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10/26/2010 - Regular
/OAN~ /,~ z -o 1838 ~J Roanoke County Board of Supervisors Agenda October 26, 2010 Good afternoon and welcome to our meeting for October 26, 2010. Regular meetings are held on the second and 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 7:00 p.m. and on Saturday at 4:00 p.m. Our meetings are now closed-captioned, so it is important for everyone to speak directly into the microphones at the podium. 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. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES (3:00 p.m.) 1. Roll Call 2. Invocation: Pastor Jared Walters New Century Community Church 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. BRIEFINGS D. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of Robert Suchinski - an artist visiting the Roanoke area from Roanoke County's Sister City Opole, Poland (Teresa Hamilton Hall, Director of Public Information) Page 1 of 4 E. FIRST READING OF ORDINANCES 1. Ordinance amending ordinance number 052510-7 by providing for the use of appropriations from the School Board year-end balance (Diane Hyatt, Assistant County Administrator) F. SECOND READING OF ORDINANCES 1. Ordinance approving a lease with the Commonwealth of Virginia Department of Juvenile Justice Services (Anne Marie Green, Director of General Services) G. APPOINTMENTS 1. Capital Improvement Program (CIP) Review Committee (appointed by District) 2. Roanoke County Community Leaders Environmental Action Roundtable (RC- CLEAR) (appointed by District) H. 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 AGENDAAND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes -October 12, 2010 2. Request to accept and appropriate funds in the amount of $2,000 to the Roanoke County Public Schools for the driver education grant funds 3. Resolution canceling the 2011 Organizational Meeting of the Board of Supervisors to be held on Monday, January 3, 2011, and rescheduling the meeting forTuesday, January 11, 2011 4. Entering into a revised Fire/EMS Mutual Aid Agreement with the County of Franklin, Virginia I. REQUESTS FOR WORK SESSIONS J. REQUESTS FOR PUBLIC HEARINGS K. CITIZENS' COMMENTS AND COMMUNICATIONS Page 2 of 4 L. REPORTS 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of September 30, 2010 5. Accounts Paid -September 30, 2010 6. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances for the month ended September 30, 2010 7. Comparative Statement of Budgeted and Actual Revenues for the month ended September 30, 2010 8. Report of Claims Activity forthe Self-Insurance Program forthe quarter ended September 30, 2010 9. Quarterly Report -Community Development Activities M. UUORK SESSIONS N. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2.3711.A.1, personnel, namely discussion concerning appointments to the Community Development Authority, the Economic Development Authority, the Grievance Panel and Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee 2. Section 2.2-3711.A.29, discussion of the terms or scope of a public contract involving the expenditure of public funds where discussion in open session would adversely effect the bargaining position or negotiating strategy of the County, namely an agreement with the Virginia's First Regional Industrial Facility Authority. Page 3 of 4 EVENING SESSION -7:00 P.M. 0. CERTIFICATION RESOLUTION P. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. The petition of Laura Bryant to obtain a Special Use Permit in a R-1, Low Density Residential, District to acquire a multiple dog permit for five (5) dogs on 1.005 acre, located at 4607 Fort Lewis Church Road, Catawba Magisterial District (David Holladay, Planning Administrator} Q. APPOINTMENTS R. CITIZENS' COMMENTS AND COMMUNICATIONS S. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Richard C. Flora 2. Eddie "Ed" Elswick 3. Charlotte A. Moore 4. Michael VU. Altizer 5. Joseph B. "Butch" Church T. ADJOURNMENT Page 4 of 4 ACTION N0. ITEM N0. D-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: October 26, 2010 Recognition of Robert Suchinski - an artist visiting the Roanoke area from Roanoke County's Sister City Opole, Poland Teresa Hamilton Hall Director of Public Information B. Clayton Goodman III County Administrator ~~ C~'t COUNTY ADMINISTRATOR'S COMMENTS: The Arts Council of the Blue Ridge in partnership with Roanoke Valley Sister Cities and others will present Artview: "Visions and Voices" - a contemporary international art exhibition. The purpose of Artview is to facilitate cultural exchange and raise the level and awareness of art in our region. To help achieve these goals, an artist from each of the Roanoke Valley's seven Sister Cities was invited to participate in Artview. Roanoke County is part of the Roanoke Valley Sister Cities organization. This time has been set aside to meet Mr. Robert Suchinski, who is one of the artists selected to participate in Artview. Mr. Suchinski is from Roanoke County's Sister City Opole, Poland. Artview is part of the 40 Days and 40 Nights of Arts and Culture initiative and is an official eventof the Blue Ridge Parkway's 75th Anniversary. The event is scheduled for November 5-7 at the Roanoke Civic Center's Special Events Center. Teresa Hamilton Hall will be in attendance andwill also introducethe Boardto Ms. Rhonda Hale with the Arts Council of the Blue Ridge. ~A~~~~ a~ ~u~~~~~ CERTIFICATE OF HONORARY CITIZENSHIP BE IT HEREBY KNOWN THAT Robert Suchinski Opole, Poland has, on October 2~, 20~ o ,been named an HONORARY CITIZEN OF ROANOKE COUNTY, VIRGINIA and sha!! hold and en joy a place of high esteem in the minds and hearts of the Cifrzens of the Counfy of Roanoke. hair an, Board of Supervisors A ACTION N0. ITEM N0. E-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: October 26, 2010 Ordinance amendingordinance number052510-7byproviding for the use of appropriations from the School Board year-end balance Diane D. Hyatt Assistant County Administrator B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: A \,R~~~~"'' The School and the County both have policies for the use of their respective year-end policies. The School Board policy is currently as follows: All school fund appropriations remaining at the end of the fiscal year will not lapse but shall be appropriated to the School Capital Fund in the following year as follows: 1. Two-thirds of the year-end balance in the school operating fund will be allocated to the Major School Capital Reserve. 2. One-third ofthe year-end balance in the school operating fund, notto exceed $1,000,000 will be allocated to the Minor School Capital Reserve; 3. If the one-third allocation to the Minor School Capital Reserve exceeds $1,000,000, the excess will be added to the Major School Capital Reserve. On October 14, 2010, the School Board took action to change the above policy, by removing the $1,000,000 cap on the one-third amount that is allocated to the Minor School Capital Fund. This policy is included as paragraph five of Roanoke County Ordinance #052510-7 appropriating funds for the fiscal year 2010-2011 Budget. Page 1 of 2 FISCAL I M PACT: The result of this change will allow more School year-end moneyto go towardsthe School Minor Capital Fund and less towards the School Major Capital Fund. STAFF RECOMMENDATION: Staff recommends approving the first reading ofthe attached ordinance which removesthe $1,000,000 cap on the allocation of the School year-end balance to the Minor Capital Reserve, The second reading of this ordinance will be held on November 16, 2010. Page 2 of 2 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 26, 2010 ORDINANCE AMENDING ORDINANCE NUMBER 052510-7 BY PROVIDING FOR THE USE OF APPROPRIATIONS FROM THE SCHOOL BOARD YEAR-END BALANCE WHEREAS, the Board of Supervisors approved the appropriation of funds for the 2010-2011 budget by Ordinance # 052510-7, that was adopted on May 25, 2010; and WHEREAS, paragraph five of this appropriation ordinance included the approval for the use of the 2009-2010 School year-end funds; and WHEREAS, on October 14, 2010, the School Board approved an amendment to the policy for the use of School funds remaining at the end of the fiscal year, and requested that this amendment be approved by the County Board of Supervisors; and WHEREAS, this first reading of this appropriation ordinance was held on October 26, 2010, and the second reading of this ordinance was held on November 16, 2010, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, 