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HomeMy WebLinkAbout12/14/1993 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 RESOLUTION 121493-1 OF APPRECIATION TO DANA 11SKIP11 LORD FOR HIS CONTRIBUTIONS TO THE SPRING HOLLOW RESERVOIR WHEREAS, Roanoke County is in the process of constructing Spring Hollow Reservoir, which will provide a water supply for County residents into the 21st century; and WHEREAS, the dam for the reservoir, which is now finished, is constructed of roller compacted concrete, and is the largest of its type on the East Coast; and WHEREAS, the contractors for the dam portion of the project have been PCL Civil Constructors, Inc., from Tempe, Arizona; and WHEREAS, PCL began work on the project in November, 1991, and have completed it within budget and on time, under the leadership of Dana "Skip" Lord, who has overseen the work and directed the construction; and WHEREAS, Mr. Lord's work has been outstanding and invaluable to the project, providing the citizens of Roanoke County with a valuable and necessary asset for the future. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deepest appreciation to DANA "SKIP" LORD of PCL Civil Constructors, Inc. for his excellent work and contribution to the citizens of the County of Roanoke. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. H61ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File -- i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 RESOLUTION 121493-2 AUTHORIZING THE ISSUANCE OF $30650,000 GENERAL OBLIGATION SCHOOL BOND, REFUNDING SERIES 1994 A OF THE COUNTY OF ROANOKE, VIRGINIA, TO BE ISSUED IN EXCHANGE FOR AN AGGREGATE LIRE PRINCIPAL AMOUNT OF CERTAIN OUTSTANDING BONDS OF THE COUNTY OF ROANOKE, VIRGINIA, HELD, AND A LUMP SUM CASH PAYMENT TO BE MADE, BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY, AND SETTING FORTH THE FORM AND DETAILS OF SUCH REFUNDING BOND. WHEREAS, the Board of Supervisors (the "Board") of the County of Roanoke, Virginia ("County") has received a written offer dated October 29, 1993 from the Virginia Public School Authority (the "Authority") to exchange certain outstanding general obligation school bonds of the County held by the Authority for (i) an aggregate like principal amount of noncallable bonds of the same tenor and (ii) a lump sum cash payment, and the Board has determined to accept such offer and to issue its general obligation school refunding bond in exchange for an aggregate like principal amount of certain outstanding bonds of the County held, and a lump sum payment to be made, by the Authority; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. Authorization of the Refunding Bond. The Board hereby determines that it is advisable to issue its refunding bond in the amount of $3,650,000 (The "Refunding Bond") for the purpose of refunding an aggregate like principal amount of outstanding general obligation school bonds of the County the principal terms of which are set forth in Exhibit A (the "Refunded Bonds"). The issuance of the Refunding Bond in exchange for the Refunded Bonds and a lump sum cash payment upon the terms established pursuant to this Resolution is hereby authorized. 2. Details of the Bonds. The Refunding Bond shall have the principal provisions set forth in, and shall be issued as a single, typewritten bond substantially in the form attached hereto as, Exhibit C. On twenty (20) days written notice from the Authority, the County shall deliver, at its expense, the Refunding Bond in marketable form in denominations of $5,000 and whole multiples thereof, as requested by the Authority, in exchange for the typewritten Refunding Bond. 3. Payment; Paying Agent and bond Registrar. The following provisions shall apply to the Refunding Bond: (a) For as long as the Authority is the registered owner of the Refunding Bond, all payments of principal of, premium, if any, and interest on the Refunding Bond shall be made in immediately available funds to the Authority at, or before 11:00 a.m. on the applicable Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, if applicable, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 a.m. on the business day next preceding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, if applicable. (b) All overdue payments of principal or interest shall bear interest at the applicable interest rate or rates on the Refunding Bond. (c) Crestar Bank, Richmond, Virginia, is designated as Bond Registrar and Paying Agent for the Refunding Bond. 4. Execution of the Bonds. The Chairman or Vice -Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Refunding Bond in the Principal amount of $3,650,000 and to affix the seal of the County thereto. 5. Pledge of Full Faith and Credit. For the prompt payment of the principal of and interest on the Refunding Bond authorized by this Resolution as the same shall become due, the full faith and credit of the County are hereby irrevocably pledged, and each year while the Refunding Bond shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the County subject to local taxation sufficient in amount to provide for the payment of the principal of and the interest on the Refunding Bond as such principal and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. 6. Tax Covenant. The County covenants to take all action, and to refrain from taking any action, necessary under the Internal Revenue Code of 1986, as amended, to ensure that interest on the Refunding Bond will remain excludable from gross income for Federal income tax purposes to the same extent as it is excludable on the date of issue thereof. 7. Certificate. The appropriate officers and agents of the County are hereby authorized and directed to execute and deliver the Certificate substantially in the form attached hereto as Exhibit D, Including the Form 8038-G appended thereto. S. Exchange of the Bonds. It is determined to be in the best interest of the County to issue the Refunding Bond to the Authority in exchange for the Refunded Bonds and the lump sum cash payment set forth in Exhibit B. The appropriate officers of the County are hereby authorized and directed to exchange the Refunding Bond with the Authority for the Refunded Bonds and the Lump sum cash payment. The Board hereby determines that it is in the best interest of the County to authorize and direct the County Director of Finance to participate in the State Non -Arbitrage Program in connection with the expenditure of the lump sum cash payment. 9. certification and Filing. The Clerk of the Board is hereby authorized and directed to file the certified copy of this Resolution with the Circuit Court of the County. 10. Further Actions. Each Supervisor and all other officers, employees and agents of the County are authorized to take such action as they or any one of them may consider necessary or desirable in connection with the issuance and exchange of the Refunding Bond for the Refunded Bonds and the lump sum cash payment and to accept and comply with the terms of the offer of the Authority. 11. Effective Date. This Resolution shall take effect immediately. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. H61ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Paul M. Mahoney, County Attorney Dr. Bayes Wilson, School Superintendent I hereby certify that the foregoing is a true and correct copy of Resolution 121493-2 adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, December 14, 1993. Mary H. Allen, Clerk Roanoke County Board of Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 RESOLUTION 121493-3 APPROVING ISSUANCE OF BONDS BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANOKE COUNTY, VIRGINIA, FOR THE BENEFIT OF C & B ASSOCI- ATES WHEREAS, the Industrial Development Authority of Roanoke County, Virginia (the "Authority") has considered the request of C & B Associates, a Virginia general partnership (the "Company") for the issuance of the Authority's Industrial Development Revenue Refunding Bonds in an amount not to exceed $3,250,000 (the "Bonds") to assist in the refinancing of the Company's 196 room motel facility, commonly known as Holiday Inn - Tanglewood (the "Pro- ject"); and WHEREAS, the owner of the Project is the Company; and WHEREAS, the Project is located at 4468 Starkey Road in Roanoke County, Virginia; and WHEREAS, the Authority held a public hearing on such applica- tion on December 13, 1993; and WHEREAS, the Authority has requested the Board of Supervisors of Roanoke County, Virginia (the "Board of Supervisors") to approve the issuance of the Bonds to comply with Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), which provides that the governmental units having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of the private activity bonds is located must approve the issuance of the Bonds, and the Bonds will not be "bank qualified" obligations since they cannot be 1 designated as "qualified tax-exempt obligations" under Section 265(b)(3) of the Code; and WHEREAS, the Authority issues its bonds on behalf of the County, the Project is to be located in the County, and the Board of Supervisors constitutes the highest governmental unit of the County; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, a record of the public hearing, and a fiscal impact statement relating to the Project have been filed with the Board of Supervisors. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board of Supervisors approves the issuance of the Bonds by the Authority for the benefit of the Company, to the extent required by Section 147(f) of the Code, to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds, as contained in this Resolution, does not constitutes an endorsement of the Bonds, the financial viability of the Project or the credit worthi- ness of the Company. Further, as required by Section 15.1-1380 of the Code of Virginia of 1950, as amended, the Bonds shall provide that neither the Commonwealth of Virginia, the County, nor the Authority shall be obligated to pay the principal of, premium, if any, the interest thereon, or other costs incident thereto except from the revenue and monies pledged therefor and any applicable security, and neither the faith, credit, nor the taxing power of Oq the Commonwealth, the Authority, or the County, shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. On motion of Supervisor Eddy to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: 6U,(4-� (� #&L42� Brenda J. irolton, Deputy Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Secretary, IDA of Roanoke County 3 ACTION NO. ITEM NO. 1 A-121493-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: VHDA Certification for Peters Creek Apartments on Barrens Road South of Peters Creek Road COUNTY ADMINISTRATOR'S COMMENTS: -07r�r BACKGROUND• Castle Development from Richmond, VA, plans to construct a 120 unit apartment project on a 12 to 14 acre site located south of Peters Creek Road behind the new Lewis Gale Clinic. This project was submitted in August 1992 for County Certification, but was withdrawn by the developer before consideration by the Board of Supervisors. They have submitted a financing and tax credits package to the Virginia Housing Development Authority (VHDA) under their Multi -Family Loan Program. VHDA is required to give Roanoke County an opportunity to certify approval or disapproval of the project, but action either way by the County is not required. A certification of disapproval would prohibit the VHDA' s financing of this project under this program. No action is interpreted by VHDA as approval. Staff has evaluated this request against the project criteria established in 1989 for these types of project. These criteria are grouped into two main categories: (1) Conformance with Zoning and Subdivision laws, and (2) Conformance with the Comprehensive Plan Policies. A summary of these evaluations is attached for your information. Based on staff's knowledge of the project, it would appear to comply with the applicable zoning and subdivision regulations. However, a detailed evaluation is not possible since a concept plan for the project was not available. The 12 to 14 acre tract is part of a larger parcel, often called the Lakeside Property, that was rezoned R-3, Medium Density Multi -Family Residential in 1979 at the request of Friendship Manor. This project will require subdivision approval and site plan review and approval to insure compliance with all County requirements. The project lies within two Comprehensive Plan land use designa- tions; Core and Development. Most of the property lies in the Core 1-3 2 area. The proposal appears to comply with all of the Comprehensive Plan policies, with one exception. The policies for the Core area encourage high density mutli-family development of between 12 and 24 units per acre. This higher density in Core areas consistent with their function as commercial and employment centers of the County and location in terms of the road network. The project proposed has a density of around 10 units per acre which is more consistent with the policies under the Development land use category. This lower density, while inconsistent with the recommended density, may be warranted due to physical constraints of the property, and its location in both Core and Development areas under the Plan. Roanoke County must respond to VHDA in writing by January 3, 1994. A certification of disapproval for this project will not prohibit construction of apartments on this property, since it is appropri- ately zoned. Disapproval would only affect the financing of the project, which in turn might affect the rental rates and amenities available to residents. Approval of the certification would allow the project to proceed with the VHDA financing and proceed on the developers timetable. ALTERNATIVES 1. Approve the Certification of Approval 2. Approve the Certification of Disapproval with or without reasons for your action. STAFF RECOMMENDATION: Staff recommends as follows: 1. Alternative 1. Respectfully submitted, /Jonathan Hartley' ssist. Dir., Planning Approved Denied Received Referred to Action Approved, Elmer C. Hodge County Administrator ( Motion by Bob L. Johnson ( ) motion to move the ( ) agenda (take no action) Vote No Yes Abs Eddy x Johnson x Kohinke x Minnix x Nickens x cc: File Jonathan Hartley, Assistant Director, Planning AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 ORDINANCE 121493-5 AMENDING AND REENACTING SECTION 12-34. DISPLAY OF DECAL GENERALLY, OF ARTICLE II. COUNTY VEHICLE LICENSE, AND SECTION 12-55. PARKING TICKETS GENERALLY, OF ARTICLE III. PARKING, OF CHAPTER 12 OF THE ROANOKE COUNTY CODE TO FACILITATE ENFORCEMENT OF COUNTY VEHICLE DECAL REQUIREMENT BY PARKING TICKETS WHEREAS, by Ordinance 91493-7, the Roanoke County Board of Supervisors amended Section 12-34 of the Roanoke County Code in order to permit law enforcement officers to issue parking tickets or uniform traffic summonses for violations of the County's vehicle decal ordinance; and WHEREAS, it is intended that a vehicle owner should be permitted to pay such a ticket or summons prior to the scheduled court date provided the personal property tax is paid and a decal is purchased; and WHEREAS, this code Section does not prescribe a uniform fine schedule for this category of ticket or summons which would permit the Treasurer of Roanoke County or the Clerk of the Roanoke County General District Court to accept payment prior to court date; and WHEREAS, the scheduled removal of the offices of the County Treasurer of Roanoke County from 3738 Brambleton Avenue to 5204 Bernard Drive will require a modification to all Roanoke County parking tickets in order to adequately inform the public; and WHEREAS, the first reading of this ordinance was held on November 30, 1993; and the second reading for this ordinance was held on December 14, 1993. 1 BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 12-34 of the Roanoke County Code entitled "Display of decal generally" be amended and reenacted to read and provide as follows: Sec. 12-34. Display of decal generally. a) A license decal issued under this article shall be attached to and displayed on the windshield of the vehicle for which issued in such manner as to be clearly visible. b) It shall be unlawful for any person to fail to obtain and 2 C) Each day that a vehicle is operated without a current license decal being displayed shall be considered a separate offense for purposes of this section. Law-enforcement officers in the County of Roanoke shall have authority to issue citations, summonses, parking tickets or uniform traffic summonses to residents of and businesses located in Roanoke County in violation of this Article. 2. That Section 12-55 of the Roanoke County Code entitled "Parking tickets generally." be amended and reenacted to read and provide as follows: Sec. 12-55. Parking tickets generally. The chief of police shall prepare an appropriate ticket and ticket stub for use in enforcing the provisions of this article. Any law-enforcement officer charged with enforcing this article shall attach, in plain view, to any vehicle parked in violation of this article, a ticket notifying the owner or operator of such vehicle of the violation and instructing such owner or operator when and where to report with reference to the violation. The time of the violation shall be noted on the ticket and stub. The ticket stub shall be turned in to the office of the Treasurer of Roanoke County. The ticket and stub shall have corresponding numbers. The ticket shall contain the following statement: "NOTICE: You may pay this by appearing at the Office of the County Treasurer of Roanoke County, It{'3� Brambleten Ave., Roanoke, Virginia, between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. If you 3 1994. prefer, you may mail the ticket and fine to the aforementioned office at P.O. Box #[a3'9, Roanoke, Virginia 24014. Checks should be made payable to the Treasurer of Roanoke County. If you fail to take care of this ticket within ten (10) days, then further action will be taken which could result in your having to appear in court and paying additional costs." 