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HomeMy WebLinkAbout3/22/1994 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 RESOLUTION 32294-1 OF APPRECIATION TO ARMAND LEE SANDERSON FOR HIS SERVICE ON THE ROANOKE COUNTY ELECTORAL BOARD WHEREAS, Armand Lee Sanderson has served on the Roanoke County Electoral Board for twelve years, having been appointed on March 1, 1982, and is now retiring from that Board; and WHEREAS, during his time on the Electoral Board, Mr. Sanderson served as the Chairman from June, 1984 until April 1993; and WHEREAS, Mr. Sanderson has also been active in a variety of community affairs, and is a former member of the Vinton Town Council, Past President of the Roanoke Optimist Club and Past President of the Vinton Dogwood Festival; and WHEREAS, through his activities and years of service to the community, Mr. Sanderson has demonstrated his dedication and commitment to Roanoke County and to the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deep appreciation to ARMAND LEE SANDERSON for his service on the Roanoke County Electoral Board and for his commitment to the people of Roanoke County; and BE IT FURTHER RESOLVED, that the Board of Supervisors extends its best wishes for Mr. Sanderson on the occasion of his retirement from the Electoral Board. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: &a't�L 9. A7�-� Brenda J. Ho ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File Elizabeth Leah, Registrar AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 RESOLUTION 32294-2 OF WELCOME TO RITA LEVIT VISITING TEACHER FROM KIEV, UKRAINE WHEREAS, international exchange programs provide an opportunity for people from different countries and different cultures to learn about each other; and WHEREAS, these programs are especially important to teachers, who have the opportunity to learn about the subjects which they teach; and WHEREAS, Rita Levit, an English teacher from Kiev, Ukraine, is visiting Oak Grove Elementary School in Roanoke County, and has been attending various activities throughout the Valley, providing an opportunity for our children to learn about the people of the Ukraine and the former Soviet Republic. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend a warm welcome to RITA LEVIT and expresses its appreciation for her visit with us and with our children. IN WITNESS WHEREOF, We have hereunto set our hands and caused the Seal of the County of Roanoke to be affixed this the 22th day of March, 1994. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: &UzL-� '91 1 Au--'4� Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisors cc: File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 221 1994 RESOLUTION 32294-3 REQUESTING VDOT TO ADOPT A RECOMMENDED LIST OF THE PRIMARY AND INTERSTATE PROJECTS FOR THE SIX YEAR IMPROVEMENT PROGRAM WHEREAS, the Six Year Improvement Program is the Commonwealth Transportation Board's plan for identifying funds anticipated to be available for highway and other forms of transportation construction for distribution in the 1994-2000 plan; and WHEREAS, this program is updated annually to assist in the allocation of federal and state funds for interstate, primary, and secondary roads. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the following is a list of the recommended Primary and Interstate Projects for inclusion by the Virginia Department of Transportation Six Year Improvement Program for the 1994-95 Fiscal Year: 1. Route I-81 - increase the number of north and south bound travel lanes, improvement of all interchanges and consider the construction of an additional interchange between Wildwood Road (Route 619) and the interchange at Dixie Caverns (Route 460). 2. Route 221 (Brambleton Avenue) - continuation of improvements to Route 221 from Crystal Creek Road to Route 752 (Old Mill Road) for a distance of approximately 2.3 miles. 3. Route 115 (Plantation Road) - continuation of improvements south to the Roanoke City Limits to the four lane section of Plantation Road or, in the alternative, consideration of the construction of a segment between the Roanoke City limits and Hershberger Road. 4. Route 11 (Williamson Road) - the widening of Route 11 from the Roanoke City Corporate limits north to Route 117 to include improvements to the existing bridge structure over Carvins Creek and the realignment of Florist Road to Route 11. 