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HomeMy WebLinkAbout8/23/1994 - Adopted Board Recordsi AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-1 OF APPRECIATION UPON THE RETIREMENT OF LEONARD J. WADE, ROANOKE COUNTY POLICE DEPARTMENT WHEREAS, Leonard J. Wade was first employed in February of 1974 as a Deputy Sheriff; and has also served as a Police Officer -Lieutenant; and WHEREAS, Leonard J. Wade, while employed with the County, served with distinction on the Roanoke County Transportation and Safety Commission; and WHEREAS, Leonard J. Wade was for several years the commanding officer of the Auxiliary Law Enforcement Unit under both the Sheriff's Department and the Police Department; and WHEREAS, Leonard J. Wade, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, hereby expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to LEONARD J. WADE for over twenty years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, BE IT RESOLVED, that the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. 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: Mary H. X11en, Clerk Roanoke County Board of Supervisors CC: File Resolutions of Appreciation File ACTION NO. 82394 - 2 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 AGENDA ITEM: Request for Approval of a Surplus Property Policy COUNTY ADMINISTRATOR'S COMMENTS: Recommend continuation of the in-house method currently being used. BACKGROUND: Several months ago, the Board of Supervisors directed staff to review the current surplus property procedures and examine possible alternatives to bring back to the Board for discussion and approval. The staff currently handles disposal of surplus real estate under procedures adopted in 1985 (Attachment Item A). SUMMARY OF INFORMATION: Attached are several alternative methods for the disposal of surplus property. These options have been reviewed by the County Administrator, the County Attorney and Economic Development staff. Staff is in agreement that modifications to the present policy are needed, but that major amendments are unnecessary. In 1989, the County Attorney developed a proposed resolution to bring County procedures in conformity with the Roanoke County Charter. The proposed resolution is attached (Item B). Staff recommends that minor changes be made to the current policy including streamlining of the rejection procedures and minimum value bids on small parcels. Attachment Item C is a list of Roanoke County's current surplus property. ALTERNATIVES: 1. Hold public auctions. 2. Utilize private professional services such as realtors. 3. Continue In-house staff representation operating under established procedures adopted by the Board of Supervisors. STAFF RECOMMENDATION: Staff recommends Alternative three, that the Board of Supervisors adopt procedures for the sale of surplus real estate by County staff. respectfully submitted, Appro/vdd by f Elmer C. Hodger County Administrator -----------------------(----------------------------------------- Approved (X) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Nickens to approve alternative #3. Staff to bring back official policy. cc: File John Willey Paul Mahoney VOTE No Yes Abs Eddy X Johnson X Kohinke X Minnix X Nickens X -Z-) SURPLUS REAL ESTATE PROCEDURE OPTIONS Current real estate surplus is disposed of in accordance with resolution 85-156, a summary of which, (item "A") is attached. Further attached is a draft circulated in August of 1989 that was intended to bring our procedures in conformity with the legal changes necessitated by Roanoke County becoming chartered (item "B"). A final attachment (item "C") is a list of surplus properties as current as is possible including the buildable status from Planning & Zoning. The surplus list itself is periodically updated as properties become sold or placed on the list. In the recent past disposal of surplus has not been a major problem as only a handful of lots were sold or placed on the list each year. I am informed however that as Spring Hollow Reservoir comes on line that approximately 200 well lots may be considered as excess for our needs. This presents an opportunity for Roanoke County to examine our current surplus policy, modify it, and prepare for future actions. There are three basic approaches that may be taken for the sale of surplus property. (1) We may hold an auction; (2) allow realty companies to list and act as agents, or (3) modify the currently used process and allow the Property Manager's office to function as a clearing house for surplus property. Alternative one, a public auction, was tried in 1983, when Roanoke County found itself in possession of a large number of surplus properties. Interviews with staff familiar with that event report less than satisfactory results. Several properties received no bids, other bids were too low and the properties were kept, and still others sold but were protested by the purchaser and refunds requested. Further, certain segments of the public protested,e.g. the little league, for example, the sale of certain properties to the private sector. Given the fees charged by an auction company and our past experience this alternative is viewed by staff as less than sufficient for Roanoke County's needs. Alternative two, utilization of private sector realtors, has two paths. We may engage a single company to represent all properties through an exclusive listing. Using this approach we may be able to negotiate a more favorable commission rate, but our exposure to the market may be more limited. The second path would be to generate an open listing available to all real estate firms and agents. This second alternative is viewed by staff as more feasible than an auction but still has the negative aspect of fees and commissions. Z—/ One further consideration of both alternative one and alternative two is the volume of properties potentially being dealt with. Past practice of Roanoke County is that we typically do not compete with the private market place nor, as a taxing authority, establish value in the market. By selling in an uncontrolled fashion large numbers of properties, we could conceivably affect market values through supply and demand. Another aspect is that we would be in competition with local developers and possibly affect their market places adversely. Last, we should consider the implications of a large number of potential building sites in terms of the effects an our commercial/residential ratio and attempts to achieve a 75/25 balance. Alternative three is recommended by staff as the most cost efficient and effective approach. A system, that may be modified, is already in place with staff that is aware of the properties and procedures. Use of present staff saves fees and commissions and allows us to control the number of properties exposed to the market at a given time or area. In order to streamline the present procedure, several suggestions are offered. 1) The Board direct staff to notify the adjacent property owners to non -buildable Roanoke County properties of their availability and negotiate their sale without the necessity of an executive session. These lots are of small value and could be expediously removed from our surplus rolls on the usual terms and conditions. e.g. combination, by survey, with the main lot of an adjacent property owner. This would not remove the necessity of first and second reading of ordinances per our charter, but would be more time efficient. All other properties would go through a submission process as under current procedure. 2) Submitted offers are to be reviewed by the Property Manager and forwarded to the County Administor for inclusion on the agenda for executive session. An analysis and recommendation of acceptance or rejection would be attached to each offer forwarded to the Administration. 3) New exposure strategies, such as the public information channel utilized by the Community Relation Director, could be considered, as well as periodic newspaper listings. 4) Several properties, current or future, that are excess to the needs of a particular department may have a benefit to other departments. e.g. a well lot, soon to be abandoned, adjacent to the new Cave Spring High School site. 5) Other changes or modifications recommeded by the Board of Supervisors, County Administrator, County Attorney, or other affected departments could be incorporated into the policy. — t Staff remains available to answer questions regarding this issue and recommendation. Should further detail be necessary please advise as to the information required. ITEM A 78 REAL ESTATE Acceptance of Water System Property and Easements The County Executive is authorized and directed to accept on behalf of the Board any deeds conveying property or easements to the County to be utilized by the County in the establishment of its water system where there is no consideration to be paid by the County for such acquisition. When consideration is to be paid for acquisition of any such property or easements, the County Executive is directed to bring said matters to the Board. (Resolution No. 1591 adopted 9/14/76) Deeds Conveying Property/Easements for County Water System When there is no consideration to be paid by the County, the County Executive was authorized and directed to accept, on behalf of the Board of Supervisors, any deeds conveying property or easements to the County to be utilized by the County in the establishment of its water system. When consideration is to be paid for acquisition of any such property or easements, the County Executive was directed to bring said matters to the Board. (Resolution No. 1591 adopted 9/14/76) Sale or Disposal of Surplus County -Owned Real Estate A. Surplus County -owned real estate is to be identified and reviewed for possible sale or disposal. B. Property is to be appraised for fair market value, and that information is to be kept current. C. At least annually, a list of surplus real estate available for sale is to be advertised in a newspaper of general circulation in the Roanoke Valley, and a public hearing on such sale is to be held to comply with §15.1-262 of the Code of Virginia of 1950 as amended. D. The appraised value, copies of maps, and other pertinent data shall be on file in the County Assessor's office. The Assessor shall be responsible for showing and coordinating data that are provided to potential bidders for surplus property. E. Offers to purchase surplus property are to be evaluated by the County Administrator, County Attorney, Superintendent of Fiscal Management, and County Assessor. This evaluation and any staff recommendation shall be reported to the Board of Supervisors in executive or closed session pursuant to §2.1-344(a)(2) of the State Code. —! 