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HomeMy WebLinkAbout1/9/1996 - Adopted Board RecordsXT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-1 OF APPRECIATION TO H. ODELL "FUZZY" MINNIX FOR HIS SERVICE AS 1995 CHAIRMAN OF THE BOARD OF SUPERVISORS WHEREAS, H. Odell "Fuzzy" Minnix served as Chairman of the Roanoke County Board of Supervisors during 1995; and WHEREAS, during Mr. Minnix's term as Chairman, the County achieved a variety of accomplishments, including: ■ Completion of the Spring Hollow Water System, including installation of water transmission lines serving the Southwest Roanoke County area; ■ Initiation of a joint project among the Valley governments to create and protect greenways along the Roanoke River and its tributaries; ■ Implementation of the process to create a regional stormwater management plan for the Roanoke Valley; and ■ Continuation of various intergovernmental meetings and projects, including quarterly meetings with other local governing bodies and leadership in the statewide Urban Partnership project. WHEREAS, Mr. Minnix also worked diligently during his term to represent all the citizens of Roanoke County and to promote regional projects which would benefit all the residents of the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deepest appreciation to H. Odell "Fuzzy" Minnix for his service as Chairman during 1995 and for his belief in democracy and participation by citizens in local government. On motion of Supervisor Johnson to adopt the resolution, and 1 It carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Director, Human Resources 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-2 OF APPRECIATION TO THE MEMBERS OF THE ROANOKE COUNTY VISIONING STEERING COMMITTEE WHEREAS, in March 1995, the Roanoke County Board of Supervi- sors created a Visioning Steering Committee to guide the process of providing a vision for Roanoke County in the year 2010 which could be used as a springboard for updating the County's Comprehensive Plan; and WHEREAS, The Board of Supervisors appointed members to this committee from a variety of areas of the Roanoke Valley, represent- ing various communities, professions and interests; and WHEREAS, the Steering Committee met 18 times, and spent over 45 hours in creating and guiding the visioning process; and WHEREAS, the members of the Steering Committee also met with the focus groups, spending additional time and effort in creating the vision statements for the individual topics in the report; and WHEREAS, the Steering Committee was successful in completing a report which represents the input of over 300 citizens and creates a blueprint for the future of Roanoke County. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia does hereby extend its deepest appreciation to Jim Sears, Chairman, and the members of the Visioning Steering Committee: Ron Adkins, Evelyn Ball, Rupert Cutler, Barbara Duerk, Joan Furbish, Eldon Karr, Martha Mackey, Roger O'Dell, Winton Shelor, Phyllis Tilden, Rick Whitney, Robert Williams, and Don Witt for their time, energy, enthusiasm and 1 creativity in providing a plan for the future of the County; and BE IT FURTHER RESOLVED, that the Board of Supervisors looks forward to beginning the implementation process of the vision of Roanoke County as developed by the Visioning Steering Committee. On motion of Supervisor Eddy to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-3 SUPPORTING THE LOCATION OF THE BLUE RIDGE VISITORS CENTER ON THE ROANOKE RIVER PARKWAY WHEREAS the local governments and groups interested in promoting economic development and tourism in the Roanoke Valley have long endorsed the construction of a major tourist visitor information center adjacent to the Blue Ridge Parkway between the parkway's intersections with U.S. 220 and State Route 24; and WHEREAS the National Park Service's planning and environmental impact assessment process associated with construction of the Roanoke River Parkway included detailed consideration of alternative locations for such a visitor center and resulted in the identification of the "best" two sites for this purpose, one on private property on the north side of the Roanoke River east of the parkway near the Roanoke River bridge and the other on public land on the south side of the river (on former regional landfill property); and WHEREAS the evolution of the plans for the Roanoke River Parkway resulted in a change in the new parkway's final location from the north side of the river to the south side of the river, leaving the privately owned visitor center site on the north side of the river inaccessible without the construction of another road connection to the Blue Ridge Parkway, while the publicly owned visitor center site on the south side of the river will be easily accessed as soon as construction of the Roanoke River Parkway, now 1 under- construction, is completed; and WHEREAS an ad hoc advisory committee comprised of representatives of the National Park Service, Roanoke County, City of Roanoke, City of Salem, Town of Vinton, Roanoke Valley Convention and Visitors Bureau, Fifth Planning District Commission, Salem -Roanoke County Chamber of Commerce, Roanoke Regional Chamber of Commerce, Friends of the Blue Ridge Parkway, the Virginia Division of Tourism, and Virginia's Explore Park recently has concluded that the Blue Ridge Visitor Center should be built on the site on the south side of the river adjacent to the Roanoke River Parkway. THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That the Board of Supervisors endorses the committee's recommendation for construction of the Blue Ridge Visitor Center on the Roanoke River Parkway, and supports prompt construction of this visitor center at this site; and 2. That the Clerk to the Board transmit this resolution to the members of the United States Congress who represent Roanoke County together with a covering letter acknowledging that the cost of building and operating such a center will be the joint responsibility of the federal government and local entities; and 3. That the Clerk to the Board forward copies of this resolution to the other Roanoke Valley governing bodies requesting that the adopt a similar resolution; and 2 4. That the Board of Supervisors supports provision of interim visitor center services in a building eventually destined for another use within Virginia's Explore Park. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File The Honorable John W. Warner, U. S. Senate The Honorable Charles S. Robb, U. S. Senate The Honorable Bob Goodlatte, U. S. House of Representatives The Honorable Rick Boucher, U. S. House of Representatives The Honorable David A. Bowers, Mayor, City of Roanoke The Honorable James Taliaferro, Mayor, City of Salem The Honorable Charles R. Hill, Mayor, Town of Vinton Joyce Waugh, Economic Development Specialist Dr. Rupert Cutler, Executive Director, Explore Superintendent of the Blue Ridge Parkway Director of Park Services 3 A-010996-4 ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 9, 1996 AGENDA ITEM: 1996 Appointments of Board Members to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Attached is a list of the Committee Assignments. The only proposed changes from 1995, are those appointments of the Chairman and Vice Chairman to committees. The open appointments are those previously held by Supervisor Kohinke. At this time, the Board of Supervisors may make any modifications they wish. Many of the appointments are for specific terms and those appointments should be made at the expiration of the terms. Listed below is information about several of the Committees: Liaisons to the Virginia Association of Counties In 1994, VACo requested that a member of the governing body be appointed to interact directly with VACo regarding legislative matters. At a 1994 meeting, The Board recommended that the Vice Chairman of the Board of Supervisors serve in this capacity. However, any Board member may be appointed. In 1992, VACo requested that a member of the governing body be appointed to work directly with the regional representative on the VACo Board of Directors. The Chairman has served in this capacity for several years, but any Board member may be appointed. Roanoke Valley Economic Development Partnership The Chairman of the Board of Supervisors serves on this organization. Therefore Chairman Bob Johnson should be appointed to this position. STAFF RECOMMENDATION: It is recommended that the Board of Supervisors approve the C-� necessary appointments for calendar year 1995. Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Motion by Bob L. No Yes Absent Denied ( ) Johnson to confirm appointments Eddy x Received ( ) carried by unanimous voice vote Harrison x Referred ( ) Johnson x To ( ) Minnix x Nickens x (1) Fenton F. Harrison appointed to Fifth Planning District Commission replacing H. Odell Minnix. (2) H. Odell Minnix appointed to the Audit Committee replacing Edward G. Kohinke, Sr. cc: File Committee Book BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS 1996 LEE B. EDDY -- Clean Valley Council (2 -year term expires 6/30/97) -- Fifth Planning District Commission (3 -year term expires 6/30/96) -- SPDC, Rural Transportation Advisory Committee (Bus/Citizen) -- Recycling Advisory Committee FENTON F. HARRISON -- Fifth Planning District Commission (3 -year term expires 6/30/98) BOB L. JOHNSON -- Audit Committee -- Roanoke Regional Airport Commission (4 -year term expires 2/10/98) -- Total Action Against Poverty Board of Directors (2 -year term expires 5/5/96. BLJ appointed Mrs. Elizabeth Stokes as his designee.) -- Virginia Association of Counties Liaison (As Chairman) -- Roanoke Valley Economic Development Partnership _(As Chairman) H. ODELL MINNIX -- Audit Committee -- Social Services Advisory Board (4 -year term expires 8/1/98) HARRY C. NICRENS -- Court Community Corrections Policy Board (3 -year term expires 12/31/97) -- Roanoke Valley Regional Cable Television Committee -- Roanoke County Cable Television Committee -- Legislative Liaison to Virginia Association of Counties As Vice -Chairman) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-5 RATIFYING THE DECLARATION OF A LOCAL EMERGENCY FOR THE COUNTY OF ROANOKE, VIRGINIA DUE TO DANGEROUS WEATHER CONDITIONS WHEREAS, the Director of Emergency Services declared, with the consent of the Board of Supervisors, a local emergency on January 6, 1996, and WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia does hereby find that due to heavy snow and blizzard conditions on January 6 and 7, 1996, the County of Roanoke is facing dangerous winter weather conditions, and WHEREAS, due to the heavy snow, a condition of extreme peril of life and property necessitates the proclamation of the existence of an emergency; NOW, THEREFORE, IT IS HEREBY PROCLAIMED that an emergency now exists throughout Roanoke County, and said declaration of emergency is hereby ratified and confirmed, and IT IS FURTHER PROCLAIMED AND ORDERED that during existence of said emergency the powers, functions, and duties of the Director of Emergency Services and the Fire and Rescue Department of the County of Roanoke shall be those prescribed by State law and the ordinances, resolutions and approved plans of the County of Roanoke in order to mitigate the effects of said emergency. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: 1 AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Thomas C. Fuqua, Chief, Fire & Rescue Department Paul M. Mahoney, County Attorney John M. Chambliss, Jr., Assistant Administrator Emergency Operations Center, Richmond 2 ti 11 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JANUARY 9, 1996 ORDINANCE 010996-6 TO CHANGE THE ZONING CLASSIFICATION OF A 1.146 -ACRE TRACT OF REAL ESTATE LOCATED AT 3142 BRAMBLETON AVENUE (TAX MAP NO. 77.10-2-6) CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 AND C-1 TO THE ZONING CLASSIFICATION OF R-1 AND C-2, WITH CONDITIONS, UPON THE APPLICATION OF MARTA SAYERS WHEREAS, the first reading of this ordinance was held on October 24, 1995, and the second reading and public hearing were held December 12, 1995; action resulted in a tie vote with one Supervisor absent and this issue was continued until January 9, 1996; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on November 6, 1995; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 1.146 acres, as described herein, and located at 3142 Brambleton Avenue (Tax Map No. 77.10-2-6) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of R-1 and C-1, Low Density Residential District and Office District, to the zoning classification of R-1 and C-2, Low Density Residential District and General Commercial District. 2. That this action is taken upon the application of Marta Sayers. 1 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) That the use of the property will be limited to: (A) All uses permitted in a C-1 District. (B) Personal service uses as set forth in C-2, provided further that personal service uses shall be further limited by the exclusion of the following uses: grooming of pets, seamstress, tailoring, shoe repair, florists, laundromats and dry cleaning stations. (2) The hours of operation shall be limited to 8:30 a.m. to 7:00 p.m., Monday through Friday, and 8:30 a.m. to 2:00 p.m. on Saturday. (3) No modifications will be made to the exterior of the premises except for normal and routine maintenance. 4. That said real estate is more fully described as follows: BEGINNING at an iron pin designated (1) on the southerly side of Brambleton Avenue (80 feet wide) which point is corner to property of William & Elizabeth B. Watts (Tax Parcel 77.10-2- 32); thence leaving Brambleton Avenue and with the line of said Watts, S. 48 deg. 59' 00" E. 267.05 feet to an old pin designated (2) on line of property of Theodore J. Shulkcum, III and Kathy S. Shulkcum (Tax Parcel 77.10-2-35); thence with the same S. 22 deg. 13' 00" W. 43.38 feet to a pin set at (3); thence leaving Shulkcum and with two new lines, S. 77 deg. 23' 38" W. 121.36 feet to a pin set at (14); thence S. 53 deg. 07' 59" W. 159.78 feet to a pin set at (6) on the line of property of John L. Eby, Jr., et ux. (Tax Parcel 77.10-2-9); thence with the same N. 38 deg. 23' 46" W. 30.28 feet to an old pin at (7); thence N. 89 deg. 58' 37" W. 114.15 feet to an old pin at (8) corner to property of A. T. Williams Oil Co., Inc. (Tax Parcel 77.10-2-5); thence with the same N. 37 deg. 22' 53" E. 105.39 feet to an old pin at (9); thence N. 52 deg. 24' 43" E. 91.56 feet to an old pin at (11); thence N. 34 deg. 18' 2 39" W. 23.13 feet to an old pin at (12); thence N. 42 deg. 15' 39" W. 72.14 feet to an old pin at (13) on the southerly side of said Brambleton Avenue; thence with the same N. 54 deg. 32' 39" E. 28.98 feet to the Place of Beginning and being New Tract "7A" containing 1.146 acres. 5. 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 Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Harrison, Nickens, Johnson NAYS: Supervisors Eddy, Minnix A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 3 'JfLCIIY tL W j HI TUR i a 7EYAL-1 I 80.41 1 O s � o �c�... r�vy!•a - vFfYS !E-� V L - �y �y \ > Q c T!G� r 115 �'C '.�l+!oJ3�� � 8 ��'�9,�'�,.,,� a`C �\� � <U1.D C.• `" � c = =_ CiyR�1 _ Wit: nT LL��roan r �-�PPy{-, ��e�c. ;'� F, �., of �. yr o-•�s.� � �_ �� l 40 ;�J/jz IN 31lS G� 136 � ? -5° 3137. / �3! O ��� c'�•� + �i0 63 .311 ` ZQS �+ 5 3409 a s is`7 / •• w r s .100,110 35 zo t 33 }420 144 r .� � : ?363 ^ 1 3426 G.� �s 3130 �• �_ �� 03 N , j 11 • / '•r 3 ` 11 ` ``L "\�cZ ` —rot baa r t• 12 28 �° 13• �h�? 5I / 3502 o t 27 14 32 Z 3520 4 25 l .: _ ,�50 I I � 3445 a DEPAPTME- a OF PLANNnL G MARTA SAYERS Am ZONING C-1 S R-1 TO C-2 & R-1 77.10-2-6 t AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-7 IN SUPPORT OF THE LEGISLATIVE INITIATIVE OF THE CITY OF ROANOKE TO CREATE A REGIONAL TRANSPORTATION DISTRICT COMMISSION WHEREAS, on December 11, 1995, the City Council for the City of Roanoke adopted Resolution No. 32771-121195 expressing its intent to join with the County of Roanoke and/or the City of Salem to form a multi -member regional transportation district commission to preserve and expand the mass transit system within the district and to urge the General Assembly to authorize a sales tax of 2% of the retail price of motor vehicle fuels sold within such transportation district; and, WHEREAS, staffs of the City of Roanoke and the County of Roanoke have commenced the development of an agreement to implement the terms and provisions of a transportation district commission for the Roanoke Valley, including the allocation of all the proceeds of said tax derived from each participating jurisdiction to each participating jurisdiction to be used for any transportation purposes, limitations upon incurring expenses, the creation of debt and acquisition of capital assets by said transportation district commission; and, WHEREAS, the Board of Supervisors of Roanoke County expresses its support for this legislative initiative and for an agreement between the City and County to create a transportation district commission for the Roanoke Valley. BE IT RESOLVED by the Board of Supervisors of Roanoke County, 1 a Virginia, as follows: 1) That the County of Roanoke supports the legislative initiative of the City of Roanoke to create a regional transportation district commission and to amend the appropriate sections of the Code of Virginia, (1950), as amended, to permit any transportation district commission established in the Roanoke Valley to obtain all the benefits provided by law, including the authorization of a sales tax of 2% on the retail price of motor vehicle fuels sold within such transportation district. 