5. Route 11/460 (West Main Street) - continuation of the four laning of Route 11 to the existing four lane section of Route 647 (Dow Hollow Road). 6. Route 220 South (Franklin Road) - improvement of Route 220 south from the Roanoke City limits in Roanoke County to the Franklin County line. On motion of Supervisor Kohinke to adopt the resolution with modifications to paragraph 1, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: XU'4--e& Q, A—a� Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Copy for Virginia Department of Transportation Action Number A-32294-4 Item Number E AT A REGULAR MEETING OF THE ROANOKE COUNTY BOARD OF SUPERVISORS HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 22, 1994 SUBJECT: Request for Authorization to Change Name of Former Roanoke County Administration Center to "The Brambleton Center" COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval of the name "The Brambleton Center" BACKGROUND: As soon as plans for relocating the County offices housed in the former Administration Center were finalized, Assistant Director of Recreation Debbie Pitts was asked to develop a plan to utilize the building for recreational purposes. She has done so very successfully. The staff members responsible for therapeutics, senior citizen and adult leisure services, and teen and youth programs are now located in that building, and its future use will be as a senior citizens/teen center. Also, the Roanoke County -Salem VPI Extension Service offices have been moved there from rented space. SUMMARY OF INFORMATION: With the change in utilization, the Parks and Recreation Advisory Commission foresaw the need to re -name the building. A contest was held and entries were reviewed by the Commission. The name they liked best was "The Brambleton Center," and they are now asking the Board to re -name the building as such. RECOMMENDATION: I recommend your approval of "The Brambleton Center" as the name of the County -owned building located at 3738 Brambleton Avenue, S. W. FISCAL IMPACT: The existing lettering must be removed from the exterior of the building and replaced with the new name. Fiscal impact should be minimal. Respectfully submitted, 1 �Nl /V7 Elmer C. Hodges County Administrator A C T I O N V O T E Yes No Abs Approved (x) Motion by: Eddy x Denied ( ) Harry C. Nickens to approve Kohinke x Received ( ) name change Johnson x Referred Minnix x to Nickens x cc: File Pete Haislip, Director, Parks & Recreation Debbie Pitts, Assistant Director of Recreation TO: Elmer Hodge, County Administrator FROM: Debbie Pitts thru Pete Haislip DATE: March 8, 1994 RE: Name the Center Contest The Parks and Recreation Department, at the recommendation of the Advisory Commission, held a "Name The Center" contest through the months of January & February. We received 50 entries, a listing of which is attached. The Commission served as the selection committee and have unanimously selected the following name as their choice for the center: The Brambleton Center Their feeling was that by using a generic name the facility would be viewed by citizens as a regional facility which provides leisure services for all ages, regardless of residency. Would you confirm with the Board of Supervisors that they agree with this recommended name for the facility, and let me know as soon as possible. We will award the winner of the contest a $50 gift certificate to participate in Parks & Recreation programs, and would like to begin to use the name in all advertisements. c: Board of Supervisors Debbie Pitts Marcia Patton P&R Advisory Commission AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 RESOLUTION 32294-5 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - 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 March 22, 1994 designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: 1. Approval of January 25, 1994, and February 8, 1994 Minutes. 2. Donation of a Drainage Easement in Connection with Camney Lane Road Project. 3. Request from the School Board for Appropriation of $500 to the School Grant Fund. 4. Request for Approval of 50/50 Raffle Permit from the Mason's Cove PTA. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Minnix Nickens to adopt the Consent Reoslution and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. H ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Dr. Bayes Wilson, Superintendent, Roanoke County Schools Diane Hyatt, Director, Finance A -32294-5.a ACTION # ITEM NUMBER L-3.