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HomeMy WebLinkAbout2/9/1993 - Adopted Board RecordsACTION NO. A-2993-1 ITEM NUMBER --ZL7 g-� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: Appropriation Request for Social Services Department FY 1992-93 Budget. COUNTY ADMINISTRATOR'S COMMENTS: JFZ-CZ'7 , SUMMARY OF INFORMATION: In the past two years, the State Department of Social Services has changed its funding methodology for reimbursement to the locality of its share of program costs. Prior to this time, the State appropriated their yearly allocation at the beginning of the budget year and the County contributed the local match in the normal budget process. The State is now allocating a portion of the funds at the beginning of the budget year and supplementing the local budget periodically throughout the year, as needed. Due to the methodology change the County will need to appropriate these additional State revenues to the Department of Social Services. Attached for your review is a summary of caseload information for the various programs maintained by the Department of Social Services. (See Attachment A on page 3 of this report.) FISCAL IMPACT: Supplemental State funds have been received for the following program areas: Auxiliary Grant $ 8,336 Adoption Subsidy (15,000) Foster Care 52,886 Special Needs Adoption 10,608 Other Purchased Services 150,884 Independent Living Grant 1.538 $209,252 The appropriation would be an increase of the State Welfare Grant of $209,252 and an increase in the Social Services operating budget in the amounts and program categories identified above. No County match is required at this time. STAFF RECOMMENDATION: Staff recommends the appropriation in the amount of $209,252 in supplemental Welfare Grant funds from the State and the corresponding appropriation of $209,252 to the Social Services Public Assistance operating budget for FY 1992- 93. Respectfully submitted, - it'v, -/� �4-j-:Ln Reta R. Busher Director, Management and Budget Approved Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Harry r- Nickens to appropriate funds Approved by, Elmer C. Hodge County Administrator cc: File Reta Busher, Director, Management & Diane Hyatt, Director, Finance Dr. Betty McCrary, Director, Social 2 Budget Services VOTE No Yes Abs Eddy _ -x _ Johnson _ x Kohinke x Minnix _ _ x Nickens _ _ cc: File Reta Busher, Director, Management & Diane Hyatt, Director, Finance Dr. Betty McCrary, Director, Social 2 Budget Services ATTACHMENT A CASELOAD STATISTICAL SUMMARY The Department of Social Services administers twelve Public Assistance (PA) benefit programs. These programs are Food Stamps, Aid to Families with Dependent Children, Medicaid, State -Local Hospitalization, Auxiliary Grant, ADC -Foster Care, Emergency Assistance, Refugee Resettlement, Adoption Subsidy, Special Needs Adoption, General Relief, and Energy Assistance. All of these programs, except General Relief, are mandated programs. The cost for these public assistance programs have been increasing substantially for the last three years. The FY 90-91 PA budget was $737,553; FY 91-92 PA budget was $1,058,190; and the estimated PA budget for FY 92-93 will be $1,213,064. Caseloads for PA administration are also increasing. In July 1991, there were a total of 3,127 PA cases, 5,057 recipients. In December 1992, there was a total of 3,806 cases, 6,384 recipients. During this 18 month time period, there were 700 new Public Assistance cases found eligible for benefits. In January 1993, the Department of Social Services took 365 new applications, and there were 390 pending applications for Public Assistance. This drastic increase in Public Assistance has occurred prior to layoffs at Dominion (to begin in March), Gardner Denver (to begin in March) and Sears (to begin in April). When Sears first established the center, there were many persons receiving Aid to Families with Dependent Children and Food Stamps who went to work with Sears. As a result of employment, many cases were closed to either one or both of these PA categories. We anticipate that employees of these three companies who reside in Roanoke County will be making application for PA at the time of layoffs. Most persons who receive unemployment and almost all persons who do not receive unemployment, will be eligible for food stamps once the layoff occurs and the application is processed. Some noted current trends in applications received are applications from first time applicants, self-employed persons who have experienced a medical emergency and are unable to work, and part-time employees who have experienced a cut in hours without prior notice from the employer. Most first time applicants have already used their unemployment, savings, and sold personal possessions before coming in to apply. Many applicants apologize and are embarrassed for having to ask for help. 3 1 ACTION NO. A-2993-2 ITEM NO. Z - -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: Request to Establish Incentive Fund For Cleanup of Illegal Dumps COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Section 13-14 of the Roanoke County Code requires that Roanoke County property owners maintain their property free of trash. Along many public roads throughout the County, roadside trash has, and is being illegally disposed of without the knowledge or consent of the property owners. Under the provisions of our code, the property owner is responsible for the cleanup, even though the owner is often the victim of the illegal dumping. In enforcing this section of the code, the Department of Planning and Zoning attempts to work with these property owners to clean up the property. Pursuit of legal action to achieve compliance has been an option of last resort, because of the Court's perception that the property owner is the victim of the illegal dumping. In many cases the property owner is able to arrange for the illegal trash to be cleaned up and hauled to the landfill. However, because of the landfill tipping fees in effect, the owner is prohibited from pursuing this option because of an inability to pay for the tipping fees. Nature of Request: The staff proposes that the Board of Supervisors