% 5,435 3,033 18,555 Bowling Green 7,475 0.01 % 16,912 9,437 57,741 Boydton 4,727 0.01 % 10,695 5,968 36,514 Boykins 7,915 0.01% 17,908 9,993 61,140 Bridgewater 38,200 0.06% 86,429 48,229 295,080 Broadway 20,963 0.03% 47,430 26,467 161,931 Brodnax 5,166 0.01% 11,688 6,522 39,905 Brookneal 16,599 0.02% 37,556 20,957 128,221 Buchanan 12,532 0.02% 28,354 15,822 96,805 Burkeville 7,475 0.01 % 16,912 9,437 57,741 Cape Charles 13,631 0.02% 30,841 17,210 105,294 Cedar Bluff 17,698 0.03% 40,042 22,344 136,710 Chase City 33,088 0.05% 74,863 41,775 255,592 Chatham 13,191 0.02% 29,845 16,654 101,895 Chilhowie 24,920 0.04% 56,383 31,463 192,497 Chincoteague 40,607 0.06% 91,875 51,268 313,673 Christiansburg 167,748 0.25% 379,537 211,789 1,295,788 Clarksville 16,269 0.02% 36,809 20,540 125,672 Clintwood 14,400 0.02% 32,581 18,181 111,234 Coeburn 28,911 0.04% 65,412 36,501 223,326 Colonial Beach 35,946 0.05% 81,329 45,383 277,669 Courtland 10,223 0.02% 23,130 12,907 78,969 Crewe 26,602 0.04% 60,188 33,586 205,490 Culpeper 82,775 0.12% 187,282 104,507 639,404 Damascus 14,290 0.02% 32,332 18,042 110,385 Dayton 10,619 0.02% 24,026 13,407 82,028 Drakes Branch 6,046 0.01 % 13,679 7,633 46,703 Dublin 28,361 0.04% 64,168 35,807 219,078 Dumfries 55,369 0.08% 125,275 69,906 427,704 Edinburg 9,344 0.01 % 21,141 11,797 72,179 Elkton 16,379 0.02% 37,058 20,679 126,521 Exmore 14,950 0.02% 33,825 18,875 115,483 Farmville 69,144 0.10% 156,441 87,297 534,110 Fries 7,695 0.01 % 17,410 9,715 59,441 Front Royal 141,146 0.21% 319,349 178,203 1,090,298 Page 2 Gate City Glade Spring Glasgow Glen Lyn Gordonsville Gretna Grottoes Grundy Halifax Haymarket Haysi Herndon Hillsville Honaker Hurt Independence Iron Gate Jonesville Kenbridge Kilmarnock LaCrosse Lawrenceville Lebanon Leesburg Louisa Luray Marion McKenney Middleburg Middletown Montross Mount Jackson Narrows New Market Occoquan Ononcock Onley Orange Parksley Pearisburg Pembroke Pennington Gap Pocahontas Pound Pulaski Purcellville Quantico Fygg State Funding Annual That Would Have Allocation Been Distributed Required to If Allocation Had Reflect Been Increased Current of General Fund Each Year Based Allocation Total Growth to Date Difference on GF Growth 27,482 0.04% 62,179 34,697 212,288 19,127 0.03% 43,276 24,149 147,749 14,730 0.02% 33,327 18,597 113,783 2,748 0.00% 6,217 3,469 21,227 16,599 0.02% 37,556 20,957 128,221 13,961 0.02% 31,587 17,626 107,843 16,027 0.02% 36,262 20,235 123,802 18,797 0.03% 42,529 23,732 145,199 8,245 0.01 °k 18,655 10,410 63,689 3,396 0.01 % 7,684 4,288 26,233 4,617 0.01 % 10,446 5,829 35,665 249,803 0.37% 565,190 315,387 1,929,630 24,294 0.04% 54,966 30,672 187,662 16,159 0.02% 36,560 20,401 124,822 16,489 0.02% 37,307 20,818 127,371 11,432 0.02% 25,865 14,433 88,308 5,936 0.01% 13,430 7,494 45,853 10,223 0.02% 23,130 12,907 78,969 14,730 0.02% 33,327 18,597 113,783 11,103 0.02% 25,121 14,018 85,766 7,805 0.01% 17,659 9,854 60,291 14,950 0.02% 33,825 18,875 115,483 46,378 0.07% 104,932 58,554 358,252 146,422 0.22% 331,286 184,864 1,131,053 12,312 0.02% 27,856 15,544 95,105 45,180 0.07% 102,222 57,042 348,998 77,498 0.12% 175,342 97,844 598,642 4,397 0.01 % 9,948 5,551 33,965 8,354 0.01 % 18,901 10,547 64,531 10,663 0.02% 24,125 13,462 82,367 5,057 0.01 % 11,442 6,385 39,063 18,138 0.03% 41,038 22,900 140,109 23,634 0.04% 53,473 29,839 182,563 14,840 0.02% 33,576 18,736 114,633 2,882 0.00% 6,521 3,639 22,262 14,510 0.02% 32,829 18,319 112,084 5,496 0.01 % 12,435 6,939 42,454 29,680 0.04% 67,152 37,472 229,266 10,223 0.02% 23,130 12,907 78,969 23,414 0.04% 52,975 29,561 180,864 13,631 0.02% 30,841 17,210 105,294 17,368 0.03% 39,296 21,928 134,161 5,498 0.01 % 12,439 6,941 42,470 11,432 0.02% 25,865 14,433 88,308 111,850 0.17% 253,065 141,215 863,997 20,007 0.03% 45,267 25,260 154,546 7,307 0.01% 16,532 9,225 56,444 Page 3 FY99 Remington Rich Creek Richlands Rocky Mount Rural Retreat Saltville Scottsville Shenandoah Smithfield South Boston South Hill St. Paul Stanley Stephens City Strasburg Tangier Tappahannock Tazewell Timberville Urbanna Victoria Vienna Vinton Wakefield Warrenton Warsaw Waverly Weber City West Point White Stone Wise Woodstock Wytheville TOTAL TOWN Albemarle urrent Allocation f Total Annual Allocation Required to Reflect General Fund Growth to Date ifference 4,617 0.01 % 10,446 5,829 9,014 0.01% 20,395 11,381 60,240 0.09% 136,296 76,056 47,598 0.07% 107,692 60,094 12,312 0.02% 27,856 15,544 25,284 0.04% 57,206 31,922 2,411 0.00% 5,455 3,044 21,216 0.03% 48,002 26,786 48,478 0.07% 109,684 61,206 101,449 0.15% 229,533 128,084 50,456 0.08% 114,159 63,703 12,312 0.02% 27,856 15,544 14,181 0.02% 32,085 17,904 21,985 0.03% 49,742 27,757 28,251 0.04% 63,919 35,668 7,695 0.01% 17,410 9,715 21,106 0.03% 47,753 26,647 52,655 0.08% 119,134 66,479 20,336 0.03% 46,011 25,675 6,815 0.01 % 15,419 8,604 21,875 0.03% 49,493 27,618 215,108 0.32% 486,691 271,583 73,132 0.11% 165,464 92,332 14,840 0.02% 33,576 18,736 62,988 0.09% 142,513 79,525 9,783 0.01% 22,134 12,351 24,514 0.04% 55,464 30,950 17,588 0.03% 39,794 22,206 31,109 0.05% 70,385 39,276 4,507 0.01% 10,197 5,690 44,850 0.07% 101,475 56,625 32,703 0.05% 73,992 41,289 92,536 0.14% 209,367 116,831 4,185,246 9,469,294 5,284,048 576,077 0.86% 1,303,398 727,321 3,396,656 5.08% 7,685,076 4,288,420 1,813,491 2.71% 4,103,099 2,289,608 9,093,921 13.60% 20,575,376 11,481,455 2,307,013 3.45% 5,219,713 2,912,700 329,547 0.49% 745,614 416,067 242,937 0.36% 549,655 306,718 1,972,348 2.95% 4,462,520 2,490,172 596,308 0.89% 1,349,172 752,864 20,328,298 45,993,624 25,665,326 Arlington Chesterfield Fairfax Henrico James City Prince George Prince William Roanoke Co. TOTAL COUNTY State Funding That Would Have Been Distributed If Allocation Had Been Increased Each Year Based on GF Growth 35,665 69,630 465,330 367,676 95,105 195,309 18,624 163,885 374,474 783,654 389,753 95,105 109, 543 169,826 218,228 59,441 163,036 406,739 157,088 52,643 168,976 1,661,625 564,916 114,633 486,558 75,570 189,361 135, 860 240,305 34,815 346,449 252,618 714,804 32,329,386 4,449,969 26,237,837 14,008,508 70,246,979 17,820,772 2,545,622 1,876,593 15,235,616 4,606,246 157,028,141 GRAND TOTAL 66,883,910 151,327,642 84,443,732 516,652,013 Page 4 Honorable Robert S. Bloxom Virginia House of Delegates Box 27 Mappsville, VA 23407 S'OMMISSION ON .OALITION AND FUTURE OF VIRGINIA CITIES Honorable Thomas W. Moss, Jr. Honorable Claude Allen Virginia House of Delegates Secretary of Health & Human Resources 403 Boush Street, Suite 360 202 North 9th Street, Suite 622 Norfolk, VA 23510-1200 Richmond, VA 23219 Ms. Vola Lawson Honorable J. Randy Forbes City Manager Virginia State Senate P.O. Box 178 524 Johnstown Road Alexandria, VA 22313 Chesapeake, VA 23320 Honorable Emmett Hanger, Jr. Honorable Charles R. Hawkins Virginia State Senate Virginia State Senate P.O. Box 2 P.O. Box 818 Mt. Solon, VA 22843 Chatham, VA 24531 Honorable Farnham Jarrard Honorable Stephen Martin Mayor, Bristol Virginia State Senate 497 Cumberland Street P.O. Box 36147 Bristol, VA 24201 Richmond, VA 23235-8003 Honorable Frederick M. Quayle Honorable Barry Duval Virginia State Senate Secretary of Commerce and Trade 3808 Poplar Hill Road 202 Ninth Street Office Building Chesapeake, VA 23321 Richmond, VA 23219 Members of the Commission on the Condition and Future of Virginia's Cities Name Localit Mr. Claude A. Allen State of Virginia Ms. Viola 0. Baskerville 71st District 11~r. Wilbert Bryant State of Virginia Mr. Whitt W. Clement 20th District Mr. James P. Councill, III City of Franklin Mr. Charles D. Crowson, Jr. Newport News Mr. Barry Duval State of Virginia Mr. Randy Forbes 14th District Mr. Paul D. Fraim Norfolk Mr. John C. Hamlin City of Danville Mr. Emmett Hanger, Jr. 24th District Mr. Charles R. Hawkins 19th District Mr. Riley E. Ingram 62nd District Mr. Farnham Jarrard City of Bristol Ms. Vola T. Lawson City of Alexandria Mr. Stephen H. Martin 11th District Mr. Bob McDonnell 84th District Mr. Thomas W. Moss, Jr. City of Norfolk Mr. Frederick M. Quayle 13th District Mr. Jackson E. Reasor, Jr. 38th District Mr. John H. Rust, Jr. 37th District Mr. A. Victor Thomas 17th District Ms. Patricia S. Ticer 30th District Mr. Mitch Van Yahres 57th District Honorable James S. Gilmore, III Governor Commonwealth of Virginia State Capitol Richmond, VA 23219 SENATE EADERSHIP Honorable Richard L. Saslaw Virginia State Senate P.O. Box 1856 Springfield, VA 22151 Honorable Walter A. Stosch Virginia State Senate Markel Building 4551 Cox Road, Suite 110 Glen Allen, VA 23060-6740 ~FNATE FINANCE CO-CHAIRS Honorable Stanley C. Walker Virginia State Senate 100 West Plume Street, Suite 332 Norfolk, VA 23510 Honorable John H. Chichester Virginia State Senate P.O. Box 904 Fredericksburg, VA 22404-0904 SEl`TATE FINANC'F PUBLIC SAFETY SUBCOMMITTEE CHAIR Honorable Richard J. Holland Virginia State Senate P.O. Box 285 Windsor, VA 23487 H(~i 1SF. LEADERSHIP Honorable C. Richard Cranwell Honorable S. Vance Wilkins, Jr. Virginia House of Delegates Virginia House of Delegates P.O. Box 459 P.O. Box 469 Vinton, VA 24179 Amherst, VA 24521 HOUSE APPROPRIATIONS CO-CHAIRS Honorable Vincent F. Callahan, Jr. Honorable V. Earl Dickinson Virginia House of Delegates Virginia House of Delegates P.O. Box 1173 Route 4, Box 2225 McLean, VA 22101 Mineral, VA 23117 ~ Honorable Paul D. Fraim Mayor, Norfolk P.O. Box 1531 Norfolk, VA 23501 Honorable James P. Council, III Mayor, Franklin P.O.179 Franklin, VA 23851 Honorable Viola D. Baskerville Virginia House of Delegates P.O. Box 406 Richmond, VA 23218 Mr. Charles D. Crowson, Jr. Commissioner of Revenue 2400 Washington Avenue Newport News, VA 23607 Honorable Riley E. Ingram Virginia House of Delegates 3302 Oaklawn Boulevard Hopewell, VA 23860 Honorable John H. Rust Virginia House of Delegates P.O. Box 460 Fairfax, VA 22030 Mr. John Hamlin Council Member P.O. Box 2010 Danville, VA 24541 Honorable Wilbert Bryant Secretary of Education 513 Ninth Street Office Building Richmond, VA 23219 Honorable Whittington W. Clement Virginia House of Delegates P.O. Box 8200 Danville, VA 24543 Honorable Robert F. McDonnell Virginia House of Delegates P.O. Box 62244 Virginia Beach, VA 23466-2244 Honorable A. Victor Thomas Virginia House of Delegates 1301 Orange Avenue, N.E. Roanoke, VA 24012 Honorable Mitchell Van Yahres Virginia House of Delegates 223 West Main Street Charlottesville, VA 22902 A-120198-3 Item No. Lc--3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VIRGINIA, ON TUESDAY, MEETING DATE: December 1, 1998 AGENDA ITEM: Request for reimbursement to Economic Development Department for expenses in the acquisition of properties on Westmoreland Avenue COUNTY ADMINISTRATOR'S COMMENTS: /'c~~c.Urr~~ ~%F' BACKGROUND: Roanoke County acquired property on Westmoreland Avenue from Michael Rose and Kenneth Keeney so access might be provided to the Home Depot project or any other development that might take place in the area. The expenses for the acquisition of these properties were temporarily charged to the Public Private Partnership Fund in the Department of Economic Development. This action has reduced the amount of funds available for use with other economic development projects for the remainder of Fiscal Year 1998-99. The total closing costs for the two properties reduced the unappropriated balance in the Public Private Partnership Fund to $54,400.95. Staff requests that the Board of Supervisors make an appropriation from the funds remaining in the Dixie Caverns Landfill account in the amount of $285,743.99 and transfer these funds to the Public Private Partnership Fund. FISCAL IMPACT: Replenishment of $285,743.99 to the Public Private Partnership Fund is being requested to cover current and anticipated costs for ongoing economic development partnerships. ALTERNATIVES: 1. Staff recommends that the Board of Supervisors appropriate $285,743.99 from the Dixie Caverns Landfill account to the Public Private Partnership Fund (102320). 2. Take no action at this time and suspend any expenditures from the Public Private Partnership Fund until the Board of Supervisors considers and approves the Budget for Fiscal Year 1999- 2000. i ~~ STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors appropriate $285,743.99 from the Dixie Caverns Landfill account to the Public Private Partnership Fund. Respectfully submitted: /, ) `7J Timothy W ubala, Director Department of Economic Development Approved: ~~~~ Elmer C. Hodge County Administrator ACTION VOTE No Yes Absent Approved (x) Motion by: H Odell Minnix to approve Johnson _ x Denied () $287 743 99 reimbursement from Dixie Harrison _ x Received () Caverns Landfill account to Public Private McNamara- _. x Referred () Partnersh~ Fund Minnix - x To () Nickens - x - cc: File Timothy W. Gubala, Director, Economic Development Diane D. Hyatt, Director, Finance Arnold Covey, Director, Community Development ~~ i A-120198-2 ACTION NO. ITEM NUMBER: ~" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADMINISTRATIVE CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Request for acceptance of $28,380 grant from the Department of Criminal Justice Services for drug enforcement in the County high schools COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Roanoke County Police Department applied for renewal of a grant to enhance drug enforcement in the County high schools and within the student age group for fiscal year 1998-1999. The grant has been approved by the Department of Criminal Justice Services (DCJS) in the amount of $28,380. SUMMARY OF INFORMATION: The grant provides funds for overtime to allow officers to work past their regular hours to conduct criminal investigations involving the sale of controlled substances by or to persons within the high school and middle school age group, as well as directed patrols which target drug activity. The grant also provides some assistance with funding used to make undercover drug purchases while conducting these investigations. FISCAL IMPACT: The grant is for $21,285 in DCJS federal funds (75%) and $7,095 in local funds (25%). The criteria of the grant requires a hard dollar match of local funds. The local match will come from Police Department funds. ... ~'- a STAFF RECOMMENDATION: The Staff recommends acceptance of the grant from the Department of Criminal Justice Services. SUBMITTED BY: / ~ Irv J. ~ vinder ~' f of Police APPROV D: f Elmer C. Hodge County Administrator ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Johnson _ x _ Denied () Grant Harrison _ x Received () McNamara- _ x Referred () Minnix _ x To () Nickens _ x _ cc: File J. R. Lavinder, Chief of Police Diane D. Hyatt, Director, Finance Dr. Deanna Gordon, School Superintendent Brenda Chastain, Clerk, School Board y r: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION 120198-4 TO ADVANCE FUNDS FOR CERTAIN EXPENDITURES MADE AND/OR TO BE MADE IN CONNECTION WITH THE ACQUISITION, RENOVATION, CONSTRUCTION AND EQUIPPING OF CERTAIN CAPITAL IMPROVEMENTS FOR SCHOOL PROJECTS WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia (the "County Board") adopted a resolution on August 19, 1997 declaring its intention to reimburse itself from the proceeds of one or more tax-exempt financings for certain expenditures made and/or to be made in connection with the acquisition, renovation, construction and equipping of certain capital improvements for school projects, and WHEREAS, the School Board (the "School Board@) of the County of Roanoke, Virginia (the "County") adopted a resolution on August 28, 1997 declaring its intention to reimburse itself from the proceeds of one or more tax-exempt financings for certain expenditures made and/or to be made in connection with the acquisition, renovation, construction and equipping of certain capital improvements for school projects, and WHEREAS, The School Board requested an advance of $ 50,000 on September 11, 1997 for environmental assessments, advertising costs for architects and engineers, core drillings, and other costs related to the acquisition of land in South County, and WHEREAS, the County Board approved this $50,000 advance on September 23, 1997, and WHEREAS, the School Board requested an additional advance of $1,721,200 on November 13, 1997 to hire architects to design various school projects, and 1 ~~ WHEREAS, the County Board approved this $1,721,200 additional advance on November 18, 1997, and WHEREAS, the School Board requested an additional advance of $130,000 on November 13, 1997 to hire architects to begin renovations to the science labs, and WHEREAS, the County Board approved a $104,000 additional advance on December 16, 1997, and WHEREAS, the School Board requested an additional advance of $200,000 to hire contractors to begin a roof replacement program, and requested the amendment of Exhibit A of County Resolution 081997-1 to appropriately reflect the roof replacement program included in the Blue Ribbon Commission Report, and WHEREAS, the County Board approved this $200,000 additional advance on April 28, 1998, and the amendment to Exhibit A of County Resolution 081997-1, and WHEREAS, the School Board requested additional advances of $2,454,420 to begin construction at Clearbrook Elementary and $2,517,100 to begin construction at Burlington Elementary on May 14, 1998, and WHEREAS, the School Board requested an additional advance of $7,213,520 to begin construction at Bonsack Elementary on June 18, 1998, and WHEREAS, the County Board approved additional advances of $2,454,420 for Clearbrook Elementary, $2,517,100 for Burlington Elementary, and $7,213,520 for Bonsack Elementary on June 26, 1998, and WHEREAS, the School Board requested an additional advance of $2,170,600 to begin construction of the science labs at Cave Spring High, Northside High, and Glenvar 2 High on September 10, 1998, and WHEREAS, the County Board approved an advance of $1,854,560 for the science labs at Cave Spring High, Northside High, and Glenvar High and the escrowing of $316,040 for technology A& E and equipment on September 8, 1998, and WHEREAS, the School Board is now requesting the release of the escrowed funds of $316,040 for the technology A&E and equipment needed for the science labs at Cave Spring, Northside, Glenvar, and William Byrd High Schools, NOW THEREFORE BE IT RESOLVED that the County Board will advance the additional sum of $316,040 to the School Board for the technology A&E and equipment needed for the high school science labs. On motion of Supervisor Minnix to approve funding of $316,040 and adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Paul M. Mahoney, County Attorney Dr. Deanna Gordon, School Superintendent Brenda Chastain, Clerk, School Board 3 ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Request to Advance Remainder of Funds for Renovation of High School Science Labs COUNTY ADMINISTRATOR'S COMMENTS SiIMMARY OF INFORMATION: On August 19, 1997, the County Board of Supervisors authorized the School Board to proceed with Phase I of the School Capital Improvement Program as outlined in the revised Blue Ribbon Committee Report. Phase I projects of $47,719,732 include a new South County High School, science lab renovations, renovations at Glenvaz Middle School, a new Bonsack Elementary School, renovations at Burlington Elementary School, renovations at Cleazbrook Elementary School and roof replacements. The Schools opened the general contractor bids for the renovation of science labs at Cave Spring High, Northside High, and Glenvaz High on August 28, 1998 and awarded the contract on September 24, 1998. The Boazd has advanced a total of $1,958,560 towazds this project to date with an additional $316,040 in escrow for A&E technology and equipment. The School Board is now requesting release of the escrowed funds. Attachment B is a listing of the technology A&E and equipment that school staff intend to purchase with the escrowed funds for Cave Spring High, Northside High, Glenvaz High, and William Byrd High School science labs. The County participated in the Fall 1998 Virginia Public School Authority bond issue. However, the science labs were not included in this bond issue as the bid process was not completed prior to the application due date. The renovations will be partially funded by the 1998-99 State School Construction Grant of $554,772 with the remainder to be funded in the Spring 1999 VPSA bond issue. The Finance staff will monitor the impact of this advance on the cash flow of the County. If it is necessary for cash flow purposes, or if it is more cost effective for investment purposes, the staffwill return to the Boazd of Supervisors with arrangements for ashort-term borrowing that will bridge the gap between the time the expenditures are made and the time that we will receive bond proceeds from the Spring VPSA sale and the school construction grant. FISCAL IlVIPACT: The County has already advanced funds of $16,114,800 for Phase I construction to date, as shown on Attachment A which includes $1,958,560 for the science labs. This additional advance of $316,040 will complete the budget for the science lab renovations and increase the total advances to M:\FINANCE\COMMON\BOARD\12-1-98. WPD E-y WHEREAS, the County Board approved this $1,721,200 additional advance on November 18, 1997, and WHEREAS, the School Board requested an additional advance of $130,000 on November 13, 1997 to hire architects to begin renovations to the science labs, and WHEREAS, the County Board approved a $104,000 additional advance on December 16, 1997, and WHEREAS, the School Board requested an additional advance of $200,000 to hire contractors to begin a roof replacement program, and requested the amendment of Exhibit A of County Resolution 081997-1 to appropriately reflect the roof replacement program included in the Blue Ribbon Commission Report, and WHEREAS, the County Board approved this $200,000 additional advance on April 28, 1998, and the amendment to Exhibit A of County Resolution 081997-1, and WHEREAS, the School Board requested additional advances of $2,454,420 to begin construction at Clearbrook Elementary and $2,517,100 to begin construction at Burlington Elementary on May 14, 1998, and WHEREAS, the School Board requested an additional advance of $7,213,520 to begin construction at Bonsack Elementary on June 18, 1998, and WHEREAS, the County Board approved additional advances of $2,454,420 for Clearbrook Elementary, $2,517,100 for Burlington Elementary, and $7,213,520 for Bonsack Elementary on June 26, 1998, and WHEREAS, the School Board requested an additional advance of $2,170,600 to begin construction of the science labs at Cave Spring High, Northside High, and Glenvar High on September 10, 1998, and WHEREAS, the County Board approved an advance of $1,854,560 for the science labs at M:\FINANCE\COMMON\BOARDU2-1-98A.RES NovemUer24, 1998 ~~y Cave Spring High, Northside High, and Glenvar High and the escrowing of $316,040 for technology A& E and equipment on September 8, 1998, and WHEREAS, the School Board is now requesting the release of the escrowed funds of $316,040 for the technology A&E and equipment needed for the science labs at Cave Spring, Northside, Glenvar, and William Byrd High Schools, NOW THEREFORE BE IT RESOLVED that the County Board will advance the additional sum of $316,040 to the School Board for the technology A&E and equipment needed for the high school science labs. M:\FINANCE\COMMON\BOARD\12-1-98A.RES November 24, 1998 l/ Blue Ribbon Committee -Phase 1 Projects Project Anticipated Projects Costs Advances New High School lid search 50,000 50,000 Lam and related eaq~ses 2,200,000 2,200,000 A + E costs - Sherert-i Franklin 1,100,000 880,000 Survey a~ testing wotic 100,000 100,000 Construction 17,400,000 Site development 3,120,000 Fumislriu$s 8c t 1,850,000 Media resources 355,000 Tedmology 1,400,000 Value engiaeecing 102,600 Contingency (2%) 553,552 28,231,152 3,230,000 Science Labs A + E costs -Dewberry & Davis (.on~lmction - Aoom Fumtshmgs 8c equpment (.onhngency (2%) Glarvar Middle Renovations A + E costs -Kinsey Shane Survey and testing work Conslnx:tion Fumi~ings & equipment Media resources Tec3mology Value engineering Contingency (2%) New 13onsack Elementary A + E costs -Mosley McG7inlodc Survey and testing work Coastr (bridcs/mortar) - JM Tumer Constrcx:tion - JM Tumer Fumislriogs & egtpment Media resomves Tedmology Vafie eng - Dewberry & Davis Closing Roland E Cook Contmgency (2s/o) Elemeatary Rerovations A + E costs -Jones 8c Jones Survey and testing work Construction -Thor Ftmris)rings & equpment Tecimology Value engineering Contingency (2%) Clearbmok Elenrntary Renovations A + E costs - Degen Survey and testing worn Construction -Avis Furnishings & egtpment Tedn~ology Vahre engineering Conttr~Cy (2%) Roof Maintenance Program 130,000 104,000 1,310,717 796,783 37,100 2,274,600 104,000 190,000 152,000 12,000 12,000 2,575,000 250,000 110,000 75,000 25,000 64,740 3,301,740 164,000 309,235 260,000 69,430 50,000 5,000,000 787,600 625,000 170,000 300,000 23,970 75,000 163,285 7,523,520 310,000 155,000 128,000 12,000 12,000 1,963,000 320,000 75,000 0 132,100 2,657,100 140,000 144,000 115,200 27,000 12,000 1,975,000 300,000 75,000 0 60,620 2,581,620 127,200 1,150,000 200,000 47,719,732 4,275,200 Attad~mmt A 9-23-9'7 11-18-97 12-16-97 428-98 6-26-98 9-8-98 Total 50,000 50,000 0 880,000 ggp,000 100,000 100,000 0 0 0 0 0 0 0 50,000 980,000 0 0 0 0 1,030,000 104,000 26,000 130,000 1,310,717 1,310,717 515,743 515,743 2,100 2,100 0 0 104,000 0 0 1,854,560 1,958,560 152,000 152,000 12,000 12,000 0 0 0 0 0 0 0 164,000 0 0 0 0 164,000 236,030 73,205 309,235 50,000 19,430 69,430 5,000,000 5,000,000 787,600 787,600 625,000 625,000 170,000 170,000 300,000 300,000 23,970 23,970 75,000 75,000 163,285 163,285 0 310,000 0 0 7,213,520 0 7,523,520 128,000 27,000 155,000 12,000 12,000 1,963,000 1,963,000 320,000 320,000 75,000 75,000 0 132,100 132,100 0 140,000 0 0 2,517,100 0 2,657,100 115,200 28,800 144,000 12,000 15,000 27,000 1,975,000 1,975,000 300,000 300,000 75,000 75,000 0 60,620 60,620 0 127,200 0 0 2,454,420 0 2,581,620 200,000 0 0 200,000 50,000 1,721,200 104,000 200,000 12,185,040 1 854 560 16114 800 M:\FINANCE\COMMON\.Sch-cip\PHl STAT.WK4 1 11/25/98 ~~GOU~sC r.. ~ ~, S~. ~~~ ~~ ~~.~` ~ 9c°eht $ xcct~'G~~' ATTACHMENT B .~,~-- OFFICE OF DIVISION SUPERINTENDENT 5932 Cove Road Roanolxe, Virginia 24019 Phone: (540) 562-3200 Fax: (540) 562-3994 November 23, 1998 TO: Roanoke County Board of Supervisors FROM: Martin L. Robison, Assistant Superintendent RE: Science Lab Projects J•[ ~ ~ ~r ,' r ~~ This memorandum and attached detail is referenced as "Attachment C" in your upcoming Board packet supplied by your clerk's office. Following is a recap on the funding necessary for the science lab projects to proceed in a timely manner: science lab equipment (see attached detail) ................. $ 281,040.00 furnishings/equipment design specifications, programming/ facility modifications, printing, preparation of multi- bid packages -additional A&E services for scope of project ..... 