2 ) That the Clerk to the Board of Supervisors is directed to transmit attested copies of this Resolution to the Clerks of the City Councils of Salem and Roanoke and Town Council of Vinton, and to the members of the General Assembly from the Roanoke Valley. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE:. Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney The Honorable John S. Edwards The Honorable Malfourd W. "Bo" Trumbo The Honorable H. Morgan Griffith The Honorable C. Richard Cranwell The Honorable Clifton A. Woodrum The Honorable A. Victor Thomas Carolyn S. Ross, Clerk, Vinton Town Council Forest Jones, Clerk, Salem City Council Mary F. Parker, Clerk, Roanoke City Council 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-7 IN SUPPORT OF THE LEGISLATIVE INITIATIVE OF THE CITY OF ROANOKE TO CREATE A REGIONAL TRANSPORTATION DISTRICT COMMISSION WHEREAS, on December 11, 1995, the City Council for the City of Roanoke adopted Resolution Bio. 32771-121195 expressing its intent to join with the County of Roanoke and/or the City of Salem to form a multi -member regional transportation district commission to preserve and expand the mass transit system within the district and to urge the General Assembly to authorize a sales tax of 2% of the retail price of motor vehicle fuels sold within such transportation district; and, WHEREAS, staffs of the City of Roanoke and the County of Roanoke have commenced the development of an agreement to implement the terms and provisions of a transportation district commission for the Roanoke Valley, including the allocation of all the proceeds of said tax derived from each participating jurisdiction to each participating jurisdiction to be used for any transportation purposes, limitations upon incurring expenses, the creation of debt and acquisition of capital assets by said transportation district commission; and, WHEREAS, the Board of Supervisors of Roanoke County expresses its support for this legislative initiative and for an agreement bet<,aeen the City and County to create a transportation district commission for the Roanoke Valley. BE IT RESOLVED by the Board of Supervisors of Roanoke County, 1 Virginia, as follows: 1) That the County of Roanoke supports the legislative initiative of the City of Roanoke :o create a regional transportation district commission and to amend the appropriate sections of the Code of Virginia, (1950), as amended, to permit any transportation district commission established in the Roanoke Valley to obtain all the benefits provided by law, including the authorization of a sales tax of 2% on the retail price of motor vehicle fuels sold within such transportation district. 2) That the Clerk to the Board of Supervisors is directed to transmit attested copies of this Resoluticn to the Clerks of the City Councils of Salem and Roanoke and Town Council of Vinton, and to the members of the General Assembly from the Roanoke Valley. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Paul M. Mahoney, County Attorney The Honorable John S. Edwards The Honorable Malfourd W. "Bo" Trumbo The Honorable H. Morgan Griffith The Honorable C. Richard Cranwell The Honorable Clifton A. Woodrum The Honorable A. Victor Thomas Carolyn S. Ross, Clerk, Vinton Town Council Forest Jones, Clerk, Salem City Council Mary F. Parker, Clerk, Roanoke City Council 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-8 APPROVING THE SUBMISSION OF AN ISTEA TRANSPORTATION ENHANCEMENT PROGRAM APPLICATION FOR THE HANGING ROCK BATTLEFIELD TRAIL, PHASE II BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the County of Roanoke, Virginia. WHEREAS, a public hearing was duly advertised and held on January 9, 1996 to elicit citizen comment on this project. NOW, THEREFORE, BE IT RESOLVED, that the County of Roanoke, Virginia, requests the Commonwealth Transportation Board to establish the following improvement project: Hanging Rock Battlefield Trail, Phase II BE IT FURTHER RESOLVED, that the County of Roanoke, Virginia, is assured that the Hanging Rock Battlefield and Railway Preservation Foundation has identified a match of 20% of the total cost for planning and design, right of way, and construction of this project with donated land and easements, private funds, and in-kind services. And, if the County of Roanoke, Virginia, or the Hanging Rock Battlefield and Railway Preservation Foundation subsequently elects to cancel this project, the County of Roanoke, Virginia, and/or the Foundation, hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the 1 costs expended by the Department through the date the department is notified of such cancellation. On motion of Supervisor Harrison to adopt the resolution as amended by Supervisor Eddy, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Economic Dev and County Representative, Hanging Rock Battlefield and Railway Preservation Foundation Diane D. Hyatt, Director, Finance Commonwealth Transportation Board 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-9 REQUESTING THE COMMONWEALTH TRANSPORTATION BOARD TO ESTABLISH A PROJECT FOR THE IMPROVEMENT OF THE LANDSCAPE AND STREETSCAPE ENHANCEMENT OF FIVE LOCATIONS WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government or state agency in order that the Virginia Department of Transportation program an enhancement project in the County of Roanoke, Virginia, and WHEREAS, a public hearing was duly advertised and held on January 9, 1996 to elicit citizen comment on this project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests the Commonwealth Transportation Board to establish a project for the improvement of the Landscape and Streetscape Enhancement of five locations within Roanoke County, three of which are adjacent to Botetourt County. BE IT FURTHER RESOLVED, that the Roanoke County Board of Supervisors hereby agrees to pay 20 percent of the total cost of planning and design, right of way, and construction of this project, and that, if the Roanoke County Board of Supervisors subsequently elects to cancel this project, the Roanoke County Board of Supervisors hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. On motion of Supervisor Johnson to adopt the resolution, and 1 carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Diane D. Hyatt, Director, Finance Commonwealth Transportation Board 2 1�c MAP SHOWING LOCATION OF THREE PROPOSED 'GATEWAYS" IN WILLIAMSON ROAD CORRIDOR / 1) PETERS CREEK ROADMILLIAMSON ROAD 6 2) PLANTATION ROADMILLIAMSON ROAD 3) WIWAMSON ROAD AT BOTETOURT COUNTY LINE i. •s 3: o Naoi T c� FIE/ FJ !' 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'APPLci �C� �s�KCIAI� r . -g� I Low SHOVING LOCATION OF TWO PROPOSED MM "GATEWAY' LOCATIONS ADJACENT TO BOTETOURT COUNTY LINE 1) ROUTE 460 .;Soo FqS 2) ALTERNATE 220/ROUTE 604 N, chvo For LA FRAINBOW'; 2. FO EST f8cc^ t5 \1a Q L9 7 < LAKERI U� l3E2.�' ;�O �itiE .\ W04 C.; 43 17' IZA 0c -c/ wim �STFEPLECHA�F L200 0 cj lob IWO \F WARD r .� �� + ' STEPPINGp SMN FrT Evvciv OR V`�`�3/ P P up RK�\- AiERCIAL_ L' rTrV MC�tf 402 60x!10-0 2WNLT D 1401 WE6SiEa ...... V, BLUE 4IDGE* I cc If, A Rlj.,lllVALLCT TwEE 0 CL* Dj.cmT CORP m ? 9 0:, �� GL40C 4r ONSZCK w: % c /I 'r AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 ORDINANCE 010996-10 AMENDING AND REENACTING ORDINANCE 82592-12, THE ZONING ORDINANCE FOR ROANOKE COUNTY, BY THE ADOPTION OF CERTAIN PROVISIONS CONCERNING COMMERCIAL INDOOR AMUSEMENTS IN THE VARIOUS ZONING DISTRICTS OF THE COUNTY WHEREAS, on August 25, 1992, the Board of Supervisors of Roanoke County, Virginia, adopted Ordinance 82592-12 which enacted a new zoning ordinance for Roanoke County; and, WHEREAS, the Planning Commission for Roanoke County held its public hearing on this amendment on December 5, 1995, and has recommended approval of the ordinance adopting these amendments to the Board of Supervisors of Roanoke County, Virginia; and, WHEREAS, in the interest of public necessity, convenience, general welfare, and good zoning practice, the Board of Supervisors hereby amends certain provisions concerning commercial indoor amusements in the various zoning districts of the County; and WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading and public hearing of this ordinance was held on December 12, 1995; and the second reading was held on January 9, 1996. BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia, that the Zoning Ordinance for Roanoke County, adopted on August 25, 1992, be, and hereby is, amended and reenacted, as follows: 1. That Section 30-29-5, Commercial Use Types be amended by the addition and modification of the use type descriptions for commercial indoor amusement as follows: 1 A COPY TESTES:/ Mary H Allen, Clerk Roanoke County Board of Supervisors 2 ORDINANCE 010996-10 - AMENDMENT TO ZONING ORDINANCE APPENDIX A OF THE ROANOKE COUNTY CODE cc: File Terrance L. Harrington, Director, Planning & Zoning Circuit Court G. O. Clemens, Judge, Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry John H. Cease, Police Chief Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant Administrator Diane D. Hyatt, Director, Finance 0. Arnold Covey, Director, Engineering & Inspections Gary Robertson, Director, Utility Michael Lazzuri, Court Services Don C. Myers, Assistant Administrator Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue Thomas C. Fuqua, Chief, Fire & Rescue Bill Rand, Director, General Services Thomas S. Haislip, Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Main Library Roanoke Law Library, 315 Church Avenue, SW, Rke 24016 Roanoke County Code Book 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 9, 1996 RESOLUTION 010996-11 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM M - 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 January 9, 1996 designated as Item M - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5, inclusive, as follows: 1. Request for Appropriations to the School Operating and Grant Funds from the Virginia Commission for the Arts, the Virginia Department WorkKeys Pilot Project, the Department of Education School -to - Work Program and donations from the Education Foundation. 2. Request from the Police Department for acceptance of a Grant from the Department of Criminal Justice Services for Incident Based Reporting. 3. Donation of sanitary sewer and drainage easements in connection with development of a lot on Lynnson Drive owned by James K. Penn and Cheryl Walker Penn. 4. Donation of sanitary sewer easements in connection with development of Section No. 9 SteepleHunt of Canterbury Park. 5. Reaffirmation of appointment of Economic Development Director Timothy Gubala to the Southwest Development Financing Board of Directors. 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 1 resolution. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Dr. Deanna Gordon, School Superintendent Diane D. Hyatt, Director, Finance John H. Cease, Police Chief Timothy Gubala, Director, Economic Development Vickie L. Huffman, Assistant County Attorney 2 MEETING DATE AGENDA ITEM: ACTION # A -010996-11.a ITEM NUMBER A4_1 January 9, 1996 Request for Appropriations to the School Operating and Grant Funds n R� COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: 1. The Virginia Commission for the Arts has awarded Roanoke County Schools $600 as touring assistance for the J. Plunky Branch program highlighting African-American contributions in music and art. The group has performed for Roanoke County students during the past few years. 2. The Virginia Department of Education has awarded the Tech Prep Consortium a WorkKeys Pilot Project Grant in the amount of $15,000. The project will involve five profilers --one from each of the four area community colleges and one from Roanoke County Schools who will be trained in matching employer requirements with the skills and competency levels of students. The grant includes 6 - 8% indirect costs. 3. The Virginia Department of Education has awarded Roanoke County Schools $12,000 for the School -to -Work program. The program will provide voluntary after-school "apprenticeships" for students in the workplace. 4. The Roanoke County Public Schools Education Foundation has received donations designated for certain programs. Donations totaling $1,149 have been designated for the "Bridging the Gap" substance abuse program. The remediation program is to receive $1,000 from designated donations. The contributions will become additional revenue for the School Operating Fund. FISCAL IMPACT: None of the above require additional local funding. STAFF RECOMMENDATION: Staff recommends appropriation of $27,600 to the School Grant Fund for the following: $600 from the Virginia Commission for the Arts, $15,000 from the Virginia Department of Education WorkKeys Pilot Project, $12,000 from the Virginia n1-1 -2- Department of Education School -to -Work Program; and $2,149 to the School Operating Fund for donations received through the education foundation. /� "'(' 4 �L 'w Garland J. Xjdd Director of Vocational & Adult Education Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) v Elmer C. Hodge County Administrator ACTION Motion by: Motion by H. Odell Minnix cc: File Dr. Deanna Gordon, School Superintendent Diane D. Hyatt, Director, Finance VOTE No Yes Absent Eddy x Harrison x Johnson x Minnix x Nickens x r A _ i FROM THE MINUTES OF THE COUNTY ::2HOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 6 P. ON DECEMBER 1 IN THE BOARD ROOM OF THE SCHOOL ADMINIST==TION BUILDING, ROANOKESCOUNTY, VIRGINIA. RESOLUTION REQUESTING APPF.OPRIATIONS BY THE BOARD OF SUPERVISORS OF ROANOK= COUNTY TO THE SCHOOL OPERATING AND SCHOOL GRANT FUNDS. WHEREAS, the Roanoke County School System has received unbudgeted revenue fcr the 1995-96 school year from the following sources: 1. The Virginia Commission for the Arts assistance for the J. Plunky Branch $600 touring additional revenue to the School Grant p Fund; which is 2. Virginia Department of Education - $15,000 for the WorkKeys Pilot Project tc train five job profilers --one from each of the four area community colleges and one from Roanoke County Schools. The award became effective November 10, 1995 and •,:ill end June 30 1996. The project will be geared to match employer requirements with the skills and competency levels of the students. The grant is additional revenue to the School Grant Fund. 3. Virginia Department of Education - $12,000 for the School -to -Work program. The project will provide students voluntary after-school .apprenticeships," workplace opportunities to apply knowledge learned in the classroom, mentorship experiences, and will forge and solidify partnerships between students and parents, educators and employers, community-based organizations, school systems and the community college. The grant is additional revenue to the School Grant Fund. 4. Donation to the Roanoke County Public Schools Education Foundation designated for the "Bridging the Gap" substance abuse program - $1,149, whic is additional revenue to School Operating Fund Account 000210-0523; and S. Donation to the Roanoke County Public Schools Education Foundation designated fcr the remediatior. program - $1,000, which is additional revenue to School Operating Fund Account 000210-0523; THEREFORE, BE IT RESOLVED that the County School Board of Roanoke County requests appropriations as heretofore defined for the 1995-96 school year. Adopted on motion cf Maurice L. Mitchell and duly seconded, and on the followirg recorded vote: AYES: Thomas A. Leggette, Maurice 1. Mitchell, Frank E. Thomas, Michael ... Stovall, Jerry L. Canada NAYS: None TESTS: - Clerk c: Mrs. Diane Hyatt Mrs. Penny Hodge A ACTION NUMBER -010996-11.b ITEM NUMBER A - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: January 9, 1996 AGENDA ITEM: Acceptance of a grant by the Roanoke County Police Department from the Department of Criminal Justice Services (DCJS) to assist in implementing Incident Based Reporting (IBR). COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Commonwealth of Virginia is mandating police agencies go to Incident Based Reporting. To facilitate this endeavor, DCJS is offering 50/50 matching funds grants to procure equipment. These grants must be obtained for fiscal year 1996 and will not be available afterwards. The records management software used by the County Police is not compatible with mandated IBR requirements. The police department must have a software upgrade developed. FISCAL IMPACT• This is a 50% DCJS ($19,000) to 50% County ($19,000) matching funds grant. The grant was not available during 1995 budget preparation, and will be disbursed prior to fiscal year 1996. The local match will come from rollover funds from the police department's budget for the current year. No additional manpower will be needed as a result of this grant. STAFF RECOMMENDATION: M - a The Staff recommends acceptance of the grants from the Department of Criminal Justice Services. Respectfully submitted, ohn H. Cease Chief of Police Approved by, Mr. Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Motion by H. Odell No Yes Absent Denied ( ) Minnix Eddy x Received ( ) Harrison x Referred ( ) Johnson x To ( ) Minnix x Nickens x cc: File John H. Cease, Chief of Police Diane D. Hyatt, Director, Finance cc: File Chief Cease A -010996-11.c ACTION NO. ITEM NO. —17)-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 9, 1996 AGENDA ITEM: Donation of sanitary sewer and drainage easements to the Board of Supervisors of Roanoke County in connection with development of a lot on Lynnson Drive owned by James K. Penn and Cheryl Walker Penn COUNTY ADMINISTRATOR'S COMMENTS: n� SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following easements to the Board of Supervisors for sanitary sewer and drainage purposes upon, over, under and across lots on Grandin Road Extension to provide service in connection with development of a lot owned by James K. Penn and Cheryl Walker Penn at 5106 Lynnson Drive in the Windsor Hills Magisterial District of the County of Roanoke: a) Donation of drainage and sanitary sewer easements, of variable width, from William V. Haynes and Penelope P. Haynes (Deed Book 980, Page 132) (Tax Map No. 76.05-1-13) shown and designated as "New S.S.E. and D.E. (width varies)" on a plat prepared by John R. McAden, L.S., of Balzer and Associates! Inc., dated January 26, 1995, revised April 11, 1995 and May 12, 1995, a copy of which is attached hereto as Exhibit A. b) Donation of drainage and sanitary sewer easements, of variable width, from David R. Perdue and Denise G. Perdue (Deed Book 1440, Page 1459) (Tax Map No. 76.05-1-12) shown and designated as "New S.S.E. and D.E. (width varies)" on a plat prepared by John R. McAden, L.S., of Balzer and Associates, Inc., dated January 26, 1995, revised April 11, 1995 and May 12, 1995, a copy of which is attached hereto as Exhibit B. The locations and dimensions of these easements have been reviewed and approved by County staff. /n- 3 STAFF RECOMMENDATION: Staff recommends acceptance of the above-described easements. Respectfully submitted, Vickie L. Huffman OU Assistant County Attorney ---------------------------------------------- ACTION VOTE Approved (x) Motion by: Motion by H. Odell No Yes Absent Denied ( ) Minnix Eddy x Received ( ) Harrison x Referred ( ) Johnson x To ( ) Minnix x Nickens x cc: File Vickie L. Huffman, Assistant County Attorney Arnold Covey, Director, Engineering & Inspections p SECTION L HIDDEN �f l R K y MA PL- 6K 5 PG. 23 EY COURT_ U ��G (jaANoKE Ca�N T`' 1 nT t 1 3 e 2' 671— i 55.30 £ 4 7.7 EXISTING ti Iso ` 5.5. ESM -r. 1 11 B 1331, PG.4om No4'y!'42+E � 77% ts.o 1 S / _ N 1 r- bAVID R.PERDvE DENISE Cr. PEllbuE , D.B. 1440 P61459 N 362 91 kXls� �— yy.3i /� to VIN(; ftV4T,�� o IATr /; PGM Q Cb co 3 1, W 0. 9 �I; ACRES MI` o BLDG. IVEW $$ ^'E 30 BAR E� 1� I 'Zt(wlnrp FS) _ zo, £xlSTJ/V C3 Cz Q.B. es Hes1j- j.e q� -"O, OQAINA6E .o? EASEMEN7- II � Z5 EXISTIM& DRAlNUE t 5.5. ESMT. D.8.1336 Fk;� y04 N/F DONALD E. SNEu 60fa7NY f.. Sliell T.M. ,(c.o5-1-,q cl DELTA = 9044126" - RADIUS = 500.00 ARC = 85.00 TANGENT = 42.60 CHORD = 84.90 BEARING= S 80026'04'IW (7 RAND1N c1 o RAD -7- ' 1 E x -' DELTA = 1°37'50" V l� VARIES y RADIUS = 500.00 ARC = 14.23 TANGENT = 7.12 CHORD = 14.23 BEARING - N84°29'23 '' W C3 DELTA = O1°31'53 " RADIUS = 500.00 ARC = 13.37 TANGENT = 6.68 CHORD = 13.36 BEARING = N 860 04 14" W DOTES: 17�Oi NER OF RECORD: WILLIAM V. & PENELOPE P. HAYNES 2. LEGAL REFERENCE: DEED BOOK 980, PAGE 132 3. TAX MAP NUMBER: 76.05-1-13 4. NO TITLE REPORT FURNISHED 5. PROPERTY IS IN F.E.M.A. DEFINED UNSHADED ZONE X EASEMENT PLAT FOR -JAMES A• f ENN SHOWING NEW SANITARY SEWER EASEMENT 5459 GRANDIN ROAD EXTENSION SW 0.291 ACRES DEED BOOK 980 PAGE 1.32 WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA JANUARY 26, 1995 JOB NUMBER 95003-A REVISED 4/11/95 TO SHOW EASEMENT TIES REVISED 5/112/95 TO SHOW EASEMENT TIES -PLANNERS -ARCHITECTS -ENGINEERS -SURVEYORS - 1208 CORPORATE CIRCLE, ROANOKE, VIRGINIA 772-9580 w�p.LTN 0p O� Grp Vh�JOqHi. `Z McADEN No. 002002 15ALLJI-D A. 6 SOcI ArESPC. / Ohl, h PCFLECTINO TOMORROW EXHIBIT A 57581E B1_ock H SECTION / BIDDEN VAL.LEy '-oURT ' PL. (3 K. 5 Pr, 23 / N/F S' I 0 . WILLIAM P. NAYNES N 13 32\ S2 E / r ENELoPE P. HAINES �� `��lSv/ yL•-1• D-13.980 P6.132. �0 \ , c,G MEW �� �` � / �`Y `�h � ���• 'S.S. � � E ul \VARIES) ° [-° 11- \ 0,353 `� AcRFS \ \� \ A \ 415TING DRAINAGE EASEMENT oy j \ De.133b P6..39`1 \9 N' � �4 \ D(ISnNG / D.a.13�36 PG• 91 �q � o A Q\: s , s N/F/ a0 �P\ O_ AN 1 -TA Ro61ri3eN �J,l: �°G b� �i 0 `� ELTA = 20°45'55" r.ni.��.°5-1-Ii 4. y RADIUS = 500.00 ARC = 181.21 C2 TANGENT = 91.61 DELTA = C1°31'53 '' CHORD = 180.22 RADIUS = 500.00 BEARING = S84°18'45''W ARC = 13.37 TANGENT = 6.68 CHORD = 13.36 LEGEND BEARING = N 86° 04'1411 w O IRON PIN SET • IRON PIN FOUND NOTES: T. OWNER OF RECORD: DAVID R. & DENISE G. PERDUE��� 2. LEGAL REFERENCE: DEED BOOK 1440 PAGE 1459 �pLIli 3. TAX MAP NUMBER: 76.05-1-12`� 4: NO TITLE REPORT FURNISHED rr 5. PROPERTY IS IN F.E.M.A. DEFINED UNSHADED ZONE XG'� REVISED 5/12/95 TO SHOW EASEMENT TIES (96JOLw4 ;. McADEN 5$ No. 0020U2 i EASEMENT PLAT FOR 'i—Z6-g5 JAM9-S K. PENN SHOWING NEW SANITARY SEWER EASEMENT 5467 GRANDIN ROAD EXTENSION SW ' r� 0.353 ACRES DALZEQ WINDSOR HILLS MAGISTERIAL DISTRICT ROJANUANOKE COUNTY, VIGINIA � SOCIATESAC. JANUARY 26, 1995 . JOB NUMBER 95003-B , REVISED 4/11/95 TO SHOW EASEMENT TIES PLANNERS -ARCHITECTS -ENGINEERS •SURVEYORS- 1208 CORPORATE CIRCLE, ROANOKE, VIRGINIA 772-9580 [ CFLECTING TOMO.Ro— EXHIBIT B • +_� A -010996-11.d ACTION NO. ITEM NO . AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 9, 1996 AGENDA ITEM: Donation of sanitary sewer easements to the Board of Supervisors of Roanoke County in connection with development of Section No. 9 SteepleHunt of Canterbury Park COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following easements to the Board of Supervisors for sanitary sewer purposes upon, over, under and across Lots 9, 10 & 11, Block 1, Section No. 9 SteepleHunt of Canterbury Park (Plat Book 14, page 85) in connection with the development of said subdivision in the Windsor Hills Magisterial District of the County of Roanoke: a) Donation of sanitary sewer easements, of variable width, from William R. Delamater and Sue Ann Delamater, (Tax Map No. 86.01-7-3), Richard W. Krause and Rosemary J. Krause (Tax Map No. 86.01-7-4), and Gene P. Berry and Carolee Berry (Tax Map No. 86.01-7-5) shown and designated as "NEW S.S.E. #1," "NEW S.S.E. #2," and "NEW S.S.E. #3," on a plat prepared by Lumsden Associates, P.C., dated September 22, 1992, a copy of which is attached hereto as Exhibit A. The locations and dimensions of these easements have been reviewed and approved by County staff. STAFF RECOMMENDATION: Staff recommends acceptance of the above-described easements. Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Respectfully submitted, A— y Vickie L. Huffman Assistant County Attorney ACTION Motion by: Motion by H. Odell Minnix VOTE No Yes Absent Eddy x Harrison x Johnson x Minnix x Nickens x cc: File Vickie L. Huffman, Assistant County Attorney Arnold Covey, Director, Engineering & Inspections WP. P.0-Wto 3vl a,� .1a h dvi to s EXHIBIT A C" v A -Y ACTION NO. A -010996-11.e ITEM NUMBER /^/) - S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 9, 1996 AGENDA ITEM: Reaffirmation of appointment of Economic Development Director Timothy Gubala to the Southwest Development Financing, Inc. Board of Directors COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION• Southwest Development Financing, Inc. has requested that the Board of Supervisors reaffirm the appointment of Timothy Gubala, Director of Economic Development, to their Board of Directors (see attached letter) . On January 24, 1995, Mr. Gubala was appointed to the Board of Directors for a two-year term which will expire on January 12, 1997. The Board of Directors has requested that the current term expire in January 1998. STAFF RECOMMENDATION: It is recommended that the Board of Supervisors reaffirm their appointment of Timothy Gubala, Director of Economic Development, to the Southwest Development Financing, Inc. Board of Directors until January 1998. Mr. Gubala has indicated his willingness to serve. Submitted by: Approved by: Mary H. Allen, CMC Elmer C. Hodge Clerk to the Board County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Motion by H. Odell Minnix cc: File Timothy W. Gubala, Director, Economic Development Southwest Development Financing, Inc. File VOTE No Yes Absent Eddy x Harrison x Johnson x Minnix x Nickens x cc: File Timothy W. Gubala, Director, Economic Development Southwest Development Financing, Inc. File MEMORANDUM TO: County Administrator/Chairman, Board of Supervisors City Manager/Mayor FROM: Fred W. Parker, Chairman. Board of Directors Southwest Development Financing, Inc. DATE: December 27, 1995 RE: Appointm?nts to SDF Board of Directors At our Board of Directors meeting in September 1995. the Board voted to ask you to appoint or reaffirm your appointment to our Board at your regularly scheduled meeting in January 1996. The primary reason for this request is the irregularity of appointments during the past four years. We would also like for you to take into consideration, the attendance of your appointee when deliberating your appointment. The attached chart will indicate your current appointment to our Board, and their attendance record over the past few meetings. The Board of Directors of Southwest Development Financing will meet quarterly during 1996. The scheduled meetings are for the 4th Thursday in January, April, July and October at 3:00 PM. The location will move around the Ninth Congressional District. The appointment which you make in January 1996 will, be for two years. We will ask you in January 1998 to make the two year appointment again. Southwest Development Financing has approved over :»950,000 in loans to tourism related projects in the past year. Our efforts will enhance tourist expenditures throughout the District. We hope you will be diligent in you consideration of your representative to serve on our Board of Directors. Best wishes for the New Year! A TOURISM REVO[VINc. LOAN FUNd Z b''• PQM±'' Z W „y �0 W N N /7) - 3 N X X X x x x X r x X X r N O� I X X X X r I d I U X X x x X 1 N P x X X X X x X 1 i 1 O� 1 x X X X X I M 1 r x x x N x X x x x N r_ m O` W r• _ � l L 0 J L T v v4 T L o O J +T+ O C 4- N m 41 L x (0 NY Tf L L C-� -O �L ZQ y 0 'r Y w y T v 7 N C O T f+ y 7 y O y 41 J C L y O C u O 4+ L 1-•1 L - 7 W i+ ii L U 4-1 L - O 7 'O C J G O L 7 4- m H y m fp t7 O N Z 7 f0 E O C 7 3 �Oj y O C N c C O C O 'O T• r >. 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