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HomeMy WebLinkAbout8/24/1993 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-1 OF APPRECIATION TO CLIFFORD AND BETTY RHODENIZER FOR DESIGNING THE ROANOKE COUNTY SEAL WHEREAS, in 1968, Clifford Rhodenizer, a Virginia State Trooper and resident of Roanoke County, believed that the County of Roanoke needed an identity to distinguish it from the other Valley governments; and WHEREAS, Betty Rhodenizer designed a seal for the County based on the idea provided by her husband; and WHEREAS, the seal depicts a Native American, representative of the people who hunted and fished in the Roanoke Valley, along with the scenic beauty of the area; and WHEREAS, the Rhodenizers prevailed upon the Board of Supervisors to consider adoption of the seal as the symbol of Roanoke County; and WHEREAS, in June, 1968, twenty-five years ago, the seal designed by the Rhodenizers was officially adopted by the Roanoke County Board of Supervisors, and has been used since that time to identify Roanoke County. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, expresses its appreciation to Clifford and Betty Rhodenizer for designing the seal and for bringing their ideas to the County for consideration; and BE IT FURTHER RESOLVED, that the Board of Supervisors congratulates the Rhodenizers on the twenty-fifth anniversary of the adoption of the seal. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Mary H. Mllen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-2 OF APPRECIATION TO DEIRDRE LEE AND MIRE ZIRKLE FOR THEIR ACTIONS ON JULY 21 1993 WHEREAS, on July 2, 1993, Alana Nicole Fuller was at the Castle Rock Swim Club in Southwest Roanoke County when she began choking; and WHEREAS, Deirdre Lee, a resident of Roanoke County and a nurse at the Veteran's Administration Hospital, acted quickly and professionally to assist Miss Fuller, and through her actions was responsible for preventing a tragedy; and WHEREAS, Ms. Lee was aided in her efforts by Mike Zirkle, the lifeguard at the pool; and WHEREAS, Ms. Lee and Mr. Zirkle should be commended for their immediate reaction to a potential life threatening situation, and for their willingness to help another individual without concern for their own well being. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, wishes to express its appreciation to DEIRDRE LEE and MIKE ZIRKLE for their quick response and assistance to Alana Fuller in her time of need. on motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: -�%V• Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Resolutions of Appreciation File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24,1993 RESOLUTION 82493-3 APPROVING THE SUBMISSION OF VIRGINIA RECREATION TRAILS FUND APPLICATION. BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with Virginia Department of Conservation and Recreation, it is necessary that a request by resolution be received from the local government in order that the Virginia Recreation Trails Fund program provide a grant for a trail project at in the County of Roanoke, Virginia. WHEREAS, the County of Roanoke is submitting an application for a recreational trail project at Goode Park. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia requests that the Virginia Department of Conservation and Recreation accept the application for improvement of the greenway at Goode Park. BE IT FURTHER RESOLVED , that the County of Roanoke, Virginia, hereby agrees to pay direct labor cost for planning and design, right-of-way, and construction of these projects, and that, if the County. of Roanoke, Virginia subsequently elects to cancel this project, the County of Roanoke, Virginia hereby agrees to reimburse the Virginia Department of Conservation & Recreation for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Z—a—H. Allen, Clerk cc: File Roanoke County Board of Supervisors Jim Jones, Assistant Director of Parks John C. Chambliss, Jr., Assistant County Administrator Diane D. Hyatt, Director, Finance ACTION NO. A-82493-4 Item No. 7) -Z 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: August 24, 1993 AGENDA ITEM: Request for contribution for Amos Alonzo Stagg Bowl COUNTY ADMINISTRATORS COMMENTS: BACKGROUND: The City of Salem has secured a bid to host the Division III NCAA National Championship Amos Alonza Stagg Bowl football game in Salem Stadium on Saturday, December 11, 1993. This game will be held in Salem for the next three years. A regional effort on the part of the Roanoke Valley Convention and Visitors Bureau, businesses, and local governments is being organized to support and host the game in the Roanoke Valley. Available statistics and information about the Stagg Bowl are: • The game will be covered live nationally on ESPN. • The Holiday Inn -Tanglewood will be the headquarter's location of one of the teams. • Salem Stadium has a capacity of 8,000 seats. The tournament is reserving 1,000 tickets for each team. • Advance ticket sales are strong in the region even though the competing teams won't be identified until December 4, 1993. FISCAL IMPACT: The Tournament Committee has requested that Roanoke County consider sponsorship for the Stagg Bowl. Funds are available within the FY 93-94 economic development budget for special events. ,D-,2 ALTERNATIVES: 1. Fund the Game Day Brunch on December 11, 1993, (as suggested by the Tournament Committee), at a cost of $3,500. 2. Fund a Silver Corporate Patron Package for $2,500. 3. Take no action. STAFF RECOMMENDATION: Staff recommends that the Roanoke County Board of Supervisors fund Alternative #2 and authorize a $2,500 Silver Sponsorship (Corporate Patron Package) for the Stagg Bowl. Future appropriations for this event should be considered at budget time and budgeted as a "tourism and tourism related" contribution from the Transient Occupancy Tax receipts. Respectfully submitted: Timothy W. Gub la, Director Economic Development Department Approved: i. �_ A"Zae- Elmer C. H ge County Adminis ator --------------------------------------------------------- ACTION No Yes Absent Approved (x) Motion by: Bob L. Johnson Denied ( ) motion to approve $2,500 Received ( ) contribution from Econ. Referred Development Budaet to Attachment cc: File Timothy W. Gubala, Director, Econ Dev Diane D. Hyatt, Director, Finance Eddy x Johnson x Kohinke x Minnix x Nickens x CHAMPIONSHIPS 1993 AMOS ALONZO STAGG BOWL NCAA DIVISION III NATIONAL FOOTBALL CHAMPIONSHIP Game Day Brunch The Host Committee of the 1993 Amos Alonzo Stagg Bowl would like to present for your consideration that your company host the "Game Day Brunch" to be held at the Salem Civic Center, Saturday, December 11, 1993. This event is in conjunction with the championship game and will be attended by the representatives of both participating teams, NCAA officials, local dignitaries, and other corporate patrons. The general public will be allowed to purchase tickets to this event and expected attendance should exceed 150 attendees. As the official host of this prestigious event, your company will receive the following: (1) Signage at the "Game Day Brunch" (2) Your company name on the tickets and invitations issued for this event. (3) Twenty-five choice tickets to the Amos Alonzo Stagg Bowl. (4) Twenty-five complimentary invitations to the "Game Day Brunch". (5) Ten complimentary invitations to the "Uptown Country Gala,, or.. Thursday, December 9th. (6) Ten complimentary invitations to the "Championship Luncheon" on Friday, December 10th. (7) One-half page black and white ad in the championship game program. (8) Four preferred parking permits for the championship game. (9) Special recognition on the civic center marquee one week prior to the game. (10) Special recognition from the Salem Host Committee at the brunch. The total cost for hosting this exciting event is $3,500.00. - 1 - 'D -Z CHAMPIONSHIPS 1993 AMOS ALONZO STAGG BOWL Saturday, December 11, 12 noon -Salem Stadium SILVER CORPORATE PATRON PACKAGE 1. Fifty championship game tickets in a prime location 2. Opportunity to purchase twenty additional tickets 3. Six V.I.P. badges to signify your involvement 4. Six invitations to the Thursday Evening Reception S. Six invitations to the Championship Luncheon on Friday 6. Six invitations to the Game Day Brunch 7. Half page advertisement in the official game day program S. Three parking passes in special parking area for Championship. 