establish a $10,000 incentive fund that could be used to cover tipping fees resulting from the cleanup of trash from roadside dumps. Property owners wishing to use these funds to cover the tipping fees would make a written application to the County. The County, prior to authorizing the payment of the tipping fees, would evaluate the application against criteria established to administer the fund. These criteria are currently under development, but would include 2 items such as: * The illegal dump is adjacent to a public road within Roanoke County (excluding Vinton). * The site has been used as a disposal area by illegal "dumpers", without the knowledge or consent of the property owner. * The property owner has made a credible proposal to Roanoke County to alleviate future dumping on the property. * The owner is able to arrange for the removal and transport of the refuse to the landfill. * Certification by the owner that the refuse only contains material that can be legally disposed of at the landfill. Applications would be reviewed and evaluated by the Departments of Planning and General Services. Those meeting the criteria would be approved contingent upon the availability of funds. FISCAL IMPACT. - An appropriation of $10,000 is requested from the Board Contingency Fund. STAFF RECOMMENDATION: Staff recommends as follows: 1• That the Board appropriate $10,000 from the Board Contingency Fund to be used as a County controlled incentive fund to cover the tipping fees associated with the cleanup of illegal dumps. Respectfully Submitted, -7 Terranc Har ng Direct of Planning and Zoning Approved, Elmer C. Hodge County Administrator 3 Action Vote Approved (x) Motion by Harr C. Nir-kcna No Yes Abstain Harry Eddy x Denied ( ) n, nnn frnm Johnson x Received ( ) Board Contingency Funds Kohinke x Referred Minnix x to Nickens x cc: File Terrance L. Harrington, Director, Planning & Zoning Reta Busher, Director, Management & Budget Diane Hyatt, Director, Finance Arnold Covey, Director, Engineering & Inspections Clifford Craig, Director, Utility Gardner Smith, Director, General Services C:1WP5 MAGPNDAMTRASH AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 9, 1993 ORDINANCE 2993-3 AMENDING AND REENACTING SECTION 7-18. "PERMIT FEES" OF ARTICLE II. "BIIILDING CODE" OF CHAPTER 7, BIIILDING REGULATIONS OF THE ROANOKE COUNTY CODE TO PERMIT MONTHLY BILLING OF CERTAIN PERMITS WHEREAS, Section 7-18 of the Roanoke County Code requires the payment of fees prior to the issuance of any permits required by the building code or ordinance; and WHEREAS, the Department of Engineering & Inspections has developed an automated billing system in conjunction with other county departments to permit billing of contractors on a monthly basis for such permits; and WHEREAS, such a monthly billing procedure is designed to improve customer service by permitting certain permits to be obtained by phone, to reduce the volume of traffic to the County Administration Center and to increase revenue; and WHEREAS, the first reading of this ordinance was held on January 26, 1993; and the second reading on February 9, 1993. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Sec. 7-18. "Permit fees" of Article II. "BUILDING CODE" of Chapter 7 BUILDING REGULATIONS of the Roanoke County Code be amended and reenacted as follows: Sec. 7-18. Permit fees. No permit required by the building code adopted by Section 7- 16 or by Section 7-17 shall be issued by the county until the fees 1 cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Steven A. McGraw, Clerk A COPY TESTE: Mary H.Allen, Clerk Roanoke County Board of Supervisors 2 Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George W. Harris, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library John H. Cease, Police Chief Roanoke Law Library, 315 Church Ave S.W., Rke 24016 Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant Cty Adm Don C. Myers, Assistant Cty Adm Diane D. Hyatt, Dir., Finance O. Arnold Covey, Dir., Eng & Inspections Terrance L. Harrington, Dir., Planning & Zoning Kenneth L. Hogan, Chief Animal Control Officer Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith,, Dir., General Services Dir., Parks & Recreation Elaine Carver, Dir., Procurement John D. Willey, Dir., Real Estate Assessment 3 s 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 91 1993 ORDINANCE 2993-4 AMENDING AND REENACTING CHAPTER 14 PARADES OF THE ROANOKE COUNTY CODE WHEREAS, recent judicial decisions have raised concerns about the ability of localities to charge fees for services rendered by governmental employees, including law enforcement, related to publicly permitted parades; and WHEREAS, recent experience with parade permits in Roanoke County has demonstrated the need for changes to the County's current Parade Ordinance to clarify the authority of the Chief of Police to deal with certain situations; and WHEREAS, the first reading of this ordinance was held on January 26, 1993; and the second reading was held on February 9, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Chapter 14 PARADES of the Roanoke County Code be amended and reenacted as follows: ARTICLE I. IN GENERAL Sec. 14-1. Short title. This chapter shall be known and may be cited as the "Parade Ordinance of the County of Roanoke." (Code 1971, § 11A-1) Sec. 14-2. Definitions. For the purposes of this chapter, the following words and 1 phrases shall have the meanings respectively ascribed to them by this section: ::i::::.'::i;i::?:<i':i:::::jY.;'{i::::i':i::'r'i::i:C:i{yi::isj•i:::::j::;'i:::i::i::i::i::::::i::i::; 'ii'':::>.::{:::i:v+'::::i::i::i::ix:i::i::i::i::i::i::i::i::i:%:: Parade: Any parade, march, ceremony, show, exhibition, pageant Parade permit: A permit required by this chapter. ���,,..yy� ..............: :: �:: ':' '. 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'�:i:::i:: :i?::i::i{i:ii:'y:i:+i:?i::::::i:'::::::f::::.•�. i:ii:i:i:.i:.:i::::i:::ii:ii:::::i::':It:"{F::i:::'}":�Y:�:^I::•i':s. �ti•":i:::ii:.iiq:i::�}:i::i�R.I:i..i}::i'. i:. :}i:.::::L%�:vYx1v�M.;,:iiii},},},iii}i.?i:l:.i:.i::.::..:.:.:.4........J:...i..i..i..i.i..i.:.::.i. .v.:.:i.:.•:".:i:.v.".:'.:{•:..:i:. :io6 }h:?M:..:...