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HomeMy WebLinkAbout5/11/2010 - Adopted Board Records ATE U~~ ~ THE IUD" ~' ~~,~~~ ~! ~"~'' ~''~~,~~-~, ~~~~~ ~7~~ f h~ ~~ ~- l~r~r~i~ I~rizs ~ v~r~i ~~ °, qty c~ r ~~ r~ ~~r~ ~ ~~ v~~~b~~ ~ d~i~+~lve ~~~r~~lK a ~ ~~~~~~k ~~r~ ~~~ ~~~iF~ ~~u~d,l Ir~~N t tl~~ ~~ e~r~ ~~~v+elr~ ~rr~~ a ~~ ~~~t~v~ w~r~ ir~d ~fi ~~ it r~~r~d r~~il ~cr~i~ rid ~~~ ~ -~vi~; v~'H~~~, t1~ +~~~r ~~p~rvi~~~ tii~~i~d ~ o~~~ ~ ~~~r ~i~r!~ fir v~ri~ ~-~ (~+~ vrrr~ ~ ~~~r~~ ire ~~ar~r+~ ~i,t Aid ~r~ ~~~m~w~~~l~ "irwi ~c~ Uvr ~ir~ ~~~ ~~-~r ?, ~a~~ ~d d v~'N~~~~, ~~ ~' ~~u~vi~r~, i~~' h~ i i~ v~~~~~r~ 'i~~v ~Ir~- Fig ~ ~~ ~sc~ ~~a~, ~r~~. ~unt~, '~rir~ ~ ~~-Ilr~: ~~~~ ~ ~" ~r~a~ ~ a~t~ri~ ~~~~ inn ~~i ;~?-1 ~ ~c~ 'i~~ir~i~, ~ ~~!~ ~ ~r~~ ~~~ Ir~~~~ Fi~~t Aid r~~ ~~~~ ~qu~ i~~ i~ ~~~~" ~ '~~~i" t t r~~n~itir~ + t~ ~i~r~ ~ ~Ir~~~c fir Aid r~~ +~~~~a ~, Ir~~~ ~" ~ ~ ~~ ~~,~.(~~ i~ herby ~~~~ ~~ ~rifi~~ Fire ~~ ~~~~~~~ ~ t~ ~~~~~~ ~ ~~ ~~ ~~~~ ~~~~ ~~~~~~ b~~it b ~I~rbr~~c +~mr~~aiy~ ~4; ~~ h~i~ rsalui~-r~ f i~lir~ i~ ~~ir~ irrdi~-tiy urn c~ti~ r~ r~~-ir~ ~~ervi~+~r ~ ~ ~~ r~~i~ir~ ~ rri~~ y ~allv~ir~~ r~~r~ ~r~~~ ~~ ,~~~-~rvi~~r~ r~~ Iti~~r, ~"Ir~ Ei~ril~, ~h~u~r~h I~~M ~u~ Irk h~ r+~ ~'~al ~w ~br~y~ ~~ t+~rr~~y ih~r ~. ~,rh~, r.~ ~h~i~ fir ~ ~~u+ ETA ~~,~~~ I~~T~~ F T'~ ~F ~1~~""~~'I~C~~ ~ ~~ ~cNT", /1~~INIA~, ~~LTT~~ ~-~ ~T~`A~~N~~N~~T~TI~ ~~~T~ N T~~~~, NAY 1, ~~~'IRI~T ~'T ~-~ Th T'U~~IT''~TI~+I' Y`~ !~' ~~~~~ ~r~~~ ~~~~~r ~ ell ~~ ~~'i~n~~~~tiv A~~~i~r ~c~ ~~ ~r~r~~-rw~~l~' tt~ ire 11~I~~~-~, IU"~~. T~~hr r~~~rd ~p~i~ ~, ~'~ fly, rr ~a p~~~i ~r ~~~r °~~~~, ~. Thy ~ ~r~1~~1 ~ r ~~~r~~ ~ r~ ~r~~~~ ~u~t~i~ ~~~fi~ r P"I~~~~~~ ~~~ T'I~~i+e~ ~1ar~c~ ~~~ eritM~lr~~~ ~r~~~i~li~ grit i~ c~ ~d~n~ni~r%u ~~i~r~ ~a ~ ~~rnv~f°~ r~, ~ er~r~i~ t~~ r~iri~~i t~ ~~ar~ ~ ~t~ ~~ ~~~ ~nc~r~~tr~r~~ ~rc~ll ~~ ~~~ ~~ r~ ~~~ 1 "~", TAI. i~~"E, ~ I ~L~~ ~h~ ~ ~ ~~u~rvis~~ f +w~ ~+~ur~~~ 'Nrir~i ~r~~~~~ i '~p~ Pr+~~ti~ ~ ~~~ r~~n r~~d~+~i~~ ~ti+~~r~, r~ir~ c~~ ~~u~ri~~ I~ir~ ~ t~ ~~~Iui~r~, ~~ ~r~i~ ~y t I~rin ,1~~~: ~~er~ir~ I~r~, Alti~r, ~"Ir, ~I~i, ~~rY~ "~: ~~~ ~~~~w yr' ~~~ R ~ ~L~rk ~~ l P~~ ACTION N0. A-051110-2.b ITEM N0. G-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: May 11, 2010 Confirmation of committee appointments to the Board of Zoning Appeals; Parks, Recreation and Tourism Advisory Commission; and Roanoke Valley Convention and Visitors Bureau Board of Directors Becky R. Meador Clerk to the Board B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Board of Zoning Appeals (appointed by District) Supervisor Altizer re-appointed W. Eric Thomas to an additional five-year term to represent the Vinton Magisterial District. Confirmation of the appointment was placed on the Consent Agenda. Parks, Recreation and Tourism Advisory Commission (appointed by District) Supervisor Moore re-appointed Fred W. Corbett to an additional three-year term to represent the Cave Spring Magisterial District. Confirmation of the appointment was placed on the Consent Agenda. Supervisor Flora re-appointed Troy Kincer to an additional