79 F. If the Supervisors agree with staff's recommendation, at their next regularly scheduled meeting, it is publicly announced that a bona fide offer has been received and that other, written offers may be submitted to the County Administrator until 5 p.m. on the Friday before the next Supervisors meeting; offers will not be accepted after that date and time. G. In open session during the next regularly scheduled meeting after the public announcement, the Supervisors may accept the best offer received or they may reject all offers. Acceptance of an offer shall be by resolution which shall authorize the County Administrator and County Attorney to take action to complete the transaction. H. Until formal public acceptance occurs, no public disclosure shall be made of the identity of the offeror or of the terms and conditions of the offer. (Resolution No. 85-156 adopted 9/10/85) ITEM B M E M O R A N D U M 3-1 TO: Elmer Hodge, ;;Donnie_Myers, John Chambliss, John Hubbard, Tim Gubala, Tommy Fuqua, Diane Hyatt, Reta Busher, Anne Marie Fedder, John Willey FROM: Paul Mahoney SUBJECT: Procedure for sale or disposal of surplus real estate DATE: 1 August 1989 Attached please find a draft resolution amending and adopting a procedure for the sale or disposal of surplus real estate. Please review this draft and give me your comments and suggestions. Thank you. Attachment AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, RESOLUTION AMENDING AND ADOPTING A PROCEDURE FOR THE SALE OR DISPOSAL OF SURPLUS REAL ESTATE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Resolution 85-156 adopted September 10, 1985, is hereby rescinded. 2. That the following procedure is hereby established for the sale or disposal of surplus real estate: A. Surplus County real estate shall be identified and reviewed for possible sale or disposition. Surplus property shall be made available for other public uses before permitting disposition by sale in accordance with Section 16.01 of the Roanoke County Charter. This property should be appraised to determine fair market value. This information should be kept current as necessary. B. At least annually, advertise in a newspaper of general circulation in the Roanoke Valley the list of surplus real estate available for sale, or provide such other form of public notice, including the posting of this list or the publication of this list in the County newsletter, at the discretion of the County Administrator. C. The County Assessor shall be responsible for showing and coordinating the data that is provided to potential bidders for this surplus property. Copies of the maps, the appraised value, and other pertinent data shall be on file in this office. -D- I D. Upon receipt of an offer to purchase surplus real estate, this offer shall be evaluated by the County Administrator, County Attorney, Assistant County Administrator for and the County Assessor. The evaluation of offers and any staff recommendation shall be reported to the Board of Supervisors of Roanoke County, Virginia, in executive or closed session, pursuant to Section 2.1-344 A 3 to determine the Board's position on the offer or offers. E. If the Board of Supervisors is agreeable to allowing the recommended offer to proceed, a first reading of an ordinance proposing a sale of surplus real estate shall be placed on the agenda at the next regularly scheduled meeting of the Board. This first reading shall constitute notice that a bona fide offer has been received and that other written offers may be submitted to the County Administrator until 5 p.m. the Friday preceding the next Board of Supervisors meeting when the receipt of offers will be closed. F. At the next regularly scheduled meeting of the Board of Supervisors after the first reading of the proposed ordinance, the Board may adopt the ordinance upon a second reading and accept the best offer received or it may reject all offers. Any acceptance of an offer shall be by ordinance and shall authorize the County Administrator and County Attorney to take such action necessary to complete the transaction. G. No public disclosure of the identity of the offeror nor of the terms and conditions of the offer shall be made until the second reading of the proposed ordinance. 3. This procedure shall become effective from and after the passage of this resolution. 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A dd-.4073 aUUUUUxZZZ4.� 2zzzzz4F-��3�� on a w d A vwi 0000 00 0 W cnSC3 Cf) d 44 z) N QI N^�� �n r, W w 04 w �wN fA a0 w 1� N NO N N %C Ln IT n %D d 0 0 0 .I O 1� 1� w 00 1., 00 M 1.0 1.0 00 Z-1 ACTION NO. 82394 - 3 ITEM NUMBER �) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 AGENDA ITEM: Request for Approval of Recommended Changes in Utility Billing Procedures COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval of the changes proposed in the staff report which will replace collection of deposits with charges for service. l prefer to retain deposits already collected and return them when property owners discontinue service. /f you choose to refund them instead, there is less of an impact on the budget to credit each account on their billing cycle beginning January, 1995. if the proposal is acceptable to the Board, it will be placed on the next agenda for first reading. SUMMARY OF INFORMATION: The Board of Supervisors directed staff to explore changes to the Utility Billing procedures. A team was formed to review current procedures and suggest changes. The following is a summary of suggestions for the Board's review. In addition, we have included a table with proposed changes, current policies, Roanoke City's policies for comparison purposes and, a draft ordinance. Initial Service Fee: The team recommends an initial fee of $25.00 when service is started for residential and commercial accounts. Currently, there is no charge for starting service. An initial service fee is to cover costs associated with starting a customer's account. If a customer moves within the County an initial fee would be charged each time service is started at a new address. Deposits: For residential customers, no deposit would be charged when service is started. A deposit would be charged to restore service after being disconnected for non-payment of an account balance. A second deposit would be charged to restore service the second time a customer is disconnected for non-payment. No additional deposits would be imposed after a second deposit is collected. Deposits for residential customers would be the amount of the customer's most recent quarterly bill. This deposit policy would be uncomplicated and a policy easily explainable to the customers. It would link the deposits with the customer's usage. It would eliminate the possible inequity of requiring a m:\finance\common\board\8-23-94.wpd 3 -a larger deposit for a customer that has traditionally used a smaller amount. In addition, it would not require a large amount of staff time to do manual calculations if averages were used. Commercial customers would not pay an initial deposit when service is started. Deposit amounts to restore service after disconnection for commercial accounts would remain the same as they are now. These deposits are based on a table and the amount varies according to the size of the water line to the location. The team recommends capping the number of deposits for commercial accounts. As with residential customers whose deposits are capped to reflect a potential bill worth six months of service, the team felt a cap that reflects the same time period should be used. Reconnection deposits would be applied to the final bill of the customers when service within the County is stopped. Refunding of Deposits: The team does not recommend refunding currently held deposits. Prior customers never paid an initial service fee. New customers will be charged an initial service fee but not a deposit. As the policy stands now, those prior customers that have deposits with Roanoke County will receive a credit against their final bills when service is discontinued. The team felt it would be more equitable to prior and future customers to leave the prior customers under the old policy. The County has approximately $300,000 in deposits. If this were refunded, there would be the costs of refunding, loss of interest income used to offset rates, loss of cash used to reduce short term borrowing, and possible bond covenant consequences relating to maintaining a certain level of cash balances. Disconnection and Reconnection Fees: Customers that have service disconnected for nonpayment will be required to pay a fee of $20.00 to cover the cost to the County for disconnecting service. If the customer is reconnected to the system, an additional fee of $20.00 will be charged to cover the cost of a second trip to the location. These charges will be applicable each time a customer is disconnected and/or reconnected to the water and sewer system. This policy change would address some concerns regarding customers paying the cost of actual disconnections and reconnections. The reconnection fee would not be charged if a customer does not reconnect to the system. FISCAL IMPACT: Additional fee revenue is estimated to be $37,000 per fiscal year. STAFF RECOMMENDATION: Recommend proceeding with public hearing and reading of ordinance. First reading of the ordinance would be September 13, 1994, and the second reading on September 27, 1994. m:\ftnance\common\board\8-23-94.wpd 0-a Resp 1 fully submitted, Paul EL Grice Assistant Director of Finance Approv by, Elmer C. Hodge' County Administrator cc: File Paul Grice Diane Hyatt Paul Mahoney m:\finance\common\board\8-23-94.wpd ACTION VOTE Approved ()1 Motion by: Nickens No Yes Abs Denied () to approve pro- Eddy _ x _ Received () posed policy Johnson x Referred () for 1st and 2nd Kohinke x To () reading Minnix _ x _ Nickens x cc: File Paul Grice Diane Hyatt Paul Mahoney m:\finance\common\board\8-23-94.wpd cn f!1 w Q w w LL J H U Z Q LL! O a a H w D U LL Z O CL O Q —D — w Y O a) 0 -- Z � .Ln :3ca w CD O v) 0 E= 0 LL i�o000 CL m� aii�i� c CL c w (D-0 a) O c ` 7 'a a) O CU cu �«. 