35,000.00 TOTAL ....................................... $ 316,040.00 As you will recall, the aforementioned funds of $316,040.00 are being held in escrow pending a more detailed accounting of how these funds are to be used. Each science department has provided input as to needs, and the requested detail is attached to this memorandum. The prices quoted on these items are firm for 30-45 days, and it is critical that funding be made available prior to placing the orders. Therefore, in order to proceed in a timely manner with these planned science lab projects, the Roanoke County School Board is hereby requesting that the Board of Supervisors, at the December 1, 1998, meeting release funds totaling $316,040.00 which were escrowed at the September 8, 1998, meeting. dr Attachments c: Deanna W. Gordon, Superintendent Roanoke County School Board Elmer Hodge, County Administrator i -/ BUDGET REQUEST FOR SCIENCE EQUIPMENT AND MATERIALS REMODELED ROOMS Quantity Item Unit Cost Adjusted Cost Total Technology 108 Dell Computers 1480.00 1480.00 159,840.00 27 Power Drop Wiring 150.00 150.00 4,050.00 8 Bretford Computer Cart w/shelf 109.98 109.98 879.84 16 Pioneer 2800 Laser Disk Player 668.80 668.80 10,700.80 16 Sharp 25" AV input Mon./Rec. 275.00 275.00 4,400.00 8 JVC/VCR 2 head Players 127.40 127.40 1,019.20 27 Dolite Wall Screen (60 x 60) 34.00 34.00 918.00 27 Printers HP Laser 6L 400.00 400.00 10,800.00 16 Electronic Balance* 259.00 228.00 3,648.00 Safety 8 Acid Cabinet (8041)* 550.00 523.00 4,184.00 8 Flammable Cabinet (8021)* 260.00 247.00 1,976.00 8 Combination Cabinet (9041)* 435.00 383.00 3,064.00 27 Fire Blankets* 62.60 56.25 1,521.00 8 Goggle Sanitizers* 398.00 351.00 2,808.00 810 Goggles* 3.25 2.93 2,373.00 12 Spill Pillow* 49.50 43.56 523.00 8 MSDS CD Rom* 39.00 36.00 288.00 ~-y Quantity Item Unit Cost Adjusted cost Total Earth Science 4 Celestial 16' Sphereglobe* 337.00 287.00 1,148.00 8 Steromicroscopes 280.00 280.00 2,240.00 8 CBL Units 154.00 154.00 1,232.00 Biology 4 Refrigerator 400.00 400.00 1,600.00 4 Dishwasher 400.00 400.00 1,600.00 16 Flex Cameras (NO650TI) 700.00 700.00 11,200.00 16 Swift Microscopes 550.00 550.00 8,800.00 8 CBL Units 154.00 154.00 1,232.00 Chemistry 4 Hot Plate w/stirrer* 278.00 245.00 980.00 4 Dishwasher 400.00 400.00 1,600.00 16 CBL Units 154.00 154.00 2,464.00 Physics 4 Photogate /Timer 225.00 192.00 768.00 8 CBL Unit 154.00 154.00 1,232.00 . :::. . 4** School Specific Orders 7,500.00 7,500.00 30,000.00 Shipping 1,500.00 1,500.00 1,500.00 Total 280,588.84 Ouantity Code 4 - 1 per building 8 - 2 per building 12 - 3 per building 16 - 4 per building 20 - 5 per building 27 - 1 per classroom 108 - 4 per classroom 810 - 30 pr. per classroom * -reflects company discounts ** -detail attached `~ Each science department has provided input as to specific needs, and the request detail is attached. SummaYy Specific School Request Cave Spring High School Glenvar High School Northside High School William Byrd High School $7,478.85 $7,342.05 $7,361.06 $7,473.30 CSHS SCHOOL SPECIFIC NEEDS QUANTITY ITEM T AMOUNT COMPANY CAT. # COS 4 Goggle Sanitizers 398.00 1,592.00 see county bid Adam CD ROM Society for 261019 3 Windows Lab 199.95 599.85 Visual L-CDR Pack (5) Education 5 Electronic 259.00 1,295.00 see county bid Balances Ezercise Heart Vernier EHR- 8 Rate Monitors g9.00 712.00 Software DIN Biology Gas Vernier BGP- 8 Pressure Sensors 68.00 544.00 Software DIN Vernier C02- 4 COZ Gas Sensor 259.00 1,036.00 Software DIN 4 Dissolved Ozygen 189.00 756.00 Vernier DO-DIN Probe Software Vernier EKG- 4 EKG Sensor 175.00 700.00 Software DIN Exploring Physics Vernier 1 and Math with the 20.00 20.00 Software TI-EPM CBL System Direct-Connect Vernier DCT- 8 Temperature 28.00 224.00 Software DIN Probe TOTAL $7,478.85 November 18, 1998 -y GHS SCHOOL SPECIFIC NEEDS QUANTITY ITEM T AMOUNT COMPANY CAT. # COS 4 Hitachi 1VIlVIV, PC 799.00 3,196.00 Earthwalk 27Nrni2oB Ready Comm. Inc. Earthwalk 1 MacAdaptor 16.50 16.50 Comm. Inc MAC~p 4 Remote Wireless 140.00 560.00 Earthwalk EWIR-6 Keyboard Comm. Inc 4 Y-Cable 9.95 39.80 Earthwalk YCAB Comm. Inc 1 Human Sexless 450.00 450.00 Wards 81W3087 Torso Giant Dicot 1 Flower 385.00 385.00 Wards D8-568822 (removable) 1 Generalized Plant 240.00 240.00 Carolina D8-561600 & Animal Cell Biological 1 Rivertank 655.00 655.00 Carolina D8-161569 Ecosystem (60 gal) Biological 1 Hominid & Great 374.50 374.50 Carolina D828- Ape Skull Set Biological 1oo2A 1 Draining Rack 103.50 103.50 Carolina Biological D8731899 Test Tube Carolina D8731904 2 Support Racks 6 78.00 156.00 Biological hole; 6 pin 12/pkg Test Tube Carolina D8731900 2 Support Racks 12 110.40 220.80 Biological hole; 12 pin 12lpkg ~-y GHS SCHOOL SPECIFIC NEEDS 1 Spectrophotometer 895.00 895.00 Wards 14W4000 Spectrophotometer Wards 32W0115 1 49.95 49.95 Manual TOTAL 57,342.05 November 18,1998 ~-~/ NHS SCHOOL SPECIFIC NEEDS QUANTITY ITEM T AMOUNT COMPANY CAT. # COS 1 Laboratory 165.00 165.00 Wards 15H8042 Hotplate 1 Earth Science 108.00 108.00 NASCO SB25316- Laser Disc M 1 Planets Video lab 216.25 216.25 NASCO SB24o22- w/Laser Disc M 1 Plate Tectonic 216.25 216.25 NASCO SB25126- Video Lab M 30 Book of Aerial 30@10.64 310.20 NASCO SAO284o- Stereo Photographs M 2 lp ube Display Daa 261.00 261.00 Wards 29H4326 m 1 Laser Disk Faulting 107.99 107.99 Sargent WL6772 & Folding Welch LDT 1 Laser Disk 107.99 107.99 Sargent WL6767- Earthquakes Welch 30 Laser Disk Sargent WL6777- 1 Thunderstorms 107.99 107.99 Welch 00 Natures Fury Laser Disk Sargent WL6776- 1 Hurricanes-Earth's 107.99 107.99 Welch LD Greatest Storm CD Roms Learning Sargent WL6040 5 about Weather & 77.29 386.45 Welch IBM Climate ~ CD Roms Intro. To 52.09 295.45 Sargent WL6131- Topographic Maps Welch HYB Complete 1 Classification Set 145.00 145.00 Frey 511016 Animals -y NHS SCHOOL SPECIFIC NEEDS Exploring Earth 1 Science CD Lap 299.00 299.00 Wards 74H0238 Pack Complete 1 Monera/Funai/ 420.00 420.00 Frey 510809 Plantae Set 1 Survey Set Slides 69.00 69.00 Frey 517879 1 General Botany Set 69.50 69.50 Frey 517882 1 General Zoology Set 69.50 69.50 Frey 509447 1 Chromosome 47.50 47.50 Frey 508188 Study Set 1 Binocular 495.00 495.00 Cenco 24400G Microscope The Biology 1 Encyclopedia LD & 550.00 550.00 Science Kit 70216 Computer/Interface 1 Drylar Ptus Dissection 249.00 249.00 Frey 51918349 CD ROMS Cell Biology CD 1 ROMS Compreh Ex of 139.00 139.00 Cenco 35940-90 CB 1 ADAM Essential 415.00 415.00 Frey 528148 CD ROM 1 Division I CD e 11 C 125.00 125.00 Cenco 35942-00 R O ~ 1 Heredity CD ROM 225.00 225.00 Cenco 35943-50 Solve Problems 1 Interactive Physics 249.00 249.00 Pasco 5E-7434 1 Super Dynamics 1,110.00 1 110.00 Pasco ME System 9490 1 Thermoelectric 95.00 95.00 Pasco TO- Convertor 8550A E-`I NHS SCHOOL SPECIFIC NEEDS 5 pk Investigating 1 Biotechnology 199.00 199.00 Wards 74Y5095 Techiques CD ROM TOTAL X7,361.06 November 18, 1998 -y WBHS SCHOOL SPECIFIC NEEDS QUANTITY ITEM COST AMOUNT COMPANY CAT. # Physiogrip (Interpace 1 w/computer for 855.00 855.00 Wards 14W5324 Physiology Labs) 6 Microscopes 512.00 3,072.00 Associated LTMO8o2 3 ADAM The Inside 69.95 209.85 Carolina D84o1104 1 Journey Into Life 39.95 39.95 Educational 601V Video Network 5 Molecular Sets 28.95 144.75 Frey 62607 1 Molecules 3D 32.40 32.40 Sargent Welch WL6136- Software WIN CD3837 1 Earth Quest 89.95 89.95 Crystal Prod. 6WIN 1 Everything 99.95 99.95 Crystal Prod. CD3863 Weather WIN The Wonders of 1 155.00 155.00 Cenco 35993-50 Rock & Minerals 1 Introducing 179.00 179.00 Cenco 35987-50 Oceanography 1 Expiore the Planets 155.00 155.00 Cenco 35996-50 1 To Topo Map 155.00 155.00 Cenco 35988-50 s The Theory of 1 155.00 155.00 Cenco 35994-50 Plate Tectonics 1 Recording 525.00 525.00 Cenco 769046 Barimeter Solar System 1 77,95 77.95 Wards 80H5060 Simulator CSL 5 Photogates/Timer 236.00 944.00 Fisher 40995-1 ~~~ WBHS SCHOOL SPECIFIC NEEDS 1 Understanding 179.00 179.00 Cenco 35986-50 Weather & Climate 5 Accessory Photogate 86.15 344.60 Fisher CSL 40995-2 1 Brief History 29.95 29.95 Teachers Video BHCT 1 Color & Light 29.95 29.95 Teachers Video CLIG Total $7,473.30 November 18, 1998 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION 120198-5 ADOPTING A LEGISLATIVE PROGRAM FOR THE 1999 SESSION OF THE VIRGINIA GENERAL ASSEMBLY, AND PETITIONING THE GENERAL ASSEMBLY TO FAVORABLY 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 1999 session of the Virginia General Assembly; and WHEREAS, the Board adopts this resolution as its Legislative Program for the 1999 session of the Virginia General Assembly. NOW, THEREFORE, Be It Resolved by the Board of Supervisors of Roanoke County, Virginia, that the following legislative initiatives are submitted for its legislative program for the 1999 session of the Virginia General Assembly for its favorable consideration and adoption. 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 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. The General Assembly should increase funding for capital construction and renovation projects based upon the locality's local effort in support 1 of these capital projects. 2) Local school divisions should be authorized to establish opening dates for school. 3) 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. 4) Roanoke County supports State funding at a level requested by the Higher Education Center Authority in order to complete the project located in the City of Roanoke. 5) Roanoke County supports second year funding in the biennial budget for the College of Health Sciences located in the City of Roanoke. B. Transportation and Highway SafetX. 1) Roanoke County supports additional new construction and maintenance funding for the Virginia Department of Transportation for secondary and primary roads. Additional funding for new construction projects will address critical transportation needs of all local governments. Additional maintenance funding shall be used for an expanded program to mow grass and weeds, and inspect and clean drainage pipes and culverts. 2) Roanoke County is in support of Roanoke City's support of expanding 2 local authority to create transportation districts, to impose local option motor vehicle fuels taxes, and to expend these tax proceeds for local transportation improvements. C. Public Safety. 1) 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. 2) Roanoke County requests that Section 46.2-1001 be amended to add Roanoke County to the list of jurisdictions whose law-enforcement officers are authorized to perform vehicle safety inspections. 3) Roanoke County supports increasing the "Two-for-Life" funding for the benefit of rescue squads and the emergency medical services system to a "$4-for-Life" Program. 4) Amend sec. 56-414 to allow counties to regulate the sounding of train whistles at railroad crossings. 5) Amend Sec. 15.2-901 (weeds and trash) and 15.2-904 (inoperable motor vehicles) to allow enforcement through the use of civil penalties, as authorized for violations of zoning ordinances under Sec. 15.2-2209, or for violations of erosion and sediment control ordinances under Sec. 10.1-562.J. D. Environment. 1) 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 3 Fund to remediate illegal or abandoned waste tire dumps. 2) Roanoke County supports allowing the disposal of land clearing vegetative debris (including tree stumps) in less expensive facilities in a manner not detrimental to the environment. 3) Roanoke County opposes legislation that would assess a fee on each ton of solid waste deposited in or with the Roanoke Valley Resource Authority. E. Local Taxation and Fundina. 1) Roanoke County vigorously opposes any attempt to restrict or eliminate local sources of taxation, including personal property taxation and business and professional occupational licensing, unless local governments are guaranteed the opportunity to replace lost sources of local revenue with comparable, equivalent, independent sources of revenue to allow localities to fulfill their public service obligations. 2) Roanoke County supports continued and increased funding for the Comprehensive Services Act, the Virginia Community Juvenile Crime Control Act, the Family Preservation Act, local police departments (HB 599 funding), and the Regional Competitiveness Act. 3) Roanoke County supports increasing state aid for public libraries by $1.4 Million FY 2000; that the Commonwealth fully fund state aid by FY 2001; that sales tax exemptions be provided for organizations that support public libraries; and that the Commonwealth adopt and fund a statewide technology plan and Internet access for public libraries. The objective of such a plan will be to provide public libraries with the technological support for public, universal access to networked information. 4 4) Roanoke County supports authority to impose an additional one-half percent ('/~%) local option sales tax. 5) Roanoke County supports authority to impose an additional charge of $2.00 per month per telephone line to fund rescue calls. 6) Roanoke County supports legislation amending Section 14.1-46.0:1 to increase the salary supplement for the Chairman of the Board of Supervisors from $1,800 to $2,500 per year. 7) Roanoke County supports an amendment to Sec. 36-49.1:1.F to allow all counties to impose liens for the recovery of the costs for spot blight removal in the manner currently allowed the urban county executive form of government. That the Clerk to the Board of Supervisors is directed to send a certified copy of this resolution to Senator John S. Edwards, Senator Malfourd W. "Bo" Trumbo, Delegate H. Morgan Griffith, Delegate Clifton "Chip" Woodrum, Delegate C. Richard Cranwell, Delegate A. Victor Thomas; Mary F. Parker, Roanoke City Clerk; Members of the Roanoke City Council; Forest Jones, Clerk for Salem City Council; Members of the Salem City Council; Clerk for the Town of Vinton; Members of the Vinton Town Council and the Fifth Planning District Commission, and the Virginia Association of Counties. On motion of Supervisor Nickens to adopt the resolution with his amendments, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None 5 ABSENT: Supervisor McNamara A COPY TESTE: Mary H. AI en, CMC/AAE Clerk to the Board of Supervisors Cc: File Paul M. Mahoney, County Attorney The Honorable John S. Edwards The Honorable Malfourd W. "Bo" Trumbo The Honorable H. Morgan Griffith The Honorable Clifton "Chip" Woodrum The Honorable C. Richard Cranwell The Honorable A. Victor Thomas Mary F. Parker, Clerk, Roanoke City Council Roanoke City Council, Members Forest Jones, Clerk, Salem City Council Salem City Council, Members Carolyn S. Ross, Clerk, Vinton Town Council Vinton Town Council, Members Wayne Strickland, Executive Director, Fifth Planning District Commission James D. Campbell, Executive Director, Virginia Association of Counties 6 ACTION NO. ITEM NO. ~~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Resolution Adopting a Legislative Program for the 1999 Session of the Virginia General Assembly, and Petitioning the General Assembly to Favorably Consider the Topics and Issues Addressed Herein COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This Resolution is based upon previous legislative programs adopted by the Board, and the Resolution adopted on June 9, 1998 recommending legislative proposals to the Virginia Association of Counties for its legislative program for the 1999 session of the Virginia General Assembly. As suggested in a work session of the Board, included in this Resolution is a request for authority to assess an additional tax on telephone service to fund rescue calls. Finally this office is attempting to schedule a meeting with the local legislators at the Board's organizational meeting at 4:30 pm on January 4, 1999. FISCAL IMPACTS: None. STAFF RECOMMENDATION: It is recommended that the Board consider the adoption of a legislative program for the 1999 session of the Virginia General Assembly for Roanoke County. Respectfully submitted, •~ Paul M. Mahoney County Attorney 1 ~s Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Vote No Yes Abs Harrison Johnson McNamara Minnix Nickens G:\ATTORNEY\PhII~I\99LEGIS.RPT 2 ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION ADOPTING A LEGISLATIVE PROGRAM FOR THE 1999 SESSION OF THE VIRGINIA GENERAL ASSEMBLY, AND PETITIONING THE GENERAL ASSEMBLY TO FAVORABLY 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 1999 session of the Virginia General Assembly; and WHEREAS, the Board adopts this resolution as its Legislative Program for the 1999 session of the Virginia General Assembly. NOW, THEREFORE, Be It Resolved by the Board of Supervisors of Roanoke County, Virginia, that the following legislative initiatives are submitted for its legislative program for the 1999 session of the 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 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. The General Assembly should increase funding for capital construction and renovation projects based upon the locality's local effort in support of these capital projects. 2) Local school divisions should be authorized to establish G:\ATTORNEY\PMM\99LEGRES.CO 1 ~~ opening dates for school. 3) 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. 4) Roanoke County supports the creation, funding, and implementation of the Higher Education Center Project located in the City of Roanoke. 5) Roanoke County supports funding in the biennial budget for the College of Health Sciences located in the City of Roanoke. B. Transportation and Highway Safety. 1) Roanoke County supports additional new construction and maintenance funding for the Virginia Department of Transportation for secondary and primary roads. Additional funding for new construction projects will address critical transportation needs of all local governments. Additional maintenance funding shall be used for an expanded program to mow grass and weeds, and inspect and clean drainage pipes and culverts. 2) 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. C. Public Safety. 1) Roanoke County supports legislation appropriating funds G:\ATTORNEY\PMM\99LEGRES.CO 2 ~~~ and directing the State Compensation Board to modify staffing standards for local jails and court services positions for Sheriff's offices. 2) Roanoke County requests that Section 46.2-1001 be amended to add Roanoke County to the list of jurisdictions whose law-enforcement officers are authorized to perform vehicle safety inspections. 3) Roanoke County supports increasing the "Two-for-Life" funding for the benefit of rescue squads and the emergency medical services system to a "$4-for-Life" Program. 4) Amend sec. 56-414 to allow counties to regulate the sounding of train whistles at railroad crossings. 5) Amend Sec. 15.2-901 (weeds and trash) and 15.2-904 (inoperable motor vehicles) to allow enforcement through the use of civil penalties, as authorized for violations of zoning ordinances under Sec. 15.2-2209, or for violations of erosion and sediment control ordinances under Sec. 10.1-562.J. D. Environment. 1) 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 tire dumps. 2) Roanoke County supports allowing the disposal of land clearing vegetative debris (including tree stumps) in less expensive facilities in a manner not detrimental to the environment. This would require groundwater and methane gas monitoring, financial assurances from the owner/operator, and local governing body certification of compliance with all local ordinances. G:~ATTORNEY~PMM~99LEGRES.CO 3 ~` `~ 3) Roanoke County opposes legislation that would assess a fee on each ton of solid waste deposited in or with the Roanoke Valley Resource Authority. E. Local Taxation and Funding. 1) Roanoke County vigorously opposes any attempt to restrict or eliminate local sources of taxation, including personal property taxation and business and professional occupational licensing, unless local governments are guaranteed the opportunity to replace lost sources of local revenue with comparable, equivalent, independent sources of revenue to allow localities to fulfill their public service obligations. 2) Roanoke County supports continued and increased funding for the Comprehensive Services Act, the Virginia Community Juvenile Crime Control Act, the Family Preservation Act, local police departments (HB 599 funding), and the Regional Competitiveness Act. 3) Roanoke County supports increasing state aid for public libraries by $1.4 Million FY 2000; that the Commonwealth fully fund state aid by FY 2001; that sales tax exemptions be provided for organizations that support public libraries; and that the Commonwealth shall adopt and fund a statewide technology plan and Internet access for public libraries. The objective of such a plan will be to provide public libraries with the technological support for public, universal access to networked information. 4) Roanoke County supports authority to impose an additional one-half percent ('moo) local option sales tax. 5) Roanoke County supports authority to impose an additional charge of $2.00 per month per telephone line to fund rescue calls. 6) Roanoke County supports legislation amending Section G:\ATTORNEY\PMM\99LEGRES.CO 4 ~~ ~~ 14.1-46.0:1 to increase the salary supplement for the Chairman of the Board of Supervisors from $1,800 to $2,500 per year. 7) Spot Blight. Amend Sec. 36-49.1:1.F to allow all counties to impose liens for the recovery of the costs for spot blight removal in the manner currently allowed the urban county executive form of government. II. That the Clerk to the Board of Supervisors is directed to send a certified copy of this resolution to Senator John S. Edwards, Senator Malfourd W. "Bo" Trumbo, Delegate H. Morgan Griffith, Delegate Clifton "Chip" Woodrum, Delegate C. Richard Cranwell, Delegate A. Victor Thomas; Mary F. Parker, Roanoke City Clerk; Members of the Roanoke City Council; Forest Jones, Clerk for Salem City Council; Members of the Salem City Council; Clerk for the Town of Vinton; Members of the Vinton Town Council and the Fifth Planning District Commission, and the Virginia Association of Counties. G:\ATTORNEY\PMM\99LEGRES.CO 5 ACTION NO. ITEM NO. ~ / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Ordinance Authorizing Approval Of A Settlement Agreement With Nyna S. Murray And Acquisition Of A 20' Drainage Easement, With Access And Temporary Construction Easements, Across Property Owned By Nyna S. Murray On Shadwell Drive In The Hollins Magisterial District In Connection With A Project To Provide For Adequate Drainage From Belle Grove Subdivision COUNTY ADMINISTRATOR'S COMMENTS: ,~a~Ntir~Z~.k-u~C ~ "~D~~ v "` EXECUTIVE SUMMARY: This is the first reading of an ordinance to authorize approval of a settlement agreement with Nyna S. Murray in lieu of eminent domain proceedings and to authorize purchase of a 20' drainage easement, together with a permanent access easement and a temporary construction easement, across the Murray property for the sum of $7,000.00. The settlement and acquisition are in connection with a project to correct existing conditions on the Murray property by repairing a sink hole and by construction of a conduit system for the transmission of drainage from the stormwater detention facility in the adjoining Belle Grove Subdivision to the existing drainage easement along Shadwell Drive. BACKGROUND: Nyna S. Murray is the owner of property, designated on the Roanoke County Land Records as Tax Map #28.09-2-4, located on Shadwell Drive and adjoining Belle Grove Subdivision along the rear property line. As a result of the conditions on Ms. Murray's property, and pursuant to previous authorizations by the Board, the County contracted with Michael S. Webb, P.E., of Lumsden Associates, P.C., to study the conditions, feasibility, geotechnical evaluation, costs, and impact in connection with the proposed drainage outfall project. The engineer has recommended installation of a conduit system from the outfall of the stormwater detention pond in Belle Grove Subdivision, along the property line of Michael and Joy Ann Murray, to the existing drainage easement along ~~i Shadwell Drive. County engineering staff approved and concurred in the recommendation. The location was in accordance with the preference of the Murrays as previously expressed. On June 23, 1998, this Board adopted Resolution #062398-8 to authorize commencement of eminent domain proceedings when the bona fide offer of $2,873.00, based upon an independent M.A.I. appraisal of the fair market value of the easement, had not been accepted. SUMMARY OF INFORMATION: Staff has continued to negotiate with Ms. Murray for a favorable settlement. Additional survey work was conducted to relocate a portion of the proposed drainage easement to further accommodate Ms. Mutray's concerns. A copy of the current survey is attached hereto as Exhibit A. Ms. Murray has now executed a settlement agreement with the County and a deed of easement, pending Board approval, to convey the required drainage easement, with access and temporary construction easements, for the consideration of $7,000.00. The agreement provides that the County will make repairs to the existing sink hole substantially in accordance with the recommendations provided by Froehling & Robertson, Inc., in its Report of Subsurface Exploration and Geotechnical Evaluation dated December 15, 1997. The agreement further provides that any disturbed areas of ground will be graded, seeded and strawed, and any trees that must be removed will be transplanted or replaced. The County does not assume or admit liability or responsibility for any present or future conditions on the Murray property. Ms. Murray releases the County from any obligations, claims or demands on account of the sink hole and the existing damage to the land surface, taking of the land, or damage to residue, but does not release any party from any other possible claims. Following the Board's previous action to authorize the condemnation and immediate right-of- entry upon the property, Ms. Murray filed a petition with the Circuit Court of Roanoke County, pursuant to Virginia Code § 15.2-1905, for a determination of the necessity of immediate right-of- entry. The proposed settlement agreement would render the petition moot and the parties have agreed to dismissal of the pending action. Furthermore, the settlement would permit construction on the project to proceed as soon as feasible and avoid further delays due to litigation. FISCAL IMPACTS: The consideration of $7,000.00 for the easement acquisition, and the additional sums required for the construction ofthe project and associated costs, shall be paid from the $45,000.00 previously appropriated by action of this Board on June 23, 1998, to the Belle Grove/Murray account in the Capital Fund, with such consideration and costs to be off-set by any sums which may be received or obtained from Belle Grove Development Corporation. 2 I~ ALTERNATIVES: ~-` I 1. Adopt the proposed ordinance authorizing approval of the settlement agreement with Nyna S. Murray and acquisition of a 20' drainage easement, with access and temporary construction easements, across property owned by Nyna S. Murray. 