9. Recognized as silver patron at all official functions. The total cost for this Silver Patron Package is $2,500.00 and may be billed either now or as late as January 10, 1994. - 2 - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-5 AUTHORIZING APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY (VPSA) FOR FALL 1993 FINANCING OF SCHOOL PROJECTS WHEREAS, The Roanoke County School Board and the Board of Supervisors ("Board") of the County of Roanoke, Virginia ("County") have determined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $2,310,000 to finance certain capital improvements for public school purposes ("Bonds") and to sell the Bonds to the Virginia Public School Authority ("VPSA"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The County Administrator is authorized and directed to submit an application to the VPSA in order to sell the Bonds to the VPSA at the Fall 1993 VPSA bond sale. 2. This resolution shall take effect immediately. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Dr. Bayes Wilson, Superintendent, Roanoke County Schools Exhibit 1 CAPTIAL COSTS - Alternative 6 Purchase Traveler's and Move Schools to RCOS November 17, 1992 Attachment A * Based on this number, the cost per square foot for the Traveler's Building is $45.36. 5 Fall '93 Traveler's Bui 1 ; Revenue Bond VPSA Cost of Building Partitioning, Carpet and Painting$2.400,000 Telephone and Computer 210,000 ADA Work 200,000 10-000 2,820,000* Northside/z= Northside Construction RCOS Renovations $1,910,000 Telephone and Computer Instalation 250,000 150 000 Benovat� on of Fxi �ti nq Buy 1 nlI1Q� 2,310,000 School Administration & Annex RCAC 750,000 15 900,000 Total Capital Costs 3,720,000 2,310,000 Issuance Cost Debt Service Reserve 100,000 500 000 Total Bonds $4,320,000 $2,310,000 * Based on this number, the cost per square foot for the Traveler's Building is $45.36. 5 ACTION NO. A-82493-6 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AUGUST 24, 1993 AGENDA ITEMS: Consideration of additional projects for FY 92-93 VDOT Revenue Sharing Program. COUNTY ADMINISTRATOR'S COMMENTS: 1��� �� BACKGROUND: The Virginia Department of Transportation (VDOT) annually provides localities the opportunity to receive state matching funds for the construction, maintenance, and improvements to primary and secondary roads in the state's highway system, pursuant to Section 33.1-75.1(D) of the Code of Virginia. The Commonwealth of Virginia provides $10,000,000 for the matching program and limits participating localities to $500,000 each. However, if more or less than 20 Counties participate, our share of money will be reduced/increased proportionately. In FY 92-93, the amount of money requested by the Counties was less than the $10,000,000; therefore, VDOT has determined that thirteen Counties are eligible to apply for the unused allocations, which total $1,400,000. Since Roanoke County matched the maximum in FY 92-93, we have the opportunity to apply for an additional $400,000 of these surplus funds. SUMMARY OF INFORMATION: Staff and representatives of VDOT have prepared a priority list of appropriate projects from their project request files. The proposed priority list (see attachment) represents $400,000 of construction costs to be started in FY 93-94. Four of the projects, priority #'s 5,6, 7 and 8 (Buckland Mill Road, Drake Circle, Irondale Circle and Bradshaw Road) matching fund will come from private donations at the request of the agency or homeowners. Priority #1 (West Main St) will be matched from the Bond Fund for Valley Tech Park with funds for priority #'s 2 and 3 (Colony Lane and Sierra Drive) coming from other sources (see alternatives and impacts). Staff is requesting the Board of Supervisors to approve the priority list in order that we may notify VDOT of our intentions to participate in the supplemental Revenue Sharing Program by September 3, 1993. The funds have to be appropriated prior to June 30, 1994, or Roanoke County will lose this opportunity for additional Revenue Sharing Funds from Fiscal Year 1992-93. ALTERNATIVES AND IMPACTS: Alternative #1: Approve the project list and match ($115,000) from the General Fund Unappropriated Balance. Alternative #2: Approve the project list and match priority numbers 2 and 3 from the Bond Referendum and match priority #4 from the General Fund Unappropriated Balance. Alternative #3: Decline to apply for the supplemental allocation for Revenue Sharing Funds. STAFF RECOMMENDATIONS: Staff recommends Alternative Number 1. ctfully submitted, Approved by, kj�"' Dr) � 1''t I - I - Z��' c rnold Covey, i ct of Elmer Hodg Engineering & Inspections County Admin' trator ------------------------------------------------------------- Approved (x) Denied ( ) Received ( ) Referred to ACTION VOTE Motion by: Lee B. Eddy Motion No Yes Absent to approve Alternative #2 Eddy _ x (Appropriating $25,000 and Johnson _ x approving priority list withKohinke _ x _funding for #2 and 3 from Minnix _ x Bond funds Nickens x CC: File Arnold Covey, Director, Engineering & Inspections pc: Diane Hyatt, Director of Finance — 7 W Z O\ I N N W W ❑ ❑ O �r I r jI } z z z Z ¢ —r (30 X W O UO q 0 O A a A q O I Z, y � \ NZ W W U> I y F^�- I N V U U U a X O <1 �¢W X�'m J p HN N /w ZW O I FW- I m!� I F-\ I v/ Ow �^ N NN Za ZS m ^fy I 3m W J= I JN q� ¢`Q JPO ¢.p <? I 11 �U JW <N d^l^U �I .Z.K ZN I Z �LO O Z .. .. 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I o�K ~ N � I N I I n I 00 I I I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-7 AUTHORIZING LEASE EXTENSION IN CONNECTION WITH OFFICE SPACE IN THE NEW COUNTY ADMINISTRATION CENTER WHEREAS, by Ordinance No. 52593-5, the Board of Supervisors of Roanoke County authorized the County Administrator to extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia from June 1, 19931 through September 301 1993, at $13,870.31 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the Traveler's Building, plus payment of $3,548.65 per month to Peery Realty, Inc., for extension of the County's lease of office space at Brambleton Corporate Center through December 31, 1993; and, WHEREAS, Blue Cross and Blue Shield has requested an additional extension of said lease at a monthly rental of $30,000.00, and; WHEREAS, it would serve the public interest for the County to further extend said lease agreement; 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 August 24, 1993, and the requirement of a second reading was dispensed with by the affirmative vote of four-fifths of the members of the Board. THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That the County Administrator is hereby authorized to further extend the existing lease of 14,795 square feet of office space at the new County Administration Center to Blue Cross and Blue Shield of Virginia for one month, from October 1, 1993, to October 31, 1993, at $30,000.00 per month rental to be paid into an escrow account with HCMF Real Estate for improvements to the building, plus payment of the monthly rental, currently $3,548.65 per month, to Peery Realty, Inc., for an additional one-month extension of the County's lease of office space at Brambleton Corporate Center. 2. That the County Administrator is hereby authorized to extend the lease of office space for County departments at Brambleton Corporate Center from Peery Realty, Inc., for a period of one month, from January 1, 1994, to January 31, 1994, with the monthly rental to be paid by Blue Cross and Blue Shield of Virginia. 3. That the County Administrator is authorized to execute the lease extension agreements on behalf of the Board of Supervisors of the County of Roanoke and to execute such other documents and take such further actions as are necessary to accomplish these transactions, all of which shall be upon form approved by the County Attorney. 