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HomeMy WebLinkAbout10/22/1996 - Adopted Board RecordsA-102296-1 ACTION # ITEM NUMBER C AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 22, 1996 AGENDA ITEM: Updating and Readoption of Mutual Assistance Agreement between the Roanoke County Police Department and the City of Salem Police Department COUNTY ADMINISTRATOR'S COMMENTS: ajz BACKGROUND: In 1992, a Mutual Assistance Agreement between the County's Police Department and the Salem Police Department was approved by each governing body and executed on behalf of each jurisdiction. Over the past four years this Agreement has operated effectively to provide a clear legal basis for mutual response and assistance between the police departments of the county and city. With the change in command at the Salem Police Department, an opportunity arose to review the Agreement for any necessary amendments or deletions. SUMMARY OF INFORMATION: In the opinion of both Chiefs of Police, this Mutual Assistance Agreement is adequate to serve the law enforcement needs of these two adjoining jurisdictions. However, Sections 10, 11, 12, and 13 of the original Agreement have been found to be superfluous and have not actually been followed. These sections called for a semi-annual account of available resources, a mobilization plan, mutual aid operational directives and a semi-annual meeting to review all mutual aid plans and provisions of the Agreement. Both police chiefs recommend that these four sections be deleted from the new agreement. The Salem City Council on September 23, 1996, approved this updated Mutual Assistance Agreement with the deletion of Sections 10, 11, 12, and 13. L.� Approval of this revised Agreement will continue the opportunity for augmented law enforcement capabilities in both jurisdictions in emergency situations to assist in the maintenance or restoration of order and the assistance of victims. The agreement contains provisions for the indemnification of the providing jurisdiction and its personnel, including life, health and liability insurance coverage. The agreement has worked well in several situations to provide needed assistance to the requesting agency and is anticipated to continue to work efficiently in the future. - FISCAL IMPACT: Any modest cost incurred by the County is offset by an increased service capability, legal protection under state law and an improved working relationship between the two police departments. STAFF RECOMMENDATION: Staff recommends that the County Administrator be authorized to execute a Mutual Assistance Agreement with the City of Salem upon review and approval as to form by the County Attorney. Respectfully submitted, Jdhn H. Cease Chief of Police Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Jos'h B. Openshain S or Assistant County Attorney ACTION Motion by: Bob L. Johnson to approve VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x cc: File John H. Cease, Chief of Police Joseph B Obenshain, Senior Assistant County Attorney 2 MUTUAL ASSISTANCE AGREEMENT 1 This agreement made and entered into by and between the City of Salem and the County of Roanoke, Virginia. Whereas, the law of the Commonwealth of Virginia provides under 15.1-131 and 15.1- 131.5 of the Code of Virginia that each political subdivision within the Commonwealth is empowered to make and enter into the Mutual Aid Agreement with other contiguous political subdivisions within the Commonwealth in order to more effectively allocate law enforcement and other public safety services during emergency situations; and Whereas, the undersigned political subdivisions which are parties to this Agreement are desirous of obtaining additional law enforcement protection for the citizens of the several political subdivisions during emergency situations by making the most efficient use possible of the law enforcement personnel of the several political subdivisions; and Whereas, it is desirable that each of the parties hereto should voluntarily aid and assist each other in the event that an emergency situation should occur, by the interchange of law enforcement services; and Whereas, it is necessary and desirable that a Mutual Aid Agreement be executed for the interchange of such mutual aid on a local, county -wide, and regional basis; Now, therefore, it is hereby agreed by and between each and all of the parties hereto as follows: 1) As used herein, the phrase "emergency situation" shall mean an actual or potential condition within the jurisdiction of one or more of the parties that poses an immediate threat to life or property, and which exceeds the resources and capability of the jurisdiction(s) to successfully bring the situation under control. 