2. Decline to adopt the proposed ordinance and direct staff to continue with the eminent domain proceedings authorized by this Board on June 23, 1998. STAFF RECOMMENDATION: Staff recommends Alternative #1 above. RESPECTFULLY SUBMITTED: Vick e L. Huffman Assistant County At orney Approved ( ) Denied ( ) Received ( ) Referred to Motion by: ACTION VOTE No Yes Abs Harrison _ Johnson McNamara _ _ Minnix _ _ Nickens 3 m V N ~ P2~ ',~ ~ ~ ~ ~~i o ~ z y~ w ~- o Qa. CW7 ~4i~a~ x S W ~ j> z Uw ~ p ~<S ° ~~a° Od J E' p~z~ o Li OF.+,1~~1Qw~V .~f~Z 0roy>j ~m ~~ 4 5J Z ~, ~O^ ww~Q~w~~m~~~ o `?fC mroo Wow ~m~ zZ= ~ oW° ll/ ,3(/)01 Ol U '~ (Y,, Z °x ~ ~ ~ z r J Jw (M~~ ,os) aHHS q 3A~aa 1'73M __~ a;~~b ~. ~ g ~ -- ~ ~ --- ~ Q ~ 30'41' E _ 0 ~~ 49.95' ~' ~~ W~ / // ~ ~~ Q ev~ ~ ~ ~~o ~ _ W~~ ~~m Q ~~~ ~~~ ~~~ y ~2~ ~~~ Q ~ o ~~~ ~~~ ai ~2a~~~ ~~~~;~~ ~~~~~~~ h~~~~~~ ~~~W~~~w _~ N ems- .. ~ m ~2~or N 8t7B 58' ~ 't- \ '.cam o H ~` ~~ ~~ ~~~ ~~~~ ~~~ I~Ig~ ~~ ~N ~~~m =o r a~~ ~^ ~~~ '. ,~~ ~W~ ~ I ~~ ~~ O~ ~~ ~O c~ H~~^ o~~~ ~~~~ ~~~w ~~~~ ~o Ofi6( iorrva x~iae o r ~ ~ ~ ~ ~ ~.~ Nt~Q~ ~ ;~ W ti~ a ~~'~~ Q~ Q ~ w ' ~ ~/ O 2 0 -I -f- ~' ~ v ~ O b N ~ ~~ ~~ ~ `\ ~ 4i lJ --- N ~ b 2 ii ~ ~~+~ ~ \ 1 ~4i~ ~~ c~s Q ~~ \ ~C~~4 1 , ~~` \ ,l W a N6 g'~~a~a ~ ~ z~ ~ ha~a ~2~ ~~~ ~6~ \ o ` ~- ` Q 1_ a NN ]'C~m \ \ N ~ Q m ~ O ~ \ ` 1 ~ m .i W o5 b\ \ ~ O N Nl V I r m 0 ~~ ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE AUTHORIZING APPROVAL OF A SETTLEMENT AGREEMENT WITH NYNA S. HURRAY AND ACQUISITION OF A 20' DRAINAGE EASEMENT, WITH ACCESS AND TEMPORARY CONSTRUCTION EASEMENTS, ACROSS PROPERTY OWNED BY NYNA S. HURRAY ON SHADWELL DRIVE IN THE HOLLINS MAGISTERIAL DISTRICT IN CONNECTION WITH A PROJECT TO PROVIDE FOR ADEQUATE DRAINAGE FROM BELLE GROVE SUBDIVISION WHEREAS, a permanent twenty-foot (20') drainage easement, together with a permanent access easement for maintenance and a temporary construction easement, across a parcel of land owned by Nyna S. Murray and located on Shadwell Drive in the Hollins Magisterial District of the County of Roanoke, Virginia, is required to provide for the transmission of drainage through a conduit system from the stormwater management facility in Belle Grove Subdivision to the existing drainage easement along Route 605 (Shadwell Drive) and to provide for repair of an existing sink hole on the property; and, WHEREAS, staff has negotiated with the property owner and has reached a settlement agreement in lieu of the eminent domain proceedings previously authorized by this Board on June 23, 1998, including the purchase of the required easement for the sum of $7,000.00, said agreement having been executed by Nyna S. Murray pending approval by this Board; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on December 1, 1998; and the second reading was held on December 15, 1998. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: T~ That the settlement agreement dated November 10, 1998, with Nyna S. Murray providing for the repair of the existing sink hole on her property and the construction of an underground conduit system for the transmission of drainage within a 20' drainage easement from the stormwater management facility in Belle Grove Subdivision to the existing drainage easement along Route 605 (Shadwell Drive) is hereby authorized and approved. 2. That the acquisition and acceptance of the following permanent drainage easement for the sum of $7,000.00 is hereby authorized and approved: A perpetual DRAINAGE EASEMENT, approximately twenty feet (20') in width and consisting of .20 acre, to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace a present or future single underground drainage course, line, pipe, conduit, and/or other necessary or related structures, appurtenances and improvements, for management, collection, transmission and distribution of any form of drainage, including but not limited to stormwater drainage, together with a permanent easement for ingress and egress to and from the public road, upon, over, under, and across the parcel of land belonging to the Grantor and designated on the Roanoke County Land Records as Tax Map No.28.09-2-4. The location of said perpetual drainage easement and ingress and egress easement is shown stippled and designated as "DRAINAGE EASEMENT" upon the plat entitled `Plat Showing Temporary Construction Easement and Drainage Easement Being Granted to Roanoke County By Nyna S. Murray', dated October 26, 1998, prepared by Lumsden Associates, P.C., attached hereto as Exhibit A and by reference incorporated herein; and, Together with a temporary construction easement, which shall be operative and in effect only during any period or phase of construction of the drainage system and appurtenant facilities, shown cross-hatched and designated as "TEMPORARY CONSTRUCTION EASEMENT" on the above-described plat attached hereto as Exhibit A. 3. That the consideration of $7,000.00 for the easement acquisition, and the additional sums required for the construction of the project and associated costs, shall be paid from the $45,000.00 previously appropriated by action of this Board on June 23, 1998, to the Belle Grove/Murray account in the Capital Fund, with such consideration and costs to be off-set by any sums which may be received or obtained from Belle Grove Development Corporation; and, ~' 4. That the County Administrator or an Assistant County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to finalize this agreement and acquisition, all of which shall be on form approved by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. G: ~ATTORNE Y~VLH~ENG~ivfURRAY~SETTLMN'T.ORD t ~ o _ U AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1 , 1998 ORDINANCE 120198-6 AUTHORIZING THE RELEASE AND RECONVEYANCE OF SANITARY SEWER EASEMENTS TO HELEN COX RICHARDS WHEREAS, Section 18.04 of the Roanoke County Charter provides that the conveyance of any interests in real estate of the County be accomplished by ordinance; and WHEREAS, the first reading of this ordinance was held on November 17, 1998, and the second reading of this ordinance was held on December 1, 1998; and WHEREAS, certain utility easements were previously conveyed to the County by this property owner. These easements were subsequently relocated due to the realignment of the sewer line. New easements were conveyed to the County, and said owner has requested that the County release and reconvey the original easements back to her; and WHEREAS, the acquisition of these easements was authorized by Ordinance 82493-9; and WHEREAS, the County having paid a fair market value for these easements, no further payment of consideration is necessary for these transactions; and WHEREAS, in accordance with the provisions of Section 16.01 of the Roanoke County Charter, these easements are hereby declared to be surplus, and are no longer necessary for any other public purposes, and are made available for release and reconveyance back to the original grantors. 1 BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the release and reconveyance of the following utility easements to the hereinafter-named party is hereby authorized and approved: 64.02-2-7 and 64.02-2-8 Helen Cox Richards DB1475 PG1296 64.02-2-9 64.02-2-10 Helen Cox Richards Helen Cox Richards DB1475 PG1302 DB1475 PG1308 2. That the County Administrator is hereby authorized to take such actions and execute such documents as may be required to accomplish the purposes of this transaction, all upon form approved by the County Attorney. 3. That this ordinance shall take effect from and after the date of its adoption. On motion of Supervisor Harrison to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors Cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development 2 ACTION # ITEM NUMBER "~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINI5TRATION CENTER MEF,.TIN~r DATE: December 1, 1998 SUBJECT: Second Reading of Ordinance Authorizing the Release and Reconveyanee of Sanitary Sewer Easements to Helen Cox Richards COUNTY ADMINISTRATOR'S COMMENTS: ~~~ BACKGROUND INFORMATION: The design of the sanitary sewer line from Valley TechPark to the Spring Hollow Water Treatment Facility required easements across the property of Helen Cox Richards. These easements crossed parcels 64.02-2-7, 8, 9 and 10 and are recorded in Deed Book 1475, pages 1296, 1302, and 1308. The first reading was held on November 17, 1998. SUMMARY OF INFORMATIOZN: During construction of the sanitary sewer line it was discovered that there could be a significant cast savings if the line could be shifted slightly to avoid a large seam of rock. Moving the line would require a revised easement. Staff met with the property owner and a new easement was granted and recorded in Deed Book 1484 pages 792, 798 and 804. The property owner granted the new easement on the condition that staff would recommend vacation of the original easement. FISCAL IMPACT: The cost to record the Deeds of Release will be less than $100.00. ~~~ STAFF RECOMMENDATION; Staff recommends that the County Administrator be authorized to execute such documents to release these Deeds of Easemem following the second reading on December 1, 1998. SUBMITTED BY: r` d' Nr1JA~'~U'~ Crary Robe son, P.E. Utility Director APPROVED: ~~ ~~ Elmer C. Hodge County Administrator ACTION VOTE Approved () Motion by: No Yes Abs Denied () Harrison = , Received () Johnson ____ - Referred McNamara to Minnix _ _ Nickens G~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOI~E COUNTY, VIRGINIA, HELD AT THE ROANOI<E COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1 , 1998 ORDINANCE AUTHORIZING THE RELEASE AND RECONVEYANCE OF SANITARY SEWER EASEMENTS TO HELEN COX RICHARDS WHEREAS, Section 18.04 of the Roanoke County Charter provides that the conveyance of any interests in real estate of the County be accomplished by ordinance; and WHEREAS, the first reading of this ordinance was held on November 17, 1998, and the second reading of this ordinance was held on December 1, 1998; and WHEREAS, certain utility easements were previously conveyed to the County by this property owner. These easements were subsequently relocated due to the realignment of the sewer line. New easements were conveyed to the County, and said owner has requested that the County release and reconvey the original easements back to her; and WHEREAS, the acquisition of these easements was authorized by Ordinance 82493-9; and WHEREAS, the County having paid a fair market value for these easements, no further payment of consideration is necessary for these transactions; and WHEREAS, in accordance with the provisions of Section 16.01 of the Roanoke County Charter, these easements are hereby declared to be surplus, and are no longer necessary for any other public purposes, and are made available for release and reconveyance back to the original grantors. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the release and reconveyance of the following utility easements to the hereinafter- named party is hereby authorized and approved: 64.02-2-7 and Helen Cox Richards DB1475 PG1296 64.02-2-8 64.02-2-9 Helen Cox Richards DB1475 PG1302 64.02-2-10 Helen Cox Richards DB 1475 PG 1308 U:\W PDOCS\AGENDA\REALEST1EtELEASE.2 (- f 2. That the County Administrator is hereby authorized to take such actions and execute such documents as may be required to accomplish the purposes of this transaction, all upon form approved by the County Attorney. 3. That this ordinance shall take effect from and after the date of its adoption. U:\WPDOC SW GENDA\REALEST\RELEASE.2 J AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 1, 1998 ORDINANCE 120198-7 AUTHORIZING ACQUISITION OF .7-ACRE PARCEL OF LAND ADJOINING THE HEADQUARTERS LIBRARY ON ROUTE 419 FROM ELOISE P. CLEMENTS AND CHARLES CLEMENTS FOR FUTURE IMPROVEMENTS AND EXPANSION WHEREAS, in order to provide additional land for future improvements and expansion at the site of the headquarters library on Route 419, the County requires a certain parcel of land, consisting of .7 acre in the Windsor Hills Magisterial District of the County of Roanoke, Virginia, owned by Eloise P. Clements and Charles Clements, her husband; and WHEREAS, staff has negotiated the purchase of said property from the Clements' for the sum of $88,000.00, being the estimated fair market value based upon an independent M.A.I. appraisal, the Clements' and the County have entered into a contract of sale, subject to approval by the Board of Supervisors; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on November 17, 1998; and the second reading was held on December 1, 1998. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Eloise P. Clements and Charles Clements, her husband, a .7-acre parcel of land, identified as k Tax Map No. 76.16-2-6, together with all rights incident thereto and appurtenances thereunto belonging, for an amount not to exceed $88,000.00. 2. That the purchase price, and estimated closing costs of $3,550.00, shall be paid out of the Unappropriated Fund Balance in the Capital Fund. 3. That the County Administrator , or an Assistant County Administrator, is authorized to execute such documents and take such actions on behalf of the Board of Supervisors in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: L~.~~ Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Spencer Watts, Library Director Vickie L. Huffman, Assistant County Attorney a ACTION NO. ITEM NO. v - t~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Ordinance authorizing the acquisition of a 0.7-acre parcel of land from Eloise P. Clements and Charles Clements for the Roanoke County Public Library COUNTY ADMINISTRATOR'S COMMENTS: f~,, l G~~;~ EXECUTIVE SUMMARY: This is the second reading of the proposed ordinance to authorize acquisition of a parcel of land, consisting of 0.7 acre, together with any improvements thereon, rights incident thereto, and appurtenances thereunto belonging, from Eloise P. Clements and Charles Clements. This parcel is immediately adjacent to the site of the Headquarters (419) Library of the Roanoke County Public Library. SUMMARY OF INFORMATION: The subject property is necessary for any substantial future improvements to the Headquarters Library building and parking areas. Recent functional studies and current usage data indicate that the current library site is inadequate to accommodate building improvements or the correction of parking and traffic circulation problems. The addition of the Clements' parcel would provide the County with greater flexibility in addressing these needs in the future. An appraisal of the property was conducted by Appraisal Consultants Assoc. in September, 1998. The appraisal indicated that the fair market value of the property is $88,000. A purchase price of $88,000 has been negotiated by the County, and a contract of sale has been obtained subject to Board approval. The Board approved the first reading of the ordinance on November 17, 1998. FISCAL IMPACT: An appropriation of $88,000, plus other costs and expenses including various survey, environmental assessment, and settlement costs of approximately $3,550 is required. This amount is available from the unappropriated capital fund balance. The proposed price is -~ consistent with the fair market value indicated by the independent appraisal conducted in September. STAFF RECOMMENDATION: Staff recommends that the Board adopt the second reading of the ordinance authorizing the acquisition of the 0.7-acre parcel of land, together with any improvements thereon, all rights incident thereto and appurtenances thereunto belonging, from Eloise P. Clements and Charles Clements for the sum of $88,000, plus $3,550 for settlement costs, with funds appropriated from the unappropriated capital fund balance. Respectfully submitted, ~~. ~_ Spencer Watts Library Director Action Approved, Elmer Hodge County Administrator Approved ( ) Motion by Harrison Denied () Johnson Received () McNamara Referred Minnix to Nickens Vote No Yes Abs ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 1, 1998 ORDINANCE AUTHORIZING ACQUISITION OF .7-ACRE PARCEL OF LAND ADJOINING THE HEADQUARTERS LIBRARY ON ROUTE 419 FROM ELOISE P. CLEMENTS AND CHARLES CLEMENTS FOR FUTURE IMPROVEMENTS AND EXPANSION WHEREAS, in order to provide additional land for future improvements and expansion at the site of the headquarters library on Route 419, the County requires a certain parcel of land, consisting of .7 acre in the Windsor Hills Magisterial District of the County of Roanoke, Virginia, owned by Eloise P. Clements and Charles Clements, her husband; and WHEREAS, staffhas negotiated the purchase of said properly from the Clements' for the sum of $88,000.00, being the estimated fair market value based upon an independent M.A.I. appraisal, the Clements' and the County have entered into a contract of sale, subject to approval by the Board of Supervisors; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on November 17, 1998; and the second reading was held on December 1, 1998. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Eloise P. Clements and Charles Clements, her husband, a .7-acre parcel of land, identified as Tax Map No. 76.16-2-6, together with all rights incident thereto and appurtenances thereunto belonging, for an amount not to exceed $88,000.00. 2. That the purchase price, and estimated closing costs of $3,550.00, shall be paid out of the Unappropriated Fund Balance in the Capital Fund. 3. That the County Administrator , or an Assistant County Administrator, is authorized to execute such documents and take such actions on behalf of the Board of Supervisors in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. G: WTTORNEY\VLH\LtBRARY\CLEMENTS\CLEMENTS.ORD r AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE 120198-8 FOR AUTHORIZATION TO ACQUIRE A 15' DRAINAGE EASEMENT ACROSS PROPERTY ON BRANDYWINE AVENUE IN THE CAVE SPRING MAGISTERIAL DISTRICT OWNED BY DAVID D. GRAYBEAL AND CAROL B. GRAYBEAL IN CONNECTION WITH THE WAKEFIELD AVENUE ROAD AND DRAINAGE IMPROVEMENT PROJECT WHEREAS, a permanent fifteen-foot (15') drainage easement across a parcel of land located on Brandywine Avenue in the Cave Spring Magisterial District of the County of Roanoke, Virginia, owned by David D. Graybeal and Carol B. Graybeal, husband and wife, is required in connection with the Wakefield Avenue Road and Drainage Improvement Project; and, WHEREAS, subject to approval by the Board of Supervisors, staff has extended a bona fide offer to purchase the easement for the sum of $881.00, being the estimated fair market value based upon an independent M.A.I. appraisal, and the property owner has agreed to accept the offer; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on November 17, 1998; and the second reading was held on December 1, 1998. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of a permanent drainage easement, fifteen feet (15') in width, together with a 10' temporary construction easement, shown and designated as "NEW 15' STORM DRAIN EASEMENT" and "NEW 10' TEMPORARY CONSTRUCTION EASEMENT" upon a plat entitled `Easement Plat for County of Roanoke Showing A New 15' Storm Drain Easement and a New 10' Temporary Construction Easement Being Conveyed By David D. & Carol B. Graybeal', dated December 3, 1997, made by T. P. Parker & Son, said plat being attached hereto and by reference incorporated herein, from David D. Graybeal and Carol B. Graybeal for the sum of $881.00 is hereby authorized and approved; and 2. That the consideration of $881.00 shall be paid from the funds of the Drainage Maintenance Program; and, 3. That the County Administrator or an Assistant County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: ~ • C~-~ c-~cJ Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Vickie L. Huffman, Assistant County Attorney 2 ~ :1F.1t1`` ~T~i~-1 o~ aid Z t P ~ ~ k. ~ t~'+~ Or 7 ~ aat'ylk ~ Oi s-^ oaf ai~ ~ q O:C1,.r ,I°'rSu`„'~.t•}s q J"r~jiL S.r,~~IDi =+ Fi ~~~i~Fi3fE~ m`~ fv~`" -~+~ ~.1. ~.'f" E~~-...:. • . °~' a ~p s ~ ~/°, 1A/E'y,~A..,LE RD.C p~ ~ ~r~~~ ok. t 3i`S Y ME'NS.~~- OM9R EY ~ ~ > ~ °~ ~~G~ ~ '~,. I ~Y+Q~pe ~..,~r_wa uE_ 682 ~`~~ a~'6 P~ @~7~.'~T~~ !~ ~aa~~ ~, W r~ ... cry.. ° R ~gf~"°"~.~f°~~ ,; n ~q*,'~~~}'~P ~\ ~ly. i•sF~~' u~J ~? .~~ ('f 7 CO - < ~F(tLL,Ct$p4?pZOh4'Q• vi q~xp~ ? ,~~~ v ~ ~ -~+~~ IOl ~ i" a Er y }~'k ~y~ 9..` ~E ~ ~ tr ~~xJda~ ~ 4 0~'~ J ~ `~T I~ a" '~ ~p 'i-' ~> ~a~•r j' ``s ~ - S S~~Z r ~ ~'3.1it.4a. ~ ,~,...~ _^s eat i s~ ,~ P3L~.e ~ J" .0~~ Tr,1A N&R 'rc ~y~'`~~ /'r. 717MF.~ '~~~~P ~ ~ ~ l~ 11:~ ~ f ~~ ~ ~ ~~ D ~Qa~ VICINITY .NIAF~ P~~ r ~~~ ~~ s ~;:-~~~ ~-3 NOR T.H ~ti QG• ti Q0' ~O\~? ~~ BRAND YW1NE A VF RTE. 1602 ~f0' R/1Y Rio 4 0 4 ~ ~ 4 ~ ~ NEW >5' STORM ~~-, DRAIN EASEMENT ~ ~ cr ~ 80UNDED BY CORNERS I" m t, ~ z 4 ~i 1 TNRU 4 TO 1 ~ ~ ~ I., ~ ~ AREA 7T0 SO. F7: ~Z~"i ~94~~~ 4 ~ p ~ ~ i PROPERTY OF ~ ~ ~ ~ ~ `~ ~'~ „IENNIfER S SHAVER" ~,~ g W ~ ~ ~ rAx ATT. r3-o2-03 ~ Q ~ ~ F' m D. 8. 1405, PG. 1414 vt W ti~Dy2~~ ~ z~oS~~ x ~~~a~W~~ zzJO- 8w$~~~~,~ o~ e~yOQ 2~> OO~'1 ~ w ~~ ~ ~ ~~~~~oW°z ~2x QWUmay~m 3U~~~~?f'~~~" ['.i0~~ ~`~~ °2 ~ .r N 0 .z ~ o `~ i °j o~~o ~~ o ~ Z'^` rn ~O Qm 4J tic ROANOKE COUNTY ACQUISITION OF A PERMANENT DRAINAGE EASEMENT FROM DEPARTMENT 0~' DAVID D . AND CAROL B . GRAYBEAL FOR THE WAKEFIELD COMMUNITY DEVELOPMENfi AVENUE ROAD AND DRAINAGE IMPROVEMENT PROJECT ACTION NUMBER ITEM NUMBER ~" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: ORDINANCE AUTHORIZING THE ACQUISITION OF A PERMANENT DRAINAGE EASEMENT FROM DAVID D. AND CAROL B. GRAYBEAL FOR THE WAKEFIELD AVENUE AND DRAINAGE IMPROVEMENT PROJECT (CAVE SPRING MAGISTERIAL DISTRICT). COUNTY ADMINISTRATOR'S COMMENTS: ~~ aV `~ EXECUTIVE SUMMARY: This is the second reading of the proposed ordinance to authorize acquisition of a permanent drainage easement (0.017 Ac.) from David D. and Carol B. Graybeal for the Wakefield Avenue and Drainage Improvement Project. BACKGROUND: The Wakefield Avenue project was initiated in response to citizen concerns due to the lack of a turnaround at its terminus. At the time staff was contacted, an emergency response vehicle had been unable to turn around during a medical emergency. In order to move forward with this project in an expeditious manner, County staff agreed to develop the construction plans and obtain all the necessary right-of--way and drainage easements. VDOT agreed to handle the construction and pay for the right-of-way improvements out of their maintenance fund. The property owners in the area have been very cooperative (except one) with County staff and have donated all the necessary right-of-way and drainage easements for this project. ~r SUMMARY OF INFORMATION: David D. and Carol B. Graybeal are the current owners of Lot 27, Section 13, Mount Vernon Heights, located on Brandywine Avenue, and designated as Roanoke County Tax Map Number 77.13-02-02, as shown on the attached plat. Staff made numerous attempts to have a 15' drainage easement donated to Roanoke County for constructing this project. Having been unsuccessful, County staff has made a fair market offer in the amount of $881.00 for the easement. Mr. and Mrs. Graybeal have agreed to this offer and will convey the drainage easement. FISCAL IMPACTS: The sum of $881.00 will be expended from the Drainage Maintenance Program to acquire this easement. ALTERNATIVES: Alternative #1: Authorize acquisition of the proposed drainage easement from David D. and Carol G. Graybeal for the sum of $881.00 Alternative #2: Decline to purchase the easement and direct staff to pursue eminent domain proceedings with the current property owner. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt an ordinance in accordance with Alternative #1. UB'MITTED BY: Arnold Covey, Director Department of Community evelopment Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: APPROVED BY: .~~ Elmer C. Hodge County Administrator VOTE No Yes Abs Harrison Johnson McNamara Minnix Nickens 2 ~/ pc: Paul Mahoney, County Attorney Virginia Department of Transportation ~-3 "L'_T' N0~ TTI k~' Q~. ti Q0' ~O\P? BRANDYW/NE AVE RTE. 1602 ~f0' R/W o~° 4 p o ~ ~ 4 ~ ~ ~~-,, ~ ~ NEW 15' STARM DRAIN EASEMENT ~ ~ ° ~" m 80UNDED BY CORNERS 4 TO 1 - ~s ~ ~ 2 ~ ~ ~ ~, ~ ~ 1 7HRU ARFA 770 S0. F7: ~~~~~~4?y 47 ~ ~ ° ` PROP£R7Y OF ~AENNIFFR S SHAVER" ag W ~~~ ~~ ~za~S ~~~ rax,y7~,13-02-03 D.B. 1405, PG. 1414 2 z m~~~~60~ R tt~~ t ~ 2~p~~ia x p ~ ~O~q~ty~lyu ~WC~~~,~~ ~3 ~o• e~aoe ~~. to U ~ ~ ~o~ ki ~~~~~OWZ m ~ ~h~x 2 Q~iiV y ~~ ~ Nm~~p~~~ ' ~ ~ ~ ~L ' ~ m e -~- .` N 0 ~ o~ im ~~ o ~~~~~. W~~^~I ~~ ky. do ROANOKE COUNTY ACQUISITION OF A PERMANENT DRAINAGE EASEMENT FROM DEPARTMENT OF DAVID D. AND CAROL B. GRAYBEAL FOR THE WAKEFIELD COMMUNITY DEVELOPMENT AVENUE ROAD AND DRAINAGE IMPROVEMENT PROJECT (; = 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE FOR AUTHORIZATION TO ACQUIRE A 15' DRAINAGE EASEMENT ACROSS PROPERTY ON BRANDYWINE AVENUE IN THE CAVE SPRING MAGISTERIAL DISTRICT OWNED BY DAVID D. GRAYBEAL AND CAROL B. GRAYBEAL IN CONNECTION WITH THE WAKEFIELD AVENUE ROAD AND DRAINAGE IMPROVEMENT PROJECT WHEREAS, a permanent fifteen-foot (15') drainage easement across a parcel of land located on Brandywine Avenue in the Cave Spring Magisterial District of the County of Roanoke, Virginia, owned by David D. Graybeal and Carol B. Graybeal, husband and wife, is required in connection with the Wakefield Avenue Road and Drainage Improvement Project; and, WHEREAS, subject to approval by the Board of Supervisors, staff has extended a bona fide offer to purchase the easement for the sum of $881.00, being the estimated fair market value based upon an independent M.A.I. appraisal, and the property owner has agreed to accept the offer; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on November 17, 1998; and the second reading was held on December 1, 1998. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of a permanent drainage easement, fifteen feet (15') in width, together with a 10' temporary construction easement, shown and designated as "NEW 15' STORM DRAIN EASEMENT" and "NEW 10' TEMPORARY CONSTRUCTION EASEMENT" upon a plat entitled `Easement Plat for County of Roanoke Showing A New 15' Storm Drain Easement and a New 10' Temporary Construction Easement Being Conveyed By David D. & Carol B. Graybeal', dated December 3, 1997, made by T. P. Parker & Son, said plat being attached hereto . and by reference incorporated herein, from David D. Graybeal and Carol B. Graybeal for the sum of $881.00 is hereby authorized and approved; and 2. That the consideration of $881.00 shall be paid from the funds of the Drainage Maintenance Program; and, 3. That the County Administrator or an Assistant County Administrator is hereby authorized to execute such documents and take such actions as maybe necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. G:WTTORNEI'\VLH\ENG\DRAINAGE\GRAYBEAL.ORD 2 J `~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE 120198-9 AUTHORIZING QUIT-CLAIM AND RELEASE OF WATER AND SANITARY SEWER EASEMENT WITHIN THE BOUNDARIES OF SCOTFORD COURT AND LOCATED BETWEEN LOT 47, BLOCK 3, SECTION 13, AND LOT 56, BLOCK 1, SECTION 13, OF WESTCHESTER OF CANTERBURY PARK IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, in order for Scotford Court to be accepted into the state secondary road system, the Virginia Department of Transportation (VDOT) requires that the right-of-way be free and clear of any third party rights or encumbrances; and, WHEREAS, VDOT has requested quit-claim and release of an existing water and sanitary sewer easement, twenty-five feet (25') in width, within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park, being a portion of the easement acquired by deed recorded in Deed Book 1403, page 52, and shown on plat recorded in Plat Book 15, page 107, to the Commonwealth of Virginia, subject to certain conditions; and, WHEREAS, it will serve the interests of the public to have Scotford Court accepted into the state secondary road system and the release, subject to the issuance of a permit and other conditions, will not interfere with other public services and is acceptable to the Roanoke County Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 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 17, 1998; and a second reading was held on December 1, 1998. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be released are hereby made available for other public uses by conveyance to the Commonwealth of Virginia for acceptance of Scotford Court into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit-claim and release of the water and sanitary sewer easement within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park, to the Commonwealth of Virginia, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for the water and sanitary sewer lines or facilities. b. The facilities located within the 50-foot right-of-way, between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park, may continue to occupy the street or highway in the existing condition and location. c. The release would be for so long as the subject section of Scotford Court is used as part of the public street or highway system. 4. That the subject easement is not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator or an Assistant County Administrator is hereby authorized to execute such documents and take such further actions as may be necessary 2 to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 6. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Vickie L. Huffman, Assistant County Attorney U:\WPDOCSWGENDA-8\DEC98\12-O1 SCO.# 3 G-4 k _NOP TH }ll' xN1TE9 ~- EMC9 EASEMfHf +. sECnor+ a fLOAE HKlS~ 9, PC. 110 ~~i ~t\ WATER AND SANITARY SEWER EASEMENT TO BE QUITCLAi1VIED SHOWN iN GRAY DESCRIPTION: 4.. ,~ m..wi 1 . A 25 foot water and sanitary sewer easement (P.B. 15, PG. 107) within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park. Ex~ib~t A 25 FOOT WATER AND SANITARY SEWER E. ROANDKE COUNTY TO BE QUITCLAIMED DEPARTMENT ~~' ~ pM~U~t~'TY DEVELOPM~'NT WESTCHESTER OF CANTERBURY PARK, ~F,(''TION 13 _ 579'i}}7 8 ~CASEYEMi f09 111E e. $1st FA7 d NARYAX ET u k o LD,1, .~•' XARET Ei Al @@ I41 a YE 9C1AIl ~5 .ti x-25' WATER AND SANITARY SEWER EASEMENT w..,. ~~ ~ ~rn RF. nT TfTC;LAIMED ACTION NUMBER ITEM NUMBER ~ ~ T AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Ordinance authorizing quitclaim and release of a water and sanitary sewer easement within boundaries of Scotford Court and located between Lot 47, Block 3, Section 13 and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park, located in the Windsor Hills Magisterial District. COUNTY ADMINISTRATOR'S COMMENTS: ~ ~~.. r EXECUTIVE SUMMARY: This is the second reading of the proposed ordinance to authorize quitclaim and release of water and sanitary sewer easement within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park. BACKGROUND: In March 1993, Roanoke County obtained from Palm Hermitage Corp., a 25-foot water and sewer easement for the development of the County's south loop water transmission line. Said easement is shown and designated as "New 25-foot Water and Sewer Easement" upon easement plat recorded in the Clerk's office of the Circuit Court of Roanoke County, Virginia, in Plat Book 15, Page 107. In March 1997, Boone, Boone and Loeb, Inc., Palm Hermitage Corp., subsequently subdivided the property by plat showing Section 13, Westchester of Canterbury Park, of record in the aforesaid Clerk's office, Plat Book 19, Page 139, a copy of which is attached hereto as Exhibit A. The 25-foot water and sanitary sewer easement described above lies within Section 13 and is beneath Scotford Court. G-4 SUMMARY OF INFORMATION: In order for this portion of Scotford Court to be accepted into the state secondary road system, the Virginia Department of Transportation (VDOT) requires that the right-of-way be free and clear of any third party rights or encumbrances. The quitclaim and release of the subject portion of the water and sanitary sewer easement to the Commonwealth of Virginia would be subject to VDOT issuing a permit for such facilities and the condition that the facilities located within the 50-foot right-of-way, with the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park, may continue to occupy the street in the existing condition and location. The release would be for so long as the subject section of Scotford Court is used as part of the public street or highway system; however, said easement would not be vacated by the Board and would revert to the county in the event of abandonment of the street or highway. The Utility Department is in agreement with this request. ALTERNATIVES AND IMPACT: (1) Adopt the proposed ordinance authorizing the County Administrator to execute the necessary documents for quitclaims and release of the water and sanitary sewer easement within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park. (2) Decline to adopt the proposed ordinance, which would result in Scotford Court remaining a private road. STAFF RECOMMENDATION: Roanoke County staff recommends that the Board of Supervisors adopt the proposed ordinance as provided in Alternative 1. ITTED BY: A~r(old Covey, Director Department of Community Development APPROVED BY: ~.~~ Elmer C. Hodge County Administrator 2 Approved Denied Received Referred To ACTION ()Motion by: (1 pc: Vickie Huffman, Assistant County Attorney Gary Robertson, Director, Utility Department Harrison Johnson McNamara Minnix Nickens VOTE No Yes Abs o--v 3 Y 1 V 1 1 r 1 i ~. .-- -- NORTH G-4 b' MATER EMEA EASEI '3 i, YGTIOR /1 / iEOAP NRES~ 9. PG. I10 ~~s ~t~ '. ~ .a. WATER AND SANITARY SEWER EASEMENT TO BE QUITCLAIMED SHOWN IN GRAY 41 p~.R~7T 817.19 DESCRIPTION: A 25 foot water and sanitary sewer easement (P.B. 15, PG. 107) within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park. Exhibit A 25 FOOT WATER AND SANITARY SEWER E~ ROANOKE COUNTY TO BE QUITCLAIMED DEPARTMENT OF COMMUNITY DEVELD.P11fENT WESTCHESTER OF CANTERBURY PARK, SECTION 13 579't 8 ~EASEYEMT iCN MEN 5/~;9Y ~t ~ NARYAM ET µ t f. L 150 V MAREE7 Et AE _o ~ _ ~ SFE OEtuE 15 :M ' `~ 1 m -' ~ TAM/ ]E.u7-~-79 x-25' WATER AND SANITARY SEWER EASEMENT >aR. ~~ ~ Tn RF n1 TTTC'LAIMED G-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE AUTHORIZING QUIT-CLAIM AND RELEASE OF WATER AND SANITARY SEWER EASEMENT WITHIN THE BOUNDARIES OF SCOTFORD COURT AND LOCATED BETWEEN LOT 47, BLOCK 3, SECTION 13, AND LOT 56, BLOCK 1, SECTION 13, OF WESTCHESTER OF CANTERBURY PARK IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, in order for Scotford Court to be accepted into the state secondary road system, the Virginia Department of Transportation (VDOT) requires that the right-of--way be free and clear of any third party rights or encumbrances; and, WHEREAS, VDOT has requested quit-claim and release of an existing water and sanitary sewer easement, twenty-five feet (25') in width, within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park, being a portion of the easement acquired by deed recorded in Deed Book 1403, page 52, and shown on plat recorded in Plat Book 15, page 107, to the Commonwealth of Virginia, subject to certain conditions; and, WHEREAS, it will serve the interests of the public to have Scotford Court accepted into the state secondary road system and the release, subject to the issuance of a permit and other conditions, will not interfere with other public services and is acceptable to the Roanoke County Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: G-y 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 17, 1998; and a second reading was held on December 1, 1998. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be released are hereby made available for other public uses by conveyance to the Commonwealth of Virginia for acceptance of Scotford Court into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit-claim and release of the water and sanitary sewer easement within the boundaries of Scotford Court and located between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park, to the Commonwealth of Virginia, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for the water and sanitary sewer lines or facilities. b. The facilities located within the 50-foot right-of--way, between Lot 47, Block 3, Section 13, and Lot 56, Block 1, Section 13, of Westchester of Canterbury Park, may continue to occupy the street or highway in the existing condition and location. c. The release would be for so long as the subject section of Scotford Court is used as part of the public street or highway system. 4. That the subject easement is not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator or an Assistant 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 on form approved by the County Attorney. 6. That this ordinance shall be effective on and from the date of its adoption. G: WTTORNEY\ V LH W GENDA\SCOTFORD.ORD AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE 120198-10 AMENDING ORDINANCE 42793-7 ADOPTING A FEE SCHEDULE FOR POLICE DEPARTMENT SERVICES RELATED TO BACKGROUND INVESTIGATIONS FOR CONCEALED WEAPONS PERMITS AND CONSERVATORS OF THE PEACE WHEREAS, Ordinance 42793-7 adopted on April 27, 1993 established a fee schedule for certain police department services; and WHEREAS, the Virginia General Assembly amended Sections 18.2-308 and 19.2- 13 of the 1950 Code of Virginia, changing the fees that can be charged by a police department for background investigations; and WHEREAS, a first reading of this ordinance was held on November 17, 1998; and the second reading and public hearing was held on December 1, 1998. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following schedule of administrative fees is to be charged by the Roanoke County Police Department for the services described: Concealed weapons permit background investigation and report: Ir#~t;ial applib~ti~n artd ~ssu~nce for five ~5}years X35 Qa Conservator of the Peace appointment: Iitia# ap~i~p~fir~n ancf issuance far ~d'(2) years; $300; ~Q 2. Any fees collected under this ordinance shall be deposited in an account for the benefit of the Roanoke County Police Department personnel costs. 3. This ordinance shall be in full force and effect from and after its adoption. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: 3~ C.~,~. Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File J. R. Lavinder, Chief of Police Paul Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Gerald S. Holt, Sheriff Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue John M. Chambliss, Jr., Assistant Administrator Don C. Myers, Assistant Administrator Rick Burch, Chief, Fire & Rescue Michael Lazzuri, Court Services Magistrates Sherri Krantz/Betty Perry Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Circuit Court Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge ACTION NO. ITEM NUMBER: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADNIINISTRATIVE CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Ordinance amending Ordinance 42793-7, enacted April 27, 1993 that adopted a fee schedule for Police Department services related to traffic control for parades and background investigations for concealed weapons permits and Conservators of the Peace. COUNTY ADMINISTRATOR'S CONIlVIENTS: The General Assembly has amended the Code of Virginia, 1950 as amended, § 18.2 - 308(K) Concealed Weapons, and § 19.2 - 13 (A) Conservators of the Peace. The changes made to both § 18.2 - 308(x) and § 19.2 - 13(A) amend the fees that can be charged by a police department for background investigations. Staff requests that Ordinance 42793-7 be amended as follows: The language concerning concealed weapons read "Initial application and issuance for five years........ $35.00. All language concerning biennial renewal should be removed from the ordinance as it is not consistent with the Code of Virginia, § 18.2 - 308(x). The language concerning Conservators of the Peace read "Initial application and issuance for two years........ $300.00. All language concerning biennial renewal should be removed from the ordinance as it is not consistent with the Code of Virginia, § 19.2 - 13(A). May increase General Fund revenues depending on the number of applicants. ~T ~" The staff recommends the adoption of the proposed ordinance following second reading. SUBMITTED BY: ,~ ~ ~ avinder of of Police ACTION Approved () Motion by: Denied ( ) Received ( ) Referred to APPROVED BY: c~ ~~ Elmer C. Hodge County Administrator VOTE No Yes Abs Harrison Johnson _ _ _ McNamara Nickens ~_S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOI~E COUNTY, VIRGINIA, HELD AT THE ROANOI<E COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 ORDINANCE AMENDING ORDINANCE 42793-7 ADOPTING A FEE SCHEDULE FOR POLICE DEPARTMENT SERVICES RELATED TO BACKGROUND INVESTIGATIONS FOR CONCEALED WEAPONS PERMITS AND CONSERVATORS OF THE PEACE WHEREAS, Ordinance 42793-7 adopted on Apri127, 1993 established a fee schedule for certain police department services; and WHEREAS, the Virginia General Assembly amended Sections 18.2-308 and 19.2-13 of the 1950 Code of Virginia, changing the fees that can be charged by a police department for background investigations; and WHEREAS, a first reading of this ordinance was held on November 17, 1998; and the second reading and public hearing was held on December 1, 1998. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the following schedule of administrative fees is to be charged by the Roanoke County Police Department for the services described: Concealed weapons permit background investigation and report: .................. n: ~.,..,.:., i ..,.... ~i. .. r ~ ~ ~ n ~re~ifA~znefe-ar~" ............................................................. 0 Initial application and~isst~ance for five (5) years $35.00 Conservator of the Peace appointment: Initial application and issuanee for t~ti~~~ (2) ~~ears $00.00 2. Any fees collected under this ordinance shall be deposited in an account for the G-S benefit of the Roanoke County Police Department personnel costs. 3. This ordinance shall be in full force and effect from and after its adoption. U:\W PDOCS\AGENDA\CODE\FEES ,.» ACTION NUMBER ITEM NUMBER ~ `~ _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. BLUE RIDGE COMMUNITY SERVICES The three year term the Reverend William L. Lee, Member at Large, will expire 12/31/98. The Member at Large appointment must be confirmed by the County, and Cities of Salem and Roanoke. 2. BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS The four year term of Larry W. Degen, Alternate, expired July 28, 1998. The four year term of Richard L. Williams, Consulting Engineer expired October 24, 1998. The four year term of Wilmore T. Leffell, Building Contractor, will expire 12/12/98. They are eligible for reappointment. Mr. Degen, Mr. Williams, and Mr. Leffell have been contacted and they indicated that they were willing to serve another term. 3. GRIEVANCE PANEL The two year term of Raymond C. Denney, alternate, expired October 10, 1998 The new terms will be for three years. Mr. Denny has been contacted and he is willing to serve another term. 4. LIBRARY BOARD The four year term of Nancy Greene, Cave Spring District, will expire 12/31/98. 5. NEW CENTURY VENTURE CENTER BOARD OF DIRECTORS .- }f~-`1 Owen Poole has served on the New Century Venture Center Board of Directors as Roanoke County's representative. He has moved to Tennessee and the position is now vacant. The Center has requested that the Board of Supervisors appoint an individual to serve as the County's representative. The Board may appoint a member of the County staff or a citizen to this position. At the October 27 Board meeting, staff was requested to recommend either a citizen or staff to fill this vacancy. Economic Development Director Tim Gubala is recommending that Don C. Reid, former Area Manager for Bell Atlantic, be appointed. Mr. Reid is willing to serve. 6. ROANOKE COUNTY PLANNING COMMISSION The four year term of A. Kyle Robinson, Vinton District, will expire 12/31/98. 7. TASK FORCE FOR SENIOR AND PHYSICALLY CHALLENGED CITIZENS Assistant County Administrator John Chambliss has received resignations from Betty Dangerfield and Nancy Hall who represent the Cave Spring Magisterial District on this Task Force, and these representatives need to be replaced. There is no set term for these appointments. Additionally, Wilton B. "Webb" Johnson recently passed away. While Mr. Johnson lived in the Cave Spring Magisterial District, he was appointed by Supervisor Bob Johnson. SUBMITTED BY: ~'7 Mary H. Allen, CMC/AAE Clerk to the Board APPROVED BY' ~~ ~~3~ Elmer C. Hodge County Administrator ACTION VOTE No. Yes Abs Approved () Motion by: Harrison _ _ Denied () Johnson Received () McNamara- _ _ Referred () Minnix To () Nickens _ _ _ cc: File 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION 120198-11 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I -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 1, 1998, designated as Item I -Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 1, inclusive, as follows: 1. Confirmation of Committee Appointments to the Blue Ridge Community Services Board, the League of Older Americans Advisory Council, and the Roanoke Valley Resource Authority. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Minnix to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: •~s~ C2-e~~.~ Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File A-120198-11. a ,~ ACTION NUMBER ITEM NUMBER -~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 SUBJECT: Confirmation of appointment to the Blue Ridge Community Services Board, The League of Older American Advisory Council, and the Roanoke Valley Resource Authority COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the November 17 meeting and should now be confirmed. 1. BLUE RIDGE COMMUNITY SERVICES Supervisor Harrison nominated Roger Laplace to a three-year term which will expire December 31, 2001. 2. LEAGUE OF OLDER AMERICANS -ADVISORY COUNCIL Supervisor McNamara has nominated Thelma Ihrig to a one-year term which will expire March 31, 1999. 3. ROANOKE VALLEY RESOURCE AUTHORITY Supervisor Johnson nominated Diane Hyatt to another four-year term which will expire 12/31 /2002. STAFF RECOMMENDATION: It is recommended that the above appointments be confirmed by the Board of Supervisors. '~ . SUBMITTED BY: ~ L~~/ Mary H. Allen, CMC/AAE Clerk to the Board ...~ APPROVED BY: c Elmer C. Hodge County Administrator ACTION VOTE No Yes Absent Approved (x) Motion by: H. Odell Minnix to approve Johnson _ x _ Denied () Harrison _ x _ Received () McNamara- _ x Referred () Minnix _ x To () Nickens _ x cc: File Blue Ridge Community Services File League of Older Americans -Advisory Council File Roanoke Valley Resource Authority File 1 ACTION NO. ITEM NO. " I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Request for Board of Supervisors Worksession; Planning Commission 1999 Work Program Priorities COUNTY ADMINISTRATOR'S COMMENTS: The Planning Commission has discussed and identified priorities for their 1999 work program. The Commission would like to present these priorities to the Board for review and comment, and receive from the Board any suggestions for additional or alternative work program ideas. Staff recommends as follows 1. The staff recommends that the Board schedule a worksession for December 15, 1998 to discuss Planning Commission 1999 work program priorities. ~-r- 1 2 Respectfully Submitted, Approved, Terrance L Harr' gton, AICP Elmer C. Hodge Departure of ommunity Development County Administrator Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Vote No Yes Abs Harrison Johnson McNamara Minnix Nickens /Y1- 1 GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Audited Beginning Balance at July 1, 1998 July 28, 1998 Second installment on West County Business Pazk Balance at December 1, 1998 'i Changes below this line aze for information and planning purposes only. Balance from above West County Business Pazk -balance of General Amount Fund Revenues $7,947,047 7.71 ($1,115,300) $6,831,747 6.63% $6,831,747 ($1,057,650) $5,774,097 5.60% 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 1998-99 General Fund Revenues $103,087,232 6.25% of General Fund Revenues $6,442,952 Respectfully Submitted, Approved By, ~~ ~_ ~ ~~ Diane D. Hyatt Elmer C. Hodge Director of Finance County Administrator M:\Finance\Common\Board\Gen98. WK4 -a CAPITAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount Audited Beginning Balance at July 1, 1998 $768,458.71 Amount added from 1997-98 operations per rollover policy $471,083.00 Projects appropriated in 1998-99 original budget Center for Research and Technology (100,000.00 Blue Ridge Parkway Interpretive Center (30,000.00 South County Park Development (100,000.00 North County Soccer Field (50,000.00 Police Firing Range (50,000.00 Courthouse Renovations (75,000.00 McDonald Farm (100,000.00 Balance at December 1, 1998 $734,541.71 $100,000 of these funds have been temporarily advanced to the Mayflower Hills Park project. Respectfully Submitted, Diane D. Hyatt Director of Finance Approved By, ~i~' ~~ Elmer C. Hodge County Administrator M:\Finance\Common\Board\Cap98.WK4 ~-.3 RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Amount From 1998-99 Original Budget $210,000.00 June 23, 1998 Roanoke Valley Convention & Visitors Center (107,500.00 Sept 8, 1998 Contribution to TAP Transitional Living Center (9,650.00 Oct 13, 1998 Matthews Electroplating SuperFund Remediation (22,790.00 Nov 17, 1998 Demolish abandoned structure (10,000.00: Balance at December 1, 1998 $60,060.00 Respectfully Submitted, Diane D. Hyatt Director of Finance Approved By, E~- ~~ Elmer C. Hodge County Administrator M:\Finance\Common\Board\Board98.WK4 M:\Finance\Common\Board\Schoo198.WK4 --v t ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Accounts Paid -September 1998 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Payments to Vendors: Payroll 9/4/98 $441,272.16 $240,412.43 Payroll 9/18/98 $449,786.99 $248,912.25 $4,926,708.18 681,684.59 698,699.24 $6,307,092.01 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. SUBMITTED BY: ~~~ k~. ~ Diane D. Hyatt Director of Finance ,, r Approved Denied () McManara Received () Harrison Referred () Johnson To () Minnix Nickens No Yes ~~~ Abs J w ` ACTION # ITEM NUMBER ,' / . AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Accounts Paid -October 1998 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Payments to Vendors: $5,171,089.28 Payroll 10/2/98 $502,129.40 $253,811.68 755,941.08 Payroll 10/16/98 $456,685.63 $242,599.93 699,285.56 Payroll 10/30/98 448,582.88 $236,974.72 685,557.60 $7,311,873.52 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. SUBMITTED BY: ~~~k~.~~ Diane D. Hyatt Director of Finance ~_~ Approved ( ) Denied ( ) Received ( ) Referred ( ) To () McManara Harrison Johnson Minnix Nickens No Yes Abs ~ ~~ c v N ~ ,~, cr. ~ •--~ O ~ O •--~ M O N •--~ [~ O •--~ N [~ M ~ v'~ ~ ~ [~ ~ 00 O O v~ ~O ~O O~ ~O oo ~O ~ O O l~ O M y p~ O M O M O ~O O M M V1 •--~ O M ~n ~O M O [~ ~ h O M d' O •--~ O~ O N M •--~ O 01 O O ~O O •--~ r- A Q o ~ ~ N M ~ O N •--~ ~ •-+ vl 00 N ^' l~ ^~ DD ~ v'~ M ~ 00 ~ D\ N M l~ •--~ ~G '~t . ~~~~ ,~ N N M ~ N N E -~ N M •--~ M~ N~ N •--~ O M N o0 N •--~ ~ ~ ~ C~ Q a ~ ~ ai ~ ~ i D1 ~ .--~ 00 O .~ ~ ~ ---~ 00 N O v~ ~n ,--~ a, ~ O ~ ~ h a1 ~ vi ~ O ~ a1 ~ ~ ~ N a\ O O o0 ~ [~ ~ ~ N N M •--~ O N vi O o0 0o O O O M O o0 a, D\ ~ 00 .-+ v'i N ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ O O NO ~ N ~ 0\ vi ~ 00 O o0 N M N O l~ O [~ O~ V N O V M [~ ~ M O~ v~ ~ O M o0 M ~O O l~ O ~O ~ ~ l~ Q\ ~ vl h ~ ~ M •--~ O O M l~ ~ ~ v'~ 00 ~ v'i l~ •--~ Q1 ~ ~ •--~ •--~ O ~n O~ ~O v~ 00 ~O O D\ 01 M N M ~ v'~ N N M [~ ~ a, ~ oo O~ O~ M D1 O N ~ ~ ~ •~ ~ ~ ~ •--~ M •--~ M •--~ V i!1 ~ vl rt ~ ~/'1 N •--~ c}' N O \O N ~ N l~ .--i [~ DD ~ .-r .--i ~ ~ ~ N ~ .-~ ~n •--~ N O~ •--~ d' a\ N OO v1 ~ a, r' ~ O ~ ~ M •--~ M ~ a1 M ~ D, a\ M M o0 01 O O ~ •--~ ,--~ a\ a1 ~ O~ •--~ O •--~ ~n D\ 00 ~ ~ ~ N O ~ ~ N v'~ .--~ 00 N o0 N ~ ~n O ~ ~ ~ •--~ ~ ~ l~ ~ N N O~ ~n v~ [~ ~ ~ ~ N M o0 ~ 00 O~ N ~ ~O ~ ~ O Ul •--~ ~ A ~ ~O O v'l O •--~ •--~ •--~ M O~ [~ ao vi vl M o0 ~ N V O N ~ •--~ ~ ~ a\ ~+ 00 .--~ r, 00 •--~ N 9 .--~ 00 N ~ 00 V'1 \O Q1 ~O M N OO DD •--~ ^~ N M N O V O •-'~ ~T N ~/l N M .-. ,--~ O o0 ~O i. ~ •--~ r-. .--. ~ CQ h O O 6~ ~ ~ ~ ~~/ ,~~ ~ ,~ ~ D\ •--~ ~ N O~ ~O O ~ O oo ~D M ~n ~ N ~n O O oo N O O O '-. 