4. That this ordinance shall be, and hereby is, effective from the date of its adoption on August 24, 1993. On motion of Supervisor Nickens to adopt the ordinance and waive the second reading, and carried by the following recorded vote: 2 AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Vickie L. Huffman, Assistant County Attorney Diane D. Hyatt, Director, Finance John W. Birckhead, Director, Real Estate Assessment John D. Willey, Property Manager k�' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-8 AMENDING AND REENACTING ORDINANCE 82592-12, THE ZONING ORDINANCE FOR ROANOKE COUNTY, BY THE ADOPTION OF CERTAIN PROVISIONS CONCERNING AMATEUR RADIO TOWERS IN THE VARIOUS ZONING DISTRICTS OF THE COUNTY WHEREAS, on August 25, 1992, the Board of Supervisors of Roanoke County, Virginia adopted Ordinance 82592-12 which enacted a zoning ordinance for Roanoke County; and, WHEREAS, after the adoption of said ordinance, it was determined that the Federal Communications Commission had issued certain regulations pursuant to federal law which may constitute a limited preemption of local regulation of amateur radio towers, and which may conflict with certain provisions of the zoning ordinance; and, WHEREAS, these amendments allow amateur radio towers in all districts, require a special use permit to exceed existing height limitations or to locate in residential districts, establish use and design standards, and modify standards for broadcasting towers; and, WHEREAS, the Planning Commission for Roanoke County held its public hearing on these amendments on June 1, 1993, and has recommended approval of an ordinance adopting these amendments to the Board of Supervisors of Roanoke County, Virginia; and, WHEREAS, the Board of Supervisors considered these amendments at its meeting on June 8, 1993, and referred this matter back to the County's Planning staff to incorporate certain revisions to these amendments based upon extensive citizen comments; and, WHEREAS, the staff revised the proposed amendments based on the comments received to allow towers up to a set height in all districts by right, over which a special use permit would be required, and reduce the required setback from adjoining residences; and, WHEREAS, the staff met with representatives of the amateur radio operators on July 12, 1993 to discuss the proposed changes at which time there was general consensus on the reasonableness of the proposed zoning amendments, as modified; and, WHEREAS, in the interest of public necessity, convenience, general welfare, and good zoning practice, the Board of Supervisors hereby amends certain provisions concerning amateur radio towers in the various zoning districts of the County; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading and public hearing of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia, that the Zoning Ordinance for Roanoke County, adopted August 25, 1992, be, and hereby is, amended and reenacted, as follows: 1. That Section 30-29-7, Miscellaneous Use Types be amended by the addition and modification of the use type descriptions for amateur radio towers and broadcasting towers as follows: BROADCASTING TOWER - A structure for the transmission, broadcasting or receiving of radio, television, radar, or microwaves, ineluding ha rad -le Lewers, and similar types of devices. 2. That in all Agricultural, Residential, Commercial and Industrial zoning districts, Amateur Radio Tower be added to the list of uses allowed by right, up to the height limitation specified in the Use and Design Standards, by amending the following sections as indicated: SEC. 30-32 AG -3 AGRICU URAL/RURAL PRESERVE DISTRICT Section 30-32-2(A) W ....................... ........... ................... . . ... ......... . . . . . . ......... .... . ....... ...... 4, SEC. 30-33 AG -1 AGRICULTURAL/RURAL LOW DENSITY DISTRICT Section 30-33-2 (A) .............. . X . . . . . . . . . . . . . . . . . . . . . . . . . . . . .................... .......... ................. SEC. 30-34 AR AGRICULTURAL/RESIDENTIAL DISTRICT Section 30-34-2 (A) SEC. 30-36 AV VILLAGE CENTER DISTRICT Section 30-36-2 (A) . ........... ............ M .. ......................... -- ------------- SEC. 30-41 R-1 LOW DENSITY RESIDENTIAL DISTRICT Section 30-41-2 (A) SEC. 30-42 R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT Section 30-42-2 (A) ................. ......... ..... . ..... . .............. M .................... ................................. ................................... SEC. 30-45 R-3 MEDIUM DENSITY MULTI -FAMILY RESIDENTIAL DISTRICT Section 30-45-2 (A) .............. . .. .................... r .. ......... ....... ... *�::: ........... 3 SEC. 30-46 R-4 HIGH DENSITY MULTI -FAMILY RESIDENTIAL DISTRICT Section 30-46-2(A) ::._ SEC 30-47 PRD PLANNED RESIDENTIAL DEVELOPMENT DISTRICT Section 30-47-2 A SEC 30-51 NC NEIGHBORHOOD COMMERCIAL DISTRICT Section 30-51-2(A) SEC 30-53 C-1 OFFICE DISTRICT Section 30-53-2 (A) 5.#`'Qf SEC 30-54 C-2 GENERAL COMMERCIAL DISTRICT Section 30-54-2 (A) 6. a>xm €tflz'CF$` SEC 30-61 I-1 INDUSTRIAL DISTRICT Section 30-61-2 (A) 6. RfC'''>''t'< SEC 30-62 I-2 INDUSTRIAL DISTRICT Section 30-62-2 (A) 6. aC> 3. That Section 30-87, Miscellaneous Uses be amended by the addition of Use and Design standards for Amateur Radio Towers as follows: 4 .+n.:nr¢•.iii%:fii'-{::.y:::::..............::.nvx:::..lv:vLni':::.ri::ii:JYi: •: :. .:.. .nvw...: •::.-: w::.. .:.v:.v; -.: •:n�r..v: x:: v:..•... . •:: ••.•.•n ..... .... .f F.3... :.; r?:.:....:.... ice....... }. 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Comments shall also be �-" ..: �_a E' from the may be af_==�.Ar: ;F:;�w,.„�i,.,'•�i•:,:��•,+'1�7c••'iii:: :: :;� ?Fs ;v �7c7i::: :E:i��:isi: '�`: 71':�FF:f�J::��*i�: ?: ::F:�:'.:? 5. That this ordinance shall be in full force and effect immediately 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. On motion of Supervisor Johnson to adopt the ordinance, 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 NOTE: ZONING ORDINANCE IS APPENDIX A OF THE ROANOKE COUNTY CODE cc: File Terrance L. Harrington, Director, Planning & Zoning Jonathan Hartley, Assistant Director, Planning & Zoning Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McG. Strickland, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Services Intake Counsellor General District Court 8 John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Gerald S. Holt, Sheriff Magistrates Sherri Krantz/Betty Peery John H. Cease, Police Chief John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance 0. Arnold Covey, Director, Engineering & Inspections Kenneth L. Hogan, Chief Animal Control Officer Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith,, Director, General Services Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Michael Lazzuri, Court Services Clifford D. Craig, Director, Utility Main Library Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book 9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-9 FOR AUTHORIZATION TO ACQUIRE NECESSARY EASEMENTS AND PROPERTY TO CONSTRUCT THE SOUTH TRANSMISSION LINE AND THE STARKEY ROAD WATER PROJECT WHEREAS, location plans for the South Transmission Line Project and the Starkey Road Water Line Project have been completed and the projects will require acquisition of easements across certain properties; and, WHEREAS, said easements are to be acquired to facilitate any future construction of the water line project; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of the necessary easements for the South Transmission Line Project and the Starkey Road Water Project are hereby authorized across the following properties, referenced by Tax Map Number, from the following property owners, their successors or assigns: Tax Map No. Property Owner 97.05-01-01 Harris, Ola Agee 97.01-02-12 Lemon, Curtis & Dorothy and Lemon, Charles & Anne 97.01-02-11 Bogese, Catherine L. 97.01-02-10 Lemon, Charles & Curtis 96.02-01-43 McCormick, Nina H. 86.03-04-05 Arthur, Jeffrey D. & Bernice 86.03-02-01 Reed, Lewis H. & Alene 86.03-01-43 Hofer, Charles & Zurna Acquisition Easement Easement Easement Easement Easement Easement Easement Easement TAX MAP NO. PROPERTY OWNER ACQUISITION 86.01-01-49.1 Minter, Wayne E. & Glenna S. Easement 86.01-01-49.2 Spitzer, Arnold R. & Donna Easement 86.01-01-45 Brundedge, Jasper & Sharon Easement 76.03-04-51 Harman, Richard P. & Margaret Easement 76.03-04-33 Jones, Thomas Michael & Mabel Easement 76.03-03-78 Turner, Charles B. & Connie Easement 76.03-03-75 Kettleson, J. Benton & Wanda Easement 74.00-02-23 Obenchain, Learleen Easement 74.00-02-22.3 Alls, Marvin J. & Lillian Easement 74.00-02-22.1 Palmer, Tony & Donna Easement 74.00-02-16 Huffman, Steven & Sandra Easement 74.00-02-06 Neely, Billy & Clydis Easement 74.00-01-40 LaPlace, Roger & Suzanne Easement 74.00-01-38 Brown, William E. & Darlene K. Easement 74.00-01-36 Pavich, Jessie D. & Billie H. Easement 74.00-01-34 Aliff, Clarence, Jr., & Brenda M. Easement 74.00-01-34.1 Buck, James Easement 74.00-01-33 Austin, Samuel & Virginia Easement 74.00-01-32 Kanode, Ronald G. & Debbie W. Easement 74.00-01-31 Kanode, Roman R. & Polly S. Easement 74.00-01-25 Bryant, Allen R., Jr., & Jane