�*:..:.::.n:..::�•:.:::.:ii.::i:.:: .:.::. :{:�N...: �'#..::..:A:v.N...:. :.:.:.... ....::..i:j::.:' .:.;'wi:.. .::.:.::.::.::::i::i::":::::::..:;ir:F.•�F :.•}.:::.:.:::.:.::.:�:.:.{:.:{:: :y::.y:}:::i:::":::::::: :•:: ..y."...:..:....'..�..i:..:Y.....;<i..:}.'i..f..:.�i..: (Code 1971, § 11A-2) Sec. 14-3. Violations of chapter. Unless otherwise specifically provided, a violation of any provision of this chapter shall constitute a Class 4 misdemeanor. (Code 1971, § 11A-4) Cross references) --Penalty for Class I-3 misdemeanor, § 1-10. Sec. 14-4. Compliance with applicable laws and ordinances. Every person conducting or participating in a parade for which `: K3 (Code 1971, § 11A-3) Sec. 14-7. Carrying of dangerous weapons by participants. Sec. 14-8. Classes of parades. Standards for classification. d W. :>:::< pt i= ARTICLE II. PERMIT Sec. 14-21. Required; exceptions. (a) It shall be unlawful for any person to stage, present, conduct, participate in, form or start a parade, unless a permit has been issued for such parade pursuant to the provisions of this article. (b) This section shall not apply to: (1) Funeral processions. (2) Lawful picketing or other orderly processions on the sidewalks that do not violate any state laws or county ordinances. (3) A governmental agency acting within the scope of its functions. 67 MOn (Code 1971, §§ 11A-4, 11A-6) Sec. 14-22. Application --Generally. A person seeking the issuance of a parade permit shall file an application with the chief of police on forms provided by the chief of police. Such application shall be filed not less than fifteen (15) days before the date on which it is proposed to conduct the parade. The application shall be signed by the applicant and notarized and shall contain the following information: (1) The name, address and telephone number of the person seeking to conduct the parade. (2) If the parade is proposed to be conducted for, on behalf of or by an organization, the name, address and telephone number of the headquarters of the organization and of the authorized and responsible heads of such organization. (3) The name, address and telephone number of the person who will be the parade chairman and who will be responsible for its conduct. (4) The date when the parade is to be conducted. (5) The route to be traveled, the starting point and the termination point. (6) The approximate number of persons who, and animals and vehicles which, will constitute the parade and the type of animals and a description of the vehicles. (7) The hours when such parade will start and terminate. (8) A statement as to whether the parade will occupy all or C only a portion of the width of the streets proposed to be traversed. (9) The location, by streets, of any assembly areas for the parade. (10) The time at which units of the parade will begin to assemble at any such assembly area or areas. (11) The purpose of the parade. (12) Any additional information which the chief of police finds reasonably necessary to make a fair determination as to whether the permit should be issued. If the parade is designed to be held by, and on behalf of or for, any person other than the applicant, the applicant for such permit shall file with the application a communication in writing from the person proposing to hold the parade, authorizing the applicant to apply for the permit on his behalf. (Code 1971, § 11A-7; Ord. No. 62690-8, § 7, 6-26-90) Sec. 14-23. Same --Processing f ee:::W��;i� A fee in the amount of twenty-five dollars ($25.00) to 7 parade permit, within seven (7) days after the filing thereof, by either issuing or denying the permit. If he denies the permit, the chief of police shall mail to the applicant, by certified mail, or have served upon the applicant, within seven (7) days after the date upon which the application was filed, a notice of his action stating the reasons for the denial of the permit. Any person aggrieved shall have the right to appeal such denial or granting of a parade permit to the circuit court of the county. The appeal shall be taken within eight (8) days after receipt of the notice of denial or granting of such permit. (b) The chief of police shall issue a parade permit when, from a consideration of the application and from such other information as may otherwise be obtained, he finds that: (1) The conduct of the parade will not substantially interrupt the safe and orderly movement of other traffic contiguous to its route. (2) The conduct of the parade will not require the diversion of so great a number of law-enforcement officers of the county, to properly police the line of movement and the n. areas contiguous thereto, as to prevent normal police protection to the county. (3) The conduct of the parade will not require the diversion of so great a number of ambulances as to prevent normal ambulance service to portions of the county other than that to be occupied by the proposed line of march and areas contiguous thereto. (4) The concentration of persons, animals and vehicles at assembly points of the parade will not unduly interfere with proper fire and police protection of, or ambulance service to, areas contiguous to such assembly areas. (5) The conduct of the parade will not interfere with the movement of fire -fighting or rescue squad equipment or vehicles en route to a fire, accident scene or other emergency. (6) The proposed conduct of the participants in the parade does not present a clear and present danger of violence. (7) The parade is scheduled to move from its point of origin to its point of termination expeditiously and without unreasonable delays en route. (8) The parade is not to be held for the sole purpose of advertising any product, goods or event and is not designed to be held purely for private profit. This provision shall not prohibit signs identifying organizations or sponsors furnishing or sponsoring floats or transportation for the parade. 9 �y"4. �:::. �::;:;:;i'::iiii:;: : '"::::ii?i*;:'r'i' '::v:'::::%:{:;:'::iiiiiiii' 'ii(:v<iii:?� :•.:Y::iiiiiiii}' ::•:i}i:'}iiiiiiii'.:Y..ii:4iY :iiii;. �::::: :.::::.:::: :.:::::: :::w:::::: ;::.................................... �Y7��i• {:::::: Viii ;:;:y '. :jA{:'jj�:^:i 'i'�: {' �{:::: '. �. :.j::j' :i::Yu'y:�:i .::..:...i':i1�:{::.