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W E-+ Q U O O N M t/~ N M I lp [~ 00 ~--~ N O O O O 0 0 0 0 0 0 0 O O ~~~~ 0 0 0 0 ~~~~~~~ 0 0 0 0 0 0 rna, 0 0 y .r GC O H 'O s~ c~ ~, C7 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: December 1, 1998 AGENDA ITEM: Presentation on Roanoke River Greenways COUNTY ADMINISTRATOR'S COMMENTS: v,,~'~ ~~~~ SUMMARY OF INFORMATION: This time has been set aside to update the Board on the progress of greenways in the Roanoke Valley. Engineering Concepts, Inc. (ECI) has developed alternatives for a greenway from Green Hill Park along the Roanoke River to the Salem/Roanoke City line. John Schmidt and Hal Bailey from ECI will present these alternatives and cost breakdowns. Also participating in the Work Session will be Liz Belcher, Greenways Coordinator and Lee Eddy, Chair of the Greenways Commission. Respectfully Submitted by: (,~~`"` Elmer C. Hodge County Administrator ACTION VOTE No. Yes Abs Approved () Motion by: Harrison Denied () Johnson _ _ _ Received () McNamara- _ _ Referred () Minnix To () Nickens _ _ a T ACTION NO. ITEM NUMBER~~°~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Work Session to discuss the Community Plan COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: On October 27, the Board held a Work Session on the Community Plan. At that time, it was decided to hold another Work Session on December 1, and that any suggested revisions to the plan should be given to the Planning staff by November 20 to allow the staff time to review the suggestions for discussion at this Work Session. Staff has received several letters from organizations suggesting revisions to the proposed plan. These letters and staff responses are attached. Representatives from the Planning Commission, the Greenways Commission, the Western Virginia Land Trust, the Regional Homebuilders, the Appalachian Trail Conference, the Urban Forestry Council, the Billboard industry will be present at the work session. Members of the Neighborhood Councils and Visioning Process will also attend. I am very pleased with the Community Plan and believe that the Planning staff did an excellent job on the document with input from many residents and other organizations. Following this Work Session, I hope that the Board will move forward with the second reading and public hearing on January 12, 1999 Respectfully Submitted by: Elmer C. Hodge County Administrator ~-- ACTION VOTE No. Yes Abs Approved () Motion by: Harrison _ Denied () Johnson _ Received () McNamara- _ _ Referred () Minnix To () Nickens _ _ _ ~-a COMMUNITY PLAN ERRATA SHEET Revised November 23, 1998 -This errata sheet covers the period of time from October 27, 1998 to November 23, 1998. (Notes: Strike outs have been replaced with the text that follows. Shaded words have been added into the text.) 1. Add in page citing other volumes, special studies and plans adopted as part of the Community Plan. Also cite other documents referenced in the Plan. (Change made on 11/23/ 98, requested by ECH) 2. Page 1: Introduction - The Community Plan is a planning document and reflects ....... (Change made on 11/2/98, requested by BOS) 3. Page 4: Plan Amendments -Any amendment should be determined ....... (Change made on 11/2/98, requested by BOS) 4. Page 14: #4 -This should be posted on the Roanoke County Home Page and (Change made on 11/2/98, requested by BOS) 5. Page 17: Conservation -When the specific data is available, the viewsheds from the Appalachian Trail should be included in this designation. (Change made on 11/23/98, requested by ATC) 6. Page 18: Conservation Guidelines #7, Restrict development of structures, such as residential, commercial, or industrial facilities, on slopes greater than 20%. Allow passive recreational uses, such as picnic shelters, greenways and trails in these areas: (Change made on 11/2/98, requested by Depts. of Parks and Recreation and Utilities) 7. Page 19: Conservation Guidelines #8, . Restrict development within 100 feet of a water course, excluding passive recreational uses, water related recreational uses or incidental utility uses. (Change made on 11/2/98, requested by Depts. of Parks and Recreation and Utilities) Rural Preserve and Rural Village, #3 -Decrease the number of new driveways ..... (Change made on 11/2/98, requested by BOS) ~-a 8. Page 21: Guidelines, #1, Delete. (Change made on 11/2/98, requested by BOS) 9. Page 33:12th *: Parks and greenways are seen as an important quality of life issue''`s. (Change made on 11/2/98, requested by Dept. of Parks and Recreation) 10. Page 35: #10 -and other statewide and national land trusts. (Change made on 11/23/98, requested by ATC) 11. Page 36: Issues and Opportunities, 6th * -The County has many intergovernmental projects with the Town of Vinton, the Cities of ......... (Change made on 11/2/98, requested by BOS) 12. Page 37: Objectives, F -such as communication facilities, libraries, fire and rescue facilities and water and sewer lines - (Change made on 11/2/98, requested by BOS) 13. Page 38:#10 -Continue to support and participate in the regional, statewide and national land trusts. (Change made on 11/23/98, requested by ATC) 14. Page 39: Economic Development Plan -this section has been expanded, specifically the Goal and Issues and Opportunities sections. (Change made on 11/2/98, requested by BOS, RRHBA and Dept. of Economic Development) 15. Page 55: Following their review and evaluation, the Blue Ribbon Committee recommended $100 million in school capital improvements. Three phases of construction were recommended over a 10-year period. The total. cost of the recommended improvements, adjusted for inflation, is approximately $121 million. (Change made on 11/2/98, requested by ECH) 16. Page 56: The school system cooperates €> with the Roanoke County (Change made on 11/2/98, requested by BOS) 17. Page 65: Sheriff's Office, #1 - Construct a regional juvenile detention center. This facility will eliminate overtime ....... ' (Change made on 11/2/98, requested by BOS) 18. Page 75: #25 -Delete. (Change made on 11/2/98, requested by BOS) 2 ,M. 19. Page 89: Open Space -:Although Roanoke County has ahigh-quality public park system, there are severe shortages of park land particularly in certain areas. In addition, the majority of park land'in theCounty is devoted to active recreational uses such as ballfields. (Change made on 11/2/98, requested by Dept, of Parks and Recreation) 20. Page 903rd para. -Scenic views from the Appalachian Trail - a National Scenic Trail - may be included as this information becomes available. (Change made on 11/12/98, requested by ATC) Greenways -While greenways should become an integrated part of our public park system they do not replace the need for additional park land. (Change made on 11/2/98, requested by Dept. of Parks and Recreation) 21. Page 95aast para. -the Blue Ridge Parkway and the Appalachian Trail. (Change made on 11/23/98, requested by ATC) 22. Page 99: Issues and Opportunities - 1st * -Roanoke County citizens place a high value on the surrounding mountain landscape, agricultural and forested lands, streams, rivers, open spaces and parks. (Change made on 11/2/98, requested by Dept. of Parks and Recreation) 4th * -The County participates in a regional land trust through membership ...... (Change made on 11/2/98, requested by ECH) 23. Page 100: 1st * - , Given the largeland base of the County and the amount of construction activity occurring, the County requires_additional monitoring and enforcement resources directed towards the,control. and prevention of soil erosion. (Change made on 11/2198, requested by BOS) 3rd*- Although this conforms to Federal Goverrunent minimum standards, it constrains stormwater drainage and may create a flooding hazard downstream. (Change made on 11/2/98, requested by BOS) 9th * -Natural stream channels are allowed to be diverted or covered by development, . Although unavoidable in a few specific instances, it does permanently alter the natural environment and aesthic amenity of that water course. (Change made on 11/2/98, requested by BOS) 3 ~a 12th * -Delete. (Change made on 11/2/98, requested by ECH) 24. Page 101: H -Encourage innovation and creativity, and where appropriate greenways, parks and open space in new subdivisions. (Change made on 11/2/98, requested by Dept. of Parks and Recreation) 25. Page 102: #2 - Adopt a tree ordinance.......land development in accordance with State Code section 15.2-961. (Change made on 11/23/98, requested by RRHBA) 26. Page 103: #13 - . Ensure the long-term protection of Spring Hollow Reservoir. Study the effectiveness ofvarious conservation strategies such as conservation easements, zoning ordinance overlay districts or other mechanisms. (Change made on 11/2/98, requested by Depts. of Parks and Recreation and Utilities) #18 - . Work with representatives of the billboard industry to optimize billboard locations in the County. (Change made on 11/2/98, requested by BOS) 27. Page 170: #2 -Enhance Park and Greenway Opportunities: C. Review and update the Roanoke County Park's Master Plan. (Change made on 11/2/98, requested by Dept. of Parks and Recreation) 5. Implement Resource Preservation Strategies: B. "'~~~ ~ ~`=~-- ~* . Study conservation strategies to ensure the long-term protection of the Spring Hollow Reservoir and adjacent public lands. (Change made on 11/2/98, requested by Depts. of Parks and Recreation and Utilities) 28. Page 171: #2. Visual Impressions of the Community: ~-•`'-~--=~~ `'-~ ~---~--`=~~`=~-- -rL:"'-~~°a- B. Work with representatives of the billboard industry to optimize billboard locations in the County. (Change made on 11/2/98, requested by BOS) 4 ~a MEMORANDUM DATE: November 24, 1998 ~~--/ TO: Board of Supervisors FROM: Janet Scheid, Senior Planner RE: Roanoke County Draft Community Plan In 1995, at the invitation of the Board of Supervisors, the Roanoke County community began an extraordinary process of thinking, planning, and dreaming the future of Roanoke County. They were not constrained by financial resources, narrow-minded thinking, the status quo or how things had always been done in the past. They began along-range planning process that, with the support of committed leaders, will guide us in the next century and provide a balance between economic development and environmental protection. The Roanoke County Community Plan provides for and encourages economic growth in those areas where is can be sustained and supported by the necessary infrastructure. It also provides for preservation of our important natural resources in the more rural, mountainous areas of our community. It recognizes that these two elements can and should work in concert together and are both absolutely essential to the long-term growth and vitality of the County. The Roanoke Valley Home Builders Association have suggested that the Community Plan is not sufficiently detailed with quantifiable data, does not include adequate information on economic development and has not had sufficient community review. I would like to take this opportunity to respond to these comments. Should the Plan include more quantifiable data? The Roanoke County Planning Commission -responding to the voice of the citizens that we create a Community Plan that is user friendly, accountable and relevant -decided early on in this process to develop a Plan that was considerably different then the 1985 Comprehensive Plan. While that Plan was superb for the early to mid-eighties, it was not widely used by citizens, interest groups or homebuilders. Much of the information contained in the 1985 Plan was quickly out of date. Although it included good information about land use policies it did not include any way to measure when goals or objectives had been achieved or even if progress had been made. In short, it is a document that has been used by staff but has been used infrequently by others. The draft Community Plan attempts to reflect the vast amount of citizen input we have received throughout this four year process and assemble it in a way that citizens, Board members, Commission members and staff can use. It is broken into three volumes with the first volume ~a being the essence of the Plan. The necessary socio-economic, demographic background information, statistics, charts and economic data are contained in a separate volume as is the detailed information about the extensive community participation process. This Community Plan is one piece of a larger set of supporting documents that provide background information upon which this Plan is based. For instance, the Plan includes a section in Chapter 3 on Economic Development. This section summarizes the more detailed, Board approved Economic Development Strategy and Economic Development Strategy - 2000 and Beyond. This section of the Community Plan includes goal, objectives and implementation strategies in sufficient detail for the reader to understand that economic development is a critical element of this Plan and is of the utmost importance to the future quality of life of County residents. The interested reader can find more specific, quantifiable information in the documents referenced above and in the supporting volume of the Community Plan -Roanoke County Demographic and Economic Profile. Other supporting documents include the Capital Improvement Plan and the 1997 Comprehensive Facilities Study of the Roanoke County School System. The Roanoke Regional Home Builders Association requests that this Plan include specific information such as an inventory of land in different zoning classifications. Although this information was in the 1985 Comprehensive Plan it is not included in the draft Community Plan for one very good reason. It would be almost immediately out-of--date. With today's Geographic Information System (GIS) technology this is the type of information that can be produced quickly and kept up to date on a weekly, monthly, quarterly or bi-annual basis. It does not need to be in the Plan where it will become obsolete information in three months time. Does the Plan adequately address economic development? The draft Community Plan includes a section in Chapter 3 on economic development. More importantly, for the first time ever, this Plan includes a series of four maps that indicate future economic development opportunity areas. These maps have been closely studied and coordinated with the future land use maps. The Director of Economic Development, Mr. Tim Gubala was the principal author of this section of the Plan and has expressed his satisfaction with the Plan. The importance of and commitment to economic development is reflected throughout the Community Plan. Chapter 4, Quality of Life includes the statement that "the economic base of the County needs to continue to grow to support an increased demand for and cost of services such as public education". Likewise the sections on regionalism and resource preservation include statements supporting economic development and tourism. The citizens of Roanoke County recognize that economic growth and development are important elements of the overall quality of life that they treasure. In the community meetings held across the County over the last several years, staff repeatedly heard that citizens want economic development. They also want it to be well designed and respectful of adjoining neighborhoods. We have seen how these two goals can be achieved in various projects the County has undertaken in the last several years such as the Messrs. Boone and Musselwhite Planned Residential Development projects, the Roanoke County Center for Research and Technology and the McDonald Farm. The Community Plan is a strong advocate for these processes. Has there been sufficient communi input and review This process began in January 1995 and over the course of the last four years has involved over 1000 citizens representing a broad spectrum of interests and concerns. Many of these citizens have attended one or more of the 100+ citizen meetings that have been held. The Board of Supervisors has appointed two citizen committees to guide this process. First, in March 1995 you appointed the Visioning Process Steering Committee with representatives from across the County. In the fall of 1996 you appointed the Citizen Advisory Committee consisting of two citizens from each community planning area. The process has included representatives from many special interest groups including the Roanoke Regional Home Builders Association, Roanoke Valley Association of Realtors, Chambers of Commerce, Blue Ridge Parkway, Western Virginia Land Trust, sign industry, Urban Forestry Council and others. The Planning Commission began their formal review of this document in July 1998 and proceeded to hold a total of nine work sessions. These meetings were open to the public and many were attended by representatives of the Roanoke Regional Home Builders Association. On October 6 the Planning Commission held their public hearing on the Community Plan and recommended forwarding the Plan to the Board of Supervisors. The work session you have on December 1 will be your third work session on this topic in addition to the public hearing that you had on October 27. All of these meetings, worksessions and public hearings have been opportunities for public input and review. Many Roanoke County citizens have attended these meetings, given their suggestions and eagerly await the implementation of the important projects outlined in the document. The Roanoke County Community Plan is a blueprint for the future. It strives to achieve well managed growth and development and reflects the citizens' desires to protect our sense of place and those attributes of this community that give us authenticity and uniqueness. The Plan is designed to allow for accountability in achieving the high goals that have been laid out. There is much work to do. o~ aonlvo~.~ ~' ' ~ z J ;::: d 1838 COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-2004 November 23, 1998 P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX ('540) 772-2193 _~? ~t BOARD OF SUPERVISORS BOB L. JOHNSON, CHAIRMAN HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS, VICE-CHAIRMAN VINTON MAGISTERIAL DISTRICT FENTON F. "SPIKE" HARRISON, JR. CATAWBA MAGISTERIAL DISTRICT JOSEPH MCNAMARA WINDSOR HILLS MAGISTERIAL DISTRICT H. ODELL "FUZZY" MINNIX CAVE SPRING MAGISTERIAL DISTRICT (540) 772-2005 Steve S. Strauss c/o Roanoke Regional Home Builders Association 1626 Apperson Drive Salem, Virginia 24153 Dear Mr. Strauss: The Board of Supervisors has asked me to respond to your recent letter concerning the Roanoke County Community Plan. While we appreciate the time and effort that the Homebuilders Association has put into working on this Plan, we all need to remember that this is, in conception and execution, a vision of Roanoke County, created by its citizens. It is not a capital improvement program, it is not an economic development strategy and it is not a statistical document which will be out of date within a month. This is a living, breathing view of what the stockholders of the County, the citizens, want to see in the next ten years. The State of Virginia recognizes that a comprehensive plan needs to be written to best serve the needs of the community for which it was developed. Since the County adopted the 1985 Comprehensive Plan, the world has changed dramatically. As your consultant mentions, we now have GIS capability which can create, within a day, much of the information which took months to research for the 1985 plan. But information such as where utilities are located, what tracts of land are available for development and analyses of future growth patterns are only snapshots in time. While they were important to include in 1985, today, those statistics can be included as appendices and updated whenever necessary. For example, an inventory of available land for economic development can become out of date as soon as an industry such as RR Donnelley locates on a particular site. For this reason we keep it on a regional database at the Regional Partnership and on the Internet. An overlay of sewer and water lines becomes useless as soon as a developer extends those utilities to a particular subdivision. Future growth patterns are projections, and need to be updated frequently when the growth occurs. While I respect the expertise of your consultant, I believe he is missing the point of the Community Plan. It is a new, forward looking document, unlike those we have done in the past. But Roanoke County has a reputation as an innovative community. The Community Plan is our Internet E-Mail Internet E-Mail ehodgeCa?www.co.roanoke.va.us ®Recycled Paper bos~a www.ca.roanoke.va.us Steve S. Strauss Page 2 November 23, 1998 '~- ~, vision, and visions don't include constraints. If we let possible problems deter us, we wouldn't have Spring Hollow Reservoir and the Smith Gap Landfill available for the residents of the homes which you and the members of your association continue to build. Please do not misunderstand, capital improvements, demographic information, and economic development strategies are all important. That is why we incorporated them by reference in the Community Plan. These are dynamic subsystems that implement the stated mission, the Community Plan. You know that Roanoke County is a desirable place to live - if it weren't, I know you would look elsewhere for your developments. We provide urban services at the lowest tax rate in the Roanoke Valley, and our citizen surveys continue to rank our employees at the top of the scale. Thank you again for your comments. As I said at the beginning of the letter, the Community Plan is a vision of all our citizens, not just home builders or PTA members or accountants. We have, I believe, put together an outstanding document which will help guide us into the 21st century. Change is not easy and comes with uncertainty, but this is good for all of us, homebuilders including. I look forward to seeing you at the Board's work session on December 1, where we will have the opportunity to hear from many of the groups involved in the Community Plan process. Sincerely, ~~ i Elmer C. Hodge County Administrator cc: Board of Supervisors Arnold Covey, Director of Community Development Janet Scheid, Senior Planner ROANOKE REGIONAL HAM E - ~ Bl11lDERS ASSOCIATION President Eddie Fort November 20, 1998 Hand Delivered Vice President john Brock Treasurer Peter Fields The Honorable Bob Johnson, Chairman Roanoke County Board of Supervisors Secretary Ron Bowles PO Box 29800 I,nnred. Past President Roanoke, VA 24018 David Radford vP~Associate Dear Mr. Johnson: Mazk Oversveet vPicac James Semones "The Roanoke County Community Plan is to be a blueprint for the VP/RemodelorrM future growth and development of the County over the next 10 - 15 years. Earle Shumate This plan allows decision makers to study the long term consequences of VP/SMC current decisions and recognize that today's actions will impact the County for Egon Hofmann „ many years to come . Directors Frank Caldwell Rusty Coffman Roanoke County is once again at a crossroads whereby a foundation Allen DeWeese Charles Echols maybe laid upon which a more vibrant community may flourish between the Danny Feazell Wayne Goodman present and the year 2015. The Community Plan is a major tool at the Claude Grandy County's disposal to aid in the development of Roanoke County. Jerry Grubb, Jr. Rick Gumpert Kit Hye Wend Hale As this Board has recently heard, during the planning process, these Andy Kelderhouse Steve Kidd questions need to be answered: Debbie Lindsey 1) Who are we? Ken Misco Jeff Owens 2) What do we want to become? Jim Petrine Martin Pnriu 3) How will we get there? J. B. Smith Lesleigh Strauss Don Thomas The following represent general comments from RRHBA iri regard to Ron Willard I1 the Revised Roanoke County Community Plan Draft, September 30, 1998: NAHB Life Director Ron Willard For the fiscal year 1998-99, Roanoke County currently has earmarked NAHB Directors J. T. Huddleston $1,130,000 toward its capital improvement programs. Irl the next fiscal year, David Vaughn there is almost $12,000,000 1r1 identified needs. If only the top ten projects are HBAV President Bob Flynn considered, a total of $22,000,000 in funding is required with approximately $4,000,000 in funds being called for in the next fiscal year. How is Roanoke HBAV Past Presidents Lew Jamison County going to maintain the level of services its citizens have grown Frank Radford Maury Strauss accustomed to? As the Board of Su erVisors is aware, in the ver near term, p y HBAV Directors the County may not have any money available for new services. By the year Eddie Fort 2003, the County may face a deficit of $3,100,000. Schools are the current Mark Overstreet Steve Strauss priority. How will the County move to the next priority? Rick Whitney Lega! Counsel Are taxes to be raised? Are services to be cut? Are our expectations to David Helscher be severely scaled back? Can the County government become more efficient Executive VP Melody Williams 1 I 1626 Apperson Drive, Salem, VA 24153 • 540-389-7135 • FAX 540-389-4130 • www.rrhba.com ~- ~ in its delivery of services? Can Roanoke County foster a better economic environment to generate additional revenues? These questions need answers. Will the Roanoke County taxpayer continue to pay more of their disposable income in additional new taxes to support the County because of a lack of an adequate commercial real estate tax base? In the last decade, Roanoke County's local tax revenue increased 78% while the population increased less than 9%. Will the current Community Plan move the County in the proper direction? • The Plan should include both a current land inventory analysis and projected analysis that is broken down by ready-to-go zoned vs. unzoned land with its status of developed, undeveloped or under developed stated. • The Plan should include a current and future transportation analysis. Where are the "bottlenecks", where are the opportunities. The Plan should include a realistic capital improvements program that relates to the stated goals for the following Community Facilities: A. Parks & Recreation B. Libraries C. Schools D. Public Safety E. Fire & Rescue F. Public Utilities (the current Utility Department's CIP Plan only extends through the year 2030) G. Storm Water Management H. Transportation • The Plan should state what goal Roanoke County is attempting to reach "to achieve a balance in the proportion of the commercial and industrial tax base with residential in Roanoke County" and how this goal is to be achieved. • The Plan should include a Future Growth Pattern Analysis. • The Plan should include a Location Quotient Analysis. • Why is an outdated 1987 Route 419 Frontage Development Plan included without being updated? How are conflicts between the Route 419 plan and the 1998 plan to be resolved? '~- ~ • Why are areas of active and future housing communities labeled "Neighborhood Conservation" when the "Development" is described as "...land use area where most new neighborhood development will occur... "? • The Plan should include a sewer and water overlay so that development (both commercial and residential) may be targeted in these areas to avoid leapfrog development. • Why has the density for Transitional -Multi-family residential been cut in half from 24 to 12 units? The Roanoke Regional Home Builders Association appreciates the opportunity to review these major concerns with the Board of Supervisors, and looks forward to our December 1st work session. Sincerely _ '-~--"- Steve S. Strauss, Chairman Roanoke County Community Plan Review Subcommittee Attachments: (l) Mr. McNamara, NAHB -October 20, 1998 Review / Roanoke County Community Plan Draft (July 1998) (2) Mr. McNamara, NAHB -November 20, 1998 Revised Review of Second Draft (October 1998) with Roanoke County's Supplemental Plans (3) Mr. McNamara, NAHB -Professional and Personal Biography cc: Mr. Elmer Hodge, County Administrator Mr. Arnold Covey, Director of Community Development S S/eam NATIONe~I. t~SSOCIATIQN OF HOME BL'II.DF.ItS L ~YD DEVELOP'.4IEM' SERVICES DEP_~RT1~IENT October 20, 1998 1~Ir. Erik yloore Roanoke Regional Home Builders association 1626 .-Epperson Drive Salem, ~ _~ 21:3 Dear ~Ir. 1~Ioora. ~_ ~, 1201 1~th Street VW Washineton DC '0006-?800 i202) s22-o3 ~ 1 X300) 368-~2~2 I have reviewed the Roanoke Cou;7n~ Cvrnmurriiy P:'an. Rel-ised ~rctit dated September 3Q. I998. Please be advised that my comments are based on knowledge of national practices and trends and do not retlaL~t any particular knowledge of local conditions. I urge you to review these comments for consistency with Four association's policies before sharing them with any third party. The most surprising aspect of this plan is the almost total lack of quantitative information. This is also, in my opinion. its most significant failing. It is a curious plan indeed that dons not eti-en indicate the current population of the count<-~, not to mention populatiun projections. 