3. The effective date of this ordinance shall be January 1, On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. 1461ton, Deputy Clerk Roanoke County Board of Supervisors 4 DISTRIBUTION: File Circuit Court G. O. Clemens, Judge, Kenneth E. Trabue, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Chief Judge Philip Trompeter, Judge John B. Ferguson, Judge Peggy H. Gray, Clerk Michael Lazzuri, Court Sery 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 Avenue, S.W., Rke 24016 Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Adm Don C. Myers, Assistant County Adm Diane D. Hyatt, Dir, Finance O. Arnold Covey, Dir, Eng & Insp Terrance L. Harrington, Dir, Plan & Zoning Kenneth L. Hogan, Chief Animal Control Officer Alfred C. Anderson, Treasurer R. Wayne Compton, Com of Revenue Thomas C. Fuqua, Chief, Fire & Rescue Gardner W. Smith,, Dir, Gen Services Thomas S. Haislip, Dir, Parks & Elaine Carver, Dir, Procurement John W. Birckhead, 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, DECEMBER 14, 1993 ORDINANCE 121493-6 DECLARING PINRARD COURT LEISURE ARTS CENTER SURPLUS PROPERTY AND DONATING SAID PROPERTY TO TOTAL ACTION AGAINST POVERTY BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property has been, and hereby is, declared surplus and is being made available for other public uses; and, 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading of this ordinance was held on October 12, 1993; and a second reading was held on December 14, 1993, concerning the disposition of 4.5 acres, more or less, of real estate known as the Pinkard Court Leisure Arts Center, located in the County of Roanoke and designated upon the Roanoke County Land Records as Tax Map No. 87.08-1-30; and, 3. That the donation of this property to Total Action Against Poverty (TAP) is hereby authorized, subject to the following conditions, covenants and restrictions: a. Use and/or development of the property shall be limited to that which is consistent with TAP's mission and purpose, and shall be community -service oriented. b. Use and/or development of the property shall be only in accordance with the current planning and zoning classification as a valid non -conforming use or, in the alternative, shall be in compliance with the Roanoke County Zoning Ordinance in effect at any given time. C. No subsequent conveyance of this real estate to any person or organization whose mission or purpose is not consistent with those of TAP's shall be valid without the express approval of the County. d. The aforesaid covenants and restrictions shall run with the land and shall inure to the benefit of and be binding upon the parties, their heirs, successors, and assigns. d. In the event that TAP, its successors or assigns, violates the covenants regarding use and/or development of the property, the property shall revert to the Board of Supervisors of Roanoke County, Virginia. 4. That the County Administrator is hereby authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the donation of said property, all of which shall be on form approved by the County Attorney. 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: r 6ut4_4& Q �7� Brenda J. Hol n, Deputy Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Thomas S. Haislip, Director, Parks & Recreation John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney t AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 RESOLUTION 121493-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM R - 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 December 14, 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 9, inclusive, as follows: 1. Acceptance of a Grant by the Police Department from the Department of Motor Vehicles for DUI Enforcement. 2. Resolution Urging the Virginia Department of Transportation to Conduct a Corridor Study on Route 220 from Interstate 581 to the North Carolina State Line. 3. Authorization to Pay Certain Legal Fees Regarding Firetruck Litigation with Grumman Aircraft Company. 4. Authorization to Execute an Agreement to Share a Sanitary Sewer Easement with Sloan, Inc. 5. Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the William Byrd High School Cheerleading Booster Club. 6. Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the Northside Athletic Booster Club. 7. Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the Roanoke Moose Lodge #284. 8. Request for Approval of Bingo Permit for Calendar Year 1994 from the Roanoke Moose Lodge #284. 9. Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the Women of the Moose Chapter 1551 Vinton. 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 after discussion of Item 3, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Hol on, Deputy Clerk Roanoke County Board of Supervisors cc: File Clifford D. Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections John Cease, Chief, Police Department Paul Mahoney, County Attorney Bingo/Raffle File ACTION NUMBER A -121493-7.a ITEM NUMBER K- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: December 14, 1993 AGENDA ITEM: Acceptance of a grant by the Police Department from the Department of Motor Vehicles for DUI Enforcement. COUNTY ADMINISTRATOR'S COMMENTS: The Roanoke County and Salem Police Departments applied for a Multi -Jurisdictional DUI Enforcement Grant to conduct selective enforcement. The grant has been approved by the Department of Motor Vehicles in the amount of $8,000.00, with four thousand dollars allocated for each department. FISCAL IMPACT• There is no requirement for matching funds in this grant. STAFF RECOMMENDATION: The Staff recommends acceptance of the grant from the Department of Motor Vehicles. E� Respectfully submitted, John H. Cease Chief of Police Approved by, Z41 e6-� Mr. Elmer C. Hodge County Administrator K -I ------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (X) Motion by: Denied ( ) Eddy Received ( ) Kohinke Referred ( ) Minnix To Johnson cc: File John H. Cease, Chief of Police cc: File Chief Cease Nickens AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 RESOLUTION 121493-7.b URGING THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO CONDUCT A CORRIDOR STUDY ON ROUTE 220 FROM INTERSTATE 581 TO THE NORTH CAROLINA STATE LINE WHEREAS, the Route 220 Corridor from Roanoke to the North Carolina line is a primary link between western Virginia and the I-81 Corridor with the State of North Carolina; and WHEREAS, portions of existing Route 220 were built as early as the 1950's and are now badly antiquated and inadequate for current traffic levels and modern truck traffic; and WHEREAS, Route 220 has among the worst safety records of any major four lane facility within the Commonwealth; and WHEREAS, the Counties of Roanoke, Franklin, and Henry, the Cities of Martinsville and Roanoke, and the Towns of Rocky Mount and Vinton, as well as other various localities that are served by this Corridor, are concerned about the lack of specific plans to modernize this arterial highway; and WHEREAS, the Virginia Department of Highways has previously undertaken corridor studies elsewhere as on Route 220 North from I-64 to the West Virginia line, a distance of approximately seventy miles, in order to identify, prioritize and schedule needed improvements along this highway; and WHEREAS, the jurisdictions along Route 220 South feel that a similar corridor study is needed on the Route 220 Corridor from Roanoke to the North Carolina line. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby urge the Virginia Department of Transportation to conduct a Corridor Study on Route 220 from Interstate 581 to the North Carolina State Line for the purpose of developing a specific plan and schedule for needed improvements in order to upgrade this facility to an appropriate level of service and safety to enhance economic development in Virginia in the future. BE IT FURTHER RESOLVED, that all other local governing bodies, chambers of commerce, economic development commissions and similar groups along the corridor or in neighboring jurisdictions which are affected by the ability of Route 220 to meet modern traffic needs are urged to do likewise. 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: Brenda J. Ho on, Deputy Clerk Roanoke County Board of Supervisors cc: File Macon C. Sammons, Jr., Franklin County Administrator Wayne Strickland, Fifth Planning District Commission Robert W. Dowd, West Piedmont Planning District Commission Paul M. Mahoney, County Attorney ACTION NO. A -121493-7.c 12 ITEM NO. "—.