�j[:::9�'i:::+/y��..'}j�^.:��:..r'� '::::::: .�...� .: �:::.. :•.�.j.�:}...:...:... :....:.i". .::'.i..Y:.yi::: n'.}:: :{: {:i'{::.y: :ilii;ii:i:{�::::ii��1k..M...�±1�:::�.:j�ii; ;f;.;�....i. �%i.i,MN;:}::iiF.;:MM��.ii:���:�i:i .i:(::�.�.j.�L.ryi: }y�..�1 y1.� .. '�{'. .•�.. :.;. : �1y �'}j^ �} Q .�!j...............................................:::::::::::v::::::::::::::.�::::::::.�iii4iiiii:n::: i:i4iiii:'.•'�•;;.�...L (c) The chief of police, in denying an application for a parade permit, may authorize the conduct of the parade on a date, at a time or over a route different from that named by the applicant. An applicant desiring to accept an alternative permit shall, within two (2) days after notice of the action of the chief of police, file a written notice of acceptance with the chief of police. An alternative parade permit shall conform to the requirement of and shall have the effect of a parade permit under this chapter. (Code 1971, §§ 11A -8--11A-11; Ord. No. 62690-8, § 7, 6-26-90) Sec. 14-25. Contents. Each parade permit shall contain the following information: (1) Date of the parade. (2) Starting time and termination time of the parade. (3) The portions of the streets to be traversed that may be occupied by the parade. (4) The number of persons, animals and motor vehicles that will be in the parade. ..............................................::::c����.:.:���-e-t�e�as the chief of police shall find necessary for the enforcement of this chapter. (Code 1971, § 11A-13; Ord. No. 62690-8, § 7, 6-26-90) Sec. 14-26. Copy to be sent to certain officials. Immediately upon the issuance of a parade permit, the chief of 10 police shall send a copy thereof to the following: (1) The county administrator. (2) The chairman of the board of supervisors. (3) Each supervisor through whose district the parade route will travel. (4) The chief of the fire and rescue department. (Code 1971, § 11A-12; Ord. No. 62690-8, § 7, 6-26-90) Sec. 14-27. To be carried by leader. The parade chairman or other person area—or leading a parade shall carry the parade permit upon his person during the conduct of the parade. (Code 1971, § 11A-14) Sec. 14-28. Compliance with directions and conditions. It shall be unlawful for any person to fail to comply with all (Code 1971, §§ 11A-4, 11A-14) Sec. 14-29. Revocation. The chief of police shall have the authority tozait,c revoke a parade permit upon any violation of the standards for issuance, as set forth in section 14-24(b). 11 (Code 1971, § 11A-15; Ord. No. 62690-8, § 7, 6-26-90) 2. This ordinance shall be in effect from and after the date of its adoption. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: Supervisor Nickens A COPY TESTE: Mary H. Aden, Clerk Roanoke County Board of Supervisors cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George W. Harris, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri KrantzBetty Perry Main Library John H. Cease, Police Chief Roanoke Law Library, 315 Church Ave S.W., Rke 24016 Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant Cty Adm Don C. Myers, Assistant Cty Adm Diane D. Hyatt, Dir., Finance O. Arnold Covey, Dir., Eng & Inspections Terrance L. Harrington, Dir., Planning & Zoning Kenneth L. Hogan, Chief Animal Control Officer 12 Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith„ Dir., General Services Dir., Parks & Recreation Elaine Carver, Dir., Procurement John D. Willey, Dir., Real Estate Assessment AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 91 1993 RESOLUTION 2993-5 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 February 9, 1993, 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. Request for Public -Private Partnership Funds for Cox Cable, Inc. 2. Donation of Drainage Easement in Connection with the Balsam Drive Drainage Project. 3. Acknowledgement of Acceptance of 0.36 Miles of Buckhorn Road into the VDOT Secondary System. 4. Approval of a Raffle Permit from North Cross School. 5. Request for Acceptance of Flintlock Road into the Virginia Department of Transportation Secondary System. 6. Request for Acceptance of Tinkerdale Road into the Virginia Department of Transportation Secondary System. 7. Donation of Drainage Easement in Connection with the Oakland Blvd. Project (P-127) 8. Acceptance of Donations of Right-of-way and Authorization to Execute Agreement for the Bushdale Road Rural Addition Project. 2. That the' Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Timothy Gubala, Director, Economic Dev. Arnold Covey, Director, Engineering & Inspections Clifford Craig, Director, Utility ACTION NO. 2993-5.a Item No. ... 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA ON TUESDAY, MEETING DATE: February 9, 1993 AGENDA ITEM: Request for Public -Private Partnership funds for Cox Cable Roanoke, Inc. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Cox Cable Roanoke, Inc., has purchased a 5.06 acre tract on Fallowater Lane in southwest Roanoke County (Cave Spring District) for the purpose of relocating their Roanoke offices and operations. During the site selection process, staff noted the advantages of a Roanoke County location and offered an "expedite" processing of the site plan and building permit and assistance with connection fees. Cox Cable is now requesting that Roanoke County fund connection fees for water, sewer, and fire as we offered. FISCAL IMPACT: These funds can be taken from the Economic Development fund so no additional appropriation is needed. SUMMARY OF INFORMATION: Cox Cable will construct a 27,200 square foot on 5.06 acres. Estimated value of land and the new facility is $3 million. Real estate taxes on the land/building would be $33,900. Cox Cable will relocate 125 employees with an annual payroll of $2.7 million. The move will also cause 55 vehicles to be located in Roanoke County. This will generate an additional $11,000 in new personal property taxes. The total new tax revenue for Cox Cable is estimated to be $44,900. The cost of connections for domestic water, fire, and sewer are calculated at $41,444. Payback for the County's investment of funds for connection fees would occur within the first