2) Each party agrees that in the event of an emergency situation, each other party to this Agreement will furnish such personnel, equipment, facilities, or services as is, in the opinion of the assisting member, available. Provided, however, that each party reserves the right to refuse to render assistance or to recall any or all rendered assistance, whenever it is determined that such actions are necessary to the continued protection of the assisting party's jurisdiction. 3) The following officers shall have the authority to invoke this agreement: City of Salem Police Department a. Chief of Police; b. Captain of Police; C. Detective Division Commander; d. Services Division Commander; and e. On -Duty Shift Supervisor. Roanoke County Police Department a. Chief of Police; b. Uniform Division Commander; C. Criminal Investigations Division Commander; d. Services Division Commander; e. On -Duty Shift Supervisor. 2 E-1 Each party shall provide each other with a updated list semiannually, specifying the name, position and telephone number of the above officials. 4) In order to invoke mutual aid under the provision of this Agreement, the designated official from the requesting party shall be required to contact the designated official of the responding party by telephone, radio, in writing, in person, or by any other traditionally acceptable means of police communications. The responding party may request such information from the requesting party as is necessary to confirm the emergency situation, and to assess the types and amounts of assistance that shall be provided. 5) During a declared emergency, all personnel from responding agencies shall report to, and shall work under, the direction and supervision of the designated supervisor of the requesting agency at the emergency site. Provided, however, that at all times officers shall adhere to the policies and procedures of their own department, and shall only be required to respond to lawful orders. Each party reserves the right to refuse to render assistance or to recall any or all assigned officers, whenever it is determined that such assistance would necessitate violations of their own departmental policies and procedures or it is unlawful. 6) Personnel responding to a call for mutual aid outside of their appointed jurisdiction shall have those law enforcement powers provided for by the Commonwealth of Virginia. 3 5-/ 7) In the event of a mutual aid request involving actual or potential mass arrests, responding party law enforcement officers shall make arrests for offenses only directly related to the incident, and assist in the processing of arrestees as follows: a. identification of arrestees; b. control of property obtained from arrestees; C. completion of arrest reports; d. transportation of arrestees; e. complete proper arrest warrant and prosecutorial procedures; and f. court duty pertaining to arrests. 8) In any emergency situation in which the Mutual Aid Agreement has been invoked, radio communications shall be established between both parties. 9) Each party providing personnel under the purview of this Agreement agrees to be responsible for the wages, pension, and workers' compensation benefits incurred by it's own personnel as a result of the emergency. However, a party invoking the Mutual Aid Agreement may be charged with personnel overtime costs. 4 E - I at�4) This agreement shall become effective as to each party political subdivision when approved and executed by the governing body of that political subdivision. The Agreement shall remain in effect as between both parties until it is terminated by either party. Either party to this Agreement may terminate participation upon thirty days written notice addressed to the chief law enforcement official of the other signatory political subdivision. 