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 22, 1994 AGENDA ITEM: Donation of a drainage easement in connection with the Camney Lane Road Project COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION This consent agenda item involves the donation of the following easement to the County of Roanoke for drainage purposes in relations to the Camney Lane Road Project in the Vinton Magisterial District. a) Donation of an easement from Carolyn H. Carter, femme sole, (Deed Book 1282, page 1893) (Tax Map No. 61.04-2- 14) as shown on a plat prepared by the Roanoke County Engineering Department, dated April 26, 1991. The location and dimensions of this property has been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION Staff recommends acceptance of this property. SU$MITTED BY. APPROVED BY: Arnold Covey, Directo Elmer C. Hodg of Engineering & Insp ctions County Administrator --------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: No Yes Abs Denied ( ) Received ( ) Referred To H. Odell Mi_nni_x to apprnvLEddy x Johnson x Kohinke x Minnix x Nickens _ x cc: File Arnold Covey, Director, Engineering & Inspections METES AND BOUNDS DESCR1P ON SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED MWORMAT10NAND 00 NOT REFLECT AN ACCURATE BOUNDARY SURVEY. oUNTAIN NEStN�T G / '�EX.5'D. TAX NO.61.04-2-15 -L, 30, S3?0 3,S'/7 ry NFy TAX MAP NO. 61.04-2-14 TAX NO.61.04-2-13 S 18041'W SCALE: I' = 50' PLAT SHOWING PROPOSED 15' DRAINAGE EASEMENT 1 BEING CONVEYED TO ROANOKE COUNTY BY CAROLYN H. CARTER PREPARED BY: ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: 04-26-91 ACTION # ITEM NUMBER MEETING DATE: March 22, 1994 A -32294-5.b 2--3 AGENDA ITEM: Request for Appropriation to the School Grant Fund COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Virginia Commission for the Arts has awarded Roanoke County Schools $500 to help defray expenses involved in performances by J. Plunky Branch to Roanoke County juniors. J. Plunky Branch is an African-American group which combines music and art to highlight black history and demonstrate African-American contributions. The group is highly recognized for its artistic abilities. FISCAL IMPACT: None. The additional $500 required for the performances is provided in the current year's school budget. STAFF RECOMMENDATION: Staff recommends appropriation of the $500.00 to the School Grant Fund. Lorriane Lange 10 Supervisor of Language Arts Elmer C. Hodge County Administrator ------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: H. Odell Minnix Eddy x Denied ( ) Johnson x Received ( ) Kohinke x Referred ( ) Minnix x To Nickens x cam:: File Dr. Bayes Wilson, Superintendent, Roanoke County Schools Diane Hyatt, Director, Finance a L-3 FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. ON MARCH 10, 1994 IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RESOLUTION REQUESTING AN APPROPRIATION OF $500 TO THE SCHOOL GRANT FUND WHEREAS, the Virginia Commission for the Arts has awarded the County School Board of Roanoke County a $500 grant, and WHEREAS, these funds will assist in paying for a multicultural performance by J. Plunky Branch, an African-American group which combines music and art to highlight black history and demonstrate African-American contributions, to Roanoke County juniors; BE IT RESOLVED that the County School Board of Roanoke County, on motion of Barbara B. Chewning and duly seconded, requests an appropriation of $500 by the Board of Supervisors of Roanoke County to the School Grant Fund. Adopted on the following recorded vote: AYES: Jerry L. Canada, Barbara B. Chewning, Charlsie S. Pafford, Maurice L. Mitchell, Frank E. Thomas NAYS: None TESTE -, -'Q� r Clerk A -32294-5.c 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: March 22, 1994 AGENDA ITEM: Request for Approval of a 50/50 Raffle Permit from the Mason's Cove Parent Teacher Association (PTA) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Mason's Cove Elementary School PTA has requested a permit to hold 50/50 raffles in Roanoke County on April 19 and 29, 1994, and May 10, 1994. 