year after project completion and occupancy. The Director of Utilities indicates that the connection fee may be as low as $29,550 if a 1 1/2 -inch domestic service is used. A determination will be made after receipt of the building plans and after discussions between County staff and the architect for Cox Cable. STAFF RECOMMENDATION: Staff recommends that the Roanoke County Board of Supervisors ratify a public-private partnership with Cox Cable Roanoke, Inc., and invest up to $41,444 towards the cost of connection to Roanoke County's water and sewer systems. Respectfully submitted: Timothy W. Gubala, Director Economic Development Approved: ii ..7 /. C l�.0 ✓ Vi -i, Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION No Yes Abs Approved ( x) Denied ( ) Received ( ) Referred to Attachments Motion by: Bob L. Johnson cc: File Timothy W. Gubala, Director, Econ Dev Eddy x Johnson x Kohinke x Minnix x Nickens x Cox Cable Roanoke. Inc. 1909 Salem Avenue S.W. P.O. Box 13726 Roanoke, Virginia 24036 or r hL 'A 'A D Cox Cable Roanoke. Inc. December 3, 1992 Mr. Timothy W. Gubala, Director Department of Economic Development County of Roanoke P.O. Box 29800 Roanoke, VA 240i8-0798 Dear Tim, This letter is to confirm our agreement per your letter of April 24th to Bernie Langheim that the County of Roanoke will fund connection fees for water, sewer, and fire service for our new office facility to be located on Fallowater Lane. Based on information received from Hayes, Seay, Mattern & Mattern, the following are the required water service line and meter sizes needed. Type of Service Line/ Meter Requirements Fire Service 4 inch service line Domestic Water 3 inch service line / 2 inch meter Sanitary Sewer 4 inch sanitary line / 2 inch meter We are looking forward to moving in at our new location and becoming a member of the Roanoke County business community. The cooperative spirit by yourself and the many individuals within the county involved in our planning process has been excellent. Please pass along my personal appreciation to these individuals. If you have any questions, or need any further information concerning our new facility plans, please let me know. Very truly yours, ei �Z� Philip C. Ahlschlager System Controller PCA/ sp cc: Bernard W. Langheim Management: Current Location: Company Owned Vehicles: Number Employees: New Headquarters Location: Site Size: New Facility Size: Estimate Occupancy: Architect: COX CABLE ROANOKE, INC. Bernard W. Langheim Vice President & General Manager 1909 Salem Ave. Roanoke, VA 24016 55 125 Fallowater Lane Roanoke, VA 24014 5.06 acres 27,200 sq. ft. March 1994 Hayes, Seay, Mattern & Mattern MEMORANDUM TO: Tim FROM: Cliff DATE: December 8, 1992 SUBJECT: Cox Cable - Connection Fees The following connection fees will apply to the Cox Cable facility on Fallowater Lane. 4 inch Fire Service $12,987 2 inch Domestic Service OSFF 23,757 2 inch Domestic Basic 600 Sanitary Sewer 4,100 TOTAL COST $41,444 (Note: If the domestic service is reduced to 1 1/2 inches, the Total Cost would be $29,550.) The County will provide the four inch fire service connection, meter vault, fire meter with strainer, check valve and shut-off valves and the four inch line stubbed four feet outside the vault. We will provide the two inch domestic service connection, meter, check valve and shut-off valves and the two inch line stubbed four feet outside the same vault as the fire service line. The owner would connect to the four inch stub -out with his fire service and provide the required backflow and siamese connection at desired location. The owner would connect his three inch service line to the two inch stub -out to provide domestic service. The owner would be responsible for the complete installation of the sewer line including a cleanout at the property line or edge of sewer easement. The actual tap and connection to the sewer main will be made by the County after scheduling and excavation by the owner. Please note, the above fees must be paid prior to issuance of a building permit. ACTION NO. A -2993-5.b ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: Donation of a drainage easement in connection with the Balsam Drive Drainage Project to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of an easement for drainage purposes, in connection with the Balsam Drive Drainage Project, located in the Cave Spring Magisterial District of the County of Roanoke as follows: a) Donation of a drainage easement, fifteen feet (151) in width, from Thomas E. Wilson and Margaret E. Wilson, husband and wife (Deed Book 1332, page 98) (Tax Map No. 87.09-4-1), shown and designated as 1115' DRAINAGE ESMT." on a plat prepared by the Roanoke County Engineering Department, dated January 15, 1992, a copy of which is attached hereto. The location and dimensions of this property have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this easement. Respectfully submitted, Vickie L. Hu �an Assistant County Attorney Action Vote Approved (x) Motion by Rob r. Tc�hncnn No Yes Abs Denied ( ) Eddy Received ( ) Johnson Referred Kohinke to Nickens Minnix cc: FI-Te- Arnold i eArnold Covey, Director, Engineering & Inspections Clifford Craig, Director, Utility METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT i AN ACCURATE BOUNDARY SURVEY. PROPERTY of MILOSLAVA V. FERQJSOM TAX MAP NM 8749-5--4 63.94 21.39-` 07'E N88.48 49E M �" J 4 47.45 15'DRAINAGE ESMT. PROPERTY OF PKLIP T. L LINDA K SKDfR TAX MAP N0.87A9-3-1 13-'a - y PROPERTY OF DAAVOV. Iu L TERRY L HEm` a PROPERTY OF �'�' t KAP D. w -sm� TAX MAP 1A 87.09-^� 9 THOMAS E. & MARGARET WILSON k . z m TAX MAP NO. S 89'39'42'W 1.024.45' PROPERTY OF KENVICK PLACE HomMVNLRS A4SOC. TAX MAP NU 87A9 -4-I1 87,09-4-1 CALF.- 1' =100' PLAT SHOWING DRAINAGE EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY THOMAS E, MARGARET E. WILSON PREPARED BY., ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: 01-15-92 ACTION NO. A -2993-5.c ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: Acknowledgement of Acceptance of 0.36 Miles of Buckhorn Road into the Secondary System by the Virginia Department of Transportation COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has received acknowledgement that the following road has been accepted into the Secondary System by the Virginia Department of Transportation effective January 20, 1993. Hunting Hills, Section 1 & 2 0.36 Miles of Buckhorn Road (Route 1285) SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: 2 Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Arnold Covey, Director, Engineering & Inspections �.:.