4) The execution of this Agreement shall not give rise to any liability or responsibility for failure to respond to any request for assistance made pursuant to this Agreement. This Agreement shall not be construed as or deemed to be an Agreement for the benefit of any third party or parties, and no third party or parties shall have any right of action whatsoever hereunder for any cause whatsoever. '116) Both parties of this agreement shall: (1) waive any and all claims against all the other parties thereto which may arise out of their activities outside their perspective jurisdictions under this agreement; and (2) indemnify and save 5 harmless the other parties to this agreement from all claims by third parties for property damage or personal injury which may arise out of the activities of the other parties to this agreements outside their perspective jurisdictions under this agreement. In witness whereof, this Agreement has been executed and approved and is effective and operative as to each of the parties as herein provided. ATTEST: Forest G. Jones Clerk of Council ATTEST: Clerk, Board of Supervisors CITY OF SALEM, VIRGINIA BY Carl E. Tarpley, Jr. City Mayor Approved as to form: BY Randolph M. Smith City Manager COUNTY OF ROANOKE, VIRGINIA BY Elmer C. Hodge County Administrator Approved as to form: BY Joseph B. Obenshain Senior Assistant County Attorney 0 A-102296-2 ACTION NO. ITEM NO. G ' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 22, 1996 AGENDA ITEM: Request to appropriate funds for two emergency -funded corrections officer positions, to be partially funded by the Virginia Compensation Board for FY 96-97. Request also includes an amendment to the County Classification and Pay Plan to temporarily accept these positions into the plan. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: On several occasions, the Sheriff has updated the Board on staffing needs at the Roanoke County Jail due to an increased inmate population. For FY95-96, the Compensation Board granted and funded Roanoke County 4 temporary positions to deal with overcrowding in the jail. These positions were to be funded by the Comp Board for a period of one year, with additional funding to be evaluated on a year -by -year basis. For FY96-97 the Sheriff's Office received funding from the Compensation Board to hire two corrections officers under the emergency overcrowding regulations for the maintenance and care of Roanoke County's inmate population. This action, as previously reported to the Board, reduces staffing compared to FY95-96 levels by two positions. These positions are designated for FY 96-97 and would be reevaluated in FY97-98. As instructed by the Board, courses of action to have funding restored for these temporary positions is currently being investigated. SUMMARY OF INFORMATION: By accepting these two positions, we are still down two positions in the jail from FY95-96. I am requesting that the Roanoke County Board of Supervisors accept the state funding for these positions, appropriate the related funds and include them in the Roanoke County Classification and Pay Plan, on a temporary basis. FISCAL IMPACT: The total fiscal impact is $56,619. The Virginia Compensation Board will be responsible for $44,777 leaving a difference of $11,842 to be supplemented by the County. The County supplement is needed because the Compensation Board does not cover all fringe benefits and also recognizes a lower salary reimbursement rate for Corrections Officers than is paid by Roanoke County. L�- a STAFF RECOMMENDATION: Staff recommends appropriation of $44,777 in revenue reimbursement from the Compensation Board and the related expenditure increase in the Sheriff's personnel budget. Staff also requests a transfer of $11,842 from the Board's Contingency account to the Sheriff's personnel budget to cover unreimbursed costs of the two positions. Respectfully submitted, r Gerald S. Holt Sheriff Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Appro ed by, Elmer C. Hodge, Jr. County Administrator ACTION Motion by: Lee B. Eddy to approve funding and acceptance into pay plan of two emergency positions cc: File Gerald S. Holt, Sheriff Joseph Sgroi, Director, Human Resources Diane D. Hyatt, Director, Finance VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON OCTOBER 22, 1996 