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County Water System (7) Miscellaneous charges. In addition to sale of water, the followingcharges arra:::»» ���ee—to 171<<? a mpacl upon a 1 customersvr watex< ova.`:: an sa arta . _: a :a ;;::;::,,.::;:;:.;isi:33i3iid:i:;::::ii:i:i:i:i:i:i:.r'...;..:,, a r.V c:e fee::::+,:::;: ab. Re -check reading of meter . . . . $10.00 (No charge if original reading was in error) bc. Investigation/verification of leakage in customer's line . . . . $20.00 ea. Meter accuracy test . . . . $25.00 (No charge if meter fails accuracy test) —mace nd trip fer meter— to n—eff, turn -en f - e. Reset meter if pulled due to non-payment . . . . $25.00 €. Special request to discontinue or turn -on service for other than non-payment . . . . $10.00 Ej. Temperary eenst-ruetie et $199-99 �-a connectiar WOO Sewer Qnly .;;:...qq.......... :,: e.3:.:: 4 :.:............. 10vnne ctorr :>::<, `:::::::>:.::::::::; 1 12" Conrrotian >:' .. . ..:.::..... ;': ',':15..0':':.0.(# :.:..:':::i .'..:>::::;:;:i;:;:r,;;.;;:;::::>:;;z::_>;:;::Y':.`:::::;;:>1i ......�annect: son>::;:;::;:::>;::::::::<:::>:>:::>::»::>«::.»:<:<::;........:>::>::>::::<:;::»:<;<:::;>:::<2, 3:>::>:<:onrxect::n:.:>:<:::::«:;:::>::>::>::>:::<:»»»:::::»::><:::>;:;:>::::>::::>::>::>»>:<:>:>:::>::><.3:r o:l 4.......s�xtnec� off;.. :..::.;:.;:.:: ::::.;:.;::.t3.0.0 (4) The deposits required by subsections (c) (1) and (c) (2 ) will be cretii.tei. tQ. t....�xxm�..s..:ita.IMc.:...in..te C)ln; _tf3el11iDiEttr�ee, without interest, w sixty (60l days of final discontinuance of service; 3 (Code 1971, § 20.1-27; Ord. No. 84-108, § 1, 6-26-84; Ord. No. 62486-147, §§ 1, 2, 6-24-86; Ord. No. 81286-169, § 1, 8-12-86; Ord. No. 121686-259, § 1, 12-16-86; Ord. No. 101387-5, 10-13-87; Ord. No. 62591-7, § 1, 6-25-91; Ord. No. 52593-9, § 1, 5-25-93) Cross reference(s)--Schedule of charges for wastewater disposal, § 18-168; adjust to utility charges for filling of swimming pool, § 18-168(d). Sec. 22-83. Inspection and reading of meters; bills; refunds. (Code 1971, § 20.1-28) Sec. 22-86.1 Unpaid bills. (Code 1971, § 20.1-31) 4 -D -a Sec. 22-88. Connector's responsibility when moving from premises. When the connector using water intends to moves, he shall give the director at least three (3) days' notice. Any person vacating any premises without paying hisue =•, bill shall not have water service initiated i zu at any new premises uritl'the amount so due from him shall have been paid. (Code 1971, § 20.1-33) 9 Action No. 82394 - 4 Item No. I -D 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA ON TUESDAY, MEETING DATE: August 23, 1994 AGENDA ITEM: Request for Funds from the Economic Development Fund COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. We agreed to extend utilities and pay connection fees. This request is for additional funds to cover actual costs beyond the estimate provided earlier. EXECUTIVE SUM14ARY: In January 1994, the Roanoke County Board of Supervisors and the Industrial Development Authority of Roanoke County (IDA) entered into an agreement with Hanover Direct to extend utilities to their project as well as to pay for the necessary public utility hook- ups. The costs for extending the water line and necessary hook-ups were projected to be $230,000 and Hanover's investment was to be $12,000,000. Costs are now estimated to be $260,000 and Hanover's investment will be $13,500,000. The additional $30,000 from the County is available within the economic development fund. BACKGROUND: Hanover Direct agreed to invest $12,000,000 in a 450,000 square foot facility on Hollins Road if the County extended the water line to their project and pay necessary public sector hook-up fees. The costs of these incentives were originally projected to be $230,000. The costs are more accurately estimated to be $260,000. Hanover, on the other hand, is building a 530,000 square foot facility and its investment will be $13,500,000. The additional $30,000 needed to meet the County's obligations would be recouped in slightly less than two years. FISCAL IMPACT: The requested funds are available in the economic development fund 102230 5850. Annual projected tax revenue from Hanover's additional $1,500,000 investment is $15,950. STAFF RECOMMENDATION: Transfer $30,000 from the economic development fund 102320-5850 to the Hanover Project fund (104080-8921) for the purpose of paying for the water line extension and necessary hook-ups. Respec ully submitted: Brian T. can, Assistant Director, Economic Development Approved: C - /`dam Elmer C. Hodge County Administrator '-2)-3 ---------------------------------------------------------------- ACTION No Yes Abstain Approved ( ) Motion by: Johnson to Eddy X Denied ( ) approve $30,000 from Johnson x _ Received ( ) Economic Development Kohinke X _ Referred Fund Minnix X _ to Nickens X _ cc: File Tim Gubala ACTION # 82394 - 5 ITEM NUMBER M — J AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 AGENDA ITEM: Request for additional funding for Bushdale Road Proj ect COUNTY ADMINISTRATOR'S COMMENTS: Attery" :�,r -r"-7 lalq EXECUTIVE SUMMARY: Request for the appropriation of $10,000 to cover additional expenses encumbered as apart of the Bushdale Road Project. SUMMARY OF INFORMATION In December of 1989, Bushdale Road a rural addition project was appropriated $15, 000 from the General Fund Balance by the Board of Supervisors. The appropriation was established to cover County's expenses (right-of-way acquisitions and relocation of utilities) for the upgrade of Bushdale Road to the Virginia Department of Highways Secondary Road Standards. Now that the construction is completed and Bushdale Road (State Route 953) is the responsibility of the Virginia Department of Transportation, Roanoke County is obligated to cover additional expenses which were either unforeseen or exceeded previous estimates. Staff is requesting the Board of Supervisors to appropriate $10,000 to cover the following expenditures: 1. Relocation of Utility Poles: a) County estimated and paid ------ $ 5,000.00 b) APCO cost ---------------------- $11,600.00 Difference ------ $ 6,600.00 The difference was due to the placement of additional poles required by APCO because of safety concerns. 2. Relocate a well at an approximate cost of $3,200.00. Mr. Maynard R. and Dorothy P. Owen's well were initially shown outside the proposed right-of-way. It was not found until the actual field stake -out (construction phase) that a portion of the well head was located within the new right-of-way. Staff feels, because the existing well is shallow and very close to the roadway, that a new well should be located elsewhere on the property. FISCAL IMPACT• The funds appropriated for this project have been exhausted. Staff is requesting that the Board of Supervisors appropriate an additional $10,000 from the Board Contingency Fund to cover the outstanding items previously discussed. ALTERNATIVES: 1. Appropriate $10,000 to cover the APCO bill and well relocation from the Board Contingency Fund. 2. Appropriate $6,6000 from the Board Contingency Fund to cover the APCO bill and come back to the Board for an appropriation once the well has been relocated. 3. Appropriate $6,6000 to cover APCO's bill and leave the responsibility of relocation of the well to the property owner. STAFF RECOMMENDATION: Staff recommends that the Board of alternative #1. ITTED BY: I -Q—A MJ t, C::1_W4 - Arnold Covey, DirIspections for of Engineering & 2 Supervisors adopt APPROVED BY: �gm� 4. ,fie Elmer C. Hodge County Administrator ACTION Approved (X) Motion by: Nickens to Denied ( ) approve funding of Eddy Received ( ) $10,000 from Board Johnson Referred Contingency Fund Kohinke To Minnix Nickens cc: File Arnold Covey Diane Hyatt Brent Robertson 3 3-4 VOTE No Yes Abs X X X X X AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 R E S O L U T I O N 82394-6 REQUESTING VDOT TO ADD LINK A - 0.12 MILE OF KENWORTH ROAD TO THE VDOT SECONDARY SYSTEM AND TO ABANDON LINK B - 0.10 MILE OF KENWORTH ROAD WHEREAS, the County of Roanoke, Virginia, has constructed and the Virginia Department of Transportation has approved, Kenworth Road on a new alignment under Project 1947-080-242,C501, and WHEREAS, the project sketch, attached and incorporated herein as a part of this resolution, defines adjustments required in the secondary system of state highways as a result of that construction, and WHEREAS, the new road serves the same citizens as served by those portions of old road identified in the project sketch to be abandoned, which portions no longer serve a public need. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, requests the Virginia Department of Transportation to add Link A - 0.12 mile to the secondary system of state highways, pursuant to §33.1-229 of the Code of Virginia, for which section the Board of Supervisors of Roanoke County hereby guarantees the right of way to be clear and unrestricted, including any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby abandons Link B - 0.10 mile from the secondary system of state highways, pursuant to §33.1-155 of the Code of Virginia, and BE IT FURTHER RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, requests that Link A be accordingly renumbered as part of the secondary system of state highways, and BE IT FINALLY RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, orders that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Arnold Covey, Director, Virginia Department of Vickie Huffman, County Engineering & Inspections Transportation Attorney's Office AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for August 23, 1994, 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 12, inclusive, as follows: 1. Approval of July 12 and July 26, 1994 Minutes 2. Confirmation of Committee Appointments to the Social Services Advisory Board and the Highway and Transportation Safety Commission. 3. Acceptance of Water Facilities Serving Barrens Road. 4. Acceptance of Sanitary Sewer Facilities Serving Advanced Auto/Perimeter East. 5. Approval of a Raffle Permit and One -Time Bingo Game from the Penn Forest Elementary School P.T.A. 6. Resolution of Support for Construction of a National D -Day Memorial in the Roanoke Valley. 7. Request for Acceptance of Mallard Lane Estates into the Virginia Department of Transportation Secondary System. 8. Resolution Extending Time for Review of Basic Cable Rate Filings by Boothe American Company d/b/a Salem Cable TV. 9. Resolution for Extension of Time for Review of Basic Cable Rate Filings by Cox Cable Roanoke, Inc. 10. Acceptance of Sanitary Sewer Facilities Serving Webber Subdivision. 11. Request from the School Board for Appropriation to the School Grant Fund for the Tech Prep Consortium. 12. Approval of Raffle Permit from the Cave Spring Elementary School P.T.A. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. on motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Gary Robertson, Utility Director R. Wayne Compton, Commissioner of the Revenue Arnold Covey, Engineering & Inspections Dr. Deanna Gordon, School Superintendent Steven A. McGraw, Clerk of Circuit Court ACTION NO. 82394 - 7a ITEM NUMBER — AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 AGENDA ITEM: Confirmation of Committee Appointments to the Highway and Transportation Safety Commission and the Social Services Advisory Board COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the July 26, 1994 meeting. 1. Highway and Transportation Safety Commission Supervisor Eddy nominated Chief Bobby Fronk, Cave Spring Rescue Squad, to serve a four-year term as the medical representative which will expire June 30, 1998. 2. Social Services Advisory Board Supervisor Nickens nominated Supervisor Fuzzy Minnix to serve a four-year term which will expire August 1, 1998. STAFF RECOMMENDATION: It is recommended that the above appointments be confirmed by the Board of Supervisors. Respectfully submitted, Mary H. Allen, CMC Clerk to the Board Approved by, M Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Johnson to confirm No Yes Abs Denied ( ) Appointments Eddy X Received ( ) Johnson X Referred ( ) Kohinke X To ( ) Minnix X Nickens X cc: File Highway & Transportation Committee File Social Services Advisory Board ACTION # 82394 - 7b ITEM NUMBER) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 SUBJECT: Acceptance of Water Facilities Serving Barrens Road COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Barrens Road Extension, Friendship Manor Apartment Village Corporation, have requested that Roanoke County accept the Deed conveying the water facilities serving the subdivision along with all necessary easements. The water facilities are installed, as shown on plans prepared by Balzer & Associates entitled Barrens Road Extension, dated December 13, 1991, which are on file in the County Engineering Department. The water facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the water construction is $23,000. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the water facilities serving the Barrens Road Extension along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: 4�� ojlc� Gary Robe tson, P.E. Utility Director APPROVED: { Elmer C. Hod1ge County Administrator K-3 ACTION VOTE Approved (X) Motion by: Johnson to approve No Yes Abs Denied ( ) Eddy R Received ( ) Johnson X Referred Kohinke X to Minnix X Nickens X cc: Gary Robertson File Arnold Covey �-3 TNTq. np-pn, nppn -,P PacZPMPNT amn acqTr:MMPNT mart= Chic I �t- h 'i;z v r) Ilily IQCA; hx/ Anrl h.mi- won n - Pri anrichi r) Manor 6n;; rt-mmnt- Vi 1 1 r ri n r n r r. ra--orram to ;mc the party of t.niz firct n-3 r4- 7- r.= =a () Ll pn i -(-d NTV• \/TP(-TMTA normi nq-Fi-mr rn-Fo r r=H -n ac tnp nnrt-\i of thp cza -t ; and P1 M, --P C, (n;;nty Arirrtinictra'r�or of Pr-iqnnk,o ('ni n+ VIR('TNTa party of rho t h i rr4, part, : W T T N P q C -P T H TWAT Prip tmn TM (%OM(ZM;:PATTrN of the mi +1 :-.1 bpne-Fit-c to pe-rrl h- navoInnor rinocz harphv nPANT rnNVP\/; 'ASSIGN AND TRANSFER; with the covenants of GEINER.41- WARRANTY OP TTTLE, in fee Qimple unto the Board all water AnH/nr sewer lines, valves, fitlt-in.cR, l.,A,ter.j-lS, connections, stnrag-e facilities, sources of avatar cjInnIV, pumps., manholes and any nrj P111 other antsp lm�i-nr and an m , . F, -,.- - jrrpnarce!S thorpimPtn, in and to the �4at-pr 5;nH/rIr cower in the streets., avenues and niihl it Ilei I- i t - k.7 ,w4tar .-;Anr-Ir-r cower aq4om! an:t. irmnz t- h?t have been or -1a�/ hereafter A-nnrzl; With thim rielht. to nprnptupliv i1cm Anri th'a Qacamcnf'z in which thn m A vrr.nrp np.r�je-tilqrlv �e located, all of which as follows, to W j: t: A.c shown on the plan antitlad BarrpnR Rmid Eyt-110 anc n in the Qn�:Inniem an, d on.. f i. 1 �i C-inty Enninaarina Dprprtment. t - —..— .. - - -:- — Page 1 of � K-3 Tho i-iovolnnor rinoc harr-hv rnvonqnr ::4nri Warrant_ that it will ho rocnnnsihiz -Fr)r t.ho r)rr)r)izr inctAllp+-inn AnH -r-n-zt-r;jrtinn of thn cz-Airi w:;tor ?nri-,-)r cawmr cv!ztqmcz 1 n r I i irl i n ri r= n p i r n-Fi i rf P r -r- arpac PFF=rtom by cottlmmont of 11-1i-li}v .......... t ron.-H=,z Fn r A norinri n-- nno \ioqr A-Ftor rjat-p of Qn;2rri Arr'. %,j i I I mm rfr) rrn z n v nenoceary r r- nq i r c at 4tC t-r-zt WInriae. Cnjjnt-v AHMjnici-r;;tnv- of Pnnnn--,m (---ounty, V i. rri i n i , Harty of the thir(-. nprt hormhv inin,- in !; a F the oyme-i,finn of thic instrum.ent to i ni the aCnentarCe OF this itinn NO, AnnnfaH by fhz Pna,rd Of Ciiporvicr V jg 1 n I a r P.Oannke CO! nt 7 I WITNESS THE a=ni i OWING signatures Ann -sopls- no\1alriper: P.\/ - Pv - ctato „f; 'v P -a to wit: The foregoing a b epn . was Ar-L-nmWledaed b;!fnro rn.p this; dA DO\, Atltbnri-zeri riffir-or Tulin an behalf OF Notary Puthlic ;Uv Cnrjr 4v I cl 9 s page 9 of 4 K--3 Ancroved :9cto fo-m- o-z Pna.n.oiep ('nuntv V i rm in Jq ('mint; dt-i-nrn=v --- T .-. 1. - -.; QV j r. Wr-rimm the fnranninn Hapri wp,z Ae-Lnnwlmr-,mr-H hmfnro rn= -hiz- riqv n by Fjmcr i^ Jnrinc (minty Am-mi.nic.trar.nr. nnofC!tr%mr%ii--r%rc beha 1 f of the Pnqrri n rDfPnAnn�-,= rnim+w \ji rmi ? !-----.1- .14%- -.— —.; I . . Z; n: 1 �� . Nota ry Put I i -- My rnmmiczcjon Revised 10/16/90 Page 3 of 3 _ � a 3?'/ Wn�yds6 �,',-v�r�'`s•`` �`�r a'�,,y �vt�Cr'� .\�, ilk Iya„�yN�oDdL�"D �� " Oa$Mol1r9`'Si P 1� a oar 41111 4hW�l o h i aD f. Gym j w rr scx°°`' �!^Eaosiw+c"n is"� ctou rl 83 4Lpi��//4'L���* SUMMERDEAN bo iwtl��n, II A'wI ty� rJ NO .vryy t SUNNYBROpK 9j I `Sr�Rf�Ati�� VICINITY MAP k K-3 NORTH ..... �� I >"�'' � • your DPN`Zf tn —=:r � � /� �f z r�•'.��.v�w+•' `i ;� .\.,._ '� ': �i �- ,,,, . I � I ,I i ' 1 1 t I , a g Oji ( ,.. .wr 4 1 .� .... �� 1 I I ✓•^�� ��' 111 n � ; :fir _ ~r-1"" S ��.. !. - ^i.. rai• ry. nn^' e2 -- l 1�1 I� ! a.�•w w•f . I I i E ' 1� ' j� t' T`,.^.�,���L...�'.rt..• �. 11 I� i� I i � I 7'.ti Y n�.J�.rr.yraa•aar.a •,uy. ... �.r w:• L-.L��H,,...✓• �./ .l �• �J t ' ROANOKE COUNTY UTILITY DEPARTMENT ACTION # 82394 - 7c ITEM NUMBER _J�— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 SUBJECT: Acceptance of Sanitary Sewer Facilities Serving Advanced Auto/Perimeter East COUNTY ADMINISTRATOR'S COMMENTS: s SUMMARY OF INFORMATION: The Developers of Perimeter East, The Webb Stevenson Company, have requested that Roanoke County accept the Deed conveying the sanitary sewer facilities serving the subdivision along with all necessary easements. The sewer facilities are installed, as shown on plans prepared by T. P. Parker & Son entitled Perimeter East - Sewer Extension, dated December 22, 1988, which are on file in the County Engineering Department. The sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the sanitary sewer construction is $9,300. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the sanitary sewer facilities serving the Advanced Auto/Perimeter East along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities.- SUBMITTED BY: Gary Rortson, P.E. Utility irector Approved (x) Denied ( ) Received ( ) Referred to Motion cc: File Gary Robertson Arnold Covey APPROVED: Elmer C. Hodge County Administrator ACTION by: Johnson to approve Eddy Johnson Kohinke Minnix Nickens K-9 VOTE No Yes Abs K-7 DEED nF EASEMENT -A.ND ASS IG-NIME—NT TNTC np�n, nppn r)P P61,'PMPNT ANn LqqTrMMPNT; uric this 14th rizv n-: hilv 1994 by -Anri hin'-ween- Thm Wnhh Ctnvmncnn CoMnanv hmroinAf7pr ro-Porrzri f -r) ac the "i),mvinInnor nAri-v of tna first mart- t -ho Pi%Pi) SiiPPP\/TCriPq M: Pr)AN1()VP Cr)1jNjTV \/TPf'TKiTA iiin ra 1 n =I ft r r=fqrr=rj to ac the "PriArri n2rt-\/ of i=nd= spconn nart anri PI MPP r-, Wr)f)('P (%ni int- v AriMiniSt-I­At-nr of Pnqnn{= (--nttnr\/ VTPnTNITA nqrtV of the thi rri mart , W T T N E S c t_ T u, art- :WTTNESSPTH: TWAT PnP ANI) IN CONSIDERATION of the mutual benefits to accrue, the j'),=%,/=1r)r)c3r does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the PnnrH all water and/or sewer linns, \./.AJVF!,.;, fittings, laterals, connect J -ns,, storage facilities, sources of water ziinplv; plumps, manholes And Any And all other equipment and appurtenances thereuinto., in and to theto r Wa -qnri/r)r Sp in t -.Ha Strootc ;4nri -wer systems ,, -:,-. - , - --- - - 1 a, v ae n u es Public uti. I ity, water and/or Spwer pqs=mpnr PrnAc that hAxip hp ' ar=2fi-or en or may re, ho i nst- 11 j by tic- f_)evP ! npe r, along with the right to pernetulal 1,r use AMH mc!,Inv thn InAcamontc in which the 'z;:IM0 may bee locatedall of which is r n are particular"/ Shown and described and deRinnptaH ac fnlInwc to wit: AS Siin_wn an the n1nn anti-FlaH Parimptor Fact qoWpr Pyi-ancinn H-Atori necpmhor 91) 10PA maria by T.P, q ArH nn file in I Roanake County Fnaineerina Departmoni- page 1 of 3 TF -n Fiavalrnar rina(z i-=r=nw -nwcnant- anti w;4rr---,t- that it uj` 11 ha rccnnnci "I= nr thR nrnncr i r) t...,A I lat irn anti rnnczr r: i, -f i, -)r F t H. a c r. wa r a r A r. rl n r Q =wc r c v c am c: i r) r, I j i H n ri ranair r= c i i r -F A a q ro az affcrtcri -.v cart-l=manr of i:riljry t- rim n r ra c -;:r) r A nari.nH of nno i 1 1 va.