�-�NA� f(NC�v �� •• 11 �����'1" - _ _�\ l � X A 4R0. TYa"_ w COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RAY D. PETHTEL RICHMOND, 23219 COMMISSIONER January 25, 1993 Secondary System Addition Roanoke County Board of Supervisors County of Roanoke P.O. Box 29800 Roanoke, VA 24018-0798 MEMBERS OF THE BOARD: As requested in your resolution dated September 22, 1992, the following addition to the Secondary System of Roanoke County is hereby approved, effective January 20, 1993. ADDITION LENGTH HUNTING HILLS. SECTION 1 & 2 Route 1285 (Buckhorn Road) - From 0.13 mile North Route 1541 to 0.23 mile South Route 1541. 0.36 Mi Sincerely, A. Pd U Ray D. Pethtel Commissioner TRANSPORTATION FOR THE 21 ST CENTURY A -2993-5.d ACTION NO. r ITEM NUMBER J —' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: Request for approval of a Raffle Permit from North Cross School COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: North Cross School has requested a permit to hold a raffle in Roanoke County on May 8, 1993. This application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a Raffle Permit from North Cross School be approved. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) cc: File Bingo/Raffle File' Eddy x Johnson x Kohinke x Minnix x Nickens x COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, rules, ordinances, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the undersigned applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accuracy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. sea. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sec. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifically organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IF FOR: (check one) RAFFLE PERMIT ik BINGO GAMES Name of Organization Street Address Mailing Address '-L>""-"Q- City, State, Zip Code Purpose and Type of Organization When was the organization founded? Roanoke County meeting place? Has the organization been in existence in Roanoke County for two continuous years? YES- )(— NO Is the organization non-profit? YES NO Federal Identification Number - O U C CVC F L Attach copy of IRS Tax Exemption Letter. Officers of the Organization: President:`_—�c,\- c�,u,\ \kV,mgAVice-President �,:.:,�ag._.-"� Address: Address: j�Z �F ��- u.���s� �, Y(L Secretary: Treasurer: Address: Address: M N, Member authorized to be responsible for Raffle or Bingo operations: Name: Home Address��` ; U-­�, , \\`,v j oc, Phone Bus Phone CNh - A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBERSHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. RAFFLES: Date of Drawing Time of Drawing, BINGO: Days of Week and Hours of Activity: Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To From To From To From To From To From To From To 2 State specifically how the proceeds from Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State ZIP Is the building owned by a 501-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1-19 1. Gross receipts from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calendar year period. BINGO INSTANT BINGO 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter TOTAL 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter TOTAL 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization, partnership, or corporation of any classification whatsoever, for the purpose of organizing, managing, or conducting Bingo Games or Raffles? yQS 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such records are subject to audit by the Commissioner of the Revenue? �( Qs 4. Does your organization understand that the Commissioner of the Revenue or his designee has the right to go upon the premises on which any organization is conducting a Bingo game or raffle, to perform unannounced audits, and to secure for audit a 1 records required to be maintained for Bingo games or raffles? Q`> 4 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of DECEMBER of each calendar year for which a permit has been issued? C.�> 6. Does your organization understand that if gross receipts exceed fifty thousand dollars during any calendar quarter, an additional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? \ Q 7. Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or Raffle thereafter until such report is properly filed and a new permit is obtained? NI k Q 5 8. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, community, or educational purposes for which the organization is specifically chartered or organized, and that the operations of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? ZS 9. Does your organization understand that a two (2) percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financial report due on or before the first of December? y c:> 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? Q 11. Does your organization understand that no person, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to such participation, shall participate in the management, operations, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operations, or conduct of any such game or raffle? �\lO 7 12. Has your organizat-tached a check for the annual permit fee in the amoun of A_,pAyable to the County of Roanoke? �p 5 13. Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2-340.10 of the Code of Virginia authorizing this permit is subject to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above referenced Codes may be guilty of a felony? O,> 14. Has your organization attached a complete list of its membership to this application form? ND 15. Has your organization attached a copy of its bylaws to this application form? 16. Has the organization been declared exempt from property taxation under the Virginia Constitution or statues? - If yes, state whether exemption is for real, personal p rty, or both and identify exempt property. 