1~lost comprehensive plans devote an entire chapter to population trends and demographic anai~~sis. This plan contains not a word on the subjzct. In :m~ ~~ ~: ears as an urban planner I cannot remember avzr seeing something purporting to oe a comprehensive plan that did not at the ve:ti• least address copulation ?sends. T'ne following is a :ist of the kinds of quantitative information normally found in comprehensive plans that is omitted from the Roanoke Cuunty plan: basic demographic information: population. number of households, household size. population growth rata, population projections. ?. housing units by type, vacancy rate, building permits issued per year. ownership rata. projection of fixture housing needs. 3, invenory of e:~isting land use, changes in land use over time, average density by residential category, inventory of developed/undeveloped land by current zoning category, projection of future developed land uses by category. 4. inventory of community facilities, e:cisting levels of service provided by community facilities, e.cisting deficiencies and fixture community facility needs. 5. transportation trends; transit ridership rate, vehicle miles traveled, levels of service on road network, projected networktrafftc volumes. ,. 6. number of eYistinglprojected jobs by economic sector, ~owth trends by economic sector. i . natural resources and sensitive environmental features inventory. absent the collection and analysis of certain fizndamental quantitative information I do not see how a plan can coma to env reasoned conclusion regarding the existing condition or the direction of future changes in a community. Planning is fundamentally about dealing with growth and change. By neglecting to quantify the present baseline or measure rates of change. the Roanoke County plan utterly fails to address the central task of planning. From what I hate been ably to learn about demographic trends in Roanoke County (no thanks to the plan) grotivth during the decade of the 80's appears to have bean stagnant. With an average rate of 0.8°'o par gear. Roanoke County Lagged behind both the state of Virguua andtha United States as a ~vhola. During the first part of this decade the ~owth rate fell to lass than half the rate of the previous decade. In recent years Roanoke County may have eYpe^enced negative population growth. ~ stagnant or declining population can be e:tplained by a couple of things. The fertility rate may be moving closer to the death rata (those that die each year are not being replaced at the same rate by ne~.v births). _~nother aYplanation is that more people are moving ~:~ut of Roanoke County than are moving in. `~47iatever the case may be (it is probably a combination) it does not bode well for economic development efforts. .-attracting ±u~ms snd jobs to Roanoke County ~viil :izn_ enci on rliero being paopla of working age to :ill those jobs. If the convergence offertiiity and death rates in the county is due to the swing of the present population combined with an ir~lus of retirees then we can expect the size of the available workforce to decline. If the age or the people leaving Roanoke County is ~'oung (young, ~vorkin~ age paopla being the most likely to move; then we cane ,oec't a further downward trend in the workforce. What employer is ;oing to want to locate in a region where the population is ,-tagnant as well as aging and the workforce declining`? The failure of ~he Roanoke County Community Plan to identify demo~aphic trends with a bearing on economic development and other issues is a fatal flaw, in my view. Because it did not recognize this trend it provides no plan or policy to address it and that is a ~~-itical failure as wall. Trends are not destiny. Economic development efforts can overcome challenges if they are correctly identified in time and reasonable policies and plans put into place. That is the true value of planning, but that is not what the draft plan provides. Economic development does not occur in a vacuum. Crrowth in employment occurs in concert with residential growth, infrastructure growth and other land use changes. Economic growth will be hindered by a lack of affordable housing and by inadequate - infras-ttucture. To the extent that the dram plan fails to even consider housing or ° ~` infras~tru~~ture it stands in the way of economic development. The draft plan is written almost ezrtirely in qualitative terms. For example, the coals and objectives speak about the quality of the future physical environment.. That is an important Dart of any plan. However, the overall reasonableness of a comprehensive plan must be judged in quantitative terms. In my view, a plan is reasonable if the "numbers" work. How can we judge the reasonableness of the draft plan`? Do we know how much land is designated for future economic development'.' Do wz know how many jobs may be ~~reated? Do we know how many of those jobs might be filled by County residents and how many by people who will move to Roanoke Couty in the future? Will there be enough housing for the future workforce of the C ounty? What type of housing will they need and will it be affordable? What demands will future growth place on community facilities? How much infrastructure must be developed? ~t what level of growth will natural resources begin to be threatened? These are the kings of questions that are reasonable to ask about our future. These :ire the kinds of questions we expec,~ our comprehensive plans to address. I think it is fair to say that the draft plan does not address these questions. at least not in a way to be ably to answer the question. "how muck'?" Therefore. I would conclude that this is not a reasonable plan for Roanoke County. On a more positive note. there :ire some good ideas in the plan although it is not clear how they will oz implemented. For example: Page ~ 9. bullets -~-o -These coil for meowing the economic bast. reforming land development regulations. and Iooicing at new street design standards. Page ~(}. objective H -Cant argue =with more innovation and creativity in land development. • Page ~0. item 6. - ~~lore on reforming street standards. • Page -?l. ite:rs l l and i2 - tilore t~aret~,~ and densit<~ in housing is ;ood if the market supports it. • Page I08, items q and ~ - Tlietf seem to support maintaining "full density' in natural resource. asricultural. and residential areas • Page 108. item IO -Supports r. eform of panting stanaards. • Page 109, item 11 -The emphasis on voluntary means of preservation is good • Page 109. item I2 - Crrass swales in lieu of curb and gutter is progress. • Page 123, items ~ and 6 -Recognition of need for higher residential density in growth areas and narrower street standards • Page 128, 6`~ bullet - tilore flexible zoning is good for everyone. I have flagged a number of specific concerns in the teat thax I can list for you if you wish. ~ this time I thought you would be more interested in general,, philosophical comments. If you have any questions about these, please call.. 3 Sincerely, Bob 1ilcNamara, ~ICP Land lise Planner 4 ~1ATICENAL ~SSOCIr1TI0N OF HOr~ts BUILDERS I?01 ISth Street, N~4 W'achi moron DC '_0005-2300 i20?}3~2-03:1 .s~o> 3os-~?~z r ,~ L ~`TD DE~~LQPIIE:YT 9E~RVICES DEP_~RTtitE`iT tiovember I8. 1998 tilr. Erik Moore Roanoke Regional Homy Builders :association 1626 _~pperson Drive Salem. ~-.~ _413 Dear ~1r. tiloore. You had asked ne to review some documents related to the ~oa~~oke Cvi!nn,' ~_Omrni!,1In' Jan. Re~'isec? ~ ran and to advise you ii: in light of this information. ' would amend my earlier comments rzgarding the Community Plan contauzad in m~• fatter to ~'ou dated October _0, 1998. These additional documents included the~conomic rJevelaotnenr ~rr-are„~ (a~rii ' 998) and the :~ca3ao~:e ~: vt!nr~~ Jemoap^nnic r;~~ ~.conornic ?=•on.e (September 1996 j. `n ~~aneral. the information contained in the other documents tends to reinforce my ~: ie~vs about the plan ~::pressad earlier ~.vith one important ~~>ce~tion. ~f m~: unciarstanding is correct that the ~a:mo~•apliic and Economic P-otila locumant ~,vill ba incornoratad into the P'.an uv reference than clearly my criticism about the "almost total feel: of quantitati~~e information" is ..o longer -~ alici. 'n my -. ia~.v..ha incorporation ~.~f this additional auantitati~~a information is ~: substantial improvement. 'lie Plan ccuid ba impro~-ad further if the ir~ortnation from he Protiia ~.vare intz7ated into the ta~Z or even merely referenced thzre. It is still not cizar that he recoirunanda.tions of the Plan i1o~v som or even recognize the information in the Protila. 1~lany of the types of data that i identitted as omitted h•om the Plan in my October latter are now siciuded'o~~ referencing the Profile document. Ho~ve~~er. this information is still incomplete in regard to the following: Housing unit projections (Profile p. 29) only e~-tand to the veer ZOOt). The Plan horizon year. however, is 2010. Housing unit projections should be e:ttended to 2010. This should not. be difficult given that population projections and other data are available up to the year 2010. 2. The Profile contains income, eA~'?rnt~ngs and zmployment trend data but no projections. The Bureau of Economic analysis (BEA) provides projections to the year 204 at the metropolitan statistical area (MSA) level that could be scaled to the county level or county trends could be attended. If economic growth is an important objective then '~ °Z projeLtions (or sec~toral ~o4vth targets) must be aYamined to determine if economic development objectives are feasible or constrained in some way. ;. The Pmiile does not inventory land use, does not document past land use trends. or project future land use changes. In my view, it is important to know how much developable land there is, how much is consumed on average by each in~~rement in residential and non-residential gro~nh. and how much will be required to meet future economic development and housing objectives. .~sialvsis of this information is the only ~vav to tall, for e:~ample, if economic development 7oals are feasible. in conflict with some other ;oal (such as agricultural preservation), or constrained by limitations in available. undeveloped land supply. Most planning offices keep land use records manually or with a GIS. rie needed information should be available or e:s.sily obtainable. If not. then there is a problem with the information system. L~: en though the Profile document provides important planning information there remains :~ disconnect bet«een information and policy. In other ~rords. this information has implications for policy but these implications are not considered in the Plan. For ;ample. she Profile on p. l l in the last paragraph identifies a population trend and states that this '`has many policy implications for the County's suture growth and development as tveil as pro~•ision of services.' But the implications are not identii'ied, the consequences are not considered. and policy is trot examined. Tlus points to the dr^.~~vbact ofthe simply expedient of incorporating the Profile into the Plan by reference. 'tilore ;veil-considered police: must result tom fully inte~ating and analyzing the auantitati~-e information in the teat ofthe Plan itself. . : ceding of the ?rofil.. ~ ~~~ .,ass many mpol?ant implicanons for the iilturz ~n-o~~zh :uid :;e~,-elovment of 11e CJUnL`"17at :~ese.^~e careful consideration. Clearly. the demo~aDtuc ^rotile~of the County ~.s shiftin7 toward older age ~*oups. This is due to the in-~ni~tion ~~f r~tireas in sl~slrlcant numuers couDizd ~:vitli out-Lni~•ation of younger peoDie in the ~:ui~.- stages of their ~tiorking life. This implies a slu~~ssicing of the labor force tlsat is consistent with :'lie ~>-trzmel~' tv~v unemt)ivyment rate of ~.~°•~~. T11is unemployment rata is .~trikin7 liven that economists consider fisll employment to be ;lclueved at an unemplot•ment rate of about ~.°'n. The implication hero is that there is no labor available Tor economic ~~ o~ti~h. E pension is only possible 'ov means of importing workers from outside the County (or retaining those ~vho leave as they come of age). However. the County is losing its competition for labor with other jurisdictions reflected by the 'tact that 58° ~ of resident ~:vorkers commute to jobs outside of Roanoke C ounty. Simply desi;nating sites for economic development on a land use map may not 'oe a sufficient strate;y. The County must address the outflow of labor and its causes. This may necessitate a change in thinking about the sectors to emphasize in economic development efforts. While the present economic structure supports a high percentage of whits collar jobs, these ma}~ be in mature industries with little growth potential and little to offer the young entry-level worker. These workers may losing the competition for what entry-level jobs there are with retirees willing to work part-time or as volunteers. .~1 -'~, another thing to consider is housing availability fbr the entr~~-level wage earner. The Profile on page ~~ indicates that "as housing costs have increased, many new or first time home buyers wire priced out of the markzt." Lack of at~ordable housing may be a constraint on econonuc gro~~rth.~ another possible constraint on economic ~'owth alluded to earlier may be land supply. The Plan on p.~6 indicates that '?here is a limited amount of developable land in Roanoke County.'" The Plan does not indicate how much laud is deg: elopable or how much ~viil bz needed by future commercial and industrial uses. Tlie Plan also identifies residential and ta,.Y-e:tempt uses as the main competitors of economic development for developable land .gain no indication is givzn of the amoum of land that :vill be demanded by these competing uses. another competitor for Land will be resource conservation. Tlie most likely resource to compete with economic development will be a~•iculture. It ~.vould ba useful to quantify the resource conszr<-ation objectives in order to determine if this competing land use will be a. constraint on economic development. It might be useiitl to inte~•ate the P:conomic Development Strategy Report into the economic Development Plan section or the Cotnmurut~~ Plan. Ln particular the `impact measures" could'oe incorporated as objectives and ~•tatad in numerical quantitative terms. Tlus would provide morn specific ;uidance for policy, permit an assessment of fzasibilitv.:uid a yardstick by which to measure pro~•ess of plan implementation. In conclusion. I would repzat the obsa:~, anon I made in my October Q letter that the reasonableness of a comprehensive plan must be judged in quantitative farms. The incornoration ,~fthe infortnation mom the Proriie document is a.n unportant ten. Tlia ne~;t Stan is to consider the implications ~f this information or the a.ciuavement ~~f Plan objzctivcs. T'ne zdoptars of the Plan ou~lit to be intareste%i in ~vhathar lcluaT. ament of these objectives ~.viil ba constrLLinad ;~y !imitations ~~f da~:-e:o~abla land. labor suonit-~. public faciiitias. affordable housins_ etc. if ;~ ou have 1n~' questions about these comments please .:ail ma. Sincerely, Bob 1~IcVamara. _~ICP Land li se Planner 'p-.~ personal Details: Address; 547 Chestertown Street, Gaithersburg, NII7 20878 Telephone: (30I) 590-7195 {Home), (301) 926-6837 (Fax), (ZOZ} 322-0498 (Work) Email Address: rmcnamara i~ b.cozn 55I~: 224-80-5035 Date of Birth: November 3, 1950 I1~arital Staivs: Married Nationality: USA Education: Master of Planning, Urban Planning, University of Virginia, 1978 B.S., Biology, Virginia Polytechnic Institute, 1973 Experience: ~[Jrban Planner, National Association of Home Builders Washin on, D.C. {January 1995 to present} As Land Use Planner in the Land Development Services Department I am zesponsible for growth management, infrasn~ucture finance, and land use regulation issues for the Association. I provide advice and assistance duectly to members and staff of the Association's 850 state and local affiliates. Specific responsibilities: • Perform written critical reviews of state and local government comprehensive plans, ~'owth management plans, zoning, subdivision, and impact fee ordinances. Advise state and local associations on technical and strategic issues relating to planning, growth management, and public facility finance. • Conduct research and implement communication strate}es to support industry positions on key Land development issues. • Represent NAHB and participate in coalitions with organizations such as Rebuild A.meriea, American Planning Association, Council of State Community Development Agencies with the objective of encouraging affordable housing, innovations in infrastructure finance, and reform of state laws affecting housing and development. Plan, manage and conduct educational programs, gem;narc, and workshops to educate members and association staff about emerging trends and developments in land use planning, growth management, infrastructure finance and related issues. • Assist in production of Land Development magazine as editor and book reviewer. • prepare books, articles, reports and manuals far publication. • Crive speeches, press interviews and testimony at public hearings. • Provide staff support to NAHB Land Development Committee, Design Committee and Environmental Committee Provide technical support for 1~iscal Impact Analysis software product t7rban Planner, State of Maryland Office of Planning Baltimore, htD (February 1994 -January 1995) ~° As a Planner N in the Local Planning Assistance Unit, I served as liaison between the Maryland Office of Planning and local governments of the City of Baltimore, the Counties of Frederick, Carroll, tiarford, Howard and Baltimore, and all municipalities therein. Specific responsibilities: • Provide professional technical assistance concerning development issues_ • Evaluate and monitor proposed land development, and planning and zoning activities in local jurisdictions. • Prepare technical reports to assist Iacal governments and State agencies in the implementation of the Planning Act of 199?. • Represent the Office of Planning at various local jurisdiction meetings and hearings. • Advise and assist Local governments with technical aspects of various federal and State programs including planning requirements, grant applications, annexation requirements and interpretation of other laws and regulations_ • Provide staff support to Interjurisdictional Coordination Subcommittee of the State Planning Commission. Foreign Service Officer, CTnited States Information Agency Seoul 1{orea; Paris France• Wellin on. New Zealand and Washin~*ton D.C. (June, 1987 -June, 199) 4n assi~ment to the public affairs sections of A.meriean Embassies overseas, my general task was to promote a positive perception of U.S. society and create a receptive atmosphere for American foreign policy initiatives. Specific responsibilities: Cultivate contacts among opinion leaders in commerce and industry, academia, the press, government and independent research institutes. • Arrange public speaking tours for American experts and policymakers. • Arrange exchange trips to the L".S. for important foreign contacts. Put American opinion before foreign audiences by means of exclusive radio and press interviews, press conferences and 'interactive television programs. • Help private sector soups to organize conferences on topics of concern to IJ.S. interests. • Edit and supervise distribution of several biweekly newsletters and a daily Arabic and French language news bulletin. • Act as spokesman for the Embassy giving briefings to visiting groups. • Write press releases and background reports. • Contribute to political analysis and reporting, and make demarches at foreigi ministries. Lecture on American urban issues at French universities. • Organize press coverage for four Franco-American summit meetings. • Qrganize press conferences for the United States Trade Representative. • Serve as local press liaison for the Secretary of the 't'reasury during the 1989 G 7 in Paris. • Supervise American and fvreiga professional and clerical staff 2 Urban Planner, Off cc of Planning and Zoning of toward County, lVlaryland ~°~ (December 1979 to May 1987) As Planner II in the Comprehensive and Transportation 1'ianning Section I was responsible for overall management of several significant planning and legislative projects as well as special projects assigned by the Section Chief. Specific responsibilities: • Manage development of the County's long-range "General Plan" comprised of multiple elements: land use, transportation, environment, economic development, housing, etc. Oversee plan adoption process. • Draft text of new zoning ordinance and oversee its adoption. • edit historic structures and sites inventory. • prepare work programs and project schedules. • Design and administer public opinion surveys. • :analyze zoning cases and site development plans. Provide direct assistance to the public on planning and zoning matters. • Testify before public meetings of the County Council, Zoning Board and Planning Boazd_ + Make presentations to civic groups, trade organizations and political clubs. Give interviews to the press. • Supervise work of professional, technical and clerical staff. Urban Planner, Office of Planning an~i Community Development of York County, Vira nia (May I97S -December 1979) As Planner I in the Comprehensive Planning Section I ~rorked vn various elements of the County's long-range comprehensive plan. Specific responsibilities: + Prepare fire protection master plan and oversee its adoption. • Prepare library facilities plan. • Draft revisions to subdivision ordinance. Work with County Vlretlands $oard to enforce state wetlands protection law. • Conduct regional bikeway study. • Provide information for federal flood insurance program. • P~ticipate in regional water pollution control study. • Do legal research and prepare prospectus for local growth control ordinance. • Conduct feasibility study and cost astimate for proposed noise control ordinance. • Give testimony at public meetings of the Board of Supervisors and Planning Board. Planning Intern, Office of Planning and ComtMnnity Development of the City of Charlottesville, Virginia (May 1977 -September 1977} Carried out a number of short-term planning projects such as drafting a tree protection ordinance and a study of the development potential of vacant land parcels. Aanors and Awards: 3 ~~ • Marks Fotmdation Award for Creativity izt Communication, April 1991 Certificate of Commendation from ambassador Paul Cleveland, U.S. Embassy Wellington, New Zealand, Decembez~ 1983 Professional Societies: American Ynstitute of Certified Planners • American Planning Association pro ,8ano /volunteer Activity: • Environmental Affairs Committee, City of Gaithersburg, MD • Ad Hoc Committee for Environmental Guidelines, City of Cxaithersbnrg, NID • Trustee, Kentlands Historical Trust • Cruest Lecturer at liniversiry of Maryland, graduate planning program Publications: • Impact Fee I~andbook, Homebuilder Press, V~Iashington, D.C., 1997 • Transferable Development Rights, Models and Guidelines Report Na. 9, Maryland Office of Planning, Baltimore, 1995 Various book reviews for Land Development magazine 4 11,"?0/1998 05:18 5403874073 E J MILLER CONST CO PAGE 02 E..1. MILLER CQNSTRUCTIfSN C4M PANY fTAT[ Ri41fTRAT10r+ «V~ fOf7 GEN~RA~ C,O/NTRACTORS 1 109 QlLAWAlIE ST. ~dlLdtlttr~ PHONE i97~0241 SALEM, VIRGINIA 24153 Memo Date: 20 November 1998 To: Eric Moore From: Joe Miller Re: Roanoke County Community Plan 1~- ~- The following is a list of comments I have for our 1 December 1998 work session with the Board of Supervisors: • Principal Industrial Future Land Use: How much of the designated land is currently vacant, has utilities available and could be developed by a prospective industry? • Core and Transition Land Use 1. How much of the designated land is currently vacant, has utilities available and could be developed by a prospective business? 2. Along Rt. 460 East, Peters Creek Road, Rt. 11 East, Rt. 419 and Rt. 221 South; the Core and Transition designated areas are not very deep. This will only allow strip type development. Is this the type of office, institutional, retail, multifarnily, and single fazzaily attached developrnezzt the County is looking for? • Conservation and Ruzal Preserve: These two designations require 10 acre and three acre lot sizes. 'This type of development stretches the ~xecessary sezvices requited fzom the county, such as, school buses, fire and emergency, and garbage pick up. Should the plan have strong incentives for cluster type developments instead of a last sentence stating, " Cluster developments are encouraged."? • Neighborhood Conservation: This designation is for existing neighborhoods that may have in-fill potential or community rc-development. Thew are several areas in this designation that are actively being developed or aze undeveloped at this tune and should be in 11,20/1998 05:18 5~038'r~0'3 E J MILLER CONST CO PAGE 03 ~w the Development designation. Also, greeAways, bikc and pedestrian trials are suggested for these in-fill developments. Does it make since to have gzeenways, and bike and pedestrian trials in existing neighborhoods that da rat have any trials currently. Most of the developments in this designation will be small, in-fill types that may not have an existing trial within miles. • Utilities: Are the Development, Transition, Core and Principal Industrial designations in location where existing utilities are located'? Or, at least, in the County's current plan. for extensions in the neaz future. • Greenways, bike and pedestrian trials: Village Center, Neighborhood Conservation, Development, Transition, Core and Principal Industrial designarions all require or suggest greenways, and bike and pedestrian; trials. Are these trials coordinated with existing greenways and trial plans? .Also, are the proposed trials to be provided by the County? And are they planned according to a master plan to connect these trials to existing and future commercial developments`? Without a master plan, there could be several short isolated trials that do not provide theix intended purpose of a interconnected system throughout the county. • Economic Development: There has been a lot of discussion with County staff about a goal, even though it is unwritten, to get our tax base to: 75"/o fram residential and ZS"/o from commercial. This plan does not provide how the County proposes to achieve this goal. If this is our plan for the next 10 to 15 years, it should have a specific goal and a plan to achieve that goal. F~i%:`; ~i1 '~?~ ?'SoPh1 I~CR PR+~P~P?', `~4G~~iT n UG ~ :Fhb; r .~ ~ SAS Construction P,O, Box 10397 Blacksburg, Vir~i!nia 24062 November 20, 1 g98 Ms. Janet Scheid, Senior Planner Roanoke County Department of Community bevelopment P.C, Box 29800 Roanoke, Virginia 24018-0798 RE; Roanoke County Community Plan Dear Janet: ~ was a resident of the Roanoke Region far 44 years untlJ !moved in March 1998. to the New River Valley. For the last 30 years ;have been active in the Construction and Development Industry. 