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 from Mason's Cove PTA be approved. SUBMITTED BY: APPRO D BY: i �� �i''r'`� gam/ Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: H. Odell Minnix 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 i Mailing Address 1,370 City, State, Zip Code N4L L V 8 24 C Y C When was the organization founded? Pit_f Purpose and Type of organizationt,E' 0h, kler scc, A t,` �,,✓ Has the organization beep} in existence in Roanoke County for two continuous years? YES ✓ NO Is the organization non-profit? YES / NO Is the organa ation 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. se . 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? `/rs 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? L5 COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMIVIISSIONER OF THE REVENUE ROANOKE, VA 24018 1 L- 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 ? �F ` DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description Fair Market Value DATE OF RAFFLE If this application is for an ANNUAL RAFFLE PERMIT, list below all dates raffles will be held. Specific location where Raffle drawing is to be conducted? 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. A// precccc/S -tom be o5e_j �t(,2CilAse� Ocyn tc /e/c, ���,PME:�_- ,1,vJ/o,� books P � -� IIIA s ��'-5 6o fie. � /- m e ,V' L r y 6C !r 1 �r COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMIVIISSIONER OF THE REVENUE ROANOKE, VA 24018 KO r4:5F. 3 WI, 'r Officers of the Organization: President:Phone: Address:�� ��'���✓ �iCi ✓� �SA��m , ��A.�/�`J� Vice President: Phone: Address: C F�A/ Secretary: Z- I vt k ���Pw Phone: Address: �� 7� /���7���flia�� �i9��M ��i4. a�411�3 Treasurer :/ / /l I ,✓ Phone : :?X �/ Address: Member authorized to be responsible for Raffle operations: Name: Home Address �flk'�i�, yfi • .��� Phone 4 - Bus Phone cf— Member responsible for filing financial report required by the code if your organization ceases to exist: Name: �/(�✓ [;%�«���n/ Home Address Phone 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? e,5 Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke? s/ IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COAMMIONER OF THE REVENUE ROANOKE, VA 24018 91 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. se . of the Code of Virginia and Section 4-86 et. sea. of the Roanoke County Code. Signed by: Title ress Subscribed and sworn before me, this day of,�19# in the Comity/City of , Virginia. T My commission expires: /�' 3 19 Not y P blit 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 CommissIner of th Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMNIISSIONER OF THE REVENUE ROANOKE, VA 24018 4 e t I i / � J '�`f _ ,#,ice• - .. P,;-, ya..rio Department of Taxation Foran ST -10 To: 7 COMMONWEALTH OF VIRGINIA SALES AND USE TAX CERTIFICATE OF EXEMPTION (For use by a Virginia dealer who purchases tangible personal property for resale, or for lease or rental, or who purchases materials or containers to package tangible personal property for sale) (Nave of supplier) (Number and street or rural route) (Cit) town, or post Mice) ate State I/IP ( udc) L-� , 19 The Virginia Retail Sales and Use Tax Act provides that the Virginia sales and use tax shall not apply to tangible personal property purchased for resale; that such tax shall not apply to tangible personal property purchased for future use by a person for taxable lease or rental as an established business or part of an established business, or incidental or germane to such business, including a simultaneous purchase and taxable leaseback. The Act pro\Ides also that such tax shall not apply to packaging materials such as containers, labels, sacks, cans, boxes, drums or bags if the materials are marketed with a product being sold and become the property of the purchaser. This Certificate of Exemption may not be used by a using or consuming construction contractor as delincd in the Regulations. The undersigned dealer hereby certifies that all tangible personal property purchased from the ahovc named supplier on and after this date will be purchased for the purpose indicated below, unless otherwise specified on each order, and that this Certificate shall remain in effect until revoked in writing by the Department of Taxation. (Check proper box below.) ❑ I. Tangible personal property for RESALE only. ❑ 2. Tangible personal property for future use by a person for taxable LEASE OR RENTAL as an established business, or part of an established business, or incidental or germane to such business, or a simultaneous purchase and taxable leaseback. ❑ 3. Packaging materials such as