Easement 74.00-01-24 Toler, Wayne M. Easement 74.00-01-21 Wimmer, Lillian Ora, Heirs Easement 74.00-01-12.2 Beverly, Wendell H. & Lillian A. Easement 74.00-01-12 Beverly, Wendell H. & Lillian A. Easement 74.00-01-08.2 Wimmer, Woodrow M. & Sharon G. Easement 73.00-02-38.2 Cooper, Jerry N. & Mary G. Easement 73.00-02-37 Foster, R. N. & Mary O. Easement 73.00-02-32 Foster, Robert N. & Mary 0. Easement 73.00-02-11 Reynolds, Keith & Margaret Easement 73.00-02-10 Reynolds, Margaret T. Easement 73.00-01-71 Page, Terry J. (c/o James Page) Easement 73.00-01-68.2 Kristensen, Kim & Susanne Easement 73.00-01-68.1 Wood, Wayne & Vicki Easement 73.00-01-68 Fisher, Curtis & Janice Easement 73.00-01-67 Joiner, Murray E. & Patricia B. Easement 73.00-01-59 Fisher, Elizabeth Easement 73.00-01-58 Fisher, Elizabeth Easement 73.00-01-56 Fisher, Jessie & Myrtle Easement 73.00-01-8.12 Blankenship, Herbert E. & Coleman, Dan C. Easement 73.00-01-05 Appalachian Power Company Easement 73.00-01-04 Appalachian Power Company Easement 66.04-01-13 Renick, C. John & James Easement 66.04-01-12.2 McAden James W. Easement 66.02-01-03 Mitchell, Evelyn Marie Easement 66.01-03-19 Moran, R. L., Jr. & Martha S. Easement 66.01-03-15 Watts, George Easement 66.01-03-09 Duncan, Arthur K. & Bessie Easement 66.01-03-08 Duncan, Arthur K. & Bessie Easement N TAX MAP NO. PROPERTY OWNER ACOUISITI 66.01-03-06 Lucado, James R. & Mary L. Easement 66.01-01-19 Akers, Gordon L. & Sandra Easement 66.01-01-17 Hale, David L. Easement 66.01-01-16 Holdren, Alan Richard Easement 66.01-01-15.1 Akers, Jerry L. Easement 66.01-02-15 Sisk, William A. & Bettle E. Easement 66.01-01-14.1 Akers, Jerry L. Easement 66.01-02-09 Clingenpeel, Ronald L. & Betty Easement 66.01-01-20 Wood, Robert E., Jr. Easement 66.01-01-13 Mills, Lewis Harvey & Mary W. Easement 66.01-01-05 Hale, William E. Easement 66.01-01-03 Hale, William E. Easement 66.01-01-02 Haymaker, Charlotte K. Easement 66.01-01-01 Salem, City of Easement 66.00-01-12.4 Moulse, Helen H. Easement 65.00-03-10.7 Noell, Brent L. Easement 65.00-03-10.6 Noell, Keith E. & Cathy Easement 65.00-03-10.2 Webb, Frank Wayne Easement 65.00-03-10.1 Noell, Brent L. & Susan C. Easement 65.00-03-03 Noell, Shirley Webb Easement 65.00-03-02 Hedge, Willie D. & Laura K. Easement 65.00-03-01 Noell, Shirley Webb Easement 65.00-02-37 Beason, F. M. & Audrey O. Easement 65.00-02-35 Lucas, Dennis L. & Leketa C. Easement 65.00-01-43 Hudson, Grace Lee Hale Easement 65.00-01-42 Boone, Charles W. Easement 65.00-01-09 Alls, Marvin J. & Lillian Easement 65.00-01-08 Obenchain, Horace M. Easement 65.00-01-05 Obenchain, Horace M. Easement 65.00-01-04.1 Helton, Christopher W. Easement 65.00-01-04 Barnett, Robert E. Easement 65.00-01-03 Thurman, Ellen Marie Easement 65.00-01-02 Thomas, David & Martha Easement 65.00-01-01 Mauney, Harry C. & Mary D. Easement 2. That the consideration for each easement acquisition shall not exceed a value equal to 40% of the current tax assessment for the property to be acquired plus the cost of actual damages, if any; and 3. That the consideration for each easement shall be paid from the South Transmission Line Project and the Starkey Road Water Line Project funds; and, 3 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. On motion of Supervisor Johnson to adopt the ordinance, 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 Clifford Craig, Director, Utility Paul M. Mahoney, County Attorney 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-10 AMENDING THE ROANOKE COUNTY CODE BY AMENDING AND REENACTING SECTION 12-8, ADOPTING OF STATE LAW OF ARTICLE I OF CHAPTER 12, MOTOR VEHICLES AND TRAFFIC OF THE ROANOKE COUNTY CODE WHEREAS, the General Assembly of Virginia has recently amended § 46.2-1313 of the Code of Virginia to provide for the automatic incorporation of amendments to certain sections of state law into local ordinances which have been properly adopted without the need for yearly reenactment by the local governing body and to permit the incorporation of additional provisions of the state code; and WHEREAS, the first reading of this ordinance was held on July 27, 1993, and the second reading was held on August 24, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 12-8, "Adoption of state law," Article I, "In General," of Chapter 12, "MOTOR VEHICLES AND TRAFFIC," be amended and readopted to read and provide as follows: Sec. 12-8. Adoption of state lar. Pursuant to the authority of Section 46.2-1313 of the Code of Virginia, 1950, as amended, all of the provisions and requirement of the laws of the state contained in Title 46.2,60 .``,'`: and in Article 2 ( § 18.2-266 et seq.) of Chapter 7 of Title 18.2 of the Code of Virginia, except those provisions and requirement which, by their very nature, can have no application to or within the County, are hereby adopted and incorporated in this chapter by reference and I made applicable within the county. References to "highways of the state" contained in such provisions and requirement hereby adopted shall be deemed to refer to the streets, highways, and other public ways within the County. Such provision and requirements, as amended from time to time, are hereby adopted and made a part of this chapter as fully as though set forth at length herein, and it shall be unlawful for any person within the County to violate or fail, neglect or refuse to comply with any such provision or requirement; provided, that in no event shall the penalty imposed for the violation of any provision or requirement hereby adopted exceed the penalty imposed for a similar offense under the state law hereby adopted. N A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McG. Strickland, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Services Intake Counsellor General District Court John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Terrance L. Harrington, Director, Planning & Zoning Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Gerald S. Holt, Sheriff Magistrates Sherri Krantz/Betty Peery John H. Cease, Police Chief John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Kenneth L. Hogan, Chief Animal Control Officer Michael Lazzuri, Court Services Main Library Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book E AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-11 AMENDING AND REENACTING ARTICLE V. BINGO GAMES AND RAFFLES OF CHAPTER 4, AMUSEMENTS OF THE ROANOKE COUNTY CODE. WHEREAS, § 18.2-340.8 of the Code of Virginia, 1950, as amended, authorizes the governing body of any county to adopt an ordinance for the purpose of regulating any bingo game or raffle within such county as long as not in conflict with the provisions of Article 1.1, Bingo and Raffles, of Chapter 8 of Title 18.2 of the Code of Virginia; and WHEREAS, the 1993 Session of the General Assembly has adopted amendments to the above mentioned Article 1.1, Bingo and Raffles, which necessitate corresponding amendments to the Roanoke County Code to remove any conflict between the County Code and the Code of Virginia; and WHEREAS, the first reading of this ordinance was held on July 27, 1993; and the second reading was held on August 24, 1993. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Article V. Bingo Games and Raffles of Chapter 4, AMUSEMENTS of the Roanoke County Code is hereby amended and reenacted as follow: DIVISION 1. GENERALLY Sec. 4-86. Definitions. For the purposes of this article, the following words shall have the meanings ascribed to them in this section: 13 remuneration for participating in the management, operation or conduct of any such game or raffle. Persons employed by organizations composed of or for deaf or blind persons may receive remuneration not to exceed thirty dollars ($30.00) per event for providing clerical assistance in the conduct of bingo games or raffles only for such organization. Persons eighteen (18) years of 2 age and under who sell raffle tickets to raise funds for youth activities in which they participate may receive non -monetary incentive awards or prizes from the organization provided that organization is non-profit. .................. The spouse of any such bona fide member or a firefighter or rescue squad member employed by the county may participate in the organization and conduct of a bingo game or raffle, if a bona fide member is present. (Ord. No. 2816, § 4-22E, 3-24-81; Ord. No. 92689-14, § 1, 9-26-89) State law reference(s)provisions, Code of Virginia, § 18.2-340.9(E)..