1. That paragraph five of Ordinance #052510-7 be amended and re-adopted as follows: ***************** 5. That all School fund appropriations remaining at the end of the 2009-2010 fiscal year not lapse but shall be appropriated to the School Capital Fund in fiscal year 2010-2011 as follows: Page 1 of 2 a.) Two-thirds of the year-end balance in the School operating fund will be allocated to the Major School Capital Reserve b.) One-third of the year-end balance in the School operating fund will be allocated to the Minor School Capital Reserve ************** 2. That this ordinance shall be effective from and after the date of its adoption. Page2of2 ACTION N0. ITEM N0. F-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 26, 2010 AGENDA ITEM: SUBMITTED BY: APPROVED BY: Ordinance approving a lease with the Commonwealth of Virginia Department of Juvenile Justice Anne Marie Green Director of General Services B. Clayton Goodman III Count Administrator ~~ Y COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Commonwealth of Virginia Department of Juvenile Justice (DJJ~ currently has office space in Roanoke County's Court Services Building, across the street from the County courthouse in Salem. Localities are mandated to provide space forthis service at no cost, because it is an arm of the state court system. Several years ago, Mike Lazurri, who managed the Court Services Unit, was promoted to Regional Operations Manager, Western Region, and he now shares office space with the Department of Corrections on Peters Creek Road. With the recent state budget cuts, several positions at the Court Services Unit are vacant due to retirement, leaving emptyoffice space. From an operational standpoint, DJJ would benefitfrom using one of the emptyofficesforthe Regional Operations Manager, and has requested that Roanoke County lease space for that purpose. The terms of the proposed lease are $175/month, and a two year period, which will become month to month at the end of that time, when we will also have the opportunity to adjust the rent if necessary. Page 1 of 2 FISCAL I M PACT: There is no fiscal impact from an operational standpoint, as the County already provides utilities, custodial and maintenance service to the building, The Commonwealth will pay $21001year for the use of this office, which monies should be placed in the facilities management account to cover some of the cost of operating the building. ALTERNATIVES: 1. Approve the second reading of the attached ordinance permitting the Commonwealth of Virginia Department of Juvenile Justice to lease office space at the Roanoke County Court Service Building, and direct ~rhe rent proceeds to be placed in the General Services Facility Management Account for payment of utility and custodial costs. 2. Do not approve the attached ordinance. STAFF RECOMMENDATION: Staff recommends Alternative 1. Page 2 of 2 ATA REGULAR MEETING OFTHE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 26, 2010 ORDINANCE AUTHORIZING AND APPROVING EXECUTION OF A LEASE AGREEMENT WITH THE COMMONWEALTH OF VIRGINIA DEPARTMENT OF CRIMINAL JUSTICE FOR OFFICE SPACE IN THE COURT SERVICES BUILDING AT 400 EAST MAIN STREET, SALEM, VIRGINIA, OWNED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY WHEREAS, the Board of Supervisors of Roanoke County, Virginia, is the owner of an office building located at 400 East Main Street directly across the street from the Roanoke County Courthouse and known as the Court Services Building; and WHEREAS, the Commonwealth of Virginia Department of Juvenile Justice (DJJ) has requested the lease of office space in the Court Services Building for use by the Regional Operations Manager for the Western Region; 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 October 12, 2010; and the second reading was held on October 26, 2010. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That lease of approximately 224 square feet of office space in the Court Services Building located at 400 East Main Street, Salem, Virginia, to the Commonwealth of Virginia Department of Juvenile Justice for use by the Regional Operations Manager for the Western Region an initial lease term of two (2) years from November 1, 2010, until October 31, 2012, at an initial rental of $175 per month or Page 1 of 2 $2100 per year, said term becoming month to month at the end of the initial two year term is hereby authorized and approved. 2. That the County Administrator or an Assistant County Administrator is hereby authorized to execute a lease agreement on behalf of the Board of Supervisors of Roanoke County and to execute such other documents and take such further actions as are necessary to accomplish this transaction, all of which shall be upon form and subject to the conditions approved by the County Attorney. 3. That the funds generated by this lease shall be placed in the General Services Facility Management Account for payment of utility and custodial costs. 4. That this ordinance shall be effective on and from the date of its adoption, Page 2 of 2 ACTION N0. ITEM N0. G-1.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AG EN DA ITEM: SUBMITTED BY: APPROVED BY: October 26, 2010 Appointments to committees, commissions and boards Deborah C. Jacks Deputy Clerk to the Board B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: ~G~,~yw' SUMMARY OF INFORMATION: Capital Improvement Program (CIP) Review Committee (appointed by District) The following one-year terms expired on August 31, 2010: - Brian Hooker representing the Catawba Magisterial District (not eligible for reappointment as maximum number of terms served) - Wes Thompson representing the Windsor Hills Magisterial District (resigned due to health) Roanoke County Community Leaders Environmental Action Roundtable (RC-CLEAR) (appointed by District) Ruth Deibler, who represented the Vinton Magisterial District, has moved from the area and is no longer serving on RC-CLEAR. ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 26, 2010 RESOLUTION APPROVING ANDCONCURRING IN CERTAIN ITEMSSET FORTH ON THE BOARD OF SUPERVISORSAGENDA FOR THIS DATE DESIGNATED AS ITEM H- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for October 26, 2010, designated as Item H -ConsentAgenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4 inclusive, as follows: 1. Approval of minutes -October 12, 2010 2. Request to accept and appropriate funds in the amount of $2,000 to the Roanoke County Public Schools for the driver education grant funds 3. Resolution canceling the 2011 Organizational Meeting of the Board of Supervisors to be held on Monday, January 3, 2011, and rescheduling the meeting for Tuesday, January 11, 2011 4. Entering into a revised Fire/EMS Mutual Aid Agreement with the County of Franklin, Virginia ACTION N0. ITEM N0. H-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: APPROVED BY: October 26, 2010 Request to accept and appropriate funds in the amount of $2,000 to the Roanoke County Public Schools for the driver education grant funds B. Clayton Goodman III ~~"U ~ County Administrator ,~ (~"1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This grant from the Allstate Foundation will support the continuation of the Partnering for the Privilege Safe Teen Driving program initiated in 2006. This program will include parent meetings for each of our five high schools with the potential of reaching over 1200 students and their families. The goal of the Roanoke County program is to present one or two parent meetings in each of the five high schools by March 2011. The target audience will be parents of teens preparing for or those in the process of acquiring a driver's license. FI SCAL I M PACT: The Driver's Education budget will be increased by $2,000 ALTERNATIVES: None STAFF RECOMMENDATION: Appropriation of funds in the amount of $2,000. ACTION N0. ITEM N0. H-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AG EN DA ITEM: SUBMITTED BY: August 10, 2010 Resolution canceling the 2011 Organizational Meeting of the Board of Supervisors to be held on Monday, January 3, 2011, and rescheduling the meeting for Tu sday, January 11, 2011 B. Clayton Goodman III .. ~-~^ County Administrator ~~ COUNTY ADMINISTRATOR'S COMMENTS: SUMMARYOF INFORMATION: The Chairman of the Board of Supervisors has suggested that the Board consider canceling the 2011 Organizational Meeting of the Board of Supervisors originally scheduled to be held on Monday, January 3, 2011, and reschedule to Tuesday, January 11, 2011 at 1:00 p.m. Attachedtothis board report is a resolution canceling the January3, 2011, Organizational Meeting and rescheduling the meeting for Tuesday, January 11, 2011 at 1:00 p.m. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of the attached resolution. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 26, 2010 RESOLUTION CANCELING THE 2011 ORGANIZATIONAL MEETING OF THE BOARD OF SUPERVISORS TO BE HELD ON MONDAY, JANUARY 3, 2011, AND RESCHEDULING THE MEETING FOR TUESDAY, JANUARY 11, 2011 WHEREAS, by Resolution 011210-1 the Board of Supervisors established a meeting schedule for the 2010 calendar year which scheduled an organizational meeting for Monday, January 3, 2011, at 10:00 a.m.; and WHEREAS, due to a reduced agenda at the organizational meeting, the Board of Supervisors desires to cancel this meeting scheduled to be held on Monday, January 3, 2011, and reschedule the meeting for Tuesday, January 11, 2011, at 1:00 p.m. NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County that this Board hereby cancels its organizational meeting scheduled for Monday, January 3, 2011, and reschedules that meeting to Tuesday, January 11, 2011, at 1:00 p.m. BE IT FURTHER resolved that the Clerk to the Board be, and hereby is directed to post this resolution in a public location at which notices are regularly posted and in the office of the Clerk to the Board. In addition, the Clerk is relieved of the obligation to send each Board member written notice by registered mail of the cancellation of this meeting. ACTION N0. ITEM N0. H-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: October 26, 2010 Entering into a revised Fire/EMS Mutual Aid Agreement with the County of Franklin, Virginia. Richard E. Burch Fire and Rescue Chief B. Clayton Goodman III County Administrator ~~~ ~~ COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke and Franklin Counties have a long history of assisting each otheras it pertainsto fire and rescue services. In particular there are two sections of Franklin County that Roanoke County Fire and Rescue Department regularly (Automatic Aid) provides assistance to which are the Coopers Cove and Bent Mountain areas of Franklin County. These areas are extremely hard for Franklin County Fire/Rescue units to respond to in a timely manner since they actually have to come into Roanoke County to get each respective area. The revised agreementclarifies the specific areas of mutual aid but does not change the original agreement from 1992. FISCAL I M PACT: The revised agreement will not have a fiscal impact since no changes to the response criteria is involved. ALTERNATIVES: None STAFF RECOMMENDATION: Staff recommends the entering into the revised mutual aid agreement with the County of Franklin, Virginia for fire and rescue services. The revised agreement does not change any current response standards that were established in 1992. This Agreement, made and entered into this day of by and between the COUNTY OF FRANKLIN, VIRGINIA, hereinafter referred to as Franklin County and the COUNTY OF ROANOKE, VIRGINIA, hereinafter referred to as Roanoke County. WITNESSETH WHEREAS, the Board of Supervisors of Franklin County desire to provide the best and most cost- effective fire protection, EMS, and rescue services for their citizens; and WHEREAS, both Franklin County and Roanoke County maintain firefighting and EMS equipment and provide for some of these services with the help of dedicated volunteers, as authorized by sections 27-b.1 and 27-23.6 of the Code of Virginia; and WHEREAS, both the County of Franklin and the Board of Supervisors of Roanoke County have concurred in the effort to develop a mutual aid agreement for improved firefighting and EMS capabilities within and around the jurisdictions of Franklin County and Roanoke County, as authorized by Sections 27-1, 27-2, 27- 4, and 27-23.1 of the Code of Virginia. NOW THEREFORE, for and in consideration of the undertakings hereinafter set out, the parties covenant and agree as follows: 1. Mutual Aid in Firefi hating and EMS/Rescue: a. The Franklin County Department of Public Safety will respond or cause response to any call for mutual aid within Roanoke County, when personnel and equipment are available and can be safely spared. b. The Roanoke County Fire and Rescue Department will respond to any call for mutual aid within Franklin County, when personnel and equipment are available and can be safely spared. Response will be initiated automatically as outlined in the current Standard Operating Procedures of the Franklin County Department of Public Safety or anytime at the request of Franklin County or Franklin County Department of Public Safety units. Automatic mutual aid will be initiated within the boundaries of the fire and EMS/Rescue response zones depicted in the maps Bent Mountain area 1, Bent Mountain area 2, and Mount Pleasant area attached to this document. 2. Assistance in non-designated areas: Franklin County and Roanoke County agree to respond when called to assist in the other areas not described in this agreement when the personnel and equipment are available and can be safely spared. 3. Desi nation of officials: Franklin County and Roanoke County Fire and EMS/Rescue units shall respond to a call for service only upon request of the official designated for that purpose. The parties shall notify one another of the identity of the official or officials designated to request such assistance. 4, Notification of calls: The Roanoke County Communications Center will notify units from Roanoke County of all fire and EMS/Rescue calls received within Franklin County where mutual aid assistance is required. Calls for service received by either locality within the borders of the other jurisdiction will be directed to that jurisdiction for appropriate handling. 5. Application of Department policies: Officers, employees, agents, and volunteers shall comply with the operational policies of their respective departments, The parties agree to hold their own officers, agents, employees, and volunteers, respectively, responsible and accountable for compliance with operational policies of the respective departments. 6. Supervision and control of joint services: Pursuant to Section 27-23.9 of the Code of Virginia, whenever two or more fire companies or departments are called to provide joint services in any district or political subdivision, the commander of the first company to arrive shall have general supervision and control of all such participating companies and departments until an officer of such district or political subdivision who is otherwise authorized by law to do so shall assume such general supervision and control. For the purposes of this section, districts and political subdivisions are concurrent and general supervision and control of firefighting and EMS activities within Franklin County shall be conducted by officers designated in the latest command structure of the Franklin County Department of Public Safety as maintained in writing in that office and approved by the Franklin County Board of Supervisors. 7. Retention of benefits: While acting under this agreement, officers, agents, employees, and volunteers shall have all of the immunities from liabilities and exemptions from laws, ordinances, and regulations and shall have all the pension, relief, disability, workers compensation, and other benefits enjoyed by them while performing their respective duties within the territorial limits of their own political subdivision. 8. Indemnification, save harmless, and liability protection: a. As provided for in Section 27-2 of the Code of Virginia, each party hereby agrees to (1) waive any and all claims against the other parties thereto which may arise out of their activities outside their respective jurisdictions under such agreement; and (2) indemnify and save harmless the other parties for property damage or personal injury which may arise out of the activities of the other parties to such agreement outside of their respective jurisdictions under such agreement. b. To protect the financial interests of each party against liability that may arise, both Franklin County and Roanoke County will provide insurance coverage, or a line-of credit payment bond for services in the amount of no less than $1,000,000 for liability claims that may arise out of activities of the respective parties. Each shall provide the other with sufficient documentation of the coverage's provided in the form of a Certificate of Insurance or Letter of Credit. 