three-year term to represent the Hollins Magisterial District. Confirmation of the appointment was placed on the Consent Agenda. Roanoke Valley Convention and Visitors Bureau Board of Directors (appointed by the County Administrator) B. Clayton Goodman III has re-appointed Thomas A. "Pete" Haislip to an additional two- yearterm. Ratification of the appointment has been placed on the Consent Agenda. Page 1 of 2 VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: fir. John Murphy, Secretary to the Board of Zoning Appeals fir. Pete Haislip, Director of Parks, Recreation and Tourism fir. Landon Howard, Executive Director of Roanoke Valley Convention & Visitors Bureau Page 2 of 2 ACTION N0. A-051110-2.c ITEM N0. G-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 11, 2010 AGENDA ITEM: Request to accept and appropriate funds in the amount of $62,703.60 for dual enrollment programs to the Roanoke County Schools SUBMITTED BY: Brenda Chastain Clerk to the Roanoke County School Board APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County Schools and Virginia Western Community College VWCC) have an agreement wherebythe college provides college level courses in English, US History, AP Calculus and certain technical and sciencesubjects. Thesecourses aretaughtby Roanoke County teachers who meet the college's criteria for adjunct professors. Monies that have been collected exceed the expenses; therefore, there is a request for these additional funds to be appropriated. Roanoke County Schools collected $146,490.00 tuition from 1025 students. VWCC will reimburse $251,359.19 for services rendered (teachers, administrating expenses, rooms, utilities and maintenance}. Roanoke County Schools owes VWCC $335,145.59 for tuition and technology fees and college service fees. The difference between whatwas collected and what was spent is $62,703.60. FISCAL IMPACT: Roanoke County Schools requests $62,703.60 be appropriated to the instructional program. Page 1 of 2 ALTERNATIVES: None STAFF RECOMMENDATION: Staff recommends the appropriation of funds in the amount of $62,703.60. VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: Dr. Lorraine Lange, School Superintendent Penny Hodge, Assistant Superintendent of Finance Brenda Chastain, Clerk to the School Board Diane Hyatt, Assistant County Administrator Rebecca Owens, Director of Finance Page2of2 ATA REGULAR MEETING OFTHE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 11, 2010 RESOLUTION 051110-2.d EXPRESSING THE SUPPORT OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO THE VIRGINIA SESQUICENTENNIAL OF THE AMERICAN CIVIL WAR COMMISSION WHEREAS, The Board of Supervisors of the County of Roanoke (the County} is dedicated to the furtherance of economic development and tourism in Roanoke County; and WHEREAS, The Virginia Sesquicentennial of the American Civil War Commission (the Commission) was created in 2006 by the General Assembly for the purpose of preparing for and commemorating the 150th anniversary of Virginia's participation in the American Civil War; and WHEREAS, The