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Authorization to Pay Certain Legal Fees Grumman Aircraft Company - Firetruck Litigation COUNTY ADMINISTRATOR'S COMMENTS: 4, eA� � W-'- * -� 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 1 May 25, 1993 June 3, 1993 July 2, 1993 July 9, 1993 August 31, 1993 August 25, 1993 Total FISCAL IMPACTS• $ 1,315.36 751.00 645.92 59.38 (Grainger) 379.25 883.63 $24,900.83 K-3 $1,261.30 (October 7, 1993 statement), $379.25 (August 31, 1993 statement), $643.58 (August 2, 1993 statement) for a total of $2,284.13 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, Paul M. Mahoney County Attorney Action Vote No Yes Abs Approved (3d Motion by Bob L. Johnson Eddy x Denied ( ) Received ( ) Referred to Johnson x Kohinke x Nickens x Minnix x File cc: Diane Hyatt, Director, Finance c;\s1� mPaul i. Mahoney, County Attorney PI TOWN OF VINTON K-'3 P. 0. BOX 338 VINTON, VIRGINIA 24179 PHONE 1703) 983-0608 JOAN B. FURBISH FAX (703) 983-0621 FINANCE DIRECTOR/TREASURER December 7, 1993 TO: Joe Obenchain, Senior Assistant County Attorney County of Roanoke POB 29800 Roanoke, VA 24018-0798 STATEMENT Statement From Natkin, Heslep, Siegel and Natkin, PC For Professional Services Rendered. Regarding Litigation With Grumman Aircraft Company October 7, 1993 Statement -- $2,522.60 Fifty Percent (50%) Due From Roanoke County To Town of Vinton $1,261.30 Statement From Natkin, Heslep, Siegel and Natkin, PC For Professional Services Rendered Regarding Litigation With Grumman Aircraft Company August 31, 1993 Statement -- $758.50 Fifty Percent (50%) Due From Roanoke County To $379.25 Town of Vinton Statement From Lawrence J. Dove Associates For Inspection and Preparation of Report For Grumman Ladder Truck Lawsuit August 25, 1993 Statement -- $1,767.25 Fifty Percent (50%) Due From Roanoke County To Town of Vinton $883.63 Statement From Natkin, Heslep, Siegel and Natkin, PC For Professional Services Rendered Regarding Litigation With Grumman Aircraft Company August 2, 1993 Statement -- $1,287.15 Fifty Percent (50%) Due From Roanoke County To Town of Vinton $643.58 Total Due and Payable to Town of Vinton $3,167.76 cc: Diane D. Hyatt 11 11 A -121493-7.d ACTION # Ll J ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Authorization to Execute an Agreement to Share a Sanitary Sewer Easement with Sloan, Inc. COUNTY ADMINISTRATOR'S COMMENTS: Y74 -@- BACKGROUND: Sloan, Inc., the owner of the Burger King property along Brambleton Avenue, has requested to be allowed to construct their dumpster pad and enclosure over an existing public sanitary sewer easement. SUMMARY: During the development of the Burger King property, the property owner constructed the dumpster pad and enclosure over an existing public sanitary sewer easement. There is no other area within the site to construct an adequate dumpster pad that would have access to the servicing truck. The property owner's engineer has proposed that the owner pay Roanoke County to reconstruct the sewer line and concrete encase it so as to protect the line from failure and reduce the need to excavate in the dumpster pad area in the future. The engineer has additionally proposed that the concrete dumpster pad be constructed with a joint three feet on either side of the sewer line in order to facilitate removal if the sewer line would need to be excavated in the future. County staff has evaluated this proposal and find it to be acceptable in this case. In order to protect both the County and property owner, an agreement is required to allow the encroachment over the sewer easement with the conditions that the property owner pay the County $700 to protect the sewer line and that the County would not be responsible for any damage to the dumpster area if sewer excavation is required in the future. RECOMMENDATION• Staff requests the Board of Supervisors authorize the County Administrator to execute an agreement prepared by the County Attorney to allow the property owner to construct and maintain a dumpster pad and enclosure over a public sewer easement under the conditions mentioned in this report. SUBMITTED BY: APPROVED: Cliffor aig, P.E. Elmer C. Hodge Utility Director County Administrator Approved (x) Denied ( ) Received ( ) Referred to Motion by: ACTION Eddy Johnson Kohinke Minnix Nickens VOTE No cc: File Clifford Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections Yes Abs x x x X X ACTION NO. A -121493-7.e ITEM NUMBER K S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the William Byrd High School Cheerleading Booster Club COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The William Byrd High School Cheerleading Booster Club has requested a permit to hold 50/50 raffles in Roanoke County at all home athletic events during the calendar year 1994. Schedules showing the dates of the athletic events are attached to the application. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a 50/50 Raffle Permit for the calendar year 1994 from the William Byrd High School Cheerleading Booster Club be approved. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: � Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved ( Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Bingo/Raffle File RAFFLE PERMIT APPLICATION K_5 Application is hereby made for a raffle game 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 officers of the organization and which shall be deemed a condition under which this permit is issued. Raffle games 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. sea. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a 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. Name of Organization WILLIAM BYRD HIGH SCHOOL CHEERLEADING BOOSTER CLUB Mailing Address 2902 Washington Avenue City, State, Zip Code Vinton, Virginia 24179 When was the organization founded? 1985 Purpose and Type of Organization The object of this club shall be to support WBHS Cheerleading and to be of service to them, offering Has the organization been in existence in Roanoke County for two continuous years? YES x NO Is the organization non-profit? YES x NO Is the organization exempt under §501(c)(3) of the Internal Revenue Code? YES X NO Attach copy of IRS Tax Exemption Letter. (If applicable) Fes`' Z.V �c• 5qh onl S76 Does your organization understand that any organization found in violation of the County Bingo and Raffle ordinance or Section 18.2- 340.10 et, sea. 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 referenced Codes may be guilty of a felony? YES Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Raffle games and that such records are subject to audit by the Commissioner of the Revenue? YES COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMMSSIONER OF THE REVENUE ROANOKE, VA 24018 1 Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to $ 18.2-340.13 of the Code of Virginia), partnership, or corporation of any classification whatsoever, for the purpose of organizing, managing, or conducting Raffles ? YES DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description DOUBLE -WIDE NUMBERED TICKETS (one side goes to person, other side into drawing) DATE OF RAFFLE Fair Market Value 50 cents per chance If this application is for an ANNUAL RAFFLE PERMIT, list below all dates raffles will. bet held. All home athletic events thru 1994, including tournaments (see attached schedule) Specific location where Raffle drawing is to be conducted? At WBHS home athletic events - during half-time of event NOTE: This permit shall be valid only for the above location. Any organization holding a permit to conduct bingo games or raffles shall use twelve and one-half percent (12.5%) of its gross receipts from all bingo games or raffles for those lawful religions, charitable, community or educational purposes for which the organization is specifically chartered or organized. (County Code §4-101) State specifically how the proceeds from Raffle(s) will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. All proceeds from 50/50 go to buy new uniforms,clinics, new jackets and gloves for cold weather. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CONIlVIIMONER OF THE REVENUE ROANOKE, VA 24018: 2 K-5 Officers of the organization: K-5 Co-Pres. Linda Bryant 890-0477 President: Co -Pres. Ilu Isler Phone: 890-6313 Bryant -1149 Finney Drive Address: Lsler-1872 Cranwell Drive Vinton, Virginia 24173 (both) Vice President: Brenda Bain Phone: 977-4216 Address: 4638 Red Barn Lane Roanoke Virginia 24012 Secretary: Velva Flick Phone: 981-0547 Address: 2315 Rutrough Road Roanoke, Vi:Tgi.nia 24014 Treasurer: Barbara Ellis Phone: 890-6791 Address: 3938 Horsepen Mountain Drive VInton, Virginia 24179 Member authorized to be responsible for Raffle operations: Name: Billie Sue Musselwhite Home Address 549 Aragona Drive Vinton, Virginia 24179 Phone 345-5429 Bus Phone 772-3036 Member responsible for filing financial report required by the code if your organization ceases to exist: Name: Billie Sue Musselwhite Home Address 549 Aragona Drive Vinton, Virginia 24179 Phone 34505429 Bus Phone 772-3036 Does your organization understand that it will be required to furnish a complete list of its membership upon the request of the Commissioner of the Revenue? yes Has your organization. attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke? Yes IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOW VIRGINIA P.O. BOX 20409 COMMISSIONER OFT ROANOKE, VA 24018,-- 3 NOTARIZATION THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS: k--,; 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. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 et. sec. of the Code of Virginia and Section 4-86 et. sea. of the Roanoke County Code. Signed by:� ✓ 8(-u�L Name itle Home Address Subscribed and sworn before me, this day of _J 19?3 in the County/c44y-a€ Virginia. My commission expires: Notary Public 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 -t e Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COND4MONER OF TIS REVENUE ROANOKE, VA 24018 4 O,e CeAn gyp.- 4 , r 9 3 Commissioner of The Revenue Roanoke County Administration 3738 Brambleton Avenue SW Roanoke, VA 24018 Attention: Raffle Permit Division We, the William Byrd High School Cheerleaders Booster Club, are applying for a raffle permit. Our application is currently on file Pbr review. We were notified that exact dates were needed for selling of the raffle tickets. Please see the attached official schedules with the dates of the home events highlighted. It is also our desire to sell the raffle tickets at home Football games, as well as Girls and Boys Basketball games not scheduled for the cal*ndar school year 93-94. (These dates will be sent to the Commissioner as soon as they are available from the Athletic Director at the high school). Please process the application with the information submitted. Your prompt consideration of this request would be greatly appreciated. Thank you for your time and consideration of our endeavors. If there are further questions, please feel free to notify either myself or Martha Gray. Sincerely. K-5 ACTION NO. A -121493-7.f ITEM NUMBER �— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the Northside Athletic Booster Club COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Northside Athletic Booster Club has requested a permit to hold 50/50 raffles in Roanoke County for the calendar year 1994 on the dates listed in the application. 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 $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a 50/50 Raffle Permit for the calendar year 1994 from the Northside Athletic Booster Club be approved. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Received ( ) Referred ( ) To ( ) cc: File- Bingo/Raffle File Eddy x Johnson x Kohinke x Minnix x. Nickens x RAFFLE PERMIT APPLICATION Application is hereby made for a raffle game permit. This application is made subject to all County and State laws, rules, ordinances, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the undersigned applicant and officers of the organization and which shall be deemed a condition under which this permit is issued. Raffle games are strictly regulated by Title 18.2-340.1 et. seg. of the criminal statutes of the Virginia Code, and by Section 4-86 seg• of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Rame of organization Nnrthg_ r Club Railing Address �,758 NnrthR1dA High Sahool Road City, State, Zip Code Rngnnkg. Vn. 211014 When was the organization founded? Jq�l K-4 Purpose and Type of Organization T, ; rmmnte anti glipport all phases of athletics at the membensh3$ Northside High and Northside of 1-he-2c.}0tQr Grub. Junior High as approved by Has the organization been in existence in Roanoke County for two continuous years? YES x NO Is the organization non-profit? YES X NO Is the organization exempt under S501(c)(3) of the Internal Revenue Code? YES NO X Attach copy of IRS Tax Exemption Letter. (If applicable) Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2- 340.10 et. sec• 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 referenced Codes may be guilty of a felony? Yes Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Raffle games and that such records are subject to audit by the Commissioner of the Revenue? Yes COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMMISSIONER OF THE REVENUE ROANOKE, VA 24018- 1 Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to S 18.2-340.13 of the Code of Virginia), partnership, or corporation�� of any classification whatsoever, for the purpose of organizing, managing, or conducting Raffles ? yes DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description 50/50 DATE OF RAFFLE If this application is for Ja�ej4raffles k1 19bet held. 1-11-94 9-9-94 1-18-94 9-16-94 1-28-94 9-23-94 2-8-94 9-30-94 2-11-94 10-7-94 2-18-94 10-14-94 Fair Market Value approx. X2100.66 an ANNUAL RAFFLE PERMIT, list below all 10-21-94 10-28-94 11-4-94 11-11-94 11-18-94 12-2-94 12-6-94 12-9-94 12-13-94 12-16-94 12-20-94 12-27-94 12-30-94 Specific location where Raffle drawing is to be conducted? L7519 TTnrth_,;ijP ' ' h :,nhnnl RnQ� Rnnnn:rey Vn. 241L1 U NOTE: This permit shall be valid only for the above location. Any organization holding a permit to conduct bingo games or raffles shall use twelve and one-half percent (12.5%) of its gross receipts from all bingo games or raffles for those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized. (County Code S4-101) State specifically how the proceeds from Raffle(s) will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. The proceeds from the 50/50 raffle will be used to promote and support the athletic programs of Northside High school andNorthside Junior High School. The Ways and Means Commit- tee of the Northside athletic Booster needs to raise funds of $4,023.95 to help meet the 1993-1994 budget of $18,523.95 (see attached budget). These funds will be used solely for the young people of our cummunity. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMIV HONER OF THE REVENUE ROANOKE, VA 24018 2 Officers of the Organization: President:Rosanna Myers Address: 6533 Laban Rd., Roanoke, Va. 24019 Phone: 362-4980 VzcceoPresident: Becky Whisnant Phone: 562-2234 Address: 5117 Norseman Dr., Roanoke, Va. 24019 Secretary: Betty Hungate Phone:366-4806 Address: 6713 Stonington Rd., iioanoke, Va. 24019 Treasurer: Alton Burnett Phone: 561-1820 Address: 6701 Heath Or., Roanoke, Va. x!;019 Member authorized to be responsible for Raffle operations: Name: �;hPrr:; Pprm-7 Home Address /618 1-7-nriPwnnri Dr.. �nannx Va. 2401"') Phone 366-9341 Bus Phone NA Member responsible for filing financial report required by the code if your organization ceases to exist: Name: Sb err�P Anneg Home Address 6618 Meadewood Dr. Phone 366-9341 Bus Phone NA Does your organization understand that it will be required to furnish a complete list of its membership upon the request of the Commissioner of the Revenue? Yes Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke?YPQ IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CONBVI MONER OF THE REVENUE ROANOKE, VA 24018 3 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. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 et. sec. of the Code of Virginia and Section 4-86 et. sect. of the Roanoke County Code. Signed by* 1 Na a Title Home Address `b Ec.- p Subscribed and sworn before me, this (_day of / 1973 in the County/City unty/City of Virginia. J`— /'JMy commission expires: 19� N ary ub i 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. Ivy- � - 93 Date r Commi r1oner o the Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CON MIMONER OF THE REVENUE ROANOKE, VA 24018 4 K-4 A -121493-7.g ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the Roanoke Moose Lodge #284 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke Moose Lodge #284 has requested a permit to hold 50/50 Raffles in Roanoke County for the calendar year 1994 on the dates listed in the application. 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 50/50 Raffle Permit for the calendar year 1994 from the Roanoke Moose Lodge #284 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 ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Bingo/Raffle File RAFFLE PERMIT APPLICATION Application is hereby made for a raffle game 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 officers of the organization and which shall be deemed a condition under which this permit is issued. Raffle games 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. sea. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a 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. Name of Organization (- " aq- -i±Q Mailing Address City, State, Zip Code 530_610-,. aq 163 When was the organization founded? ��h�� j jq C Purpose and Type of Organization JJ r-oL+,p r n CJ Has the organization been in existence in Roanoke County for two continuous years? YES_ NO Is the organization non-profit? YES NO Is the organi tion exempt under §501(c)(3) of the Internal Revenue Code? YES NO Attach copy of IRS Tax Exemption Letter. (If applicable) Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2- 340.10 et. sec. 