9. Liability for lama ed ec~uip_ ment: Neither party shall have liability for destruction, Loss, or damage of any motor vehicle, equipment, or personal property belonging to the other party or representatives of the other party in exercise of any power under or pursuant to this agreement. 10. Immunities not impaired hereby This agreement shall not be construed to impair or affect any sovereign or governmental immunity or official immunity that may otherwise be available to Franklin County or any officer, agent, or employee of Franklin County, or to Roanoke County or any officer, agent, or employee of Roanoke County. 11. Commencement of A reement: This agreement shall become effective upon execution by both parties. 12. Termination of A reement: Any party to this agreement may terminate same, with or without cause, by giving written notice to the other party by certified mail, return receipt requested. Any termination notice must be given at least ninety (90} days prior to July 1st of any given year. This agreement shall continue to be in force from year to year unless terminated as indicated above, or all parties mutually agree to terminate. 13. Entire A reement: This agreement represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, or agreement, either oral or written. This agreement may be amended only by written instrument signed by authorized representatives ofall parties. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first above written, Approved as to form: County Attorney for Franklin County County of Franklin, Virginia: Attest: Clerk County of Roanoke, Virginia: Attest; Clerk BY: Chairman, Franklin County Board of Supervisors BY: County Administrator, Franklin County, Virginia BY: Chairman, Roanoke County Board of Supervisors BY: COLlnty Adminlstrator, Roanoke County, Virginia u Bent Mountain Area 1 Sao ~~ o~~ a~ Ra ~~ ~~ Q.~ rr(~ V ~ ;~ . ~ 5~d ~ +~ ~ o~z ~ ~G ~. ~~ o For ~ tC~~ ~ ~~Ridge~Rd ~~' ~ m a _ ~~ . ~ -- N ~. edge ~J~ , ,~" ~~ Q ~' ~~ ~d ,~ d ~~ . '~,~~ ~ pfd Sr~~~~ ~ __ r v ~d.~: ~a~ ~~ .~ ~~~ OC ~ alHill S~g'~ Qop~a~R~d9e Ln~ ;~ Callaway-/~d 0 D d.~ey GaP~a P ~~~ ~a ~ ~~ oma ~ ,~ ~~~ zo-g-~ozo 1 0.5 0 1 Miles N 'NUS / "'an Mt Pleasant Area ~c~d~a~ ~~~a ry. ,~o a~ N O _ ~ V p~t2er RC 1 :~ ~ ~~ ~v ~r ~. ~;~~~ ~~~ ~ . ~'~' ~` d ~ 1 ~ ~~ ~0 • Je~ ~~ /~ ~~ ~.ro ~~ ~ `i y ~~ G~ - Je Gii G° ~ e~5 °~~ . o°~ ~; G ~ ~a --- ,'o ~~ ~ n .~;~ ~ ~ ~ m ~co~ o ,, ~ s, ~ CI ~ R. ~d9ecr st ~ ~~~~ ~ ~~ ~ . ~%~~ ~~~ ~ d ~~ 5Z ~~' ~ ~ ~ ~% ~ ey ~e a w Cdr ~ ~ ~ -~ '` N ~ ~~ ~ ~ / ~~ ~~G~ e\~~ ~ 1 ~ ~~ i ~ ~ ~a ~ ~ .- _ ~ ao V~ ~ r~ L _ .___ ~ ~ ~~~ z ~ I ~ ~ r~~ Trl ~ ~ 1 - `~ ., '~~~, ~~ ~o Q~ •~~ ~~ ~~' L v ~~a ~ ~~ ,.~ ~ S ~ o~ ~ ~ GunC1Ub pr ~ ,~ ~~~ zo-g-~ozo 0.5 <~ 0 1 ~ Miles ~l Bent Mountain Area 21 ~ ~~v z ~~ %~ ~ ~ .mac 5`~e ,~,. ~ ; P;n~~ y o~. ~ ~ ~s~ 2 ~ ~~ Co s~ pper •~~Q - ~ ti~// ~ d co Parkwa Dr ~ ~ o~ cv Y Se, std ~ ~~ '~ ~ '~ . ~a~~ ~ ~w~n r Kz ,~`~~ ~, odd '~~ ~~ ~~~ HollandR~ ~~ o,~,~et Rd G s ~ C id e "/ ~~ gear R 9 Rai ~ ~ ~' N ~_ ~ O ~ < ~~ a~ ,~ Mi//. ~~,.~-~ Ras e ~~ ti~ ~~i ~gbir a~n ~~ a~ ~~ ~~ c~ c~ c~ U ~~ i~:Run~' a'~a ~~ ~~ ~~~ ~~ ~< S ~ Un~~o~er Ln ~ ~a db Ga~.e 1 ~~ 0 ShockeyRidaP R~ ~o~. a a. -~PineS per ~~ ~~~~~R.~e~~~ P~ ~~ ~~~ 1 0.5 0 1 ~o-g-~o~o Miles N ~~ M~pherson GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Unaudited balance at June 30, 2009 Balance at October 26, 2010 Amount $ 19,959,122 $ 19,959,122 L-1 °/° of General Fund Revenue 10.69% 10.53% ** Note: 0n December 21, 2004, the Board of Supervisors adopted a policy to increase the General Fund Unappropriated Balance incrementally over several years. * 2009-10 a range of 9.5%-10.5% of General Fund Revenues 2009-10 General Fund Revenues $186,756,550 9.5% of General Fund Revenues $17,741,872 10.5°/° of General Fund Revenues $19,609,438 ** 2010-11 a range of 10.0%-11.0 % of General Fund Revenues 2010-11 General Fund Revenues $189,618,185 10.0 % of General Fund Revenues $18,961,819 11.0 % of General Fund Revenues $20,858,000 The Unappropriated Fund Balance of the County is currently maintained at 10.53% which is within the range of our goal for 2010-11. The County's goal is to increase the balance over time to 11.0°/0 Submitted By Rebecca E. Gwens Director of Finance Approved By B. Clayton Goodman III County Administrator ~~ 1~'" ~"J L-2 COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor Countv Caaital Reserve (Projects not in the CIP, architectural/engineering services, and other one-time expenditures.) Amount Unaudited balance at June 30, 2010 $1,400,233.20 September 28, 2010 Appropriation for option on 5755 Crystal Creek Drive (6,000.00) Balance at October 26, 2010 $1,394,233.20 Maior Countv Caaital Reserve (Projects in the CIP, debt payments to expedite projects identified in CIP, and land purchase opportunities.) Unaudited balance at June 30, 2010 Balance at October 26, 2010 Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton Goodman III ~~ County Administrator ~ `tl~' ~ - J $883,539.00 $883, 539.00 L-3 RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA July 13, 2010 Submitted By From 2010-2011 Original Budget Appropriation for Legislative Liaison Balance at October 26, 2010 Rebecca E. Owens Director of Finance Approved By B. Clayton Goodman III County Administrator ~~>~~u, ~6a V" i Amount $100,000.00 (24,000.00) $ 76,000.00 ACTION N0. ITEM NUMBER L-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: October 26, 2010 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of September 30, 2010. SUMMARY OF INFORMATION: CASH INVESTMENT: SUNTRUST CON 7,497,385.19 7,497,385.19 GOVERNMENT: SMITH BARNEY CONTRA 212,785.92 SMITH BARNEY 48,910,820.27 WELLS FARGO 10,000,000.00 WELLS FARGO CONTRA 5,930.00 59,129,536.19 LOCAL GOVT INVESTMENT POOL: GENERAL OPERATION 22,082,682.77 22,082,682.77 MONEY MARKET: BRANCH BANKING & TRUST 1,074,805.74 MORGAN STANLEY -JAIL 1,100,336.54 SMITH BARNEY 36,163,595.26 STELLAR ONE 1,034,453.45 WELLS FARGO 6,042,579.23 45,415,770.22 TOTAL 134,125, 374.37 10/26/2010 ACTION NO. October 26, 2010 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: Accounts Paid-September 2010 ITEM NO. L-5 Rebecca E. Owens Director of Finance .~ B. Clayton Goodman III c, ~\~, ~'„~,~. County Administrator ~~~ ~~ ,o~, r . COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors $ ~ - $ - $ 4,681,562.24 Payroll 09/03/10 1,098,840.08 142,522.78 1,241,362.86 Payroll 09/17/10 1,042,769.83 118,362.12 1,161,131.95 Manual Checks - 3,214.87 3,214.87 Grand Total $ 7,087,271.92 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. O ~ ~ 0 N o N a~ v ~ ~ C ~ ~ c~ ~ Q ~i J C c~ L V W L ~ ~ N ~ L ~ ~ L ~ O L ~ c U Q M ~ ~ to W o .~ C - ~ 3 L ~ .~ > a ~, o ~ w c c~ o ~ ~° ~ ~ a ~ m C +~ o 3 0 ~ o ~ V ~ o ~ ~ ~ L ~ LL N L ~_ ~ } L L Q ~ a E 0 0 N ~n o U °~ f` cD t0 M f` M ~`'~ r O~ O ~ N C~ r~~ M O O O O ~ C~ N (fl In In ~ N r O O f` r 0 O N r N (") lf) N O r 00 O N N~ ~ f` (~ O (D lf) O O In O r r N M ('7 lf) In r O N O N In N r I I I r I ~ N ' I I I I I I I I r r In N ~ O O 01 In In f~ h N N ('') M (D h O O N O O In r r 0 0 O M f` ~ O O N N cfl M ~ ~ O 00 ~ l~ N ~"~ In 0 O O O ~`! ~ O ~` O (D (D r ~? N O O O N r O c~ ~`? 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Q 'i ~ ~a ~ ~ C 0 ~ ~ ~ ~ ~ M V N o ~ d .