containers, labels, sacks, cans, boxes, drums or bags that are marketed with a product being sold and become the property of the purchaser. * See Attached Letter Name of Dealer Trading as Parent Teachers Association Certificate of Registration No. Mason's Cove Elementary School Parent Teachers Association Address Route 4 Salem 0003545598 State VA 24153 (Number and street or rural route) (City, town, or post office) I/IP ('odc) Kind of business engaged in by dealer Fund raising activities for school activities. I certify that I am authorized to sign this Certificate of' Exemption and that, to the best of my knowledge and belief, it is true and. correct, made in good faith, pursuant to the Virginia Retail Sales and Use Tax Act. Treasurer liy (Signature) DU Bailey (I itic) (If the dealer is a corporation, an officer of the corporation or other person authori/ed to sign on bchall of the corporation must sign; if a partnership, one partner must sign; if an unincorporated association, a member must sign: If a sole proprietorship, the proprietor must sign.) In%ormution for supplier- -A supplier is required to have on Dile only one Certificate of Exemption properly executed by the dealer who buys tax exempt tangible personal property for the purpose indicated hereon. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 221 1994 RESOLUTION 32294-6 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. Horton, Deputy Clerk cc: File Roanoke County Board of Supervisors Executive Session AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 RESOLUTION 32294-7 OF APPRECIATION TO DAVID ASHER, DAVID BARIL, AND JACK DOYLE FOR THEIR ASSISTANCE TO THE COMMUNITY WHEREAS, the Roanoke Valley has recently endured several severe winter storms, which left many homes without power, heat and water; and WHEREAS, during the ice storm which hit the Roanoke Valley on March 2 and 3, 1994, many trees and branches were knocked over, causing blocking of roads, damage to buildings, and destruction to power lines; and WHEREAS, Southwest Roanoke County sustained some of the worst damage, particularly the Penn Forest Subdivision and the surrounding neighborhoods, and many of the residents were unable to reach their driveways or the roads; and WHEREAS, David Asher, David Baril and Jack Doyle, all seniors at Cave Spring High School in Roanoke County, spent the night and early morning hours during that storm removing and cutting trees, timber and branches, using their own equipment, and on their own initiative, so that the residents would be able to use their automobiles. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby express its deep appreciation to DAVID ASHER, DAVID BARIL AND JACK DOYLE for their initiative, their generosity, and their thoughtfulness in coming to the aid and assistance of their neighbors. On motion of Supervisor Minnix to adopt the resolution, and 1 carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. H lton, Deputy 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, MARCH 22, 1994 ORDINANCE 32294-8 GRANTING A SPECIAL USE PERMIT TO THE CHURCH OF THE HOLY SPIRIT TO ALLOW THE CONSTRUCTION OF A CHURCH BUILDING TO BE LOCATED AT THE SOUTHWEST INTERSECTION OF MERRIMAN ROAD AND CARTWRIGHT DRIVE (TAB PAR- CELS 87.17-6-11) CAVE SPRING MAGISTERIAL DIS- TRICT WHEREAS, the Trustees of the Church of the Holy Spirit have filed a petition to allow the construction of a church building to be located at the southwest corner of Merriman Road and Cartwright Drive in the Cave Spring Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on March 1, 1994; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on December 14, 1993; the second reading and public hearing on this matter was held on March 22, 1994. 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 construction of a church building to be located at the southwest intersection of Merriman Road and Cartwright Drive in the Cave Spring 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 to the Trustees of the Church of the Holy Spirit to allow the construction 1 of a church building located at the southwest intersection of Merriman Road and Cartwright Drive in the Cave Spring Magisterial District, subject to the following conditions: a) Owner/developer is to prepare the site in full accord with the VA Dept. of Forestry and Roanoke County guidelines regarding the protection of existing trees. This tree protection plan