Commission has requested that each locality form a sesquicentennial committee to aid in planning for the commemoration period; and WHEREAS, Roanoke County is involved in the regional sesquicentennial committee; and WHEREAS, the sesquicentennial committee will plan and coordinate programs occurring within the locality and communicate regularly with the State Commission; and WHEREAS, the Board of Supervisors wishes to undertake this endeavor with the Commission to promote and commemorate this important historic milestone. NOW, THEREFORE, BE IT RESOLVED, The Board of Supervisors hereby desires to support the Virginia Sesquicentennial of the American Civil War Commission and their efforts to commemorate the 150th anniversary of Virginia's participation in the American Civil War; and Page 1 of 2 FURTHER, Roanoke County's Tourism and Event Coordinator, Wendi Schultz will serve on the regional sesquicentennial committee to aid in the planning for the commemoration period. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Becky R. Meado Clerk to the Board Page 2 of 2 ACTION N0. A-051110-2.e ITEM N0. G-6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: May 11, 2010 Donation of a three hundred twenty (320) square foot variable width public drainage easement on the property of Third Capital, Inc. (Tax Map Nos. 027.10-10-04.00 and 027.10-10- 05.00) Instrument No. 201001547, Hollins Magisterial District Joseph B. Obenshain Senior Assistant County Attorney B. Clayton Goodman, III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This Consent Agenda item involves acceptance of the following easement conveyed to the Board of Supervisors of Roanoke County for stormwater drainage easement on the property of Third Capital, Inc. in the Hollins Magisterial District of the County of Roanoke: a) Donation by Third Capital, Inc. of a perpetual public drainage right and easement, containing three hundred twenty (320) square feet, being variable in width, to construct, install, improve, operate, inspect, use, maintain and repair or replace a drainage easement, together with related improvements, including slope(s), if applicable, together with the right of ingress and egress thereto from a public road, upon, over, under and across a tract or parcel of land belonging to the Grantor, (the "Easement") as being shown and designated on "Plat showing new 320 s.f. variable drainage easement on the property of Third Capital, Inc., being portions of Tracts 5 and 6Jamison Industrial Park(P.B. 6, Pg. 21), 7704 Enon Drive, Hollins Magisterial District, Roanoke County, Virginia" by Lumsden Associates, P.C., Engineers-Surveyors-Planners, Timothy Hoelzle, Land Surveyor dated April 7, 2010 (the "Plat"}. The location of the easement is more particularly described on the plat which is attached hereto as "Exhibit A" and by reference incorporated herein. This being a portion of the same property conveyed to Third Capital, Inc., by deed recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, as Instrument No. Page 1 of 2 201001547. The location and dimensions