~ +S+ L O ~ ~ ~ d L O ~~ V a 0 N ~ O o ~ CJ 00 ~~ mod ca ~ ~ ~ 3 ~ ~ m ~ ~ 3 m N ~ ~ 0 ~ C o ~ ~ ~ 3 ~ ~ m C NN~ 6L 3 m ~ t~ O 00 O O N (") O ~ O O O ~ ~ N O t~ O O O ~ N C7 f` N O ('~ O o~ N ~ 00 N O O N ~ ('~ N O M ~ ('~ (~ M In M ~ (D O ('~ O O In O O ('~ O ~ O ~ O ~ N M O O ~ O ~ ('~ ' ' ~ f` ' ~ O ~ c'7 ~ ~ ' ~ N ('~ Cfl N c'7 ~ i i i ~ i ~ ~ 00 O O O tD ~ In 00 ~ ~ ~ ~ ~ O ('') (D ~ tD tD C4 f~ (D l~ N O ~ 00 l~ (0 ~ O ~ ~ ~ O ('~ ~ N ~ ~ O O ~ O ('7 O 00 ~ ('7 O O o0 ~ In ~ ~ ~ N ~ O (D OD lf) ~ 00 ~ ~ C7 ti O N ~ ~ N W N f~ O (fl ~ ~ c~ N 0~ f~ ~ N ' N O ' ~ N ~ ~ (~ N N ~ ~ ~ ~ N N cD o0 O ~ O O N 00 N N O C~ f~ ~ ~ 00 N O f~ f~ f` O O f~ 00 N O N O N O ~ ~ ~ O ~ ~ f` N ~ N ~ O In ('~ O O (~ N ~ O tD O N f` (0 f~ ('') O O ~ ~ N f` ~ M ~ tD O O O (~ r r r r r r r r N r r r r f` ~ O lC) O tD O N O 00 O ~ N ~ O O ~ ~ ~ ~ ~ O O O O N o0 I~ ~ f~ ~ N ~ O N ~ ~ C~ O ~ O ~ f` ~ N (D (fl f` O 00 00 ~ ~ C~ O tD O O f~ N M N ('~ 00 In N cfl 0) O ~ ~ O (fl f~ N ~ O c~ ~ c ~ ~ N ~ ~ In O ~ O O N O O ~ O N O N ~ ' O ~ In C'~ r O O C7 (0 r r r (q O N N ~ ~"~ O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O ~ O O O O O O O O N O O O O O O O O O O O O N O O O O O O O O N O OD In ('~ N O O N O O O O ~ O N O ~ N ~ O ~ ~ O O O O In (~ tD 00 O O (0 t0 ~ f` ~ ~ N ('~ ('') O O ~ ~ ~ O O O (~ ~ N O N O ~ C~ W N N O ~ ~ O ~ f` f` N ~ (~ 00 ('~ ~ ~ ~ ('7 M 00 N ~ N f~ O (~ O O ~ N ~ c'') O O O ~ O O ~ O O ~ N O N O O M O O O tD O O f` O ~ C~ (~ N (D ~ O O O OD ~ O f` O N ~ O (D O N o0 N In N ('~ O C7 O ~ C4 ~ N ~ ~ ('~ O ~ N ~ ~ ~ N ~ ~ N ~ N ' N O r ~ (fl O In O N In f` ~ f` ~ C'~ ('~ ~ O (D ~ 1~ O (D f` ('') N lC) N ~ N c~ O ~ O N ~ O N ~ O ~ W M c~ O ~ N ~ ~ O (fl tD N ~ 00 f~ ('') f` 00 ~ 00 ~ f` ~ M O (~ O ('') (0 f~ N C7 co O O O ~ N ~ ~ (h ~ (fl N N O ~ ~ O N M ~ O O O f` O ~ f` O N ~ f` N ~ N M N M ~ o C7 ('~ ~ ~ N ~ N ~ ~ ~ nj M ~ M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o c~ ~ o ~ 0 0 0 o ri M o ~i ~i o 0 0 o N o o ~ ~ ri ~ ri ~i O O O f` 00 ~ l~ f~ N O O O O 00 O O O ~"~ (~ N ('~ C~ f` N N O ~ cfl ~ f` O O ~ O ~ N O In ~ 47 N f` ~ N ~ ~ 00 ('~ In ~ ~ (~ 00 N r M N N Q - O > N N > N N N a X ~ ~ ~ N m ~ ~ O ~ N ~ O N •O O N ~ Q N ~ x ~ ~ ~ }' ~ LL O ~ N N >' O N O ~ U ~ x O O N ~ N L ~ ~ + ~ N L t6 O ~ ~ N ~ O U ~ ~ ~ ~ ~ C J O ~ ~ ~ ~ ~ t6 O U ~ ~ 0 +r N ~ N ~ O N O +, ~ ~ J ~ ~ U cn N Q ~, ` N ~ ~ ~ ~ ~ U ~ ~ _ J ~ ~ ~ C O N N p O ~ ~+ Uj o c °' ~ _ ~ o n N o ~ ~ a c~ `~ U n ~ ~ ~ ~ ~ ~ ~ 0 • J ~ , ~ H ~ ~ -~ o W ~ O G ~ N ~ ~ ~ O U •~ ~ ~ a ~ N . ~ ~ o a ~ ~ ~ ~ ~ ~ ~ ~ o ~ ~ ~ c ~ ~ ~ ~ N ~ x - ~ x ~ o - ~ ~ o L o O p O ~ ~ O to +, O N }' J ~ ~ ~ ~ ~ ~ U J U m ~ ~ ~ ~ 2 ~ O L Q ~ ~ LL U ~ ~ °' c ~ ~ (Q ~ ~ ~ O ~ N M ~ ~ O O ~ N M ~ In co f` 00 O ~ O ~ N ~ f` O ~ ~ ~ ~ ~ H ~ N N N N N N N N N N H ~ ~ C~ ~ M ('~ O O O O O O O O O O O O O O O O O O O O O O N ~ d N ~ ~ ~ ~ ~ O L ~ ~ ' 0 N ~ +; N \° P~ Q v ~ C ~_ ~ L _~ 7 V ~ a I J ~~ mod ca ~ ~ ~ 3 ~ ~ m ~ ~ N 3 ~ C ~ G1 C L ~ L 3 ~ U ~' o v M Q ~ tQ O ~_ ~ O .~ ~ ~ .~ ~ ' ~ ~ ~ ~~ ~ ~ C ~ ~ W ~ m ~ ~p ,} o Li. Q 'i ~ ~a ~ ~ C 0 ~ ~ ~ ~ ~ M V N o ~ d .~ +S+ L 0 ~ ~ ~ d L ~ ,0 V a d C 3 m N ~ ~ 0 ~ C o ~ d ~ 3 ~ ~ m C NN~ 6L 3 m 0 N ~ O o ~ C7 00 G7 ltd ~ ~ lS~ O ('~ Cfl r O 00 f~ f~ ~ O ('~ ~ ~ O In 47 O O O ~ h M f` O ('~ O N ~ O Cfl r N In 00 O O O (0 M O O N O O N C0 O ~ ~ r (~ ~ (fl 'n O O 00 N ~ O In O O O N N f` ~"~ ' ' ~ ('~ ' r ('7 ~ ~ O O r O In N f` f` ~ O cD ~ 00 ~ ~ 00 N ~ ~ ('~ N O ~ ~ O O N 00 00 00 00 f~ O ('~ O ~ ~ ~ r O (0 N 00 N O O co O O (+') 00 N O N M o0 O 0 ti ao ~ 00 ~ M ~ ti ~"~ ~ r ~ N ~"~ ~ ~ N 0 ~ ~ N ~ 000 ~ 00 ~ i i ' r O O N N M ('') 00 pp ('~ f` ~ N t0 O In ~ f~ O O ~p O O r ~ r ('7 f` O (0 ('~ t0 00 O N pp ~ O N O O O O M O O c~ f` ~ ~ N co O ~ co ~ N N h t0 00 f` In ~ O O N O p N ~ r ~ C~ r ~ N r ~ I~ ~ ~ N N r ' r ~ r In O M 00 ~ r N ~ f` O M N f` ~ ~ O M ~ O O G1 ('~ M ~ N ~ ~ N ~ N O f~ O ~ N 00 ~ N O ~ f~ f` 1~ r (p f~ O ~ r O f` f~ N 00 O ~ (fl M tD G7 r r lf~ (fl ~"~ ('~ ~ ~ C'~ f~ ~ N N O O O O O ('') 00 M ~ ~ In N ~ N ~ C7 N O 00 ~ C~ O M N r r r In N M f~ ('~ In O ~ M O O O O O O O O O O O O O O f~ O N O O O G1 O O O O O O O O N O N O O N N O O O N O r t0 O O O O O f` O 1` O ~ ~ N O O O O O r 00 00 O O ~ ~ N 00 ~"~ N I~ O N ~ ~ O ~ O ~ O In 'n lf) 'n 00 ('~ N ~ (0 00 O O ~ O ~ O r N 00 O ('7 ~"~ O ~ O ~ ~ ~ ~ 00 O ~ G1 N ('~ M ~ ~ co N O O 0 ~ N c~ ~ N N ~ ~ O O N O O M (0 tG f` ~ M ~ O ~ ~ ('~ O ~ O 00 ('~ O O O O ~ O O 1` 00 00 O 00 N f` O ti O O (0 O O (~ ~ In ~ O O t0 O O N ~ r r r r r r r (0 r O N ('~ N ~ N N r i N In N N (D 1~ 00 00 ~D O f` ~ 00 ~ (0 O Cfl O O N G1 O O ~ ~ ~ O ~ r ~ 00 O O N O r In 00 ('~ ('~ ~ ~ N ~ C0 tD In In O O N N O (D (D N O ~ C4 00 (D O I~ O ~ N ~ 00 ~"~ 0 ~ ~ ~ t0 00 O C7 O ~ N C~ ('~ O ti ~ ~ O N O ~ N In N N r 00 ~ O O r r 1~ r ~ r ~ N r ('~ O 00 In ~ ~'? ~ M °o °o 00 °o °o °o M 0 0 O N N M (~j N p l{j N N 0p 00 O O tD ~ I~ O t0 m o m 0 0 0 0 0 0o ao a~ o 0 o N ~ r O O N N O N 00 O O N ~ ~ O ~ (0 O ~ (0 r 00 O r ~ r O 00 O ~ O (~ ~ ~ O ~"~ (~ M (~ (~ f~ N ~ O N 00 O ~ O C In ~ ~ M ~ 00 N ~ ti 0 0 ('') ~`'~ r ~ ~ N N M N r ~ ~ ~ >, N N N N ~ .v J C ~ ~ ~ N ~= a N ~ ~ ~ O ~ ~ t6 N N ~_ LL N ~ = ~ 0 LL ~ = N ~ C ~ o ~ O O N ~ ~ ~ ~ N ~ C O > N ~ ° a ~ O N ~ ~ ~ ~ N ~ C N > N ~ + ~ ~ a C ~ ~ G ~ ~ ~ ~ N N U N ~ O ~ N ~ (~ t U `~ V '> N U ~ a O ~ N ~ (6 ~ U 1 ~ ~' > ~ N `0 ~ ~ ~ U ~ N ~ N ~ O a ~ N N ~ ~ ~ ~ N ~ N O U ~ N N > O U N ~ ~ O U ~ N N > O U N ~ N 3 0 ~ ~ ~ ~ v N ~ Q a U '~ ~ ~ t~ U C O Z N N ~ O Q ~ j ~ N (p ~ (n U N N L (n ~ U O (n ~S N ~ N ~ ~ Q O U '~ ~ N ~ U ~ ~ (n ~ ~ +~ ~ ~ O U L (n ~_ 'U o (n ~S N ~ N ~ _ t~ ~ ~ LL ~ Q ~ +r (6 U ~ ~ W ~ Q U ~~ o ~ N ~ U ~ r +r ~ d ~ > d ~ ~ Gs ~ LL ~ = ~ *~ ~ N N N ~ ~ ~ ~ C ~U C C_ IL ~ ~ +~ ~ N ~ i 3 o V1 C .~ C c~ C i d ~ 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 H O ('~ 0 H O ~ ~ ~ 0 H N ~ a0 ~ 0 H O ~ ~ ~ O N 0 H O O ~ O ~ O C~ ~ O O N a0 t0 00 0 H N 0 0 H O O O O O O O O O O O O O O O O 0 cn ~ 0 N O N ~ +' P~ ~ Q I J O O M ~ O O ~ v C O O ~ . ~ 0 N o d V _ r r t0 ~ ~ ~ ~ O L r r 00 ' ~ ~ ~ r ~ N ~ N N r 7 V Q 3 L A~ W G1 C L ~ L 3 ~ U ~' o v M Q ~ to O ~_ ~ O .. L Q /~y~~ W I41 ~ ~~O// ~ Q LL ~ ,L ~ ~a 0 ~ ~ c 0 ~ ~~ ~ ~ M V N o ~ m .~ L O ~ ^~ ~ d i.f. L O ~~ V a ~~ mod ~ ~ ~ ~ r ~ m O ~ M to ~ ~ r r O ~ ~ ~ N ~ r r M 3 C ~ r h r O o N N r r r ~ O O O ~ ~ r N N N ~ ~ ~ ~ r 1~ r o m r ~ ~ G1 O O 1~ _~~ o o cc ~ ~ ~ ~ 00 C N~ N a1 3 m O N ~ O O ~ 0 o c~ N r c~ M N r r ('~ M ~ O O N O O M N N ~ ap 00 O ~ ~ O tC tC r N N N C ~ L ,L ~ r ,~ ~ o ~ _ ~ ~ L IIL^^ L V O ACTION N0. ITEM N0. L-8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 26, 2010 AGENDA ITEM: SUBMITTED BY: APPROVED BY: Report of Claims Activity for the Self-Insurance Program Donald R. Karnes Risk Manager B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In accordance with the Self-Insurance Program, Ordinance 0-061494-6, Section 2-86.C, attached is the fiscal year to date claims activity report including the first quarter that ended September 30, 2010. Attachment A -Auto, Attachment B -General Liability. FISCAL I M PACT: None Z Z °o O W rn ~ ~ ~ ~ ~ ~ } N N U d W ~ ~ o o 0 0 0 0 W ~ o 0 0 0 uJ N N ~ ~ N N Q O ~ U O U ~ ~ O ~ Z U m rn ~ U N J ~ ~ U Q ~ ~ O M W m H ~ ~ W ~ 0 a a w w ~ N cn ~ w .>_ w ~ ~ o ~ N N o ~ ~ ~ ~ ~ ~ ~ o ~ w ~ a ~ .L V ~' a Q ~ ~ ~ ~ n a ~ m .. U U W o m U - Z ~ w ~ ~ -a o ~ _ ~ ~ N > ~ o ~ ~ J Z ~ W ~ ~ c o W ~ ~ ~_ ~ ~ U ~ ca ~ ~ ~ m ~ a Q~ W ~ m cn J ~ J a o z ~ W ~ ~, ~ ~ } ~ Q ~, ~, `~ ~ a a U W O o a U O a ~ O cn 0 Z Q w ~ ~ °0 W ~ N ~ o 0 N o o N ~ W N ~ U Q ~ U ~ cfl Q o o ~ ao 0 0o N ~ o W ~ W Q D N N Q 0 ~ ' o i r O i r 0 J J Z ~ U ~ ~ ~ ~ o ~ ~ o ~ Q W } ~ Z o o W o a w o ~ 0 ~ 0 w o ~ ~ 0 0 0 0 ~ W ~ c Q ~ ~ 0 O r N O M ~ ? U U Q j W m H ~ 0 a w ~ ~ W ~ a W N cn ~ W ~ N ~ ~ ~ V Q ~ N ? LL W ~ O O N ~ O J ~ W ~ Q 0 ~ J L _ o m o Q ~ J o J o ~ ~ Z Z ~ W 0 0 ~ a U ~ W ~ ~ a z - ~ Q W ~ w ~ o ~ V o U ca Q a ~ J ~ a - o ~ ~ z Z W w ~ ~ Q ~ a ~ w ~_ ~ J ~ a o Z Q ~ O Z W ~ N D V ~ N Q o ~ W ~ W Q o ~ M Q~ 0 p J Z r U ~ o Q ~ ~ Q W } ACTION N0. ITEM N0. L-9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: October 26, 2009 Quarterly Report -Community Development Activities Tarek Moneir Deputy Director of Development Services B. Clayton Goodman III ~,$'`"' County Administrator ~~~,.~ COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Attached is a summary report of Community Development Activities forthe first quarter of 2010-2011. The statistics in the attached spreadsheet represents monthly stats of various activities in community development. It compares the average of the firstthree months of the fiscal year 2011 with the total average of last year's inspections and plan reviews performed by Staff. We also included stats of zoning inspections, business licenses, complaints and other code compliance. You will note thatsome of these stats are reported as "NA"for notavailable indicating that we did not collect this data on a monthly basis. Starting next quarter, we will be collecting this data and others as requested on monthly basis. This report is only for information and does not require any board action. 4l ~' u a Q a~ a~ ~ ~ a ~. o a, ~ +~ ~ L ~ 0 3 ~ 3 0 V ~ o v v 3 0 ~ ~ 3 v v L 3 ~, ~. m ~, ;, '~ a ~ ~, a a ~~ ~ ~, v v v v ` ~ 'S `" ~ L v ~ ~ a, c a a ~ ~ ~ ~ ~ ~ a, L ~ ~ v v , v ~, vo~~'~3 a ~ ~ h ~ o ~a'° ~~ 3 ~•~ ~ ~ ~ ~ v v "~ 3 `~ o o ~ ° 3 ~ v ~ ~ ~ ~ ~ ~ ~ o ~ ~ ~ ~ ~ ~ a ~~ •) v O~ j .i ~ o a v 3 O O (~ ~ a Q Q ~ a ~ ~, ,a a a .;~ p a ~ ~ Vl ~, v ~ o Q a -a i aoaa ~ ~ i a .