*' Sec. 4-95. Limitation on value of prizes. (a) No organization shall award any prize money or any merchandise valued in excess of the following amounts: (1) No door prize shall exceed twenty-five dollars ($25.00). (2 ) No regular bingo or special bingo gameshall exceed 3 one hundred dollars ($100.00). (3) No instant bingo prize for a single card shall exceed five hundred dollars ($500.00). (4) No jackpot of any nature whatsoever shall exceed one thousand dollars ($1,000.00), nor shall the total amount of jackpot prizes awarded in any one calendar day exceed one thousand dollars ($1,000.00). (b) Any bingo game in which all the gross receipts from players for that game are paid as prize money back to the players shall not be subject to the limitations of this section, but there shall not be more than one such game per calendar day of play and the prize money from any such game shall not exceed one thousand dollars ($1,000.00). (Ord. No. 2816, § 4-22G, 3-24-81) State lair references) --Similar provisions, Code of Virginia, § 18.2-340.9(G, I). Sec. 4-97. Certificate to accompany financial report. (a) The financial report required by section 4-96 shall be accompanied by a certificate, verified under oath, by the board of directors of the organization that the proceeds of any bingo games or raffles have been used for those lawful, religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and that the operation of bingo games or raffles has been in accordance with this article. (b) Any organization having annual gross receipts from bingo games or raffles in excess of 4 thousand dollars ( $#>tt##4#< ) as shown on its annual financial report, shall attach to such report an opinion executed by a licensed independent certified public accountant that (i) the annual financial report presents fairly, in all material respects, beginning cash, receipts, operating cost, use of proceeds, and ending cash ; (ii) the proceeds of any bingo games or raffles have been used, in all material respects, for those lawful, religious, charitable, community or educational purposes for which the organization is specifically chartered or organized; and (iii) the gross receipts have been used in all material respects in accordance with the provisions of this article. (c) The failure to file the opinion of a licensed independent certified public accountant, when required, shall cause the automatic revocation of the permit and no organization shall conduct any bingo game or raffle thereafter until the opinion required by this section is properly filed with the report and a new permit obtained. The opinion required by this section is in addition to the audit and audit fee required by Sec. 4-99. (Ord. No. 2816, § 4-18, 3-24-81; Ord. No. 92689-14, § 1, 9-26-89) State law references) --Similar provisions, Code of Virginia, § 18.2-340.6(B). Sec. 4-98. Additional records as to bingo games. In addition to the records required by section 4-96, an organization holding a permit under this article shall maintain a record, in writing, of the dates on which bingo is played, the number of people in attendance on each date and the amount of the 5 . The commissioner of revenue is hereby authorized to charge a minimum audit fee of twenty-five dollars ($25.00) and a maximum audit fee of two percent of (i) the gross receipts which an organization reports pursuant to this article; and (ii) interest income on money that the organization has received from bingo or instant bingo operations. Such audit fee shall be payable by the organization to the commissioner of revenue and such amount charged by the commissioner shall represent the amount of time and other 0 services expended by the commissioner on the audit. All audit fees received shall be separately accounted for and shall be used only for the purposes of auditing and regulating bingo games and raffles. (b) The provisions of this section shall not be construed so as to prohibit the commissioner of revenue or any official designated by the board of supervisors from performing unannounced audits or restrict any right of the commissioner or such official to secure records required to be maintained by the provisions of this article. (Ord. No. 2816, §§ 4-18, 4-19, 3-24-81; Ord. No. 12291-5, § 1, 1- 22-91) State law references) --Similar provisions, Code of Virginia, §§ 18.2-340.6(C), 18.2-340.7. Sec. 4-101. Restrictions on use of Gross Receipts from Bingo Games or Raffles. Except for reasonable and proper operating costs, including costs associated with providing clerical assistance in the conduct of bingo games or raffles for organizations composed of or for deaf or blind persons, publicizing the time and place of bingo games and raffles, and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than (i) those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and (ii) expenses relating to the acquisition, construction, maintenance, or 7 repair of any interest in the real property involving the operation of the organization and used for lawful religious, charitable, State law references) --Similar provisions, Code of Virginia, H 18.2-340.9(A) Sec. 4-102. Regulations for instant bingo. (a) Any organization qualified to conduct bingo games pursuant to this article is authorized to play instant bingo as a part of such bingo games and only at such location and such times as are specified in the bingo permit for regular bingo games as defined in section 4-86. (b) The gross receipts in the course of a reporting year for the playing of instant bingo shall not exceed t____ _l __._ _e and ene third( --f4) percent of the gross receipts of an organization's bingo operation. (c) Any organization playing instant bingo shall maintain a record of the date, quantity and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies. The organization shall also maintain a written invoice or receipt from a nonmember of the organization verifying any information required by this subsection. 8 § 18.2-340.5. DIVISION 2. PERMIT Sec. 4-113. Qualifications of applicant. Prior to the issuance of a permit under this division, the applicant organization must meet the following requirements: (1) Except for recently established volunteer fire and rescue companies or departments after county approval, such organization shall have been in existence and met on a regular basis in the county or in a county, city or town adjacent to this county for a period of at least two (2) years immediately prior to making application for such permit. A permit may be issued, however, to an organization which relocates its meeting place, on a permanent basis, from another jurisdiction to the county and which complies with the requirements of this subparagraph, provided such organization was the holder of a valid permit at the time of such relocation. :`{In no case shall the organization apply for or receive 0 more than one permit. 't?€....,:.::Gt±#27tF'�:..: have always been operated in the past as a nonprofit organization and shall have been in existence as such nonprofit organization for a period of at least two (2) years immediately prior to making application for the permit. (?3) Any organization whose gross receipts from all bingo operations exceed, or can be expected to exceed, seventy- five thousand dollars ($75,000.00) in any calendar year shall have been granted tax-exempt status pursuant to section 501-(c) of the United States Internal Revenue Code. At the same time tax-exempt status is sought from the Internal Revenue Service, the same documentation may be filed with the Board of Supervisors for an interim 10 certification of tax-exempt status. If such documentation is filed, the Board of Supervisors may, after reviewing such documentation as it may deem necessary, issue its determination of tax-exempt status within sixty days of receipt of such documentation. A fee of $500.00 shall accompany any request for interim certification of tax-exempt status; provided, however, that such fee may be waived at the discretion of the Board of Supervisors. This interim certification of tax- exempt status shall be valid until the Internal Revenue Service issues its determination of tax-exempt status, or for eighteen months, whichever is earlier. (54) An organization shall designate an individual who shall be responsible for filing the annual or quarterly financial report required by this article if the organization goes out of business or otherwise ceases to operate. 11 .................................... : •: i:�w.::"`����>' �:`��:�,�':: ..... ...........:......vv..n....:..Cf/.