17. State the s ecific type and purpose of the organization. 18. Is this organization incorporated in Virginia? Q'] If yes, name and address of Registered Agent: 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? Nk3 (If so, attach copy of registered agent.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs?_ (If so, attach copy of exemption.) * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description Fair Market Value 6 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS I hereby swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. Signed by: 9 -:.; Na 1 Title Home Ad ess /?C' C-1,-.Q-� t. Subscribed and sworn be ore me, this dayof j�19� in the County/City of cnJ� , Virginia. My commission expires: 19 i -� of ry u lic RETURN THIS COMPLETED APPLICATION TO: COblMISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018-0513 NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. Date Commissi er of the Reven e The above application is not approved. Date Commissioner of the Revenue 9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 9, 1993 RESOLUTION 2993-5.e REQUESTING ACCEPTANCE OF FLINTLOCK ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application for Flintlock Road a section of road extending from Hunting Hills Drive, Route 1541, extending in a north easterly direction 0.05 miles to the intersection of Flintlock Lane, Route 1946 and continuing in a loop 0.46 miles back to Flintlock Lane, Route 1946, for a total of 0.51 miles, pursuant to Section 33.1-72.1, Paragraph C-1 and funded pursuant to Section 33.1-75.1, Paragraph A of the Code of Virginia of 1950, as amended. 2. That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet with necessary easements for drainage as recorded in Plat Book 1379, Page 1107, and accompanying documents of record in the Roanoke County Clerk's Office. 3. That this Board does certify that this road was opened to public use prior to July 1, 1980, at which time it was open to and used by motor vehicles. 4. That this Board does certify that speculative interest is not involved. 5. That said road known as Flintlock Road and which is shown on a certain sketch accompanying this resolution, be, and the same is hereby established as a public road to become a part of the state secondary system of highways in Roanoke County, only from and after notifications of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H'. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections, and copy for Virginia Department of Transportation NORTH /p 42 *JW 40 / ! 41 Loc x ! 12 13 11 1 39 x L34 x L04 4 12] x 10 120 x 37 38 . 39 \ alu ° 14 6 148 Ac lw x v. Ya! !!ea ° Y!! f Y)a Y9e Lw S I o9 a[ Yv IS 26 24 O Lol x (D anu 1.28 Ac Jlla 4 ! 23 eo x Ill Ac 3 D, O YCl! YN O 2.29Ac Q° Yb 16 by,� 102 Ac _ M�IIA 4c 22 c+ 1.06 Ac Wl C all 4 17 zi.l � ioo x 2.39 Ac \ 21 O YO[ l04 x „n 23 arll J219 . 20 IB YJ 127x PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) Flintlock Road from Hunting Hills Drive, Route 1541, extending in a north easterly direction 0.05 miles to the intersection of Flintlock Lane, Route 1946 and continuing in a loop 0.46 miles back to Flintlock Lane, Route 1946, for a total of 0.51 miles. LENGTH: (1) 0.51 MILES RIGHT OF WAY: (1) 50 FEET ROADWAY WIDTH: (1) 26 FEET SURFACE WIDTH: (1) 18 FEET SERVICE: (1) 18 HOMES ROANOKE COUNTY ACCEPTANCE OF FLINKTLOCK ROAD INTO THE ENGINEERING & VIRGINIA DEPARTMENT OF TRANSPORTATION INSPECTIONS DEPARTMENT SECONDARY SYSTEM 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 9, 1993 RESOLUTION 2992-5.f REQUESTING ACCEPTANCE OF AN E%TENSION TO TINRERDALE ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of an extension to Tinkerdale Road from the intersection of Loman Drive (Paper Street) to cul-de-sac to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet with necessary easements for drainage as recorded in Deed Book 673, Page 124 and Deed Book 1391, Page 484, of record in the Roanoke County Clerk's Office. 3. That said road known as Tinkerdale Road and which is shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as a public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. 4. That this Board does certify that speculative interest is not involved. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections, and copy for Virginia Department of Transportation — -- -------- -- — ----------- . 5U0( 0 G URL11 INS uLLE( C j4OLL coc -01 CE `MOTOR LODGE 6 Am VICINITY MAP P. C. AS. P/0 2710-2-19 too' PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) An extension of Tinkerdale Road from the intersection of Loman Drive (Paper Street) to cul-de-sac. LENGTH: .133 MILES RIGHT OF WAY: 50 FEET ROADWAY WIDTH: 30 FEET SURFACE WIDTH: 20 FEET SERVICE: 7 HOMES ROANOKE COUNTY ACCEPTANCE OF AN EXTENSION TO TINKERDALE ROAD INTO ENGINEERING & THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM INSPECTIONS DEPARTMENT 3 A ACTION NO. -2993-5.g ITEM NO `'•✓- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: Donation of drainage easement in connection with the Oakland Blvd. Project (P-127) to the County of Roanoke COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION This consent agenda item involves the donation of the following easement to the County of Roanoke for drainage purposes in relation to the Oakland Boulevard Project in the Hollins Magisterial District Supervisor. a) Donation of an easement for Eldenridge Developers, a Virginia General Partnership, and E. Hildreth Cassell, Jr., Trustee and Howard P. Wilkerson, Jr., Trustee, (Deed Book 1317, page 1845 (Tax Map No. 27.19-1-75.6) as shown on a plat prepared by Spectrum Engineers, P.C., dated January 16, 1992. The location and dimensions of this property has been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION The location and dimensions of this property has been reviewed and approved by the County's engineering staff. BY: Arnold Covey, -trireg'tor Engineering & Insp6ctions APPROVED BY: Elmer C. Hodge County Administrator --------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Boh T, _ ,Tohn sten No Yes Abs Denied ( ) Received ( ) Referred To Eddy x Johnson x Kohinke x Minnix x Nickens x