will be established during site plan review and put into effect prior to the beginning of preliminary grad- ing. b) The Merriman Road entrance will be the only access to the site. C) Applicant shall be required to connect to public water and sewer service. d) A total of 22 parking spaces, shown on concept plan nearest rear yard border of 5959 Barbara Circle, will not be constructed, resulting in a minimum 40 foot buffer. On motion of Supervisor Minnix to adopt the ordinance with conditions, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. Holton, 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 N r IP • O ad. _ wM = AR r. SW wr r. ! /i_-- • - - -' w w,m:� � _ _ . _._ Yrs DEPARZi 1V'P OF PIANNINiGI �rjT1ONER:. 4)gwRe-# OF THF &.4v RM ZONING �►'6aPltEsT: SPEC/A�- C/sE pzxR/r- - Rni4wuts AS'gemALV TAX MAP -it: P#7 »Y. ,-_ ii .«. � 1 Imo• r.• \.•'f• rf. ,fa• i � `\ i r o • w F r. _ ~ _ of r•• - ! \ n r' • i.•i •ins (D S rrrr au r t Y r IP • O ad. _ wM = AR r. SW wr r. ! /i_-- • - - -' w w,m:� � _ _ . _._ Yrs DEPARZi 1V'P OF PIANNINiGI �rjT1ONER:. 4)gwRe-# OF THF &.4v RM ZONING �►'6aPltEsT: SPEC/A�- C/sE pzxR/r- - Rni4wuts AS'gemALV TAX MAP -it: P#7 »Y. ,-_ ii AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 ORDINANCE 32294-9 VACATING A 15 -FOOT PUBLIC UTILITY EASEMENT LOCATED ON TAX PARCEL 94.02-2-21.19, TRACT WAIN, LOCATED ON CARRIAGE HILLS DRIVE, WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, Keith A. and Diane N. Custer have requested the Board of Supervisors of Roanoke County, Virginia to vacate a 15 -foot public utility easement located on Tax Parcel 94.02-2-21.19 in the Windsor Hills Magisterial District as shown in Deed Book 1246 at page 1277 of record in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on March 8, 1994; and the second reading of this ordinance was held on March 22, 1994. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a 15 -foot public utility easement located on Tax Parcel 94.02-2-21.19 in the Windsor Hills Magisterial District of record in Deed Book 1246 at page 1277, in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect 1 thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That Keith A. and Diane N. Custer shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction and in addition, shall be responsible for all costs and expenses associat- ed herewith. 4. That as a further condition to the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old easement area by Keith A. and Diane N. Custer, their heirs, successors, or assigns. 5. That pursuant to § 15.1-485 of the 1950 Code of Virginia, as amended, the Circuit Court Clerk shall write in plain legible letters across the part of the plat vacated, the word "vacated" and also make a reference on the same to the volume and page in which the instrument of vacation is recorded. On motion of Supervisor Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. Ho ton, Deputy Clerk Roanoke County Board of Supervisors 2 cc: File Arnold Covey, Director, Terrance L. Harrington, Paul M. Mahoney, County Engineering & Inspections Director, Planning & Zoning Attorney I hereby certify that the foregoing is a true and correct copy of Ordinance 32294-9 vacating a 15 foot public utility easement on Tax Parcel 94.02-2-21.19, Tract "A", located on Carriage Hills Drive, adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 22, 1994. 6a� Brenda J. Hblton, Deputy Clerk Roanoke County Board of Supervisors 3 HETES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT TAX MAP NO. 94.02-2-21 SCALE: i"=,50' REQUEST TO VACATE A 15' PUBLIC UTILITY EASEMENT, CP.U.E.) LOCATED ON TAY PARCEL 94.02-2-21.19, REFERRED TO AS TRACT "A", LOCATED ON CARRIAGE HILLS DRIVE, AND RECORDED IN DEED BOOK 1246, PAGE 1277 IN THE WINDSOR HILLS MAGISTERIAL DISTRICT PREPARED BY.• ROANORE COUNTY 'ENGINEERING DEPARTMENT DATE: 02-23-94 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 ORDINANCE 32294-10 GRANTING A SPECIAL USE PERMIT TO WORKMAN OIL COMPANY TO ALLOW THE OPERATION OF A CONVENIENCE STORE LOCATED AT THE CORNER OF ROUTE 419 AND BRAMBLETON AVENUE (TAB PARCEL 77.13-5-41), CAVE SPRING MAGISTE- RIAL DISTRICT WHEREAS, Workman Oil Company has filed a petition to allow the operation of a convenience store on property located at the corner of Route 419 and Brambleton Avenue in the Cave Spring Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on March 1, 1994; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on February 22, 1994; the second reading and public hearing on this matter was held on March 22, 1994. 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 convenience store on property located at the corner of Route 419 and Brambleton Avenue in the Cave Spring 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 to Workman Oil Company to allow the operation of a convenience store 1 on property located at the corner of Route 419 and Brambleton Avenue in the Cave Spring Magisterial District. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: renda J. H61ton, 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 w O"a4° of tlrrt ` RL'� ° • oa g " • c? C. 419CVL �FOS`'3c R0 � .�`'��i�♦ , � o I^ r`�o- SHE`S �N.°s-� k� � ��q�y�i:``'"ggg���'.-� e���-E �•,1��_ v SRO 0 °rSro 90 oCccimi� �r�3_^wi ~4 Gs zF 1ti`c� o y v ro. t"�RC�."i� � ac)uo c �4�. � • y �i� «..,� MT. R1�0(r •.� WESs� t,a cB f•�'rr ° • _4;9 Cr' ��� S� c° -��\90 S; a �• r? 662 '^� �,. ��' �fC`�'`+�•'Y �, 4� CA5 I CASTLROCK FMSF !A Gp'�- I �� c�a . ° / sfy,�lj• / CYNTN�Qi--Et�i,, TG.� Ci'�� ' ✓yi T"E� GDT Nv c.vc svvl W00 R • \D r Q L� / !GTS. . tctA MAXOR` °t� �ii/�/F �j_ 4•°���rc �? / �- d� �ytt/VJIN. -�- �~'�+ d rGw.aT%-`T\�p; • . Tsc''',�£�i _ �,+•16 /-�o .. �_ _ LVICINITY��MAP .lE$ . ETGtNHILL . ,v°wrM E 419 . s w L •�' S�wO°C so 4Q4 j \ ,,, .• ` _ � .� sir. \ ♦ .of• sO sImm +sus ,� t ~q\ • \ z1. K r z r.. - \ as�P• �9 1 /114 44 v \ WI / ��'^ -•, a i` • za.. •42 • 2s a 4 +� •� .� .� . 34 . ` • + rY ...•.�..•.�r / saz 10• L Y r,....I ` cz.f• zLlf, I 34 .w •' / '. 3.). Ib -i ~ 34rI01 � zd �• l •1 >r1 &.13 -ICI at f•IN 361 / er O }` 2 3! / J•l. �r s/ rr N 40 47 •- / L7V- 31 11 • ' ~� I f0 V4 D \ '• O / 411 2 +. f2 r M +* 34 49 Jiro m 1 O O / _ E 419 / i u• �..+.••f� � y ! 20 n n _ 014 •e•� .r'. Fw !.r- 2 / 3 • di 17 . 1` 4 dcas �'F '21 'V• IN4 lis- / .. i •, �� yam. .fol, «.. `i4 zz 4.4 30 ti 23 .?' x , • , ' '•., 11 11 °I~ * DEPAMMENT OF PLANNING /FET1r1VAlER: �YoRXM.4�! OtL �oMP,4Ny AND ZONING �EQGlEST: SPACIAL &5Z PERMIT" QIr,f • C bn/VEn/! EIVCE S TDAE- rax M4P# : 717./S - 5- 41 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MARCH 22, 1994 ORDINANCE 32294-11 TO CHANGE THE ZONING CLASSIFICATION OF A 3.6 -ACRE TRACT OF REAL ESTATE LOCATED AT 8223 RESERVOIR ROAD (TAB MAP NOS. 27.08-3-1, 2, 3, 4, 5, 6) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF I-1 UPON THE APPLICATION OF THE ROANOKE COUNTY PLANNING COMMISSION WHEREAS, the first reading of this ordinance was held on February 22, 1994, and the second reading and public hearing were held March 22, 1994; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on March 1, 1994; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 3.6 acres, as described herein, and located at 8223 Reservoir Road (Tax Map Number 27.08-3-1, 2, 3, 4, 5, 6) in the Hollins Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District to the zoning classification of I-1, Industrial District. 2. That this action is taken upon the application of The Roanoke County Planning Commission. 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, 1 and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy 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 Fq ' /�. rN,. /. f cry /.e .«�., "S 1 0101,, £L DS IWC• I a � a/�•�` 41 \iwrtTH xmu tom\ t...... Coy v. ,`'/ '/ �� V' ;,�•1-,\ ~`:a� Apia : .i 0\;�l 4, ; 1: ,. •.,: . jet l` ��l, -',a, � � � 4 .\ "'`�F-IIS, �,. ,,rte 7. C�• ,::_' 11 1 VICINITY MAP NORTH Boavawi C~w, _may \ T % \ 29 i� 23 • � 1.2;Ac 30 tib �t6 A Ivy/ do /0000, \ d 21 I/f0 20 III/ / 1001, %% I.t3AC Re'' - W' _ •" DEPARTMENT OF PLANNING PETITIONER: Rke County ,Planning Commission - AND ZONING REQUEST: Rezone from R-1 to I-1 TAX MAP #27.08-3-1, -2, -3, -4, -5, -6 'e CqL h � 4 27.5 �• .• s n6T +` 3.39 Ac 27.4 27.7 •� 27.3 v � , e 272 p O o ;,So J ,Q 2T.1 26 NORTH Boavawi C~w, _may \ T % \ 29 i� 23 • � 1.2;Ac 30 tib �t6 A Ivy/ do /0000, \ d 21 I/f0 20 III/ / 1001, %% I.t3AC Re'' - W' _ •" DEPARTMENT OF PLANNING PETITIONER: Rke County ,Planning Commission - AND ZONING REQUEST: Rezone from R-1 to I-1 TAX MAP #27.08-3-1, -2, -3, -4, -5, -6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 RESOLUTION 32294-12 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, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. Ho on, Deputy Clerk cc: File Roanoke County Board of Supervisors Executive Session