•i:!{iiiti?�iiii: iiii:?•:tiff?•}:.i:.:i is}<viii&:!.isr?r:i4iii:::i::<w'i�iJf%�:•i:!.::?i?•:?•?:?ti!!:. :...v � +:::::.:r?nlx::: r:'r.'f•?•iiiii?4:?;i:; '•iiiHf !:iF.:i: }y,: v}i: •::::: •'.::•i:+fi:•i !.i:??r'•iY.!:i.: ♦ ......... �..; .. M1....... y:r........:..r:. .. ?r fry;?ri:;:+i:•i:•}:•ii}+:!! ';!.• frF.!+f{r:{ry.{: ! (Ord. No. 2816, § 4-15, 3-24-81) State law references)--Similar provisions, Code of Virginia, § 18.2-340.3(1, 2, 3, 4,& 5). Sec. 4-117. valid only in county and at designated locations; exception. A permit issued under this division shall be valid only in § 18.2-340.3(2). 2. The effective date of this ordinance shall be October 1, 1993. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix 12 NAYS: cc: None File A COPY TESTE: Mary H. len, Clerk Roanoke County Board of Supervisors Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McG. Strickland, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Services Intake Counsellor General District Court John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Terrance L. Harrington, Director, Planning & Zoning Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Gerald S. Holt, Sheriff Magistrates Sherri Krantz/Betty Peery John H. Cease, Police Chief John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Kenneth L. Hogan, Chief Animal Control Officer Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith,, Director, General Services Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Michael Lazzuri, Court Services Clifford D. Craig, Director, Utility Main Library Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book 13 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY,r VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-12 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - 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 August 24, 1993 designated as Item K - 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. Approval of Minutes - July 13, 1993, July 27, 1993 2. Confirmation of Appointments to Community Corrections Resources Board and the Social Services Advisory Board. 3. Request for Approval of a Raffle Permit From the Cave Spring Elementary School PTA. 4. Approval of Reimbursement Resolution for Lease/Purchases of Fire & Rescue Vehicles 5. Request for Acceptance Olney Road and Corllens Lane into the Virginia Department of Transportation Secondary System. 6. Authorization to Pay Legal Fees for Firetruck Litigation with Grumman Aircraft Company. 7. Donation of a Sanitary Sewer Easement in Connection with the Route 11 Project of the Virginia Department of Transportation. 8. Donation of a Sanitary Sewer and Water Line Easements in Connection with the T.C.E. Projects. 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 resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: -,�V• Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Diane D. Hyatt, Director, Finance Thomas C. Fuqua, Chief, Fire & Rescue Clifford D. Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections ACTION NO. A -82493-12.a ITEM NUMBER /i a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Confirmation of Committee Appointments to the Social Services Advisory Board and the Court Community Resources Board COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the July 13, 1993 meeting. 1. Community Corrections Resources Board Supervisor Eddy Nominated Edmund Kielty, regular member and Mrs. Chris Pickard, alternate member, to serve a one year term which will expire August 31, 1994. 2. Social Services Advisory Board This is a new Board replacing the Social Services Board. Supervisor Johnson nominated Mary Anderson to a four-year term representing the Hollins Magisterial District. Her term will expire July 31, 1997. RECOMMENDATION: It is recommended that the above appointments be confirmed by the Board of Supervisors. Respectfully submitted, Approve -V9.yxlex�EWd Mary H. Allen Elmer C.4Hoe Clerk County Administrator --------------------------------------------- ACTION VOTE Approved (x) Motion by: Bah T. Johnson No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) Eddy x Johnson x Kohinke x Minnix x Nickens x cc: File Community Corrections Resources Board File Social Services Advisory Board File ACTION NO. A -82493-12.b ITEM NUMBER tl-0�1 " Z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Request for approval of a Raffle Permit from the Cave Spring Elementary School P.T.A. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Cave Spring Elementary School P.T.A. has requested a permit to hold a raffle in Roanoke County on October 9, 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 Cave Spring Elementary School P.T.A. be approved. SUBMITTED BY: APPROVED Y: Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrato ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) cc: File Bingo/Raffle Permits File Eddy x Johnson x Kohinke x Minnix x Nickens x V COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE 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. seg. 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 V BINGO GAMES Name of Organization ��y Street Address -12�� Mailing Address ,� p� 61 City, State, Zip Code Purpose and Type of Organizations/ 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 -6- l / 44 66, lv 7 D Attach copy of IRS Tax Exemption Letter. Officers of the Organization: President: Address: 5( %q Secretary: Ha4m 67q - Address: Gyc �n ' ,-;y'� , ,,4 vice -President Address: �.� r %� ��Yy? Oc'c d Treasurer: Address: r , Member authorized to be responsible for Raffle or Bingo operations: Name: Home Address l / 3� , /,i/ Phone Bus Phone 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 le 93 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 fr 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. fl 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? des 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 recqrds are subject to audit by the Commissioner of the Revenue? ye s 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 all records required to be maintained for Bingo games or raffles? yC_s 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? 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? 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? 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? � 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? 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? il. 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? 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke? t�:� 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? 14. Has your organization attached a complete list of its membership to this application form?_�1 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, personalroperty, or both and identify exempt property. �� ; ;� 17. State,the specific type and purpose of the organization. 18. Is this organization incorporated in Virginia?�;?,V_ 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?�� (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?-1--JJ'0 (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 +�ov,0-V 016r7. e -v 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 518.2 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: ��yy / .� � 1 . • GLI ytJ i ....«.c &&%A%AL cam Subscribed and sworn befo a me, t is �' day ofd/ 19� in the County/t:�c of 4, Virginia. My commission expires: er17 19T,� MAP V10, 6W IF' RETURN THIS COMPLETED APPLICATION TO: COMMISSIONER 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. � D to commis ner of th Revenue r The above application is not a V pproved. Date Commissioner of the Revenue 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLIITION 82493-12.0 APPROVING REIMBURSEMENT FOR LEASE/PURCHASES OF FIRE & RESCUE VEHICLES The Board of Supervisors of the County of Roanoke, Virginia ("County") has determined that it is necessary or desirable to advance money to pay the costs of acquiring certain equipment for the County consisting of a fire truck and related equipment, refuse vehicles and related equipment and two ambulances ("Equipment") and to reimburse such advances with proceeds of one or more financings. The Board of Supervisors has determined that Equipment through one or more lease financing transactions. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OS SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. 2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County to pay the costs of acquiring the Equipment from the proceeds of its debt or other financings. The maximum amount of debt or other financing expected to be issued for the equipment is $1,500,000. 3. The Board of Supervisors determines that the financing of the acquisition of the equipment pursuant to one or more agreements providing for the leasing of the Equipment by the County from one or more lessors (collectively, the "Lease") is in the best interest of the County and the lease financing of the Equipment is authorized. The maximum aggregate amount of the principal components of the Lease shall be $1,500,000 plus an amount sufficient to pay the costs incurred by the County in connection with the financing or financings and to fund any required reserves. The Director of Finance and the County Administrator are authorized to select a lessor or lessors and to execute and deliver on behalf of the County an appropriate Lease or Leases and such other documents, agreements and certificates as may be necessary to complete the lease financing. 4. The County Administrator, the Director of Finance and such officers, agents and employees of the County as either of them may direct are authorized and directed to prepare any and all instruments, opinions, certificates and other documents necessary to carry out the purposes of this Equipment and all such action previously taken is ratified and confirmed. 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 Diane D. Hyatt, Director, Finance Thomas C. Fuqua, Chief, Fire & Rescue AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1994 RESOLUTION 82493-12.d REQUESTING ACCEPTANCE OF OLNEY ROAD AND CORLLENS LANE 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 Olney Road from the intersection of Mountain View Road (State Route 651) to the cul-de- sac, for a distance of 0.104 miles and Corllens Lane from the intersection of Olney Road to the cul-de-sac for a distance of .083 miles 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 it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said roads have heretofore been dedicated by virtue of a certain map known as Mountain View Estates Subdivision which map was recorded in Plat Book 13, Page 144, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on August 16, 1991 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said drainage easements and a fifty (50) foot right-of-way for streets. 3. That said roads known as Olney Road and Corllens Lane which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said streets or highways 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 copy for Virginia Department of Transportation NORTH ROANOKE COUNTY ACCEPTANCE OF OLNEY ROAD AND CORLLENS ENGINEERING & LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM INSPECTIONS DEPARTMENT 3 Cis 2 32�i J r oo /J °► I I a I J� b i2 x e! 12 o 10 Jb 6 /I 13 0 41Z g �0 34 �a, ° 14 0 , 416 r Jp T 35 0o Q y 499 404 00 4r 0 49e a 8 400 too s 7 `to e �3 Lo 38 �� �.o ctllen6 os 40a , 37 401 ? T 403 r 36 o 494 :0+' r V 9 °°a° Joo 7sSJ c $ 493 1.42 Ac 80 op 0 90 J`t 6 .o m» U 1.72 Ac o 490 $ 49e 6 8 o s ./ o , C ati. B. 0 ~ i a > 0 °2 9, 707 ,JPj e .,o C '2 a ,'�0 407 9 '1 `p JC d'JJ O 486 5 PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) Olney Road from the intersection of Mountain View Road (VA Rte.651) to the cul-de-sac. 2) Corllens Lane from the intersection of Olney Road to the cul- de-sac. LENGTH: (1) 0.104 MILES (2) .083 MILES RIGHT OF WAY: (1) 50 FEET (2) 50 FEET ROADWAY WIDTH: (1) 30 FEET (2) 30 FEET SURFACE WIDTH: (1) 26 FEET (2) 26 FEET SERVICE: (1) 3 HOMES (2) 3 HOMES ROANOKE COUNTY ACCEPTANCE OF OLNEY ROAD AND CORLLENS ENGINEERING & LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM INSPECTIONS DEPARTMENT 3 Cis ACTION NO. A -82493-12.e ITEM NO. /--� 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Authorization to Pay Certain Legal Fees Grumman Aircraft Company - Firetruck Litigation COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: The County agreed to share with the Town of Vinton the legal expenses for the litigation with Grumman Emergency Products Inc. over the defective ladder on the aerial fire truck. BACKGROUND: In November of 1991, the Board agreed to join with the Town of Vinton in legal action against Grumman Emergency Products, Inc. and other possible defendants over -the defective ladder on the aerial fire truck which the County had jointly funded with the Town. Since this vehicle is titled to the Town of Vinton it was agreed that the Town Attorney should handle this litigation. The fees thus far approved by the Board are as follows: February 11, 1992 $ 1,151.95 March 24, 1992 1,437.59 May 26, 1992 2,363.43 June 23, 1992 1,779.16 September 8, 1992 228.71 September 22, 1992 868.75 October 27, 1992 941.00 December 1, 1992 289.00 December 15, 1992 843.00 February 23, 1993 3,835.00 March 23, 1993 6,648.60 April 4, 1993 480.10 May 25, 1993 1,315.36 June 3, 1993 751.00 Total $22,932.65 1 FISCAL IMPACTS• $645.92 (July 2, 1993 statement) and $59.38 (July 9, 1993 statement from Grainger/Division of W. W. Grainger, Inc.) in current fees to be paid from the Potential Litigation Account. STAFF RECOMMENDATION: It is recommended that the Board of Supervisors authorize the payment of this invoice from the Board's Potential Litigation Account. Respectfully submitted, ,n\ti Paul M. Mahoney County Attorney Action Vot No Yes Abs Approved (x) Motion by Bob L. Johnson Eddy x Denied ( ) Johnson x Received ( ) Kohinke x Referred Nickens x to Minnix x File cc: Diane Hyatt Paul M.Mahoney, County Attorney r;\wpS 1 \age,da\generaKkpL tee 2 , �rnj" TR TOWN OF VINTON� P. O. BOX 338 VINTON, VIRGINIA 24179 PHONE (703) 983-0608 FAX (703) 983-0621 July 24, 1993 TO: Joe Obenchain, Senior Assistant County Attorney County of Roanoke POB 29800 Roanoke, VA 24018-0798 JOAN B. FURBISH FINANCE DIRECTOR/TREASURER STATEMENT Statement From Natkin, Heslep, Siegel and Natkin, PC For Professionai Services Rendered Regarding Litigation With Grumman Aircraft Company July 2, 1993 Statement -- $1,291.83 Fifty Percent (50%) Due From Roanoke County To Town of Vinton $645.92 Statement From Grainger Division of W. W. Grainger, Inc. For Caliper To Be Used To Measure Tolerances For Ladder Truck July 9, 1993 Statement -- $118.75 Fifty Percent (50%) Due From Roanoke County To Town of Vinton $59.38 DUE UPON RECEIPT $705.30 MAKE CHECK PAYABLE TO: TOWN OF VINTON cc: Diane D. Hyatt ACTION NO. A -82493-12.f ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Acceptance of donation of a sanitary sewer easement to the Board of Supervisors of Roanoke County in connection with the Route 11 Project of the Virginia Department of Transportation. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of a relocated easement for sanitary sewer purposes in connection with a project for improvement of Route 11 by the Virginia Department of Transportation in the Hollins Magisterial District of the County of Roanoke, as follows: a) Donation of a sanitary sewer easement, fifteen feet (151) in width, upon, under, across and over a tract or parcel of land located along Route 11, from Hollins College Corporation (Deed Book 213, page 1, and Deed Book 250, page 303) (Tax Map No. 27.00-1-1), shown as outlined in PURPLE on plan Sheet 6, State Highway Project 0011-080- 105, RW -202, a copy of which is attached hereto. County staff has inspected the location and dimensions of the property and has approved the same. FISCAL IMPACT• No county funding is required. STAFF RECOMMENDATION: Staff recommends acceptance of the easement. Respectfully submitted, i Vic ie L. Waftman Assistant County Attorney Approved (x) Denied ( ) Received ( ) Referred to Action i Johnson cc: File Clifford Craig, Director, Utility Arnold Covey, Director, Engineering Eddy Johnson Kohinke Nickens Minnix )-�— 07 Vote No Yes Abs x x Inspections x x x X DESIGN FEATURES RELATDNi TO CONSTF Ali:: 01 O D Lr TO REGULATION AND CONTROL OF TRAF JE TAIL) •^O v O w� ? .:s ^c SUBJECT TO CHANGE AS DEEMED NEC. +1Nc Sf L - PEO' D "e • o o > ;' THE DEPARTMENT. O i v�, /C. PIPE REO"7 INLET EL c/ a tiT � _ -6 REOD \ :_.7 GI -•9 tEOD LT. _:1/r N: g•n' - / � fed rS-r SNAsrNG REO G. / REO"D u2ET ELE/ 10:1.79 /03/. E3. mS c / �l Rapt Aram, SNArl":, ZED /NCEr NQGurLErELE✓ 1oZjcoz; .-o/ 21f, _ Z til •i CZ, -AIL /� •/� M 1 M. EXTENSION Or S/OcNAL< \ 1 ro BE CONS:R.4C-rC e HOLL /NS COL LEGE CORPORAT/ON B. 250 rs.3Gj fA• - / ZSZ 6 At. = N�... 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C 1 - L 7Z Ci r�� I I 063.73 .h / x.., .::: :•::::: i: -r cY SJR u.v= L �_ �� I rrz.a�I 12� I aJj1 •.j/i(S. fr 1=vim R T a (�2� LIZ �:. p7 �49 - - T %Em/v ,1[ F/ITFrZ Q.I.Z,t/eR y 5 � ��• "" _ rUSS G1`:.nc . 9ij99396�I b\6••::.:::� OL 11.1-/ c/ . - C/ 1; l_cE:..c�,C C: -�,.,. rY)o•cal D,�cr L l :'/c/,'/ E.rSc'•E:rT F:'2 =.><.. r � e.,r_:� _ l; =:47`. �J''Jr � � I � � c `S); 1\� I - Z' -'S. • 'C - l ! ,yN� dRRf OR. \ Jr 7;Ar, 1� ��J•�$. in I I I I G 7O607'50"RT ?,�U ,...j - �• CI 4r I z L –�; DT ./OT ZS rulrui :,ir FF,.,E` 92 IF z�� PE -.r+, "E -4T EL=EMENT FCK-Z r cc //' ?a Ad /2.359) 13 141 60 7C C t .-o/ 21f, _ Z til •i .... . ....... tY — ^i: r•�:ii:PCA:<`�^��ZTIUJY.:�i"'t''•: :i h44:: ...... ........::j: G i ; � h ROLL //VS) COLLEGE CORPOR.47, !n 25 Ao 1 CEJ O4 i � C /'ji1 J /n. { 1[ r.^... -- ate::,,-; •�:.;, . -- - - ai: '� til! ::i: - - , , ... r� r:. :]D rl ' R: 'oq F .{ •_ rJ z.. e• r E' . Q/l [ J• _ { ({ :{ JJ 4—�- Ex/ST R/� .... >r – _ .J.t.1 .' • r'l:;j'., ..,.. 4. 7•r 5r/Ef'IEA'�EI'dc, / R.�T✓lt �£C �\'`. TEMP04A.QY .ti c_�r--�'�^.._'•'.:.•••'.'-�... -i<ry l 64. I'•t.::: C:[a::�:; :::. CONST,GJCTiON � - SLOPE 1.2' "'l F--'�.:r nl� I -()t l ROLL/NS COLLEGE CORRO/ APON 4J / /_ \�� D. B. 83/ PG31I C J 33 �-� ;\�ol� I ``l� I I I ti�/1 {/% 6 63.70,>l /•!;;:� r -_ _ •9 Ac. C 1 - L 7Z Ci r�� I I 063.73 .h / x.., .::: :•::::: i: -r cY SJR u.v= L �_ �� I rrz.a�I 12� I aJj1 •.j/i(S. fr 1=vim R T a (�2� LIZ �:. p7 �49 - - T %Em/v ,1[ F/ITFrZ Q.I.Z,t/eR y 5 � ��• "" _ rUSS G1`:.nc . 9ij99396�I b\6••::.:::� OL 11.1-/ c/ . - C/ 1; l_cE:..c�,C C: -�,.,. rY)o•cal D,�cr L l :'/c/,'/ E.rSc'•E:rT F:'2 =.><.. r � e.,r_:� _ l; =:47`. �J''Jr � � I � � c `S); 1\� I - Z' -'S. • 'C - l ! ,yN� dRRf OR. \ Jr 7;Ar, 1� ��J•�$. in I I I I G 7O607'50"RT ?,�U ,...j - �• CI 4r I z L –�; DT ./OT ZS rulrui :,ir FF,.,E` 92 IF z�� PE -.r+, "E -4T EL=EMENT FCK-Z r cc //' ?a Ad /2.359) 13 141 60 ACTION NO. A -82493-12.g ITEM NO. /-'< —S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1993 AGENDA ITEM: Donation of sanitary sewer and water line easements to the Board of Supervisors of Roanoke County in connection with the T.C.E. Sewer Project COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following easements to the Board of Supervisors for sanitary sewer and water purposes in relation to the T.C.E. Sewer Project in the Hollins Magisterial District of the County of Roanoke: a) Donation of a sanitary sewer and water line easement, twenty (201) feet in width, from Raymond B. Huffman and Hazel H. Huffman, husband and wife, (Deed Book 1004, page 686) (Tax Map No. 27.07-1-4) as shown on a plat prepared by the Roanoke County Engineering Department, dated March 20, 1992, a copy of which is attached hereto. b) Donation of a sanitary sewer and water line easement, twenty (201) feet in width, from Peter L. Williams and Catherine A. Williams, husband and wife, (Deed Book 1162, page 18, and Deed Book 1278, page 468) (Tax Map No. 27.11-1-20) as shown on a plat prepared by the Roanoke County Engineering Department, dated August 5, 1992, a copy of which is attached hereto. C) Donation of a sanitary sewer and water line easement, twenty (20' ) feet in width, from R. D. Peters, also known as Robert D. Peters, and Margaret F. Peters, husband and wife, (Deed Book 1348, page 490) (Tax Map No. 27.10-8-1) as shown on a plat prepared by the Roanoke County Engineering Department, dated March 20, 1992, a copy of which is attached hereto. The location and dimensions of these properties have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: 9 Staff recommends acceptance of these easements. Approved (x ) Denied ( ) Received ( ) Referred to Respectfully submitted, Acie L. Wfn Assistant County Attorney Action Vote No Yes Abs Motion by Bob L. Johnson Eddy x Johnson x Kohinke x Nickens x Minnix x cc: File Clifford Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections 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. TAX NO. 27.07-1-3 PROPERTY OF \ INTERNATIONAL TELEPHONE TAX NO. 27.06-5-14 6tk9' �30 6N $06 Z 01 as �10 tea. 1 a "z PROPERTY OF ai. RAYMOND B. & HAZEL H. a.0 HUFFMAN 1-110* P.B.11. PG.59 & D.B.1040. PG.687 1p-\ S61'57'31W sn nn' PROPERTY OF DAIRYMEN INC TAX NO. 27.07-2-2 TAX MAP NO._27.07-1-4 71.13' 20' WATER & S.S. EASEMENT s84 �7 W 38g.52 , y — _ _ f :::-:-436 40� S 79'27'31 AJJESH R• OES 1 1-25 RX)( N0. Z7.11— PROPERTY OF JOHN H. & CYNTHIA H. HUFFMAN TAX NO. 27.07-1-5 91.10' SCALE: 1=200' PLAT SHOWING WATER AND S.S. EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY RAYMOND B. & HAZEL H. HUFFMAN PREPARED BY. ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: -0--3-20-92 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. 20' WATER & S.S. N6� EASEMENT 20' 33.81' PROPERTY OF HOLLINS MANOR I TAX NO. 27.11-1-19 r PROPERTY OF PETER L. WILJAMS TAX NO. 27.11-1-20 S \� p0, S \ FR A9 s APPROX WATER k }8 fig, S.S. a �onon F �\ 20' WATER & S.S. EASEMENT LOCATION TAX MAP N0. 27.11-1 -20 PROPERTY OF PETER L WILLIAMS TAX NO. 27.11-1-21 O> OZ PROPERTY OF HOLLINS MANOR I Lo - TAX NO.27.11-1-22 O PROPERTY OF ya HOLLINS MANOR I TAX NO. 27.11-1-18 SCALE: -1 "=100' PLAT SHOWING WATER AND. S.S. EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY PETER L. WILLIAMS PREPARED BY- ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: 08-05-92 'i 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. P� �R. P'� NAY PROPERTY OF o\ GREEN RIDGE BAPTIST CH. TAX NO. 27.10-8-2 TAX MAP NO. 27.10-8-1 299 V 20' WATER & S.S. EASEMNT PROPERTY OF R.D. PETERS D.B.1348 PG.00490 :260 ,Lg6• PROPERTY OF STEWART IN -FRA -RED TAX NO. 27.07-2-3 PROPERTY OF HOLUNS MANOR I TAX NO.27.11-1-19 SCALE: PLAT SHOWING WATER AND S.S. EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY R. D. PETERS PREPARED BY. ROANOKE COUNTY ENGINEERING DEPARTMENT 1'=100' DATE. 03-20-92 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOZE COUNTY, VIRGINIA, HELD AT THE ROANORS COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 RESOLUTION 82493-13 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: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Executive Session AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1993 ORDINANCE 82493-14 GRANTING A SPECIAL USE PERMIT MELROSE BAPTIST CHURCH TRUSTEES TO OPERATE AN AFTER SCHOOL DAY CARE PROGRAM LOCATED AT 3520 PETERS CREEK ROAD (TAB PARCEL 37.10-1-22), CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Trustees of Melrose Baptist Church have filed a petition to allow the operation of an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 3, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 27, 1993; the second reading and public hearing on this matter was held on August 24, 1993. NOW, THEREFORE BE IT ORDAINED 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 allow the operation of an after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District is substantially in accord with the adopted 1985 Compre- hensive Plan pursuant to the provisions of § 15.1-456 (b) of the 1950 Code of Virginia, as amended. 2. That the Board hereby grants a Special Use Permit to the Trustees of Melrose Baptist Church to allow the operation of an 1 after school day care program located at 3520 Peters Creek Road in the Catawba Magisterial District. On motion of Supervisor Kohinke to adopt the ordinance, 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 Terrance L. Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Acting Director, Real Estate Assessment Paul M. Mahoney, County Attorney K opt `LAKES yd NODE I H LD r» y�01 TQC WDAY O c~ R y 9 4 INK t3 �q 9 BNOIRRI Z wAfrld CDU Oifi y 1175,44 tx. 9 5 EYI�ORo q 2 �'• P wl f9 m V.R.::: . 117 4a "q O t . r t) c P" 117 1 SMOaA \`E"T VICINITY MAP RID / NORTH C...,y s..•, ears w w..>.. a. z Y u a � /M Fr41•. Itl 41.I.•.•I C.re� 21.1 •- K 2 28- C--o 9..C wr ,.•s..•&- O C1 21.2 31'2.4 RC As 12 _ 4h DEPARTMENT OF PLANNING ?:�FTMIOAAE2: AI`0 09e 84P7 -1S7' Z AND ZONING TAX MAP AAW,6EX. 37, /0 - /- 22 GISE - DAY C4eE CEArf-P- +•iL 27 !) • 2 Of O Ott: 26 2 Loo.sld GH.aIU 14 .CIS i 25 3 +'`• 3 ; 13 f s 15.00 _ 24 w 4.53 .c ' f 6 _F .via 16 = 1 r ' & t1 n 17 t I I r 1 SL h..l�. f•.a+s �)1 . Di • 2� L. -awe. 0 42b ♦ � , rte) ,_ 7l3 u /)t 0 0 ! .a• Sb 4.7 L . a ., 21.1 •- K 2 28- C--o 9..C wr ,.•s..•&- O C1 21.2 31'2.4 RC As 12 _ 4h DEPARTMENT OF PLANNING ?:�FTMIOAAE2: AI`0 09e 84P7 -1S7' Z AND ZONING TAX MAP AAW,6EX. 37, /0 - /- 22 GISE - DAY C4eE CEArf-P- +•iL