cc: File Arnold Covey, Director, Engineering & Inspections Clifford Craig, Director, Utility 4 PROPERTY Or — G AR0VIA5 ARTHUR G & H0GS PG. 2� JOYCE H. TROUT PB• DB. 417 PG. 5011 �00' TAX # 27.19-1-74 - J LO4.1' ED 15'RDRAINAGE ' EASEMENT , E N BEARING g' Opp ►.hS 57'24 01 N LOT 1 o ��p• � 21 ,�9��� 0, - OF ELDENRIDGE > SECTION NO. 1 P8.11 PG.135 m PETTY ACRES PB. 3 PG -255 ACCESS, WATER PEDESTRIAN EASEMENT J Q O PLAT SHOWING DRAINAGE EASEMENT - BEING CONVEYED TO ROANOKE COUNTY BY- - LAWRENCE L. FENZEL, HOMME SOL & ELDENRIDGE DEVELOPERS A VIRGINIA GENERAL PARTNERSHIP ENGI NEER S, P. C. A" 325 Mountain Avenue, Roanoke, Virginia 24016, 70346-8020, PAY 709-946-6893 3 Sheet No. 1 Design GAS Drawn MAR Check GAS Date 1-16-92 Scale 1"=30' 3 ACTION NO. A -2993-5.h ITEM NO. 0019 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 9, 1993 AGENDA ITEM: ACCEPTANCE OF DONATIONS OF RIGHT-OF-WAY AND AUTHORIZATION TO EXECUTE AGREEMENT FOR THE BUSHDALE ROAD RURAL ADDITION PROJECT COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following rights-of-way to the Board of Supervisors of Roanoke County, Virginia, in connection with the Bushdale Road Rural Addition Project in the Vinton Magisterial District: a) Donation of all right, title and interest in and to the existing "Private Road", known as Bushdale Road, varying in width from twelve feet (121) to thirty-one (311), leading to and from Virginia Secondary Route 659 (Mayfield Drive, formerly Gearhart Road) from Elga and Lura Draper, husband and wife, (Deed Book 1148, page 835, Deed Book 276, page 422, and Deed Book 645, page 534). b) Donation of: ( i) a parcel of land shown and designated as "PROPOSED RIGHT OF WAY (.038 Ac.)" on a plat, dated October 21, 1991, prepared by the Roanoke County Engineering Department, a copy of which is attached hereto; and (ii) all right, title and interest in and to the existing "Private Road", known 'as Bushdale Road, varying in width from twelve feet (121) to thirty-one (311), leading to and from Virginia Secondary Route 659 (Mayfield Drive, formerly Gearhart Road); from Donald L. Draper and Mary Mills Draper, husband and wife, (Deed Book 900, page 693, and Deed Book 1072, page 781). In exchange for the above-described donations, the Drapers negotiated with County staff regarding the eventual disposition of the section of Bushdale Road which is located between the Bush property and the Draper property, cross -hatched on the attached map and hereinafter referred to as the "old Bushdale Road section," and 01_ �g is not scheduled to become part of the improved Bushdale Road. Since staff anticipates that this section will no longer be necessary to the County, the public, or the other property owners on Bushdale Road when the project is completed, an agreement has been prepared by County staff and executed by Elga and Lura Draper to provide for the "old Bushdale Road section" to be released and quit -claimed to the Drapers in order to provide them with continued private access to their properties. The pertinent provisions of the agreement are as follows: 2. Upon completion of the Bushdale Road Project, the County agrees that the "old Bushdale Road section" will be released and quit -claimed to the Drapers, as tenants by the entireties with right of survivorship, or the survivor, or their heirs, successors, designees or assigns, as the case may be, subject to the following conditions: a. That project plans are approved and no changes become necessary requiring the use of the "old Bushdale Road section" for the Bushdale Road Project, or that no circumstances arise which would require that the "old Bushdale Road section" remain open for use by the property owners on Bushdale Road or by the public. b. That the deed of conveyance for the "old Bushdale Road section" shall contain certain restrictions on the use of said strip of land as a driveway for access as follows: C. Upon completion of the Bushdale Road Project and conveyance of the "old Bushdale Road section" to the Drapers, the County shall have no further obligations or responsibilities for care or maintenance of the "old Bushdale Road section." When the project is completed and staff has confirmed that the "old Bushdale Road section" is no longer required for any public purpose, the matter will be returned to the Board of Supervisors to authorize the conveyance of the real estate by two readings of an ordinance. FISCAL IMPACT• There is no direct fiscal impact. 2 J -S STAFF RECOMMENDATION: Staff recommends acceptance of the donations of right-of-way for the Bushdale Road Rural Addition Project and recommends that the County Administrator be authorized to execute the agreement described herein regarding the "old Bushdale Road section", on form approved by the County Attorney. Approved (x) Denied ( ) Received ( ) Referred to Respectfully submitted, i'A )JN4 I.//AIWA/V k 11 Vickie L. Huf an Assistant Coun y Attorney Action Motion by Bob L. Johnson Eddy Johnson Kohinke Minnix Nickens cc: File Arnold Covey, Director, Engineering & Inspections Clifford Craig, Director, Utility 91 Vote No Yes Abs X X X X X METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. J_9 �P e2p� r \0 � TAX NO. 79.03-4-37 f CURVE 'A' R 110.0' 17' REMAINING PROP. OF �o TAX NO, 79.03-4-34. LC=49.89' DONALD L, & MARY K, DRAPER CH=S18'12'15'E ? C375 Ac) L=49,47' PROPOSED Al RIGHT-OF-WAYrll� so O coag Ac.) rf .-.+ Ln \a 00 ;. Ln TAX MAP N0._ 79.03=4-37&38 0� p2 S� ��Gj�1 TAX NO. 79.03-4-38 (.227 Ac.) PLAT SHOWING PROPOSED RIGHT-OF-WAY BEING CONVEYED TO ROANOKE COUNTY BY DONALD L. & MARY K. DRAPER SCALE. 1'=50' PREPARED BY.- R OANOKE COUNTY ENGINEERING DEPARTMENT DATE: --7F T+Sl7"C�-1 afn nor==r� DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A OMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT N ACCURATE BOUNDARY SURVEY. IGPROP. OF V. CYPHERS, E" TAX MAP NO. EXHIBIT A hl TO eE FILEASM ERS SCALE:_ -"-_14S - REPARED BY. ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: z1-jz,L9-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 9, 1993 RESOLUTION 2993-6 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: M�yH�-A len, Clerk cc: File Roanoke County Board of Supervisors Executive Session