~ qS a~ m ~~ ° ~~~'~QV~ v~ ~~ ~ ~ ~ 'aa ~ ~ ~,~ a,~ v~ ~ ,~ Oi ~ ~ O ~ i ~ ~ ~ ~ ~, ~ ~ ~ o Z , , , Q \ Y ~\ U ~1 v ~ ~ ~ O a ~ ~ ~ ~ o v . ~ Tom? ~U° ~ ~ L a ~ ~ ~ °' ~ a ~ ~ a~ L a' °; c ~ c a o ~ ~ ~ ' O ~ p ~ O ~ ~ i a ~. ~ ,o j o ~ ~ ~ o~ a~ v o a f ~ ~ a v n, a '~ ~ a ~ ~ ' ' Y . o E~ ~o., ~ may V~ U Q~ ~ ~• O O ~• O ~• a,Q Q a ~ t ~ ~ ~ i >' OJ t ~' ~ ~ ~ M N ~ ~ ~ rj ~ eMi M e~i N e~i t0 t0 pip N ~ N ~ M N M ~ ~ ~ Z Z Z 00 00 N ~ \ *+ 0 rl N ~ ei ~ N CC (Q L Q J } L L ~ L ~ O ~ ~ G1 ~ m O rl 00 lD ~ m 01 O ~ ~ rl c-I lD l0 l0 l!1 Q1 ~ ~ N ~ l0 l0 00 ~ 00 Ol O 00 111 lD ~ c-I l0 N ~ ~ ~ N lD O1 ~ Q Q Q O i ~ ~ Z Z Z (YI Q m Z ~ Q ~ fY1 rl c-I N c-I ~ c-I rl Lf1 r-I ~ N r-I c Ol ~ Q ~ N Lf1 Lf1 ~ ~ 0 N H L L ~ ~ L ~ ~ ~ N N ~ ~ ~ ~ eNi ~ N N ~ N ~ 0~1 ~ ~ N ri M ~ ~ ~ ~ N ~ Q L a i M 01 01 e ~ C ; ~ c Q s L L O i ~ ~ ~n o~ ~ ~ ui r ~ ~ ~ ~ ~''~ m m ~ r~ 'n N ~ ~ N oo ~ ~ ~ m ~ n N 00 I~ r-I N N~ m In m~ ~ N ~` N Lf) ~ N ~ m ~ 3 (~ a ~n ~n rn ~ rn ~ N N rl ~ l~ ~ N (~ O N N ~ N 00 N t0 `~ l0 ~ c-I O~ N rl ~ I~ lD OJ r-I ~ N N~ rl ~~ Q Q Q Q Q Q Z Z Z Z Z Z O N Lf1 ~ ~ ~ ~ ~ !'~ N 0 Q N~ ~ N N O c~-I ~ N m~ N ~~~ ~ ~~ O~ ~ O Z Z Z Z Z Z ~~ L 'L O (~ N N c-I N N c~-I ~ N N~ M N Ol ~ r-I c~ 0 0 Lf1 01 Z Z Z Z Z Z Ol 00 ~ m ~ LPL ~ ~ ~ v v ~ O O ~ in ca o a a o C ~ ~ o~ v C '^ L o c +~ t +~ f0 ~ ~a 0 U ~ in ~ ~ ~t * ~t c a v e ~~ ~ v ai O O Q a .~ ~~~ ~ ~ ~ ~ ~ ~ ~ u +~ O L ~ Vl v +~ CO L ~ C CO C C v !0 ~ ~ ~ ~(, ~ , +.~ a.+ N L ~' N v U U (~ Q ~ Q ~ ~ O v ~ ~ O ~ ~ L L Q aQ ~ ~ ~~~~ ~ ~ ~ N cQ u ~ ~ ~ ~Q v ~ 3 [ L v a~ o ~ L Qa~ Qo o L J ~~ +~ +~ > an a, ~ • c c c 3 ~ .j U ~ Q v N Q L ~ ~, o Q Q ~ +~ a~ ~ ~ Q ~ O N ~ ,c ~ ~ ~ v ~ Z Z +~ ~ . ~ ~ ~ ~ ~ m Al ~a u a ~ ~ U ~ ~ W ~~ ~ '+~ '~ O N • ~ O L ~ L 0 ~ v v~ O ~ a ~ ao 'c c~ a a hA ~ ~ ~ ~ -~ ,.., ~ N p f6 U ~ ~ ~ v ~ ~ ~ ~ ~ U W ~ ~ ~ OC U (6 O = '~ fB ~ L L LL ~ ~ AA ~ V ~ ~ ~ ~ ~ ~~ ~ i oo U U ~ O Z ~ O GJ .~ ~ ~ L L ~ ~ a a ~ • ~ ~ ~ ~ ~ `~ +~ ~ ~ L ~ ~ ~ ~ ~ L a ~ ~ a o~C u ~ ~ U ~ 0 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 26, 2010 RESOLUTION 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 inconformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member's knowledge: 1. Only public business matters lawfullyexempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Onlysuch public business matters aswere identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. P-1 PETITIONER: Laura Bryant CASE NUMBER: 06-1012010 Board of Supervisors Consent 1St Reading Date: September 28, 2010 Planning Commission Hearing Date: October 5, 2010 Board of Supervisors Hearing & 2"d Reading Date: October 26, 2010 A. REQUEST To obtain a Special Use Permit in an R-1, Low Density Residential, District to acquire a multiple dog permit for five (5) dogs on 1.005 acres, located at 4607 Fort Lewis Church Road, Catawba Magisterial District. B. CITIZEN COMMENTS No citizens spoke. C. SUMMARY OF COMMISSION DISCUSSION Ms. Hooker inquired if all of the dogs have been spayed or neutered. Ms. Bryant stated all five dogs have been spayed or neutered. Ms. Hooker inquired about the petitioner's yard. Ms. Pattisall stated the yard is fenced and the dogs will always be supervised when outdoors. Mr. McNeil asked if any complaints had been received regarding the dogs. Ms. Pattisall stated no complaints had been received. She noted all adjoining neighbors have signed a petition in agreement with petitioner's request. Mr. Jarrell asked if petitioner plans to replace the dogs when they expire. Ms. Bryant stated she loves her dogs but does not intend to acquire more dogs. Her case is unique circumstance is the result of her taking in a pregnant dog, and not from procuring multiple animals. Mr. McNeil inquired about procedural issues. Mr. Murphy explained restrictions regarding the proposed special use permit. D. CONDITIONS 1. The Multiple Dog Permit shall be for a maximum of five (5) dogs. E. COMMISSION ACTION Ms. Hooker made a motion to approve the Special Use Permit with one condition. The motion passed 5-0. F. DISSENTING PERSPECTIVE None. P-1 G. ATTACHMENTS: -Concept Plan =Staff Report =Vicinity Map =Other Philip Thompson, Secretary Roanoke County Planning Commission STAFF REPORT Petitioner: Request: Location: Magisterial District: Suggested Conditions: EXECUTIVE SUMMARY: Laura Bryant Petition to obtain a Special Use Permit in an R-1, Low Density Residential, District to acquire a multiple dog permit for five (5) dogs on 1.005 acres 4607 Fort Lewis Church Road Catawba 1. The Multiple Dog Permit shall be for a maximum of five (5) dogs. This is a request by Laura Bryant to obtain a Special Use Permit fora Multiple Dog Permit to allowfive dogs at4607 Fort Lewis Church Road. The 1.005 acre parcel is zoned R-1, Low Density Residential, and designated as Neighborhood Conservation by the 2005 Roanoke County Community Plan. The property meets the zoning ordinance use and design standardsfor Multiple Dog Permits and the request is generally consistent with the policies and guidelines in the Community Plan. 1. APPLICABLE REGULATIONS A Multiple Dog Permit is allowed by Special Use Permit in the R-1 district and is defined as "the keeping, breeding, raising, showing ortraining of four ~4) or more dogs overfour ~4) months of age for personal enjoyment of the owneroroccupants of the property, and forwhich commercial gain is not the primary objective." The Use and Design Standards for a Multiple Dog Permit are: 1. Minimum lot size: One (1) acre; 2. A multiple dog permit shall be permitted only when accessory to asingle-family dwelling; 3. Exterior runs, pens and other confined areas designed to house four (4) or more animals shall be set back at least twenty-five (25) feet from any property line. For the purposes of this section, perimeter fencing of a yard shall not be considered a confined area. 2. ANALYSIS OF EXISTING CONDITIONS Back round -According to the Roanoke County Real Estate records the property is 1.005 acres and zoned R-1, Low Density Residential. The existing one-story, single-family residence was built in 1914 and is located on the southern portion of the property. The property has a private well and septic system. The petitioner attempted to obtain licenses for her dogs and was informed that she would need a Multiple Dog Permit in orderto keep five dogs on her property. She immediately began the process of obtaining a Multiple Dog Permit. She was informed that she did not have the required acreage forthe Permit and went through the process of combining two parcels to bring her lot size to 1.005 acres. The five dogs, all Chihuahuas, are housed indoors with no outside runs. They are allowed outside onlywhen supervised. Each dog has been spayed or neutered and no complaints have been reported to Roanoke County Animal Control. TopographylVe_, etq ation -This does not apply. The dogs will be housed indoors. Surrounding Nei_, hborhood -The subject property and all properties within the surrounding area are zoned R-1, Low Density Residential District. The adjacent uses to the south and west are residential with single- familydwellings. The properties to the north and east are vacant and heavily wooded. Residents of each of the adjacent single family homes have signed a petition in favor of Ms. Bryant obtaining a Multiple Dog Permit. 3. ANALYSIS OF PROPOSED DEVELOPMENT Site LayoutlArchitecture -This does not apply. The dogs will be housed indoors and no outdoor runs or other site development is proposed. AccesslTraffic Circulation - Access to the subject property would continue via the existing drive way from Fort Lewis Church Road. Fire & RescuelUtilities -Fire and Rescue services would continue as currently provided. Screening and Buffering-The zoning ordinance does not require additional screening orbuffering as the adjacent properties are zoned R-1, Low Density Residential District. 4. CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN The property is designated Neighborhood Conservation in the 2005 Roanoke County Community Plan. Neighborhood Conservation areas are where established single-family neighborhoods are delineated and the conservation of the existing development pattern is encouraged. Special Use Permits for Multiple Dog Permits are issued only as an accessory use to asingle-family dwelling. Approval of the requested Special Use Permitwould not change the existing development pattern in the neighborhood. The request is generally consistentwith the policies and guidelines in the Community Plan 5. STAFF CONCLUSIONS The request meets the requirements of the zoning ordinance and the 2005 Community Plan. Suggested conditions include limiting the number of dogs to five. CASE NUMBER: 06-1012010 PREPARED BY: Tara L. Pattisall HEARING DATES: PC: 1010512010 BOS: 1012612010 ATTACHMENTS: Application Materials Site Inspection Photographs Aerial Photograph Zoning Map Future Land Use Map Petition Map R-1 Zoning District Regulations Multiple Dog Permit Definition Multiple Dog Permit Use and Design Standards ~t~~n~u~~i~ ~~~~~~~~~~~~~ ~l~~nnir~ v~~~~ ~~ ~~,t~ ~~~iv~~d T~~c~~~ed b~: ~~ ~ ~ , [~lacartis ~~s«e~i~ BC~~ ~~t~; ~ _. ~'~~~ ~iu»~b~r - e ,_ .,~. _ _ -- ~, - ~~ ~i~f ~}~~J'' NTH ~. ° . - - ---- h~k t~ ~~~lc~ti~r~ ~l~c~ ~~;l~~ck Il that ~+I~1 e~~r~ir~ ~e~i~l ~~ l~ ~'~r~~~rt ®'~v~r ~ ~rnri~tr~ti~ve ~4~~~~1 ~ ~x~~l~ P~~t~ ~15.