RESOLUTION 102296-3 AUTHORIZING THE CONVEYANCE OF A TEMPORARY GRADING AND CONSTRUCTION EASEMENT ON PROPERTY KNOWN AS THE MERCY HOUSE CEMETERY TO RICHFIELD RETIREMENT COMMUNITY WHEREAS, the Board of Supervisors adopted Ordinance #072396-9, authorizing an exchange of properties between the County and Richfield Retirement Community (Richfield), with the property to be acquired by Richfield being a parcel of land now described as "NEW LOT 2B1" containing 4.824 acres, lying on Daugherty Road (Va. Sec. Rte. 643), adjacent to the northerly boundary of the County's Glenvar Library Property (a portion of Tax Map No. 55.13-1-2), said property being designated on the Roanoke County Land Records as Tax Map No. 55.09-1-20.2 and a portion of 55.13-1-2; and, WHEREAS, Richfield plans to combine this property with an adjoining tract owned by Richfield (Tax Map No. 55.09-01-19) for development of the Alzheimer's Center; and, WHEREAS, in connection with this development and as part of the exchange transaction, Richfield has requested conveyance of a temporary grading and construction easement on a portion of the real estate owned by the Board of Supervisors and commonly referred to as the Mercy House Cemetery; and, WHEREAS, the easement is requested to cover filling operations, without excavation, in a section of the property outside of the fenced gravesite area, to provide a proper level of protection for Richfield's proposed building from flooding, to 1 address unsightly conditions, and to provide protection of the cemetery and surrounding area from future erosion and damage during high water conditions; and, WHEREAS, Richfield's proposal would mutually benefit Richfield and the County, and it would be in the best interest of the County to grant the easement for the preservation and improvement of the Cemetery property; and, WHEREAS, Section 18.04 of the County Charter requires the adoption of an ordinance to acquire or convey an interest in real estate; however, after such ordinance shall have taken effect, all subsequent proceedings incidental thereto may be taken by resolution of the Board; and, WHEREAS, the County desires to grant the temporary grading and construction easement in connection with the above-described property exchange. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the County Administrator, or an Assistant County Administrator, is hereby authorized to execute the necessary documents to grant a temporary grading and construction easement on a portion of the Mercy House Cemetery property (Tax Map No. 55.09- 01-18.1) as shown on Sheet 3 of the plat entitled 'Resubdivision for County of Roanoke Showing the Resubdivision of a 5.697 Ac. Tract and Lot 2B, Shamrock Industrial Park, P.B. 13, Pg. 134, and Creating New Lot "A" (3.992 Ac.) and New Lot 112B1" (4.824 Ac.) and Dedicating 0.096 Ac. To the County of Roanoke Situate on U. S. Route 11/460 & Daugherty Road', dated July 11, 1996, prepared by T. 2 P. Parker & Son, Engineers -Surveyors -Planners, in connection with the exchange of property between Richfield and the County authorized by Ordinance #072396-9, subject to the following covenants and conditions: 1. The easement shall be temporary and shall be solely for filling operations; there shall be no excavation in the easement area or otherwise on the County's Cemetery property. 2. All construction or fill operations shall cease in the event that any grave site is discovered during operations, and Richfield shall be responsible for taking such action as may be necessary to preserve and protect the site as may be required at the direction of the County's Director of Engineering & Inspections. 3. The fill area shall be graded to a smooth contour and seeded to restore it to a stable condition, and Richfield shall monitor and maintain the area for a period of twelve months from completion of the project construction to ensure that the area has been properly stabilized, at which time the temporary easement shall automatically terminate. 4. Richfield shall be responsible for any costs associated with the project or the grant of the temporary easement. 5. The easement shall be upon form approved by the County Attorney. 