1 watched Roanoke County grow up in the sixties and seventies, I remember traveling Rt.119 through the farmland and watching the construction of Rt.419 and the urbanization of the county. 1 can't say that J support all of the de~relopment or rather the fashion in which the development occurred. !also share the belief witf`~ the majority of citizens in Roanoke County that our region is a beautiful place to live and work. I therefore have taken an active interest and role in the shaping of Roanoke County' s fiuture. In 1991 J worked actJvely and aggressively on the zoning ordinance adopted in 1992. I served on the Blue Ridge Parkway Committee helping identify critical view sheds and when the Roanoke County 2010 Visioning Process began, 1 served on the steering committee and chaired the housing section. When the Comprehensive Plan process began (served on the Citizens Advisory Committee and participated on a neighborhood council With this involvement and background I am not surprised with the outcome of the Draft Community Plan, but I don't feel that it adequately addresses all important elements of the Roanoke County Vision- 1n the Year 2010, While the citizens wanted "a beautiful, exciting, and friendly place to live, work, and play", they also wanted "a variety of job and career opportunities." They wanted "a wide variety of housing styles and prices from which to choose." And one reoccurring theme was that the citizens wanted a place for their children to live, work, and play. To accomplish this goal we need a strong economic development program that creates new and better paying jobs in our region. Population growth in the Roanoke MSA between 1986 and 1996 was 2.7%, which is well below both the Region (9%} and the State (15%}, if we are looking for no growth, f would say we have already been successful. f do not feel that this success will achieve the Visions developed by the. Citizens of Roanoke iv~~r•?0~ 1998 2,`;bP41 i~CR PROPERT`r MGMT Nn.9~b0 P, 3 County. Without growth and with demands of greater services, better education, ~~ °~` transportation, etc. we wJll be faced with increased monetary needs and a lack of funding without increased taxes. I therefore advocate that the county not give up their 75%l25% goal, but to rather aggressively plan and promote their Economic Development efforts. -It's one thing to say where we want to be in 2Q10 and another thing to get us there. The current draft of the Community Plan wit( help protect our surroundings but does not have the balance to achieve our vision, 1 f would like to see staff do a more thorough review of existJng (and uses and identify inventories available of undeveloped properties~~and underutilized properties. I would further Ilke staff to evaluate the land useplan based on future projections of population and goals for economic development growth, Staff should be commended for their efforts in the development of this plan but I don't believe it is complete. i would Tike to see more immediate attention to the concepts of cluster housing and increased Censitfes to preserve our scenic beauxy, but we need these tools in place now. I am apposed to the adapting of the Rt.419 Frontage Plan as a part of the Community Plan. l believe this document is outdated and is` in conflict with the proposed land use maps. If the Board feels that it should be adopted, then I suggest that staff should just amend the plan to not be in conflict with current land use or future land use, If there are certain sections that the Board wants included, then ~vhy not include only those sections and theiY allow citizen review and input before adapting. I remain willing to work on this project with the hope and desire that the finished product will accomplish our vision, and with the selfish desire that my three daughters upon graduating from college will have a place to live and work in the Roanoke Region. Respect~fuiiy/submitted, ~~ G:lt./C Richard S. Whitney, Jr, T Pt ' .a ~` ~: O ti' E' Pi i 1^ t r ~. C, 1 9 9 8 5215 Sugar Loaf Drive Roanoke, V.A 24018 County of Roanoke Department of Planning and Zoning P.O. Box 29800 Roanoke, Virginia 24018-0798 Dear Mr. Harrington and Ms. Scheid, I am writing to expand on my 10/6/98 comments related to the proposed Community Plan. And right from the start I wish to compliment you on completing this difficult task so promptly after the disruption caused by John Hartley's departure. ~- 7. I read, recently, comments by the Hom`builders criticizing the Community Plan as too environmental. My response to their complaint is based on my own participation in the Visioning meetings and in the Neighborhood meetings. In my view you have employed adequate and effective public involvement techniques to ascertain the views of the community and the proposed Community Plan addresses the ;.slues raised by Roanoke County residents. I have. reviewed my notes and many of the concerns raised over t??e last ~ years did relate to quality of life and environmental issues and the Plan has responded based on an increasing bode of scientific knowledge about our community. Tree Protection The tree protection recommendation on page 108 is a good example of good policy based on good science. The 5th Planning District Commissions Land Cover mapping and 2 independent studies on tree cover indicate an ordinance is warranted. In a few weeks the remote sensing/ GIS scientists at VPI & SU will complete an additional tree cover survey and soon after the United States oldest conservation organization, American Forests, will have additional information. An "urban ecological analysis" has been prepared for many US cities and a similar analysis is underway for the Roanoke Valley. Several reputable scientists and natural resource managers characterize the Roanoke Valley as a mini Los Angeles basin beginning to experience some of the environmental impacts that have plagued that city. A 1996 study by the Natural Resources Defense Council ranks Roanoke as the most polluted city in Virginia with respect to small particulate matter(PM10) and 16th most polluted in the nation. In the summer about half our air pollution blows in from the Midwest and. gets trapped in our bowl like Valley. Often inversions cause stagnation of air and health r 2 ~~~ `~ problems result. 63 deaths per 100,000 each year are attributable to air pollution in the Roanoke Valley. New national standards for ozone developed by EPA result from evidence up and down the Appalachian Mountains that ozone levels are increasing. The Roanoke Valley has exceeded national standards for ozone on several occasions recently. Trees are showing signs of damage as a result of excessive ozone in National Park Service studies from the Shenandoah N.P. to the Smokies. Streams near our community on the National Forests indicate higher levels of acid precipitation in recent years. Since much of the Roanoke Valley's a.ir pollution comes from the Midwest and from auto/truck traffic locally, the Region's air pollution is expected to increase. Trees are our best means to mitigate air pollution since trees are known to sequester many pollutants and cool our community. Developer who remove trees are required in Roanoke County to provide retention ponds to prevent downstream damage. Trees left or replaced. not only mitigate storm water runoff but also cleanse the air. American Forest's Citygreen software is now available to establish a dollar value for these benefits and others that result from the presence of trees. Developers in Virginia Beach and Northern Virginia as well as other parts of the South have accepted urban tree conservation and the economic advantages tree protection offers. Some of these homebuilders and realtors are major financial contributors to the Virginia Urban Forestry Council. Page 109 # 12 recommends storm water management techiniques such as grassy swales. I would refer you to Prince George's County, Maryland's Design Manual For Use Of Bioretention In Stormwater Management as a valuable reference. I would propose allowing credit in any tree ordinance for installing bioretention areas. Fire Protection Recently, the dry weather has brought to our attention the potential for serious fires in mountainous terrain.Weather records located in the Asheville, NC Center reveal for the Southern Appalachian Mountains during the 1890's a serious drought occurred. and fires similar to those in the Lake States were disastrous .From 1890 through the 1960's weather records show every 10 years dry weather resulted in multiple large wild. fires. Since 1963 the Roanoke Valley and surrounding mountains has been blessed. by a lack of disastrous wild fire. At some point our mountains will experience dry weather 3 again. In this modern era, however, the risk is greater because more people are living all over the mountains. Subdivisions exist along ridgelines and along any moderately sloped terrain leading up to ric'.ges. People who live on the side or crest of a mountain are likely unaware of the fire storms and extraordinary energy a wild fire can generate. Along with erosion and viewshed protection, fire hazard is and risk to life and property is another valid reason to limit development of mountainsides and ridgelines. Economic Development Surrounding Roanoke County there are over 450,000 acres of public land administered by the National Park Service (AT & BRP), U.S. Forest Service, Game Commission, and Local Governments. Marketing of these resources to attract visitors to the mote]_s, resturants, outdoor equipment suppliers, and other retailers in Roanoke County has never been done well. A system of scenic byways has been designated specifically to help visitors enjoy recreation resources near our County. New motels and old have an opportunity to provide van tours during the Fall foliage season, to work with tour bus firms, to market self guides audio tapes, and to assist with outfitter and guide services. The now funded BRP Visitor Center in fine, but at the old Railroad. Station downtown why not establish a joint operation where public agencies cooperate with local marketing of attractions and resolve some of the Board of Supervisors concerns about money contributed with no result. Establish a one stop location for visitors to obtain information on public land recreation opportunities and make reservations. Assure the Counties businesses benefit. To ca;oitalize on the resources we have is it possible to search for an Eastern catalog sales operation to be Located in the County, to attract outfitters and guide operation like the Nantahala Outdoor Center, or to seek out outdoor equipment manufacturers. Are we a walking community with a strong emphasis on Greenways? Why not initiate an All American Walking Award with the involvement of realtors hospitals, public agencies, tour bus companies, corporation; and the hospitality ind~atry - featuri;Zg wellness? The Ge~~rge b,~ashi:,gton and Jefrer.,an Nat:~on~.l Forests ha.w~e "Mountains of Hardi~oo4s" a.vailabl~~ for sale t_~ manufacturers. Many oi= these hardwoods are l.ow grade particularly sui.ed for f.r~ewood. Who is better situatF~d to supply s~~iie of t:he per retail ware~~7ou~_e ha:.wdware =cutlets ~a i.t.n oack~~_c,ed f i-ewoo:'.=? ~JPI ~ SU Cc~l lege of F,r~~~try anr~ Wi 1d.1 i ~_c, h~.s a Wcc d 4 Technology Division capable of advisin on. tris and other' wood related manufacturing opportunities. Education The aging population in SW County means their is a growing need to educate Seniors. The Brambleton Center is valuable. Nearby, the heavily used Roanoke County Headquarters Library needs to be protected with additional land acquisition to allow for future expansion. Land use maps should reflect this need. Continue the Counties efforts to support Hollins College with beautification along Williamson Road, viewshed protection, and business regeneration.Roanoke County should be very proud and supportive of Hollins College. Page 62 second bullet is right on track about multiple use of schools. Expanding education programs for seniors in areas such as use of computers is critical as more people retire or explore second careers. Greenways should link schools, libraries, parks, the Brambleton Center, and other cultural facilities to allow better access for the young as well as seniors. Transportation Bus services have never been popular with County residents. However, our aging County population is confronted with a transportation system growing in complexity and traffic. There is a need (certain to increase} for a system of public transportation for the young and for seniors. Private suppliers do not seem to be meeting this need. The attractiveness of our County transportation system has been a subject of discussion by the Board of Supervisors in the past. Other communities in Virginia have succeeded in landscaping key entry points and interchanges often with corporate participation. The Peters Creek and Williamson Road intersection is an example of one success in Roanoke County. More tree planting and landscaping should be our objective. The City of Roanoke is looking to Lynchburg as a model. Like Houston, Texas, Lynchburg has allowed Corporate sponsors to landscape and advertise within carefully developed guidelines. Outdoor signing is an area where I believe the Community Plan needs to address to problem with additional citizen input. Some existing signs are badly located. Just prior to passing under the Pumpkin Line underpass going from Tanglewood toward Salem are 2 signs on the right that distract drivers at a location subject to frequent accidents. My wife and I were struck from behind while 5 waiting for the traffic signal to change. The other driver „„ and 2 children were distracted by the signs announcing some event. We both were injured and our car was totaled. Yes, I support your efforts to eliminate some outdoor advertising! After studying I-73 for the last 6 months I strongly support the Board of Supervisor's position that I-73 should not be built on the Western Location through Roanoke County. Neicihborhoods I strongly support the use of impact fees to offset the cost of services for new development. There is no reason new developments should not be subject to a fair share of the cost of services. More and more communities are looking at these costs and recognizing tax revenues from the development don't pay for the added cost of services. Your plan addresses revitalization of older neighborhoods. I see new families replacing older residents often where I live. The service trucks begin to show up and repairs and restoration progresses. I'm not sure this is a problem in many places. In Richmond, Va I would refer you to the Department of Community Development where projects to redevelop old ~, neighborhoods are underway. A corporation named G-~~'=]~ ~-~,~~~'~~''''~" located in Philadelphia and another from Detroit are initiating projects to revitalize old neighborhoods and business districts. I believe Roanoke County needs to look again at assisting existing business centers such as Tanglewood Mall and Oak Grove Plaza as part of your neighborhood conservation role. Greenways I believe Roanoke County should work with VDOT to provide more bicycle compatible facilities as a part of highway projects - both new and reconstruction. Cities like Dayton, Ohio, the home of Huffy Bicycles have organized bike-a-thons and brought in many corporations. Corporate competition to raise funds for new facilities has been extremely keen and Dayton's success has been showcased by the Rails-To-Trails organization. Congressman Goodlatte has succeeded in getting considerably more money allocated to Virginia for highways. Must all that money be spent for Interstates? Let's go after a larger allocation for Roanoke County's 6 year plan. Thanks for the opportunity to comment on this excellent plan. My ideas are not meant to be critical. Sincerely, `'/~ ~ ROANOKE VALLEY ASSOCIATION OF REALTORS® C 3130 Chaparral Drive, SW -Suite 202 ~--• ~ Roanoke, Virginia 24018 ~ Phone: 540-772-0526 • Fax: 540-772-8058 ~ ~ ' IKIANOK[VALL[Y ASlOOIATION ~ - _ - Of KEAIIOKf • -- / of ~~ I\l3V 2 Q fu~~5 November 20, 1998 ~ I „~ I Mr. Bob Johnson, Chairman Roanoke County Board of Supervisors 5204 Bernard Dr. Roanoke VA 24018 CC -,Ec H /3 o S , .,T~~ ~- Sch e X01 Dear Bob: I am writing on behalf of the Board of Directors of the Roanoke Valley Association of REALTORS. The Association represents over 1,000 REALTOR and Affiliate members, the majority of whom work and reside in Roanoke County. We are interested, personally and professionally, in the future of Roanoke County. For that reason, I have reviewed the County's proposed Comprehensive Plan. Our Directors have expressed three concerns with the proposed Comprehensive Plan. First, we are concerned that the process did not provide sufficient time for comments on the proposed Plan. The Plan, dated September 30, 1998, was not widely distributed until late October. Though we~ppreciate the Supervisors' agreeing to delay their vote until January, the November 20 deadline for comments did not allow adequate time for organizations to review the Plan and provide input. Second, our Directors are concerned that the Plan does not contain a comprehensive plan for economic development, especially needed to pay for many of the other elements contained in the Plan. Finally, we are concerned that the downzoning and property restrictions contained in the Plan constitute the essence of a taking without a plan for compensation to the property owners. The Association's Board of Directors respectfully requests an extension of the public comment period and a delay in the Supervisors' vote to allow these issues to be addressed. Sincerely, Copy to: Board of Directors c~a=~-, John R. Dickinson, CCIlVI President ® REALTOR- is a registered mark which identifies a professional in real estate who subscribes to a strict Code of Ethics as a member of the NATIONAL ASSOCIATION OF REALTORS. REALipR® ~;: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 1, 1998 RESOLUTION 120198-12 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 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 member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Nickens to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: ~• Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Executive Session ~ AOANp,~~ ~ 9 2 ~ ~~~~ a C~~~~# .~~ ~~xx~.~a.~.~ 1838 P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 24018-0798 BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 17EPUTY CLERK Internet E-Mail: mallen@www.co.roanoke.va.us FAX (5401 772-2 1 93 Internet E-Mail: bholton@www.co.roanoke.va.us December 2, 1998 Ms. Diane D. Hyatt, Director Finance Department Roanoke County Administration Center P. O. Box 29800 Roanoke, VA 24018 .~''~G~n-ems Dear yatt: The members of the Board of Supervisors wish to express their sincere appreciation for your previous service as a member of the Roanoke Valley Resource Authority. am pleased to inform you that, at their meeting held on Tuesday, December 1, 1998, the Board of Supervisors voted unanimously to re-appoint you as a member of the Roanoke Valley Resource Authority for another four-year term. This term began December 31, 1998, and will expire on December 31, 2002. State law provides that any person elected, re-elected, appointed, or re-appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. 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/AAE Clerk to the Board of Supervisors Enclosures cc: John Hubbard, CEO, RVRA ® Recycled Paper O~ (~OANp,I.~ L ~ . p z '~ 1838 P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 24018-0798 BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 DEPUTY CLERK Intemet E-Mail: mallenQwww.co.roanoke.va.us FAX (540) 772-21 93 Internet E-Mail: bholton@www.co.roanoke.va.us December 2, 1998 Ms. Thelma Ihrig P. 0. Box 20906 Roanoke, VA 24018 Dear Ms. Ihrig: am pleased to inform you that, at their meeting held on Tuesday, December 1, 1998, the Board of Supervisors voted unanimously to appoint you as a citizen at large representative to the League of Older Americans Advisory Council for a one year term. This term began on March 31, 1998 and will expire on March 31, 1999. State law provides that any person elected, re-elected, appointed, or re-appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors bjh Enclosures cc: Mrs. Susan B. Williams Executive Director League of Older Americans ® Recycled Paper ~ ROANp~~ L ti ' `' ~ Z ' ,', ~ ~ 2 >;a~ 1838 C~aix~~~ of ~a~t~~~e P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 MARY H. ALLEN, CMC BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 DEPUTY CLERK Internet E-Mail: mallen@www.co.roanoke.va.us FAX (540) 772-21 93 Internet E-Mail: bholton@www.co.roanoke.va.us December 2, 1998 Ms. Bonnie Pollock 2123 Wildwood Road Salem, VA 24153 Dear Ms. Pollock: The members of the Roanoke County Board of Supervisors have asked me to express their sincere appreciation for your service on the Blue Ridge Community Services Board of Directors. Allow me to personally thank you for your capable and dedicated service 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. Very truly yours, ~~ Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors bjh Enclosures cc: Mr. Fred Roessel, Jr., Executive Director, BRCS ® Recycled Paper r ~~~ ~4 +-~-~t 0~ ~~ ~O~- Q Z W~ 0 Q O V z N V O V W W V W CG U O a ~O p. ~~ z z 0 F O~ ~U °za o~ ~E x~ F~ ~~ W O ~U ~~ WA ~~ ~~ d ~~ W 00 rl W U A 0 -°c c ~~ o~ ~~ ' O~ AOANp~.~ . ~ ~~ z c~ 1838 P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 24018-0798 BRENDA J. HOLTON CLERK TO THE BOARD (5401 772-2005 DEPUTY CLERK Internet E-Mail: mallenQwww.co.roanoke.va.us FAX (540) 772-21 93 Internet E-Mail: bholton@www.co.roanoke.va.us December 2, 1998 Mr. Dee Pincock 6750 Ivy Mountain Road Roanoke, VA 24018 Dear Mr. Pincock: The members of the Roanoke County Board of Supervisors have asked me to express their sincere appreciation for your service on the League of Older Americans Advisory Council. Allow me to personally thank you for your capable and dedicated service on this Council. 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. Very truly yours, .~ Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors bjh Enclosures cc: Mrs. Susan B. Williams Executive Director League of Older Americans ® Recycled Paper 4'~ ,~ w ~, '-~--t +~ i ~j X~1 7~ Q z W~ 0 Q O v 0 Z N V O W W h W V W CG x v 00 ~~ ~a w w A a C~~ U ~~ 00 ~~ z° ~~ aA w~ E., d' U --r ai W ~~ ~a w ~A ~O ~~ ~O ~~ W~ ~a r-+ W U A 0 G ~_ ~ ROANO'rF G - l~ +' '' 9 ?~` 'a l 1 I r1'11'V1'TY1' Tl'~ ~ >n'~~1~ K Q P.O. BOX 29800 MARY H. ALLEN, CMC CLERK TO THE BOARD Internet E-Mail: mallen@www.co.roanoke.va.us 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (540) 772-2005 FAX (5401 772-2193 BRENDA J. HOLTON DEPUTY CLERK Internet E-Mail: bholton@www.co.roanoke.va.us December 2, 1998 Mr. Roger Laplace 3788 Harborwood Road Salem, VA 24153 Dear Mr. Laplace: I am pleased to inform you that, at their meeting held on Tuesday, December 1, 1998, the Board of Supervisors voted unanimously to appoint you as a member of the Blue Ridge Community Services Board of Directors for a three year term. This term will begin December 31, 1998, and expires on December 31, 2001. State law provides that any person elected, re-elected, appointed, or re-appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Very truly yours, Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors bjh Enclosures cc: Mr. Fred Roessel, Jr., Executive Director, BRCS ® Recycled Paper w, ~ AOANp~.~ ~ , A z c~ ~ z J ~~ 1838 C~~~tx~#~ of ~Z~~xxta~e P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 2401 8-0798 BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 DEPUTY CLERK Internet E-Mail: mallenQwww.co.roanoke.va.us FAX (5401 772-21 93 Internet E-Mail: bholtonQa www.co.roanoke.va.us December 2, 1998 The Honorable James S. Gilmore, III Governor of Virginia 3rd Floor, State Capitol Richmond, VA 23219 Dear Governor Gilmore: Attached is a copy of Resolution 120198-1 supporting full funding of HB 599 for local police departments. This resolution was unanimously adopted by the Board of Supervisors at their meeting on Tuesday, December 1, 1998. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors Attachment cc: Distribution Follows ® Recycled Paper ~, cc: J. R. Lavinder, Chief of Police Roanoke Valley General Assembly Delegation The Honorable A. Victor Thomas The Honorable C. Richard Cranwell The Honorable Clifton A. Woodrum The Honorable H. Morgan Griffith The Honorable Malfourd W. "Bo" Trumbo The Honorable John S. Edwards Senate Finance Committee Co-Chairs The Honorable Stanley C. Walker The Honorable John H. Chichester House Appropriations Committee Co-Chairs The Honorable Vincent F. Callahan, Jr. The Honorable V. Earl Dickinson The Honorable Paul D. Fraim The Honorable John Hamlin The Honorable James P. Council, III The Honorable Wilbert Bryant The Honorable Viola D. Baskerville The Honorable Whittington W. Clement The Honorable Charles D. Crowson, Jr. The Honorable Robert F. McDonnell The Honorable Riley E. Ingram The Honorable A. Victor Thomas The Honorable John H. Rust The Honorable Mitchell Van Yahres The Honorable Richard J. Holland, Senate Finance Public Safety Subcommittee Chair The Honorable Robert S. Bloxom, House Appropriations Public Safety Subcommittee Chair Betty Long, Virginia Municipal League C~~...Q ~~ ~.~ O~ ROANpr~ - ti, ~ z ~ °~ • ~ .~= C~~~xx~~ .~~ ~~xxt~.~.~ 1838 P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 MARY H. ALLEN, CMC (540) 772-2005 BRENDA J. HOLTON CLERK TO THE BOARD FAX (540) 772-2193 DEPUTY CLERK Internet E-Mail: mallen@www.co.roanoke.va.us Internet E-Mail: bholton@www.co.roanoke.va.us December 3, 1998 The Honorable John S. Edwards The Honorable Malfourd W. "Bo" Trumbo The Honorable H. Morgan Griffith The Honorable C. Richard Cranwell The Honorable Clifton A. Woodrum The Honorable A. Victor Thomas Dear Senators Edwards, and Trumbo; and Congressmen Griffith, Cranwell, Woodrum, and Thomas: Attached is a certified copy of Resolution No. 120198-5 adopting a Legislative Program for the 1999 Session of the Virginia General Assembly. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, December 1, 1998. If you need further information, please do not hesitate to contact me. Sincerely, ~n°~.y.' mod. C~c~- Mary H. Allen, CMC Clerk to the Board of Supervisors Attachment cc: Paul M. Mahoney, County Attorney The Honorable Bruce F. Jamerson, Clerk of the House The Honorable Susan Clarke Schaar, Clerk of the Senate Mary F. Parker, Clerk, Roanoke City Council Roanoke City Council, Members Forest Jones, Clerk, Salem City Council Salem City Council, Members Carolyn S. Ross, Clerk, Vinton Town Council Vinton Town Council, Members James D. Campbell, Executive Director, Virginia Association of Counties Wayne Strickland, Executive Director, Fifth Planning District Commission ® Recycled Paper . ~ ~ ,~ O~ ACTION NO. ~;,~ ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 1, 1998 AGENDA ITEM: Consideration of Additional Holidays declared by Governor Gilmore for State Employees COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Each year, as the Thanksgiving/Christmas holiday season approaches, the Governor of Virginia has traditionally given state employees additional holidays. Until this year, Roanoke County has followed the state schedule. However, on January 13, 1998, the Board of Supervisors amended the handbook and eliminated the language calling for Roanoke County to follow the state holiday schedule. The Board left the language that "reserves the right to amend the holiday schedule at any time and to increase or decrease the number of holidays observed." Attached is a copy of that Board Report that set the 1998 holiday schedule and amended the Employee Handbook (Attachment A). SUMMARY OF INFORMATION: This year Governor Gilmore has given the state employees additional holidays at Thanksgiving, Christmas and New Year's. In addition to the regular holidays, Governor Gilmore has closed the state offices for two additional full days and two additional half- days. A copy of the Governor's Press Release is also attached (Attachment B). At Supervisor Minnix's request, I am bringing to the Board a request for consideration of these additional holidays. The Roanoke County courts have indicated that they will follow the state schedule and this will affect employees in the Clerk of Circuit Court's Office, the Sheriff s Office and the Commonwealth Attorney's Office. Staff has surveyed the other Roanoke Valley governments for information on their regular 1998 Holiday Schedule and any additional holidays that their employees will receive this year. The results of the survey are listed below: Locality No. Holidays Per Year 1998 Additional Holidavs Roanoke County Roanoke City Botetourt County Salem Vinton 11 11 11 10 10 1 (Christmas Eve) 3 (Governor's schedule) 1 (Christmas Eve) 0 STAFF RECOMMENDATION: I recommend authorizing one additional holiday on Christmas Eve, Thursday, December 24, 1998; and further recommend that all County employees including the Constitutional Offices follow the same holiday schedule. We may want to adopt the 1999 Holiday Schedule at the organizational meeting on January 4, 1999. Attached for your consideration is a 1999 calendar with the holidays circled (Attachment C). Respectfully Submitted by Elmer C. Hodge County Administrator ACTION VOTE No. Yes Abs Approved () Motion by: Harrison _ _ Denied () Johnson _ _ Received () McNamara- _ _ Referred () Minnix _ _ To () Nickens _ _ _ cc: File y. . , ATTACHMENT A A- 0113 9 8 - 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 13, 1998 SUBJECT: County Holiday Schedule for Calendar Year 1998 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke County Employee Handbook incorporates a schedule of 11 paid employee holidays, for regular, full-time County employees. On these days, most County offices are closed and most employees can enjoy the day off as a part of the County benefit package. In 1997, the Governor authorized three additional holidays for State employees around the Thanksgiving, Christmas and New Year's holidays. Following the Employee Handbook, these additional days were also authorized in 1997, for Roanoke County employees. In granting these additional days, the Board of Supervisors also amended the Employee .Handbook to remove the granting of additional days authorized by the governor. The purpose of this Board Report is to approve the County holiday schedule for 1998 and amend the Employee Handbook to reflect the Board's earlier action. RECOMMENDATIONS: It is recommended that the Board of Supervisors ratify the following holiday schedule for the 1998 Calendar Year: New Year's Day Lee-Jackson-King Day George Washington Day Memorial Day Independence Day Labor Day Columbus Day Veteran's Day Thanksgiving Day Day after Thanksgiving Day Christmas Day New Year's Day January 1 January 19 February 16 May 25 July 3* September 7 October 12 November 11 November 26 November 27 December 25 January 1, 1999 *July 4 falls on a Saturday ~" In addition, by the Board's earlier action, the Employee Handbook was amended to remove the following sentences: Chapter IX - Leaves of Absence K. HolidaYSchedule " The following days shall be observed as holidays. a-IeQaN~l+d~ay~ for .The Board of Supervisors reserves the right to amend the holiday schedule at any time and to increase or decrease the number of holidays observed. For those offices that remain open on designated holidays or do not follow the established holiday schedule, the total number of paid holidays shall not exceed 11 eight-hour working days or 88 hours. a . Holidays are considered an eight-hour work period that falls on the specified holiday." SUBMITTED BY: h .Sgroi Director of Human Resources APPROVED: ~~ Elmer C. Hodge County Administrator E-3 ACTION VOTE No Yes Abs Approved (x) Motion by: Harr~C. Nickans ~to approve - ' Harrison - x _ Denied () 1998 holiday schedule and Handbook .Johnson _ x _. Received O amendment with addititional modification McNamara,- x - Referred () to the Handbook Amendment and Minnix _ x _ To () addition of New Year's Day 1999 Nickens _ x _ cc: File Joseph J. Sgroi, Director, Human Resources Assistant County Administrators Department Heads Governor Grilmore Announces Holiday Schedule -... ATTACHMENT B COMMON'~VEALTH OF 'V'IRGINIA OFFICE OF THE GOVERNOR PRESS OFFICE News Release Contact: Mark A. Miner For Immediate Release Phone: (804) 69Z-3110 Nov. 1Z, 1998 Pager: (888) 646.5817 Governor Gilmore .Announces ~Ioliday Schedule Rfe6mond -- Governor Jim Gilmore today announced the state schedule for the Thanksgiving, Christmas and New t'ear's holidays. "This year's holiday schedule was developed after listening to suggestions from state employees during the town hall meetings all across the Commonwealth im September and reading feedback from the state employee surveys," Governor Gilmore said. "I believe the holiday season is a time for all Virginians to spend with our Ioved ones, and be thankful for our many blessings." The following is the holiday schedule: Thanksgiving: Wednesday. November 25 -- State offices close at 12:Q0 noon Thursday, November 26 -- State offices closed Friday, November 27 -State offices closed Christmas: Wednesday, December 23 -- State offices close at l 200 noon. Thursday, December 24 -State offices closed Friday, December 25 • State offices closed New Year's: Thursday, December 31 -- State offices closed Friday, January 1, 1999 -State offices closed Normal agency procedures will be used in implementing this holiday leave for state agencies with 24-hour operations. Agencies that are required to be in full operation will establish an alternate schedule. ATTACHMENT C JANUARY FEBRUARY MARCH WK S M T W T F S: 'K 5 M T W T F S S ; M T W T F S 1 2 ~ 1 2 3 4 5 6 v 1 2 3 4 5 6 t 3 4 5 6 7 8 9 fi 7 8 9 10 11 12 13 to 7 8 9 10 11 12 13 10 11 12 13 14 15 16 7 14 15 16 17 18 19 20 tt 14 15 16 17 18 19 20 3 17 18 19 20 21 22 23 ~ 21 22 23 24 25 26 27 lz 21 22 23 24 25 26 27 a 24 25 26 27 28 29 30 9 28 t~ 28 29 30 31 s 31 i APRIL MAY JUNE K S M T ~ T F S K S M T W T F S WK S M T, W T F S t3 1 2 3 i7 1 ~~ 1 2 3 4 5 to 4 5 6 7 8 9 10 t8 2 3 4 5 6 7 8 ''-3 6 7 8 9 10 11 12 15' 11 12 13 14 15 16 17 19 9 10 11 12 13 14 15 'rza 13 14 15 16 17 18 19 f t6 18 19 20 21 22 23 24 2u 16 17 18 19 20 21 22 2s 20 21 22 23 24 25 26 17 25 26 27 28 29 30 2t 23 24 25 26 27 28 29 26 27 28 29 30 iz 30 31 JULY AUGUST SEPTEMBER K S M T W T F 5 YK 5 VI T W T F S WK S M T lV T F 5 36 1 2 3 ~t 1 2 3 4 5 6 7 35 1 2 3 4 ''~ ?~ 4 6 7 8 9 10 3? 8 9 10 11 12 13 14 sb 5 6 7 8 9 10 11 3s 11 12 13 14 15 16 17 3J 15 16 17 18 19 20 21 ;? 12 13 14 15 16 17 18 2v 18 19 20 21 22 23 24 3a 22 23 24 25 26 27 28 3s 19 20 21 22 23 24 25 sa ; 25 26 27 28 29 30 31 3s 29 30 31 a9 26 27 28 29 30 i OCTOBER NOVEMBER DECEMBER WK S M T W T F S 17 4 S M T W T F S VK S M T W T F S 3y 1 2 ~ 1 2 3 4 5 6 `as 1 2 3 4 '+~ an 3 4 5 6 7 8 9 as 7 8 9 10 11 12 13 a~ 5 6 7 8 9 10 11 at 10 11 12 13 14 15 16 a b14 15 16 17 18 19 20 su 12 13 14 15 16 17 18 az 17 18 19 20 21 22 23 4 7 21 22 23 24 25 26 27 s~ 19 20 21 22 23 24 25 a 3 24 25 26 27 28 29 30 ~ 28 29 30 s a 26 27 28 29 30 31 31 ,Wn... rr. .c oc i,.,- ni i FuT OWN. PA 1 81 95-1 55 1 PRINTED IN USA N `O PRODUI:i ayinen HOLIDAY SCHEDULE BY LOCALITY- 11 /23/98 Localit # lida s/ '98 Addit'I ar Holidays Roa oke C unty ? Roanoke i ty 11 1 xmaseve Botetourt County 11 3 fo~~o~ governor Salem 10 1 xmaseve Vinton 10 0 VE To: "Elmer Hodge" < ADMOl/ECH > Subject: Re: Xmas Holidays Date sent: Mon, 23 Nov 1998 08:35:29 > From: "Elmer Hodge" < ADMO 1 /ECH > > To : "Mary Allen" < ADMO 1 /MHA > > Date: Mon, 23 Nov 1998 08:31:56 +0000 > Subject: Re: Xmas Holidays > As you prepare the agenda item for the BOS meeting, I want to > recommend doing the same as Salem and Rke City. Thanks > Elmer Hodge 772-2004 Mary Allen -- 1 -- Mon, 23 Nov 1998 08:35:29 To: adm01/ech Subject: Xmas Holidays Date sent: Mon, 23 Nov 1998 08:18:35 Bob Herbert's secretary just called. He is recommending to City Council that the City Offices be closed Christmas Eve (for total of 2 days on Christmas) Mary Allen -- 1 -- Mon, 23 Nov 1998 08:18:35 November 23, 1998 (12:11 pm) NOTE TO: Mary Allen FROM: Brenda J. Holton SUBJECT: TOTAL NUMBER OF HOLIDAYS GIVEN WITHOUT ADDITIONAL FROM GOVERNOR City of Roanoke -Personnel Mgt - Jo Ann Woody 11 holidays (2 floating) Town of Vinton - Darleen, Clerk's Office 10 holidays (1 floating) City of Salem -Human Resources 10 holidays County of Botetourt -County Adm. Office 11 holidays HOLIDAY SCHEDULE BY LOCALITY- 11 /23/98 Loca I it Roanoke County Roanoke City Botetourt County Salem Vinton # holidays/year 11 11 11 10 10 Verified by: J. Sgroi Human Resources HOLIDAY SCHEDULE BY LOCALITY- 11 /23/98 Locali Roanoke County Roanoke City Botetourt County Salem Vinton # holidays/year 11 11 11 10 10 The problem that we have had with not awarding Governor-designated holidays is the inconsistency in the number of holidays received by County employees and employees in the constitutional offices. When the Governor declares a holiday, the five CO's follow suit, and that accounts for almost 150 employees. Verified by: J. Sgroi Human Resources i ~ a.~o~.~'7- »iz4r98 - 3 0o j~J ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA DECEMBER 1, 1998 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. BECAUSE OF THE HOLIDAY SEASON, THE DECEMBER MEETINGS WILL BE HELD ON TUESDAY, DECEMBER 1, 1998 AT 3 P.M. AND ON TUESDAY, DECEMBER 15, 1998 AT 3 P.M. AND 7 P.M. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursdays at 7 P.M. Individuals with disabilities who require assistance or special arrangement in order to participate in or attend Board of Supervisors meetings or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (540) 772-2005. We request that you provide at least 48-hours notice so that proper arrangements may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call 2. Invocation: John C. Chambliss, Jr. Assistant County Administrator 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS i C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS D. BRIEFINGS E. NEW BUSINESS 1. Resolution of support for full funding of HB 599 funds for Police Departments. (Ray Lavinder, Police Chief) 2. Request to accept $28,380 in grant funds from the Department of Criminal Justice Services to enhance drug enforcement within the student age group. (Ray Lavinder, Police Chief) 3. Request for reimbursement to Economic Development Department for expenses in the acquisition of Westmoreland Avenue properties. (Tim Gubala, Economic Development Director) 4. Request to advance remainder of funds for the renovation of high school science labs. (Deanna Gordon, School S Superintendent) ~~ 5. Resolution adopting a Legislative Program for the 1999 Session of the General Assembly. (Paul Mahoney, County Attorney) F. FIRST READING OF ORDINANCES 1. Ordinance authorizing approval of a settlement agreement with Nyna S. Murray and acquisition of a 20 foot drainage easement with access and temporary constrution easements, across property owned by Nyna S. Murray on Shadwell Drive in the Hollins Magisterial District, to provide for adequate drainage from Belle Grove Subdivision. (Vickie L. Huffman, Assistant County Attorney) G. SECOND READING OF ORDINANCES 1. Second reading of ordinance authorizing the release and reconveyance of sanitary sewer easements to Helen Cox Richards. (Gary Robertson, Utility Director) 2. Second reading of ordinance authorizing the acquisition of a 0.7 acre parcel of land from Eloise P. Clements and Charles s Clements for the Roanoke County Public Library. (Spencer Watts, Library Director) 3. Second reading of ordinance authorizing the acquisition of a permanent drainage easement from David D. and Carol B. Graybeal for the Wakefield Avenue Road and Drainage Improvement Project in the Cave Spring Magisterial District. (Arnold Covey, Community Development Director) 4. Second reading of ordinance authorizing quitclaim and release of a water and sanitary sewer easement within boundaries of Scotford Court and located between Lot 47, Block 3, Section 13 and Lot 56, Block 1, Section 13 of Westchester of Canterbury Park, located in the Windsor Hills Magisterial District. (Arnold Covey, Community Development Director) 5. Second reading of ordinance amending Ordinance 42793-7 adopting a fee schedule for Police Department services related to background investigations for concealed weapons permits and conservators of the peace. (Ray Lavinder, Police Chief) H. APPOINTMENTS 1. Blue Ridge Community Services Board 2. Building Code Board of Adjustment and Appeals 3. Grievance Panel 4. Library Board 5. New Century Venture Center Board of Directors 6. Planning Commission 7. Task Force for Senior and Physically Challenged Citizens I. CONSENT AGENDA 3 ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Confirmation of Committee Appointment to the Blue Ridge Community Services Board, the League of Older Americans Advisory Council, and the Roanoke Valley Resource Authority. Conside tion of ad I hol Go rno Jim ilmor . adm 'st tor) J. K. L. REQUESTS FOR WORK SESSIONS la~giv~ to state employees (E er C. Hodge, County 1. Request for Work Session on December 15, 1998 to discuss 1999 Planning Commission work program priorities. (Terry Harrington, County Planner) REQUESTS FOR PUBLIC HEARINGS CITIZENS' COMMENTS AND COMMUNICATIONS M. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve 5. Accounts Paid -September 1998 6. Accounts Paid -October 1998 4 7. Statement of Revenues and Expenditures for the month ended 10/31 /98. N. WORK SESSIONS (4TH FLOOR CONFERENCE ROOM) 1. Presentation on the Roanoke River Greenways. (Liz Belcher, Greenways Coordinator) 2. Discussion on the Community Plan (Janet Scheid, Senior Planner) O. EXECUTIVE SESSION pursuant to Code of Virginia Section 2.1-344 A (1) to discuss a personnel matter, employee pertormance. P. CERTIFICATION RESOLUTION Q. CITIZEN COMMENTS AND COMMUNICATIONS R. REPORTS AND INQUIRIES OF BOARD MEMBERS S. ADJOURNMENT 5 To: "Melinda Cox" < ADMO1/MJC > Subject: Re: Don Reid Date sent: Tue, 24 Nov 1998 09:15:22 It does -thanks. > From: "Melinda Cox" > To : adm01 /mha > Dater Tue, 24 Nov > Subject: Don Reid > Cc : adm01 /twg > Mary, > Don Reid is retired from Bell Atlantic. His position was dual. He > was Area Manager for the Roanoke Valley and the New River Valley. > Hope this helps! > Melinda Mary Allen < ADMO 1 /MJC > 1998 09:04:22 +0000 -- 1 -- Tue, 24 Nov 1998 09:15:22 To: "Liz Belcher" < ADMO1/EHB > Subject: Re: Greenway Presentation Dec. 1 Date sent: Fri, 13 Nov 1998 08:45:41 That's fine. I'll add it to the agenda. > From: "Liz Belcher" < ADMO l /EHB > > To : adm01 /mha > Date: Thu, 12 Nov 1998 12:24:16 +0000 > Subject: Greenway Presentation Dec. 1 > I just talked to Elmer about scheduling the presentation on > the Roanoke River Greenway. He agreed that the Dec. 1 regular meeting > would be okay. The presentation takes about 15 minutes. Does this > work for you? Mary Allen -- 1 -- Fri, 13 Nov 1998 08:45:41 n~U~ , <<. r, i , !!i ~q ~ ,~ ~~• ~ `~ f { # r' ~r t ~ ~ ~ .t ;. 1. r ... }~~~ / ~~ E ,... L ~~ , ~cc-Xe,aL /d-3o-9~ NOTE TO: JOE MCNAMARA FROM: Mary Allen DATE: October 30, 1998 SUBJ: Appointment to League of Older Americans At the October 13 meeting you asked if there was anyone at the meeting or in the audience who was interested in serving on the League of Older Americans. After the meeting, Ron Ihrig came up and told me his wife might be interested. She called me today and would like to serve. Her name is Thelma Ihrig. I believe she lives in the Windsor Hills District (Forest Edge). She is 61 years old and has been a geriatric nurse. Other information: Thelma Ihrig P. O. Box 20906 Roanoke, VA 24018 Phone: 774-0421 Would you like to nominate her at the November 17 meeting? Sample Resolution HB 599 Funding WHEREAS the General Assembly passed HB 599 in 1979 as part of a legislative package intended to direct additional state financial assistance to cities in exchange for the loss of authority to annex land in surrounding counties; and WHEREAS one type of state financial assistance included in HB 599 was payment to cities, towns and counties with police departments, which was intended to compensate for the disparity between state funding for local police departments and sheriffs' offices; and WHEREAS the Virginia Code directs the Governor and the General Assembly to increase the total amount of HB 599 funds to be distributed each year by the anticipated percentage change in state general fund revenues; and WHEREAS funding for HB 599 was reduced from $80.5 million to less than $67 million in fiscal year 1992, and has remain frozen at that level since 1992; and WHEREAS, based on annual general fund growth rates, the total amount of HB 599 funding would have increased to $151 million by fiscal year 1999 if the state had funded this program in accordance with state law; and WI~REAS if the state had funded this program in accordance with state law, the (city, town or county of _~ would currently be receiving $ per year from the state instead of the $ which it is currently receiving. If (locality name) were receiving the higher amount of funding, it would be able to (USE ONE OR MORE OF THE FOLLOWING EXAMPLES): pay for additional police officers, OR reduce the real estate tax rate by cents, OR another example of your choosing. WHEREAS by fiscal year 2000 the total amount of funding that the state would have distributed to localities since the HB 599 program's inception if the law had been observed will be $610 million; and WHEREAS since the program's inception the total amount of funding that the state has failed to distribute to (locality name) totals $ ;and WI~REAS the commonwealth benefits when the relationship between the state and its local governments is based on mutual trust and support; NOW THEREFORE BE IT RESOLVED, that the Governor and General Assembly shall develop a plan to fully fund HB 599 by the year 2000, and that the amendments to the 1998-2000 budget enacted during the 1999 General Assembly should include a substantial increase in this program beginning in fiscal year 1999. From: "Susie Owen" < ADMOl/SBO > To: adm01/mha Date sent: Mon, 23 Nov 1998 08:41:01 + 0000 Subject: (Fwd) (Fvvd) Agenda Staff Meeting FOR YOUR INFORMATION .. . ------- Forwarded Message Follows ------- From: "Timothy Gubala" < ADMO 1 /TWG > To: adm01/sbo Date: Mon, 23 Nov 1998 08:38:12 +0000 Subject: (Fwd) Agenda Staff Meeting I have a bd Rpt -Request for appropriation to the Public Private Partnership Fund for reimbursement of expenditures for the acquisition of properties on Westmoreland Avenue for the Home Depot project ------- Forwarded Message Follows ------- From: "Mary Allen" < ADMO l /MHA > To: Executive Team Date: Mon, 23 Nov 1998 08:27:51 +0000 Subject: Agenda Staff Meeting There will be an agenda staff meeting for the Dec. 1 Board meeting at 3 p.m. this afternoon in the Board Conf Room. If you have an agenda item for this agenda, please let me know the title and plan to attend the meeting . Also, we only have three working days this week, so I will need all Board Reports by Tuesday afternoon (11 /24) . Thanks for your help. Susie B. Owen, CPS Economic Development 772.2069 Mary Allen -- 1 -- Mon, 23 Nov 1998 09:28:16 From: "Spencer Watts" < LIBO1/ESW > To: adm01/mha Date sent: Mon, 23 Nov 1998 10:28:56 +0000 Subject: 12/01 Board Agenda Mary, The following should be on the 12/01 Board Agenda for a second reading: Ordianance authorizing the acquisition of a 0.7-acre parcel of land from Eloise P. Clements and Charles Clements for the Roanoke County Public Library I should have the board report to you today. Thanks -- Spencer Mary Allen -- 1 -- Mon, 23 Nov 1998 10:35:50 From: "Diane Hyatt" < ADMOl/DDH > To: "Mary Allen" < ADMOl/MHA > Date sent: Mon, 23 Nov 1998 14:24:35 +0000 Subject: Re: Agenda Staff Meeting Marty Robison is working on one titled "Request to Advance Remainder of Funds for the Renovation of High School Science Labs" . (We have written the report, we are just waiting on his attachment). This is to free up the amount that the Board "escrowed" when they advanced the science lab project. > From: "Mary Allen" < ADMO l /MHA > > To: Executive Team > Date: Mon, 23 Nov 1998 08:27:51 +0000 > Subject: Agenda Staff Meeting > There will be an agenda staff meeting for the Dec. 1 Board meeting at > 3 p.m. this afternoon in the Board Conf Room. If you have an agenda > item for this agenda, please let me know the title and plan to attend > the meeting . > Also, we only have three working days this week, so I will need all > Board Reports by Tuesday afternoon (11 /24) . > Thanks for your help. Mary Allen -- 1 -- Mon, 23 Nov 1998 14:39:17 To: "Mary Spangler" < GUPO1/MJS > Subject: Re: Agenda Items Date sent: Tue, 24 Nov 1998 07:48:24 Thanks -not sure I can pull it up from your G:\Drive but I'll try. > From: "Mary Spangler" < GUPO1 /MJS > > Organization: Roanoke Co. Utility Department > To: "Mary Allen" < ADMO 1 /MHA > > Date: Mon, 23 Nov 1998 16:15:17 +0000 > Subject: Re: Agenda Items > I was just working on that. I will go ahead and save it to the G > drive under MJS, SHARED so you can just pull it up. I will tell Gary > you need it first thing in the morning. > If you have any questions, call me or a-mail me. > Mary Spangler, Office Support Specialist > Utility Department > 387-6104 Mary Allen -- 1 -- Tue, 24 Nov 1998 07:48:24 a.~o21.fT - »i23i98 - 3 001 ~J ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA DECEMBER 1, 1998 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. BECAUSE OF THE HOLIDAY SEASON, THE DECEMBER MEETINGS WILL BE HELD ON TUESDAY, DECEMBER 1, 1998 AT 3 P.M. AND ON TUESDAY, DECEMBER 15, 1998 AT 3 P.M. AND 7 P.M. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursdays at 7 P.M. Individuals with disabilities who require assistance or special arrangement in order to participate in or attend Board of Supervisors meetings or other programs and activities sponsored by Roanoke County, please contact the Clerk to the Board at (540) 772-2005. We request that you provide at least 48-hours notice so that proper arrangements may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Cali 2. Invocation: 3. Pledge of Allegiance to the United States Fiag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS i D. BRIEFINGS l ,, ' 1. resentation on the Roanoke River Greenways. (Liz Belcher, Greenways Coordinator) G!>5 y Gc1or~C ~ss~ o r~ l .5-t E. Ate-BUSINESS ~~_e_. -~y'D ~. G S Cc~ w eo~ O1. equest from School Administration to release funds for science equipment. ( , Superintendent) ~~c~.r~+-,~., C,~ o ,-016 n Resolution of support for full funding of HB 599 funds for Police ~ Departments. (Ray Lavinder, Police Chief) ® ~ Request for appropriation to the .Public Private Partnership Fund for reimbursement of expenditures for the acquisition of Westmoreland Avenue properties. (Tim Gubala, Economic Development Director) 4. Consideration of additional holidays given to state employees by Governor Jim Gilmore. (Elmer C. Hodge, County administrator) F. FIRST READING OF ORDINANCES 1. First reading of ordinance authorizing approval of a settlement agreement with Nyna S. Murray and acquisition of a 20' drainage easement, with access and temporary construction easements, across the Nyna S. Murray property on Shadweli Drive in the Hollins Magisterial District to provide for adequate drainage from Belle Grove Subdivision. (Vickie Huffman, Assistant County Attorney) 2 G. SECOND READING OF ORDINANCES 1. Second reading of ordinance authorizing the release and reconveyance of sanitary sewer easements to Helen Cox Richards. (Gary Robertson, Utility Director) 2. Second reading of ordinance authorizing the acquisition of a 0.7 acre parcel of land from Eloise P. Clements and Charles Clements for the Roanoke County Public Library. (Spencer Watts, Library Director) ~. Second reading of ordinance authorizing the acquisition of a permanent drainage easement from David D. and Carol B. Graybeal for the Wakefield Avenue Road and Drainage Improvement Project in the Cave Spring Magisterial District. (Arnold Covey, Community Development Director) 4. Second reading of ordinance authorizing quitclaim and release of a water and sanitary sewer easement within boundaries of Scotford Court and located between Lot 47, Block 3, Section 13 and Lot 56, Block 1, Section 13~ of Westchester of Canterbury Park, located in the~~~rre"-~prmg-M~i~te~risf~E~is~r~t. (Arnold Covey, Community D ~velopment Director) J j ) 5. Second reading of ordinance amending Ordinance 42793-7 adopting a fee schedule for Police Department services related to background investigations for concealed weapons permits and conservators of the peace. (Ray Lavinder, Police Chief) H. APPOINTMENTS 1. Blue Ridge Community Services Board 2. Building Code Board of Adjustment and Appeals 3. Grievance Panel 3 4. Library Board 5. New Century Venture Center Board of Directors 6. Planning Commission 7. Task Force for Senior and Physically Challenged Citizens I. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Confirmation of Committee Appointment to the Blue Ridge Community Services Board, the League of Older Americans Advisory Council, and the Roanoke Valley Resource Authority. Request to accept $28,380 in grant funds from th a artment N,~~ of Criminal Justice Services to enhance dru e o ement within the student age group. (Ray Lavinder, Police ief) ~ ~ts~ nes s J. REQUESTS FOR WORK SESSIONS 1. Request for Work Session on December 15, Planning Commission work program Harrington, County Planner) K. REQUESTS FOR PUBLIC HEARINGS L. CITIZENS' COMMENTS AND COMMUNICATIONS M. REPORTS 1. General Fund Unappropriated Balance 1998 to discus 199 9 priorities. (Te 4 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve N. WORK SESSIONS (4TH FLOOR CONFERENCE ROOM) 1. Discussion on the Community Plan (Janet Scheid, Senior Planner) O. EXECUTIVE SESSION pursuant to Code of Virginia Section 2.1-344 A P. CERTIFICATION RESOLUTION Q. CITIZEN COMMENTS AND COMMUNICATIONS R. REPORTS AND INQUIRIES OF BOARD MEMBERS S. ADJOURNMENT - ~O a.._~.a -~-«p O~ ~ F~