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 referenced Codes may be guilty of a felony? Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Raffle games and that such records are subject to audit by the Commissioner of the Revenue? S COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COM MSIONER OF THE REVENUE ROANOKE, VA 24018 1 k_7 Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to § 18.2-340.13 of the Code of Virginia), partnership, or corporation of any classification whatsoever, for the purpose of organizing, k-7 managing, or conducting Raffles ?0 DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description DATE OF RAFFLE Fair Market Value If this application is for a ANNUAL RAFFLE PERMIT, list below all dates raffles will- bes held. At -0- a, C- C/_4_ CL Specific location where Raffle drawing is to be conducted? 3,933 C�a_to bo Ya�� �G k 'Sa.(_e.rr, 7�- NOTE: This permit shall be valid only for the above location. Any organisation holding a permit to conduct bingo games or rattles shall use twelve and one-half percent (12.5%) of its gross reasipts from all bingo games or raffles for those lawful religious, charitable, community or educational purposes for which: the organization is specifically chartered or organized. (County Code §4-101) State specifically how the proceeds from Raffle(s) will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts inecessary. m�4� cor►s Lv- 14 k SLkooLs n 011,.s, -, aS, Ect6Ac r -F- N0. 1 1 o Weer Pct c-t-��S her Corn rnu r1� ft/ Ch i �� rF R oar"60ke. �� f� �;c��, � e rS f_' S SoL C►. 101 r� ns Yip 1'r- Rcl e_ r) Cjr- W o Chnsi-n^as 'ctslcets -�or Y1eed�� �-1 oc�d � � t.�► rn S �FSGVc rrll,sS►on PnCx_sse Lj (2cL r c e r F)0f-n01 fnE&iCCAA 651��hS�. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMMISSIONER OF THE REVENUE ROANOKE, VA 24018 " 2 Officers ofthe organization: Co Y�/ Q.rn o r ,` n President: Phone:5103L1 s3 1 Address: }V, o , (nx 4,40a - 'T�r'a"C& (_)o' a40i S sJ R. Gov of not _0,�a_U Phone: �3 s?!3- 5 t 3 Address: �_� �. Cr{ , ��►.�(Y1� ��'1�3 �CoUrz.c.���{r�z3t • �. I,arru Y Phone: -7-/4 - (,n g -LB Address: Treasurer :j if, cA n V< 1 , Phone : q s 1- u,, 514 Address: �� �1 HiQ r r ��� �11 �� S�L) lk�Co ( h 'JC40 IS 3a3 Member authorized to be responsible for Raffle operations: Name: . LQ-( CN - n's -e Home Address _ ay 3 ���, i-� (n po_'r�oO C _, Q l Phone 7 7� -(,$ �3 Bus Phone $ - Nember responsible for filing financial report required by the code if your organization ceases to exist: Name: r f A0 S r Home Addressz q 3' - t o rr t) R�Oq n o iC� U Q_ U t LTr Phone 7-74--Gga3 Bus Phone Does your organization understand that it will be required to furnish a complete list of its membership upon the request of -the Commissioner of the Revenue? Has your organization, attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke?1,�'$ IB ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COAMMONER OF THE REVENUE ROA IKE,, VA 2401 3 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 beat of my knowledge, information, and beliefs. All questions have been answered. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 et. sag, of the Code of Virginia and Section 4-86 et. sect, of the Roanoke County Code. S Coun 0 7/" T1t1e Home Address - cribed and sworn before me, this day of 199-3 in the City of ���� , Virginia. ##,a,t /,- CC12 1 oc o - , My commission expires: i9 Notary Public 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 L;ommissiirnier of tht Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE9 VIRGINIA P.O. BOX 20409 COADAMSIONER OY Tom.REVEN REROANOKE. VA 240W.'-- 4 4@= 4 K-7 Raffle 50/50 dates for 1994 Wed.................. Fri........... Sat 1/5/94 1/7/94 1/8/94 1/12 1/14 1/15 1/19 1/21 1/22 1/26 1/28 1/29 2/2/94 2/4/94 2/5/94 2/9 2/11 2/12 2/16 2/18 2/19 2/23 2/25 2/26 3/2/94 3/4/94 3/5/94 3/9 3/11 3/12 3/16 3/18 3/19 3/23 3/25 3/26 3/30 4/1/94 4/2/94 4/6/94 4/8 4/9 4/13 4/15 4/16 4/20 4/22 4/23 4/27 4/29 4/30 5/4/94 5/6/94 5/7/94 5/11 5/13 5/14 5/18 5/20 5/21 5/25 5/27 5/28 6/1/94 6/3/94 6/4/94 6/8 6/10 6/11 6/15 6/17 6/18 6/22 6/24 6/25 6/29 7/1/94 7/2/94 7/6 7/8 7/9 7/13 7/15 7/16 7/20 7/22 7/23 7/27 7/29 7/30 8/3/94 8/5/94 8/6/94 8/10 8/12 8/13 8/17 8/19 8/20 8/24 8/26 8/27 8/31 9/2/94 9/3/94 9/7 9/9 9/10 9/14 9/16 9/17 9/21 9/23 9/24 9/28 9/30 10/1/94 10/5 10/7/94 10/8/94 10/12 10/14 10/15 10/19 10/21 10/22 10/26 10/28 10/29 11/2 11/4 11/5 11/9 11/11 11/12 11/16 11/18 11/19 11/23 11/25 11/26 11/30 12/2 12/3 12/7 12/9 12/10 12/14 12/16 12/17 12/21 12/23 1 /24 12/28 12/30 12/31 ACTION NO. A -121493-7.h ITEM NUMBER k-?� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Request for Approval of a Bingo Permit for Calendar Year 1994 from the Roanoke Moose Lodge #284 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke Moose Lodge #284 has requested a permit to hold Bingo games in Roanoke County for the calendar year 1994 on the dates listed in the application. 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 Bingo Permit for the calendar year 1994 from the Roanoke Moose Lodge #284 be approved. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: Y - 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 BINGO PERMIT APPLICATION Application is hereby made for a bingo game 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 officers of the organization and which shall be deemed a condition under which this permit is issued. Bingo games 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. sea. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a bingo 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. Name of organization Roa-, 0 H M no F 0 F_�ACa�? agy Mailing Address P 6. ,BOX 5 8 City, state, Zip Code "Salem yA ci J_ When was the organization founded? Q p cj 1 Ic 1 Purpose and Type of Organization Fro__L_ Has the organization bee in existence in Roanoke County for two continuous years? YES NO Is the organization non-profit? YES NO Is the organization exempt under §501(c)(3) of the Internal Revenue Code? YES .5 NO Attach copy of IRS Tax Exemption Letter. (If applicable) Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2- 340.10 et. sea. 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 referenced Codes may be guilty of a felony? Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and that such records are subject to audit by the Commissioner of the Revenue? U £ COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMMSSIONER OF THE REVENUE ROANOKE, VA 24018 1 Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to S 18.2-340.13 of the Code of Virginia), partnership, or corporation of any classification whatsoever, for the purpose of organizing, Ll 47 managing, or conducting Bingo Games ? u S {� x GROSS RECEIPTS from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calendar year period. BINGO 1st Quarter 2nd Quarter r 3rd Quarter 'Cr S Q INSTANT BINGO 1st Quarter % 2nd Quarter 1-7, g3cl 3rd Quarter 97 4th Quarter J()(. rjj j 4th Quarter TOTAL 01 TOTAL Zq DAYS OF WEER AND HOURS OF BINGO ACTIVITY: Sunday --7--Monday Tuesday Wednesday Thursday Friday Saturday From To From J :ooP To/6:,30P mm From To From To From�.WpnTo 16!,30,P From To From To Specific location where Bingo game is to be conducted? NOTE: This permit shall be y for cation. Any organization holding a permit to conduct bingo games or raffles shall use twelve and one-half percent (12.5%) of its gross receipts from all bingo games or raffles for those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized. (County Code S4-101) State specifically how the proceeds from Bingo will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. Cak,L"t � �d_LcccLzicncc� _P4c�''�os�S� c.�. 0 e_L __�Ih.am �Cth�C.c-�S O/i) M, 0 cO �0 h�u-LC( n iY.1 'A2 c -Vo. %/1t2.��� cr�-IC C°" Zsr.'c..u. rn , ss COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMNIISSIONER OF THE REVENUE ROANOKE, VA 24018 2 Officers of the Organization: GoYErno� Preside =y = � l �, I� ; r _ ha ,rdsa r, Phone: 5(03- 531 Address: P. (L.-Pox�440 a - --Rrn nnc <e INCL c�A r) I,C:L rror `�IC 15 i3-=--- = Address: 7,� �#if F k ��cSoc� �SAl�1�r, Or,-, c 1S,3 CL cd m, r) ,.s troto' �T I.Ckrr`t Under Phone:J7�i- $ Address: a'AA3 �F 16n, M _ kP _ 1 R Treasurer:2nCA('�e\'I Phone: Address: Iq I % I 1 �n r'r+; t --,n 47.1 r,\ A Member authorized to be responsible for Bingo operations: Name: :1Q M eS F- C Q r L m Home Address �lQ�s Phone 34.3 31,a Bus Phone 4 - 7a(3 3 Member responsible for filing financial report required by the code if your organization ceases to exist: Name: _ a m F S �. 07:ru r Home Address % Nc w F M I nc k !