of this easement have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this easement and that the County Administrator, or any Assistant County Administrator, be 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. VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: Joseph B. Obenchain, Senior Assistant County Attorney Arnold Covery, Director of Community Development Page 2 of 2 I TAX #27,10-10-03.00 ~ ~ ~ ~ PROPERTY OF i 0 ~ BCV LLC I i P~ G~~ ~ INSTRUMENT 200516795 ~ \Q` Q # ' ~`~~ `°' - - -N 44°28'DO" E ~ - -P.B. 22, PG. 179_ _287.24' - - Q~~ --i------------------- -. N ZN I I~ °. ~ ~ ~ ^ i EX 10' PRIVATE SANITARY ~ o~~° ~ z ~ ~~ ~ SEWER EASEMENT I o ° ~ N o ~ ~ TAX #027.10-10-04.00-0000 & p,8. 922, PG, 746 I r o~ 5~~ rn ~ TAX #027.10-10-05.00-0000 W : I o o W~ i PROPERTY OF ? I ~ ~~ ~ ~ ~ THIRD CAPITAL, INC ~ ~ , ,~ ~ ~ INSTRUMENT #201001547 0 ,, . I W z , (1.948 AC.) ~ `~' ~ ~+ ~~ ~ ~~ I, ..r ~ I~ , ° ~ ~ #7704 ENON DRIVE J o~ I I ~~ ~ ~ w I ~ ~ N Z ° I~ ~ovo o~~N o~~~ w ~OJW _~ ~-~ j - k Q I ~ ~z N45 28 OD E 1 STORY METAL BUILDING ' ~ m I ~ x.45 ~ a ~ EX. 24 ROADWAY EASEMENT ~I I ~ D, B. 1356, PG 1709 ~ ~ I , C-1 C-2 II I' A= 87'01'23" A= 1'59'37" I 0 ° 0 _ ~ _ ~ R- 20. DO R- 825.00 I I ~ o rn o i o o t 18.99 T= 14.35 I• °o 0 o L= 30,38' L= 28.71' j ~ N ~ ~ ,~, ,~ BRG. S 14215 W BRG. S 44 26 46 W . I , o I o CHD. 27.54' CHD. 28.71' ~ ' ~ ~ ~I I 0 I 0 I .~ o ; o ~ ~ ~ EX. 25' MINIMUM BUILDING LINE P B 6 PG 21 N48'~ 1'30"E I ~ ~ I . . , . Q ~ Q EX. APCO EASEMENT _._.,,._._._._._.-DEED UNKNOWN.._. ._._. . ---' -- -- -- -- -- - - N10~9'05"W ~ ' _. _._.J 29.54~~ --~t - -- / ~ ' C-2 230.82' --- S 45'~3'OD" ~V EX. 10X15 GUY ANCHOR EASEMENT HIGH TECH ROAD, N.W. 50' R W W 0 ,"~ Z ~~ O w ~ ~~ A~ W 5.00' ~~ G 5.00'-~ ANEW VARIABLE IMDTH PUBLIC ~ S, P, B. 6, PG, 21 / 50' 0 50' DRAINAGE EASE~IENr 1 THIS PLAT !S BASED faN A CURRENT FIELD SURVEY. (320 ~F.) SCALE: 1 = 5D 2} THIS PLA T DOES NOT CONSflTUTE A BOUNDARY SURD! 3} 1~l1S PLA r WAS PREPARED WITHOUT THE BQVEFTr OF A CURRENT TITLE REPORT AND THERE MA Y EXIST ENI,~/MBRAJVCES WHICH AFFECT THE PROPERTY THA T ARE NOr S~IOWN HEREON. 3) THIS PROPERTY DOES NOT UE WITHIN 1HE LIMITS OF A 100 YEAR FLOOD BOUNDARY AS ~GNA lED BY FERIA. THIS QPINION IS BASED ON AN INSpECT10N OF THE FLOOD 1NSURAN(~ RATE MAPS AND HAS BEEN VERIFIED 8Y ACTt FlELD ELEVA110N~ SEE PANEL NUMBER 5f 0190 0152 G, MAP NUMBER 5116100152 ~ DATED SEPTEMBER 28, 2007. UNSHADED ZONE 'X': 4} LEGAL REFERENCE :INSTRUMENT , f 201401541 AND P.B. 6, P~ 21. 5} FOR CLARITY ALL PHYSICAL IMPROVEMENTS ARE NOT SHOWN HEREON. PLAT SHOWING NEW ,~~LTH p~ 320 S. F. VARIABLE WIDTH PUBLIC ~~ ~r DRAINAGE EASEMENT ,~~ ~,~~~ ~~~ '~~ ~~ LEGEND R/W RIGHT OF WAY EX EXISTING D.B. DEED BOOK P.B. PLA T BOOK PG. PAGE S F SQUARE FEET ON THE PROPERTY OF ~ '~ 0 Z ~ M o TgIRD CAPITAL INC ' TI O U ~ BEING PORTIONS OF TRACTS 5 & 6 Lic. N 00 4 "JAMISON INDUSTRIAL PARK" (P. B. 6, PG. 21) ,~ ~ O #7704 ENON DRIVE `~~D V~~ HOLLINS MAGISTERIAL DISTRICT SUR nviuvvnis t.vvi~1 i, ructr~.tvata DArE: April 7, za,o LUMSDEN ASSOCIATES, P.C. s~A~E: ENGINEERS-SURVEYORS-PLANNERS 1" = 50' ROANOKE, VIRGINIA COMM. NO.: 10-015 4664 BRAMBLETON AVENUE PHONE: (540) 774-4411 P.O. BOX 20669 FAX: (540) 772-9445 ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSDENPC.COM w.\drawings\2010\10015\sur\10015es01,dwg Exhibit A ACTION N0. A-051110-2.f ITEM N0. G-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 11, 2010 AGENDA ITEM: Requestfrom the Fire and Rescue Departmentto acceptand appropriate grant funds in the amount of $5,500 from the Virginia Department of Health grant WV-C02/12-09 SUBMITTED BY: Richard E. Burch, Jr. Chief of Fire and Rescue APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke County Fire and Rescue Department requests that the Board accept and appropriate the following grant: The Virginia Department of Health, Office of Emergency Medical Services has awarded the Fire and Rescue Department a $5,500 matching fund grant for the purchase of five (5) tracked stair chairs. The new technology of this device reduces the stress/strain required to move patients down steps translating to fewer injuries to staff and patients. FISCAL IMPACT: The Roanoke County Fire and Rescue Department has budgeted for the $5,500 required match in their existing budget. ALTERNATIVES: The departmentwould have to fund 100 percent of the implementation of this equipment and procedure. Without this grant, the implementation of this procedure could be delayed or cancelled. Page 1 of 2 STAFF RECOMMENDATION: Staff recommends the acceptance and appropriation of the grant funds in the amount of $5,500 into the Fire and Rescue Department's budget. VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: Richard E. Burch, Jr., Chief of Fire and Rescue Rebecca Owens, Director of Finance Page 2 of 2 ATAREGULAR MEETING OFTHE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 11, 2010 RESOLUTION 051110-2 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM G-CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for May 11, 2010, designated as Item G -ConsentAgenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7 inclusive, as follows: 1. Approval ofminutes -December 15, 2009 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Sandra W. Thrasher, VictimlWitness Coordinator, upon her retirement after more than twenty-two years of service 3. Confirmation of committee appointments to the Board of Zoning Appeals; Parks, Recreation and Tourism Advisory Commission; and Roanoke Valley Convention and Visitors Bureau Board of Directors 4. Request to accept and appropriate funds in the amount of $62,703.60 for dual enrollment programs to the Roanoke County Schools 5. Resolution expressing the support of the Board of Supervisors of Roanoke County to the Virginia Sesquicentennial of the American Civil War Commission 6. Donation of a three hundred twenty (320} square foot variable width public drainage easement on the property of Third Capital, Inc. (Tax Map Nos. 027.10-10-04.00 and 027.10-10-05.00} Instrument No. 201001547, Hollins Magisterial District 7. 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