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: -A4 - Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney Arnold Covey, Director, Engineering & Inspections Timothy W. Gubala, Director, Economic Development John W. Birckhead, Director, Real Estate Assessment 3 s g s { i a. .Win' R04D -W RM 6 vaR�es yq�,� 6 /1, GUY WIRE"' 0, p�!S _N 6176'39" OEDGE OF PAt!£NT N 1572 30 a Z06RRy CE7VMWNE OF ' NEW 24' CROSS ACCESS EASEMENT R = 100.00', L = 78.54' CH = S 822958" E k� 76.54' NEW N 84'11'54' W LOT 281 12.61' 20 S 66 52 38" W BOUNDED BY CORNERS - ASPHALT CURB 19 21.05' 3 THRU 22, 27 TO 3 / � 16 3388 t5 A' ,k 18 ' = s o� 121� e, Z o LOT 2A SHAMROCK INDUS7R/AL ; PARK f a h cn x � ,. •:. N "� �,. w Z P B 13, PG 134 T mos O r PROPERTY OFLl j r*� PLANTAT70N &; .KANTER r.TAX•NO: 55.09-01- "20 fS:. D B 1347 PG.. 412 PROPERTY OF y �$ ETIREMENT COMMUNITY a� S Z ."GRAVEL o NO. 55.09-01-19 �+ �. f320, PG 683 11 90 0: • P.B. 15, PG. 6 S \ O g0 �6 k1 1oO68g3'{Y �g�� 9ph 5�.0;k6 �. 3 f�. y 9 5 2$' y12 ' kg NEW 7DWPARARY. e GRADING EASSWENT w� �a SO oo_. _ e /73 59 ca ' S 8'42' 3 S kro • ��. � o•�46i.�; ... 76.50' S .. O S 29 3006' E :,- k 20 !o PROPERTY OF 5 RESUBDIWSIDN FOR DANOKE COUNTY BoARoCOUNTY OF: ROANOKE OF SUPER MRS' . TAX NO. 55.09=01-18.1 SHOWING THE RESUBDIVISION OF A 5.697:AC.-TRACT AND AND LOT 28, SHAMROCK INDUSTRIAL PARK, P.B. 13, PG. 134, . MERCY HOUSE. 'AND CREA7ING. NEW LOT A" (3 992 .AC. ) AND NEW LOT 231 � (4.824 AC.) CEMETERY: AND DEDICATING 0.096 AC- TO THE COUNTY OF ROANOKE S/7UA•TE ON U. S. •ROUTE 11/460 k DAUGHERTY ROAD I CATAWBA MAGISTERIAL DISTRICT ROANOKE COUNTY,, VIRGINIA T P P&SON ARKER } ENGINEERS SURVEYORS PLANNERS TAX NO 55 09 01-20 2 SCALE 1 •� 6 60- . 30 O'r,.,�'tr�wi ?Q� . ?y_+ Ioq {'^ 150 +i` t 1 rf-� �z x t_W� 55 13 0 02 c ` F ° fir ,/VLY 1.1 1996,,.:. Lrr ., t 1° .DAx.QRP} :x :96-0658 _,:3.,..,. ..":r?"?La, ,WD.. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 22, 1996 RESOLUTION 102296-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for October 22, 1996 designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8, inclusive, as follows: 1. Approval of minutes - September 10, 1996, September 24, 1996 2. Request for support of petition requesting a speed limit of 35 mph be posted on Twelve O'Clock Knob Road. 3. Designation of voting representative at the Virginia Association of Counties (VACo) Annual Meeting. 4. Request for acceptance of Preakness Court and a portion of Derby Drive into the Virginia Department of Transportation Secondary System. 5. Donation of a water line easement from Everette N. And Dana M. Hartwell (Red Lane Extension). 6. Request for acceptance of Longview Road, an extension of existing Longview Road (SR739), platted under the "Strawberry Mountain Subdivision Section #1" into the Virginia Department of Transportation Secondary System. 7. Request for acceptance of Strawberry Mountain Drive and Sunberry Circle from the intersection of Longview Road (SR739) platted under the "Strawberry Mountain Subdivision, Section #1 and #2" into the Virginia Department of Transportation Secondary System. 8. Request from School Board for appropriation of $789,400 to purchase technology equipment to be funded by grant by the Department of Education. 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 Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: . • CLGLX--11 Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Gary Robertson, Director, Utility Vickie L. Huffman, Assistant County Attorney Dr. Deanna Gordon, School Superintendent Diane D. Hyatt, Director, Finance John Cease, Chief of Police Jane James, Associate Director of Instructional Technology A -102296-4.a ACTION NO. ITEM NUMBER 4— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 22, 1996 AGENDA ITEM: Request for support of a petition requesting that a speed limit of 35 miles per hour be posted on Twelve O'Clock Knob Road COUNTY ADMINISTRATOR'S COMMENTS: The default speed limit is SS mph. I do not agree with VDOT's unwillingness to establish speed limits in cases such as this, so I am bringing this item to you for consideration. If the state is not willing to set limits on these roads, they should delegate the authority to us We could accomplish much of the same by putting a number of dangerous curve signs on the roam but I prefer to address the real issue. A reduction from 55 to 35 mph might be excessive, and 45 mph