��`j� m Phone ]3!43 -3j -D-; Bus Phone Does your organization understand that it will be required to furnish a complete list of its membership upon the request of the Commissioner of the Revenue? _5 Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke?SA F - j IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COAINMSIONER OF THE REVENUE ROANOKE, VA 24018 3 K� NOTAWZATION THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS: I hereb • s,wear or affirm under the y penalties of perjury as set forth in $18.2 of the Code of Virginia, that all of the above statementsiare true to the best of my knowledge, information, and beliefs. All questions have been answered. I further swear that I have read and understand the attached copies of Sec. 18.2-360.1 4&j. sec. of the Code of Virginia and Section 6-86 a" seg, of the Roanoke County Code. Sign by: e Title Home Address gi&cribediand sworn before me, this day of •LC 19 V-3 in the Count City of nl�rzn fro) , Virginia. My commission expiress 1996 Notary Public 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. Datei Co miss ner of the Revenue The above application is not approved. 1 Date! Commissioner of the Revenue i - I COUNTY OF ROANOKE, VIRGINIA F.O. BOX 20409 CONMLSSIONER OF THE REVENUE ROANOKE, VA 24018 i 4 ACTION NO. A -121493-7.i ITEM NUMBER ^' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Request for Approval of a 50/50 Raffle Permit for Calendar Year 1994 from the Women of the Moose Chapter 1551 Vinton COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Women of the Moose Chapter 1551 Vinton has requested a permit to hold 50/50 Raffles in Roanoke County for the calendar year 1994 on the dates listed in the application. 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 $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a 50/50 Raffle Permit for the calendar year 1994 from the Women of the Moose Chapter 1551 Vinton be approved. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: G� Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x$ Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Bingo/Raffle File RAFFLE PERMIT APPLICATION Application is hereby made for a raffle game 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 officers of the organization and which shall be deemed a condition under which this permit is issued. Raffle games are strictly regulated by Title 18.2-340.1 et. sect. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sea. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a 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. Name of Organization Wn m c n o-' 4 6 c-� M003`, oo3`,( 1, , CJ -t ,= R Mailing Address I I a 7 w� h; n �. -�o h P v � LI"" io City, State, Zip Code A When was the organization founded? - 7 Purpose and Type of Organization nJ n pqj ;,4 ChAr; 6 - G.Irn'-'i�q J3nM� qn Has the organization been in existence in Roanoke County for -two continuous years? YES_ NO Is the organization non-profit? YES_ NO Is the organization exempt under 5501(c)(3) of the Internal Revenue Code? YES NO Attach copy of IRS Tax Exemption Letter. (If applicable) Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2- 340.10 et. seq. 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 referenced Codes may be guilty of a felony? Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Raffle games and that such records are subject to audit by the Commissioner of the Revenue? COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CONIlV HONER OF THE REVENUE. ROANOKE, VA 24th 1 K -y Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to S 18.2-340.13 of the Code of Virginia), partnership, or corporation of any classification whatsoever, for the purpose of organizing, managing, or conducting Raffles ? DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description Fair Market Value TC{K�CL L �� �,l �0,3 j TwoJ DATE OF RAFFLE I-+ I I y (7_H If this application is dates raffles will. bet for an ANNUAL RAFFLE PERMIT, held. list below all I,,na+ � Aum✓-!��'J F'��i Ac17 r, h , r 13tn APR, .^Ci n0 ✓ to q MAS/ 3JTI CC, /9 -to cJ Specific location where Raffle drawing is to be conducted? 1c� E: This permit shall be valid only for above location. Any organization holding a permit to conduct bingo games or raffles shall use twelve and one-half percent (12.5%) of its gross receipts from all bingo games or raffles for those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized. (County Code $4-101) State specifically how the proceeds from Raffle(s) will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. ne c/ T�1S /yo r 1-4:11ow�'�i`. ys COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CONIIVI MONER OF THE REVENUE ROANOKE, VA 24018 E 4A u S 4P.3 30 Ta M uie 0, Sr k3+r5 �"3 o Fi h '930.3,3 '3-w ) s (yol s�� �� shy �+s M l '. , � 411o4!3 W.--- Ywl Officers of the organization: President: 1! Phone: Address: ) , //C p f;-ct T 1) LAJ U,9'A y0 ! ^ VicePreside/n/t: Phone: .3 �1.4/ Address: Secretary: Address: ? _7 Phone: Treasurer: Phone: 3 2 6 o:3 Address: /O 3 /4/ 7A 51- S'. e t""L //,r - 40/3 Member authorized to be responsible for Raffle operations: Name: �1� C�A� Home Address y I I , i? r , � 9 t, n h/ tq, k j Phone 3 G t -� 3 G Bus Phone ✓a J'/i /� Xember responsible for filing financial report required by the code if your organization ceases to exist: Name: n n �% ,� R Home Address ,1)r a ��. '� n = r Phone 3G L -6,t 3 9 Bus Phone Does your organization understand that it will be required to furnish a complete list of its membership upon the request of the Commissioner of the Revenue? Has your organization. attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke?i/,- IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CO1V NUMONER OF THE REVENUE_ _ROANOKE,_VA 24018: M NOTARIZATION THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS: I hereby swear or affirm under the penalties of perjury as set K7 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. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 e . sect. of the Code of Virginia and Section 4-86 et. sec. of the Roanoke County Code. signed by: 'z. i' �.�Jy� i� .'o.� iP=a • h 4 il� ��ra� "r� /y Name Title Home Address (/'9 Subscribed and sworn before me, this ,day of ��� 19 7� in the County/cl-try of�.�1�` , Virginia. My commission expires: C��� . 19� Notary Public 6 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. o2 — 7L— Dateommis oner of/ the Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY- OF ROiM]Ut VIRGINIA P.O. BOX 20409 C+O1��MQSSIONER_O T E B L�TOgE,.V 2 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 RESOLUTION 121493-8 AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE TOWN OF VINTON, THE COUNTY OF ROANOKE, AND THE CITY OF ROANOKE RELOCATING THE BOUNDARY LINE BETWEEN SAID GOVERNMENTAL ENTITIES, AND AUTHORIZING THAT CERTAIN OTHER ACTIONS RELATING TO SUCH BOUNDARY LINE BE TAKEN AS PROVIDED BY LAW WHEREAS, pursuant to the provisions of Article 2, Chapter 24, Title 15.1, 1950 Code of Virginia, as amended, the governing bodies of the County of Roanoke, City of Roanoke, and Town of Vinton desire to petition the Court for approval to relocate portions of the boundary line between the City of Roanoke, the Town of Vinton, and the County of Roanoke; and WHEREAS, a public hearing on the agreement to relocate the boundary line between the City, Town, and County was held by the Board of Supervisors of Roanoke County, Virginia, on Tuesday, December 14, 1993, after being duly advertised as required by Section 15.1-1031.2 of the State Code; and WHEREAS, the relocation of the boundary line of such governmental entities in the areas proposed will permit more effective and efficient delivery of municipal services and promote the public health, safety, and welfare; and WHEREAS, the governing bodies of the City and the Town have adopted measures reflecting their desires to relocate and change a portion of the boundary line between the County, City and Town as requested by certain property owners within said areas; and WHEREAS, the Town of Vinton and City of Roanoke have agreed to the boundary relocation by action of their respective governing bodies. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that: 1. The Chairman of the Board of Supervisors is hereby authorized to execute an agreement between the City of Roanoke, the Town of Vinton, and the County of Roanoke, in form approved by the County Attorney, establishing a new boundary line at certain points between said jurisdictions as more particularly described in the plat showing a boundary map line adjustment Area I containing 33.80 acres and plat showing boundary map line adjustment Area II, between the City of Roanoke, the Town of Vinton, and the County of Roanoke, all of which is incorporated by reference herein. 2. The boundary line set forth in said agreement shall be described by metes and bounds. 3. Upon execution of the agreement between the governing bodies and publication of the agreed upon relocation boundary line in accordance with law, and the holding of a public hearing thereon, the County Attorney is authorized to petition the Circuit Court of one of the affected jurisdictions to relocate the boundary line in accordance with the plats and the agreement. 