~~~~~~~ I~vie~~r - - - - ~lic~~ts na~~ ~ a ~ ~r ~~ ~a~i~res~ ~rl~~p ~ ~ P1~c~ne, ~ ~ ~ ~, V+~a~ k. .' _ ~ l l =~ ~ ~ ~" , . r~~~~ r~~r~~e~'a~~i~r~~ r~f~1i~ ~'~ane ~` } ~ :~~ + ~~4J4~1 FF ~1J~LI~I~n r ~~ ~ J~{1~" ~ /~.,y~jyy~~/~ ~ 1111 /;r~~ i+ryry+~~ + ?~ ~~'g4~,~ sr ~~ ~ - ~'kJ~L~11~L~ ~~6f~~~~dl ~*V~R ~ +y 4 ~ ~ ~ `~ - --- ~~ ~tiS~FIJ ~~ ! - -- - i •e ~ ~ ~"t`b. i ~..~.}:. ay ~~~ +~". ~ ~ "'~j{~*,y ~+"A1 '+~A ~'~''/ 5J 4 a - - y }j}~ ~{y~y}y }} ~fi~L~111 LrVll~ll. ~~ 1~ '~l ~C{~~'~~~5~. ~f~w ~,~ ~~1S~JI~ ~c~I1~ ~~ ~ .~ L ~ ~ f ~ ti 4u ~'~ ,, F 1 Ik.a~l~L Tif ~ ~~ ~~~ k~~ .t+~~~A~ rl ~ A~! ~sf! f J!f i VLd ~~d 1I ~ ~L ~.~r~~~fiV~ 1L1.1 ~~~J1 ~f ~~.3. 1~~~~[ ` ^ L~ ~L?~ i f ~~ bra ~~~~ ~n~n ~ , ~ ~y ~+pp ~rV~Q4~ ~C11~~ ~~+, ~ ` ~1 r~ t~ Lr UV 4~~~r ~~1~Lr~l ~~~~b ~~~~+ ~~~~il~Y~i~~~i d~l ~4~+~~ 4U~1~~ ~~ ~~~4~+~LL~ 1~~~~~~~~~~~~'~~~~ {~J ~~~~' ~'`l~~j~~"~,I~'I.~ ~~~.`~~~~~~tt.~r~ k es ~ ~ ~ ITS' '~AIN~ T I~~~~ ~ I~ ~+~~~'I`~ lc~s tla ~~r~~l ~n~~t the nlnir~~~~n criteria fir t~~ r~~tc~~t~c~ [fie Fl,~~~~,~ '~'~~ i ~~ r~L~~~ ~.~~ r~c~~~c~t, ~1'~ ~l~i~~ l ~1~115 ~4d'! 1 ~1,0.J 1 L~~'~~ YY 1~~~ ~~~~ 4 L~~L'~~?~~~ 14 ~ V 6 ~~,J 1 Rr'~ ~~~~~ ~d 1 d •.Pa ~~~~~i1} R~1 ~~~~ A' +~~~w~ M Ri4~~~~3~ d + ~L f •'f M li~~ +~+ J ~1 iN!^Rf ~ f, F~M~1Y~ Y~!°t~Y`~7 ~ ~~~~~ W'f'1~YlSiV V'~~•1 VIJ,W. 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M1 V V i peal ~~~~e~irr~ ,r~ir~st~-~t~r's d~e~i~n t~ - - - - ---~, ~~~1 ~~` ~nt~r~ret~ti~n ~ ~~t~r~~~:~_ - ---- -- - ~f tl~ ~c~~r~~1~~ ouny~ ~r~i~i ~~•~.ir~~~~~ ~~ap~~~ ~~' ~n~~rprt~ti~~ ~f c~~~i~ ~p ~~ Is tic ~~~li.~~~rt ~~mp~~t~~ ~Icas~ chcc~ ~cnclc~~~i, A~PLI'~I~l"~''ILL ~~ B~ A~~P'T~ I~+' ~ ~~" T~~~~ ~TI~~~ ~~ 1~i1~'C~1 ~~ ~~VC~C4'~l~L~'~, o~lulta~l~i~~ l1~" x ~ 1"' cc~~a~~~t plan ppli~a~i~r~ ~ l~~~alic~tion lct~~ ~n~ 1~~~~r~~~ d~~~ript~n _ ~r~~fe~~, i~~a~li~b~l ~u~rii~~ri~n ., ~Wa~~r anal ~-~~~; ~ppli~~~i~~t djcil~ing, ~r~p~rt~ ar~uncr~ ~ ~7~r~b~~' ~c~i~~ ch~~t 1 ~m ~il~~~r t~~e ~w~~r c~`tl~~: ~~~ul~~y ~~ t~~~ +~~vCX~~'~ ~,~~~7k r cc~r,tr~~ct ~ut'~~~~~~r ~t~~ ~r~z ~~tin, av~th f~7~ ~~1~~~ ar~~ C(~t1S~Cit ti~~ ~~~rr~r~ -~ 1~~ ~.~. a~ W`fJ~C l~n~tur~ ~` Y ~ v d. p ~ ~. ~p11~~~~ f! 4 Y - Thy ~l~n~r~ ~~~ss~~r~ ~vi~l tud r~Qnin, sp~e~~~1 use permit ~~ive~ ~~ e~ur~i~y p~ar~ ~1~-~ r~vie~u r~~u~st t ~etertr~l~~ tl~ n~~ r,cl jc~~tific~~~~~ ~r tl~e ~~~~~ i~~ t~s +~f puh~~ l~e~~tl~~ saei~ ~~d e~~r~~ wel~`~~r. I'~ea~~e a~~s~re~ t~tc ~ella~+» ue~t~at~~ ~s tl~~r~~~l~l~ ~~ ~~sil~~e. Use ~~l~i~rl~l ~~~ i~nee+~s~~~`~ - -- l~l~,~~e xp~~ haw ~ ~e~~t ~`ur~her tl~~ ~u~rose vfi the R.~~n~e a~unr ~rin~~ee ~ ~~~ the puc~se ~our~~d ~t the ~~beir~nir~ ~~h ~~pli~~h~e ~a~~in ~~stri~t cl~ass~c~ti~~ in the ~nir~ +~~ir~~nc~~ Y ~~ ~~ ~ ~ I '~ f 44 1 111... iii ~, ~ ~ ° ~ , ~ +~ .~ ~ ~ ~~ ~ ~ ~ ~~~ ~ ~ ~ 7 e ~~~ ~ ~, ~ ,~ ~e~se e~~~~~ h+~w ~~ ~r~je~t ~c~~~~~~~ tc~ the ~~~#~l ~;uide~~es a~~ pelieie~ cc~t~t~iraed ire the ~~n~ke bounty ~runit~ l~~a~i. w 1 ~ ~~ ~~ .~ ~t _ i ~ ~~ p y le~s~ ~e~~l~e the ~m~~ct~~~ ~f the ~~q~~st ors the x~p~ it~ell~, the ~~jc~inr~ ~rap~t~s, end the urraun~~iu~ , ~ ~~e11 ~s the in~~~ct ~~ puhl~~ ~iee~ are f~~ilit~, ineludn ~vatrs~vr, ~~~, cl~ac~~s, p~r~frec~~~ta~n and ~~°e auk re~~~e, ~~ ~s ~ ~ .~~ M ~onee~t ~l~n of tl~e ~ra~ase~! p~a~~~t ~r~u~t s~hrr~ttec~ ~itl~ the ~~licntic~r~, ~4he ca~i~ept l~r~ shill ~~~he~lly ~e~iet tl~e 1~nd use ~i~an;~e; d~~+elv~in~rxt ar ~r~ri~nce that !~ to ~~ ~a~nsiI~red. ~u~th~~°, the plan sh~l~ a~dr~ss ar~y ~vten~ia~l i~n~ ~~ ~~ d~si~;n i~sn~s ~risn~, f~a~ the ~°e~u~st. In such ~~~ in~ral~rn r~~anirys, the applicant nay prc~f~`er ~~a~~~itar t+~ limit the re use and d~vclapent aftl~e p~apc and b}~ ~ Corr, carrect a~Y ~e~'ici~er~+cie5 that. ~~y rat ~ mana;ea'hle ~ aun p~rmittir~ reulat'vns. ~t~o co~~cept pl~,~ sl~aul~d ~~at he ca~~fn~e~ ~~~tl~ the ~~~~ ptan ar plat plan that is ~etiirc~ friar to tllo isc~ance of dui I~ir~ ~err~t• vita pl~~n and ~~iii~lAi~ }~er~r~rt prvice+~ures ensure car~l7liai~ce %ti~ State seed ~~nt~ ~~vclai~~r~e~rt ~eul~rtian~ ar~~ ~~~~~ ret~ure cfl~~n~as totlte i~~ili,~l concept flan. nl~s~ lir~~itin con~litans ~rel~r•af~er°~ and rrecepte~l i~ rexann at° i~~pae~ ate a special use permit or variance, tl~e car~cept plan ~~~~ ~~ ~ltere~l to tl~e extent perrr~ittcd ley the Bonin district arsd ether r~eulatar~s~ car~cept ~l~r~ is ~e~ure~ with all reza~ti~t;, social use ~errnit, airier, camr~unit plan ~ ~~~~ reVie-~ a~~ variance applicatians. the play sha~uld he prepared by a prafessi~r~~l site planner. ~"he Jewel af~,etail ~na~r vary ~eperrcln an the nacre of the request. The aunty ~lar~~ir~~ I~r~isiat~ skaff ~aY ex+~~~pt carne of tl~e iterri~ arsugest the a~~iitian of extra it~~s, bnt the falla~~in ~°~ c~o~rsiere~d ~~~i~iir7~~~t~~~ ~. p~licant aa~e ~ name ~ol"~evelc~prnct b. fat scale r~ Werth arr~~v ~. Lat sip °n ~cre~ ar sgaare feet and ~dirner~siar~s ~i. ~ac~tar~, n es of a~er~ and loanae jaunty tax wrap numbers of ~~djairrir~, properties e, p'l~yscal fear s~r~li ~ raun~: cav~era natural w~rtercaurses, ~laa~plain, etc, f• the zor~irX and l~ rase al~all a~l~acarra praper•kie ill p"rape~ lures an seenxs h• ill l~ul~lin,s, existing propase~, and dirner~ians, flag ~~ ar~~l heists ~. Location, r~dtl~s and names all cxdstin ar+ plae~ .streets ar ether public ~~ w~thrr ar add acer~t to the derrela~mer~t Jr Tirt~rensians ~n~ iacatiarls afall'rve~~rras, parl~ilx spaces and l,aatlin spaces >~xistin, utilities ~rte~, eery storm gains}`n~ connections at tl~e site c 1, ~n ~irive~vays, errtrances~'exits, curb apenins a ~ crassaw~ers ~• ~aparapl~y t~~ap r1 a suitable scale and car~tarrr r7t rrals n. ppraxir~ate street grades a~lc~ site distances at intense ions „~ ~. ~acalians~ of all adjacent fire hydrants ps And proffered can~it~t at the site and haw they are addressed ~° ~fpraject ~ t~ be phased, please shave phase schedule I ccr~~i~ that all iter~~s re~ui~°~ed i~~ tl~e checl~list al'~awe sire can~pletc. ignat~re afapp~lzcant etc ~ ~ r~ ' ~ ~ ~~ ~« , ~, ~ ~~ ~ '~ ~ ~~, ~ ~ a ~ A ~ X4'1 ~~ ~iN ~ 'erg ~. a bf f. ~ ,~ ~ u ~ ~ _ } r ~ r. t ~ ~t ~~~ t~ ~~ ~I!~+i. 1, ~~;~~~~~ -~ ~ ~~'~k .~'~~W1~i ~~~~ a. z ~ f ~ y~ ~! i t ~i' n I qr~_ ~,~~ *_ t s ~ i ~ 6. ~,`r~` +~ s !'~ e f ~~ ~ ~ ~~ ~~ ~~ h ~~ r~~~ ~~~, ~' + a I _^~ " 1 e ' ,~ 1~i r 'k £ ~, yry~ ~' f J ~ ~ t 'k c 1~ R ~~.~ ~ fir,. ~ ~ , 7 _~ .~ , , , ~ ~ _ - ~ ~~- /+ . - 1- _ u _ - - ~~ '.. rii tla _ -- ~,_ - , Alk ~ ~. 4 - -° 4 ~. y - _ ~ r w .. 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"+~~ v~ ~ ~ k~ _ ~ ~ ' ~ ' fi. ~~ .. - _ ~ ° - F _ ~ ~ Site ~ ~ ~ I d ,'S Y Fes' ~'~ r - -' ' ~~ ~ ~', ~ _ U~ T ~~' ~ ~ ~' ~ _ ,~ N ~ ~ ~ ~ ~ ~ ~ - { ~ - ~~ " •. w s rd ~ ~, r~w' ~ ° n Nr ~• f~ it ~ ";~ . _ ~ + ; - i X M- 1 k ,yy 4 - ~ ~• '~iL 4 ~W ~ 5 ~ '~ # ~ a .: ° I ~ ~ _ ~ i _ ~ 41Fii. N i.. ~ ~ 1 ~ ~ ' - 1~ ~ ~ ~I a ~~ + ~ - ~ - i ~ _ ~y ~ I ~ ~ ~ ~ _ ~r ~ ~ , ~ ~~ Il ~ ° '~ * a a _ ~ 1 k ,s' _ 1 N' '~ ~ - k e ~ ~ ~ ~ ~' .r ~a r • ~ ~ ~~ I ~ 5 ~', ~' Vii, _ ! ~ ~ _ ° -. R~.: _ y ~ r .yi: ~ CI y' •~~ M ~ 4.1 ~j!' ~' ~ - ~ , _ ~~ r., d ~. 'r ~~ Y v ~. ~y ~ ~ ,~ ~~ ~ t~ ~" ~ ~ ~ ~, ~~ u. ~' ~ +'I r ! - ~ ~4 ~ ~ r ~ _ t ~ J~ , ~ 4 F ~~ ~ ° ~ '~ 7 .~ ~ ~ II ~ i ,~ ~ ~. 4, z ~ ~_ ~, ,~ - ! - ~_5 ~ ~. ~~ ~~ ~ r ~ ,~ _ _ ~ `~ ~ - Applicants Name: Laura Bryant N Existing Zoning: R1 Roanoke County De artment of Proposed Zoning: R1S p Tax Map Number: 054.02-04-10.00-0000 Community Development Magisterial District: Catawba Area: 1.005 Acres 12 August, 2010 Scale: 1 " = 100' Roanoke County Department of Community Development Applicants Name: Laura Bryant N Existing Zoning: R1 Proposed Zoning: R 1 S Tax Map Number: 054.02-04-10.00-0000 Magisterial District: Catawba Area: 1.005 Acres 12 August, 2010 Scale: 1 " = 100' Roanoke County Department of Community Development Applicants Name: Laura Bryant N Existing Zoning: R1 Proposed Zoning: R 1 S Tax Map Number: 054.02-04-10.00-0000 Magisterial District: Catawba Area: 1.005 Acres 12 August, 2010 Scale: 1 " = 100' "M„~ ~ ,. I`~'AF n '~R 7~ ;~ 1 - ~ X !