-4 r after rlqt-o of arrcntanra i -iv rhe Will n=rfnrrn Anv r=r,54i rz! ire rncr Plmar r= Wnrina, rniirt-v Lriminicrr;;^nr of Virriini= Harty rf ):4rt- r,-47 t -S -o thirH nn r harchw ininc in rho qvar�jtinn of thiz in,-t.rtjmpnt- to (Zi nify thp arrantanrc of Chic rnnvcvanra ni I . an. 1� T Adonted, b\j, the n -F �Ziinarwis t .,ors Of Roannke Cnt� Bo;� rri ntv Viraini;; Tha fnreaoinn deed waz ;:cknnWIe,-ic!Rrj H=fnra Me 20th '- July .. 94 By: J. Patton Webb R!; Managing Partner Ouly authori 70ri nff-i-cr Tit1p nn hchal= of The Webb Stevenson Company Qz-t) C-. Nctar\,f Pub! i r. M y - Commissior expirns.- 9/05/2000 Page 1, of q WITNESS THE signatures- and se.Al.s.: DevqInner: nf - ro(intv/c 7 V South Carolina nIr Greenwood toW4t- Tha fnreaoinn deed waz ;:cknnWIe,-ic!Rrj H=fnra Me 20th '- July .. 94 By: J. Patton Webb R!; Managing Partner Ouly authori 70ri nff-i-cr Tit1p nn hchal= of The Webb Stevenson Company Qz-t) C-. Nctar\,f Pub! i r. M y - Commissior expirns.- 9/05/2000 Page 1, of q C n un.. T". V liirninia R q Plmer r-, Hn--dna Th= Fnr=nn4nm rica." w!�c by imcr P, Linrimmii u! n 7 V nn h==I-F nT ncr- P n;:% r ri i i n a r i c r) r c ...... Pnannktc hnu.ntv, r. ri n My rnmMi c.s. i nn oyni roc - Revised in,"Al/an pAqp 1 of ROANOKE COUNTY UTILITY DEPARTMENT NORTH PERIMETER EAST - SEWER E%TENSION ACTION NO. 82394 - 7d 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: August 23, 1994 AGENDA ITEM: Request for Approval of a Raffle Permit and One - Time Bingo Game from the Penn Forest Elementary School P.T.A. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Penn Forest Elementary School P.T.A. has requested a permit to hold a raffle and one-time bingo game in Roanoke County on October 29, 1994, and has submitted applications for each use. These applications have been reviewed with the Commissioner of Revenue and he recommends they be approved. The applications are on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the applications for a Raffle Permit and One -Time Bingo Game be approved. SUBMITTED BY: APPROVED BY: Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Johnson to No Yes Abs Denied ( ) approve Staff recommendation Eddy X Received ( ) Johnson X Referred ( ) Kohinke X To ( ) Minnix X Nickens X cc: File Bingo/Raffle File BINGO PERMIT APPLICATION K5 �w. 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 5 Mailing Address (c32� [tel err �rnm'd F. City, State, Zip Code Cann yA 2HQ When was the organization founded? Iqj Z Purpose and Type of Organization iL l(fmo'5C n -)i A Has the organization been in existence in Roanoke County for two continuous years? YES X NO Is the organization non-profit? YES_ NO Is the organization 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. sect. 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? �"� COUNTY OF ROANOKE, VIRGINIA COM MSSIONER OF THE REVENUE P.O. BOX 20409 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 5 18.2-340.13 of the Code of Virginia), partnership, or corporation of any &%assification whatsoever, for the purpose of organizing, managing, or conducting Bingo Games ? �f>s i GROSS RECEIPTS from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calendar year period. BINGO INSTANT BINGO 1st Quarter 1st Quarter 2nd Quarter 2nd Quarter 3rd Quarter 3rd Quarter 4th Quarter 4th Quarter TOTAL TOTAL DAYS OF WEER AND HOURS OF BINGO ACTIVITY: Sunday Monday Tuesday Wednesday Thursday Friday _Saturday From To From To From To From To From To From To From I hm To 3 ?,,) Oct 2q-4- cn►y Specific location where Bingo game is to be conducted? No Yma,_- y - Pr � ZL S Cni _ : This permit shall valla 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 §4-101) 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. he -prcc_'Cej5 rc rt (e_ '+ b <<')q0 t_o be U50d b'i *nc 7 TA - pUr-ChC-5G SC�UGI Sv Nplic Cur f 2r,+I ./ r)o+ bo d qe 4na .-Gor) Qnd JZ �hc hcr�c� +kc e_ctjcc-h o) G� -4 J COUNTY OF ROANOKE, VIRGINIA COMIVIISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018 F 2 Officers of the Organization: President: ✓�rin ��;,-r, Phone: qF2 _ 13i� Address: �,(„r c) �i�m: ne- c.� fir VA 2 Ll01 President: �r !_Ci;, rd Phone: 7 -7L -05t06 i Address: 5990 M err- i,Ylc',1 Rd -Rnono le VA 2(01 if) Secretary: �Kr4, \, , ; i,- , Phone: C6q - USO� Address: vcr 'VA 2lIO i Treasurer: }; ccl -* -Phone: 71 Li - y 5 27 Address: 3H 1-7 I�Iyc b, (,I ( �rct,,_ ROG-)c�e VA D1016 Member authorized to be responsible for Bingo operations: Name: P),ri m 1 nrn,rnG 5 PCrLer)iYlC,lccI ) Home Address_��35 j;;GC;r ;�v-r, �, ck� c, 71jor8 �L(ao den -y m+ -Rd Phone - 5 _ Bus Phone q'81 - lo52_b 2NOIS Member responsible for filing financial report required by the code if your organization ceases to exist: Name: RPri + L (Ir-. -?-) \�k/n Home Address 3Lt-7- }����� h,ed C,rrlc }� �moY-e VA 2L[O1b Phone 71 `{ - LJ 5Z_ 7 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? y ,s IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMIVIISSIONER OF THE REVENUE ROANOKE, VA 24018 I 3 NOTARIZATION LTHE FOLLOWING OATH MUST BE TAKEN BY ALL APP ICANTS:11�--s I hereb�'swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 et. seq. of the Code of Virginia and Section 4-86 et. sea. of the Roanoke County Code. Namefi _ / Title Address V-4 2YQ18 Subscribed and worn before me, this day o 19 z in the County/G"y of � . , � , Virginia. commission expires: 19� 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 Commissioner of the Revenue The above application is not approved. Date COUNTY OF ROANOKE, V-MGINIA COMMISSIONER OF THE REVENUE Commissioner of the Revenue P.O. BOX 20409 ROANOKE, VA 24018 4 RAFFLE PERMIT APPLICATION )�6 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 Penn Forc.s-i— Eleme-r4nr4 fy- hero I Mailing Address L-526 Me-rrirync., 'Pc sw City, state, zip Code kcynnoKc VA 246Ifi When was the organization founded? 19l? - Purpose and Type of organization r. hcksi PiA 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 §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. sect. 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? y �5 COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COM MSSIONER OF THE REVENUE ROANOKE, VA 24018 1 Officers of the Organization: LU -President: Anne_ Curr; --i Phone: Cil ;9 - 13'il Address: LIL,00 Surnrr,Fr5�1 Dr Pr)<'nn6c \/A 2,z10lb C-0 VieePresident:r-)c,4r-,4 Phone: 1-72 C5L,6 Address: hri4r) MP_rrjmc;--, R(d Ro.,�cjKe VA 2-Hoie Secretary: 1�clh\4 o Y i „ i Phone: -909- 0 SO`� Address: 342 Olyer h, l' 4 Tt-oj RnonnY-r- \/A 2yOlb Treasurer: -� Lin(ie; 9r0wn Phone: SIN • LISa3 Address: y1-? It,ch,r�l C arcs 6nno ke \/A 7-4oih Member authorized to be responsible for Raffle operations: Name: grr brrc. Jenn; s 17Orcen rYiQlcotr,r� Home Address circ SZLU f3�+ �+ lid Phone gS9_Cy05y Bus Phone — Roa)o iee vA 24oie 9M — &5 2-6 Member responsible for filing financial report required by the code if your organization ceases to exist: Name: —Pi -r, -+ l i,clr, Imo. reiyj Home Address 3y11 FR1i)c• gi,,i C,ir � RG node VA '21-0;6 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? �1e5 Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke? � M IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMMSSIONER OF THE REVENUE ROANOKE, VA 24018 3 t'_5 Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to § 18.2-340.13 of the Code of Virginia), partnership, or corporation of any dY$ssification whatsoever, for the purpose of organizing, managing, or conducting Raffles ? �5 DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description Fair Market Value �irn�IGr � ��GSt y�CrS ScF.= QttCCh�cl 115 -j - DATE OF RAFFLE n ct 2_9 qq y 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? E: This permit s only ror 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 §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. ire Pro��eds �rcm rc�f i� E),noo w'; II .bc uscd by the ?TA -�v Du rchQ;G Sc co I S, i, C_ -s Cu r rfn4 it no -r bud 9e+cci -kr On d -ice Cn ikon c, Chi 1 d r-Cn . COUNTY OF ROANOKE, VIRGINIA COMIVIISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018 R 2 PENN FOREST CARNIVAL_ DRAWING ON OCTOBER 9TH AT 2:-30 P.M. 1. RECLINER -$410 -Grand Piano 2. SEGA GENESIS VIDEO SYSTEM -$120 Penn Forest PTA and Hill's Dept. Store 3. ERIC FITZPATRICK MARKET SCENE PRINT -$35 Eric Fitzpatrick FRAMING -$100 -Country Village Shops 4. 20" BMX BICYCLE -$70 Virginia First Savings Bank S. LAWN TREATMENT -$60 Green Up Lawn Care MULCH-$60-Mulch'n'More 6. REMOTE CONTROL CAR -$90 Garland Oil Company 7. TWO MILL MOUNTAIN THEATRE TICKETS For any show 193-194 season $30 GIFT CERTIFICATE -Texas Steakhouse 8. $50 SAVINGS BOND -Signet Bank Cave Spring Branch 9. ONE YEAR FAMILY MEMBERSHIP -$45 Imaginasium 10. FALL WREATH -$50 -Salem Creek 11. KOOSH BASKETBALL SET -$18.75 Imagination Station NEED NOT BE PRESENT 8 TO WIN �r 4r V) F a vJ S C > W Z •-a COcn O O H 54 j-r�l 7• �c m ¢ x ¢ gw O_ m W C x O¢ m Kp Z Q C vj CC N �O O ¢ cn M. C �•.. U W L, con `¢ U w am at F f¢�._� L.) ¢ pc V x ¢ ac a cvs F `K d O a c.. OO i AMC: s•. i p i•" � Jr ..0 m ^ Y O ` � O m m F > H O V D O cr G m s - i m v¢ ..a ,cc J.2 11 e zc i m icm 94 i!� S Z ac ! = "CC V O= p s o b '�" W W +C U ¢• O ¢ iC Q W W i Hit t H m i-•- gw off 0 i .i.. F W m 40 .Z CA m ba 91 x s w o o ac = a u U= i Z o 0 en - u m off o m o m o O W -IN.] _ W D Z m r V V •.3to .•Y _m cc ¢ Ic ¢ ¢ �• 0� x V c U m W ¢ DO ! O hcc c s x cc o a ds '� i s m e ac s oc .c ..a m m '4 o .... _ O ws ! 6" ! m M F iaa �+ C Z Ca = OU iA ¢ da —..0 � m C O i as m K (� m t a i w O F W O cc vs 6 W W ice+ m rm. F � • i COlJ oma. an cc o ...� m C O'. to h�.l iy.. •i OOC � m La w O m 0! D F V m i. i H. C.'J Y ►ac m y = K .yp O m mc _ G.7 N O O C C Z O m HF] Y¢.. W V am MM �Z-I �amOc,es a0.. c s` s`s ooc amc mom• c ov so .t v� ¢ o s _ " = 0 •� .Or, O Z O= y 6 r V ay..e = O m 6K. 4M y ra N ID O Z ¢ OC m p iv — .,,• H .nr =I= OIDc ! ¢ U M2acc w p cn i"'-.m..mm m ¢ UO U`a mm ID s¢.. or O F t D m I CD R. •� ¢ O ID O _ = W W at rao ! _ t O z L�7 i- p -J i-. W at O i D r Z ti: tsit K V O¢.7 C9 iC G V Z V ¢ bc m W W i m ' i¢.. O K V (¢•� ! ► 0 0 0 c o 0 o c u NOTARIZATION THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS:�� w I herebyS�swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 et. sect. of the Code of Virginia and Section 4-86 et. sea. of the Roanoke County Code. sign by: v Name itle Home Ad ess Subscribed and sworn before me, this, day of 9 Win the County/fly of Virginia. My commission expires:19 Notary Pu lic—�T' 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. 3-Sg2 Z2 Date Commsioner the IZevenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018 A 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-7.e OF SUPPORT FOR THE CONSTRUCTION OF A NATIONAL D-DAY MEMORIAL TO BE LOCATED IN THE ROANOKE VALLEY WHEREAS, the 50th anniversary of the June 6, 1944 Normandy Invasion known as D -Day was recently recognized in the United States and throughout Europe, and WHEREAS, the Roanoke Valley holds the distinction of having had a major contingent involved in the D -Day invasion, and WHEREAS, there is a need to honor in an appropriate manner the brave men and women from the allied nations who participated in the invasion, and WHEREAS, a memorial honoring the events, people and allied nations related to Omaha Beach and the 116th Infantry would be an attraction in the Roanoke Valley and contribute to the overall economy, and WHEREAS, potential sites throughout the Roanoke Valley for the D -Day Memorial were studied and reviewed in 1990, and WHEREAS, a highly visible site has been identified that would provide access for public viewing of the memorial. THEREFORE, BE IT RESOLVED THAT THE ROANOKE COUNTY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, supports the siting of a National D -Day Memorial, and encourages the completion of this important project. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnk, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Joyce Waugh, Economic Development Specialist Mary Parker, Roanoke City Clerk Forest Jones, Salem City Clerk Carolyn Ross, Vinton Town Clerk Chairman, D -Day Memorial Committee THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 23RD DAY OF AUGUST, 1994, ADOPTED THE FOLLOWING: RESOLUTION 82394-7.f REQUESTING ACCEPTANCE OF MALLARD LANE ESTATES INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM WHEREAS, the streets described on the attached Additions Form SR -5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR -5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the that engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Bob L. Johnson Seconded By: Not Required Yeas: Supervisors Johnson Kohinke Minnix Nickens Eddy Nays: None A Copy Teste: Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation I hereby certify that the foregoing is a true and correct copy of Resolution 82394-7.f requesting acceptance of Mallard Lane Estates into the Virginia Department of Transportation Secondary Road System adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, August 23, 1994. Mary H. Arlen, Clerk Roanoke County Board of Supervisors PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) From the intersection with Mallard Lake Drive (Route 1250) (north) to the cul-de-sac. LENGTH: RIGHT OF WAY: ROADWAY WIDTH: SURFACE WIDTH: SERVICE: (1) 0.16 MILES (1) 5 0 FEET (1) 30 FEET (1) 26 FEET (1) 3 HOMES ROANOKE COUNTY ,ACCEPTANCE OF 0.16 MILES OF MALLARD KALE COURT ENGINEERING & INTO THE VIRGINIA DEPARTMENT .OF TRANSPORTATION INSPECTIONS DEPARTMENT SECONDARY SYSTEM - 4 0711 M 11 1 0 U Z)i 0 G ro O x cn y ro L w ro 'O I cd ro z W 0 c5 z 0 Qz v m v � m m c. b a o o °D b v m W 0 'd • G � � o O O u u CLu x o Ln 46.4 �o c p, Z .� ro M H 4t o0 _ o e ° s 0 V r y m `" w E+ '� N o 04 p, •m 44 � O ��rn �i 3 O V O 1J N O A •� � v U E . u Cd cu in v `-' Q Q m I Q aid *a A td .. y i H Ca C O V r, > .+ Lclul~ a F v b � 1-4 x ro to z ro qb 0 z 5 f AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23,1994 RESOLUTION 82394-7.9 REQUESTING EXTENSION OF TIME FOR REVIEW OF BASIC CABLE RATE FILINGS BY BOOTHE AMERICAN COMPANY D/B/A SALEM CABLE TV WHEREAS, the County of Roanoke's "Certification of Franchising Authority to Regulate Basic Cable Service Rates . .," F.C.C. Form 328, was filed with the Federal Communication Commission on October 12, 1993, and on October 26, 1993, this Board adopted Ordinance 102693-4 establishing "Procedures and Standards for the Regulation of Cable Television Rates ."; and WHEREAS, by certified letter dated November 1, 1993, received on November 2, 1993, Boothe American Co. d/b/a Salem Cable TV was formally notified of the receipt by the F.C.C. of the County's Form 328 and the Board's adoption of the aforesaid Ordinance; and WHEREAS, on July 20, 1994, the County of Roanoke received completed F.C.C. Forms 1200, 1205 and 1220 from Boothe American Company d/b/a Salem Cable TV as required for regulation and approval of basic cable service rates which Forms will be forwarded to the offices of Moss & Barnett, of Minneapolis, Minnesota, for their audit, review and report to this Board on the reasonableness of Salem Cable TV's rate request; and WHEREAS, on August 8, 1994, the City Council of the City of Salem, Virginia adopted an ordinance governing the procedures and standards for the regulation of cable television rates pursuant to the rules of the Federal Communications Commission and the Cable Television Consumer Protection and Competition Act of 1992 and has previously submitted an F.C.C. Form 328 in order to be certified to regulate basic cable service rates within its jurisdiction, and WHEREAS, the F.C.C.Is "Report and Order on Rate Regulation" authorizes a franchising authority to extend for up to 90 days, or 150 days in the case of a "cost of service" rate justification filing, the effective date of proposed basic cable service rates to permit the authority to make a final determination on the information submitted by the cable operator. To toll the effective date of the proposed rates, the franchising authority must issue a brief order or resolution explaining that it needs additional time to review the proposed rates; and WHEREAS, notice must be provided to the cable operator within 30 days of receipt of their Forms 1200 and 1220 of this 90 day and 150 day extension and the County Attorney's Office mailed to Boothe American Company d/b/a as Salem Cable TV on August 17, 1994, by certified mail, return receipt requested, such a letter of notification. BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, as follows: 1. That the initial 30 day period for the review of the proposed basic cable service rates of Boothe American Company d/b/a Salem Cable TV as set forth in the F.C.C. Forms 1200 and 1205 received by the County of Roanoke on July 20, 1994, is hereby extended for 90 additional days in order to obtain and review additional information from Boothe American Company as to the justification for its rate request. This action is being taken to ensure that the proposed rate is within the reasonableness standard established by the Federal Communications Commission in its "Report and Order on Rate Regulation." 2. That the initial 30 day period for the review of the proposed basic cable service rates of Boothe American Company 2 d/b/a Salem Cable TV as set forth in the F.C.C. Form 1220 received by the County of Roanoke on July 20, 1994, is hereby extended for 150 additional days in order to obtain and review additional information from Boothe American Company as to the justification for its rate request. This action is being taken to ensure that the proposed rate is within the reasonableness standard established by the Federal Communications Commission in its "Report and Order on Rate Regulation." 3. That the letter of notice mailed to Boothe American Company from the Office of the County Attorney on August 17, 1994, is hereby ratified and affirmed by this Board as authorized by this Board of Supervisors, as the franchising authority for cable operators in Roanoke County, as tolling the effective date for the basic cable service rates submitted on July 20, 1994, for an additional 90 and 150 days, respectively. If no action be taken by this Board within this additional time period, the proposed rates will go into effect, subject to subsequent refund orders. This resolution shall be effective from the date of its adoption. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Y�'2GTi�c�, A/ Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Anne Marie Green, Cable TV Negotiating Committee Harry C. Nickens, Chairman, Cable TV Committee Salem Cable TV Joseph Obenshain, Sr. Assistant County Attorney il AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-7.h REQUESTING EXTENSION OF TIME FOR REVIEW OF BASIC CABLE RATE FILINGS BY COX CABLE ROANOKE, INC. WHEREAS, the County of Roanoke's "Certification of Franchising Authority to Regulate Basic Cable Service Rates . . . , if F.C.C. Form 328, was filed with the Federal Communication Commission on October 12, 1993, and on October 26, 1993, this Board adopted Ordinance 102693-4 establishing "Procedures and Standards for the Regulation of Cable Television Rates ."; and WHEREAS, by certified letter dated November 1, 1993, received on November 2, 1993, Cox Cable Roanoke, Inc. was formally notified of the receipt by the F.C.C. of the County's Form 328 and the Board's adoption of the aforesaid Ordinance; and WHEREAS, on August 12, 1994, the County of Roanoke received completed F.C.C. Forms 1200, "Setting Maximum Initial Permitted Rates for Regulated Cable Services", 1205 "Equipment Form" and 1215 "A La Carte Channel Offerings" from Cox Cable Roanoke, Inc. as required for regulation and approval of basic cable service rates. These forms will be forwarded to the offices of Moss & Barnett, of Minneapolis, Minnesota, for their audit, review and report to this Board on the reasonableness of Cox Cable Roanoke, Inc.'s rate request; and WHEREAS, the F.C.C.'s "Report and Order on Rate Regulation" authorizes a franchising authority to extend for up to 90 days the effective date of proposed basic cable service rates to permit the authority to make a final determination on the information submitted by the cable operator. To toll the effective date of the proposed rates, the franchising authority must issue a brief order or resolution explaining that it needs additional time to review the proposed rates; and WHEREAS, notice must be provided to the cable operator within 30 days of receipt of their Form 1200 of this 90 day extension. BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, as follows: 1. That the initial 30 day period for the review of the proposed basic cable service rates of Cox Cable Roanoke, Inc., as set forth in the F.C.C. Forms 1200, 1205 and 1215 received by the County of Roanoke on August 12, 1994, is hereby extended for 90 additional days in order to adequately review these rates with the assistance of outside legal counsel and, if necessary, to obtain additional information from Cox Cable Roanoke, Inc. as to the justification for its rate request. This action is being taken to ensure that the proposed rate is within the reasonableness standard established by the Federal Communications Commission in its "Report and Order on Rate Regulation." 2. That the County Attorney is authorized, on behalf of this Board of Supervisors as the franchising authority for cable operators in the County of Roanoke, to give notice by letter to Cox Cable Roanoke, Inc. that the effective date for approval of the basic cable service rates to become effective July 14, 1994 is extended for an additional 90 days. If no action be taken by this Board within this additional time period, the proposed rates will go into effect, subject to subsequent refund orders. 3. This resolution shall be effective from the date of its adoption. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None 2 CC: File Anne Marie Green, Harry C, Nickens, Cox Cable TV Joseph Obenshain, A COPY TESTE: XZ. Mary H. Allen, Clerk Roanoke County Board of Supervisors Cable TV Committee Chairman, Cable TV Committee Sr. Assistant County Attorney 3 ACTION # 82394 - 7iy ITEM NUMBER /� � 1D AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 SUBJECT: Acceptance of Sanitary Sewer Facilities Serving Webber Subdivision COUNTY ADMINISTRATOR'S COMMENTS: J � SUMMARY OF INFORMATION: The Developers of Webber Subdivision, Granville & Virginia Webber, have requested that Roanoke County accept the Deed conveying the sanitary sewer facilities serving the subdivision along with all necessary easements. The sewer facilities are installed, as shown on plans prepared by Jack Bess entitled Webber Subdivision, dated February 20, 1990, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the sanitary sewer construction is $6,300.00. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Webber subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. r� Q/Lc�� lC.lrL � LCAG - c XL— Gary R6bertson, P.E. ' Utility Director APPROVED: Elmer C. Hodge County Administrator �) 0 ACTION VOTE Approved (X) Motion by: Johnson to approve No Yes Abs Denied ( ) Staff recommendation Eddy X Received ( ) Johnson X Referred Kohinke X to Minnix X Nickens x cc: File Gary Robertson Arnold Covey ACTION # 82394 - ITEM NUMBER /�--/ / MEETING DATE: August 23, 1994 AGENDA ITEM: Request for Appropriation to the School Grant Fund COUNTY ADMINISTRATOR'S COMMENTS: Recommend Approval BACKGROUND: The Roanoke County School Board serves as the fiscal agent for the Tech Prep Consortium comprised of the school divisions of Bedford County, Botetourt County, Craig County, Franklin County, Roanoke City, Roanoke County, Salem City; and Virginia Western Community College. An additional grant has been awarded to the consortium to assist with administrative costs, specifically to be applied to the salary of the consortium director. The grant is for a two-year period: $40,000 for FY 1995 and $40,000 for FY 1996. The school board is requesting an appropriation of $40,000 for FY 1995. The grant of $40,000 for FY 1996 will be included in the 1995-96 budget. FISCAL IMPACT: None. STAFF RECOMMENDATION: Staff recommends appropriation of the $40,000 to the School Grant Fund. t Garland Kidd Elmer C.'Hodg64 Director of Vocational & County Administrator Adult Education ACTION Approved (X) Motion by: Johnson to Eddy Denied ( ) approve appropriation Johnson Received ( ) Kohinke Referred ( ) Minnix To Nickens cc: File Garland Kidd Dr. Deanna Gordon Diane Hyatt VOTE No Yes X X X X X .M FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. ON AUGUST 11, 1994 IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RESOLUTION REQUESTING AN APPROPRIATION TO THE SCHOOL GRANT FUND FOR THE TECH PREP CONSORTIUM. WHEREAS, the Virginia Department of Education has awarded the Tech Prep Consortium (comprised of the school divisions of Bedford County, Botetourt County, Craig County, Franklin County, Roanoke City, Roanoke County, Salem City; and Virginia Western Community College) an additional grant of $40,000 for a two-year period to assist with administrative costs, specifically to be applied to the salary of the consortium director; BE IT RESOLVED that the County School Board of Roanoke County, on motion of Barbara B. Chewning and duly seconded, requests that $40,000 be appropriated by the Board of Supervisors of Roanoke County to the School Grant Fund for Fiscal Year 1995 to be applied to administrative expenditures of the Tech Prep Consortium. Adopted by the following recorded vote: AYES: Barbara B. Chewning, Maurice L. Mitchell, Charlsie S. Pafford, Jerry L. Canada, Frank E. Thomas NAYS: None TEST /_ _�, Clerk c: Mrs. Diane Hyatt Mrs. Penny Hodge ACTION NO. 82394 - 7k ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 23, 1994 AGENDA ITEM: Request for Approval of a Raffle Permit from the Cave Spring Elementary School P.T.A. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Cave Spring Elementary School P.T.A. has requested a permit to hold a raffle in Roanoke County on October 15, 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 Raffle Permit from the Cave Spring Elementary School P.T.A. be approved. SUBMITTED BY: APPROVED BY: • a—p, � C� Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: 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 ()Quo- gpr ' n9 6'iem en-IaN PrA Mailing Address 5ya 4 ALie sv) City, State, Zip Code Roa,,oke uA ,240(8 When was the organization founded? /Ci(p/ Purpose and Type of Organization( Ta.Qc%er Assoc. 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 §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? U(,S COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COl INMSIONER 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 ? 4-5 K I ;t., - DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description j Fair Market Value Lo AA oZ C� �� 1/�`�'Y�'rtiGi � �pl a 0 "b DATE OF RAFFLE /0 - 1!5 - 9 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 permVW shall be valid onlyJfor the abovV 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. CJu lto c¢. J5 W LLL used C� a sem. v,tivf ,s.0 C,14 L4,11 0,,j Lot u Cal- (20 a CQ U L �� Ute^-� ��`f-✓►` • SCJ4 aJ COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COAEVMSIONER OF THE REVENUE ROANOKE, VA 24018 2 Officers of the organization: President: [_i-1 ru Phone: 1 l 7 j k)— Y Address: 5)-79 tOA-i Ono•d DA - Vice President : Phone: 7 7.;? -6 9 -71 Address: Secretary:Phone: 7 7c/ -P y j y Address: Treasurer: _og,,� ua otG(„ Phone: -7 7 5F - (a 0 q Address: j 8,;L (p Member authorized to be responsible for Raffle operations: Name: / �.,...-S Home Address (,/ q/ ,8��+-,,,ti• Phone 9 �54 - 9 i3 0 Bus Phone Member responsible for filing financial report required by the code if your organization ceases to exist: Name: /-U- Home 2UHome Address 5e i4y Phone 1,1q- 4o 91 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?� IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGIlVIA P.O. BOX 20409 COADMSIONER OF THE REVENUE ROANOKE, VA 24018 " 3 NOTARIZATION w 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. sea, of the Code of Virginia and Section 4-86 et. sea. of the Roanoke County Code. Signed by: Name TitlW J Home Address Subscribed and sworn before me, this day of 4197 T in the County of Virginia. My commission expires: 3/ 19f 7So Notary Public NOT VALID UNLESS COUNTEPvSIGNED 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. The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018 4 Date Commi Toner the Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE P.O. BOX 20409 ROANOKE, VA 24018 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-7.1 OF APPRECIATION FOR BRINGING THE TAEKWONDO AMERICA NATIONAL TOURNAMENT TO ROANOKE COUNTY WHEREAS, the TaeKwonDo America National Tournament will be held in Roanoke County on Saturday, September 24, 1994, at Cave Spring High School; and WHEREAS, this event, located here by Robert J. Lacy, Chairman of the Board of TaeKwonDo America, and owner of TaeKwonDo America Karate School in Roanoke County, is expected to bring over 1,000 competitors and spectators to the Roanoke Valley; and WHEREAS, part of the proceeds of the competition will be donated to the Roanoke Rescue Mission; and WHEREAS, TaeKwonDo teaches discipline, self-defense, control and physical fitness to students of all ages, promoting confidence and well-being for the participants. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its appreciation to ROBERT J. LACY, Chairman of the Board of TaeKwonDo America, for bringing the TaeKwonDo America National Tournament to Roanoke County; and FURTHER, BE IT RESOLVED, that the Board of Supervisors extends its best wishes to the participants in the upcoming Tournament. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Resolutions of Appreciation Steven A. McGraw, Clerk of Circuit Court Robert Lacy, American TaeKwondo American Karate School AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-8 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 resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Executive Session File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 23, 1994 ORDINANCE 82304-9 TO CHANGE THE ZONING CLASSIFICATION OF A TRACT OF REAL ESTATE LOCATED AT 4925 STARKEY ROAD (TAX MAP NO. 87.11-3-4) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF I-2 TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF JOHN A. HALL WHEREAS, the first reading of this ordinance was held on July 26, 1994, and the second reading and public hearing were held August 23, 1994; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 2, 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, as described herein, and located at 4925 Starkey Road, (Tax Map Number 87.11-3-4) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of I-2, Industrial District, to the zoning classification of C-2, General Commercial District. Hall. 2. That this action is taken upon the application of John A. 3. That said real estate is more fully described as follows: BEGINNING at a point on the westerly side of Virginia Secondary Highway Route No. 904 (formerly Virginia Highway Route No. 419) 205.15 feet in a northwesterly direction from the northwest corner of the intersection of the said Route 904 and Virginia Secondary Highway Route No. 753; thence leaving the westerly side of Route 904 and with the line of the Andrews-Pitzer-Butler Fuel Oil Corporation, S. 84 deg. 46' W. 316.84 feet to an iron pin corner; thence continuing with the Andrews-Pitzer-Butler Fuel Oil Corporation property, S. 12 deg. 01' W. 75.4 feet to a point on Virginia Secondary Highway Route 753; thence with the same, N. 83 deg. 25' W. 72.7 feet to an iron pin on the east right-of-way line of the Norfolk & Western Railway Company's right-of-way; thence with the same, the following three courses and distances, N. 12 deg. 01' E. 75.0 feet, N. 8 deg. 40' E. 199.0 feet N. 7 deg. 40 E. 166.95 feet to a corner; thence N. 84 deg. 46' E. 294.29 feet to a point in the westerly right-of-way line of the said Route 904; thence with the same, the following five courses and distances, S. 1 deg. 00' E. 35.96 feet; S. 13 deg. 41' E. 79.0 feet; N. 84 deg. 46' E. 4.5 feet; S. 15 deg. 02' E. 32.55 feet to a concrete highway monument; S. 16 deg. 49' E. 100.00 feet to the place of beginning, and containing 2.00 acres, more or less. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. 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: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Arnold Covey, Director of Engineering & Inspections Terry Harrington, Director of Planning & Zoning John W. Birckhead, Director, Real Estate Assessments Paul M. Mahoney, County Attorney AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 ORDINANCE 82394-10 AMENDING THE ROANOKE COUNTY ZONING ORDINANCE TO ALLOW REPLACEMENT ONLY OF INDIVIDUALLY -SITED SINGLE -WIDE MANUFACTURED HOMES THROUGHOUT ROANOKE COUNTY WITH A NEWER SINGLE -WIDE MOBILE HOME WHEREAS, the first reading of this ordinance was held on July 26, 1994, and the second reading and public hearing were held August 23, 1994; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 2, 1994; and, WHEREAS, legal notice and advertisement has been provided as required by law. WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has determined that public necessity, convenience, general welfare, and good zoning practice support this amendment to the Roanoke County Zoning Ordinance. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 30, (Appendix A of the Code) "Zoning Ordinance" of the Roanoke County Code is hereby amended and reenacted as follows: SEC. 30-23-2 Nonconforming Uses of Buildings, Structures, or Land. (H) Notwithstanding (A) through (G) above, a nonconforming Class B or Class C manufactured home existing on an individual lot of record that has served as an active dwelling for at least six 1 months may be replaced with a Class A or Class B manufactured home provided: (1) The replacement home is installed on the lot within four months of the removal of the home to be replaced, and; (2) The replacement home is installed in approximately the same location on the lot, and is installed to comply with the district setback regulations for principal structures, and; (3) The installation of the replacement home complies with the Use and Design standards for manufactured homes contained in Section 30-82-9 (L) b., and c.. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: �Y Mary H. `Allen, Clerk Roanoke County Board of Supervisors CC: File Terry Harrington, Director of Planning & Zoning Arnold Covey, Director of Engineering & Inspections Paul M. Mahoney, County Attorney John Birckhead, Director of Real Estate Assessments E AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-11 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE AUTHORIZING AN APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY WITH RESPECT TO THE SALE OF $3,200,000 SCHOOL BONDS WHEREAS, the Roanoke County School Board has determined that it is advisable to contract a debt and issue general obligation bonds of the County of Roanoke, Virginia ("County") in the amount not to exceed $3,200,000 ('Bonds") to finance certain capital improvements for public school purposes ('Projects") and to sell the bonds to the Virginia Public School Authority ("VPSA"), and WHEREAS, the Board of Supervisors ('Board") of the County has previously determined it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $726,375 to finance certain Projects and to sell the bonds to the VPSA, and WHEREAS, the Board now desires to increase the amount of the debt and issue general obligation bonds of the County in an amount not to exceed $3,200,000 to finance certain Projects and to sell the bonds to the VPSA; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The County Administrator is authorized and directed to submit an application to the VPSA in order to sell the bonds to the VPSA at the Fall 1994 VPSA bond sale. 2. The Board adopts this declaration of official intent under Treasury Regulations Section 1.150-2. The Board reasonably expects to reimburse advances made or to be made by the County or the County School Board to pay the costs of acquiring, constructing and equipping the Projects m:\fmance\common\board\8-23-94.b from the proceeds of its debt or other financings. The maximum amount of debt or other financing expected to be issued for the Projects is $3,200,000. 3. This resolution shall take effect immediately. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: 7 Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Dr. Deanna Gordon, School Superintendent Ruth Wade, School Board Clerk Diane Hyatt, Director of Finance Alfred C. Anderson, County Treasurer Bond Counsel m:\fmance\common\board\8-23-94.b AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 RESOLUTION 82394-13 ADOPTING A CAPITAL IMPROVEMENTS PROGRAM FOR FY 1995-99 FOR ROANOKE COUNTY SCHOOLS WHEREAS, the Roanoke County School Administration has developed a capital improvements program to be used as a management and budget tool to assist school staff and the School Board in addressing the capital needs of our school system; and WHEREAS, the School Board has held several work sessions with school staff and the Board of Supervisors on this capital improve- ments program; and WHEREAS, a public hearing on the adoption of this capital improvements program was held on August 23, 1994 to secure the comments of the citizens after publication of notice as required by law. NOW THEREFORE be it resolved by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County capital improvements program for Roanoke County Schools for FY 1995-99 is hereby adopted and approved. 2. That this capital improvements program shall not be considered a portion of the Roanoke County Comprehensive Plan. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens NAYS: Supervisor Eddy 1 A COPY TESTS: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Brent Robertson, Budget Manager Diane Hyatt, Director of Finance Dr. Deanna Gordon, School Superintendent Paul M. Mahoney, County Attorney Oa AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 23, 1994 ORDINANCE 82394-14 AUTHORIZING THE EKECUTION OF A LEASE AGREEMENT FORADDITIONAL SPACE FOR USE BY THE DEPARTMENT OF SOCIAL SERVICES FROM TRANSSOUTHERN BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of § 18.04 of the Charter of Roanoke County, a first reading concerning the execution of a lease agreement for additional space in the Salem Bank and Trust Building for use by the Department of Social Services was held on August 23, 1994. Due to the temporary and emergency nature of this request, the second reading on this matter was waived. 2. That it is in the County's best interests to lease this property from TransSouthern in order to facilitate the installation of the ADAPT computer system for the Department of Social Services for a period of four (4) months for the rental sum of Five Hundred Forty -Six Dollars ($546) per month, beginning September 1, 1994 and expiring December 31, 1994. 3. That the CountyAdministrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. On motion of Supervisor Nickens to waive second reading and to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File John Chambliss, Assistant County Administrator Dr. Betty McCrary, Director of Social Services Paul M. Mahoney, County Attorney John Willey, Property Manager 2