might be more appropriate. In addition to the request considered on this item, I would like to ask MOT to regulate rural road speed limits or allow us to. The Virginia Department of Transportation does not set speed limits on rural roads in Roanoke County. It is assumed that drivers will drive speeds that are based on the conditions of the road. For example there are currently no speed limits on Twelve O'Clock Knob Road, Blacksburg Road and rural portions of Sugarloaf Mountain Road. Residential portions of Sugarloaf Mountain Road do have speed limits. When there is additional residential growth such as new large subdivisions, VDOT conducts traffic studies to determine the speed limit for the area. Attached is a petition from residents on Twelve O'Clock Knob Road and other connecting roads, requesting that the Virginia Department of Transportation post and enforce a 35 mile speed limit. A study was conducted by VDOT several years ago, but the road did not qualify for a 35 mph speed limit at that time. VDOT reviewed the study again in 1996 and there was still no justification for this speed limit. VDOT Resident Engineer Jeff Echols has advised Arnold Covey, Director of Engineering and Inspections, that a request for a traffic study has been resubmitted. The residents in the area have requested that the Board of Supervisors support their petition. The reasons for the request are outlined in the attached petition. It is recommended that the Board of Supervisors send a letter to VDOT supporting the residents in the area of Twelve O'Clock Knob Road in their petition efforts to have a 35 mile per hour speed limit posted Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Submitted by: /'V- / /�-� Elmer C. Hodge County Administrator ACTION Motion by: Harry C. Nickens to approve cc: File Arnold Covey, Director, Engineering & Inspections John H. Cease, Chief of Police VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x cc: File Arnold Covey, Director, Engineering & Inspections John H. Cease, Chief of Police ROBERT E. JR. & GENEVIEVE C. HENDERSON 5412 TWELVE O'CLOCK KNOB ROAD ROANOKE, VA 24018 TEL. 540-774-7606 October 1, 1996 Virginia Department of Transportation Attn. Messrs. Fred Altizer & Jeff Echols PO Box 3071 Salem, VA 24153 Gentlemen: We seek your help in getting the speed limit lowered on Twelve O'Clock Knob Road (Route 694) from the top of the mountain to the 221 intersection. I am advised by a number of my neighbors that they have talked with you over the past several years about persons who drive at an unsafe speed on this road and asked that a lower speed limit be posted. The situation continues to get worse as more houses are built in this area and as more people use the road to commute to Salem. You may recall, Mr. Echols, that I called you about this situation last fall. Speeding on secondary roads comes up frequently at our civic league meetings, with citizens asking what can be done to lower the speed limit. Some secondary roads in our area with less traffic than Route 694 have had lower speed limits posted, but we have seen no improvement with respect to this particular road. As responsible residents of the area, we cannot sit idly by and wait for a tragedy to occur. You will see from the attached document that we now petition you and others in our area who are responsible for the safety of our secondary road system to assist us in establishing, posting, and enforcing a lower speed limit for Route 694 (Twelve O'Clock Knob Road). If you feel it would be helpful to hold a meeting to discuss this request, please let me know. We desperately need your help! Sin rely, Atev��7--�� enevieve C. Henderson gch Enc. cc + enc.- Hon. Lee Eddy & Other Supervisors cc + enc.- Hon. H. Morgan Griffith cc + enc.- Hon. Malfound H. Trumbo ccenc.- Roanoke County Police Chief John Cease cc + enc.- Roanoke County Administrator Elmer Hodge PETITION We, the undersigned residents and owners of property from the top of Twelve O'Clock Knob to U.S. Highway Route 221 in the Back Creek section of Roanoke County, including those residents on state roads and private driveways which connect with Twelve O'Clock Knob Road in this area, do hereby petition the VIRGINIA DEPARTMENT OF TRANSPORTATION, the Roanoke County Board of Supervisors (particularly our Supervisor Lee Eddy), those who represent us in the Virginia General Assembly --Delegates Morgan Griffith and Bo Trumbo, Roanoke County Police Chief John Cease, and all other persons of authority who may have any responsibility with respect to the safety of persons using the Virginia Secondary Road System to hear our plea for establishing, posting, and enforcing a lower speed limit on Route 694 (Twelve O'Clock Knob Road) as it traverses the residential area aforementioned. The7welve O'Clock Knob community is no longer primarily a farming area as it was at the time this road came into existence. It is a resi- dential area. Many of the larger tracts of land have been subdivided, with numerous homes now located thoughout the area, and more homes constantly under construction. As is true of many of the secondary roads serving our county and state, there has been no planning for the volume of traffic which must now use Route 694. 2. Route 694 is a narrow, winding road with sharp dropoffs to the creek or over the hillside as the road winds up to the top of the mountain from the Back Creek area. Caution is required on this road, especially at curves or when meeting another vehicle. 3. When school is in session, the school bus must make several trips over this dangerous section of road and make stops where visibility is limited. 4. With the increase in the number of residences and with additional residences under construction, there has been an "explosion" in the number of vehicles traveling this road. Add to that number the other vehicles and large construction vehicles which use this road to service existing homes or those under construction. 5. Past Tour DuPont races have brought attention to Route 694. More people are aware that improvements were made in connection with the races and are using it as a shortcut from Route 221 to Salem, especially persons living in Floyd County and working in Salem. A number of these commuters tend to drive at unsafe speeds through our area. -2- 6. There are a number of children living in the area who ride their bicyles or walk to the homes of their friends and must use Route 694. Area adults who are brave enough to do so also use the road for jogging, walking, and bike riding. 7. We have been told that posting a 35 -mile speed limit would encourage persons to drive 35 on a road that was unsafe for that speed. It has been our argument that not posting a speed limit encourages persons to drive the normal speed limit of 55 -miles per hour. In fact, reliable sources have informed us that many Roanoke County teenagers use this very same argument for driving Twelve O'Clock Knob Road at 55 miles per hour. 8. The recent accident on Route 694 near the intersection of Country Lane which involved a speeding automobile and a truck delivering lumber to a building site on top of the mountain is only one of many accidents which have occurred on this road in recent years. VDOT made improvements to improve visibility at the curve where this accident occurred within the past few years. We petition you to take immediate action to establish, post, and enforce a speed limit not in excess of 35 miles per hour through this residential community. We freely share the beauty and tranquility of our area with those traveling Route 694, but we refuse to share our most valuable possessions in the process --our lives and the lives of our loved ones. (Signature) WMA (Print Name and Address) s Si nature) (Name and Address) al, a 11 56'76 QcG - t d, -vffeu? uu,�, 4 S"aSo tz o'clrcL Vh,d ice %oahcl-e.. V4. QY-D!& J?rc4 f c• A3-xf4c s -z T o &Vac4 /IFQ/ 5253 ta, of 10 & kNob Z,Ktv L4 OF, (Signature) - Q y!� k, -V4dY�ik (Name and Address) Lf ��'p cloc /70b e� p 22 Lk ) ADC [2 D g e o 10 `D 'e Ike Je rALel row,. y o t lj,W /x"o d6ck AW(j)) 12 '}735' /2 u dc -k, o! P,,) 1"e- aqo/ RA nl a U woo Lollw - � [IA�x'� 244loqR.1, DizrW vi", , t oA,V6k5 ,\l,A 2 oil _ Iva- FE�. �JLWMpi_11:. (Signature) L— (N=�ress� o Tui n 0 C- <o+tJoIct VA YO /S' ,14,t)/ r —IM2±Wale- Kc octhoke, . VA Zio (`? how�Jefo'ade_, (Name and Address) fU� c � CJS 02 YCA? D `ray /ve o Y ! ,5`3 751, leo &- a- �C) i 5�'4F ez- . VT,(V',(, 777 a-a-�.�-t� 6;�, , z 7 67 T I how�Jefo'ade_, (Name and Address) fU� c � CJS 02 YCA? D `ray /ve o Y ! ,5`3 751, leo &- a- �C) i 5�'4F ez- . VT,(V',(, 777 a-a-�.