~ ii` ~ ~7A~~~~ .. ~~~^ W 2= ~1 ,~ ~ ~ ~ ~ w~ ~. ~ ~ _ q, ~," tF' T t Sri w n , ~~ w, ~i .~, y ~ ~ ~, y ~ yl ~ - - T ° .' ~_ ~_ ~i~. ~.~ ~~,~.,s P'~~ ~;~ - ~ ~ ~ ~ r ,. t r ~ e ~ i ~ ~ it ~ I ~ ~ ie ~-I ~ ~~ •.G t ~j - 1 y ~ ~ - ~" ~ ~~ ~ ~ 11 ~ r R~'•~~ ._M - r~ ass - I F ~ ~ _ i i .~' r ~ s~~ ~, ~ +. I h ` ~ 4 ., e T ~ ~ ' ~ i~ a ~~p _ ~ y31~ aR: m ~. ~. ~_~~ .i ~~~ i ,l ~ ` ~ • ~ . Ir _' - j ~ ~1 ~` i ~ .. 't "~. _ ~ ,# ~ ~wi fi _ '~ ~~ -. ~" fi ~~ t _ .~ ,~ ~ _ k ~ ~ . _ _. ~. _ _. :~ ~i ~ ~ _ . ~ ~ 1~ .. r ._ ~ ~ .~ _ .. ~~ ~ ~~ .: .~ ~~ ~ - ~. ~ ~ ,~ V ~., 4. ~. v -~ Side ' ~~ ~~ m ._ _ - .. ~~ ~ ~~~ ,. ~~ ~ ~ ~ ° > > ~~ ~ ~ ~ ~~~ r~ ~, ~~ y ~' ~ s .. ~,.` .~. '~ ~ . ~ °}~ ;~ x , a- ~ i ~~ ~P 1 r i ~. ,~ ,~ _ ,. . 4 ~ ~ ~ , ~, I~ ~ ~ ~ n ~i ~1 3 4 z - +~ ~>~ ~ ~. - ~ ~, y r t ~ " ~. ;Wy„ r fi A ~ s ~~ ~~ ~ >: ~ ,~ ~ 1 ~, i ' - ~ ~, _ , ~, ~ ,., ,- r ,, ~~ ~ Jr ~ R .~ r; ~ , ~, a= ~ ~ r ^ s ~ } ~ _ ,~ _ _ . + I ,'~'~1 x r +~ __ I Y ,. .<~,y.~ } 7 ~ t ,~ ~ ~ w ~ ~ 3 y, i. ~ p ~- ~~ 5 ~ ~~~ x ~~ - ~~ s ,l r- s ~_ .- + ~ x~ s t '7Te { ' 1~1 ~. ~. , .. ~ ~: ~ ~ ~ J ,: ~; ~_ _. f. w I r, s f ~„~; - - -~ ~~. ~ . C ~ i 5 1R ~ >~ . N Laurar ~ a~n# 46'Ul Fvr~ ,~ewis C~urc~h J4aad R~arr~ke ~`a~un~y ~' Department of ~4~jacer~~ ~r~,per~y ~~rr~ers why srgr~ea~,~e~t~ror~ rn sr~p,~ar~ cif Commrrni~y Develapmen~ Special (1se Permit ARTICLE III. DISTRICT REGULATIGNS ~ Page 1 of 3 SEC. 30-41. R-1 L~UIr DENSITY RESIDENTIAL DISTRICT. Sec. 30-41-1. Purpose. ~A} -The R-1, low density residential district is established for areas of the county within the urban service area with existing low-middle density residential development, with ~`an average density of from one ~1 } to three ~3} units per acre, and land which appears appropriate for such development. These areas are generally consistent with the neighborhood conservation, land use category as recommended in the comprehensive plan. [n addition, where surrounding development and ~ the level of public services warrant, these areas coincide with the development category recommended in the plan. This district is intended to provide the highest degree of protection from potentially incompatible uses and residential development of a significantly different density, size, or scale, in order to maintain the health, safety, appearance and overall quality of life of existing: and future neighborhoods. In addition to single-family residences, only uses of a community nature which are generally deemed compatible are permitted in this district. This would include parks and playgrounds, schools and other similar neighborhood activities. Ord. No, D42799-11, § 1 f., 4-27-99; Ord. No. D422D8-16, § 1, 4-22-D8} Sec. 30-41-2. Permitted uses. ~A} The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk ~*} indicates additional, modified or more stringent standards as listed in article [V, use and design standards, for those specific uses. 1. Resrdentral Uses Home Occupation, Type I Manufactured Home * . Manufactured Home, Emergency Residential Human Care Facility Single-Family Dwelling, Detached For Zero Lot Line Option - *} Single-Family Dwelling, Attached Single-Family Dwelling, Attached and Detached Cluster Subdivision Option - *} 2. ~1V1C USeS Community Recreation * Park and Ride Facility Public Parks and Recreational Areas * Utility Services, Minor 3. M~scellaneoUS Uses Amateur Radio Tower ~B} The following uses are allowed only by special use permit pursuant to section 3D-19. An asterisk ~*} indicates additional, modified or more stringent standards as listed in article IV, use and. design standards, for those specific uses. http;lllibrary2.municode,comldefault-testlDocViewl122221111241I23 4/21/2009 ARTICLE III. DISTRICT REGULATIGNS Page 2 of 3 1. Agricultural and Forestry Uses Stable, Private 2. Residential Uses Accessory Apartment * Alternative Discharging Sewage System Home BeautylBarber Salon Multiple Dog Permit 3. Civic Uses Cemetery Crisis Center Day Care Center Educational Facilities, PrimarylSecondary * Family Day Care Home Religious Assembly Utility Services, Major 3.5. Commercial Uses Bed and Breakfast 4. Miscellaneous Uses Outdoor Gatherings ~nrd. No. 42793-20, § 11, 4-27-93; Ord. No. 62293-12, §§ 3, 8, 6-22-93; Ord. No. 82493-8, § 2, 8-24-93; Ord. No. 62795-10, 6-27-95; Ord. No. 042799-11, § 2, 4-21-99; Grd. No. 04250D-9, § I I, 4-25-OD; Grd. No. 072505-7, § 1, 7-26-05; ord. No. 042208-16, § 1, 4-22-08} Sec. 30~4~~3. Site Development Regulations. General Standards. For additional, modified, or more stringent standards for specific uses, see Article IV, Use and Design Standards. ~A} Minimum lot requirements. 1. All lots served by private wel[ and sewage disposal systems: a. Area: 0.75 acre X32,670 square feet}. b. Frontage: 90 feet on a publicly, owned and maintained street. 2. Lots served by either public sewer or water: a. Area: 20,000.square feet. b. Frontage: 75 feet on a publicly owned and maintained street. 3. All lots served by both public sewer and water: . a, Area: 7,20D square feet. . b. Frontage: 6D feet on a publicly o~rned and maintained street. - http:lllibrary2.rnunicode.comldefault-testlDocView1122221111201I23 4/21/2009 ARTICLE III, DISTRICT REGULATIONS ~ Page 3 of 3 ~B} Minimum setback requirements. 1. Front yard: a. Principal structures: 30 feet. b. Accessory structures: Behind the front building line. 2. Side yard: a. Principe[ structures:l0 feet. b. Accessory structures: 10 feet behind front building line or 3 feet. behind rear building line. 3. Rear yard: a.~ Principal structures: 25 feet. b. Accessory structures: 3 feet. 4. Ilvhere a lot fronts on more than one street, front yard setbacks shall apply to all streets. ~C} Maximum height of structures. 1. Height limitations: a. Principal structures: 45 feet. b. Accessory structures: 15 feet, or 25 feet provided they comply with the setback requirements for principal structures. ~D} Maximum coverage. 1. Building coverage: 30 percent of the total lot area for all buildings and 7 percent for accessory buildings, 2. Lot coverage: 50 percent of the total lot area. ~Crd. No. 62293-12, § 10, 6-22-93; Ord. No. 42694-12, ~ 8, 4-26-94; ord. No. 042208-16, § 1, 4-22-08} http:Illlbrary2.munlcade.comldefault-testlDocView1122221111201123 4/2112009 ARTICLE IV. USE AND DESIGN STANDARDS Sec. 3Q-82-4. Multiple dog permit. (A) General standards: 1. Minimum lot size: One (1) acre. Page 1 of 1 2. A multiple dog permit shall be permitted only when accessory to asingle-family dwelling. 3. Exterior runs, pens and other confined areas designed to house four (4) or more animals shall be set back at least twenty-five (25) feet from any property line. For the purposes of this section, perimeter fencing of a yard shall not be considered a confined area. (Ord. No. 072605-7, § 1, 7-26-05) http;lllibrary2.municode.comldefautt-testlDocViev~1122221111201124 4/21/2009 ATA REGULAR MEETING OFTHE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 26, 2010 ORDINANCE GRANTING A SPECIAL USE PERMIT FOR A MULTIPLE DOG PERMIT FOR FIVE (5) DOGS ON 1.005 ACRES, LOCATED AT 4607 FORT LEWIS CHURCH ROAD, (TAX MAP No. 054.02-04-10.00- 0000), CATAWBA MAGISTERIAL DISTRICT, UPON THE PETITION OF LAURA F. BRYANT WHEREAS Laura F. Bryant has filed a petition for a special use permit for a Multiple Dog Permit to allow five dogs at 4607 Fort Lewis Church Road, (Tax Map No. 054.02-04-10.00-0000 in the Catawba Magisterial District; and WHEREAS the Planning Commission held a public hearing on this matter on October 5, 2010; and WHEREAS the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on September 28, 2010; the second reading and public hearing on this matter was held on October 26, 2010. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Laura F. Bryant for a Multiple Dog Permit for five dogs on 1.005 acres located at 4607 Fort Lewis Church Road in the Catawba Magisterial District is substantially in accord with the 2005 Community Plan, as amended pursuant to the provision of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following conditions: Page 1 of 2 a. Minimum lot size: One (1) acre; b. A multiple dog permit shall be permitted only when accessory to a single- family dwelling; c. Exterior runs, pens and other confined areas designed to house four (4) or more animals shall be set back at least twenty-five (25) feet from any property line. For the purposes of this section, perimeter fencing of a yard shall not be considered a confined area. 2. 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. Page 2 of 2