4. The prior actions of this Board with respect to the relocation of said boundary line are hereby ratified and confirmed. 5. Upon entry of an order by the Circuit Court establishing the new boundary line, a certified copy of such order shall be forwarded to the Secretary of the Commonwealth. 6. The County Administrator and County Attorney are 2 authorized to take, or cause to be taken, such other actions, and to execute other documents as may be required by law to effect the change in the boundary line as set forth herein. 7. The Clerk to the Board of Supervisors is directed to forward an attested copy of this resolution to the Town Clerk of the Town of Vinton and the City Clerk of the City of Roanoke. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Kohinke, Eddy, Nickens, Minnix NAYS: None ABSTAIN: Supervisor Johnson A COPY TESTE: ./6�Q' ;�k� Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney Mary F. Parker, Clerk, City of Roanoke Carolyn S. Ross, Clerk, Town of Vinton 3 A-121493-9 ACTION NO. ITEM NO. - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 14, 1993 AGENDA ITEM: Public hearing on amendment to the Roanoke County Charter COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY. This public hearing is held in accordance with the provisions of Section 15.1-835 of the State Code, and upon the direction of the Board of Supervisors, in order to amend the Roanoke County Charter to provide for the popular election of members of the Roanoke County School Board. BACKGROUND: Section 15.1-835 provides that a county desiring to amend its charter may hold a public hearing on the proposed charter amend- ment at which citizens shall have an opportunity to be heard to determine if the citizens desire that the county request the General Assembly to amend its existing charter. The text or an informative summary of the amendment shall be published at least once in the newspaper at least ten (10) days in advance of the time and place of the public hearing. The full text of this proposed charter amendment was published in the Roanoke Times & World News on December 1, 1993 advertising the date, time, and place of this public hearing. . On November 2, 1993, the voters of Roanoke County approved at referendum the popular election of members of the school board. On November 17, 1993, the Board of Supervisors directed the County Attorney to draft a charter amendment to provide for the popular election of school board members, and to provide for the election of all members of the school board in November of 1995. Ali; -G PAWA RM This proposal amends Section 12.02 of the Roanoke County Charter as follows: • Provides for the popular election of school board members to accomplish the results of the November 2, 1993 referen- dum; and eliminates the role of the school board selection commission; • Provides for an initial election of all school board members in November of 1995; • Provides for a "staggered" school board: two (2) members elected for four (4) year terms (Catawba and Cave Spring districts), and three (3) members elected for an initial term of two (2) years (Hollins, Vinton and Windsor Hills), in order to coincide with elections for members of the board of supervisors; • Provides for the commencement of terms: January 1 following election; • Establishes qualifications for office; and • Addresses the filling of vacancies in accordance with State law. Staff is unaware of any direct fiscal impact as a result of this charter amendment. ALTERNATIVES: After providing the citizens an opportunity to be heard with respect to this public hearing on the charter amendment, the Board has the following alternatives: 1) Adopt the charter amendment as proposed; 2) Amend or revise the charter amendment; 3) Take no action and decline to adopt an amendment to the Roanoke County Charter at this time. STAFF RECOMMENDATION: It is recommended that the Board hold the public hearing as advertised and provide the citizens with an opportunity to be heard with respect to the amendment to the charter. Approved (x) Denied ( ) Received ( ) Referred to klowft.m Motion by Action Respectfully submitted, a -(�'. "Yq , vim Paul M. Mahoney County Attorney Vote No Yes Abs Eddy x Johnson x Kohinke x Nickens x Minnix x Motion by Bob Johnson to elect school board members as follows: Hollins, Windsor Hills and Vinton Districts for 3 -year terms in General Election November 1994 to take office January 1995, and Cave Spring and Catawba Districts for 4 -year terms in November 1995 to take office in January 1996, and all necessary charter amendments be drafted and filed with General Assembly and current trustee electoral board to continue in that capacity until no longer needed cc: File Paul M. Mahoney, County Attorney Dr. Bayes Wilson, Superintendent, Roanoke County Schools AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 ORDINANCE 121493-10 GRANTING A SPECIAL USE PERMIT TO FAST BREAK FOOD MARTS, INC. TO ALLOW THE OPERATION OF A CAR WASH ON PROPERTY LOCAT- ED AT THE NORTHEAST CORNER OF WILLIAMSON ROAD AND CLUBHOUSE DRIVE (TAX PARCEL 27.18-3-13.2 AND 38.06-7-2) HOLLINS MAGISTERIAL DISTRICT WHEREAS, Fast Break Food Marts, Inc. has filed a petition to allow the operation of a car wash on property located at the northeast corner of Williamson Road and Clubhouse Drive in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on December 1, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on November 30, 1993; the second reading and public hearing on this matter was held on December 14, 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 a car wash on property located at the northeast corner of Williamson Road and Clubhouse Drive in the Hollins Magisterial District is substantially in accord with the adopted 1985 Comprehensive 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 with the following conditions to Fast Break Food Marts, Inc. to allow the operation of a car wash on property located at the northeast 1 corner of Williamson Road and Clubhouse Drive in the Hollins Magisterial District: (1) Only one single+'<»v�^„�t entrance off Williamson Road to the site be allowed. (2) E ar–�asemeii�-iei�—ae�ss to the shopping center on the east side of the property be obtained. On motion of Supervisor Johnson to adopt the ordinance with amended conditions, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Ho ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 ORDINANCE 121493-11 GRANTING A SPECIAL USE PERMIT TO W.F.L. OF ROANOKE INC. D/B/A PAPA JOHN'S PIZZA TO ALLOW THE OPERATION OF A CARRY -OUT AND DELIVERY SERVICE ON PROPERTY LOCATED AT 3109 BRAMBLETON AVENUE (TAX PARCEL 77.10-8-1) WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, W.F.L. of Roanoke, Inc. d/b/a Papa John's Pizza has filed a petition to allow the operation of a carry -out and delivery service on property located at 3109 Brambleton Avenue in the Windsor Hills Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on December 1, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on November 30, 1993; the second reading and public hearing on this matter was held on December 14, 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 a carry -out and delivery service on property located at 3109 Brambleton Avenue in the Windsor Hills Magisterial District is substantially in accord with the adopted 1985 Comprehensive 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 i ............... ............... ............... ............... ...*........; .i:<•iiiiiii::•:::::..: ..:.:::..::::.... rp ph, :.......... «« L. of Roanoke, Inc. d/b/a Papa John's Pizza to allow the operation of a carry -out and delivery 1 service on property located at 3109 Brambleton Avenue in the Windsor Hills Magisterial District. On motion of Supervisor Eddy to adopt the ordinance with the condition, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: 62�4�' �6i� Brenda J. Ho ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 14, 1993 DENIAL OF ORDINANCE 121493-12 GRANTING A SPECIAL USE PERMIT TO KIDD AUTO SALES TO ALLOW THE OPERATION OF A USE CAR LOT ON PROPERTY LOCATED AT 7410 SUNNYBROOK DRIVE (TAX PARCEL 27.14-4-6) HOLLINS MAGISTERIAL DISTRICT WHEREAS, Kidd Auto Sales has filed a petition to allow the operation of a used car lot on property located at 7410 Sunnybrook Drive in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on December 1, 1993; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on November 30, 1993; the second reading and public hearing on this matter was held on December 14, 1993. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: On motion of Supervisor Johnson to deny the petition, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. 1161ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney