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HomeMy WebLinkAbout6/25/2002 - Regular~~~~~ o~ ROANp~.~ ~ ' ~'` 9 ~ -' ~ ~ ~~ 1838 Working document - Sudject to 1~vision ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA June 25, 2002 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. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7 p.m. and on Saturday at 4 p.m. The meetings are now closed captioned. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance so reasonable accommodations may be made. A. OPENING CEREMONIES (3:00 P.M.) Roll Call ROLL CALL AT 3:00 P.M. WITH ALL MEMBERS PRESENT 2. Invocation: Rev. Quigg Lawrence Church of the Holy Spirit 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS NONE C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND PRESENTATIONS NONE D. BRIEFINGS 1. Briefing on County water supplies, sale of water to the City of Roanoke, and conservation.. (Elmer C. Hodge, County Administrator) ® Recycled Paper PRESENTED BY ELMER C. HODGE. COUNTY ADMINISTRATOR AND GARY ROBERTSON, UTILITY DIRECTOR 2. Closeout report on the Starlight Lane tire fire. (Dan O'Donnell, Assistant County Administrator) PRESENTED BY DAN O'DONNELL. ASSISTANT COUNTY ADMINISTRATOR E. NEW BUSINESS NONE F. REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA: Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission. HCN MOTION TO APPROVE 1ST READINGS 2ND READING AND PUBLIC HEARING -JULY 23, 2002 URC First reading of ordinance to rezone a portion of two parcels consisting of approximately 4 acres from C-2C, General Commercial District with conditions to C-2C, General Commercial District with amended conditions to construct a hotel located on North Electric Road, Catawba Magisterial District, upon the petition of O. M. Enterprises, LLC. (CONTINUED BY THE PETITIONER FROM THE JUNE 4, 2002 PLANNING COMMISSION PUBLIC HEARING) 2. First reading of ordinance to obtain a Special Use Permit to operate a religious assembly facility on 3.48 acres zoned C-2, General Commercial District, located at 2067A Electric Road, Windsor Hills Magisterial District, upon the petition of Calvary Chapel of Roanoke. 3. First reading of ordinance to amend conditions on a Special Use Permit to operate a construction yard on 2.62 acres zoned AV, Agricultural Village District, located at 7210 Franklin Road, Cave Spring Magisterial District, upon the petition of McNeil Asphalt. 4. First reading of ordinance to obtain a Special Use Permit to operate a commercial kennel on 18.16 acres, zoned AR, Agricultural Residential District, located at 8232 Enon Drive, NW, Hollins Magisterial District, upon the petition of St. Francis of Assisi Service Dog Foundation. 2 5. First reading of ordinance to obtain a Special Use Permit to operate surplus sales on 1.47 acres zoned I-2, Industrial District, located at 3716 Garman Road, Catawba Magisterial District, upon the petition of William E. Lee. G. FIRST READING OF ORDINANCES 1. First reading of ordinance approving acquisition of easements and construction for Huntridgeoff-site sanitary sewer extension, Hollins Magisterial District. (Gary Robertson, Utility Director) RCF MOTION TO APPROVE 1ST READING 2ND READING -JULY 9, 2002 URC 2. First reading of ordinance approving sewer extension at Mount Pleasant (Gary Robertson, Utility Director) acquisition of an easement for sanitary Fire Station, Vinton Magisterial District. HCN MOTION TO APPROVE 1ST READING 2ND READING -JULY 9, 2002 URC H. SECOND READING OF ORDINANCES Second reading of ordinance authorizing and approving assignment and acceptance of assignment of a lease agreement between East Main Street Properties, L.L.C. and Blue Ridge Community Services for 381 square feet (Suite 207) of office space in the Salem Bank & Trust Building at 220 East Main Street in Salem. (John Chambliss, Assistant County Administrator) JOHN M CHAMBLISS ASSISTANT COUNTY ADMINISTRATOR PRESENTED REPORT 0-062502-1 HOM MOTION TO ADOPT ORDINANCE URC I. APPOINTMENTS 1. Board of Zoning Appeals 2. Building Code Board of Adjustments and Appeals (Fire Code Board of Appeals) 3. Grievance Panel 4. Parks & Recreation Advisory Commission 3 5. Virginia Western Community College Board HCN STATED THAT HE HAD SPOKEN WITH PRESIDENT SANDEL AND ASKED FOR THE BOARD'S CONTINUED INDULGENCE WHILE THEY DISCUSS A NOMINATION J. 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-062502-2 HCN MOTION TO ADOPT RESOLUTION U RC Confirmation of committee appointments to: (a) Board of Zoning Appeals (b) Court-Community Corrections Alcohol Safety Action Program (ASAP) Policy Board A-062502-2.a 2. Approval of minutes for the February 16, 2002 Board Planning Retreat and the May 28, 2002 Board of Supervisors meeting 3. Resolution of appreciation upon the retirement of Robert Lynn (Bob) Bussey after five years of service R-062502-2.b 4. Resolution establishing salaries for the County Administrator and the County Attorney R-062502-2.c 5. Resolution ratifying and confirming the appointment of Diane S. Childers as Clerk to the Board of Supervisors R-062502-2.d 4 6. Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to work roving DUI patrols and checkpoints A-062502-2.e 7. Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to staff child safety seat checkpoints A-062502-2.f 8. Donation of a sanitary sewer easement on Lot 1 C (Tax Map No. 50.01-1- 16.11)and awater line easement on Lot 1 B (Tax Map No. 50.01-1-16.10) on Autumn Drive in the Hollins Magisterial District from Residential Contractors, Inc. to the Board of Supervisors of Roanoke County A-062502-2. K. REQUESTS FOR WORK SESSIONS NONE L. REQUESTS FOR PUBLIC HEARINGS NONE M. CITIZENS' COMMENTS AND COMMUNICATIONS NONE N. REPORTS HOM MOTION TO RECEIVE AND FILE THE FOLLOWING REPORTS URC 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve 5. Accounts Paid -May 2002 5 6. Statement of Expenditures and Estimated and Actual Revenues for the month ended May 31, 2002 7. Proclamations signed by the Chairman 8. Report from VDOT of changes to the Secondary Road System in May 2002 O. CLOSED MEETING pursuant to Code of Virginia 2-2-3711 A (3) discussion or consideration of the disposition of publicly held property, namely a portion of the Brambleton Center. JBC MOTION TO GO INTO CLOSED MEETING AT 3:55 P.M. FOLLOWING WORK SESSIONS U RC P. WORK SESSIONS (4T" FLOOR CONFERENCE ROOM) (4:00 P.M.,~ Work session on sewer rates (Gary Robertson, Utility Director) TIME: 4:05 P.M. UNTIL 4:58 P.M. GARY ROBERTSON UTILITY DIRECTOR REVIEWED THE PROPOSED SEWER RATE INCREASE DIANE HYATT CHIEF FINANCIAL OFFICER DANIAL MORRIS FINANCE DIRECTOR AND ROSEMARY TRUSSELL FINANCE MANAGER PROVIDED FINANCIAL BACKGROUND DATA PERTAINING TO THE VRA BONDS. THE CONSENSUS OF THE BOARD WAS THAT STAFF SHOULD PROCEED IN SECURING $7 MILLION IN VRA BONDS. 2. Work session on Business Professional Operators License (BPOL) tax (Brent Robertson, Budget Director) TIME: 4:58 P.M. UNTIL 5:25 P.M. BRENT ROBERTSON, BUDGET DIRECTOR, REVIEWED THE BPOL INFORMATION. IT WAS THE CONSENSUS OF THE BOARD TO TABLE DISCUSSION OF BPOL TAX RATE CHANGES UNTIL THE GENERAL ASSEMBLY DECISION REGARDING THE TAX STRUCTURE IS COMPLETED. EVENING SESSION Q. CERTIFICATION RESOLUTION LOSED MEETING HELD FROM 5:55 P.M. UNTIL 6:15 P.M R-062502-3 JBC MOTION TO ADOPT RESOLUTION URC 6 R. PUBLIC HEARINGS NONE S. PUBLIC HEARINGS AND SECOND READING OF ORDINANCES 1. Second reading of ordinance to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home located on Poor Mountain Road, Catawba Magisterial District, upon the petition of William and Tonja Goodrich. (Janet Scheid, Chief Planner) 0-062502-4 JBC MOTION TO ADOPT ORDINANCE URC 2. Second reading of ordinance to rezone .490 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building located on the west end of Colonial Avenue, Cave Spring Magisterial District, upon the petition of Christopher A. Desimone, et al. (Janet Scheid, Chief Planner) TOM WEBSTER WITH THE COLONIAL AVENUE ALLIANCE SPOKE IN SUPPORT OF THE REZONING. HE ALSO VOICED HIS CONCERN THAT THE BOARD NOT SET A PRECEDENT FOR FUTURE REQUESTS FROM BUSINESSES TO ALLOW PARKING IN FRONT OF BUILDINGS. 0-062502-5 HOM MOTION TO ADOPT ORDINANCE URC 3. Second reading of ordinance vacating a 15 foot drainage easement and a 12 foot public utility easement on Lot 2, Block 12, Plat of Section No. 3, Beverly Heights North, owned by Michael L. Hewitt and Brittan R. Troutt, located in the Catawba Magisterial District. (Arnold Covey, Director of Community Development) 0-062502-6 JBC MOTION TO ADOPT ORDINANCE URC 7 4. Second reading of ordinance vacating and closing an unimproved and unused portion of right-of-way known as Southern Pines Drive, Section 5, Southern Pines Subdivision, formerly Woodland Drive, located in the Cave Spring Magisterial District. (Arnold Covey, Director of Community Development) 0-062502-7 HOM MOTION TO ADOPT ORDINANCE URC 5. Second reading of ordinance vacating and closing as public right-of-way a portion of cul-de-sac for Fairway Estates Drive adjacent to Lot 7, Block 2, Section 1, Fairway Forest Estates Subdivision, and vacating a 15 foot public utility easement across said property, located in the Windsor Hills Magisterial District. (Arnold Covey, Director of Community Development) 0-062502-8 JPM MOTION TO ADOPT ORDINANCE URC T. CITIZEN COMMENTS AND COMMUNICATIONS ALISE CULBERTSON SPOKE CONCERNING THE PROCESS FOR PLANNING COMMUNICATION AND FUNDING FOR SCHOOLS. RANDY DANIELS SPOKE CONCERNING SOUTHWEST COUNTY SCHOOLS. U. REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minnix: (1) He stated that he had received an inquiry from a citizen in Hunting Hills expressing concerns about fireworks on July 4 possibly starting a fire. He inquired if Mr. Hodge had any recommendations concerning_this matter. Mr. Hodge stated that staff had discussed the issue and was preparing to release a public information advisory asking citizens to use caution, and the Fire & Rescue Department would be placed on a heightened state of alert. Supervisor Nickens: (1) He reported that he had been advised that VDOT, through the Highway Commission, had indicated that Smart road funding will come off the top of Salem District funding. We need to express our concerns and ask the other political subdivisions in the Salem district to do the same. (~ Supervisor Nickens indicated that with regard to fire safety, hydrants are color coded according to the level of water flow. He indicated that a public service presentation regarding the color coding would be helpful. (3) He stated that in the Bonsack area no hydrant system is in place. He inquired about the possibility of getting a system in that area. (4) Based on an inquiry from a citizen concerning the number of different localities who provided services to his home, Supervisor Nickens questioned whether there were any E-911 dollars going to other political subdivisions inappropriately. (5) He requested a report on the vehicle fleet in General Services with information pertaining to age of vehicles, mileage, and maintenance costs. 8 Supervisor Flora: (1) He expressed his appreciation to the Police Department for the excellent job they did in handling the Glenvar High School break-in. Supervisor McNamara: (1) Asked staff to monitor the expense reports of an individual who is under contract to Roanoke County and was recently cited in a newspaper article relating to improper use of funds. Supervisor Church: (1) Congratulated R. R. Donnelly on receipt of the STAR Award. They are one of 16 sites out of 160,000 who received this award. We are happy to have this type of organization in the County. (2) He recognized the Police Department for a job well done at the Glenvar High School break-in. (3~ He requested that Mr. Hodge look into providing adrive-up payment box at the Administration Center. Mr. Hodge indicated that he and Diane Hyatt are working on this matter, and it should be resolved within the next several weeks. (~ He asked John Chambliss to provide him with an estimate of costs for use of library facilities and the amount of anticipated revenues from the new library fees which have been implemented. V. ADJOURNMENT JBC ADJOURNED MEETING AT 7:37 P.M. 0~ ROANp~.~ '~ z ~, ~ a 1838 ,~~~~,~ C~.aixx~t~ .a~ ~~~x~.~~e ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA June 25, 2002 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. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7 p.m. and on Saturday at 4 p.m. The meetings are now closed captioned. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance so reasonable accommodations may be made. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call 2. Invocation: Rev. Quigg Lawrence Church of the Holy Spirit 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND PRESENTATIONS D. BRIEFINGS 1. Briefing on County water supplies, sale of water to the City of Roanoke, and conservation. (Elmer C. Hodge, County Administrator) 2. Closeout report on the Starlight Lane tire fire. (Dan O'Donnell, Assistant County Administrator) E. NEW BUSINESS ® Recycled Paper F. REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES -CONSENT AGENDA: Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission. G H. 1. First reading of ordinance to rezone a portion of two parcels consisting of approximately 4 acres from C-2C, General Commercial District with conditions to C-2C, General Commercial District with amended conditions to construct a hotel located on North Electric Road, Catawba Magisterial District, upon the petition of O. M. Enterprises, LLC. (CONTINUED BY THE PETITIONER FROM THE JUNE 4, 2002 PLANNING COMMISSION PUBLIC HEARING) 2. First reading of ordinance to obtain a Special Use Permit to operate a religious assembly facility on 3.48 acres zoned C-2, General Commercial District, located at 2067A Electric Road, Windsor Hills Magisterial District, upon the petition of Calvary Chapel of Roanoke. 3. First reading of ordinance to amend conditions on a Special Use Permit to operate a construction yard on 2.62 acres zoned AV, Agricultural Village District, located at 7210 Franklin Road, Cave Spring Magisterial District, upon the petition of McNeil Asphalt. 4. First reading of ordinance to obtain a Special Use Permit to operate a commercial kennel on 18.16 acres, zoned AR, Agricultural Residential District, located at 8232 Enon Drive, NW, Hollins Magisterial District, upon the petition of St. Francis of Assisi Service Dog Foundation. 5. First reading of ordinance to obtain a Special Use Permit to operate surplus sales on 1.47 acres zoned I-2, Industrial District, located at 3716 Garman Road, Catawba Magisterial District, upon the petition of William E. Lee. FIRST READING OF ORDINANCES 1. First reading of ordinance approving acquisition of easements and construction for Huntridgeoff-site sanitary sewer extension, Hollins Magisterial District. (Gary Robertson, Utility Director) 2. First reading of ordinance approving sewer extension at Mount Pleasant (Gary Robertson, Utility Director) acquisition of an easement for sanitary Fire Station, Vinton Magisterial District. SECOND READING OF ORDINANCES 1. Second reading of ordinance authorizing and approving assignment and acceptance of assignment of a lease agreement between East Main Street 2 Properties, L.L.C. and Blue Ridge Community Services for 381 square feet (Suite 207) of office space in the Salem Bank & Trust Building at 220 East Main Street in Salem. (John Chambliss, Assistant County Administrator) I. APPOINTMENTS 1. Board of Zoning Appeals 2. Building Code Board of Adjustments and Appeals (Fire Code Board of Appeals) 3. Grievance Panel 4. Parks & Recreation Advisory Commission 5. Virginia Western Community College Board J. 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 appointments to: (a) Board of Zoning Appeals (b) Court-Community Corrections Alcohol Safety Action Program (ASAP) Policy Board 2. Approval of minutes for the February 16, 2002 Board Planning Retreat and the May 28, 2002 Board of Supervisors meeting 3. Resolution of appreciation upon the retirement of Robert Lynn (Bob) Bussey after five years of service 4. Resolution establishing salaries for the County Administrator and the County Attorney 5. Resolution ratifying and confirming the appointment of Diane S. Childers as Clerk to the Board of Supervisors 6. Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to work roving DUI patrols and checkpoints 7. Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to staff child safety seat checkpoints 3 8. Donation of a sanitary sewer easement on Lot 1 C (Tax Map No. 50.01-1- 16.11)and awater line easement on Lot 1 B (Tax Map No. 50.01-1-16.10) on Autumn Drive in the Hollins Magisterial District from Residential Contractors, Inc. K. REQUESTS FOR WORK SESSIONS L. REQUESTS FOR PUBLIC HEARINGS M. CITIZENS' COMMENTS AND COMMUNICATIONS N. REPORTS 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve 5. Accounts Paid -May 2002 6. Statement of Expenditures and Estimated and Actual Revenues for the month ended May 31, 2002 7. Proclamations signed by the Chairman 8. Report from VDOT of changes to the Secondary Road System in May 2002 O. CLOSED MEETING pursuant to Code of Virginia 2-2-3711 A (3) discussion or consideration of the disposition of publicly held property, namely a portion of the Brambleton Center. P. WORK SESSIONS (4T" FLOOR CONFERENCE ROOM) (4:00 P.M_J 1. Work session on sewer rates (Gary Robertson, Utility Director) 2. Work session on Business Professional Operators License (BPOL) tax (Brent Robertson, Budget Director) EVENING SESSION Q. CERTIFICATION RESOLUTION 4 R. PUBLIC HEARINGS S. PUBLIC HEARINGS AND SECOND READING OF ORDINANCES 1. Second reading of ordinance to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home located on Poor Mountain Road, Catawba Magisterial District, upon the petition of William and Tonja Goodrich. (Janet Scheid, Chief Planner) 2. Second reading of ordinance to rezone .490 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building located on the west end of Colonial Avenue, Cave Spring Magisterial District, upon the petition of Christopher A. Desimone, et al. (Janet Scheid, Chief Planner) 3. Second reading of ordinance vacating a 15 foot drainage easement and a 12 foot public utility easement on Lot 2, Block 12, Plat of Section No. 3, Beverly Heights North, owned by Michael L. Hewitt and Brittan R. Troutt, located in the Catawba Magisterial District. (Arnold Covey, Director of Community Development) 4. Second reading of ordinance vacating and closing an unimproved and unused portion of right-of-way known as Southern Pines Drive, Section 5, Southern Pines Subdivision, formerly Woodland Drive, located in the Cave Spring Magisterial District. (Arnold Covey, Director of Community Development) 5. Second reading of ordinance vacating and closing as public right-of-way a portion of cul-de-sac for Fairway Estates Drive adjacent to Lot 7, Block 2, Section 1, Fairway Forest Estates Subdivision, and vacating a 15 foot public utility easement across said property, located in the Windsor Hills Magisterial District. (Arnold Covey, Director of Community Development) T. CITIZEN COMMENTS AND COMMUNICATIONS U. REPORTS AND INQUIRIES OF BOARD MEMBERS V. ADJOURNMENT 5 V -L- x ... ro .~ 0 b 0 N O O N x ... ara '~ 0 'v -~ 0 a N O O N x _. ro .~ 0 b 0 N O O N x c~ .r ... D ara b 0 'ti r. 0 N O O N x ... ara "~ 0 b 0 N O O N ACTION NO. ITEM NO AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Requests for Public Hearing and First Reading for Rezoning Ordinances; Consent Agenda COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The first reading on these ordinances is accomplished by adoption of these ordinances in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions, rather approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on these ordinances is scheduled for July 23, 2002 The titles of these ordinances are as follows: 1) The petition of O. M. Enterprises, LLC to rezone a portion of two parcels consisting of approximately 4 acres from C-2C, General Commercial District with conditions to C- 2C, General Commercial District with amended conditions to construct a hotel, located on North Electric Road, Catawba Magisterial District. Continued by the petitioner from the June 4, 2002 Planning Commission Public Hearing. 2) The petition of Calvary Chapel Roanoke to obtain a Special Use Permit to operate a religious assembly facility on 3.48 acres zoned C-2, General Commercial District located at 2067A Electric Road, Windsor Hills Magisterial District . - 3) The petition of McNeil Asphalt to amend conditions on a Special Use Permit to operate a construction yard on 2.62 acres zoned AV, Agricultural Village District located at 7210 Franklin Road, Cave Spring Magisterial District. 4) The petition of St. Francis of Assisi Service Dog Foundation to obtain a Special use Permit to operate a commercial kennel on 18.16 acres, zoned AR, Agricultural Residential District located at 8232 Enon Drive, N.W., Hollins Magisterial District. F I -5 r 5) The petition of William E. Lee to obtain a Special Use Permit to operate surplus sales on 1.47 acres zoned I-2, Industrial District located at 3716 Garman Road, Catawba Magisterial District. FI-5 MAPS ARE ATTACHED; MORE DETAILED INFORMATION IS AVAILABLE IN THE CLERK'S OFFICE. STAFF RECOMMENDATION: Staff recommends as follows: (1) That the Board approve and adopt the first reading of these rezoning ordinances for the purpose of scheduling the second reading and public hearing for July 23, 2002. (2) That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Items 1_5, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Respectfully submitted, Paul M. Mahoney County Attorney Approved ( ) Denied ( ) Received ( ) Referred to Action Motion by _ Church Flora McNamara Minnix Nickens No Yes Abs z ~-i County of Roanoke Community Development Planning & Zoning 5204 Bernard Drive P O Box 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 For Staff Use Onl Date received: Received by: y~2~(o2, JM ( ~ ~Applicatjon fee: ~ ~ PC/BZA date: "~45-~`~~~~ =103 (ol~l~a2 Placards issued: ~,~ BOS d~ I25I 25 oz Case Number ~ ~j - (p'200Z ALL APPLICANTS Check type of application filed (check all that apply) ~ Rezoning ^ Special Use ^ Variance ^ Waiver ENTERPRISES LLC V~ ~NGAT>: Ifione ~ 0 ~ , ° 540 366-7681 .; s Applicants r - Mr . Kam Patel Work: 7120 Wi 11 iamson Road Cell #: Roanoke, Virginia 24b19 FaxNo.: 540 366-6025 Owner's name/address w/zip 419 PROPERTIES LLC phone #: 5 4 0 7 7 4- 0 0 6 9 Mr. Benton Hopper 3508 Mudlick Road Fax No.#: 540 774-5686 Roanoke, Virginia 24018 Property Location O ~ ~ E LEC~'R IC D Magisterial District: Catawba 419 North Electric t e rou Road NW Roanoke County Community Planning area: Existin Zonin Tax Map *porti.on of 36.19--1-38 & ~:40 g g~ C2 ~ ~ ,,~,~< ,, r~ < <~ ~ o,~~r~> Sizf: of parcel(s): Acces: 3.64 acres Existing Land Use: Vacant REZONING SPECIAL USE PERMITAND WAIVER APPLICANTS (R/S/VV) Proposed Zoning: C 2 - !''k -J1 EN D CO N ~ f "n ON s Proposed Land Use: CONSTRUCTION OF NEW 89 ROOM HOTEL s the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes No IF NO, A VARIANCE IS REQUIRED FIRST. s the parcel meet the minimum criteria for the requested Use Type? Yes No IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No VARIANCE AND WAIVER APPLICANTS (V/ Variance/Waiver of Section(s) of the Roanoke County Ordinance in order to: Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/S V R/S/W V R/S/W Consultation 8 1/2" x l l"concept plan Application fee Application J Metes and bounds description / Proffers, if applicable ~~ justification --" Water and sewer application Adjoining property owners I hereby certify that I am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and consent of the owner. ' .~ ~ '"") ~;~ ~~ U.(/ `~ Owner's Signature 1,I JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT OR WAIVER REQUEST ' Applicant The Planning Commission will study rezoning, special use permit or waiver requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. THE CURRENT ZONING CLASIFICATION IS C2. WE REQUEST A CHANGE TO ITEMS NOOF ~~ ROANOKE COUNTYCBODARDIOFSSUPERVDISORSTTUESDAYGAUGUST MEETING 18, 1998. Change C(~i~ion NO.1 to read as follows ' ,fir' ~~CCREFERING TO POSED HOTEL ESHIBIT SHEET C1 ' C,"-'` ~ DATED 2g A IL 2 Accept this salte plan, as ~,r,~'" generally co aster Site `~ Develo rt Plan for. ARK Medical Center dated ~~~ ~ian~~ fifth 1998. Change condition N0.4 to read as follows: .---~ BUILDING HEIGHT SHALL BE A MAXIMUM HEIGHT OF /38 FEET. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. THE PROPOSED HOTEL WILL SA'PISFY A MIX OF SINGLE FAMILY AND HOSPITALITY ENVIRONMENTS,BETTER THAN THE NOW PROPOSED RETAIL AND OFFICE FACILITIES. THE ONLY ACCESS WILL BE FROM US ROUTE 419. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. __ THERE WILL BE MINIMAL; IMPACT WITH THE CREATION OF THE HOTEL BECAUSE IT ENHANCES VERY WELL INTO THE RESIDENTIAL NEIGHBORHOOD. WE HAVE RESEARCHED AVAILABLE UTILITIES SUCH AS GAS,ELECTRIC, WATER/SEWER,COMMIJNICATIONS,SOLAR AND THE VIRGINIA DEPARTMENT OF TRANSPORTATION. ALL UTILITIES WILL BE EASY TO ACCESS ERCEPT WATER THAT WILL REQUIRE PUMPING. CONCEPT PLAN CHECKLIST ~--i A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff ma exem t some of the items or su est the addition of extra items, but the followin are considered minimum: ALL APPLICANTS ~ a. Applicant name and name of development / b. Date, scale and north arrow Y c. Lot size in acres or square feet and dimensions v d. Location, names of owners and Roanoke County tax map numbers of adjoining properties _~! e. Physical features such as ground cover, natural watercourses, floodplain, etc. '~ f. The zoning and land use of all adjacent properties ~ g, All property lines and easements v h. All buildings, existing and proposed, and dimensions, floor area and heights ~ i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PERMIT APPLICANTS v k. Existing utilities (water, sewer, storm drains) and connections at the site v 1. Any driveways, entrances/exits, curb openings and crossovers v m. Topography map in a suitable scale and contour intervals S~ n. Approximate street grades and site distances at intersections o. Locations of all adjacent fire hydrants _ p. Any proffered conditions at the site and how they are addressed q. If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. of applicant ~~,~-~- ~~~ Kl~M '~'~~ ~-- 1'~ 2~2 to ~-i ~.---_-z- ---_ _ _,i ~-~- ( IC ~~I ~ f~i { ~ la. I { ~I~ i II Ili ~ ~ ~_~ i. ` =~i I I I I I I~ I ~1 t !~ I _'VI~~-- It ~ I jl ~ J ~ ~ i 111 i rl I v'~ I~ j {-; I r ~j! I I I I t I ~ - 1 I .. _ I R; ~I ~ I ~ j~ ~~~ ~ ~~ ~ ~^ O ~~~ I i I. ; ~ii ~ ~ ~r ~ ~ i- _" I O 1 ~iJl LAW 1 ~f p~ - - I LL. i ~~ a _ .._..~._~ .. i ~,f ~' ~ ~ i ~~~_ -_~ .:. . ~~ ~ ..j -~ ~ z 0 w 0 W r~ W :J J L 1--+ 11 ~. lJ l~J f....l J _~ a~ w '" v O ~ ~. H ~ O ~ ~ ~- w F Qz ~z z- r 1 3 1 lJ •~ ~f a al oac o4e N ~I1~ ~~? 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'~ 1 1 / ~ ~; / ~' ~ S 1 x e, 0 l ~i'~ _ ~ r se I -L -~,n=t~~ee -.. ~ ~,~ ~- I 9#~~ ~Y= ~;~g 9'. ao .~•:.~• ~ I( ' I I ~ i \ 1 i 1 o li i `~ i 1 ~ I ~ ~ . ~; i i i ? .b I! --- wk:'Y9 ,.. n-' r~~ ~ _ ........ Ce ~ .~ '-~ - ~ f~ ~' __.. ~_ ~ ...~...... y ~ / I l~ ,- . -- F` ~ l - ~~ ~ inv. ~ g ~ 0 !/ /~ 1 I. ~C 'o.....'.. i /// 1 Oeke $rr~°L' ~~^r ~ /~/ ~ i spy9 7i~/ 1 ~ i~1 //~\ A G ~ .. ~ i; 11 /~~/ ~ nasa~ exl6ting B~' ~-- o %. 0 y ~ water line -E~bafiSy~dT1\7C %~' ` I 4exlating Sae Ilne ~ / P. \~~__/// ~i ~~f / ~ .. ....., ~ 0 6° f '' i ... - ~~ r~ ......... h Nay h / / ~ ~ ~ ~ ~ // ,~ ~ r ib~ ~ .~ / ~/ _. . .: i d ._ , ~ __ ~-- / ~ / ~• ~ I.... / p8 :~ - i' ~_~ ~~ xea-~ e~ j~~ a ' y y ~ ~~.nanQx a, Jerome Donald Henschel ~ PC ~s R4 ARCHIT'ECTUR'E _~~~~ m c. i~' ~L'.o.'i' ~` '+ ~. a.~r. _ e:; ~ I OR TH 41. 7.79 Ac - 0 ti 7 m K n ~••~••• 1.G3 1.L4 2944 125 47. 46. 1._26 2934 46. Ss4/ 5sJ7 45. - 44. 5645 SsJ3 - 1.27 43. -z9zs 5s19 ss4z Legate 42. 49. ~~ SszS 1.2_8 5sz/ 5609 5638 SsJO 5634 50. 51. 52. R{,.1999 53. ssos 5703 1~ 551s 54. ~ 63. 55. s7o7 ,,,°~ s~oz s711 '~ -62. 56. 570s - 4{ 5715 '(j , S~~ 5710 X04 60. 11- 5611 5719 5714 57. 57fe ~9. 58. 5szs 12 lY91 1.2 1935 _ l,cJ 2929 - 1.4 1.3 6. 1919 - S57f 7. 5575 8. aos - ssel ga 5 9 ~'o~ ssso7 10. to Ss1J ~fSS, n~ SsoB - ~ 1' ' 15. ~' Ss/4 -14. zB 5szo 13 16. 'A a 0. 7: Ac. a V _ m 38. 32 Jios 3111 ~/ 5~ 8. zsi A<. 12.1 t.i7 An. 2szo zsls -27. zs/z 28. 29. 2sos 30. 31. 3017 33. ~' JozJ JOZ9 35. 34. Jots _ Jo4/ g{„1538 3047 9Y baes9 Em 15 _zo4s 7 29. ~ zo47 - c 16.z~ 3Q_ za4s oe ?a d 0 o~ d 31. za4o ,~., 26. zs~7 _25. 2813 zsa7~4 7740 p d 2 z73s 3. z7Jo 4,_ 2724 5_ ROANOKE COUNTY Applicants Name: 0. M. Enterprises LLC / DEPARTMENT OF Zoning: Rezoning C-2 zuingate Inn COMMUNITY DEVELOPMENT Proposed Zoning: C-2- Amend conditions Tax Map No. Portion of 36.19-1-38 & 40 F-i ~ ~ I 4. That said real estate is more fully described as follows: i BEGINNING at a point on the easterly right-of-way of Virginia Route 419; said point being at the southwesterly comer of the property of Pinkerton Properties (Tax Map No. 36..19-1-41); thence N. 71 deg. 03' E. 323.51 feet to a point; thence S. 10 deg. 37' 15" E. 465.73 feet to a point; thence S. 71 deg. 03' W. 386.45 feet to a point ~on the easterly right-of-way of Virginia Route 419; thence proceeding with the easterly right-of-way of Route 419 and with a curved line to the left having a chord bearing and distance of N. 5 deg. 18' 02" W. 474.21 feet, an arc distance of 474.72 feet to the point and place of beginning, and containing 3.830 acres. F-a County of Roanoke Community Development Planning & Zoning 5204 Bernard Drive P O Box 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 ALL APPLICANTS Check type of application filed (check all that apply) ~ Rezoning ~ Special Use ^ Variance ^ Waiver Applicants name/address w/zip Phone: y #'~~bttF-i' ~:~ ~P'~E,. Work: ~r,a rr f /,~/ s No - 7G> `i - 2/ sp sN ~'- ~ ~ 1-1- BY,~ o (~,1.~~ ~~~ , 3 ~ ~~ ~ f /~.,.,,,,., ~ -6 ~/~ Cell #: !?oG~~o~.r i4/~ 2.(orb' FaxNo.: 77y- ~N/(~ Owner's name/address w/zip Phone #: ~5l/~~ ~ ~ ~ - ~ ~ ,I L. titer~{~ x. L;.~l e ~. ~ • ~~~'~ l5 ~ Ca Fax No. #: S" ; r`j~- ~f 5~~~~, va E u~~ ~~ Property Location Z ~ 1C / - Z (~ 7 / G/: G~r ~ ~/4 Z Magisterial District: { + i4 1 L~,l t 'S~ `'_ ., t. l u ~a ~ (rrn ~/ (' ~~~, ~ Pf~~-~y ~ o ~ 1 /~-~',~j Community Planning area: t~~~.c:;~~~-,- ~.~-„4~,:_`7 Tax Map No.: %~p 7 ~-~ 3~:3 Existing Zoning: e- ~-- Size of parcel(s): Acres: 3~'~ ~ Existing Land Use: i':~L~::.w~- ~;;,~.-..,,~,: ~;,;1 ~ <.~..~'% REZONING SPECIAL USE PERMIT';4ND WAIVER ,4PPLICANTS (R/S/ Proposed Zoning: C ~ Proposed Land Use: Clnu -i~ Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes No IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? Yes No IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No VARIANCE AND WAIVER ~4PPLICANTS (TV/[F) Variance/Waiver of Section(s) of the Roanoke County Ordinance in order to: For Staff Use Onlv Date received: Rec 'ved by: 5 /22/UZ °' Application fee: c1a# 1598` ~l0 PC/BZA date: 7 (Z~ o Z Placards issued: 51221 ~2 des BOS date: ~ lz3 /a z Case Number ~ y- 7~ 2 0 0 2 Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/S/W V R/S/W V R/S/W V / ConsultationC ~ 8 1/2" x 11"concept plan Application fee Application --• Metes and bounds description X Proffers, if applicable /~ Justification ----- Water and sewer application o K Adjoining property owners I hereby certify that I am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and consent of the owner. ' ' ~' i .~` ._...~--_ .g Owner's St nature ;, r_-. , JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT OR WAIVER REQUEST Applicant 1Jt~~ a.v. ~ V~ ~~~~ ' ._ ~' Qc*l~ ~rc~~ ~. ~~~ Z~ The Planning Commission will study rezoning, special use permit or waiver requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. The current Zoning classification is C2. We request a "Special Use Permit" to locate a church at 2067 in the plaza. Our lease term is only for two years. The special use- permit could terminate with our lease which would return use to retail in a short period of time. This would be an appropriate location and have minimal impact on current Planning /Zoning due to the short term of the lease and because the location is immediately bordered by transitional & residential area. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. The proposed Church will provide a link and support to the retail and restaurant businesses in the plaza. It will also make the area "safer" for the general public to use the plaza because it will alleviate some of the problems caused by so much retail being located in a small area as stated below in the next answer. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. The Owner (Charles Line) prefers a church over a retail or restaurant business due to the proposed request will make better use of the available parking space for the plaza by helping to alleviate the current parking problems & traffic congestion at peak traffic times. The peak times for parking and traffic for the church are at times (Sunday morning & Wednesday evening) when most of the restaurants and businesses are closed or at low use times. When these businesses are at peak times the church is closed or at low use times making 50 more parking spaces available and resulting in a decrease in traffic flow. This impact is then a benefit to the public services and businesses in & surrounding the plaza. r -~ ~-a ~i h '~w U O U 3~~-~- a W zo~~ ~ ~ v ~ N j,' ;hlJ Y ~D ~0 Q lf~ tf') U `' W WZ..r. '-' 1, r` U oo ~d'V- ~ ~~" "Y W I-~jWX ,_, ~{ W Y Z Q .`I d pOL~ ~ Q~ O ~ MO Q ~ V v F+ v ~J W O F~ O ! F~ r O l W ~`' Q O ~ ~ ~ U `~ ~ ~ z ~ x x U ~ ~ W W W ~ O - o i ~ ~ z ~ ~ U o ~~ O x ROANOKE COUNTY Applicants name: Calvary Chapel DEPARTMENT OF Application: SUP COMMUNITY DEVELOPMENT Tax Map No. 76.07-4-33 County of Roanoke Corrununity Development Planning & Zoning 5204 Bernard Drive P O Box 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 ;¢LL APPLICANTS For Staff Use Onl Date received: Received by: ~~23102 DN~7"W Application fee: PC/BZA date: CASH ~#40p° ~) zlo2 Placards issued: BOS date: ~ IZ3) U Z ~~,E:.A~~rr ~~ililG2 Case Number ~ ~j - ~ ~ 'LOO 2 Check type of application filed (check all that apply) ^ Rezoning Special Use ^ Variance Applicants name/address w/zip , Phone: / ~' ~ ~ ~ C ill ~ 9 l.. !~5 ~ F#-~4 LT- Work: ~~.1.1 t='~~ X11 ~ ~t -- ~/ /,~;?3s1~'S / ~~~ ~f G~r~ Cell #: ~7t~lL~ t-7~f~'Z~`~~,1 ~~• ~ ~i~~~~ 5~ Fax No. ^ Waiver e/address w/zip Owner's nam Phone #: 7 , `] (,~C%/ ~ ~ y / 1 rl t' ~Yl ! j !Cf 1 ~r ~ ~ " / 1r3~3~;7f1p~ ~~~ 1( s L'/'`7! " . ~ F Fax No. #: 7 ],~ -L~,~(~~ 7,~11~ r~~~l/~'/,~t~~~- ~YG Property Location Magisterial District: U- ~~ew ~' 1,ta i,~ ' 7~1~r' T~~.y(~~d ~~C -~t~i~f~'S /`~`l~ ~~~~ .: ~ Community Planning area: '~~',.~+ ~~la~'~/~ Tax Map No.: ` C~C~ ` ~ ~ 4 ~ ~ ~ Existing Zoning: ~-~ ~~ Size of parcel(s): Acres: ~ Existing Land Use: ~ l/~.5~~- (r't~~~ I~~,~j S~~ REZONING SPECIAL USE PERMITAIVD WAIi~E,R APPLICA~~"TS (R/S~'Wl. Proposed Zoning: j'' Proposed Land Use: /~~ S ~`c~.i`7-x;}r' ~y?~ S ~tZ?~' ~ •' Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes ~C' No IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type?.Yes r~`" No IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No,,~'' VA'RIAIVCE A1VD WAIVER APPLICANTS (Y/W} ;. _. , Variance/Waiver of Section(s) /ZJ / /~ of the Roanoke County Ordinance in order to: ~3 Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/S/~,V V R/S/W V R/S/W V ' Consultation 8 1/2" x 11" concept plan Application fee ~( Application 1 ~ ~ Metes and bounds description ~ r Proffers, if applicable Justification ~ `' Water and sewer application ` ~ Adjoining property owners I hereby certify that I am either the owner of the property or the owner's agent or con ~ t purchaser and am acting with the knowledge and consent of the owner. ~ (C , Owner's Signature Vie;' , .A Y For Slaff Use Only: Case Number F3 Applicant KPnnPth McNei 7 The Planning Commission will study rezoning and special use permit requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Zoning Ordinance (Section 30-3) as well as the purpose found at the beginning of the applicable zoning district classification in the zoning ordinance. The rezoning will enable apiece of property which has been used for commercial uses for approximately 20 years to be zoned in accordance with its existing use. The property was zoned B-2 Commercial under the old ordinance and was simply carried over to C-2 Conditional at the time of the adoption of the new ordinance. All of the property surrounding the area is zoned. agricultural. A commercial use has existed for a period of 20 years. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Comprehensive Plan. The Comprehensive Plan designation for the property is Rural Village. The AV zoning with the special exception which. would permit the requested use is more in conformity with the comprehensive plan than is the existing zoning. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation, and fire/rescue. The rezoning will have no impact on property itself inasmuch as it will simply allow the existing uses on the property to continue. The existing uses have been on the property since approximately 1990. v =3 ROANOKE COUNTY Applicants name: Mc Neil Asphalt DEPARTMENT OF Application: SUP COMMUNITY DEVELOPMENT Application: AUS (Amend SUP) Tax Map No. i 14.00-1-11 & 12 County of Roanoke Community Development Planning & Zoning 5204 Bernard Drive P O Box 29800 Roanoke, VA 24018-0798 (5~0) 772-2068 FAX (540) 776-7155 For Staff Use Only Date received: Received by: 5 (~4 V2 DN 7u) Application fee: PCB~t~ate; J~ y o2 ~4d°° ~u~y 2 oz 5(3i Placards issued: s BOS date: Q2rny--te~.~r~~ D` July Z~j~OZ. Case Number ~ (p -' ~ f Z~ O 2 - `~ 'ALL APPlICA1YTS Check type of application filed (check all that apply) ^ Rezoning tXSpecial Use , ^ Variance ^ Waiver Applicants name/address w/zip Phone: ST Ft2ANCA5 0l= 540-772-9580 V~7ork: Balzer and Associates, Inc. psstst Cell #: 1.208 Cor orate Circle P Fax No.: 540-772-80 0 Owner's name/address w/zip Phone #: 540-336-0857 Lakeland Stables -Barbara Fisher 8232 Enon Drive, N.W. Fax No. #: - 0 Property Location Magisterial District: Hollins 8232 Enon Drive, N.W. Roanoke, VA 24019-1500 Community Planning area: Hollins Tax Map No.: 1g ,17-2-22 u,: Existing Zoning: AR Size of parcel(s): Acres: 18.16 `~ Existing Land Use: Residential /Stables REZONI.YG SPECIAL USE PERMIT~VD WAIVER .~PPLIC.4.1tTS (R/S/W) Proposed Zoning: Same Pro osed Land Use: P St . Francis of Assisi Service Dog Center Coat w t: 2G~ ra ~ G N IJ E L Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes X No IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type?.Yes X No IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No VARL~NC~AIVD WAIVERAPPLICANTS (I~/W) Variance/Waiver of Section(s) of the Roanoke County Ordinance in order to: Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF TIiESE ITEMS ARE MISSING OR INCOMPLETE. R/S/W V R/S/W V R/S/W V / Consultation 3 1/2" x 11" concept plan Application fee / Application Metes and bounds description ~/ Q Proffers, if applicable justification Water and sewer application / Adjoining property owners I hereby certify that I am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and consent of the owner. _~ ~'-~,_ ~_ ~ `-;/ t' ~/{~`Z.. Owner's Signature J ~~,p ~ A~ ~t frN E D ~.QN-rt2l~CX •TUSTIFICATION FOR REZONING, SPECIAL USE PERMIT OR WAIVER REQUEST Applicant ~ ~,,:~ ~_,~t - - tip,. _c. ,{--r ~t The Planning Commission wilt study rezoning, special use permit or waiver requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. F-y Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. F-y JUSTIFICATION FOR SPECIAL USE PERMIT Please explain how the request furthers the purpose of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. This request furthers the purpose of the AR zoning classification by maintaining the rural character of the land. The 18-acre site is currently a private residence and commercial stable. The rural character will be virtually unchanged because the existing buildings will remain and no new buildings are planned for construction. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. This request conforms to the Roanoke County Community Plan. It does not deter from the surrounding developments, because the rural look of the property will not change. No traffic impacts are anticipated. No outside dog runs are planned, so any noise would have a minimal impact, if any at all. Also, all of the existing open space will remain along with the existing pond. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. This request will have no impact on adjacent properties, roads, or public utilities. No improvements other than to the existing buildings are proposed. The site is served by well and septic that will remain. All dogs will be boarded and trained indoors, and the boarding and training facility is located over 110 feet from the nearest residential property line. This is actually a training facility and not a true commercial kennel; therefore, traffic will generally be limited to the staff and volunteers of the facility. \\Roanoke-server\Worddocs\2002proj\R0200089Vustification 4 Spec Use Permitdoc CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the fixture use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL APPLICANTS =' a. Applicant name and name of development = "w b. Date, scale and north arrow =` c. Lot size in acres or square feet and dimensions d. Location, names of owners and Roanoke County tax map numbers of adjoining properties _~-"` e. Physical features such as ground cover, natural watercourses, floodplain, etc. f. The zoning and land use of all adjacent properties g. All property lines and easements ~--` h. All buildings, existing and proposed, and dimensions, floor area and heights ~'' i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PERMIT APPLICANTS Lrr k. Existing utilities (water, sewer, storm drains) and connections at the site 1. Any driveways, entrances/exits, curb openings and crossovers ~'~' m. Topography map in a suitable scale and contour intervals ~~''~ n. Approximate street grades and site distances at intersections ~'~ o. Locations of all adjacent fire hydrants ~,<r. p. Any proffered conditions at the site and how they are addressed ~i_-Y q. If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. f'j ~; Signature of applicant 'Date ~-y ~~ a~,~ ,r' ~e~ 91 ~j~~ ~~! iilE~ I I i r I 1 I i i Zp~ I 1 F i ~~ I 1 4 ~~~ ~~~ 4~ 3 ~~ F~ °1 ~ liwa~d ~sn ~di~~ds aOd Nb'~d 1d~ON00 NOllb'aN(10~ JOa ~OI/~a~S ISISSb' ~O SIONd~J~ '1S i / N /L\i .ni- I ~ ~ /~ `~~ ~ ~\ ~ ,~ .~ .~ /~ ~. ~ \ \ i ~ ~ ~~~ \ a. ~ ~~ ~~ N < O y~ N 41 N I ~~ `~~~ ~^~\ y. N ^ + CN / \ ~~Q F ~~ R S~ rc ~~ 1 m , O ~~ ' z ~~ ~ ~~~~ ~I ~~~ ~~ ~ ~~~i ~~~ - ~ ~~ I ,~~ / / ~~, n r ~~ I 1 a ~~ ~~ k`, ~~ _- ~ ~ _~. 1 ~ i ~ 1 N ~ ~ _~~ 1 ~~/ 1 ~ ~ ~~ ~ /,~ ~m Y , _~' ~ F-4 i/ ~/ ~~ ' ~ , \ ~~0/'' b .~ ~~ `~` ~ \ ~ ^ \ I~i ~ ~ ; .h ' ~~ ~ ~ ~ ~~ ~~ ~ ~ ~ ~ / ~ ' i~ N '(\/~~ 1 0 1 0 r w Q U r~ 1 ~ ~ I ~ i I I `` ~' ~ i i \ . ~ i ~ ~ o ~~ ~ ~ 1 g, ~ ~ 3 i ~ ~ ~ ~ .~ ~i -~ ~ _- ~ ~ ~~ ~ ~.. __-- :~~~~~ ~j i \ `\ i oc 3 ` ~,~ ~ `\ 1 \~ _-. ~ / ~` / ` F~ e~ No{tins ze. zg. uae ze. eza ePw ~~ zz. agar ie.ia x. aPaJ axr aPV e: v 3a. ~' aPU 23' 32. 25. t.ca k. 1 1 ' ePO~ 9. 1,0 k. sPJS 30. ePPP 11. mn 12. tai k. e:x eaat 7. 13. C ePra o!!e t.z». Be 3• ern 5. sPUa 15. t.>> x 4. Or er,u l~ ~~ _ /~/ 14. 24. 0o k.(o)) .ze k.(c> eIPJ 25. 21. elx do ero~ i.a k(c) \ 20. yI* t.o k(o3 o.z k. c aroa 2. eeo ROANOKE COUNTY Applicants name: St. Francis of Assisi DEPARTMENT OF Application: SUP COMMUNITY DEPELOPMENT Existing Zoning: AR Tax Map No. ~ 14~ . i ~--.~.=a.~ / 2 ~-a.~~I ~~ 2~C 1 ~ L duJ County ufi Roano~,~ COx~nu~~'' ~BVC~OpIn~Ilt Planning F= Zarung 52Qq~ Bernaxd Dr'i~e P 0 Box'2~8Q4 Rflannk~, v~.2~a~ s-o~~~ (5~Q) 77~-2458 FAX. {$40) 776-7155 ~~--~ For Staff XJ~__~ ~ 5 Zy (~ 2 R,eccsved lhy; Aatc reacivad: ~ ~..~ --~--~--.'~ .,i ~'.,~ .4ppliaatiot* fe« J # ~ x.55 Pc d:,t~~ ~ ~p J~ ~y a . 200' ~tsc~rds ;sued: .. n05 date. ~.~~~_~s~' .- _ Jvw ~3,200~- Case'N~nll~er.~ 1'I - "1 ~~2002 __~_..-- F-5 R~'Z; ~'PLICANTS check type of aplakioatian filed (check all that apply) Q Rezoning 1~9pecial Use _ - Appkicants narnz~,'address w!~ip _ W t t,.E-1 ~1 M E , fir' t' pwnc(r,'S xtame/address w/zip ''~~YY 'V~(: l ~ i am ~ - ~.~ e 13e' i C-rc~~clwr;~ ~9 v~ Sii t. ~'/3t, Vi3 ~~'1.Gi ~J Property Location :3~l~ C>~~m~ti i~C. SALe.w~ , YA-. a'f- ~ 5~ 'Tax Map No.:- ~.~- t ~ y c ~, -O 'i ~ Variance Q Waiver 3 8 9• S.S' 9 8 Phone: W ark:: c,.,r, 3 8 0 •_ 3 S o 0 Fay: No,: phony #: 38 q - 5 ~ ~ ~ Fax No,~: -"3~g-~~~° Magisterial District: Commr>r-ity k~l$nning area: b -;e~~~ c..:- Existing ZaxEing: I- ~ Size of pa.YCeI(s): Acres: f~~ _-- ~ ~xistsrrg Land Use: ,~~d y ~ tiop ~ Tr u ~ K s ~ i~ s _ ~. .... .~ E'C,~~t~L ~' llti~ f'Iic~L~l~ ~"P~~A^11r7'~~~I~'1~'~, Proposed Zonir~: I ' ~ proposed Land Use: Luc, ~ + ~ ~ ~ u r r 4 s s ~ r~ s Does the parCCl meet the E:ninimum lot area, width, azta irontA~e re~,uiroments cif the requested district? 'es No ~F NO, A VA~t,IANCE IS g~,l,~~YYptEia FIRST, Na Dais the parc.ei meet the minimum p~,trniA £or the requested Use Tl Ype~~ Ik' NO, A VA,RIr1T+iCE IS REQUiRTD FIRST If rezoning requost, are oanditions being proffered with this ~quasr'? 1'es ~0 , . 14`x' ~ Ar~'~,$ A~VDf ~A~~ER A.PPLI~IN~'S {i~~W} ~ . o. ' ~ ~ ounty OrdinancC ist ordEx t ~. ~ ' ''' of the koanoke G VariarACe/Waivar o£ $ectie~n(&) I .. - kathe appliGatian eoiaaplete? pSease Clreak iFenalased. APp~:i+~ATZf]N'~FTLIG NOT ~~ ACCEP'Y'E~7 iF ' OF 1'IiES~ '[TENS ~.~E t~i<ssnv~ ~>~ trre~rnt~L~'rE. ~ ~vsr~v v ktJ3l'W 'V ~~ Appiiaetigri fee ~ Goz~S`+ritstion 3 1/2" x k i" coxicept plan pr4ffess, if gpplicat+le Application a~ 1vittES and bounds description Ad Dining Pmpe~Y owners Juartitlcatidz~ ~--~ Water and sewer application } with the kna wi,ed r sari i hereby ceatxFy that Y sm either the rnvner of tho properE'Y or the owner's agont or Contract pureha&GE' and am .eating g~ ccnse:zt of the owner- o ~,~/'~l~,L~C~-~~-, fir,, .,.,~',~ .~ (f~ ~ ,V/ Owner's SLgna~2~,n ~~' ~~~ ~ • J~s-rTF~cx+noN F-5 Concept Plan for Special Use Permit: Property owned by: William E. Lee Property located at 3716 Garman Road, Salem, Va. 24153. This property consists of a 60 x 42 garage, warehouse type building, located on 1.47 acres, fronting on Garman Rd. ~, Garman Rd. is a 50' private roadway leading to the old Kroger warehouse and across the railroad tracts to property owned by Robert and Dorothy King and H. B. Obenchain. There are no adjacent buildings, only vacant property. The old Kroger warehouse and trucking terminal is located beyond and across from this property. Vacant land and railroad tracks seperate it .from H.B.Obenchain and the King properties. There are no cross streets or intersections or other public ways within or adjacent to this property. Parking for this building is graveled frontage, with no marked spaces. Private water supply and sewage disposal are in place. Property is located in a Zone X Flood Plain (Areas of minimal flooding). There is an existing sanitary sewer and 20' sewer easement at the rear and not included in this property. The property line goes to the Railroad right of way, with a crossing wMich.,has g~xa~ds and signals. The proposed use of the building for auctions (classed under surplus sales in the I 2 zoning of Roanoke County Zoning Ordinance at Section 30 29 5) would not interfere with any other business in the area (there are none, except Kro~~er Warehousing) There are no residential area (except the home of Robert and Dorothy King: which is not in site) There would be no impact on the School.. There is a fire hydrant across Garman Road. \\ \\ ~ ~ 3 . F -5 \ \ WH \\ \\ j 3.42 Ac OFFICE ~ \\ ~ - ~ \ ~ .~4> \ ~ ~ ~®• ^ , ~, • ~~' .- *''•• • ~'' .•` ® ~" •. ~" ~' ~~ KROGER .~''~ -` ~~,..~ X WAREHOUSE • -~ 2$0 9 , ~ 2g~•~2 oy ~~ 7. . 1 .47 Ac. ~.. S ~ 3.33 Ac. ~~... . ~~ ?~ ~/ ~' ~ 4.96 Ac. - ._~-~~ ~~. - ~ a~Nif,- ' ti iMU,: ~ ,. ~ ~~~ ,~, o ~, ~ ~" a~ i, i~ '~~ Ra ~ w '~ ~,e • ~" f ' ~' G 'Y C ^' ... CIl ... - __ :Sig .... i ~~ 1~' it 4 ~k ~~ Ywnryw' 11+1 .~. ~ ~ N ~~. ~~" d1 'L ~ v ~ ~',~ ~~,.- 1 ~-) ~ ~"""~ ~ ,~ .1~ ~~~:. i ~~ ~ ~~ " ~, 1+ ~ 9~ ~' ~"' h .. DWI ~y' w` ~ ~ ~. ~ :Yi , ^ '~ ,. ~ ., kiM i' rjy i ;w~ i;l k ~ ~ NIA! ~ N. ~ !'. r ~i ~~ ,, ~; !i ~ WSJ ip. ~ - i r' i i ~~ ',. ~. --- j- - - - ;, ,~ .~ ' _ ,~ ., ,I i m ~ ; ~ ~ -T-,~? cx s t~ 4 , i~ I ~ j ~" i ~~~ ~? ~1 ~, I , IF ~, I . , a .. ~, u~~ I'~° ,. I!~~, ~ ~ '~, ~, I ~_.:._~.._ ~ f 1 i I ~ ~ i 1 ._ ~ 1 i ~ ~`~ ' ~ 1 ' I I ;~ ~' ~ ~ ~ ~o ~ ~ ~ ~ ~ ~ ~ a '. . ~ ~ I~ ~ ~. ~ ii ;i ~ { { ~ ~~ ~ I ~I .. ~~ ,r ! .,; .,.,,, .~ r "~ \ ~~ ~ ~~ ~ ~ ~~~~ ~ ` ~r.p -iij ~~ ! . 'If 'her ~ 'fit 1 i~~~ ~ ~ ~' ~ 'fir ~~, >(t p ~~ ~ 91 nq'n~w , ,,,.. µ~, ~1 ~c~~ c~ ^~ ~ F i p~~. , ~ ~ L~.. ~. \7 +k~ ~ ~ '~ J 4~ Y°r1 ,~yr i ~ _ ~. t Vi .. ~ ~ r PJ ~I `~ .~ ;~ +~ ~~~ ,; ~ ..- '~, p ' ~~ •- ~ ~"^~ ~, a '7' I! ,, J '~'I i bQElkait~~ ~`. _._. ~aaku.wE•.,:ver`'... ~__. .. _ ~,. ~'\ ,{`~ ~ o~ ~ .. ~ ~ C ~F ~~~` e ~ J 0 ~~ k d l , ~ ~ ~ _- ~____- o ,n ~ ', _ u i v: ~ ~ W '~ p ' ~ a': ~~ ~ ---- - ~ ~~ o •~ ~ ~ ~ E ~ C.~~ ~7"~ "1 ~ ~ ~- ...., .. i iN ~~ ~! 6.~ ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Applicants name: ililliam E. Lee Application: SUP Proposed Zoning I-2 Tax Map No. 55.03-2-7 W J X S0.~~rt`~rt~ L~~fs py~ t ~ M" +~ ~ Gl 7^~ ~{D S.46o C~• m~3 ~P~~ ~`` .s.u' ~~ 51. ~^ N ~ c.D ~~~`Ck ~ yl 4' ~Upl.1k 'p ~ ~ NZ P p n ~ a_70 ~p ~ ~~R~~~usE _ ° w~ ~ SnE 32 E v~cINrTY• /anP lPfd' T~eale'80p5 ~~ fP fd 73 ~'~ e ~ RR pp E j1p, f .A..: p ~ os-oo-20 q R = /120.92 N 69-Z9~ IpZ'9 Arc = /76./8 o ~p fd• N6~ 89 Ba/J sal ~ D Chord : S /5-/0-50 E y 5 = !76.00 1 ~, 5 ~~ 5~ 1.47/Ac, m x .., 2 ~ ~ - Koppers industries /nc, ~ ~'`' DB. /298 PG. /003 g• N o 55.03 2 6, 8, 9,l/ ~ ~? `•° N ~ ~ ~ CT ~ ~ ~ O O ~ ~ N d N BOUNDARY COORDINATES -ASSUMED ~ ~ /P se! /; 5059.84231 5/59.90005 m \ 2. 4889 9827/ 5205 98799 3: 45/6.20874 5276.463/8 4: 4498.25364 5228.48272 6; 5000.00000 5000.00000 l: 5059.83742 5/59.90069 ERROR OF CLOSURE : /'/270, 000' PIo! prepared from a curren/ fie/d survey. Th/s p/o! prepared wi/hou/ /he benefi/ of o Ti//e Repor/ prepared by o licensed a//orney or Ti//s Report Coir~pony and moy no/ necessar!/y /ndica/s a// encumbronces upon propel/y. Th/s /s o re-survey of on axisling parce% Properly is /ocafed in o Ions X Food P/oln fAreos of m/n/ma/ f/aodrngJ, NOTE: See DB. 7/6 PG. 39 for 30' R/W E~semen/ /o Koppers t~dusJrlss ;nc. See o/so OB. 873 PG. 7!O for gos fins easement totaled wi/hin /he 30'R/W Eosemen/, ~EAi1rx o,~~f O~ ~~~.', U PHILIP H. MUNDY ~ No. 1760 ~9 J 4~I4~ys O~ SURt1F' s s~'~' yoi SEE / 3o~Rf~ 4 ~ a ~ Q ~ o° 3 f? fd. TO BE CONVEYED TO WILL/AM E. LEE FROM: FRANKL/N REAL ESTATE COMPANY CATA~YBA O/STR/CT ROANOKE COUNTY, V/RG/N/A SCALE: /"_ l00' APRIL /4, /995 LEGAL REFERENCE; OB. 69/PG. /92 TAX /D.: 55, 03 2 7 MUNDY 8 Assoclo/es 3/2 Wroy SJree/Rocky Mount, Va. 24/5/ Te% 703-483-7495 No. 2823 Gl ~3 D z D 1i ~ 1 ~ 0 ~ ~ 0 ~, -o m ~ D -1 J .• 1 ,~ LipvtS _-r- ~ +o5a4en`Crt~ P tIM" ~ ~ ~~ ~~ i~~ ~'~''~~ e~~ m D 5~0 ~c~ v~ s' ~ UP~.~` ~o ~ cn z A s~sE - - vicinr~Ty• /MAP IPfd' .~~B~Zg_05 E rie• 8° ,~ j 3 IP fd ~ ~' W RR ..0~ ~ X10? l .A... ~= 09-00-20 N 9 2 8 ~} R= U20.92 69'Z--• i~ ' Arc = /76./8 q ~p fd• N67,89 Bo/t sef h D Chord: S /5-/0-5D E 5 s 176.00 q~,5 SM~ 1.47/ Ac. m x ...• 2 5 a k'oppers industries inc. N `" OB. /298 PG. /003 ~?• N o 55.03 2 6,8,9,1/ ° ~? N N CT ~ ~ D o ~ ~ ~ O N ~A Z a o ~ BOUNDARY COORDINATES -ASSUMED "' t / {' A 0 ~ P se! 4 rn l: 5059.8423/ 5/59.90005 2 : 4889, 98271 5205.98799 ~ ~ o 3: 45/6.20874 5276.463/8 ~ 4 : 4498.25364 5228.48272 W, ~ 6 w ~ 5 ; 5000.00000 5000.00000 ~' ~ N ~ ~ l : 5059.83742 5/59.90064 S r^ ~ ~?` ~ o -- C ~ 'Tt ACTION # ITEM NUMBER G- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 SUBJECT: First Reading of Ordinance Approving Acquisition of Easements and Construction for Huntridge Off-Site Sanitary Sewer Extension, Hollins Magisterial District. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Roanoke County currently operates and maintains a sewer lift station located to the rear of 5342 Huntridge Road. This lift station became operational in 1989 and requires significant maintenance to remain in service. The station is currently operating near full capacity. SUMMARY OF INFORMATION: Developer Fralin and Waldron has submitted development plans for Huntridge Grove subdivision, showing 47 current lots and 30 future lots. Fralin and Waldron has proposed to increase capacity in the existing lift station at a cost of $45,000. As an alternative to increasing capacity in the existing lift station, County Utility Department personnel have defined a 3,200 lineal foot gravity sewer route that would allow the de- commissioning of the existing lift station and provide sewer service to the ultimate development of this drainage area (see attached map). In addition to allowing this lift station to be taken out of service, this extension of the gravity sewer would also make sewer service available to approximately 70 acres of undeveloped and under-developed land. There is also one resident with a failing septic system and one resident with an aging septic system that have expressed a desire to connect to public sewer. Preliminary agreements have been reached with the affected property owners for sanitary sewer easements across ten properties. The estimated cost of construction of the off-site extension, including easement acquisition, would be $165,000. ~-i Fralin and Waldron has agreed to contribute the $45,000 that would have been spent on the lift station renovations. In addition, 50% of the sewer off-site facility fees Fralin and Waldron will be paying ($35,250) can be applied to this project. This leaves a balance of $84,750 to be funded by Roanoke County. Because of its age and condition, the Utility Department has anticipated a major upgrade of this lift station within the next five (5) years at a cost of $75,000. This would be in addition to the capacity upgrade proposed by Fralin and Waldron. The current annual operating costs of this lift station are approximately $7,000 to $9,000. FISCAL IMPACT: Funds are available for Roanoke County's share of the cost in the Sewer Fund Unappropriated Balance. RECOMMENDATION: Staff recommends: 1. That $84,750 be transferred from the Sewer Fund Unappropriated Balance to an account entitled Huntridge Off-Site Sanitary Sewer Extension project. 2. That 50% of the Sewer Off-Site Facility Fees for the 471ots of Huntridge Grove, totaling $35,250, be approved to be used for the construction of this project. 3. That the $45,000 cash contribution by Fralin and Waldron be accepted and transferred to the account entitled Huntridge Off-Site Sanitary Sewer Extension project. 4. That acquisition be approved for easements across tax parcels: 40.17-4-14 40.13-1-1 40.13-1-1.1 40.13-1-1.2 40.13-1-4 40.13-1-6 40.13-1-7 40.13-1-8 40.13-1-9 40.13-1-13. SUBMITTED BY: Gary Robertson, P.E. Utility Director Approved ( ) Denied () . Received ( ) Referred _ to ACTION Motion by: APPROVED: Elmer C. Hodge County Administrator Church Flora McNamara Minnix Nickens VOTE No Yes Abs G-I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE APPROVING CONSTRUCTION OF THE HUNTRIDGE OFF-SITE SANITARY SEWER EXTENSION PROJECT, INCLUDING ACCEPTANCE OF FUNDS, AND APPROPRIATION OF FUNDS AND ACQUISITION OF NECESSARY EASEMENTS, HOLLINS MAGISTERIAL DISTRICT WHEREAS, Developer Fralin and Waldron has submitted plans for Huntridge Grove Subdivision showing 47 current lots and 30 future lots; and WHEREAS, location plans for the Huntridge Grove Subdivision off-site sanitary sewer extension have been completed and the project will require the acceptance of funds from Fralin & Waldron, the appropriation of funds to the Huntridge off-site santiary sewer extension project, and the acquisition of sewer line easements across certain properties to facilitate any future construction; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on June 25, 2002; and the second reading was held on July 9, 2002. NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board authorizes and approves the construction of the Huntridge Grove Subdivision off-site sanitary sewer extension project. The total construction cost of the public sewer project is estimated to be $165,000, to be initially financed as follows: ~-i Contribution from Developer -Fralin and Waldron $45,000 50% of the sewer off-site facility fees -Fralin and Waldron 32,250 From the Sewer Fund Unappropriated Balance 84,750 That the Board hereby accepts the contribution of Fralin & Waldon in the amount of $45,000 to be used for the construction of this project. That 50% of the sewer off-site facility fees for the 47 current lots of Huntridge Grove are hereby approved to be used for the construction of this project in the amount of $32,250. That there is hereby appropriated for this project the sum of $84,750 from the Sewer Fund Unappropriated Balance, establishing the fund for the Huntridge Off-Site Sanitary Sewer Extension Project. 2. That the acquisition and acceptance of the necessary sewer line easements for the Huntridge Off-Site Sanitary Sewer Extension Project is hereby authorized across the following properties, referenced by tax map number, from the following property owners, their successors or assigns: TAX MAP NO. 40.17-4-14 40.13-1-9 40.13-1-8 40.13-1-7 40.13-1-6 40.13-1-4 40.13-1-1.1 40.13-1-1.2 40.13-1-1 PROPERTY OWNER DWV Incorporated Nancy Horn Michael McGraw Nancy Horn Nancy Horn Mary Ward Ronald Lewis Rebecca Lewis Edward Rumbley III G-I 40.13-1-13 Roy Bohon 3. That the consideration for each easement acquisition shall not exceed a value equal to 40% of the current tax assessment for the property to be acquired plus the cost of actual damages, if any; and 4. That the consideration for each easement shall be paid from the Capital Improvement Fund; and 5. That the County Administrator is hereby authorized to execute such documents and take such actions as maybe necessary to accomplish these acquisitions, all of which shall be on form approved by the County Attorney. •.• VITY --- F.NT ~'`~ 1 PROPOSED HUNIRIDCE GROVE EXHIBIT SHOVING HUNTRIDGE OFF-SITE SANITARY SEWER EXTENSION HOLLINS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA 25 JUNE 2002 rAx /4a13-t-t PROPERTY OF EDWARD R. UI ~ LOUISE RUMBLEY ~'` ~~~' ~~~~~ ~~ ~ ~, ~~. ~~ TAX /4013-1-1.2 PROPERTY Or- REBECCA LYNN LEWiS .q,, r `K~ 't/. ~s <,~ ~~ d ~y`gD~'~~~ , "~ `~°' ~ K s ~~~ ~ ~ ~ 2,eL~ ~ ~ ~' ~~ - fro ~2h ry'o T /40.3 1-4 ROPERTY OF ~ ARY ANN WARD 2616 JUNIPER DRIVE o Q '` ~ ~~ ~ ~V~ ~_ ~ (fAX /40 13-1-13 . `PROPERTY OF ROY D. dt AIARpE H. BORON \ 2730 WILLOWBROOK DRIVE -' 6 0 V Vj40.13-t-t2 PROPERTY OF JACK L. ~ JANET F. BENNETT 2726 W1u0WBR00K DRIVE \C~'V TAX /40.13-1-11.1 PROPERTY OF JAMES G do JUDITH H. SAUL 2724 W1u0WBR00K DRIVE n TAX j40.13-1-11 PROPERTY Or- JANET BORON HORN 2722 W1uoWBROOx oRivE TAX j40.13-1-10 PROPERTY OF LUTHER R. dr NORAIA BORON ASHBURN 2720 WIU0WBR00K DRIVE 0 \ O V TAX X40.13-1-j w PROPERTY ~ NANCY d HORN 2636 EAST RURITAN ROAD TAX (40.13-1-7.1-i PROPERTY Or- JOHN R. ~ TAMMARA L. SONC£R 2792 EAST RURITAN ROAD TAX j40.17-4-14 PROPERTY OF D V W, INCORPORATED SEX GRAVITY SEWER ,_ r i - TAX j40.13-1-8 PROPERTY QF MICHAEL W. dr USA H. AIcGRAW 2796 EAST RURITAN ROAD ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIIZGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 SUBJECT: First Reading of Ordinance - Authorization to Acquire Necessary Easements to Construct Sanitary Sewer Facilities to Serve Mount Pleasant Fire Station COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Mount Pleasant Fire Station is scheduled for renovations and site improvements during this year. These improvements include connection of this facility to the public water and sanitary sewer systems. Utility Department staff is coordinating the connections to the public water and sanitary sewer. Public water exists along Jae Valley Road adjacent to this site. Public sanitary sewer exists in the Brookfield Subdivision necessitating an extension to get to the site. SUMMARY OF INFORMATION: Several options were investigated to provide public sanitary sewer to this facility. Option 1 involves installation of approximately 175 feet of 8-inch sewer main through an existing easement from the sewer along Cedarmeade Drive to the southernmost property corner and installation of approximately 275 feet of 6-inch sewer lateral along the rear of the fire station site to connect to the building sewer near the existing septic tank. Estimated cost for this option is $17,050.00. Option 2 involves acquisition of a 15-foot private sewer easement and installation of approximately 275 feet of 6-inch sewer lateral from the public sewer in Delmar Lane to connect to the building sewer near the existing septic tank. The calculated value of the 15-foot private easement is $1,582.02. Estimated cost for this option including the easement acquisition is $10,300.00. ~-a FISCAL IMPACT: The estimated cost savings for option 2 is $6,750 over option 1 including the cost of the easement acquisition. Funds are available for this project. RECOMMENDATION: Staff recommends that the Board of Supervisors approve option 2 and conduct the first reading of an ordinance authorizing acquisition of the private sewer easement at the amount listed above. This amount is based upon 40°Io of the assessed land value plus cost of expected damage caused by the work. These offers are consistent with the County's past policy for acquiring easements. SUBM TTED BY• APPROVED: Gary Robe son, P.E. Elmer C. Hodge Utility Dir ctor County Administrator ACTION VOTE Approved () Motion by: No Yes Abs Denied () Church - - - Received () Flora Referred McNamara to Minnix _ _ _ Nickens ~-a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE FOR AUTHORIZATION TO ACQUIRE NECESSARY SEWER LINE EASEMENT TO CONSTRUCT SANITARY SEWER FACILITIES TO SERVE MOUNT PLEASANT FIRE STATION WHEREAS, renovation and site improvements for the Mount Pleasant Fire Station will require acquisition of a sewer line easement across a certain piece of property; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on June 25, 2002; and the second reading was held on July 9, 2002; and NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the acquisition and acceptance of the necessary sewer line easement for the sewer line to serve the Mount Pleasant Fire Station is hereby authorized across the following property, referenced by tax map number, from the following property owners, their successors or assigns: TAX MAP NO. PROPERTY OWNER AMOUNT 79.01-5-7 Mark W. Emick and Krisinda D. Emick $1,582.00 2. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessany to accomplish these acquisitions, all of which shall be on form approved by the County Attorney. ~-a r 'w PROPERTY OF ~ PHILLIP W A E L D. JONES U ~ ~ 05 0 S TAX NO~ 79 p1 p D.B. 1616 PG. 1357 4 Q" ~ v~ 558, w ~ °j h 0 . ~ 4 h~ O~ ~' ~ '~h ~ 529 6. PROPERTY OF MARK Q., JR. & KRISINDA D. EMICK U--~ TAX N0. 79.01-05-07 ~ D.B. 1723 PG. 0161 S.>8. ~ O ~ ~ ~ 5 50 O~ •• 9 3 NEW 15' SANITARY F ~ 1~ ~ SEWER EASEMENT ~ 0 ~ 59 \ ~ S$k ~8 PROPE RTY OF ~ • MICHAEL W. & MONA S. WARD TAX N0. 79.01-05-06 D.B. 1665 PG. 0284 K ~ ~ ROA O NTY E O BOARD OF SUPERVISORS D.B. 1242 PG. 1900 TAX N0. 79.01 -03-25 PROPOSED SEWER D.B. 934 PG. 0487 LINE LOCATION TAX N0. 79.01 -03-24 D.B. 935 PG. 0383 NEW 15' SANITARY SFWF.R F.ASF.MF.NT LINE DIRECTION DISTANCE 1 -2 S38' 07' 01 "E 100.81 ' 2-3 N84' 59' 13"E 17.90' 3-4 N38' 07' 01 "W 1 10.58' 4-1 S51' S2' 59"W 15.00' TOTAL AREA = 1585 S.F. PLAT SHOWING NEW 15' SANITARY SEWER EASEMENT BEING GRANTED TO THE COUNTY OF ROANOKE BY MARK Q:, JR. AND KRISINDA D. EMICK ACROSS TAX MAP N0. 79.01 -05-07 THIS PLAT IS FOR THE SOLE PURPOSE MOUNT PLEASANT FIRE STATION OF CREATING A NEW 15' SANITARY RENOVATION PROJECT SEWER EASEMENT AS SHOWN HEREIN AND DOES NOT CONSTITUTE AN ACTUAL VINTON MAGISTERIAL DISTRICT BOUNDARY SURVEY. ROANOKE COUNTY, VIRGINIA SCALE: 1 " = 30' DATE: JUNE 25, 2002 ROANOKE COUNTY UTILITY DEPARTMENT 1206 KESSLER MILL ROAD SALEM, VA 24153 G-a . / ,.<v S~38. ham' 0~. h~ 0~ F ~ ~S2 96, PROPERTY OF MARK Q., JR. & KRISINDA D. EMICK TAX N0. 79.01 -05-07 ~ D.B. 1723 PG. 0161 SIB, ~ 0). ~ °~ F ~ ~ O NEW 15' SANITARY J ~ SEWER EASEMENT 100 ~ PROPERTY OF '81 MICHAEL W. & MONA S. WARD TAX N0. 79.01 -05-06 / D.B. 1665 PG. 0284 '~'~ PROPERTY OF 0o PHILLIP WT BA NO U79 01 A05E 0L 8 D. JONES ~p• D.B. 1616 PG. 1357 1 PROPOSED SEWER LINE LOCATION PROPERTY OF ROANOKE COUNTY BOARD OF SUPERVISORS D.B. 1242 PG. 1900 TAX N0. 79.01 -03-25 D.B. 934 PG. 0487 TAX N0. 79.01 -03-24 D.B. 935 PG. 0383 NEW 15' SANITARY SEWER EASEMENT LINE DIRECTION DISTANCE AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER TUESDAY, JUNE 25, 2002 ORDINANCE 062502-1 AUTHORIZING AND APPROVING ASSIGNMENT AND ACCEPTANCE OF ASSIGNMENT OF A LEASE AGREEMENT BETWEEN EAST MAIN STREET PROPERTIES, L.L.C., AND BLUE RIDGE COMMUNITY SERVICES FOR 381 SQUARE FEET (SUITE 207) OF OFFICE SPACE IN THE SALEM BANK & TRUST BUILDING AT 220 EAST MAIN STREET IN SALEM WHEREAS, by Lease Agreement dated November 1, 1997, between East Main Street Properties, L.L.C., as Landlord, and Blue Ridge Community Services, as Tenant, the Tenant leased from the Landlord 381 square feet of office space (Suite 207) in the Salem Bank & Trust Building in Salem, Virginia, for the purpose of providing contractual services for the Roanoke County Department of Social Services, specifically including administration of the Comprehensive Services Act program (FAPT/CPMT); and, WHEREAS, the initial term of said lease was for a period of one (1) year, commencing on November 1, 1998, and ending on October 31, 1999, at an annual rental of $3,429.00 payable in twelve (12) monthly installments of $285.75 each, togetherwith five automatic one-year options to renew with a 3.5% annual rental increase; and, WHEREAS, the Board of Supervisors of Roanoke County, Virginia, purchased the Salem Bank & Trust Building on May 15, 2001, subject to the above-described lease; and, WHEREAS, effective July 1, 2001, the County of Roanoke Department of Social Services assumed responsibility for administration of the Comprehensive Services Act program (FAPT/CPMT) and continued to use and occupy Suite 207 for such purpose; and, WHEREAS, in order to accurately reflect the use of office space and clarify funding streams for operation and administration of the Comprehensive Services Act program, it is deemed appropriate for the County of Roanoke, Department of Social Services, to accept assignment of the Lease Agreement dated November 1, 1997, for Suite 207 and to assume all liabilities and obligations of the Tenant under said lease; and, WHEREAS, the Board of Supervisors of Roanoke County, as Landlord, consents to the assignment of the above-described lease; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on June 11, 2002; and the second reading was held on June 25, 2002. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That acceptance of the assignment, effective July 1, 2001, from Blue Ridge Community Services (Tenant/Assignor) to The County of Roanoke, Department of Social Services (Tenant/Assignee) of the Lease Agreement dated November 1, 1997, between East Main Street Properties, L.L.C., as Landlord, and Blue Ridge Community Services, as Tenant, for operation and administration of the Comprehensive Services Act program (FAPT/CPMT) in 381 square feet of office space (Suite 207) in the Salem Bank & Trust Building in Salem, Virginia, together with assumption by the County of all liabilities and obligations of the Tenant under said lease and release of Blue Ridge Community Services of and from any further liabilities or obligations as Tenant thereunder, be and hereby is authorized and approved. 2. That the Board of Supervisors of the County of Roanoke, as current Landlord, hereby approves and consents to the above-described assignment. 2 3. That the funds for the rent are available in the CSA (CPMT) administrative budget. 4. That the County Administrator or any assistant county administrators are hereby authorized to execute such documents and take such actions on behalf of the Board of Supervisors as Landlord and on behalf of the County of Roanoke, Department of Social Services as Tenant/Assignee in this matter as may be necessary to accomplish this transaction, all of which shall be approved as to form by the County Attorney. 5. 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 Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: (~Qll/~ Diane S. Childers Clerk to the Board of Supervisors cc: File John M. Chambliss, Jr., Assistant County Administrator Paul M. Mahoney, County Attorney Betty McCrary, Director, Social Services 3 ,. ACTION # ITEM NUMBER {-} - ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Ordinance Authorizing and Approving Assignment and Acceptance of Assignment of a Lease Agreement Originally Between East Main Street Properties, L.L.C., and Blue Ridge Community Services for 381 Square Feet (Suite 207) of Office Space in the Salem Bank & Trust Building at 220 East Main Street in Salem COUNTY ADMINISTRATOR'S COMMENTS: ~~C~~»~ EXECUTIVE SUMMARY: This is the second reading of a proposed ordinance to approve, as current Landlord of the Salem Bank and Trust Building, an assignment of the lease agreement for the office space formerly occupied and rented by Blue Ridge Community Services. This ordinance is also to authorize the County of Roanoke, Department of Social Services, to accept assignment of the Blue Ridge Community Services lease and assume the terms, obligations and liabilities thereunder. BACKGROUND: In May, 2001, the Board of Supervisors acquired the office building known as the Salem Bank and Trust Building from East Main Properties, LLC. The County received the building subject to numerous leases for office space, one of which was for Suite 207 (381 sq. ft.) between East Main Street Properties, LLC and Blue Ridge Community Services, dated November 1, 1997. The initial term ofthis lease was one year, commencing on November 1, 1998, and ending on October 31, 1999, with an annual rental of $3,429.00 payable in monthly installments of $285.75. The lease provides for 5 automatic 1-year options to renew and a rental increase of 3.5% annually. SUMMARY OF INFORMATION On July 1, 2001, the Department of Social Services assumed responsibility for administration ofthe FAPT/CPMT program under the Comprehensive Services Act, previously administered by Blue Ridge Community Services, and maintains the administrative personnel in the same office space. In ~~I order to show a clear delineation of the funding for the FAPT/CPMT program, with payment of the rental for the office space, it is appropriate for the lease to be assigned to the County of Roanoke, Department of Social Services. This action is to accept the assignment by the department as Tenant, as well as to consent to the assignment as Landlord. FISCAL IMPACT The funds are available in the CSA (CPMT) administrative budget. STAFF RECOMMENDATION County staff recommends that the Board of Supervisors adopt the proposed ordinance to authorize and approve the assignment, as Landlord, and accept the assignment, as Tenant, of the Blue Ridge Community Services lease for Suite 207 at the Salem Bank and Trust Building. SUBMITTED BY: John M. Chambliss Assistant County Administrator Approved Denied Received Referred to () Motion by: () O ACTION APPROVED BY: ~~~ ~ Elmer C. Hodge County Administrator VOTE Church Flora McNamara Minnix Nickens No Yes Abs ~-i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER TUESDAY, JUNE 25, 2002 ORDINANCE AUTHORIZING AND APPROVING ASSIGNMENT AND ACCEPTANCE OF ASSIGNMENT OF A LEASE AGREEMENT ORIGINALLY BETWEEN EAST MAIN STREET PROPERTIES, L.L.C., AND BLUE RIDGE COMMUNITY SERVICES FOR 381 SQUARE FEET (SUITE 207) OF OFFICE SPACE IN THE SALEM BANK & TRUST BUILDING AT 220 EAST MAIN STREET IN SALEM WHEREAS, by Lease Agreement dated November 1, 1997, between East Main Street Properties, L.L.C., as Landlord, and Blue Ridge Community Services, as Tenant, the Tenant leased from the Landlord 381 square feet of office space (Suite 207) in the Salem Bank & Trust Building in Salem, Virginia, for the purpose of providing contractual services for the Roanoke County Department of Social Services, specifically including administration of the Comprehensive Services Act program (FAPT/CPMT); and, WHEREAS, the initial term of said lease was for a period of one (1) year, commencing on November 1, 1998, and ending on October 31, 1999, at an annual rental of $3,429.00 payable in twelve (12) monthly installments of $285.75 each, together with five automatic one-year options to renew with a 3.5% annual rental increase; and, WHEREAS, the Board of Supervisors of Roanoke County, Virginia, purchased the Salem Bank & Trust Building on May 15, 2001, subject to the above-described lease; and, WHEREAS, effective July 1, 2001, the County of Roanoke Department of Social Services assumed responsibility for administration ofthe Comprehensive Services Act program (FAPT/CPMT) and continued to use and occupy Suite 207 for such purpose; and, H-I WHEREAS, in order to accurately reflect the use of office space and clarify funding streams for operation and administration of the Comprehensive Services Act program, it is deemed appropriate for the County of Roanoke, Department of Social Services, to accept assignment of the Lease Agreement dated November 1, 1997, for Suite 207 and to assume all liabilities and obligations of the Tenant under said lease; and, WHEREAS, the Board of Supervisors of Roanoke County, as Landlord, consents to the assignment of the above-described lease; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on June 11, 2002; and the second reading was held on June 25, 2002. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That acceptance of the assignment, effective July 1, 2001, from Blue Ridge Community Services (Tenant/Assignor) to The County of Roanoke, Department of Social Services (Tenant/Assignee) of the Lease Agreement dated November 1, 1997, between East Main Street Properties, L.L.C., as Landlord, and Blue Ridge Community Services, as Tenant, for operation and administration of the Comprehensive Services Act program (FAPT/CPMT) in 381 square feet of office space (Suite 207) in the Salem Bank & Trust Building in Salem, Virginia, together with assumption by the County of all liabilities and obligations of the Tenant under said lease and release of Blue Ridge Community Services of and from any further liabilities or obligations as Tenant thereunder, be and hereby is authorized and approved. 2 +~-i 2. That the Board of Supervisors of the County of Roanoke, as current Landlord, hereby approves and consents to the above-described assignment. 3. That the funds for the rent are available in the CSA (CPMT) administrative budget. 4. That the County Administrator or any assistant county administrators are hereby authorized to execute such documents and take such actions on behalf of the Board of Supervisors as Landlord and on behalf of the County of Roanoke, Department of Social Services as Tenant/Assignee in this matter as may be necessary to accomplish this transaction, all of which shall be approved as to form by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. 3 K 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: June 25, 2002 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. BOARD OF ZONING APPEALS (Appointed by District, The five-year term of Carlton W. Wright, Hollins District, will expire June 30, 2002. As requested by Supervisor Flora at the Board meeting on June 11, 2002, Mr. Wright was contacted by the Clerk's Office and advised that he would like to serve another term. Confirmation of his appointment has been placed on the Consent Agenda. 2. BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS (FIRE CODE BOARD OF APPEALS) The four-year term of J. A. Hendricks, Jr., Alternate, Fire Code Board of Appeals expired October 28, 2001. Mr. Hendricks has been contacted and is NOT willing to serve another term. 3. GRIEVANCE PANEL The three-year term of Raymond C. Denny, Alternate, expired October 10, 2001. As requested by Supervisor McNamara at the Board meeting on June 11, 2002, Human Resource Director Joe Sgroi will provide the Board with the names of several citizens who might be willing to serve on this panel. 4. PARKS AND RECREATION ADVISORY COMMISSION (Appointed by District ri-y The unexpired three-year term of Wayne Gauldin, Catawba Magisterial District, who has resigned. This term will expire June 30, 2003. 5. VIRGINIA WESTERN COMMUNITY COLLEGE BOARD The four year term of Stan Lanford will expire June 30, 2002. Mr. Lanford has served two consecutive terms and is not eligible for reappointment. Supervisor Nickens advised at the Board meeting on June 11, 2002, that he plans to make an appointment at the June 25'h meeting. SUBMITTED BY: ~~~.~ ~~ Brenda J. Holton, CMC Deputy Clerk to the Board APPROVED BY: Elmer C. Hodge County Administrator -------------------------------------------------------------------------------------------------------------------- ACTION VOTE No. Yes Abs Approved () Motion by: Church Denied () Flora Received () McNamara_ _ _ Referred () Minnix To () Nickens _ _ _ 2 ~. _.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 RESOLUTION 062502-2 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J -CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for June 25, 2002 designated as Item J -Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8, inclusive, as follows: 1. Confirmation of committee appointments to: (a) Board of Zoning Appeals (b) Court-Community Corrections Alcohol Safety Action Program (ASAP) Policy Board 2. Approval of minutes for the February 16, 2002 Board Planning Retreat and the May 28, 2002 Board of Supervisors meeting 3. Resolution of appreciation upon the retirement of Robert Lynn (Bob) Bussey after five years of service 4. Resolution establishing salaries for the County Administrator and the County Attorney 5. Resolution ratifying and confirming the appointment of Diane S. Childers as Clerk to the Board of Supervisors 6. Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to work roving DUI patrols and checkpoints. 7. Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to staff child safety seat checkpoints. 1 ~ -. 8. Donation of a sanitary sewer easement on Lot 1C (Tax Map No. 50.01-1- 16.11)and awater line easement on Lot 1 B (Tax Map No. 50.01-1-16.10) on Autumn Drive in the Hollins Magisterial District from Residential Contractors, Inc. to the Board of Supervisors of Roanoke County 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 Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: ~~ ~. ~~~ Diane S. Childers Clerk to the Board of Supervisors cc: File J. Ray Lavinder, Chief of Police Danial Morris, Director, Finance Vickie L. Huffman, Senior Assistant County Attorney Arnold Covey, Director, Community Development Gary Robertson, Director, Utility Diane D. Hyatt, Chief Financial Officer Joe Sgroi, Director, Human Resources 2 ` • ,. f A-062502-2.a ACTION NO. ITEM NUMBER - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Confirmation of Committee Appointments to the Board of Zoning Appeals and Court-Community Corrections Alcohol Safety Action Program (ASAP) Policy Board COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION BOARD OF ZONING APPEALS (Appointed by District) At the June 11, 2002, Board meeting, Supervisor Flora nominated Carlton Wright to serve an additional five-year term representing the Hollins Magisterial District. His term will expire June 30, 2007. 2. COURT-COMMUNITY CORRECTIONS ALCOHOL SAFETYACTION PROGRAM (ASAP) POLICY BOARD At the June 11, 2002, Board meeting, Supervisor Nickens nominated Ray Lavinder to serve an additional two-year term. His term will expire July 1, 2004. STAFF RECOMMENDATION: It is recommended that the above appointments be confirmed. Submitted by: ~' ' ""_~ Brenda J. Holton, CMC Deputy Clerk to the Board Approved by, ~~~~ Elmer C. Hodge County Administrator 1 _ .- ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Flora _ x _ Received () McNamara- x _ Referred () Minnix _ x _ To () Nickens _ x cc: File Board of Zoning Appeals File Court-Community Corrections Alcohol Safety Action Program (ASAP) Policy Board 2 ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Approval of minutes for the February 16, 2002 Board Planning Retreat and the May 28, 2002 Board of Supervisors meeting COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Attached are the minutes for the February 16, 2002 Board Planning Retreat and the May 28, 2002 Board of Supervisors meeting for your approval. The February 16 minutes were taken by Mary Allen and had not been completed at the time of her death in May. Brenda Holton has completed these minutes, and is in the process of preparing minutes for the meetings from March 2002 -June 11, 2002. The May 28 minutes were taken by Diane Childers, and are available for approval. Respectfully Submitted by: Diane S. Childers Clerk to the Board Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: Approved by: cam- ~~ Elmer C. Hodge County Administrator ACTION VOTE No. Yes Abs Church Flora McNamara Minnix _ Nickens cc: File a S .. ~"o .. February 16, 2002 63 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 February 16, 2002 The Board of Supervisors of Roanoke County, Virginia, met this day at Tanglewood Mall, this being an adjourned meeting from February 12, 2002 for the purpose of an annual planning session IN RE: CALL TO ORDER Chairman Church called the meeting to order at 8:40 a.m. The roll call was taken. MEMBERS PRESENT: Chairman Joseph B. "Butch" Church, Vice Chairman Joseph McNamara, Supervisors Richard C. Flora, H. Odell "Fuzzy" Minnix, Harry C. Nickens MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk to the Board; John M. Chambliss, Assistant County Administrator; Dan R. O'Donnell, Assistant County Administrator; Diane Hyatt, Chief Financial Officer; Brent Robertson, Budget Director; Douglas Chittum, Economic Development Director; Danial Morris, Finance Director SCHOOL BOARD PRESENT: William Irvin, Chairman, Drew Barrineau, Jerry Canada, Michael Stovall SCHOOL BOARD ABSENT: Marion Roark February 16, 2002 65 Assistant Superintendent Lorraine Lange reported on the needs assessments of the system. She presented the one-year review as of September 1, 2001. She advised that the County School System is beginning a series of specialty schools that will start with an engineering school. This program will bring in people from the community to the specialty schools. They will also be integrating character education through the Character Counts Program. Patricia Radcliffe, Pupil Personnel and Special Education Director, updated the Board of Supervisors on improvements to special education as a result of identifying seven goals to attain. Supervisor Nickens commended Ms. Radcliffe and remarked that she had made a difference in improving the program. Mr. Hodge asked how the County Board and staff could help the schools. Dr. Weber suggested more openness between the Board of Supervisors and the School Board. She commended the Budget and Finance Director for Schools, Penny Hodge, for the increase in openness and trust between the finance and budget departments for both Schools and Administration. Dr. Weber advised that she was still concerned about the school bus garage. It was suggested that the Chairs of the Board of Supervisors and School Board meet with Mr. Hodge and Dr. Weber on a monthly basis to improve communication. Mr. Hodge pointed out some of the joint issues which are healthcare, the demand on facilities, parks and recreation facilities and fields. Dr. Weber responded that C February 16, 2002 67 presented the results of the Myers-Briggs personality evaluations that the Board and staff had taken earlier in the week. IN RE: RECESS FOR LUNCH At 12:00 noon, Chairman Church recessed the meeting for lunch with invited business leaders. IN RE: DISCUSSION WITH ROANOKE VALLEY BUSINESS LEADERS Present: Dennis Fisher, Carillon Biomedical Institute; Michael Pace, Roanoke Regional Chamber of Commerce; Catherine McCullough, Cox Communications; Neil Gallagher, ITT and Industrial Development Authority; Jackie Shuck, Roanoke Regional Airport; Billy Branch, Chair, Industrial Development Authority; Victor lanello, Synchrony Industrials Controls; Ray Smoot, Virginia Tech Absent: Supervisor Flora (left at 12 noon) IN RE: REMARKS Chairman Church welcomed the business leaders to the meeting and thanked them for attending. Economic Development Director Douglas Chittum reviewed the new Economic Development web site. Mr. Smoot advised that improved air services are critical and that those improvements need to be made on a regional basis. He believes that a major health care center will grow with technology. Regionalism needs to behave like there are no February 16, 2002 ~±~ commended Roanoke County for their positive relationship with the community. She advised that the cable franchise needs to be finalized and that there is a need for a regional optical network. Ms. Shuck advised that there are 17 counties in the primary air service area and that the Economic Development web site will be very helpful to familiarize people with the airport as a resource. She would also like for the City and County governments and economic development officials to consider using the airport and its staff as a resource to aid them in their efforts. Carriers look at revenues and incentives and the Airport Commission by law cannot offer incentives. Mr. Fisher advised that he was proud of the City and County governments and believes that they are proactive and experiencing more regional cooperation. He feels that education is a great asset and we have many types of educational opportunities. He suggested expanding the airport services by forming a larger regional airport within a two and one-half hours' drive of Roanoke which would include Charlottesville. He felt that cultural institutions and activities are very successful. After discussion, it was the consensus of the group that several items need to be done. These include: (1) Establish a regional identity. They were advised that the Fifth Planning District Commission is working on this identity. (2) Focus education on 21S' century to educate the work force and for life-long learning. (3) Education should be focused with business concerns. (4) Need to support cultural programs. (5) Availability of February 16, 2002 IN RE: DISCUSSION WITH BOARD OF SUPERVISORS AND STAFF At 2:25 p.m., Mr. Hodge updated the Board on the recent Chairs and Mayors meeting. He advised that a lot of interest was expressed about Interstate-81 and the group would like a resolution of support for the widening of I-81. Supervisor McNamara asked if we should adopt a resolution to support I-81. Mr. Hodge asked how staff should work with the Blue Ribbon Committee. Supervisor McNamara advised that his response would be to give the total amount of funding figure to the School Board and after the Blue Ribbon Committee prioritizes the projects, then the County and School Board could make the final priority determinations. Mr. Hodge asked if the Board wants to consider using a General Obligation bond issue. Supervisor Minnix suggested the Board wait to see what their financial position might be. Mr. Hodge advised that two issues need to be worked on: (1) water (2) sewage treatment plant upgrade. He highlighted the County's successes over the past year which include: Regional Training Center; Joint Clearbrook Fire & Rescue; SPCA; Citizen Inquiry System; Economic Development Magisterial District breakfasts; and Novozymes. Other things to be considered are the economy, expanding the region, and the Virginia Tech connection. Mr. Hodge advised that he is looking at this year's budget to reduce the deficit and will provide a list of reductions to the Board for consensus. He advised that he has been very pleased with the support of County departments. Supervisor Church advised l ~ a _~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 RESOLUTION 062502-2.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF ROBERT LYNN BUSSEY FROM THE PARKS, RECREATION & TOURISM DEPARTMENT FOLLOWING MORE THAN FIVE YEARS OF SERVICE WHEREAS, Robert Lynn (Bob) Bussey was first employed by Roanoke County on February 3, 1997 as a Motor Equipment Operator II in the Parks, Recreation & Tourism Department; and WHEREAS, Mr. Bussey retired from Roanoke County on May 1, 2002 as a Parks Crew Leader with the Parks, Recreation & Tourism Department following more than five years of service; and WHEREAS, significant contributions were made by Mr. Bussey to the renovation of Camp Roanoke, thus enabling the Recreation Division to reopen the youth residential camp; and WHEREAS, Mr. Bussey worked as a master carpenter and crew leader on park improvement projects constructing park shelters, playgrounds, bridges, retaining walls and new athletic facilities; and WHEREAS, Mr. Bussey was an extremely dependable employee who was always ready to respond to emergency and snow removal operations; and 1 WHEREAS, Mr. Bussey was a highly motivated employee who, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to ROBERT LYNN BUSSEY for more than five years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: Diane S. Childers Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File Pete Haislip, Director, Parks, Recreation & Tourism Joe Sgroi, Director, Human Resources 2 +__ ~ V AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF ROBERT LYNN BUSSEY FROM THE PARKS, RECREATION & TOURISM DEPARTMENT FOLLOWING MORE THAN FIVE YEARS OF SERVICE WHEREAS, Robert Lynn (Bob) Bussey was first employed by Roanoke County on February 3, 1997 as a Motor Equipment Operator II in the Parks, Recreation & Tourism Department; and WHEREAS, Mr. Bussey retired from Roanoke County on May 1, 2002 as a Parks Crew Leader with the Parks, Recreation & Tourism Department following more than five years of service; and WHEREAS, significant contributions were made by Mr. Bussey to the renovation of Camp Roanoke, thus enabling the Recreation Division to reopen the youth residential camp; and WHEREAS, Mr. Bussey worked as a master carpenter and crew leader on park improvement projects constructing park shelters, playgrounds, bridges, retaining walls and new athletic facilities; and WHEREAS, Mr. Bussey was an extremely dependable employee who was always ready to respond to emergency and snow removal operations; and .~ !' ~~ WHEREAS, Mr. Bussey was a highly motivated employee who, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to ROBERT LYNN BUSSEY for more than five years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, ~ -3 restful, and productive retirement. r ~ _. `j AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY JUNE 25, 2002 RESOLUTION 062502-2.c ESTABLISHING SALARIES FOR THE COUNTY ADMINISTRATOR AND THE COUNTY ATTORNEY WHEREAS, the Board of Supervisors of Roanoke County, Virginia, hereby establishes the salaries for the County Administrator and the County Attorney for Fiscal Year 2002-2003. BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the annual salary for the County Administrator shall be increased from $123,893.60 to $126,990.04. 2. That the annual salary for the County Attorney shall be increased from $105,491.36 to $108,128.65. 3. That the effective date for the establishment of these salaries shall be July 1, 2002. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: Diane S. Childers Clerk to the Board of Supervisors cc: File Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance Paul M. Mahoney, County Attorney Joe Sgroi, Director, Human Resources ~- ' . ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Resolution Establishing Salaries for the County Administrator and the County Attorney SUMMARY OF INFORMATION: The County Administrator and the County Attorney receive annual evaluations conducted by the Board of Supervisors. The attached resolution establishes the salaries for the County Administrator and the County Attorney for the 2002-03 fiscal year. Respectfully Submitted by ~ n~ Diane D. Hyatt Chief Financial Officer Approved by: ~JG~ ~~~ Elmer C. Hodge County Administrator ACTION VOTE No. Yes Abs Approved () Motion by: Church Denied () Flora Received () McNamara Referred () Minnix To O Nickens cc: File .* . , ,`_ Sy AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY JUNE 25, 2002 RESOLUTION ESTABLISHING SALARIES FOR THE COUNTY ADMINISTRATOR AND THE COUNTY ATTORNEY WHEREAS, the Board of Supervisors of Roanoke County, Virginia, hereby establishes the salaries for the County Administrator and the County Attorney for Fiscal Year 2002-2003. BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the annual salary for the County Administrator shall be increased from $123,893.60 to $126,990.04. 2. That the annual salary for the County Attorney shall be increased from $105,491.36 to $108,128.65. 3. That the effective date for the establishment of these salaries shall be July 1, 2002. i ~ _. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 RESOLUTION 062502-2.d RATIFYING AND CONFIRMING THE APPOINTMENT OF DIANE S. CHILDERS AS CLERK TO THE BOARD OF SUPERVISORS WHEREAS, Section 15.2-1538 of the Code of Virginia, 1950 as amended, provides for the appointment of a Clerk for the Board of Supervisors; and WHEREAS, Ordinance #62789-4 adopted by the Board of Supervisors of Roanoke County on June 27, 1989, provides that the Board may appoint a County Clerk who shall serve at the pleasure of the Board and under the direction of the County Administrator, and who shall have the duties and responsibilities as set out in said ordinance and in the State Code; and WHEREAS, said ordinance provides that if the Board chooses not to appoint a County Clerk such duties and responsibilities shall be performed by the County Administrator. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby ratifies and confirms the appointment of Diane S. Childers as Clerk to the Board of Supervisors effective Monday, June 17, 2002, said appointment having been made by the County Administrator. 2. That Diane S. Childers shall exercise all of the powers and fulfill all of the duties of Clerk to the Board of Supervisors as provided in Ordinance #62789-4 and as provided in the Code of Virginia. i On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: ~1 0~~~. JI~Q~ Diane S. Childers Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney 2 r ACTION NO. ITEM NO . J " 5 _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: RESOLUTION RATIFYING AND CONFIRMING THE APPOINTMENT OF DIANE S. CHILDERS AS CLERK TO THE BOARD OF SUPERVISORS COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: This Resolution ratifies and confirms the appointment by the County Administrator of Diane S. Childers as Clerk to the Board of Supervisors. BACKGROUND: By Ordinance #62789-4 the Board of Supervisors provided for the appointment of a clerk to the governing body and described the duties and responsibilities of this position. The Board may appoint the clerk, who shall serve at the pleasure of the Board, and if the Board chooses not to appoint a clerk, the powers and duties shall be performed by the County Administrator. A copy of this ordinance is attached to this report. Mary H. Allen, previously the Clerk to the Board of Supervisors, died on May 16, 2002. SUMMARY OF INFORMATION: The Board has delegated the authority and responsibility to appoint a Clerk to the Board of Supervisors to the County Administrator. The County Administrator has appointed Diane S. Childers to replace Mary H. Allen as Clerk to the Board of Supervisors. This Resolution ratifies and confirms this appointment. 1 X STAFF RECOMMENDATION: It is recommended that the Board adopt the proposed resolution. Respectfully submitted, County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Vote No Yes Abs Church Flora McNamara Minnix Nickens ~-5 2 .Ir T-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 RESOLUTION RATIFYING AND CONFIRMING THE APPOINTMENT OF DIANE S. CHILDERS AS CLERK TO THE BOARD OF SUPERVISORS WHEREAS, Section 15.2-1538 of the Code of Virginia, 1950 as amended, provides for the appointment of a Clerk for the Board of Supervisors; and WHEREAS, Ordinance #62789-4 adopted by the Board of Supervisors of Roanoke County on June 27, 1989, provides that the Board may appoint a County Clerk who shall serve at the pleasure of the Board and under the direction of the County Administrator, and who shall have the duties and responsibilities as set out in said ordinance and in the State Code; and WHEREAS, said ordinance provides that if the Board chooses not to appoint a County Clerk such duties and responsibilities shall be performed by the County Administrator. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby ratifies and confirms the appointment of Diane S. Childers as Clerk to the Board of Supervisors effective Monday, June 17, 2002, said appointment having been made by the County Administrator. 2. That Diane S. Childers shall exercise all of the powers and fulfill all of the duties of Clerk to the Board of Supervisors as provided in Ordinance #62789-4 and as provided in the Code of Virginia. U: \ W PDOCS\AGENDA\GENERAL\Clerk.Resolution.Childers.wpd s ~ t A-062502-2 . e ACTION NO. ITEM NUMBER: _ I - ~o AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADMINISTRATIVE CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Request from Police Department to accept a DMV grant in the amount of $1,500 to pay for uniform police officers to work roving DUI patrols and checkpoints COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: ,~,~.-~' Driving under the influence continues to be a significant problem in Roanoke County. In 1999, 10% of the total number of accidents involved a driver who had been drinking. In 2000, the level dropped to 8% and in 2001 the level increased to 9%. The Roanoke County Police Department continues to attempt to reduce the number of impaired drivers on the roadways of Roanoke County by enforcing the DUI laws. SUMMARY OF INFORMATION: The Police Department has received notification that they have been awarded $1,500 in grant funds from the DUI Strike Force Campaign (AL02-53-58953). The acceptance of these grant funds will permit the Police Department to staff DUI checkpoints and roving DUI patrols. These DUI checkpoints and roving DUI patrols will be in addition to DUI enforcement conducted as a normal part of a patrol officer's duties. FISCAL IMPACT: The DMV has provided $1,500.00 in grant funds with no matching funds required. The grant period runs between July 4, 2002 and January 4, 2003. .~~ J-~o STAFF RECOMMENDATION: The staff recommends acceptance of the DMV grant for $1,500.00. SUBMITTED BY: J. Ray Lavinder Chief of Police APPROVED: Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------- ACTION VOTE Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: Harry C. Nickens to approve No Yes Abs Church _ x _ Flora _ x McNamara- x _ Minnix - x Nickens _ x _ cc: File J. Ray Lavinder, Chief of Police Danial Morris, Director, Finance ~w ACTION NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADMINISTRATIVE CENTER ITEM NUMBER: , ~ -`1 MEETING DATE: June 25, 2002 AGENDA ITEM: Request from Police Department Motor Vehicles (DMV) grant in the for uniform police officers to checkpoints. COUNTY ADMINISTRATOR'S COMMENTS: ~....,~ BACKGROUND: A-062502-2.f to accept a Division of amount of $1,500 to pay staff child safety seat The Roanoke County Police Department conducts a minimum of 24 child safety checkpoints a year. During these checkpoints, police officers that are certified child safety seat installers inspect and properly install child safety seats. The Virginia Department of Motor Vehicles has provided this grant to assist in paying the personnel costs of the officers working these child safety seat checkpoints. SUMMARY OF INFORMATION: The Police Department has received notification that they have been awarded $1,500 from the Buckle-Up-Now Campaign (OP02-10-58210-07). The acceptance of these grant funds will permit the Police Department to staff the child safety seat checkpoints without having to take officers away from their scheduled duties or pay them with Police Department overtime funds. FISCAL IMPACT: The DMV has provided $1,500.00 in grant funds with no matching funds required. The grant period runs between April 2002 and December 2002. ,~ ~ ~-~ STAFF RECOMMENDATION: The staff recommends acceptance of the DMV grant for $1,500.00 SUBMITTED BY: APPROVED: ~~~ /7~~ J. Ray Lavinder Elmer C. Hodge Chief of Police County Administrator ----------------------------------------------------------------------------------------------------- ACTION VOTE Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: Harr r~C. Nickens to approve No Yes Abs Church _ x Flora _ x _ McNamara- x _ Minnix _ x _ Nickens _ x _ cc: File J. Ray Lavinder, Chief of Police Danial Morris, Director, Finance s A-062502-2.g ACTION NO. ITEM NO. ~ - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 16.11) and a water line easement on Lot 1 B (Tax Map No. 50.01-1-16.10) on Autumn Drive in the Hollins Magisterial District, from Residential Contractors, Inc., to the Board of Supervisors of Roanoke County AGENDA ITEM: Donation of a sanitary sewer easement on Lot 1 C (Tax Map No. 50.01-1- COUNTY ADMINISTRATOR COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves acceptance of the following easements conveyed to the Board of Supervisors for sanitary sewer and water purposes on property of Residential Contractors, Inc., in connection with the development of lots along Autumn Drive in the Hollins Magisterial District of the County of Roanoke: a) Donation of a sanitary sewer easement, six feet (6') in width, on Lot 1 C (Tax Map No. 50.01-1-16.11), and a water line easement, twenty feet (20') in width, on Lot 1 B (Tax Map No. 50.01-1-16.10) from Residential Contractors, Inc. (Plat Book 23, page 132; Instrument #200121179) as shown on plat prepared by the Roanoke County Department of Community Development, a copy ofwhich is attached hereto as Exhibit A. The locations and dimensions ofthese easements have been reviewed and approved by County staff. J-S` STAFF RECONIlVIENDATION: Staff recommends acceptance of the donation. Respectfully submitted: Vi kie u Sr. Assistant Cou ty Attorney ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Flora _ x _ Received () McNamara- x _ Referred () Minnix _ x To () Nickens _ x cc: File Vickie L. Huffman, Senior Assistant County Attorney Arnold Covey, Director, Community Development Gary Robertson, Director, Utility 2 c N MOUNTAIN MEADOW tStATES LOT 8 / P.B. 19, PG. 132 LOT 7 / / < 556'43'00"E 120.76' (TOTAL) ---- - __ 60.38' 60.38' 6.04' LoT 1 B LOT 1 C I 0.29 Ac. 0.229 Ac. 1 ~ ~ N N ~ ~ ~ ~ lP ~ C7 'r O_ OT 1 A °o °O ~ cn S'T1 T,e,}{ 1vIAP # 50.01-1-16.10 ..• TAX MAP # 50.01-1-16.11_ ~ ~ phi O CP ~ ~ EXISTING 20' S.S.E. - C P.B. 25, PG. 6 EXISTING 20' w.LE: P,F.. 25, PG. 6 - C EXISTING 50' ROAD FSMT. D.B. 877, PG. 684 SEE DAVID DICK SURVEY DATED MAY 8, 1969 EXISTING 50' ROAD ESMT. D.B. 739, PG. 21. SEE DAVID DICK SURVEY DATED AUGUST 16, 1963 D ~ O r r '- T~_ - - - -`° o, 60.38, 6.04`.. ._.- q --N56'43'00"W 120.76' (TOTAL) NEW 20' WATER LINE EASEMENT AUTUMN DRIVE WATER LINE EASEMENT TABLE LINE BEARING DISTANCE A TO 8 N56'43'00"W 20.13' 8 TO C N26'S1'00"E 9. t 6' C TO D S56'43'00"E 20.13' D TO A 526'51'00"W 9.16 NEW 6' SANITARY SEWER EASEMENT ~ X cA N I W~ G~ I~ O N C.~ ~ IN ~ Cl 'x7 roy< ~~~ D p ` r w~ ~ c I ~ N C~ ~ ~J + ~ ~~ I{1 ~ r~ 7, N ~ rte" ---- ,I - 113.48' t TO P.I. CAtt50N ROAD (RTE. /5t1) ,- L~.a' R/W EXISTING 20' O.E. P.A. 23, PG. 132 Exhibit A R aANaK~' COUNTY ANEW 6' SANITARY SEWER EASEMENT AND NEW ~JEP~~R3'~~N?' ~~ 20' WATER LINE EASEMENT BEING CONVEYED TO CO~f~U'NITY 17~'.YEl,O~F'1I~.~NT ROANOKE COUNTY BY RESIDENTIAL CONTRACTORS, INC. . N-I GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA of General Amount Fund Revenues Audited Balance at June 30, 2001 $8,572,589 6.80% July 24, 2001 Appropriation to the VRFA -Explore Park ($100,000) July 24, 2001 Loan to VRFA -Explore Park (250,000) Nov 13, 2001 Release of Funds from Advance Auto Agreement 937,329 Mar 12, 2002 CORTRAN additional appropriation 2001-02 (89,262) Balance at June 25, 2002 $9,070,656 7 Changes below this line are for information and planning purposes only. Balance from above $9,070,656 $9,070,656 7. 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 2001 - 2002 General Fund Revenues $126,027,248 6.25% of General Fund Revenues $7,876,703 Respectfully Submitted, Danial Morris Director of Finance Approved By, Elmer C. Hodge County Administrator N-a CAPITAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount Audited balance at June 30, 2001 693,749.5 Nov 13, 2001 Transfer from Department Savings 2000-01 144,301.0( 6,2001 Lloyd Property Settlement Proceeds 984,000.0( ug 14, 2001 Solid Waste Collection Canisters (42,000.00) 11, 2001 Mason Cove Fire/Rescue Station Septic System (40,000.00) Dec 4, 2001 Facility Security Upgrades (60,000.00) Dec 4, 2001 Infrastructure Improvements, Rt. 220 Clearbrook (300,000.00) Balance at June 25, 2002 $1,380,050.5 Respectfully Submitted, Danial Morris Director of Finance Appr~By, ~~~ Elmer C. Hodge County Administrator N -~ RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Amount From 2001-2002 Original Budget $100,000. August 28, 2001 Citizen Satisfaction Survey (12,000.00) September 25, 2001 RV Employers of People with Disabilities Awards (1,000.00) February 12, 2002 Catawba Community Center Lead Paint Abatement (12,000.00) Balance at June 25, 2002 $75,000. Respectfully Submitted, Danial Morris Director of Finance Appr~BY, ,z{~.~,i Elmer C. Hodge County Administrator Iv~`~ FUTURE SCHOOL CAPITAL RESERVE COUNTY OF ROANOKE, VIRGINIA Savings from 1996-1997 debt budget Transfer from County Capital Projects Fund FY 1997-1998 Original budget appropriation 23, 1998 Savings from 1997-1998 debt fund FY 1998-1999 Original budget appropriation FY 1999-2000 Original budget appropriation 2,000,000 Less increase in debt service 1,219,855 Nov 9, 1999 Savings from 1998-1999 debt fund FY2000-2001 Original budget appropriation 2,000,000 Less increase in debt service 1,801,579 FY 2001-2002 Original budget appropriation 2,000,000 Less increase in debt service 465,400 Balance at June 25, 2002 Zeserved for Future School Operations FY2000-2001 Original budget appropriation my 11, 2000 SW Co Regional Stormwater FY200 I -2002 Original budget appropriation my 1, 2001 School Budgeted Start-Up Costs HVHS/Glenvar Middle Balance at June 25, 2002 $670,000.00 1,113,043.00 2,000,000.00 321,772.00 2,000,000.00 780,145.00 495,363.00 198,421.00 1,534,600.00 $9,113,344.00 $1,500,000.00 (290,000.00) 1,500,000.00 (1,858,135.00) 851,865.00 * Of this amount $447,280 is currently being used for the lease purchase of refuse vehicles and will be repaid within two years. Respectfully Submitted, Danial Morris Director of Finance Appro ed By ~~ ~~~~ Elmer C. Hodge County Administrator ACTION # ITEM NUMBER~j~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIlZGII~IIA HELD AT THE ROANOKE COUNTY ADMII~IISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Accounts Paid -May 2002 COUNTY ADMII~IISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Payments to Vendors: $5,992,911.64 Payroll 5/10/02 $695,258.44 $167,771.91 863,030.35 Payroll 5/24/02 $724,807.22 $170,489.16 895,296.38 0.00 Manual Checks $1,352.42 1,352.42 Voids 0.00 0.00 $7,752,590.79 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. SUBMITTED BY: ~~- Danial Moms Director of Finance N -Cv ~~ N ~ v oA ro w Q CC t. bD L O CC O a w O r~ C O U a M 7 O ^ 7 ~ w N R ~ O ~ Q ~ o ~ ~' > cC .3 H ~ ~ ~ ~a~ ~ N ~ O 7 ~ y M a O C~ V ~ ^C W C ~ ~ O 'O 's, 6~ d ~ a +~' O w w ~--i O "y c ~, ~ ~ a~ L ~ O CC W r.+ N ~ ~ ~ t, ~ ~ ~ v Q C~ ~ _ s. ~ ce y ~ ~ ~~ G ~ O '~ 0 w ~, c Ch O ., w N \O h N ~O ~O 00 M '--~ N O N '7 00 O~ O O ~--~ -' 0 0 O~ M O rt N N O h N M 0 -~ M O 00 O O ~ N ~ ~ ~ ~ ~ ~ ~ M O V'1 O N M N ~ ~p M O N 00 O~ O ~O 00 ~O 01 00 v~ M ~p M O O ~O O O O~ ~ M h M O~ 00 M ~ lp O~ ~ ~O O O~ 00 O V'1 N h O~ N O h ~O [~ M N 00 ~O -~ --~ O O~ . 00 ~ O~ ~O v~ [~ 00 6~ h C~ 00 N [~ 09 00 60 C~ O~ O~ 00 09 C~ d' N ~--~ vl ~ i~ L~ 00 N U1 O~ M N h M h ~t h [~ ~ O~ ^~ O~ ~ h v~ O O O~ 01 v1 h O O~ ,--~ O~ O O~ ~ 00 M O~ ~O h O N ~ O N h O o0 00 ~O eF 00 ~O ~n ~O ~ '7 M ~-+ O O M M -r 01 M O~ V7 ~O o0 ~O ~O ~O 00 O N ,--~ 00 N ~ O h v1 00 M 00 V1 h 00 ~O M ~O O O ~ [~ ~ 00 ~ V7 O V'1 M M 00 .--~ h 01 V'1 ~O N r-+ O 01 er ~ h M N ~--~ O N ~ [~ 00 ~ ~p C1 v~ N O O C~ N M cn v~ O cn o0 v~ v7 C~ ~ .-~ N 00 ~t ~ M N O M ~--~ v'~ r; ~ 00 --+ O~ h ~O N O~ ~O 01 ~O -~ O h N --~ N .--i M h ~ M ~p N N ~~~ v7 ~' O M vl ~--~ ~ O M 7 M O ~t O~ 00 v~ M ri h d' M~ ~--~ M ~p N ~O N v'~ O ,~ O N 7 .--~ ,~ ~ h M ~p M M ~p -+ o, ~-+ ~n h ~n O O ~-+ ^-~ ~n M N N O~ O O 00 0o N O [~ -~ ~ ~ ~ ^~ M V1 ^~ M ~ M v'~ ~ M 00 O O ~O ~O 00 V1 ~F O d' ~--~ 00 V7 [~ M ~ h ~O O 00 -~ v, O O ~O .-~ 7 N .-. 00 ~ M 01 01 ~ N ~ N ~ v'~ ~ ~ h ~O ~'-~ 7 h h M M 00 ~O ~--~ ~ ~F N N M N h vi h O v'i m O ~O N O~ O O h ~ ~ O o0 ri v~ et O1 ~-: ~p ~ 0p r-+ ~ ~ O o0 h cn M~ O h 00 O ~O 00 N N h -Y N 00 ~-+ h N ^-~ N ~ ~ ~ v'1 et O~ O~ O~ rY ~O v~ h M ~ O~ 7 00 O~ O~ 00 N M ~--i ~O ^~ 00 ~O 00 ~ ~ ,--~ ,-~ N N v'i ~ O~ d' --~ ^-~ N 00 O N [~ .-~ M h O N ~~~ -~ N ~--~ N O rY ~--~ N N ~ '_' .-~ M v'~ ' [~ h ~' ~O h ,--~ 00 N 00 h ~O N h 00 -~ O~ 00 N V7 O N ~ ' ~D O~ ~ O 00 v1 M ~1 O ' N v ~ ~ 00 M O V'1 00 h 00 h 00 N [~ O ,--i ~ 01 N O N ~ ~ h [~ (~ h h O~ ^ ~O O O~ N ~O -~ h M h O~ N M h O N N 00 [~ ^+ "t ~ O~ ~ M ~ N ~ V'~ ~--~ O~ O 00 h ~ V1 ~ O v) O 01 m 00 eY N N [~ N v) M O h ~ V1 ~ O~ V1 h O O h O d- O O M~ 00 ~p 00 d- ~ M N ti N M N ~O ~ M O 01 ,-i ~ N 00 O O O O O O O O O O O O O O O O O O N O O 00 0~ M O [~ ~O ~n o0 O O~ O O N h ^-~ O O O O O O O O O O O O O O O O O~ h O O h 0o O O O O O ~n 0 0 0 0 0 0 0 0 0 •-+ N h O O O v~ 00 -~ O N 00 M~ O M O O [~ h ~ v'~ N O O K O~ O O O N V i 0 0 0 0 0 0 AO 00 ~O 7 0 ~n O oo O n h '--~ ~ O h O M ~n N v~ O [~ ri h r-i h~ ~O v~ vi ri -~ et ~ O O ~ eF ~ N ^t of 00 O '-+ v~ ~ M M ~p N ~ ~D ~ eh O ~O O~ 00 ~ 00 ~ O ~ -t N 00 00 M ~D M v7 ~--~ 7 M~ ~--~ ~p O 7 t~ ~D ~--~ N N ~D N v~ O N M~ l~ O M B Q~ O M 7 N ~p ~p ~ r-i .-r ~--~ N .-. ~ N r-i N 7 r-i V'i N `~', .--i ~ ~ ~ ° N ~ p. c~ ~ 'C7 N P"' N ~ ~ ~ O ~ y ~ U ~ bA N ~ ~ 5C w o'~ cd ~ ~n ~' P, . v v~ ~ ~ v ~_ ~ ° ~~ ~ a~ ~ ~. ~ o ~~ ~ ~ o . ° °,~ ~ ~ ~ v F~ " ~ ~ o a¢i ~ ~ ~ o U w o o ~ a ~ o U c ~ ~ ~ ~ d °on '~ ~ p, ~ ~ w w a~ e.. .a .~ o cd t3, a~ ~ cd ~ • ~; ~-J C% ~"" t~i~ ~ r7 Q a ~ ~ ," ~, U '~~i' rn 4y p ~~..-' N ~ ~n v, Cam/] ~ ~ ~ w ~ ,~-• ~ O ~ a w O •~ ~ ~!_. 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L V N -Co w C~n~zn#~ u~ ~a~r~u~e N -~ ~C t.~ O~ ~oAN~~F ~.. by Z ~ ~ ~~ 2 ~ a` 1838 OF CONGRATULATIONS TO MT. MORTAR BAPTIST CHURCH UPON ITS 144TH ANNIVERSARY WHEREAS, Mt. Moriah Baptist Church is celebrating its 144 anniversary on July 28, 2002; and WHEREAS, Dr. Charles Cocke, founder of Hollins College, established Mt. Moriah Baptist Church in 1858 for education and Bible studies; and WHEREAS, George G. Gish, an early settler of the Roanoke Valley, donated land for the church, and the current church building is over 90 years old; and WHEREAS, Mt. Moriah Baptist Church is one of the oldest African- American churches in this area; and WHEREAS, Mt. Moriah Baptist Church is a historical landmark and is listed on the National Register and on the State Register of Historical Sites. NOW, THEREFORE, BE IT PROCLAIMED THAT I, Joseph B. "Butch" Church, Chairman of the Board of Supervisors of Roanoke County, Virginia, do hereby offer congratulations tothe congregation of MT. MORTAR BAPTIST CHURCH as they celebrate their 144 ~ anniversary. rr t, Josep B. "Butch" Church, Chairman -~ Elmer C. Ho ge, County Administrator ATTEST: Brenda J. Ho ton, Deputy Clerk Cn~u~#g ~f ~u~nu~Q N-7 DECLARING MAY 25 AND 26, 2002, AS THE FOURTH ANNUAL GATHERING OF VETERANS POW WOW DAYS IN THE COUNTY OF ROANOKE WHEREAS, Pow Wows are the Native American people's way of meeting together to join in dancing, singing, visiting, renewing old friendships and making new ones; and WHEREAS, Pow Wows are a time to renew thoughts of the old ways and to preserve a rich heritage; and WHEREAS, the 4`~ Annual Gathering of Veterans Pow Wow will be held during Memorial Day Weekend on May 25 and 26, 2002, at the American Legion in Salem, Virginia; and WHEREAS, the 4`~ Annual Gathering of Veterans Pow Wow will honor Native American and American veterans; and WHEREAS, there will be free admission to the Pow Wow and events include Native American music, dancing, storytelling, a tepee village, Native American foods and a tomahawk tournament. NOW, 7'FiFRFFORE, WE, Joseph B. "Butch" Church, Chairman, and Joseph McNamara, Vice-Chairman, of the Board of Supervisors of Roanoke County, Virginia, do hereby recognize and proclaim Memorial Day Weekend, May 25 and 26, 2002, as the FOURTH ANNUAL GATHERING OF VETERANS POW WOW DAYS in the County of Roanoke; and FURTHER, We join in honoring all Native American and American veterans for the supreme sacrifices they made in the defense of our great nation, state and community. ~ / '//~~~~~, oseph B. "Butch" Church, Chairman seph McNamara, Vice-Chairman ~o ~---~ Ehnen Hodge, County Administrator AT~T~EST~~: Brenda J. Holton, Deputy Clerk ~a ~,N,~ ,I. e $~ tyh~ DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, VIRGINIA 23219-2000 PHILIP A. SHUCET COMMISSIONER June 11, 2002 Mr. Elmer C. Hodge Roanoke County P. O. Box 29800 Roanoke, VA 24018-0798 Dear Mr. Hodge: N-8 JAMES S. GIVENS STATE SECONDARY ROADS ENGINEER The enclosed report contains a list of all changes to the Secondary System of State Highways in your county approved by the State Secondary Roads Engineer in May 2002. All additions to and abandonments from the Secondary System are effective the day they are approved by the State Secondary Roads Engineer. This date appears in the far right column of the monthly report. These changes will be presented to the Commonwealth Transportation Board at its monthly meeting on June 20, 2002. If you have any questions or comments about this report, please call Martin Law at 786-7399. James S. Givens , ~, State Secondary oads Engineer JSG/MII VirginiaDOT.org WE KEEP VIRGINIA MOVING v • M O N ~ U ~ w n W O C/~f'. .~ ~ O CC ~ A~ ~ ~ bA :" C .~ .~ L. 6~ ~"~ ~.+ 6~ L 3 ~, ~° a w w o ~~ {~ u '~ 'o o a ovi ~ ~ ~ of °~ w ~ 0 L `~ bD ~ O CE ~ o z v a L `~ o ~ o o ~ U a 0 b d bA C e~ J7 U e ~~ N O N N N O O ~ r C O b U H .~ Q "cad O 3 M M Qi O w w rn 0 0 x 0 0 ., U a b b Q o ~ z ~° ~ ~ ~ M ~ W T bD CO C .~ bA C e~ s U z 0 F O O N O N N-8 ~' ACTION # ITEM NUMBER ~- I _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER AGENDA ITEM: Work Session on Proposed Sewer Rate Increase COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Roanoke County has not experienced a sewer rate increase since 1994-1995. The previous rate increase was necessary to fund Roanoke County's share of replacing the Roanoke River and Tinker Creek Interceptors as well as an upgrade to the wastewater plant. Construction of these projects was completed in early 2000. The interceptor projects accomplished their objectives. However, the improvements made to the wastewater plant have not met expectations. SUMMARY OF INFORMATION: In April 2002 Roanoke City signed a consent order with the Department of Environmental Quality (DEQ) requiring additional improvements to the wastewater plant. The consent order requires that construction plans be submitted by Apri12003 and begin construction by September 2003. Construction is expected to take a minimum of 30 months. These improvements will replace outdated equipment, minimise overflows and bypasses at the wastewater plant during wet weather, and hopefully provide additional capacity for future growth in the valley. It is estimated that these improvements will cost approximately $32 million dollars. Although a cost sharing formula has not been agreed upon, Roanoke County's share of these improvements is expected to be between $7 and $9 million dollars. It is anticipated that Roanoke County's share of the improvements will be funded by means of revenue bonds obtained through the Virginia Revolving Loan Fund. It is anticipated that interest rates are expected to be below 4 percent. ti 1~ " I Roanoke County's existing rate structure does not generate sufficient revenue to continue the County's sewer repair and replacement program or to repay these bonds. In order to provide the necessary revenue the following is proposed: 1) Provide for two (2) rate increases. The first rate increase will be 8.36% effective September 1, 2002, and the second rate increase will be 8.36% effective January 1, 2004. 2) Increase the sewer off-site facility fee from $1,500 to $2,000 per equivalent residential connection, effective September 1, 2002. 3) Charge $500 per equivalent residential connection for development that requires the installation of County maintained sewage pump stations. These charges will help offset additional costs the Utility Department faces for daily monitoring of pump stations, electrical costs, and periodic replacement of pumps and equipment. Staff has included the following for your review: - A proposed calendar for the rate increase (Attachment A) - A proposed rate schedule (Attachment B and B-1) - Sewer fund projections showing 8.36% increases and 9.13% increases (Attachment C & D) - Average cost per user (Attachment E) - Timeline for borrowing (Attachment F) SUBMITTED BY: Gary Robertson, P.E. Utility Director SUBMITTED BY: Danial Morris Finance Director Approved ( ) Denied O _ Received ( ) Referred _ to ACTION Motion by: APPROVED: ~~~~ ~~~ Elmer C. Hodge County Administrator VOTE No Yes Abs Church Flora _ McNamara Minnix Nickens ~-i Attachment A County of Roanoke Calendar for Implementation of Sewer Rate Increase June 25, 2002 Work Session with Board of Supervisors July 9, 2002 First Reading of Ordinance and Publication of First Advertisement of Public Hearing July 16, 2002 Publish Second Advertisement of Public Hearing July 23, 2002 Second Reading of Ordinance and Public Hearing September 1, 2002 Implementation of New Sewer Rates M:\COMMON\UTILITY\SewerRateIncrease\CalendazRateIncrease.wpd Attachment B COUNTY OF ROANOKE Proposed Sewer Rate Increase Rate Tables ption A 1000:~alfir~s : ::: ::::::: Current::::::: ::: ;::::::::TY:~00ZwU3: ...:..... ..... ~: ..... T~.ZOQ3~04 ... . 10 $ 8.31 $ 9.00 $ 9.76 14 12.47 13.51 14.64 17 20.78 22.52 24.40 28 34.50 37.39 40.51 39 48.20 52.23 56.60 54 66.49 72.05 78.08 69 85.60 92.76 100.52 111 138.37 149.94 162.48 153 191.15 207.14 224.46 210 262.20 284.13 307.89 267 333.26 361.13 391.33 440 548.92 594.83 644.56 613 764.58 828.52 897.80 853 1, 063.77 1,152.73 1, 249.12 1,093 1,362.96 1,476.94 1,600.44 1,400 1,745.25 1,891.21 2,049.34 1,707 2,127.54 2,305.47 2,498.25 2,087 2,601.26 2,818.80 3,054.51 2,467 3,074.96 3,332.12 3,610.75 Volume Charge Per 1,000 $ 1.40 $ 1.52 $ 1.64 Gallons Connection Fees $ 1,500.00 $ 2,000.00 $ 2,000.00 * Effective date of new rates, 9/1 /2002. ** Effective date of new rates, 1/1/2004 ~~i M:\COMMON\UTILITY\SewerRatel ncrease\RateTable.xls Attachment B-1 COUNTY OF ROANOKE Proposed Sewer Rate Increase Rate Tables ption B 1 ~b:~aliohs: ~' ::~>;> ~. ::::::: Current F~.~00~w03.:. , ... ~~: :..........~~.201M3~04... M n~ :::::::::::: :.:Per... a. t ............ :::::::::::::::::::::::::: ...................... .. ::::::::::::::::::::::::::::::::::: .......................... ....... . 10 $ 8.31 $ 9.07 $ 9.90 14 12.47 13.61 14.85 17 20.78 22.68 24.75 28 34.50 37.65 41.09 39 48.20 52.60 57.41 54 66.49 72.56 79.19 69 85.60 93.42 101.95 111 138.37 151.01 164.80 153 191.15 208.61 227.66 210 262.20 286.15 312.28 267 333.26 363.70 396.92 440 548.92 599.06 653.77 613 764.58 834.42 910.63 853 1, 063.77 1,160.93 1, 266.97 1,093 1,362.96 1,487.45 1,623.31 1,400 1,745.25 1,904.66 2,078.62 1, 707 2,127.54 2, 321.87 2, 533.94 2,087 2,601.26 2,838.86 3,098.14 2,467 3,074.96 3,355.83 3,662.33 Volume Charge Per 1,000 $ 1.40 $ 1.53 $ 1.67 Gallons Connection Fees $ 1,500.00 $ 2,000.00 $ 2,000.00 * Effective date of new rates, 9/1 /2002. ** Effective date of new rates, 1 /1 /2004 p-- M: \COMMON\UTILITY\SewerRatel ncrease\RateTable.xls Ooo In O 0 a o noo r'"~oinlOO O o orn a o00 ° 0 ~ 0 o <o t„ aoo 0M ao N M 0 ~ O Oo OO 0u~o Om0 v rolo c O~~ IO tO S ~ o I [1 u '~ rn :'~N GO ~ 0 ~- 0 M ~ ~ O N O O O V oG O O O r 0 O O M M f0 M W O O O O N O N t0 N ~ .;.N c0 MNN V~ O M~ ~ v C M O a0 '.'p N ? 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H D» W] Z W ~ LLJ ~yj co ~ of ~° aU .r ¢ ~}~Z w~ W m00 W v~ Q HQZUL~L~(~T]j LiO ~ F - Z Z ~ Z oo gm z d U ww m W c~ - JJ"JF- ¢ u.i~awww O zoxg ~ U m ~z z ~w~- zo x~owrn w ¢¢ ~aoo°° g o~ Z ~ U a .° ~~ U ~~~~ ~ ° ~ o~ ~~ ~z° > Z> w w w p w 0 ~ O O O O~~ W ¢ ~ D m ~io? ~ ~ d~~~ 3 -- ¢ U ww ~c~c mc~U UC ~~~r-»z ¢ O zz z n ¢ ~ P-~ ', Y-~ Attachment E County of Roanoke Average Sewer Cost Per User OQtion A Example of monthly sewer bill for customer with consumption of 5,000 gallons: Present Rate FY 2002-03 - 8.36% FY 2003-04 - 8.36% $15.31 $16.60 $17.96 Average Increase $1.29 Average Increase $1.36 The total average increase at the end of the two years is expected to be $2.65. Option B Present Rate FY 2002-03 - 9.13% FY 2003-04 - 9.13% $15.31 $16.72 $18.25 Average Increase $ 1.41 Average Increase $ 1.53 The total average increase at the end of the two years is expected to be $2.94. According to Draper Aden Associates' 13"' Annual Virginia Water 8 Sewer Rate Report for 2001, the state average for sewer was $21.69 (based on 5,000 gallons per month). M:\COMMON\UTILITY\SewerRateIncrease\AverageCost.wpd .. ~- i Attachment F County of Roanoke Timeline for Borrowing VRA loan July 19, 2002 Late August/Early September Early December January 2003 Deadline for Loan Application Submission to DEQ DEQ Board Meets to Review Loan Applications DEQ Finalizes the Loan Terms and Conditions. Authorizes the Execution of the Loan Agreements. Proceeds Available on Reimbursement Basis M ~\COMMON\iTfILITY\SewerRateIncrease\BoaowingTimeline.wpd ,r ~ • ACTION NO. ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Work Session on Possible Changes to BPOL Taxes COUNTY ADMINISTRATOR'S COMMENTS: I recommend that any changes be made "revenue neutral". With the school capital needs and the current economic outlook, we will need to be very careful in reducing our revenue stream. SUMMARY OF INFORMATION: This time has been set aside, at the request of the Board, to discuss possible changes to Business, Professional and Occupational License (BPOL) tax rates, license fees, and/or requirements. The attached information will be used to facilitate the discussion as follows: • County BPOL Application Worksheet • Description of current County BPOL categories and rates. • Current rate comparison of County, City of Roanoke, and state code maximums. • Projected fiscal impact of various BPOL changes • Pending State/General Assembly actions concerning reform and/or potential changes in Business, Professional, and Occupational Licenses. SUBMITTED BY: Brent Robertson Budget Director APPROVED: e~.- ~~~r Elmer C. Hodge County Administrator G:\FINANCE\COMMON\Board-Reports\2002\6-25-02.bpol.wpd June 20, 2002 ~, . ... . ~-a Approved ( ) Denied ( ) Received ( ) Referred ( ) To () Church Flora McNamara Minnix Nickens No Yes Abs G:\FINANCE\COMMON\Board-Reports\2002\6-25-02.bpol.wpd June 20, 2002 i O~ AOANpf.~ ~ ~ ~ ~ ~ z ~ ~ z J .ti 7838 County of Roanoke Nancy J. Horn, Commissioner of the Revenue Betty B. Coleman, Business License Inspector P.O. Box 20409 • Roanoke, Virginia 2401 8-05 1 3 Telephone (540) 772-2050 ~-a Renewal Application and payment due on or before March 1 to avoid penalty and interest. Gross Receipts $100,000.00 or less FEE shall be Fifty Dollars ($50.00) Gross Receipts greater than $100,000.00, SEE RATES BELOW. 2002 County License Rates (for gross receipts greater than $100,000.00) Ol RETAIL MERCHANT 20 cents per $100 of Gross Receipts. 02 WHOLESALE MERCHANT 5 cents per $100 of Gross Purchases. 03 CONTRACTOR 16 cents per $100 of Gross Receipts. Provide Class A, B or C Registration number, as regulated by The State Board for Contractors. 06 BUSINESS SERVICE 36 cents per $100 of Gross Receipts. 07 REPAIR SERVICE 08 PERSONAL SERVICE 09 PROFESSIONAL SERVICE 58 cents per $100 of Gross Receipts. 10 COMMISSION MERCHANT 36 cents per $100 of Gross Receipts. Solicitors, Itinerant Merchants and Peddlers must call for rates & requirements. New businesses estimate and adjust gross receipts until full year experience has accumulated. WORKSHEET: Complete only if business started after January 31, 2000. 2001 ADJUSTMENT: 1. Actual 2001 Gross Receipts (If $100,000 or less no adjustment is required - Go to Line 6) ..... 2. Previous estimate of 2001 Gross Receipts .................................................................................. (If line 1 exceeds $100,000 & line 2 is $100,000 or less, enter amount from line 1 on line 3) 3. Subtract line 2 from line 1 if applicable ...................................................................................... 4. Enter your tax rate ....................................................:.................................................................. 5. Multiply line 3 by line 4 (O1 Adjustment) .................................................................................. 2002 LICENSE CALCULATION: 6. Enter Amount from line 1 (If this figure is $100,000 or less skip lines 7 & 8) .......................... 7. Enter your tax rate ....................................................................................................................... 8. Multiply line 6 by line 7 .............................................................................................................. 9. If line 6 is $100,000 or less enter $50.00 ................................................................................... 10. Total Amount Due (Add lines 5, 8, &, 9) ................................................................................... OTHERWISE, USE PREVIOUS YEARS GROSS RECEIPTS FOR CURRENT LICENSE. 4 ~ SEC. 10-49 ALCOHOLIC BEVERAGE FEES - FEES IN ADDITION TO GROSS RECEIPTS - Attachment 1.2 O1 Wholesale Distributor -Beer ....................................................................................... $ 75.00 per year 02 Wholesale Distributor -Wine ...................................................................................... $ 50.00 per year 03 Wholesale Distributor -Beer & Wine ...................................................................... $ 125.00 per year 04 Beer-on ............................................................................................................................ $ 25.00 per year 05 Beer-off ........................................................................................................................... $ 25.00 per year 06 Wine-on ........................................................................................................................... $ 25.00 per year 07 Wine-off .......................................................................................................................... $ 25.00 per year 08 Beer & Wine-on ............................................................................................................ . $ 37.50 per year 09 Beer & Wine-off ........................................................................................................... . $ 37.50 per year 10 Beer-on & off ................................................................................................................. $ 50.00 per year 11 Beer & Wine-on & off .................................................................................................. $ 75.00 per year 12 Mixed Beverages 50-100/Beer-on ............................................................................. $ 225.00 per year 13 Mixed 50-100/Beer & Wine-on ................................................................................. $ 237.50 per year 14 Mixed 50-100/Beer & Wine-on & off ...................................................................... $ 275.00 per year 15 Mixed 101-150/Beer & Wine-on ............................................................................... $ 387.50 per year 16 Mixed 101-150/Beer & Wine-on & off .................................................................... $ 425.50 per year 18 Mixed Beverages 151+/Beer & Wine-on ................................................................. $ 537.50 per year 19 Mixed 151+/Beer & Wine-on &off .......................................................................... $ 575.00 per year 20 Private Club/Beer &Wine-on .................................................................................... $ 387.50 per year 21 Private Club/Beer-on & off ........................................................................................ $ 400.00 per year 22 Wine off/Beer on ..................................................................~.......................................... $ 50.00 per year 23 Beer & Wine on/Beer off .............................................................................................. $ 62.50 per year SEC. 10-53 (b) Every amusement machine operator as herein defined shall pay for the privilege an annual license tax according to the following table: 3 machines or less ...................................................................................................... 4 machines .................................................................................................................. 5 machines .................................................................................................................. 6 machines .................................................................................................................. 7 machines ............................................................................:..................................... 8 machines .................................................................................................................. 9 machines .................................................................................................................. 10 or more machines ......................................................................................•-•------.. .................... $25.00 .................... $50.00 .................... $75.00 ................. $100.00 ................. $125.00 ................. $150.00 ................. $175.00 ................. $200.00 (d) Every amusement machine operator shall furnish to the commissioner of the revenue a complete list of all machines on location and the names and addresses of each location upon renewal each year. Attachment 2 'P- pl Roanoke County -Business License Rate Classifications Classification Definitions and Examples (Roanoke County Code) 01 Retail Merchant: Any person or merchant who sells goods, wares and merchandise for use or consumption by the purchaser. This classification does not include sales at wholesale. A wholesale merchant, however, may be considered both a retail and wholesale merchant at the same time and obtain licenses for both. 02 Wholesale Merchant: Any person or merchant who sells wares and merchandise for resale by the purchaser. This includes sales to institutional, commercial and industrial users. Also included are sales to users who will incorporate these goods into their own and resale the finished product. 03 Contractor: Any person, firm, or corporation who accepts or offers to accept orders or contracts to do work . Examples of contract work include but are not limited to the following: -Paint and paper decorating -Roofing and tinning -Plumbing & heating -Construction of roads, sidewalks, streets -Air-conditioning -Electrical contracting -Building 06/08 Personal/Business Service: The rendering of personal or business services not specifically classified as financial, real estate, professional, or repair services under the Roanoke County Code. The following are examples in this category: -Animal hospitals/kennels -Hospitals, profit and non-profit -Barber shops/beauty shops -Hotels/motels -Child care attendants or schools -Golf Courses/driving ranges -Extermination services -Interior decorating 07 Repair Service: Any repair service occupation, business, or trade. Examples in this category include but are not limited to the following: -Auto repair -Shoe repair -Business and office machine repair -Paint shop -Machine shop -Bicycle repair 09 Professional Service: Includes services provided due to the attainment of professional knowledge. Professional services are different from skill, and involve taking specialized instruction courses and additional study. The following occupations are included in this category: -Architects -Attorneys-at-law -Dentists -Certified Public Accountants -Land Surveyors -Veterinarians -Engineers -Practitioners of the healing arts 10 Commission Merchant: Any person engaged in the business of selling merchandise on commission. Selling is performed by use of samples, circulars or catalogs. Commission Merchant has no stock or inventory under their own control other than floor samples used for demonstration and owned by the principal retailer. Attachment 3 ~, p( 2001 Business License Rates Roanoke County, Roanoke City, and State Code Maximums County of Cty_of Roanoke ...Maximum State Business License Type Roanoke Rates Rates Code Rates Retail Merchant $0.20/100 GR* $0.20• •/100 GR $0.20/100 GR Wholesale Merchant $0.05/100 GP** $0.26/100 GP Plus $44 Not Identified Contractor $0.16/100 GR $0.14/100 GR $0.16/100 GR Personal/Business Service $0.36/100 GR $0.36/100 GR $0.36/100 GR Repair Service $0.36/100 GR 2 $0.36/100 GR Professional Service $0.58/100 GR $0.58/100 GR $0.58/100 GR Commission Merchant $0.36/100 GR 2 Not Identified Financial ~ $0.50/100 GR $0.58/100 GR Real Estate Broker ~ $0.47/100 GR $0.58/100 GR Cents per $100 in Gross Receipts ** Cents per $100 in Gross Purchases Included in Professional Service z Included in Personal/Business • • Roanoke City has established graduated rates for Mail Order Distribution Centers as follows: - 0.20/$100 on the first $20 million of GR - 0.05/$100 on $20 million to $40 million of GR - 0.01/$100 on over $40 million of GR -~• Roanoke County Work Session - BPOL Analysis June 25, 2002 Scenario Analysis 1. Exem ting 1st $100,000 Gross Receipts- All Businesses Attachment 4.1 ~ _ d Projected # Accounts Revenue Loss Retail Merchant .20/$100 GR 395 $79,000 Wholesale Merchant .05/$100 GP 80 4,000 Contractor .16/$100 GR 345 55,200 Business Service .36/$100 GR 225 81,000 Repair Service .36/$100 GR 52 18,720 Personal Service .36/$100 GR 90 32,400 Professional Service .58/$100 GR 227 131,660 Commission Merchant .36/$100 GR 2 720 Projected Revenue Loss 1416 ($402,700) 2. Reducing BPOL Rate to "no-more than" 50 20/5100 Current Current Rates # Accounts Gross Receipts Revenue Retail Merchant .20/$100 GR 395 644,012,967 1,288,026 Wholesale Merchant .05/$100 GP 80 453,230,975 226,615 Contractor .16/$100 GR 345 233,442,166 373,507 Business Service .36/$100 GR 225 114,931,956 413,755 Repair Service .36/$100 GR 52 27,410,485 98,678 Personal Service .36/$100 GR 90 76,311,066 274,720 Professional Service .58/$100 GR 227 204,129,289 1,183,950 Commission Merchant .36/$100 GR 2 826,510 2,975 1416 1,754,295,414 3,862,227 Adjusted Rates # Accounts Gross Receipts Revenue Retail Merchant .20/$100 GR 399 644,012,967 1,288,026 Wholesale Merchant .05/$100 GP 80 453,230,975 226,615 Contractor .16/$100 GR 345 233,442,166 373,507 Business Service .20/$100 GR 225 114,931,956 229,864 Repair Service .20/$100 GR 52 27,410,485 54,821 Personal Service .20/$100 GR 90 76,311,066 152,622 Professional Service .20/$100 GR 227 204,129,289 408,259 Commission Merchant .20/$100 GR 2 826,510 1,653 1420 1,754,295,414 2,735,367 Projected Revenue Loss (1,126,859) Attachment 4.2 ~ O~ Roanoke County Work Session - BPOL Analysis June 25, 2002 3. Eliminating $50 Filing Fee -Businesses < $100 ,000 Gross Recei~ # Accounts Filing Fee Revenue Loss Retail Merchant 413 50 20,650 Wholesale Merchant 56 50 2,800 Contractor 643 50 32,150 Business Service 1,058 50 52,900 Repair Service 123 50 6,150 Personal Service 274 50 13,700 Professional Service 445 50 22,250 Commission Merchant 10 50 500 Projected Revenue Loss 3,022 50 (151,100) P- a Attachment 5 Current Status of the Business, Professional, and Occupational Tax (BPOL) The Commonwealth of Virginia is in the process of re-evaluating the existing tax structure for state and local governments. To date, three separate groups have been established to make recommendations. Two of these groups have reached conclusion. The third group plans to consider the recommendations of the other groups, but make their own recommendation to Governor Warner in November of 2002. Governor Warner has stated his intention to use this information to make changes during the 2003 session of the General Assembly. BPOL is part of the review of each of these groups. Their recommendations are outlined below. Based upon these recommendations, there is a good likelihood that the 2003 General Assembly may be changing, or possibly eliminating the BPOL tax. These changes could involve holding the localities harmless by passing along portions of the state income tax to offset the loss in BPOL tax. It is our recommendation that Roanoke County should not make any changes to our tax structure until the General Assembly decides what overall tax changes will be made. Any changes we make at this time could endanger future hold harmless money that we may be entitled to when the State tax code changes are put into effect. Commission on Virginia's State and Local Tax Structure for the 213` Century (Dr. Thomas R. Morris, Chairman) Background The commission was created by a joint resolution of the General Assembly in 1999. It spent two years undertaking a comprehensive assessment of Virginia's tax structure and the division of service responsibilities between state and local governments. The commission was comprised of citizen members only. It included members from the business community and public finance experts. There were no current or former state or local official on the commission. View on BPOL Tax Localities should be permitted to retain, for needed flexibility, their current authority to levy the merchant's capital and business, professional and occupational license taxes. -~ . Governor's Commission of Finance Reform for the 21s` Century (The Honorable Thomas J. Bliley, Jr., Chairman) Background Established by former Governor Jim Gilmore, the commission was charged with developing a blueprint to modernize state and local government financial structure. The commission included state legislators, local officials, and representatives of business and academia. View on BPOL Tax Localities are urged to phase out the BPOL tax and replace it with either growth revenues, additional revenues from income tax ceded to localities, a fairer tax, or to spread a significantly lower BPOL tax rate across more businesses. Joint Subcommittee Studying the State Tax Code (HJR 60) (Sen. Emmett W. Hanger, Jr. and Del Robert F. McDonnell, Co-Chair) Background The legislative subcommittee studying Va.'s tax code has entered its second year, and is scheduled to submit its recommendations Nov 30, 2002. The corrunittee will consider the work of the two committees. A list of issues that the group will consider includes income tax sharing, the personal property tax, the business, professional and occupational license tax and telecommunications taxes. View on BPOL Tax The Commissions view on BPOL is unknown at this time, but it will be one of the taxes addressed. Our Commissioner of Revenue has received the attached Survey from the Legislative Committee that is comparing the current system to a flat rate system, based on gross receipts. This change could decrease the Roanoke County's revenues currently received from BPOL from $4.1 million to $0.5 million. A-~ _~. P-a Legislative Committee Survey BPOL REVENUE 2002 DUE BY JUNE 21,2002 Fellow Commissioner: The legislative committee studying the tax structure of the commonwealth has requested from legislative services a comparison of BPOL revenue in your current rated structure to a flat fee system. Please fill out the chart below for the BPOL revenue from your locality. The "Proposed Revenue" would be the result of multiplying the number of Licenses by the Flat Rate for each Category. Assumption is that current flat fee licenses like Beer & Wine are not included and would still be flat fee. If you have only flat fee licenses, but can determine the gross receipts, fill out the survey. They would like this information from the towns as well. Your locality may not have BPOL, but if you have towns that do, please ask them to fill out the survey and return it to you. Please forward all surveys back to me via email. Respectfully Requested, Ross W. D'Urso, Fauquier County CRA Legislative.Committee Localit Name: Gross Receipts Current Revenue No. of Licenses Flat Rate Proposed Revenue $0 - $100,000 $25.00 $100,001 - $250,000 $50.00 $250,001 - $500,000 $150.00 $500,001 - $1,000,000 $500.00 $1,000,001 - $5,000,000 $1,000.00 $5,000,001 and over $2,500.00 Totals AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 RESOLUTION 062502-3 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed 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 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Church to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: Diane S. Childers Clerk to the Board of Supervisors cc: File Closed Meeting File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 2002 ORDINANCE 062502-4 TO CHANGE THE ZONING CLASSIFICATION OF A 11.44-ACRE TRACT OF REAL ESTATE LOCATED ON POOR MOUNTAIN ROAD (TAX MAP NO. 64.02-2-55) IN THE CATAWBA MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF I-2 TO THE ZONING CLASSIFICATION OF R-1 WITH A CONDITION UPON THE APPLICATION OF WILLIAM AND TONJA GOODRICH WHEREAS, the first reading of this ordinance was held on May 28, 2002, and the second reading and public hearing were held June 25, 2002; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 4, 2002; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 11.44 acres, as described herein, and located on Poor Mountain Road (Tax Map Number 64.02- 2-55) in the Catawba Magisterial District, is hereby changed from the zoning classification of I-2, Industrial District, to the zoning classification of R-1, Low Density Residential District. 2. That this action is taken upon the application of William and Tonja Goodrich. 3. That the owner of the property has voluntarily proffered in writing the following condition which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) One dwelling shall be allowed on the property and when the property line is adjusted, then the property line shall follow the metes and bounds of the zoning line. 1 4. That said real estate is more fully described as follows: BEGINNING at a large chestnut oak on the northern right-of-way line of Bydawyle Road, this point is located N. 69 deg. 43' 04" W. 167.00 feet from a small maple, thence N. 13 deg. 45' 07" E. 1196.12 feet to an iron pin found, thence N. 69 deg. 55' 23" E. 894.47 feet to an iron pin found on the westerly right-of-way line of the Norfolk and Southern Railroad, thence with said right- of-way lines S. 10 deg. 22' 31" E. 731.02 feet to an iron pin set, thence S. 80 deg. 13' 29" W. 539.98 feet to an iron pin found, thence S. 29 deg. 07' 29" W. 277.80 feet to an iron pin found, thence S. 54 deg. 47' 29" W. 720.59 feet to the Place of Beginning. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: ,~ ,~9~l.'l~~Q~~ ~ Diane S. Childers Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Janet Scheid, Senior Planner William E. Driver, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 2 N T n ./\ ~1 tee, a. .. », w» l.1 ~ e~'» . .:~~ e ~4 ~ `'~ a. a. I::.~I y„ u tit. glad _ R.CJ.A r e' a.1 . . a. ~;;~, i. iyn e . ~~ 7 ~6 ~ ~. ~` ~ NORTH .~: cas o. ~. eo. ~ `1 60.1 '~ ..,.. e~. ea4 cups a+ nn»- a "'» ~ e .-... X0.9` (~1J/ + ao. °: ~~I% ccm,.. r ea. » Acas ~` 9Se» cw,m. . 6~.0 ~~ L6SAy ~ ~!'~"`/~) '~y(~j` 60.6 ~y }~ Y -sL ~ . » /s ~. ~~:. ,x» ~ ~ 49. 64 ae. ~~~ __ a~ ~^ ` ^~ . ~~ ~!.» I - ~ _ 'a / ROANOKE COUNTY Applicants Name: William & Tonja Goodrich DEPARTMENT OF Rezoning from Industrial to Residential R-1 COMMUNITY DEVELOPMENT Tax Map No. 64.02-2-55 S-~ PETITIONER: William and Tonja Goodrich Rezoning S-) CASE NUMBER: 11-6/2002 Planning Commission Hearing Date: June 4, 2002 Board of Supervisors Hearing Date: June 25, 2002 A. REQUEST This request is for the petition of William and Tonja Goodrich to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home, located on Poor Mountain Road, Catawba Magisterial District B. CITIZEN COMMENTS No citizens spoke. C. SUMMARY OF COMMISSION DISCUSSION Mr. Chris Lowe presented the petition. Mr. Witt asked how the amount of acreage to be left industrial was determined. Mr. Lowe explained that the 8 acres left I-2 were the only portion of the property that could be accessed or utilized. This 8 acres is relatively flat and backs up to steep slopes. Mr. Lowe also noted that this was a consensus with the property owner, planning staff, and the Economic Development staff. D. CONDITIONS One dwelling shall be allowed on the property and when the property line is adjusted, then the property line shall follow the metes and bounds of the zoning line. E. COMMISSION ACTION(S) Ms. Martha Hooker made a motion to give a favorable recommendation for the rezoning. This motion passed 5-0. F. DISSENTING PERSPECTIVE G. ATTACHMENTS: _ Concept Plan _ Vicinity Map _ Staff Report _ Other Janet Scheid, Secretary Roanoke County Planning Commission ' i STAFF REPORT Petitioner: William & Tonja Goodrich Ca I Request: Rezoning from I-2 to R-1 Location: Park Road/Chimney Hills Magisterial District: Catawba Suggested 1. One dwelling shall be allowed on the property and when the property Conditions: line is adjusted, then the property line shall follow the metes and bounds of the zoning line. EXECUTIVE SUMMARY: This is a rezoning request from I-2 to R-1 for 11.44 acres, at Park Road of Chimney Hills subdivision. The property is zoned I-2, Industrial and is designated as Principal Industrial in the 1998 Roanoke County Community Plan. The petitioner requests to rezone 11.44 acres of a 19.4 acre tract. 1. APPLICABLE REGULATIONS Building Permit for Single Family Home required 2. ANALYSIS OF EXISTING CONDITIONS Background -This property adjoins R.R. Donnelley to the west and was originally zoned I-2 to accommodate the idea that R.R. Donnelley may purchase this property for expansion of their current facility. R.R. Donnelley has been contacted and do not have future plans to purchase this property and have no objections to this purchase and rezoning. Topography and access to this site keep this site from becoming a legitimate industrial use for new industry. Topography/Ve etg ation -The site has a rolling terrain and is covered with mature vegetation. A ridgeline runs from north to south through the property on the western edge of the property line. This ridgeline has been included in the 11.44 acres so that it can be preserved if the remaining property was to ever be developed industrial. The eastern portion of the property is much more gently rolling and could be ideal for an industrial use if access can ever be established. Surrounding Neighborhood -The surrounding neighborhood consists of residential properties to the south and across the railroad tracks to the east. Industrial properties lie to the west and north in Valley Tech Park and one industrial property adjoins this site to the southeast. 3. ANALYSIS OF PROPOSED DEVELOPMENT ~~' Background -This project is the construction of one single family home. The petitioners have purchased two different lots. One being a 1.24-acre lot in Chimney Hill Subdivision. The second is the 19.44-acre of industrial property to the rear of this first lot. The petitioners would like to place their home on the property line to take advantage of the slope and views of the property. To do this the petitioners need to rezone this property to R-1 so that they comply with the Roanoke County Zoning Ordinance. The petitioners are rezoning 11.44 acres of this property to not only meet setback and zoning requirements but to also preserve the ridgeline that runs north to south. The petitioner has agreed with the Planning staff and the Economic Development staff to leave the eastern portion of the site zoned industrial. This is the only portion of the site which has any possibility of future industrial development. Site Layout/Architecture -Single Family Home facing Park Road Access/Traffic Circulation -Current access is off Park Road, which is a private road with an existing entrance to Bohon Hollow Road (Rt. 734). VDOT has no objections to this request but notes that the narrow bridge across the Roanoke River on Bohon Hollow Road would not be impacted with asingle-family home but any further subdivision would potentially stress this bridge. It can also be assumed that industrial access would not be ideal over this bridge and through this existing subdivision. Fire & Rescue/Utilities -Fire and rescue services will continue, as they currently exist. Public water and sanitary sewer is not currently available. This petition does not affect the existing public water and sanitary sewer systems. Department of Economic Development -The Department of Economic Development's position normally is to preserve industrial land. However, they do not object to the rezoning request from the petitioners to rezone a portion of an industrially zoned 20-acre parcel from I-2 to R-1. The property proposed for rezoning is not ideal for industrial use due to its lack of industrial access and challenging topography. 4. CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN The site is designated as Principal Industrial in the 1998 Community Plan. Principal Industrial objectives include creating industrial districts that use environmental design practices in their development and become assets to surrounding neighborhoods. 5. STAFF CONCLUSIONS This is a request to obtain a rezoning from I-2 to R-l. The request involves an 11.44-acre portion of (1) one parcel off of Park Road. Though this petition does not conform to the Roanoke County Community Plan, planning staff members of Community Development and the Economic Development staff, have no objections to this rezoning. The property in question is not ideal for industrial use because of poor access and topography. The petitioners have worked diligently with the staff to determine how much of the property should be rezoned, leaving open the idea that there may be some developable industrial use on the eastern portion of the site. The manner of this rezoning will allow the petitioners to build their home, preserve a ridgeline, and preserve the opportunity for a future industrial use if access can be established. The site has ample space 2 to conform to all applicable development standards. No negative impacts are anticipated. 5 CASE NUMBER: 11-06/2002 PREPARED BY: Chris Lowe HEARING PC: June 4, 2002 BOS: June 25, 2002 DATES: 3 County of Roanoke Community Development Planning & Zoning 5204 Bernard Drive P O Box 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 For Staff Use Only Date received: Received by: Applicaoion fee: ~ 32'$4 o y 15 + z2o°°= G 35° PC/BZA ate: ~ / 0 2 Placards issued: PW fJT1: 0 BO/S dat ~~ Z IZ Case Number ~ ~ ~, gyp' 2p0 '2. 5-I ALL APPLICANTS Check type of application filed (check all that apply) Rezoning ^ Special Use ^ Variance ^ Waiver Applicants name/address w/zip Phone: ~~~ - yoZT~ y~y9 W 1~-L1AM I :rwA C~i~l~~tc-t-~- Work: 3205 ~~~R~2 LA~y~- Cell #: 59~ - 35'3 ~ cdSccS 1 ~ `r ' Fax No.: J htO~ y,~] - ??~(~ a~,~N~E ~ V ~ 2~ ~ Owner's name/address w/zip Phone #: ~ANC'. r4c". `: ~ptM~S ~ 1~`3~6L~~iv1 ~ j IS2~P MAJESTIC oAl~o2. Fax No.#: /gf~oPKA, FL 3Z~-2 Property Location Magisterial District: G A~T A W g~ s ti-1lt ~ ~ _ .. ~~ C ~~M p PtaOR MT-o '~D Community Planning area: Tax Map No.: Zs`'~ E t'~ 2 S~ s Z • ~ R 1 1, 2g / Existing Zoning: ~~Si 71rt~1~t~t~- f iNp~l~ f ~l-4tr.., ~~ ~-~~p ~2 0 ~G Size of parcels . cre Existing Land Use: T -~- REZONING SPECIAL USE PERMITAND WAIVER APPL.(C,4NTS (R/S/VV) Proposed Zoning: 1~.1 i~v~ ~2~la ~- a ~ % R~-51 ~7ci~ i t~~ Proposed Land Use: S iw C.t ~~ FPM t Ly Hal ~ D the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes No IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? es No IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? e No VARIANCE AND WAIVER APPLICANTS (Y/- Variance/Waiver of Section(s) of the Roanoke County Ordinance in order to: NIA Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/S/W V R/S/W V R/S/W V / Consultation t% 8 1/2" x 11" concept plan Application fee Application Metes and bounds description Proffers, if applicable / Justification / Water and sewer application / Adjoining property owners I hereby certify that I am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and consent of the owner. / %/ Owner's Signature JUSTIFICATION FUR REZONING, SPECIAL USE PERMIT QR WAIVER REQUEST Applicant li~i L..~i?.~~ `~ is~NJ.~ e-1~a~~iG~ The Planning Commission will study rezoning, special use permit or waiver requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. ~t VV€~.~.9L7 L~c.~ ` h}1L~S ~~3 i~t~\5i o~ -^~ ~F 1 t+c Cci i~~ty E'~ N ~ ~ i ns ~ ~.C: ~~ M I ~~~ ~ r'l ~, ~~ ~ (~~ ~ i tr f~ ~ 0 ~~E F~ fZ ~vr~-7,Vt~trifC ~~ ~'- ~c~NC• 5-1 Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation andt fire and rescue. A~,~=/,vA~ ~ ~ 1 f-~~ S '~cZ~r.1 t ~1 C~ V~ ~ l.i_. ~ tai .> T~ ~+~!-~ i i 5 AY~I !-i-~Rt~1~"1 ~ ~~S s', NCB ~v~~!~~~i~~ . IT ~~ LL ~c-~ i-~t S t_,A-~N ~ -fir Q~~'1 ~ ~ ~C7 `3 ~!~ ~ ~ ~ 1 r`1 plc ~ f1 IAA S r TC, ~ r P~a~~c axe ~~~~~ ~~~~~~~e 5-1 CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County pernntting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL APPLICANTS ~~ a. Applicant name and name of development ~/b. Date, scale and north arrow ~ c. Lot size in acres or square feet and dimensions / d. Location, names of owners and Roanoke County tax map numbers of adjoining properties t/ e. Physical features such as ground cover, natural watercourses, floodplain, etc. ,/ £ The zoning and land use of all adjacent properties /' g. All property lines and easements ,/ h. All buildings, existing and proposed, and dimensions, floor area and heights / i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development ~ j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PERMIT APPLICANTS _ k. Existing utilities (water, sewer, storm drains) and connections at the site _ 1. Any driveways, entrances/exits, curb openings and crossovers _ m. Topography map in a suitable scale and contour intervals _ n. Approximate street grades and site distances at intersections _ o. Locations of all adjacent fire hydrants _ p. Any proffered conditions at the site and how they are addressed q. If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. Signature of applicant ~~~-~~ Date S-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 2002 ORDINANCE TO CHANGE THE ZONING CLASSIFICATION OF A 11.44-ACRE TRACT OF REAL ESTATE LOCATED ON POOR MOUNTAIN ROAD (TAX MAP NO. 64.02-2-55) IN THE CATAWBA MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF I-2 TO THE ZONING CLASSIFICATION OF R-1 WITH A CONDITION UPON THE APPLICATION OF WII.,LIAM AND TONJA GOODRICH WHEREAS, the first reading of this ordinance was held on May 28, 2002, and the second reading and public hearing were held June 25, 2002; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 4, 2002; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the zoning classification of a certain tract of real estate containing 11.44 acres, as described herein, and located on Poor Mountain Road (Tax Map Number 64.02-2-55) in the Catawba Magisterial District, is hereby changed from the zoning classification of I-2, Industrial District, to the zoning classification of R-l, Low Density Residential District. 2. That this action is taken upon the application of William and Tonja Goodrich. 3. That the owner of the property has voluntarily proffered in writing the following condition which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) One dwelling shall be allowed on the property and when the property line is adjusted, then the property line shall follow the metes and bounds of the zoning line. 4. That said real estate is more fully described as follows: BEGINNING at a large chestnut oak on the northern right-of--way line of Bydawyle Road, this point is located N. 69 deg. 43' 04" W. 167.00 feet from a small maple, thence N. 13 deg. 45' 07" E. 1196.12 feet to an iron pin found, thence N. 69 deg. 55' 23" E. 894.47 feet to an iron pin found on the westerly right-of--way line of the Norfolk and Southern Railroad, thence with said right-of--way lines S. 10 deg. 22' 31" E. 731.02 feet U:\WPDOCS\AGENDA\ZONING\goodrich.rzn.frm 5-I to an iron pin set, thence S. 80 deg. 13' 29" W. 539.98 feet to an iron pin found, thence S. 29 deg. 07' 29" W. 277.80 feet to an iron pin found, thence S. 54 deg. 47' 29" W. 720.59 feet to the Place of Beginning. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. U:\WPDOCS\AGENDA\ZONING\goodrich.rzn.frm 2 (r' ~ J ~~~ ~~ i ~~~,s~~~~~ 1 . r/' r``rt1~M~ai, l ,r:~~~.~,~ ,' jl~~J i~.1 f,.. YRh~. 5-I ~7 "~iP~ ii i ~~ ~ . • A~ Y~6~ 3.2~ _ 0 ~ !4 ~/> ~ ° w ~ ~ "' d t:~'' s+ 21 ~ ~ t Op~ '.,~..r„w~ ~ ~ ~ c ,~ ~ ` ~~yy f ~ ~., ~ ~.v°'' r ~2 K ~~ i / ~ i h ~.C~SrAC a ~ ~ ~ ~ ~ E~~ Z (1 T ~° rya a ~' 2t91er 3 COiic ff3! , J ~C tI . 2.31 Ac tC~ i 17 c 4 / t.9GAct0 ~ C~ Z.A~AC ~ 1.!'+.9P~C~~2 !~ " ~ ~ f ~ ¢ ~~ ~~ ~ ~, ~~ QC $ v r. ~~ f 1~ 1.~5AC ~ a ` . iN0!lQia A'OOd ~ ~r ~ +~s.af ys* t +! /1 !~ (~ 7• tort I / ~ ~~ ? d t.ZpAc r Y / ~ a~. a' /~ ~ ,~ ~ ~ ~.3Q QC ~~j O ,~ y A w~i • 7' t+4 At ra ~ ~ r ~ a ~ ~ M ~, • ~/ TY~ h w att~f hf'' C! INOVS1 Ri Af'UF V. YU th CN11~" 01' ROAN pNE ~OU`J`Y , ~~ .~~~.~ L3 ~Ca r 40.~ ~ --: ~\ °~i ~ aisl~ '1 ! ( ~ ~ ~+II X J 4 a ~ .~ w ~ ~ ~ rd ~ V ~i ~ ~~ 6-y9 N a ~ ~ m f dSt "~I ~ Y, ~. ~ S-I W J ao U r-~ ~ w~ w~ U_ wl Z Z~ a ~ . u=~ ~ "~ ~~- x° =a- C=° ~f ate`' z ., s Ug} ~^~ Y~ ~p~ - _ a. a. v ,~ ~.+n e . ~~ _ ~ 6 NORTH ~ >.rr .a P»'6. .~css a. '° 9y a. . ~ :'~ ea. ?* s~ y.w 6a.6 11.d ~W w. 0.1 1D. • x~if euq . • ~~. MMb S.On HwY- N e W rZ w b'~ ~ ~ 9ee Map b 0 Po. ~ ~ ~' '• !00 60. ~/ ~, ~»1~ ~ Lamm bb. r A.C.9S e` ~r Lamm. ~.z Awx ~~ ~ " 60.6 ~~~~ an w bl. « ~, r wry _ mr ~ 1~~ b, i, ~` vfi w Ib. 47. ~. w M. ~~~ .~~ ~ ~' ~~~ Q, d 111 - a4r w ~ S-I ROANOKE COUNTY Applicants Name: Gilliam & Tonja Goodrich DEPARTMENT OF Rezoning from Industrial to Residential R-1 COMMUNITY DEVELOPMENT Tax Map No. 64.02-2-55 d-2d-2002 3:20Fh1 FROM L~•11N 15d03d2dG5b ~ P. 2 •- 5_~ LEGAL DESCRIP'T'ION 19.44 ACRES BEGINNING AT A LARGE CHESTIv'UT OAK ON THE NORTHERN RIGHT OF WAY LINE- OF BYD.AWYLE ROAL, THI5 POll'v'T IS LOCATED N 69-43-04 W 167.00' FROM A SMALL MAPLE, THENCE N 13-4~-07 E 1196.12' TO AN IRON PIN FOLfiTll, THENCE N 69-55-23 E 894.47' TO AN 1RON PIN FOUND ON THE WESTERL'r' RIGHT OF WA1' L~'L• OF THE NORFOLK A3~ID SOUTHERN RALROAD,THENCE WITH SAID RIGHT OF ~~%AY LINE S 10-22-3I E 73 l .02' TO AN IRON PTN SET, THENCE S 80-13-29 W 539,98' TO AN IRON 1'1N FOETID, 'T'HENCE S 29-07-29 W 277.30' TO AlV IRON- PITS' FOUNb, THENCE S 54-47-29 W 720.59' TO THE PLACE OF BEGINNING. ~' ~'_. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 2002 ORDINANCE 062502-5 TO CHANGE THE ZONING CLASSIFICATION OF A .490-ACRE TRACT OF REAL ESTATE LOCATED ON THE WEST END OF COLONIALAVENUE (TAX MAP N0.86.08-1-1) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-1 C TO THE ZONING CLASSIFICATION OF C-1C WITH AMENDED CONDITIONS UPON THE APPLICATION OF CHRISTOPHER A. DESIMONE, ET AL. WHEREAS, the first reading of this ordinance was held on May 28, 2002, and the second reading and public hearing were held June 25, 2002; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 4, 2002; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing .490 acres, as described herein, and located at the west end of Colonial Avenue (Tax Map Number 86.08-1-1) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of C-1, Office District with conditions, to the zoning classification of C- 1, Office District with amended conditions. 2. That this action is taken upon the application of Christopher A. Desimone, et als. 3. That the owner of the property has requested the removal of proffered conditions as set out below and has voluntarily proffered in writing the following amended conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: i > > > > > > > > > > (1) The property will be developed in substantial conformity to the attached concept plan dated April 23, 2002, including the relative layout and location of the building, the square footage of the footprint of the building, the location and number of parking spaces and Type C screening and buffering where the property adjoins R- 1 zoning, with a combination of Option 1, 15-foot buffer yard and Option 2 landscaping, shall be evergreen trees and one row of evergreen trees, to be planted and maintained in the buffer yard, and to replace the 6-foot screening fence, but achieve an equivalent screening effect. (2) The property will be developed to have a residential appearance in that the roof of the building will be shingled and have a pitch equal to or greater than 5-12, the exterior construction will be brick, residential type siding or a combination of the two, the outside lighting will be for security rather than commercial purposes, such as residential type dusk-to-dawn lighting, and there will be no more than one sign on the premises which will not be larger than 20-square feet, will not be backlit and will be either a monument type sign or a sand blasted wooden sign. (3) The permitted uses for the property under Section 30-53-2 of the 1992 Roanoke County Zoning Ordinance will be limited to the following: Civic Uses -administrative services, educational facilities, college/university, education facilities, primary/secondary; Office Uses -general office, medical office; Commercial Uses -communication services, studio, fine arts. (4) The site plan for the petition be developed in substantial compliance with the Desimone Front Elevation drawing dated June 4, 2002. 4. That said real estate is more fully described as follows: s BEGINNING at a point located on the northern right-of-way of Colonial Avenue, said point also being the southeast corner of property of State Street Bank and Trust (DB 1520, page 310); thence leaving Colonial Avenue and with State Street Bank and Trust, N. 00 deg. 23' 46" W. 233.38 feet to a point, said point located on the southern boundary of Nelson A. and Mary S. Craighead (DB 1316, page 1955); thence leaving State Street Bank and Trust and with Craighead for 2 courses: S. 83 deg. 03' 46" E. 103.00 feet to a point; thence S. 04 deg. 54' 14" W. 233.80 feet to a point located on the northerly right-of-way of Colonial Avenue; thence leaving Craighead and with Colonial Avenue, N. 81 deg. 32' 00" W. 81.53 feet to the point of Beginning, and containing 0.490 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: ~~~a ~ ~ A~~i~~~~~ Diane S. Childers Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Janet Scheid, Senior Planner William E. Driver, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 4 '441 0 h~ -a ROANOKE COUNTY Applicants Name: Colonial Avenue/ Desimone DEPARTMENT OF Zoning: Rezoning C-1 with Conditions COMMUNITY DEVELOPMENT 'Proposed Zoning: C-1- Amend Proffers Tax Map No. 86.08-1-1 5-a PETITIONER: Colonial Avenue/Desimone Rezoning CASE NUMBER: 12-6/2002 Planning Commission Hearing Date: June 4, 2002 Board of Supervisors Hearing Date: June 25, 2002 A. REQUEST This is a petition of Christopher A. Desimone, et al, to rezone .490 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building, located on the west end of Colonial Avenue, Cave Spring Magisterial District. B. CITIZEN COMMENTS Ms. Cindy Webster, representing the Colonial Avenue Alliance, spoke in favor of the request. The Alliance did not want their support of this request to automatically give the impression that they would support any future rezoning cases with front parking. C. SUMMARY OF COMMISSION DISCUSSION Mr. Murphy presented the staff report. Mr. Witt inquired about the Colonial Avenue Guidelines with regards to parking orientation. Staff indicated that the guidelines encourage parking on the side or rear of buildings. Mr. Desimone and Mr. Strauss spoke representing as the petitioner and agent. Mr. Desimone indicated that his goal is to have a residential appearance. D. PROFFERED CONDITIONS 1) The property will be developed is substantial conformity to the attached concept plan dated April 23, 2002, indicating the relative layout and location of the building, the square footage of the footprint of the building, the location and number of parking spaces and Type C screening and buffering where the property adjoins R-1 zoning, with a combination of option 1, 15- foot buffer yard and Option 2 landscaping, shall be evergreen trees and one row of evergreen trees, to be planted and maintained in the buffer yard, and to replace the 6-foot screening fence, but achieve an equivalent screening effect. 2) The property will be developed to have a residential appearance in that the roof of the building will be shingled and have a pitch equal to or greater than 5-12, the exterior construction will be brick, residential type siding or a combination of the two, the outside lighting will be for security rather than commercial purposes, such as residential type dusk-to- dawn lighting, and there will be no more than one sign on the premises which will not be larger than 20-square feet, will not be backlit and will be either a monument type sign or a sand blasted wooden sign. 3) The permitted uses for the property under Section 30-53-2 of the 1992 Roanoke County Zoning Ordinance will be limited to the following: Civic Uses- administrative services, educational facilities, college/university, education facilities, primary/secondary; Office Uses- general office, medical office; Commercial Uses- communication services, studio, fine arts. -~ 4) The site plan for the petition be developed in substantial compliance with the Desimone Front Elevation drawing dated June 4, 2002. E. COMMISSION ACTION(S) Mr. Don Witt made a motion to give a favorable recommendation to the rezoning with the added condition. The motion passed 5-0. F. DISSENTING PERSPECTIVE None. G. ATTACHMENTS: _ Concept Plan _ Vicinity Map _ Staff Report _ Other Janet Scheid, Secretary Roanoke County Planning Commission .~ 5a :Petitioner:::.::;::< ......................... .. ........ .............................................................................................................................................................. ........~Christo~..her~A.~Desimon~::::::::::.~ ::::::::::::.~::::::::::.:~.~::::::::::.~:.~:.~::.~:.:~::::::::::::::.~.:~.:~::::.:~::::::::::::::.::::::::.~::::::::.;:;;;;;;:.:;>::.::.;:. p e Request: Rezoning from C-1 conditional to C-1 conditional to amend proffered conditions. Location: 4900 Block of Colonial Avenue Magisterial District: Cave Spring Proffered Conditions: 1) The property will be developed is substantial conformity to the attached concept plan dated April 23, 2002, indicating the relative layout and location of the building, the square footage of the footprint of the building, the location and number of parking spaces and Type C screening and buffering where the property adjoins R-1 zoning, with a combination of option 1,15-foot buffer yard and Option 2 landscaping, shall be evergreen trees and one row of evergreen trees, to be planted and maintained in the buffer yard, and to replace the 6-foot screening fence, but achieve an equivalent screening effect. 2) The property will be developed to have a residential appearance in that the roof of the building will be shingled and have a pitch equal to or greater than 5.12, the exterior construction will be brick, residential type siding or a combination of the two, the outside lighting will be for security rather than commercial purposes, such as residential type dusk-to- dawn lighting, and there will be no more than one sign on the premises which will not be larger than 20-square feet, will not be backlit and will be either a monument type sign or a sand blasted wooden sign. 3) The permitted uses for the property under Section 30.53.2 of the 1992 Roanoke County Zoning Ordinance will be limited to the following: Civic Uses- administrative services, educational facilities, collegeluniversity, education facilities, primarylsecondary; Office Uses- general office, medical office; Commercial Uses- communication services, studio, fine arts. EXECUTIVE SUMMARY: This petition is for the amendment of proffered conditions to allow a different proffered concept plan for an office development in a C-1 conditional district. This property is designated as Transition in the Roanoke County Community Plan. In November 2000, the Colonial Avenue Corridor Study Guidelines were adopted as an amendment to the 1998 Community Plan. The primary issue with this request is to determine if the proposed concept plan is in conformance with the recently adopted guidelines. 1. APPLICABLE REGULATIONS Site plan review shall be required. VDOT approval for entrances shall be required. 2. ANALYSIS OF EXISTING CONDITIONS The site was rezoned in conjunction with the 1995 rezoning for the Harris-Teeter (now Kroger). The property was zoned C-1 conditional prior to this time. The conditions that were in place at that time were proffered with a 1982 rezoning. The intent of the conditions was to keep the building and site "residential in _t 5-a nature". The conditions that are currently in place with the subject property are identical to the proposed proffered conditions with the exception of the new concept plan that shows a building with a larger footprint and because of the increased square footage of this building there are 15 parking spaces shown instead of the 8 parking spaces shown with the 1995 approved rezoning. The proffered conditions from the 1995 rezoning showed a 1,920 square foot building footprint and a 625 square foot garage. The garage was served by a paved driveway at the side of the proposed building. At the 1995 rezoning there was continued neighborhood interest in maintaining a degree of residential character for the subject property. As a result of meetings with residents along Colonial Avenue in 1995, the current conditions were proffered. The overall goal of these conditions was to make sure the site is developed with residential character. During 1999 and 2000 the County of Roanoke conducted a corridor study of 2.2 miles of Colonial Avenue from Brambleton Avenue to 0.4 miles northeast of Ogden Road. The study was detailed and included traffic data, existing land uses, future land use possibilities as well as significant input from residents along Colonial Avenue and within the neighborhoods that use Colonial Avenue. The result of the corridor study was the Colonial Avenue Design Guidelines that were endorsed by the Planning Commission and adopted by the Board of Supervisors in November 2000, as an amendment to the 1998 Community Plan. 3. ANALYSIS OF PROPOSED DEVELOPMENT Site Layout/Architecture -The building pad was prepared with the development of the Harris-Teeter project after the 1995 rezoning. The site has a flat pad area with approximately a 20-foot drop from the rear of the pad to the rear property line. The applicant has not included architectural drawings with the application. The applicant did indicate that the proposed building would only be one story in height. The parking is all oriented between Colonial Avenue and the proposed building. The concept plan provided by the applicant shows a proposed building with 4000 square feet of gross leasable area and fifteen (15) parking spaces. The parking requirement from the Roanoke County Zoning Ordinance for a general office use is 3.5 spaces per 1000 square feet. Access/Traffic Circulation -One access is proposed from Colonial Avenue. The parking area is all oriented between the building and Colonial Avenue. VDOT has indicated that this section of road has an estimated traffic count of 11,000 vehicles per day. The posted speed limit is 35 mph. VDOT has indicated that a left turn and rightturnlanes may be required in conjunction with the commercial entrance. Fire & Rescue/Utilities -Public utilities are available to the site. Fire and Rescue services will continue as presently served. Surrounding Neighborhood -The subject parcel is adjoined to the east and north by a lot with a Transition designation and R-1 zoning. Immediately adjoining to the west is the C-2 zoned Kroger. The properties across the street from the subject property, east and northeast of the parcel, well beyond the Penn Forest Blvd. Intersection, are residential and have a Neighborhood Conservation designation. 4. CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN The subject property is designated as Transition. In November 2000, the Board of Supervisors adopted the Colonial Avenue Corridor Study Guidelines as an amendment to the Community Plan that was in place from 1998. With the adoption of the corridor study the future land use designation was amended from Neighborhood Conservation to Transition. The goal of the guidelines is to achieve compatibility between new and existing developments along the corridor. The, guidelines have recommendations governing the existing conditions, site layout, architectural treatment, landscaping, lighting and signage. 5. STAFF CONCLUSIONS The intent of the Transition designation is to provide a reasonable break between the high intensity Core 2 s-a area and the residential Neighborhood Conservation areas. The subject parcel was rezoned in 1995 with proffered conditions to reinforce this intent and for the proposed development to maintain a residential character. The 1995 rezoning permitted parking spaces in front of the structure. The Colonial Avenue Guidelines recommend that parking only be situated beside and behind the structure. The guidelines also recommend a residential size and style of building with landscaping and architectural facades to lessen the impact. Staff feels like the uses that are proffered will serve as a buffer between the Core property and the residential uses. The proffered conditions proposed are identical with those already in place with the exception of the new concept plan showing a larger footprint and more parking in front. The proposed concept plan show a larger building footprint with almost double the number of parking spaces in front of the building than that of the existing concept plan from the 1995 rezoning. The spaces allowed in front of the building from the 1995 rezoning tlo not comply with the Colonial Avenue Guidelines adopted as an amendment to the Community Plan in 2000. The additional parking layout proposed in front of the structure does not comply with the guidelines. The goal of the guidelines is to locate parking to the rear and side of the building. The streetfrontageshould be devoted to building architecture and landscaping. The larger building footprint as shown on the proposed concept plan does not have room for an access from Colonial Avenue to a side or rear parking area. The site as proposed is not in full compliance with the Colonial Avenue Guidelines. Staff recommends that the Planning Commission recommend the applicant to proffer the Colonial Avenue Guidelines and a building elevation as a requirement instead of a recommendation. CASE NUMBER: 12.612002 PREPARED BY: J. Murphy HEARING DATES: PC: 61412002 BOS: 612512002 3 5-a County of Roanoke Community Development Planning & Zoning 5204 Bernard Drive P O BOX 29800 Roanoke, VA 24018-0798 (540) 772-2068 FAX (540) 776-7155 ALL APPLICANTS Check type of application filed (check all that apply) ® Rezoning O Special Use O Variance O Waiver Applicants name/address w/zip co ~o N I t4 L /EV ~~ Phone: (h) 9 8 9 - 417 9 Christopher A. Desimone, et al Work: 776-6434 5433 Chatsworth Drive Cell#: 79.R-~ ~$2 Roanoke , VA 2 4 018 Fax No.: Owner's name/address w/zip Phone #: same as applicant Fax No.#: Property Location Magisterial District: Cave Spring O Colonial Avenue Community Planning area: Cave Spring Tax Map No.: ~ Existing Zoning: 86.08-1-1 - Size of parcel(s): Acres: 0.490 ,/ Existing Land Use: vacant REZONING SPECIAL IISE PERMITAND WAIVER APPLICANTS (R/S/W)' Proposed Zoning: , C-1 - Amend Proffers Proposed Land Use:Genera 1 Office Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Yes " x No " IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? Yes " x No " IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes " x No "Amending Exi stirs ~m ,~~, i~ARIANCE AND WAIVER APPLICANTS ([~/W} Variance/Waiver of Section(s) of the Roanoke County Ordinance in order to: Fir Staff Use Only Date received: Y~2~~o2 Received by: aµ )rug ~pplicatio fee: ~~ Z $ ~ i~ ~ PC/BZA.date: '32 RH5 ~ I~ Placards issued: v.~:~~. ~' BOS date: ~ 25(0 2 S ~~ ~t 1 oZ (~ Case Number ~ 2- (a' Z Q Q 2- Is the application complete? Please check if enclosed. APPLICATION WILL NOT BE ACCEPTED IF ANY OF THESE ITEMS ARE MISSING OR INCOMPLETE. R/S V R/S V R/S V Consultation 8 1/2" x 11" concept plan Application fee Application Metes and bounds description Proffers, if applicable Justification Water and sewer application Adjoining property owners I hereby certify that I am either the owner of the prope or the owner's agent or contract purchaser and am acting with the knowledge and consent of the owner. '! ~ p~~'7.~~zt..~,. Owner's Signature s-a Comm: 2002-0075 (attachment) JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT OR WAIVER REQUEST Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. Request for rezoning of Tax #86.08-1-1 is to amend original proffers placed on this property from a prior rezoning. This request furthers the purpose of (Sec. 30-53-1) in that it provides an attractive and efficient office use in an urban service area serving both community and countywide needs. This amendment to the proffers also conforms to Sect. 30-53-2, C-l, General Office, in that it is a use by right and is located along a major arterial street. The amending of proffers is necessary because the footprint of the proposed office building is now a one story building, in lieu of a two-story building under the original rezoning. Secondly, the number of parking spaces is being changed to meet Roanoke County Parking requirements, but overall coverage remains substantially close to the original proffered concept plan. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. This project falls within Roanoke County Plan as a transition/buffer zone and will be consistent with related uses and services provided therein. Project will be residential in appearance in keeping with the character of the neighborhood. Project will also have a minimal traffic flow thus having a low impact on Colonial Avenue and lastly, this site has direct frontage and access onto Colonial Avenue in conformance with the transition zone. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. Project should have little to no effect on adjoining properties in that all buffer yards and landscaping requirements established in the original rezoning process are still maintained with this plan. This use is a permitted use within said zoning district and the architectural treatment as proffered is consistent with the adjacent residential properties. 5-a REVISED PROFFERED CONDITIONS FOR TAX PARCEL 86.08-1-1 COMM: 2002-075 1) The property will be developed in substantial conformity to the attached concept plan dated revised April 23, 2002, indicating the relative layout and location of the building, the square footage of the footprint of the building, the location and number of parking spaces and Type C screening and buffering where the property adjoins Rl zoning, with a combination of Option 1, 15 foot buffer yard and Option 2 landscaping, shall be evergreen trees and one row of evergreen trees, to be planted and maintained in the buffer yard, and to replace the 6 foot screening fence, but achieve an equivalent screening effect. 2) The property will be developed to have a residential appearance in that the roof of the building will be shingled and have a pitch equal to or greater than 5-12, the exterior construction will be brick, residential type siding or a combination of the two, the outside lighting will be for security rather than commercial purposes, such as residential type dusk-to-dawn lighting, and there will be no more than one sign on the premises which will not be larger than 20 square feet, will not be backlit'and will be either a monument type sign or a sand blasted wooden sign. 3) The permitted uses for the property under Section 30-53-2 of the 1992 Roanoke County Zoning Ordinance will be limited to the following: Civic Uses -administrative services, educational facilities, college/university, education facilities, primary/secondary*; Office Uses -general office, medical office; Commercial Uses -communications services, studio, fine arts. s, Owner: '~`°; Date: 5-a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 25, 2002 ORDINANCE TO CHANGE THE ZONING CLASSIFICATION OF A .490-ACRE TRACT OF REAL ESTATE LOCATED ON THE WEST END OF COLONIAL AVENUE (TAX MAP NO. 86.08-1-1) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-1C TO THE ZONING CLASSIFICATION OF C-1C WITH AMENDED CONDITIONS UPON THE APPLICATION OF CHRISTOPHER A. DESIMONE, ET AL. WHEREAS, the first reading of this ordinance was held on May 28, 2002, and the second reading and public hearing were held June 25, 2002; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 4, 2002; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the zoning classification of a certain tract of real estate containing .490 acres, as described herein, and located at the west end of Colonial Avenue (Tax Map Number 86.08-1-1) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of C-1, Office District with conditions, to the zoning classification of C-1, Office District with amended conditions. 2. That this action is taken upon the application of Christopher A. Desimone, et als. That the owner of the property has requested the removal of proffered conditions as set out below and has voluntarily proffered in writing the following amended conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: U:\WPDOCS\AGENDA\ZONING\desimone.rzn.amend.cond.wpd 1 5-a __ , ...~..~...,-............,.........~..~..---~,_......_.._-~--------------s-----a- --,vim.,.-~, - r , '_1 i7--- ~ -------"--'--- -- 1'_ r , UU1V, 1111C Ql W. (1) The property will be developed in substantial conformity to the attached concept plan dated April 23, 2002, including the relative layout and location of the building, the square footage of the footprint of the building, the location and number of parking spaces and Type C screening and buffering where the property adjoins R-1 zoning, with a combination of Option 1, 15-foot buffer yard and Option 2 landscaping, shall be evergreen trees and one row of evergreen trees, to be planted and maintained in the buffer yard, and to replace the 6-foot U:\WPDOCS\AGENDA\ZONING\desimone.rzn.amend.cond.wpd 2 5-a screening fence, but achieve an equivalent screeing effect. (2) The property will be developed to have a residential appearance in that the roof of the building will be shingled and have a pitch equal to or greater than 5-12, the exterior construction will be brick, residential type siding or a combination of the two, the outside lighting will be for security rather than commercial purposes, such as residential type dusk-to-dawn lighting, and there will be no more than one sign on the premises which will not be larger than 20-square feet, will not be backlit and will be either a monument type sign or a sand blasted wooden sign. (3) The permitted uses for the property under Section 30-53-2 of the 1992 Roanoke County Zoning Ordinance will be limited to the following: Civic Uses -administrative services, educational facilities, college/university, education facilities, primary/secondary; Office Uses -general office, medical office; Commercial Uses - communication services, studio, fine arts. (4) The site plan for the petition be developed in substantial compliance with the Desimone Front Elevation drawing dated June 4, 2002. 4. That said real estate is more fully described as follows: BEGINNING at a point located on the northern right-of--way of Colonial Avenue, said point also being the southeast corner of property of State Street Bank and Trust (DB 1520, page 310); thence leaving Colonial Avenue and with State Street Bank and Trust, N. 00 deg. 23' 46" W. 233.38 feet to a point, said point located on the southern boundary of Nelson A. and Mary S. Craighead (DB 1316, page 1955); thence leaving State Street Bank and Trust and with Craighead for 2 courses: S. 83 deg. 03' 46" E. 103.00 feet to a point; thence S. 04 deg. 54' 14" W. 233.80 feet to a point located on the northerly right- of-way of Colonial Avenue; thence leaving Craighead and with Colonial Avenue, N. 81 deg. 32' 00" W. 81.53 feet to the point of Beginning, and containing 0.490 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. U:\WPDOCS\AGENDA\ZONING\desimone.rzn.amend.cond.wpd 3 5-a All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. U:\WPDOCS\AGENDA\ZONING\desimone.rzn.amend.cond.wpd 4 ~~ s_a ~~ __---- -- ,~,, _~l- __~_ ___ \ _1044' ~ ~ ~ ~~ , ~ -~ ~ , _ , ~ 1/ MF ~A' dldi , ` 11 ~ 1 0{- - ~ \ \ \ ~ \ \ - L 1 _ _ _ ~ ~ ' /0' ^+R~1 1'NO N AGY.+a~ floe- - - - iRAa10 u97lN! R 1814 ~ Ai f4N 1108- - - - - -~ \ ,` \ '~ o'" . ` ~ ~ y +" mo ~~...,, 1 1 ` ~t8 , _ .... I stile ~ e ~~~ ~~ # ' I N1r oaMrNWAOU a< ,Sw6Yt1'sNOr~lNrt ~,. ~ 13ei I -lose-~ .. o.e ~ o r ~ .-"' I I ~,{ I rac lrerwro Nw,. I~ I ~ I I I rte ~ rns ma , o soon g areas ruses ~ ~; „14~ 1~ . y ~.~ I r o~ ~ r,~, . II I ~ ~~> ~ ~ ~ q \ ~• ~ 3G1 11101 $ ~fJ'lEFI /~ ~ -1714^-. IIB- ~ I \ II \~ , I I ~ I ~ II I I I I I ~ nrf x . I n I I II ~ + ~~`` 1 j ~ ` \\ / I ~ O~ O v a I I nJ' ~ ~ u rs ,,rye 1~ ` __ ` \ ~ \ / ~ I ` _ ~---OHEdcT / \ ' ~"~ oast. lo• w ~- N~ w -QHEdtT, _ _ = - - ~- ~ ~ `oast. lo• w-- moo' awr ascviae ~ aoo' sett oealra~ 1e' ~- ~ - - - \ iD E 18101® ~ ~ COLONN_ AVB~JE sr. ear sum urr _ x1 rP11 ~w wonl 1ti1/+ss ~- T - cvNCtr r rr~lrv ANDERSON AND DESIMONE OFFICE BUILDING PREPARED FOR CHRISTOPHER A. DESIMONE BEING A 0.49 ACRE TRACT OF LAND SITUATED ALONG COLONIAL AVENUE CAVE SPRING MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA ~r7~~{1~r~T T1'~ APRIL 23, 2002 LUIVISLGIV ASS~CIA 1 LSD P.C. 4664 BRAMBLETON AVENUE PHONE: (540) 774-4411 ENGINEERS-SURVEYORS-PLANNERS P.O. BOX 20669 FAX: (540) 772-9445 O01Y NOi 2002-075 ~i 1' = ao~ ROANOKE, VIRGINIA ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSDENPC.COM p~pp ~, 5-a ~~ ~ ~~ ~ ~ M ~~ _ a r ~ ~- ~ ~ ~ ~ ~ ~ Oo s~ m o~ ~~ ~ ~~ N~ t'~! O ~ _ ~ N ~ _ ~`} 'fi N z ~, ,~ _, ZO' d Z90L 686 NOI10f1d1SN00 SS~It/b1S d8Z = ~O ZO-BZ-SEW s-a m - m _ a OR TH ~ ~,' A 4. - _ s.. _ >~ 04' 5 ,~ ~0 U p '~ ~ O ~~ i 4400 Revco 4 ,, . ~ 5.83 Ac. Ni 4404 103 '447 ~ h Horn's Teeter ~1 ""? o _J N 1. ~ ~ n N 81.53 Rt.687 Colonial Av 98(S) 22.26 164.91 _ N a a ~, ~ 0 ~ 4938 4920 ~ 4504 ~ 66. ~ ~ 106~5~ ~~ j a 36.1 u m C. & P. Te/ephone Co. rn ° ~~ 162 ry0' - w ~' h 21 4904 1.75 Ac. 22. ~4. h"' ~ ~ N 7~ ROANOKE COUNTY Applicants Name: Colonial Avenue/ Desimone DEPARTMENT OF Zoning: Rezoning C-1 with Conditions COMMUNITY DEVELOPMENT Proposed Zoning: C-1- Amend Proffers Tax Map No. 86.08-1-1 ~-~ Comm: 2002-075 The following is a deed description for Tax Parcel 86.08-1-1 amending existing proffered conditions. BEGINNTNG at a point located on the northern right-of--way of Colonial Avenue, said point also being the southeast corner of property of State Street Bank and Trust (D.B. 1520, Page 310); thence leaving Colonial Avenue and with State Street Bank and Trust, N 00° 23' 46" W, 233.38 feet to a point, said point located on the southern boundary of Nelson A. and Mary S. Craighead (D.B. 1316, Pg. 1955); thence leaving State Street Bank and Trust and with Craighead for 2 courses; S 83° 03' 46" E, 103.00 feet to a point; thence S 04° 54' 14" W, 233.80 feet to a point located on the northerly right-of--way of Colonial Avenue; thence leaving Craighead and with Colonial Avenue, N 81 ° 32' 00" W, 81.53 feet to the point of BEGINNING and containing 0.49 acres. J f J U V !~ N O H H W s a w F z 0 x w w 2 O H W Q s-a N O O N ~' -Ol REVISED PROFFERED CONDITIONS FOR TAX PARCEL 86.08-1-1 COMM: 2002-075 1) The property will be developed in substantial conformity to the attached concept plan dated revised April 23, 2002, indicating the relative layout and location of the building, the square footage of the footprint of the building, the location and number of parking spaces and Type C screening and buffering where the property evergreen trees and one row of evergreen trees, to be planted and maintained in the buffer yard, and to replace the 6 foot screening fence, but achieve an equivalent screening effect. 2) The property will be developed to have a residential appearance in that the roof of the building will be shingled and have a pitch equal to or greater than 5-12, the exterior construction will be brick, residential type siding or a combination of the two, the outside lighting will be fore security rather than commercial purposes, such as residential type dusk-to-dawn lighting, and there will be no more than one sign on the premises which will not be larger than 20 square feet, will not be backlit and will be either a monument type sign or a sand blasted wooden sign. 3) The permitted uses for the property under Section 30-53-2 of the 1992 Roanoke County Zoning Ordinance will be limited to the following: - Civic Uses -administrative services, educational facilities, college/university, education facilities, primary/secondary*; - Office Uses -general office, medical office; - Commercial Uses -communications services, studio, fine arts. 4) The front elevation of the building will be constructed to have a similar appearance to the attached schematic labeled "Desimone Front Elevation," dated June 4, 2002. ~ - Owner: Date: la ~ ~- -~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE 062502-6 TO VACATE A 15' DRAINAGE EASEMENT AND A 12' PUBLIC UTILITY EASEMENT ON LOT 2, BLOCK 12, PLAT OF SECTION NO. 3, BEVERLY HEIGHTS NORTH RECORDED IN PLAT BOOK 8, PAGE 16, OWNED BY MICHAEL L. HEWITT AND BRITTAN R. TROUTT, AND LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, by plat entitled `PLAT OF SECTION N0.3, BEVERLY HEIGHTS NORTH', dated October 25, 1971, and of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 8, page 16, the developer, Fralin and Waldron, Incorporated, dedicated and created a "15' D.E." [drainage easement] and a "12' P.U.E." [public utility easement] on certain lots in said subdivision, including Lot 2, Block 12; and, WHEREAS, the Petitioners, Michael L. Hewitt and Brittan R. Troutt, are the current owners of Lot 2, Block 12, Section 3, Beverly Heights North, designated on the Roanoke County Land Records as Tax Map No. 44.03-3-48, and have requested that the above- described existing 15' drainage easement and 12' public utility easement be vacated pursuant to § 15.2-2272.2 of the Code of Virginia (1950, as amended); and, WHEREAS, this vacation will not involve any cost to the County and the affected County departments and the public utility companies have raised no objection; and, WHEREAS, notice has been given as required by § 15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on June 11, 2002, and the public hearing and second reading of this ordinance was held on June 25, 2002. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 1. That the 15' drainage easement shown as "15' D.E. to be Vacated", and the 12' public utility easement shown as "12' P.U.E. to be Vacated" on Exhibit A attached hereto, said easements having been dedicated and created as "15' D.E." and "12' P.U.E." on Lot 2, Block 12, on the subdivision plat entitled `PLAT OF SECTION N0.3, BEVERLY HEIGHTS NORTH', dated October 25, 1971, and of record in the aforesaid Clerk's Office in Plat Book 8, page 16, located in the Catawba Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to § 15.2-2272 of the Code of Virginia (1950, as amended), subject to the conditions specified in this ordinance. 2. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners, Michael L. Hewitt and Brittan R. Troutt. 3. That the County Administrator or any Assistant County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, 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, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with § 15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None 2 A COPY TESTE: ~J o~ ~b . ~LO /1.~ Diane S. Childers L Clerk to the Board of Supervisors cc: File _ Arnold Covey, Director of Community Development Janet Scheid, Chief Planner Paul Mahoney, County Attorney 3 ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Plat showing vacation of 12' P. U.E. in Lot 2, Block of Beverly Heights Tax Map No.44.03-3-48 Date" 06-05-02 EXHIBIT A a 15' D. E. and 12, Section 3 North Sande: ! "=30' j ACTION NO. ITEM NO. ~~ ,~ _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: Request to vacate a 15' drainage easement and a 12' public utility easement on Lot 2, Block 12, Plat of Section No. 3, Beverly Heights North recorded in Plat Book 8, Page 16, owned by Michael L. Hewitt and Brittan R. Troutt, and located in the Catawba Magisterial District. COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: The petitioners, Michael L. Hewitt and Brittan R. Troutt, are requesting the Board of Supervisors to vacate a 15-foot drainage easement and a 12-foot public utility easement crossing their property so that they may improve their property. BACKGROUND: Michael L. Hewitt and Brittan R. Troutt are the owners of Lot 2, Blk. 12, Section 3 Beverly Heights North and are requesting the Roanoke County Board of Supervisors, by Ordinance, vacate a 15-foot drainage easement and a 12-foot public utility easement crossing their property as shown on Plat Book 8, Page 16. Staff has inspected the area and determined that the 15-foot drainage easement crossing this property is no longer necessary for proper storm water drainage of the area because there is no discharge of water from a public street onto the property and no drainage ditch exists. Staff also contacted local utility companies and found that there were no objections to the closing of the 12-foot public utility easement on the property. 5-3 SUMMARY OF INFORMATION: The petitioners are requesting that the 15' drainage and 12' public utility easements as shown on Exhibit A attached, be vacated in accordance with §15.2-2272(2), Code of Virginia, 1950, as amended, by the adoption of the attached Ordinance. Staff has conducted a field inspection of the lots encumbered by these easements and has determined that there are no objections to the proposed vacations; staff therefore concurs in the Petitioners' request. FISCAL IMPACT: All costs associated with this action shall be the responsibility of the Petitioners. ALTERNATIVES: 1. That the Board approve and adopt the second reading of this ordinance to vacate the described easements. A first reading of this ordinance was approved by the Board on June 11, 2002. 2. That the Board of Supervisors decline this request. STAFF RECOMMENDATION: Staff recommends Alternative 1. Respectfully submitted, f. r ti '`. Arnold Covey, Director Department of Community Dev lopment Approved by, ~.. /~~~ Elmer C. Hodge County Administrator ACTION VOTE Approved ()Motion by Church Denied () Flora Received () McNamara Referred () Minnix To () Nickens pc: County Attorney Attachment No Yes Abs z 5-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE TO VACATE A 15' DRAINAGE EASEMENT AND A 12' PUBLIC UTILITY EASEMENT ON LOT 2, BLOCK 12, PLAT OF SECTION NO. 3, BEVERLY HEIGHTS NORTH RECORDED IN PLAT BOOK 8, PAGE 16, OWNED BY MICHAEL L. HEWITT AND BRITTAN R. TROUTT, AND LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, by plat entitled `PLAT OF SECTION NO. 3, BEVERLY HEIGHTS NORTH', dated October 25, 1971, and of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 8, page 16, the developer, Fralin and Waldron, Incorporated, dedicated and created a "15' D.E." [drainage easement] and a "12' P.U.E." [public utility easement) on certain lots in said subdivision, including Lot 2, Block 12; and, WHEREAS, the Petitioners, Michael L. Hewitt and Brittan R. Troutt, are the current owners of Lot 2, Block 12, Section 3, Beverly Heights North, designated on the Roanoke County Land Records as Tax Map No. 44.03-3-48, and have requested that the above-described existing 15' drainage easement and 12' public utility easement be vacated pursuant to § 15.2-2272.2 of the Code of Virginia (1950, as amended); and, WHEREAS, this vacation will not involve any cost to the County and the affected County departments and the public utility companies have raised no objection; and, WHEREAS, notice has been given as required by § 15.2-2204 of the Code of Virginia (1950, as amended), and the first reading ofthis ordinance was held on June 11, 2002, and the public hearing and second reading ofthis ordinance was held on June 25, 2002. S-3 NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the 15' drainage easement shown as "15' D.E. to be Vacated", and the 12' public utility easement shown as "12' P.U.E. to be Vacated" on Exhibit A attached hereto, said easements having been dedicated and created as "15' D.E." and "12' P.U.E." on Lot 2, Block 12, on the subdivision plat entitled `PLAT OF SECTION NO.3, BEVERLY HEIGHTS NORTH', dated October 25, 1971, and of record in the aforesaid Clerk's Office in Plat Book 8, page 16, located in the Catawba Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to § 15.2-2272 of the Code of Virginia (1950, as amended), subject to the conditions specified in this ordinance. 2. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners, Michael L. Hewitt and Brittan R. Troutt. 3. That the County Administrator or any Assistant County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, 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, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with § 15.2-2272.2 of the Code of Virginia (1950, as amended). 2 ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Plat showing vacation of 72' P. U.E. in Lot 2, Block of Beverly Heights Tax Map No.44.03-3-48 Date" 06-05-02 a >5' D.E. and 12, Section 3 North EXHIBIT A Scale: f "=30' ~ \ 4 r (`~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE 062502-7 VACATING AND CLOSING AN UNIMPROVED AND UNUSED PORTION OF RIGHT-OF-WAY KNOWN AS SOUTHERN PINES DRIVE, FORMERLY WOODLAND DRIVE, IN SOUTHERN PINES SUBDIVISION SHOWN IN PLAT BOOK 2, PAGE 138, AND FURTHER SHOWN GENERALLY ON PLATS OF RECORD IN PLAT BOOK 18, PAGE 46, AND PLAT BOOK 21, PAGE 144, LOCATED IN THE CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Petitioner Java, LLC, is the owner of a parcel of land adjacent ORDINANCE VACATING AND CLOSING AN UNIMPROVED AND UNUSED PORTION OF RIGHT-OF-WAY KNOWN AS SOUTHERN PINES DRIVE, FORMERLY WOODLAND DRIVE, IN SOUTHERN PINES SUBDIVISION SHOWN IN PLAT BOOK 2, PAGE 138, AND FURTHER SHOWN GENERALLY ON PLATS OF RECORD IN PLAT BOOK 18, PAGE 46, AND PLAT BOOK 21, PAGE 144, LOCATED IN THE CAVE SPRING MAGISTERIAL DISTRICT to a portion of Southern Pines Drive, said parcel being a portion of Lots 8 and 9, Section 2, `Map of Southern Pines' recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2, page 138, and designated on the Roanoke County Land Records as Tax Map #87.19-2-11; and, WHEREAS, Petitioner Old Heritage Corporation is the owner of a parcel of land adjacent to a portion of Southern Pines Drive, said parcel being "NEwTRa,cT 1a(6.576AC.), SOUTHERN PINES, SECTION 5", on a re-subdivision plat recorded in the aforesaid Clerk's Office in Plat Book 18, page 46, and designated on the Roanoke County Land Records as Tax Map #87.19-1-3; and, WHEREAS, Petitioners Perry R. Conner and Jennifer N. Conner are the owners of a parcel of land adjacent to a portion of Southern Pines Drive, said parcel being "Lot 2A-1, r 0.486 acRE", Section 5, Southern Pines, on a re-subdivision plat recorded in the aforesaid Clerk's Office in Plat Book 21, page 144, and designated on the Roanoke County Land Records as Tax Map #87.19-1-4; and, WHEREAS, the Petitioners have requested that the Board of Supervisors of Roanoke County, Virginia, vacate and close the portion of Southern Pines Drive lying between the above-described lots, which is an unimproved, unused right-of-way, measuring 50' in width and extending approximately 440' north from South Mountain Drive (Route 875), being shown and created as a portion of "Woodland Drive" on the `Map of Southern Pines' recorded in the aforesaid Clerk's Office in Plat Book 2, page 138; and, WHEREAS, §15.2-2272.2 of the Code of Virginia (1950, as amended) requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by §15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on June 11, 2002; the public hearing and second reading of this ordinance was held on June 25, 2002. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That an unimproved, unused right-of-way, situate in the Cave Spring Magisterial District and known as a portion of Southern Pines Drive, formerly Woodland Drive, measuring 50' in width and extending approximately 440' north from South Mountain Drive (Route 875), being shown and created as a portion of "Woodland Drive" on the `Map of Southern Pines' recorded in the aforesaid Clerk's Office in Plat Book 2, page 138, and being shown generally upon the re-subdivision plats of record in said Clerk's Office in Plat Book 18, Page 46, and Plat Book 21, Page 144, and being further shown and designated 2 as "PORTION OF SOUTHERN PINES DRIVE TO BE VACATED" on Exhibit A attached hereto and incorporated herein, be, and hereby is, vacated and closed to the extent that any public or County interest may exist, pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended), subject to the following conditions: a. That a perpetual water and sewer easement, drainage easement, public utility easement, and public access trail and greenway easement, fifty feet (50') in width, and extending north from South Mountain Drive (Route 875) approximately 440' between the above-described parcels designated on the Roanoke County Land Records as Tax Map No. 87.19-2-11 and Tax Map Nos. 87.19-1-4 and 87.19-1-3, to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future public access trail(s)and/or greenways, and water, sewer, drainage and/or public utility lines, pipes, courses, ditches, facilities, systems and other necessary or related structures, appurtenances and improvements, together with the right of ingress and egress thereto from a public road, is hereby reserved and retained. The location of said easements is shown and designated as "PORTION OF SOUTHERN PINES DRIVE TO BE VACATED" on the `Plan Showing Portion of Southern Pines Drive To Be Vacated By Roanoke County Board of Supervisors' dated April 2, 2002, attached hereto as Exhibit A and made a part hereof. b. That fee simple title to the subject portion of Southern Pines Drive, formerly Woodland Drive, shall vest as provided by law, subject to the above- described easements reserved in subparagraph a. above and subject to the condition that the vacated area of land shall be added to and combined with the abutting properties, in compliance with the Roanoke County Subdivision and Zoning Ordinances, and other applicable laws and regulations. c. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners; and, 2. That the County Administrator, an Assistant County Administrator, or any County Subdivision Agent is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: Diane S. Childers Clerk to the Board of Supervisors cc: File Arnold Covey, Director of Community Development Janet Scheid, Chief Planner Paul Mahoney, County Attorney 4 ~ ~ PORTION OF OUTHERN PINES DRIVE TO BE VACATED. _ - ,~. _ - _ "i` ti _ _ _ ~. n' _ SoV T~ ti _- MgUNTAI~ ~ _ ~~ DRIVE - - ~= ~_~~ - ~-/ ~, _ - = 7 ~~ - - = a - - __ _ ~~~ _ _ _ ~.~ -o -_ ~ 1 ~~~ ~ / ~ ~-,''~ > > ~_ r r 87,19-1-3 ///. -- PLAN SHOWING PORTION OF - _ -- _ SOUTHERN PINES DRIVE ~, _ ~ TO BE VACATED BY - i v i ROANOKE COUNTY BOARD OF SUPERVISORS CAVE SPRING MAGISTERIAL DISTRICT ROAN_OKE COUNTY, VIRGINIA SCALE: 1 " = 200' APRIL 2, 2002 _ _ _ - - - - 2002-053 ACTION NO. ITEM NUMBER 5 - y AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 SUBJECT: Ordinance vacating and closing an unimproved and unused portion of right-of- way known as Southern Pines Drive, Section 5, Southern Pines Subdivision, shown in Plat Book 2, Page 138, situated in the Cave Spring Magisterial District of Roanoke County. COUNTY ADMINISTRATORS COMMENTS: SUMMARY OF INFORMATION: The petitioners, Mr. Gordon C. Willis, Jr., Perry R. and Jennifer N. Conner, and Lewis C. Jamison, are requesting that the Board of Supervisors vacate a portion of a 50 foot unimproved public right-of--way known as Southern Pines Drive. The right-of--way to be vacated is shown on the attached map. The portion of Southern Pines Drive is shown and dedicated on the subdivision plat of Section 5, "Southern Pines" recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, Plat Book 2, Page 138. Title to vacated right-of--way is to vest in the abutting lot owners pursuant to § 15.2-2274 of the Code of Virginia. The petitioners are the current owners of the abutting lots (Tax map numbers 87.19-1-4, 87.19-2-11 and 87.19-1-3). Southern Pines Drive, north of South Mountain Drive, has never been developed and is currently heavily wooded. There is no plan to further develop Southern Pines Drive by extending it north of South Mountain Drive. County staff recommends that the board approve the vacation, subject to reservation of a 50 foot sewer, water, drainage, greenway and public utility easement. 5-y FISCAL IMPACT: No county funding is required. ALTERNATIVES: 1. The Board of Supervisors adopt the second reading of the proposed ordinance. A first reading of this ordinance was approved by the Board on June 11, 2002. 2. The Board of Supervisors decline this request. RECOMMENDATIONS: County staff is requesting that the Roanoke County Board of Supervisors adopt the proposed ordinance, subject to the specified conditions. SUBMITTED BY: Arnold Covey, Director Department of Community D ACTION Approved OMotion By: Denied ( ) Received ( ) Referred To APPROVED: Elmer C. Hodge County Administrator VOTE No Yes Abs Church Flora McNamara Minnix Nickens c: County Attorney's Office 5_y AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, June 25, 2002 ORDINANCE VACATING AND CLOSING AN UNIMPROVED AND UNUSED PORTION OF RIGHT-OF-WAY KNOWN AS SOUTHERN PINES DRIVE, FORMERLY WOODLAND DRIVE, IN SOUTHERN PINES SUBDIVISION SHOWN IN PLAT BOOK 2, PAGE 138, AND FURTHER SHOWN GENERALLY ON PLATS OF RECORD IN PLAT BOOK 18, PAGE 46, AND PLAT BOOK 21, PAGE 144, LOCATED IN THE CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Petitioner Java, LLC, is the owner of a parcel of land adjacent ORDI NANCE VACATING AND CLOSING AN UNIMPROVED AND UNUSED PORTION OF RIGHT-OF-WAY KNOWN AS SOUTHERN PINES DRIVE, FORMERLY WOODLAND DRIVE, IN SOUTHERN PINES SUBDIVISION SHOWN IN PLAT BOOK 2, PAGE 138, AND FURTHER SHOWN GENERALLY ON PLATS OF RECORD IN PLAT BOOK 18, PAGE 46, AND PLAT BOOK 21, PAGE 144, LOCATED IN THE CAVE SPRING MAGISTERIAL DISTRICT to a portion of Southern Pines Drive, said parcel being a portion of Lots 8 and 9, Section 2, `Map of Southern Pines' recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2, page 138, and designated on the Roanoke County Land Records as Tax Map #87.19-2.11; and, WHEREAS, Petitioner Old Heritage Corporation is the owner of a parcel of land adjacent to a portion of Southern Pines Drive, said parcel being "NEW TRACT lA (6.576 AC.), SOUTHERN PINES, SECTION 5", on a re-subdivision plat recorded in the aforesaid Clerk's Office in Plat Book 18, page 46, and designated on the Roanoke County Land Records as Tax Map #87.19-1.3; and, WHEREAS, Petitioners Perry R. Conner and Jennifer N. Conner are the owners of a parcel of land adjacent to a portion of Southern Pines Drive, said parcel being "Lot 2A-1, 0.486 ACRE", Section 5, Southern Pines, on a re-subdivision plat recorded in the aforesaid Clerk's Office in Plat Book 21, page 144, and designated on the Roanoke County Land Records as Tax Map #87.19.1.4; and, ~ -y WHEREAS, the Petitioners have requested that the Board of Supervisors of Roanoke County, Virginia, vacate and close the portion of Southern Pines Drive lying between the above-described lots, which is an unimproved, unused right-of-way, measuring 50' in width and extending approximately 440' north from South Mountain Drive (Route 875), being shown and created as a portion of "Woodland Drive" on the 'Map of Southern Pines' recorded in the aforesaid Clerk's Office in Plat Book 2, page 138; and, WHEREAS, §15.2-2272.2 of the Code of Virginia (1950, as amended) requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by §15.2.2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on June 11, 2002; the public hearing and second reading of this ordinance was held on June 25, 2002. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That an unimproved, unused right-of-way, situate in the Cave Spring Magisterial District and known as a portion of Southern Pines Drive, formerly Woodland Drive, measuring 50' in width and extending approximately 440' north from South Mountain Drive (Route 875), being shown and created as a portion of "Woodland Drive" on the `Map of Southern Pines' recorded in the aforesaid Clerk's Office in Plat Book 2, page 138, and being shown generally upon the re-subdivision plats of record in said Clerk's Office in Plat Book 18, Page 46, and Plat Book 21, Page 144, and being further shown and designated as "PORTION OF SOUTHERN PINES DRIVE TO BE VACATED" on Exhibit A attached hereto and incorporated herein, be, and hereby is, vacated and closed to the extent that any public or County interest may exist, pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended), subject to the following conditions: 2 5 -'~ a. That a perpetual water and sewer easement, drainage easement, public utility easement, and public access trail and greenway easement, fifty feet (50') in width, and extending north from South Mountain Drive (Route 875) approximately 440' between the above-described parcels designated on the Roanoke County Land Records as Tax Map No. 87.19.2.11 and Tax Map Nos. 87.19.1.4 and 87.19-1-3, to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future public access trail(s)and/or greenways, and water, sewer, drainage and/or public utility lines, pipes, courses, ditches, facilities, systems and other necessary or related structures, appurtenances and improvements, together with the right of ingress and egress thereto from a public road, is hereby reserved and retained. The location of said easements is shown and designated as PORTION OF SOUTHERN PINES DRIVE TO BE VACATED" on the `Plan Showing Portion of Southern Pines Drive To Be Vacated By Roanoke County Board of Supervisors' dated April 2, 2002, attached hereto as Exhibit A and made a part hereof. b. That fee simple title to the subject portion of Southern Pines Drive, formerly Woodland Drive, shall vest as provided bylaw, subject to the above-described easements reserved in subparagraph a. above and subject to the condition that the vacated area of land shall be added to and combined with the abutting properties, in compliance with the Roanoke County Subdivision and Zoning Ordinances, and other applicable laws and regulations. c. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners; and, 2. That the County Administrator, an Assistant County Administrator, or any County Subdivision Agent is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). __ _ _ _ / ~~~1 / ~ PORTION OF ~ ''~ SOUTHERN PINES DRIVE ;' ~~ TO BE VACATED. ;' - < - - - _ , _- - _ - , _ - _ - - - ti 87,19-1-3 _ _ _ ~ ti ^. _- S~vTy Mp _ UNTgfN ~ °; _ _ - RI V ~' -_ - ~- ~~~ - q~ _ ~. ~ y - - - 1 Qtiw _ - _ _ ~~ _ - - - ~~~, _ - _ OJ - -- PLAN SHOWING PORTION OF - _ --- _ SOUTHERN PINES DRIVE L / ~/ TO BE VACATED BY ROANOKE COUNTY BOARD O>= SUPERVISORS CAVE SPRING MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1 " = 200' APRIL 2, 2002 _ _ _ - - - - 2002-053 ~, ~f _, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE 062502-8 VACATING AND CLOSING AS PUBLIC RIGHT- OF-WAY A PORTION OF CUL-DE-SAC FOR FAIRWAY ESTATES DRIVE ADJACENT TO LOT 7, BLOCK 2, SECTION 1, IN FAIRWAY FOREST ESTATES SUBDIVISION (TAX MAP NO. 66.04-1-8.7) RECORDED IN PLAT BOOK 10, PAGE 41, AND VACATING A 15' PUBLIC UTILITY EASEMENT ACROSS SAID PROPERTY, LOCATED IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, by subdivision plat entitled "Plat Showing Section No. 1, FAIRWAY FOREST ESTATES", dated January 12, 1987, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 10, Page 41, Fairway Estates Drive was dedicated as public right-of-way; and, WHEREAS, by said plat afifteen-foot (15') public utility easement adjacent to the cul-de-sac of Fairway Estates Drive was dedicated upon and across Lot 7, Block 2, Section 1, of Fairway Forest Estates (Tax Map No. 66.04-1-8.7), said easement being designated on said plat as "15' P.U.E."; and, WHEREAS, Petitioner Boone, Boone and Loeb, Inc., is the developer of Fairway Forest Villas (Plat Book 22, page 71), which is a subdivision along Fairway Estates Drive as extended from Fairway Forest Estates subdivision; and, WHEREAS, the Petitioner has requested that, pursuantto §15.2-2272.2 of the Code of Virginia (1950, as amended), the former cul-de-sac portion of Fairway Estates Drive, consisting of 4,596 square feet, adjacent to Lot 7, Block 2, Section 1, Fairway Forest Estates (Plat Book 10, page 41), and the 15' public utility easement adjacent to the cul-de- sac across said lot, be vacated; and, WHEREAS, the owners of the adjacent lot, WAYNE E. FLIPPEN and CHRISTINA B. FLIPPEN, concur in this request; and, WHEREAS, this vacation is required in connection with acceptance of the extension of Fairway Estates Drive into the state secondary road system and the extended road will serve all of the same properties as the portion to be vacated; and, WHEREAS, there has been no objection to relocation of the public utility easement by the appropriate public utility companies entitled to use said easement and there are no public utility company or county facilities located within the p.u.e. to be vacated; and, WHEREAS, this vacation will not involve any cost to the County and the affected County departments have no objection to the vacation, provided certain easements are retained within the vacated area; and, WHEREAS, §15.2-2272.2 of the Code of Virginia (1950, as amended) requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by §15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on June 11, 2002; the public hearing and second reading of this ordinance was held on June 25, 2002. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the portion of public right-of-way shown stippled and designated as "RIGHT- OF-WAYTO BE VACATED-4,596 s.F.",and the 15' public utility easement shown cross-hatched and designated as "PORTION OF 15' P.U.E. TO BE RELOCATED", on Exhibit A attached hereto, entitled `PLAT SHOWING A PORTION OF RIGHT-OF-WAY (4,596 S.F.) TO BE VACATED AND THE RELOCATION OF A PORTION OF A 15' PUBLIC UTILITY EASEMENT AND A NEW WATERLINE EASEMENT ...", dedicated by the "Plat Showing Section No. 1, FAIRWAY FOREST ESTATES", recorded in Plat Book 10, Page 41, be, and hereby are, vacated and closed pursuant to Section 15.2- 2272 of the Code of Virginia (1950, as amended), subject to the following conditions: a. That a perpetual public utility easement, fifteen feet (15') in width, along Fairway Estates Drive, being designated and shown as "RELOCATED PORTION OF 15' P.U.E." on Exhibit A attached hereto, is hereby reserved and retained for public utility companies to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future public utility lines, pipes, facilities, systems and other necessary or related structures, appurtenances and improvements, together with the right of ingress and egress thereto from a public road. 2 b. That a perpetual waterline easement, of variable width, along Fairway Estates Drive, being designated and shown as "PROPOSED WATERLINE EASEMENT" on Exhibit A attached hereto, is hereby reserved and retained for the County of Roanoke, its successors or assigns, to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future water lines, pipes, facilities, systems and other necessary or related structures, appurtenances and improvements, together with the right of ingress and egress thereto from a public road. c. That, subject to reservation of the above-described easements, fee simple title to the vacated right-of-way shall vest in the owners of the abutting property, Wayne E. Flippen and Christina B. Flippen, as provided in §15.2- 2274 of the Code of Virginia (1950, as amended), and be added and combined with said abutting property in compliance with the Roanoke County Subdivision and Zoning Ordinances, and other applicable laws and regulations. d. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of Boone, Boone and Loeb, Inc. 2. That, as a condition to the adoption of this ordinance, the portion of Fairway Estates Drive to be vacated hereby shall also be abandoned as part of the secondary system of state highways, and the alternative extended section of Fairway Estates Drive shall be accepted into the secondary system of state highways, by separate procedure and action in accordance with §33.1-155 of the Code of Virginia (1950, as amended). 3. That the County Administrator, an Assistant County Administrator, or any County Subdivision Agent is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, 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, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A OPY TESTE: iane S. Childers Clerk to the Board of Supervisors cc: File Arnold Covey, Director of Community Development Janet Scheid, Chief Planner Paul Mahoney, County Attorney 4 J • • ~w`~ °~c~ z~~a p ,¢ d ~~~ ~a ' ~ ~ 2A LOT i6~}~' '"5 PORTION OF 15' P.U.E. \ z ~I ~ TO BE RELOCATED a, _- _ = PORTON OF RIGHT-OF-WAY ~ `p.`o = -- == TO BE VACATED ~ t`p ~, LOT 17 ~ \ Q. , 28 ~~O ~ LOT 8 FAIRWAY FOREST VILLAS O ,~~".` P.B. 22, PG. 71 \ry h I I I \ I ~ ~~--- EX. 24' M.B.L. E.Y. 15' P.U.E. LOT 19 ' a~ f~~~~L y~o ,~o~ 2 =~= _w -- - - EX. WATERLINE RELOCATED PORTION -- 'PUE : w rn ' LOT 7 I ~ ~ Q LOT 18 py1/ ^W~, j~~~~/J ~ can a •x~ i W ~ OW_' p' 5 , ~ v ~ ... N W >- ai EXISnNG ~ ~ ~ ~ ' DWELL/NG ' ~ °r Z ~POR 110N OF 15' P.U.E. TO BE RELOCATED _ -_ - _ _ = __-_"_ RIGHT-OF--WAY . , P.~.E• =-- -- - = - - - _ TO BE VACATED.-~5 _ :_- - - - - --r E .~ .~ -- -- --- -- =- - ~. 3 4, 596 S.F. , i =x':_ =~=1p'~~- (SEE NOTE) - =:: _ _ - _ _ - .::....;~;;;~ ~+? ~A=38.58'_. E . - ----• •- C3 d OF 15 ~ - \ ~`~~Tf''A,y 1 CEx. S oRr~ orrcx .DRIy~, PROPOSED WATERLINE ESTATES ~.~-- EASEMENT R/W WIDTH VARIES ~.,~ `~~**#NOTE: PORTION OF THE RIGHT-OF-WA TO REVERT TO ADJOINING PROPERTY OWNER UPON VACATION BY THE ROANOICE COUNTY BOARD OF SUPERVISORS. CURVE D~ITA CURVE RADIUS LENGTH TANGENT CHORD BEARING DELTA Ct 55.00' 121.17' 108.48' 98.11' N 7635'09" W 12673'42° C2 25.00' 35.14' 21.18' 32.32' N 53'44'26' W 8032'29" C3 463.11' 47.71' 23.88' 47.69' N 8856 32" E 05 54'09' C4 119.83' 89.84' 47.15' 87.75' S 6637'44" E 4257'23' PLAT SHOWING A PORTION OF RIGHT-OF-WAY (4,596 S.F.) TO BE VACATED y~H OF AND 7HE RELOCATION OF A PORTION OF ~'~ T'1 oZ ~' z4 '~ A 15' PUBLIC UTILITY EASEMENT ~ - ' ~-- AND T B. LEE 7. ANEW WATERLINE EASEMEN HENDERS,,O~N~, ,J,R~~ ~ ~ a'~" ~J~' PREPARED FOR • ` No. 1480 THE ROAIVOKE COUNTY BOARD OF SUPERVISIORS S17UATED ALONG FAIRWAY ESTATES DRIVE t`ln'D S~~o~' WINDSOR HILLS MAGISTERIAL D1S7R1CT ~ ROANOKE COUNTY, WIRGINIA DATe. MARCH 19, 2002 REVISED: APRIL 23, 2002 SCALE: 1" = 40' COMM. NO.: g8 174 CADD FILE: F:\1998\98174\SUR\1J4VAC.D W G LUMSDEN ASSOCIATES, P.C. ENGI NEERS-SURVEYORS-PLANNERS ROANOKE, VIRGINIA 4664 BRAMBLETON AVENUE PHONE: (540) 774-4411 P.O. BOX 20669 FAX: (540) 772-9445 ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSDENPC.COM ACTION NUMBER ITEM NUMBER ,~ 'fir AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 25, 2002 AGENDA ITEM: REQUEST FOR VACATING AND CLOSING AS PUBLIC RIGHT-OF-WAY A PORTION OF CUL-DE-SAC FOR FAIRWAY ESTATES DRIVE ADJACENT TO LOT 7, BLOCK 2, SECTION 1, IN FAIRWAY FOREST ESTATES SUBDIVISION (TAX MAP NO. 66.01-1-8.7) RECORDED IN PLAT BOOK 10, PAGE 41 AND VACATING A 15' PUBLIC UTILITY EASEMENT ACROSS SAID PROPERTY, LOCATED IN THE WINDSOR HILLS MAGISTERIAL DISTRICT. COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: The petitioner, Boone, Boone and Loeb, Inc., at the request of the Virginia Department of Transportation, has petitioned the Board of Supervisors to vacate, as public right-of--way, a portion of the cul-de-sac for Fairway Estates Drive, Fairway Forest Estates, Section No. 1, as shown on Exhibit "A", and to vacate the 15' public utility easement adjacent to the cul-de- sac. BACKGROUND: In August 1986, R. William Reid Builder, Inc., the developer of Fairway Forest Estates, Section No. 1, constructed Fairway Estates Drive, that included a cul-de-sac, which was accepted into the Virginia Department of Transportation (VDOT) Secondary Road System. A 15' public utility easement was dedicated along the road, by subdivision plat recorded in Plat Book 10, Page 41. In August 1999, Boone, Boone and Loeb, Inc., the developer of Fairway Forest Villas, extended Fairway Estates Drive. The developer of Fairway Forest Villas, upon submitting the extended portion of Fairway Estates Drive for acceptance into the secondary road system, was informed by VDOT that the right-of--way for the cul-de-sac would have to be vacated in connection with the acceptance of the Fairway Estates Drive extension. 1 S -5 SUMMARY OF INFORMATION: In order for the extended portion of Fairway Estates Drive to be accepted by VDOT into the secondary road system, the portion of right-of--way in the cul-de-sac as shown on Exhibit "A", Fairway Forest Estates, Section No.l, is to be vacated. Once the right-of--way is vacated it will be added and combined with the adjacent property pursuant to § 15.2-2274 of the Code of Virginia. Roanoke County staff has received no objections to this petition and requests that the describedright-of--way and the adjacent 15' P. U.E. shown on the attached map (Exhibit "A") be vacated in accordance with §15.2-2272(2), Code of Virginia (1950, as amended), subject to reservation of a new relocated 15' public utility easement and a variable width waterline easement. ALTERNATIVES: 1. The Board of Supervisors approve the second reading of the attached ordinance to vacate, as public right-of--way, a portion of the cul-de-sac, for Fairway Estates Drive and relocating the existing 15' P.U.E. of Fairway Forest Estates, Section No. 1 and to vacate the adjacent 15' public utility easement, as shown on the attached map (Exhibit "A"), subject to the specificed conditions. A first reading of this request was approved by the Board on June 11, 2002. 2. The Board of Supervisors decline this request. STAFF RECOMMENDATION: County staff recommends that the Roanoke County Board of Supervisors approve the second reading of the attached ordinance to vacate as public right-of--way a portion of the cul-de-sac for Fairway Estates Drive and relocating the existing 15' P. U. E. of Fairway Forest Estates, Section No. 1 and to vacate the adjacent 15' public utility easement as shown on the attached map (Exhibit "A"), subject to the specified conditions. SUBMITTED BY: Arnold Covey, Direclar~ Department of Community ----------------- ACTION Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: APPROVED BY: ~~ ~f~~~ Elmer C. Hodge County Administrator Church Flora McNamara Minnix Nickens 2 ------------------------- VOTE No Yes Abs 5-5 Vickie Huffman, Assistant County Attorney r~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 25, 2002 ORDINANCE VACATING AND CLOSING AS PUBLIC RIGHT-OF-WAY A PORTION OF CUL-DE-SAC FOR FAIRWAY ESTATES DRIVE ADJACENT TO LOT 7, BLOCK 2, SECTION 1, IN FAIRWAY FOREST ESTATES SUBDIVISION (TAX MAP NO. 66.04-1-8.7) RECORDED IN PLAT BOOK 10, PAGE 41, AND VACATING A 15' PUBLIC UTILITY EASEMENT ACROSS SAID PROPERTY, LOCATED IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, by subdivision plat entitled "Plat Showing Section No. 1, FaiRwaY FOREST ESTATES", dated January 12, 1987, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 10, Page 41, Fairway Estates Drive was dedicated as public right-of--way; and, WHEREAS, by said plat afifteen-foot (15') public utility easement adjacent to the cul-de-sac of Fairway Estates Drive was dedicated upon and across Lot 7, Block 2, Section 1, of Fairway Forest Estates (Tax Map No. 66.04-1-8.7), said easement being designated on said plat as"15' P.U.E."; and, WHEREAS, Petitioner Boone, Boone and Loeb, Inc., is the developer of Fairway Forest Villas (Plat Book 22, page 71), which is a subdivision along Fairway Estates Drive as extended from Fairway Forest Estates subdivision; and, WHEREAS, the Petitioner has requested that, pursuant to § 15.2-2272.2 of the Code of Virginia (1950, as amended), the former cul-de-sac portion of Fairway Estates Drive, consisting of 4,596 square feet, adjacent to Lot 7, Block 2, Section 1, Fairway Forest Estates (Plat Book 10, page 41), and the 15' public utility easement adjacent to the cul-de-sac across said lot, be vacated; and, WHEREAS, the owners of the adjacent lot, WAYNE E. FLIPPEN and CHRISTINA B. FLIPPEN, concur in this request; and, WHEREAS, this vacation is required in connection with acceptance of the extension of Fairway Estates Drive into the state secondary road system and the extended road will serve all of the same properties as the portion to be vacated; and, 1 V WHEREAS, there has been no objection to relocation of the public utility easement by the appropriate public utility companies entitled to use said easement and there are no public utility company or county facilities located within the p.u.e. to be vacated; and, WHEREAS, this vacation will not involve any cost to the County and the affected County departments have no objection to the vacation, provided certain easements are retained within the vacated area; and, WHEREAS, §15.2-2272.2 of the Code of Virginia (1950, as amended) requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by § 15.2-2204 of the Code of Virginia (1950, as amended), and the first reading ofthis ordinance was held on June 11, 2002; the public hearing and second reading ofthis ordinance was held on June 25, 2002. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the portion of public right-of--way shown stippled and designated as "RIGHT-of-WAY TO BE vacATED - 4, 596 s.F.", and the 15' public utility easement shown cross-hatched and designated as "PORTION OF 15' P.U.E. TO BE RELOCATED", on Exhibit A attached hereto, entitled `PLAT SHOWING A PORTION OF RIGHT-OF-WAY (4, 596 S. F.) TO BE VACATED AND THE RELOCATION OF A PORTION OF A 15' PUBLIC UTILITY EASEMENTAND ANEW WATERLINE EASEMENT ...", dedicated by the "Plat Showing Section No. 1, FAIRWAY FOREST ESTATES", recorded in Plat Book 10, Page 41, be, and hereby are, vacated and closed pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended), subject to the following conditions: a. That a perpetual public utility easement, fifteen feet (15') in width, along Fairway Estates Drive, being designated and shown as "RELOCATED PORTION OF 15' P.U.E." on Exhibit A attached hereto, is hereby reserved and retained for public utility companies to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future public utility lines, pipes, facilities, systems and other necessary or related structures, appurtenances and improvements, together with the right of ingress and egress thereto from a public road. b. That a perpetual waterline easement, of variable width, along Fairway Estates Drive, being designated and shown as "PROPOSED WATERLINE EASEMENT" on 2 5-5 Exhibit A attached hereto, is hereby reserved and retained for the County of Roanoke, its successors or assigns, to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future water lines, pipes, facilities, systems and other necessary or related structures, appurtenances and improvements, together with the right of ingress and egress thereto from a public road. c. That, subject to reservation of the above-described easements, fee simple title to the vacated right-of--way shall vest in the owners of the abutting property, Wayne E. Flippen and Christina B. Flippen, as provided in § 15.2-2274 of the Code of Virginia (1950, as amended), and be added and combined with said abutting property in compliance with the Roanoke County Subdivision and Zoning Ordinances, and other applicable laws and regulations. d. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility ofBoone, Boone and Loeb, Inc. 2. That, as a condition to the adoption of this ordinance, the portion of Fairway Estates Drive to be vacated hereby shall also be abandoned as part ofthe secondary system of state highways, and the alternative extended section of Fairway Estates Drive shall be accepted into the secondary system of state highways, by separate procedure and action in accordance with §3 3.1-15 5 of the Code of Virginia (1950, as amended). That the County Administrator, an Assistant County Administrator, or any County Subdivision Agent is hereby authorized to execute such documents and take such actions as maybe necessary to accomplish the provisions of this ordinance, 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, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with § 15.2-2272.2 of the Code of Virginia (1950, as amended). 3 ~W~ °~c'i ¢oa ~3~ ~~~ 4. I \ ' EX. D.E. 2A ' ~ LOT 16 ~I PORTION OF 15' P.U.E. \ z LLLLII~ TO BE RELOCATED ;,, _- -_ _ -- PORTION OF R(GNT-OF-WAY `~.\~ - - ~- TO BE VACATED ' '~ LOT 17 ~ e ~Q. ~ 28 ~~ ~, ~ ~ LOT 8 FAIRWAY FOREST VILLAS \,~g'`'j P.B. 22, PG. 71 q. in i ~ ~n ' LOT 7 I ~ ~-' \ LOT 18 yl / ,_ W ~ J\~oo/j Z ~ 4 W EX. 24' M.B.L. EX. 15' P.U.E. LOT 19 J~~~ti ~ ~ ,~o. EX. WATERLINE OCATED PORTION 'PUE WELLING o )RTION OF 15' P.U.E. z 8E RELOCATED \\ EX. 30 RIGHT-OF-WAY TO BE VACATED. E~ P'J~E~ ~ '4, 596 S. F. ~- ''i (SEE NOTE) ~ ~ 'y /i "- ~'? sA=38.58'-- '3 A OF 15 ~ - ~ ~ ~`~RWA~, ~ CEx. s oRM orrcll DgI~ PROPOSED WATERUNE ESTATES ~~ EASEMENT R/W WIDTH VARIES ~~,~ `'*~*NO7>=: POR110N OF 7HE RIGHT-OF-WA~ Y - TO REVERT TO ADJOINING PROPERTY OWNER UPON VACATION BY THE ROANOKE COUNTY BOARD OF SUPERVISORS. CURVE DATA CURVE RADIUS LENGIN TANGENT CHORD BEARING DELTA Cl 55.00' 121.17 108.48' 98.11' N 7635'09' W 12673'42' C2 25.00' 35.14' 21.18' 32.32' N 53 44'26" W 8032'29' C3 46311' 47.71' 23.88' 47.69' N 88 56 32' E 05 54'09' C4 119.83' 89.84' 47.t5' 87.75'. S 6637'44' E 427'23" PLAT SHOWING A PORTION OF RIGHT-OF-WAY (4,596 S.F.) TO BE VACATED AND ~AyTH OFD 7NE RELOCATION OF A PORTION OF ,~ Z pZl~, A 15' PUBLIC UTILITY EASEMENT j - 4- 4- ~, AND e. LEE '~. ANEW WATERLINE EASEMENT HENDERS~ON,JR~ y PREPARED FOR a""`~!~-~O'`-' 1 ~' THE ROAIVOKE COUNTY BOARD OF SUPERVISIORS No. 1480 ~ SITUATED ALONG FAIRWAY ESTATES DRIVE t`1'~'D S~~o4' W/NDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA DAre: MARCH 19, 2002 REVISED: APRIL 23, 2002 SCALE: 1" = 40' ' COMM. NO.: g8 174 CADD FILE: F\7888\88174\SUR\174YAC.D W G LUMSDEN ASSOCIATES, P.C. ENGINEERS-SURVEYORS-PLANNERS ROANOKE, VIRGINIA 4664 BRAMBLETON AVENUE PHONE: (540) 774-4411 P.O. BOX 20669 FAX: (540) 772-9445 ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSDENPC.COM Dc~i I~ pOp ~ _ ~ t~ ~N W?-~ ~ EXlS1)NG NI ~~a D I ~W~ 0 Q~4 ~3~ ~~oo ~4 EX. D.E. • 2A LOT 16 ~ - ~~' ~I PORTION OF 15' P.U.E. \ z LLL1J I~ TO BE RELOCATED -~ .~. a: ~"""~"" PORTION OF RIGHT-OF-WAY ~ ` ~.,o [~---~ _ = __~~-~ TO BE VACATED ' "" - a FAIRWAY FOREST VILLAS P.B. 22, PG. 71 LOT 18 /p EX. 24' M.B.L. ~ ~ . RELOCATED PORTION OF 15' P U E LOT 17 ~ ~Q. ~ ~ 2B ~~ h o / LOT 8 \ ~~ ry \\\• ~ ~ `O ~ ' LOT 7 ~ ~ ^ Q ti~ o ~W~ ~~ Z~~ • ~4,, ~od ~ N LVi! }. OD EXISnNG ,~~-- X34 0~'ELLING o ~ ~¢ ~PORTION OF 15' P.U. TO BE RELOCATED E. ~ - - RIGHT-OF-WAY - . TOt BE VACATED_-- EX 15~ P'~'~• _ _ _ -_- _ _ ~ 4, 596 S.F. ~- ''.r--~ :~ ~_:io.=:~=~ (SEE NOTE ~. --- N~::=:_'-:"'"`r- 2 --A=3858 - ~p~ p.E• ----- ...:.... ...... 2C EX. \ ~~RW1Q y EX. STORM DITCH .RIB PR PO OSED WATERLINE ESTATES D EASEMENT R/W WIDTH VARIES ~,~ `_***NOTE PORTION OF THE RIGHT-OF-WA TO REVERT TO ADJOINING PROPERTY OWNER UPON VACATION BY THE ROANOKE COUNTY BOARD OF SUPERVISORS 1 w•/ M~ R~ A/ T I AGENDA ITEM APPEARANCE REQUEST ~- PUBLIC HEARING ORDINANCE ~ CITIZEN COMMENTS SUBJECT: St.~-L c~oc1~~ ~c~oo C.~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD, /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: • Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. • The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. • All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. • Both speakers and the audience will exercise courtesy at all times. • Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. • Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD f NAME: ~~~( T~O,N ~~LS ~~ ~f "" ~j 11'2 ~ ~~ ~a ~ ~ G ~ (Z '~-' K~ 2-~ I ~ ~1~. ADDRESS. ~~ PHONE: -1`~2- 9a`~5 AGENDA ITEIV~ N APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS l ~~~~~ SUBJECT: ~~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW; • Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. • The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. • All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. • Both speakers and the audience will exercise courtesy at all times. • Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. • Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOAR~D~Q, o ~ ` ~~ NAME: ~ ~~ ~ 0"- ADDRESS: ~ ~ ~~ G~ C PHONE: ~ ? a-~ (~ ~~~ AGENDA ITEM N APPEARANCE REQUEST ~~PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: (~`~ ~~ ~~~ r~. ~~/£, =~~ zc~~~ v~~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, I W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD, /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: • Each speaker will be given between three to five minutes to comment whether speaking as an individual or representative. The Chairman will decide the time limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. • The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. • All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. • Both speakers and the audience will exercise courtesy at all times. • Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. • Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: / ~%~'"'? L~~ ~~'=~'~~'~`-- ADDRESS: `~~i `~ C.~~~~ ~~~ ~-L ~C~-_ PHONE: ? ~~ ~~ ~_ / z- _ .~ Z--.... OF ROANph~ ~,« ~ z ~ rasa ~ _ Board of Supervisors P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VA 2401 B-0798 Joseph B. "Butch" Church, Chairman Richard C. Flora Catawba Magisterial District Hollins Magisterial District Joseph McNamara, Vice-Chairman H. Odell "Fuzzy" Minnix Windsor Hills Magisterial District Cave Spring Magisterial District Harry C. Nickens Vinton Magisterial District June 27, 2002 Mr. Robert L. Bussey 4749 Pike Road Montvale, VA 24122 Dear Mr. Bussey: Enclosed is a resolution of appreciation upon your retirement which was unanimously approved at the June 25, 2002 Board Meeting. The Board of Supervisors of Roanoke County and its citizens thanks you for your years of capable, loyal and dedicated service to the County. I am also pleased to send you a quilt which was exclusively designed for Roanoke County. We hope this quilt brings you enjoyment and remembrances of your time at the County. It will be mailed in a separate package and if you do not receive it within a week, please contact the Board office at 772-2005. If you would like to have your resolution framed, please bring it to the Clerk's Office, at the Roanoke County Administration Building, 5204 Bernard Drive, at any time. It has been our experience that framed resolutions may be damaged when mailed. Please accept this resolution and quilt with our best wishes for a productive retirement and continued success in the future. Sincerely, Joseph B. "Butch" Church, Chairman Roanoke County Board of Supervisors Enclosure cc: Joseph Sgroi, Director, Human Resources Pete Haislip, Director, Parks, Recreation & Tourism OFFICE: FAX: VOICE MAIL: (540)772-2005 (540)772-2193 (540)772-2170 E-MAIL: bo s Q co. roanoke. va. us O~ pOANp~.~ ` ' ~ A 2 ~ rasa ~ _ P. O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VA 24018-0798 (540) 772-2005 DIANE S. CHILDERS FAX (540) 772-2193 BRENDA J. HOLTON, CMC CLERK TO THE BOARD DEPUTY CLERK Email: dchilders@co.roanoke.va.us Email: bholton@co.roanoke.va.us June 26, 2002 Mr. James T. Phipps, Director Court-Community Corrections 415 East Main Street Salem, VA 24153 Dear Mr. Phipps: I am pleased to inform you that, at their meeting held on Tuesday, June 25, 2002, the Board of Supervisors voted unanimously to re-appoint Chief of Police Ray Lavinder to serve another two-year term on the Court-Community Corrections Alcohol Safety Action Program (ASAP) Policy Board. His term will begin on July 1, 2002 and expires on June 30, 2004. If you need further information, please do not hesitate to contact me. Sincerely, J 1,%(.(.~G~~U1J ~CI~~Q.~Q~ ~' Diane S. Childers Clerk to the Board of Supervisors Attachment cc: Ray Lavinder, Chief of Police OF p,OANp,~~ ~ r ti ~ p z ' c> 1838 ~ _ P. 0. BOX 29800 5204 BERNARD DRIVE ROANOKE, VA 24018-0798 (540)772-2005 DIANE S. CHILDERS FAX (540) 772-2193 BRENDA J. HOLTON, CMC CLERK TO THE BOARD DEPUTY CLERK Email: dchilders@co.roanoke.va.us Email: bholton@co.roanoke.va.us June 26, 2002 Mr. Carlton W. Wright 6939 Woodhaven Road Roanoke, VA 24019 Dear Mr. Wright: I am pleased to inform you that, at their meeting held on Tuesday, June 25, 2002, the Board of Supervisors voted unanimously to re-appoint you to the Board of Zoning Appeals, representing the Hollins Magisterial District, for another five year term. This term will begin on July 1, 2002 and expires on June 30, 2007. State law provides that any person elected, re-elected, or appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. State law requires that you take an oath of office before the Clerk of the Roanoke County Circuit Court. This oath must be administered prior to your participation on this Board. Please telephone Steven A. McGraw, at 387-6205, to arrange to have this oath administered, and Mr. McGraw has asked that you bring this letter with you. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Sincerely, ~~~~ Diane S. Childers Clerk to the Board of Supervisors Enclosures cc: Tim Beard, Secretary, BZA Steven A. McGraw, Clerk, Circuit Court 0~ p,oANp, f~ ti A ~ A Z ~ a ~~.a~~~ ~~ .LY~~~.~Z..~ 1838 Board of Supervisors P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VA 24018-0798 Joseph B. "Butch" Church, Chairman Catawba Magisterial District Joseph McNamara, Vice-Chairman Windsor Hills Magisterial District June 27, 2002 Reverend Quigg Lawrence Church of the Holy Spirit 6011 Merriman Road Roanoke, VA 24018 Dear Reverend Lawrence: Richard C. Flora Hollins Magisterial District H. Odell "Fuzzy" Minnix Cave Spring Magisterial District Harry C. Nickens Vinton Magisterial District On behalf of the Board of Supervisors, I would like to thank you for offering the invocation at our meeting on Tuesday, June 25, 2002. We believe it is most important to ask for divine guidance at these meetings, and the Board is very grateful for your contribution. Thank you again for sharing your time and your words with us. It was good to have you with us. With kindest regards, ~. ~~~~ " '~uu ~ Joseph B. "Butch" Church, Chairman Roanoke County Board of Supervisors OFFICE: FAX: VOICE MAIL: (540)772-2005 (540)772-2193 (540)772-2170 E-MAIL: bo s ~ co. roan o ke. va. u s INTER MEMO ~FF~CE ROANOKE COUNTY BOARD OF SUPERVISORS CLERK'S OFFICE TO: Pete Haislip, Director Parks, Recreation & Tourism FROM: Diane S. Childers DATE: May 2, 2002 SUBJECT: Retirement Resolution The Human Resources Department has notified us that Robert Lynn Bussey (Bob) from the Parks, Recreation & Tourism Department retired on May 1, 2002 following more than five years of service. Mr. Bussey has indicated that he would like his resolution mailed to him. We would like to get the resolution approved on the Consent Agenda, and the upcoming meeting dates are May 14 and May 28. Please return the attached draft resolution to me at your earliest convenience after completing the following: ^ Review and make any suggestions or corrections you deem appropriate. ^ Provide information for one or two additional paragraphs to make the resolution more personal and meaningful. For example, please include: - Awards - Outstanding achievements - Special projects - Department, organization and/or community involvement - Other pertinent information (i.e., outstanding attendance record, being extremely dependable and responsible). Thank you for your assistance in this matter. If you have any questions, please feel free to contact me at 772-2178. Attachments AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 2002 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF ROBERT LYNN BUSSEY FROM THE PARKS, RECREATION & TOURISM DEPARTMENT FOLLOWING MORE THAN FIVE YEARS OF SERVICE WHEREAS, Robert Lynn (Bob) Bussey was first employed by Roanoke County on February 3, 1997 as a Motor Equipment Operator II in the Parks, Recreation & Tourism Department; and WHEREAS, Mr. Bussey retired from Roanoke County on May 1, 2002 as a Parks Crew Leader with the Parks, Recreation & Tourism Department following more than five years of service; and WHEREAS, Mr. Bussey, through his employmentwith Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to ROBERT LYNN BUSSEY for more than five years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. COUNT°Y~OF R®AiVOd`6~ ~etiremer>I~ F~~~~B~a~ic~n i=carr~ ~ ;~ (To be completed at the exit interview session with the retiring employes) Name of Employee: ~ o~~r'~- t.._.J n r~ ~~ .- ~~ ~I l 1~,_. ~-,~ Dates of Employment: _~ 3 ~ ~ 7 -~-~ ~' ~ ~ ,•-,~ Current Position: _ ~~-~~ ~~~ , ~ --~~... Retirement Date: ~Yl_c~_, l ~ a0~ a Length of Service: ~ ?~~~~~ ~ Previous Positions Held: ~~ ~~~ 6-P~'Z ~~.~~~~_~~~ Other Informatics: _.1~.1ss;.Z -~c,C ~ >~ ~,,, ~~~.t ~, ~ y ~.. a y ~ as Board Iti~ec~ting dates during retirement mantl;: ~) _ ~] (one f ~ , '002, ~) _ .~~~ e as, _c~bC.> ~.- _ ~ - _ Plans to attend Board muetinc,~ on - date. Would like to attend a board meeting at a later datA. Date requested is: _ - _ ~/ _ Does not plan to attend a board meeting. Please mail resolution. Hurr~<;r7 i~escurces Signature i]ate Brenda Holton - BPOL Work Session Page 1 From: Diane Hyatt To: Butch Church; Fuzzy Minnix; Date: 5/1/02 10:22AM Subject: BPOL Work Session Harry Nickens; Joe McNamara; Richard Flora We are currently preparing for the worksession scheduled for June 25, 2002, concerning possible revisions to the County's BPOL tax structure. This is a very broad topic and could encompass an endless amount of possibilities. In order for us to direct our efforts where they can be most effective, please send me any specific concerns that you have with the current tax structure and areas that you would like to see addressed in this worksession. CC: Elmer Hodge Diane Childers - We need to withdraw 2 Ipetitions from the consent agenda for July 23. We were just informed of this Page 1 From: Tammi Wood To: Brenda Holton; Diane Childers Date: 6/24/02 8:09AM Subject: We need to withdraw 2 Ipetitions from the consent agenda for July 23. We were just informed of this We need to withdraw 2 Ipetitions from the consent agenda for July 23. We were just informed of this. They are: O & M Enterprises McNeil Asphalt Letters of withdrawal, continuance will be forwarded as soon as possible. Thanks. Ms. Tammi L. Wood Associate Planner Roanoke County Community Development Planning and Zoning Division (540) 772-2106 twood@co.roanoke.va.us _ _ _ _ ~, Diane Childers - Re: Agenda Staff Meeting From: Gary Robertson To: Diane Childers Date: 6/17/02 10:13AM Subject: Re: Agenda Staff Meeting Page 1 I ill have three items. Work Session On Proposed Sewer Rate Increase First Reading Of Ordinance Approving Acquisition of Easements and Construction for Huntridge Ojf-Site Sanitary Sewer Extension ~' First Reading Of Ordinance Approving Acquisition of an Easement for Sanitary Sewer Extension at Mount Pleasant Fire Station »> Diane Childers 06/17/02 09:41AM »> The agenda staff meeting will be held this afternoon (Monday) at 3:00 p.m. in the Board's conference room. If you have an item on the agenda, please a-mail the title to me by 2:00 p.m. and plan to attend the meeting. Thanks. Diane S. Childers Clerk to the Board County of Roanoke E-mail: dchilders(~co.roanoke.va.us Phone: (540) 772-2003 Fax: (540) 772-2193 ~l~renda Holton -Beverly Heights legal ad Page 1 From: Vicki Walker To: Brenda Holton Date: 6/6/02 9:53AM Subject: Beverly Heights legal ad Here is the 3rd of 3 legal ads from our office. Brenda Holton -Beverly Heights legal ad.wpd Page 1 r LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on June 25, 2002, at the Roanoke County Administration Center, 5204 Bernard Drive, S.W., Roanoke, Virginia, at 7:00 p.m. or as soon thereafter as the matter may be heard, will hold a public hearing and second reading on the following matter, to-wit: ORDINANCE TO VACATE A 15' DRAINAGE EASEMENT AND A 12' PUBLIC UTILITY EASEMENT ON LOT 2, BLOCK 12, PLAT OF SECTION NO. 3, BEVERLY HEIGHTS NORTH RECORDED IN PLAT BOOK 8, PAGE 16, OWNED BY MICHAEL L. HEWITT AND BRITTAN R. TROUTT, AND LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT A copy of this ordinance is available for inspection in the office of the Clerk to the Board of Supervisors at 5204 Bernard Drive, Roanoke, VA. All members of the public interested in this matter may appear and be heard at the time and place aforesaid. Dated: June 6, 2002 Brenda J. Holton, Deputy Clerk to the Board of Supervisors Please publish on the following dates: Tuesday, June 11, 2002 Tuesday, June 18, 2002 This is a private citizen, payment will be sent (or contact made for payment) prior to noon on Friday, June 7, 2002 Michael L. Hewitt 2810 Silver Leaf Drive Salem, Virginia 24153 (540) 375-2665 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Brenda J. Holton, Deputy Clerk to the Board P.O. Box 29800 Roanoke, VA 24018 Brenda Holton -Fairway Estate Dr. legal ad Page 1 From: Vicki Walker To: Brenda Holton Date: 6/5/02 3:10PM Subject: Fairway Estate Dr. legal ad Here is the first of 3 legal ads for you. I will send the other 2 as soon as they are available. Brenda Holton -Fairway Forest Drive legal ad.wpd Page 1 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on June 25, 2002, at the Roanoke County Administration Center, 5204 Bernard Drive, S.W., Roanoke, Virginia, at 7:00 p.m. or as soon thereafter as the matter may be heard, will hold a public hearing and second reading on the following matter, to-wit: ORDINANCE VACATING AND CLOSING AS PUBLIC RIGHT-OF-WAY A PORTION OF CUL-DE-SAC FOR FAIRWAY ESTATES DRIVE ADJACENT TO LOT 7, BLOCK 2, SECTION 1, IN FAIRWAY FOREST ESTATES SUBDIVISION (TAX MAP NO. 66.04-1-8.7) RECORDED IN PLAT BOOK 10, PAGE 41, AND VACATING A 15' PUBLIC UTILITY EASEMENT ACROSS SAID PROPERTY, LOCATED IN THE WINDSOR HILLS MAGISTERIAL DISTRICT A copy of this ordinance is available for inspection in the office of the Clerk to the Board of Supervisors at 5204 Bernard Drive, Roanoke, VA. All members of the public interested in this matter may appear and be heard at the time and place aforesaid. Dated: June 4, 2002 Brenda J. Holton, Deputy Clerk to the Board of Supervisors Please publish on the following dates: Tuesday, June 11, 2002 Tuesday, June 18, 2002 Please send the invoice to: Boone, Boone & Loeb, Inc. 3922 Electric Road Roanoke, VA 24018 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Brenda J. Holton, Deputy Clerk to the Board P.O. Box 29800 Brenda Holton -Fairway Forest Drive legal ad.wpd Page 2 Roanoke, VA 24018 Brenda Holton -Southern Pines legal ad Page 1 From: Vicki Walker To: Brenda Holton Date: 6/5/02 5:49PM Subject: Southern Pines legal ad Here is the 2nd of 3 ads. Brenda Holton -Southern Pines legal ad.wpd Page 1 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS Please be advised that the Board of Supervisors of Roanoke County, Virginia, at its meeting on June 25, 2002, at the Roanoke County Administration Center, 5204 Bernard Drive, S.W., Roanoke, Virginia, at 7:00 p.m. or as soon thereafter as the matter may be heard, will hold a public hearing and second reading on the following matter, to-wit: ORDINANCE VACATING AND CLOSING AN UNIMPROVED AND UNUSED PORTION OF RIGHT-OF-WAY KNOWN AS SOUTHERN PINES DRIVE, FORMERLY WOODLAND DRNE, IN SOUTHERN PINES SUBDIVISION SHOWN IN PLAT BOOK 2, PAGE 138, AND FURTHER SHOWN GENERALLY ON PLATS OF RECORD IN PLAT BOOK 18, PAGE 46, AND PLAT BOOK 21, PAGE 144, LOCATED IN THE CAVE SPRING MAGISTERIAL DISTRICT A copy of this ordinance is available for inspection in the office of the Clerk to the Board of Supervisors at 5204 Bernard Drive, Roanoke, VA. All members of the public interested in this matter may appear and be heard at the time and place aforesaid. Dated: June 5, 2002 Brenda J. Holton, Deputy Clerk to the Board of Supervisors Please publish on the following dates: Tuesday, June 11, 2002 Tuesday, June 18, 2002 Please send the invoice to: Department of Community Development Attn: Jay Knight (540) 772-2080 County of Roanoke P.O. Box 29800 Roanoke, VA 24018 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Brenda J. Holton, Deputy Clerk to the Board P.O. Box 29800 Brenda Holton -Southern Pines legal ad.wpd Page 2 Roanoke, VA 24018 E3renda Holton -Legal notices for 6-25 Public Hearings -Reply Page 1 From: Legals Staff <legals@roanoke.com> To: <BHOLTON@co.roanoke.va.us> Date: 6/7/02 9:15AM Subject: Legal notices for 6-25 Public Hearings -Reply it's me again.... this also runs June 11 and 18 -cost is 142.12 and is to be billed to Lumsden Assoc.... thanks... and have a wonderful weekend!!! Martha LEGAL NOTICE ~ROANOKE COUNTY (BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of Christopher A. Desimone, et al, to rezone .49 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building, located on the west end of Colonial Avenue, Cave Spring Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Brenda J. Holton, Deputy Clerk (1921951) E3renda Holton -Legal notices for 6-25 Public Hearings -Reply Page 1 From: Legals Staff <legals@roanoke.com> To: <BHOLTON@co.roanoke.va.us> Date: 6/7/02 9:14AM Subject: Legal notices for 6-25 Public Hearings -Reply Hi Brenda -this ad runs June 11 & 18 -cost is 133.76, which has already been taken care of.... thanks, Martha LEGAL NOTICE ~ROANOKE COUNTY ABOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of William and Tonja Goodrich to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home, located on Poor Mountain Road, Catawba Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Brenda J. Holton, Deputy Clerk (1921905) Brenda Holton -Legal notices for 6-25 Public Hearings Page 1 From: Brenda Holton To: legals@roanoke.com Date: 6/6/02 5:52PM Subject: Legal notices for 6-25 Public Hearings Martha, attached are two legals notices to be published on June 11 and June 18 for public hearings on June 25. Please let me know that you have received them as usual. Thanks, Brenda J. Holton Deputy Clerk Roanoke County Board of Supervisors 540-772-2005 bholton@co.roanoke.va.us Brenda Holton - BOS-RT.doc Page 1 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of William and Tonja Goodrich to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home, located on Poor Mountain Road, Catawba Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Brenda J. Holton, Deputy Clerk Please publish in the Roanoke Times Tuesday, June 11, 2002 Tuesday, June 18, 2002 Direct the bill for publication to: This is a privafe citizen, who will make payment by noon on Friday June 7, 2002. Mr. William & Ms. Tonja Goodrich 3205 Delmar Lane Roanoke, VA 24014 (540) 427-4809 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: BRENDA J. HOLTON Deputy Clerk to the Board P. O. Box 29800 Roanoke, VA 24018 Brenda Holton - BOS-RT.doc Page 2 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of Christopher A. Desimone, et al, to rezone .49 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building, located on the west end of Colonial Avenue, Cave Spring Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Brenda J. Holton, Deputy Clerk Please publish in the Roanoke Times Tuesday, June 11, 2002 Tuesday, June 18, 2002 Direct the bill for publication to: Lumsden Associates 4664 Brambleton Avenue, SW Roanoke, VA 24018 (540) 774-4411 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: BRENDA J. HOLTON Deputy Clerk to the Board P. O. Box 29800 Roanoke, VA 24018 Brenda Holton -Fwd: BOS Ads Page 1 From: Agnes Engl To: Brenda Holton Date: 6/5/02 10:25AM Subject: Fwd: BOS Ads -°~~•~-< ~" Attached are the legal ads for Board of Supervisors meeting. `; '~ ; ~,,~ t ~~ ..~z•: Brenda Holton - BOS-RT.doc Page 1 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of William and Tonja Goodrich to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home, located on Poor Mountain Road, Catawba Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Mary H. Allen, Clerk Please publish in the Roanoke Times Tuesday, June 11, 2002 Tuesday, June 18, 2002 Direct the bill for publication to: This is a private citizen, who will make payment by noon on Friday June 7, 2002. Mr. William & Ms. Tonja Goodrich 3205 Delmar Lane Roanoke, VA 24014 (540) 427-4809 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Mary H. Allen Clerk to the Board P. O. Box 29800 Roanoke, VA 24018 1 Brenda Holton - BOS-RT.doc Page 2 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of Christopher A. Desimone, et al, to rezone .49 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building, located on the west end of Colonial Avenue, Cave Spring Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Mary H. Allen, Clerk Please publish in the Roanoke Times Tuesday, June 11, 2002 Tuesday, June 18, 2002 Direct the bill for publication to: Lumsden Associates 4664 Brambleton Avenue, SW Roanoke, VA 24018 (540) 774-4411 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Mary H. Allen Clerk to the Board P. O. Box 29800 Roanoke, VA 24018 Brenda Holton - BOS Ads Page 1 From: Tammi Wood To: Agnes Engl Date: 6/5/02 10:12AM Subject: BOS Ads Here they are. G:/Planning/Pss/2002 I nfo/06-2002 Info/BOS-RT There are two ads... Also attached is the agenda for June. It will confirm which ads need to be sent. (Consent agenda items are for the July meeting, the Planning Commission legal ads will need to be sent by June 14.) Thanks. Tammi L. Wood Roanoke County Community Development Planning and Zoning Division (540) 772-2068 twood@co.roanoke.va.us Brenda Holton - BOS-RT.doc Page 1 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of William and Tonja Goodrich to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home, located on Poor Mountain Road, Catawba Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Mary H. Allen, Clerk Please publish in the Roanoke Times Tuesday, June 11, 2002 Tuesday, June 18, 2002 Direct the bill for publication to: This is a private citizen, who will make payment by noon on Friday June 7, 2002. Mr. William & Ms. Tonja Goodrich 3205 Delmar Lane Roanoke, VA 24014 (540) 427-4809 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Mary H. Allen Clerk to the Board P. O. Box 29800 Roanoke, VA 24018 Brepda Holton - BOS-RT.doc Page 2 LEGAL NOTICE ROANOKE COUNTY BOARD OF SUPERVISORS The Roanoke County Board Of Supervisors will hold a public hearing at 7 p.m. on Tuesday, June 25, 2002, in the Board Meeting Room of the Roanoke County Administration Center, 5204 Bernard Drive, Roanoke, VA, on the petition of Christopher A. Desimone, et al, to rezone .49 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building, located on the west end of Colonial Avenue, Cave Spring Magisterial District. A copy of this application is available for inspection in the Department of Community Development, 5204 Bernard Drive, Roanoke, VA. Dated: June 7, 2002 Mary H. Allen, Clerk Please publish in the Roanoke Times Tuesday, June 11, 2002 Tuesday, June 18, 2002 Direct the bill for publication to: Lumsden Associates 4664 Brambleton Avenue, SW Roanoke, VA 24018 (540) 774-4411 SEND ORIGINAL AFFIDAVIT OF PUBLICATION TO: Mary H. Allen Clerk to the Board P. O. Box 29800 Roanoke, VA 24018 Brenda Holton - PC Agenda6-04-02.doc Page 1 ~ Y • 1 ROANOKE COUNTY PLANNING COMMISSION AGENDA TUESDAY, June 4, 2002 WORK SESSION: 4:00 P.M. CONFERENCE ROOM 215 PUBLIC HEARING: 7:00 P.M. BOARD MEETING ROOM WORK SESSION A. Call to Order B. Approval of Agenda C. Approval of Minutes: May 7, 2002 -Public Hearing May 21, 2002 -Work Session D. Consent Agenda: July 2, 2002 1. Petition of O. M. Enterprises, LLC to rezone a portion of two parcels consisting of approximately 4 acres from C-2C, General Commercial District with conditions to C-2C, General Commercial District with amended conditions to construct a hotel, located on North Electric Road, Catawba Magisterial District. Postponed by the petitioner from the June 4, 2002 Planning Commission Public Hearing. 2. Petition of Calvary Chapel Roanoke to obtain a Special Use Permit to operate a religious assembly facility on 3.48 acres, zoned C-2, General Commercial District, located at 2067A Electric Road, Windsor Hills Magisterial District. 3. Petition of McNeil Asphalt to amend conditions on a Special Use Permit to operate a construction yard on 2.62 acres, zoned AV, Agricultural Village District located at 7210 Franklin Road, Cave Spring Magisterial District. 4. Petition of St. Francis of Assisi Service Dog Foundation to obtain a Special use Permit to operate a commercial kennel on 18.16 acres, zoned AR, Agricultural Residential District located at 8232 Enon Drive, N.W., Hollins Magisterial District. 5. Petition of William E. Lee to obtain a Special Use Permit to operate surplus sales on 1.47 acres, zoned I-2, Industrial District, located at 3716 Garman Road, Catawba Magisterial District. E. Adjournment for Site Viewing EVENING SESSION F. Call to Order G. Invocation/Pledge of Allegiance: Mr. Todd Ross H. Public Hearing Petitions: 1. Petition of William and Tonja Goodrich to rezone 11.44 acres from I-2, Industrial District to R-1, Low Density Residential District to construct a single family home, located on Poor Mountain Road, Catawba Magisterial District. 2. Petition of Christopher A. Desimone, et al, to rezone .49 acres from C-1 Office District with conditions to C-1 Office District with amended conditions to construct a general office building, located on the west end of Colonial Avenue, Cave Spring Magisterial District. Brenda Holton - PC Agenda6-04-02.doc Page 2 I. Final Orders J. Citizens' Comments K. Comments of Planning Commissioners and Planning Staff L. Adjournment