�-t� 6;�, , z 7 67 T A -102296-4.b 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: October 22, 1996 AGENDA ITEM: Designation of a Voting Representative at the Virginia Association of Counties (VACo) Annual Meeting COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Virginia Association of Counties has scheduled their annual conference for November 10 - 12, 1996. They have requested that each county designate a representative of its Board of Supervisors to cast its votes at the Annual Business Meeting on Tuesday, November 12. The voting credentials form must be submitted to VACo by November 1, 1996. Supervisor Spike Harrison has indicated that he will be attending the VACo Conference, and is the only Board member who will attend this year. It is recommended that the Board of Supervisors designate Supervisor Spike Harrison to cast its votes at the VACo Annual Business Meeting on Tuesday, November 12. Submitted by: <al-1.A.� Mary H. Allen Clerk to the Board Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Approved by: Elmer C. Hod -§e County Administrator ACTION Motion by: Harry C. Nickens to approve VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x cc: File James D. Campbell, Executive Director, VACo O� ROANp,�� z t'� z 1838 COUNTY ADMINISTRATOR ELMER C. HODGE (540) 772-2004 C�aUU#-V of �ia�xx�o�kP P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX (540) 772-2193 October 23, 1996 Mr. James D. Campbell Executive Director Virginia Association of counties 1001 East Broad Street Richmond, VA 23219 Dear Mr. Campbell: BOARD OF SUPERVISORS BOB L. JOHNSON, CHAIRMAN HOLLINS MAGISTERIAL DISTRICT HARRY C. NICKENS, VICE-CHAIRMAN VINTON MAGISTERIAL DISTRICT LEE B. EDDY WINDSOR HILLS MAGISTERIAL DISTRICT FENTON F. "SPIKE" HARRISON, JR. CATAWBA MAGISTERIAL DISTRICT H. ODELL "FUZZY" MINNIX CAVE SPRING MAGISTERIAL DISTRICT (540) 772-2005 Attached is the VACo 1996 Annual Meeting Voting Credentials Form designating Supervisor Fenton F. "Spike" Harrison as Roanoke County's voting delegate. This designation was approved by the Board of Supervisors at their meeting on Tuesday, October 22, 1996. If you need further information, please do not hesitate to contact me. Sincerely, -;4v • e2�zL-c..` Mary H. Allen, CMC Clerk to the Board of Supervisors bjh cc: The Honorable Fenton F. Harrison 0 Recycled Paper VACo 1996 Annual Meeting Voting Credentials Form Voting Delegate: �.•• (Supervisor) Name_ Fenton F. "Spike" Harrison Title Supervisor Locality Roanoke County Board of Supervisors Alternate Delegate: (Supervisor) Name Title Locality Certified by: (Clerk of the Board) Name Title Locality Mary H. Allen Clerk to the Board Roanoke County --------------------------------------------------------------------------------- VACo 1996 Annual Meeting Proxy Statement County authorizes the following person to cast its vote at the 1996 Annual Meeting of the Virginia Association of Counties on November 12, 1996. a non -elected official of this county. -OR- , - a supervisor from �s authorization is: Uninstructed. The proxy may use his/her discretion to cast County's votes on any issue to come before the annual meeting. ❑ Instructed. The proxy is limited in how he/she may cast County's votes. The issues on which he/she may cast those votes and how he/she should vote are: (List issues and instructions on the back of this form) County. Certified by: Name Title Locality r THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 22ND DAY OF OCTOBER, 1996, ADOPTED THE FOLLOWING: RESOLUTION 102296-4.c REQUESTING ACCEPTANCE OF PREARNESS COURT AND A PORTION OF DERBY DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY 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 Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Nickens Seconded By: None Required Yeas: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson Nays: None A Copy Teste: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation 1 t � r a l f 604 .r "r 3610 3 .34 15 w O r � � ♦ b a�lo, 265, f 3629 s5" � •s•. oc� 11' PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) Derby Drive, from the intersection of Carson Road (Rt. 758), to the intersection of Preakness Court. 2) Preakness Court, from the intersection of Derby Drive to its cul-de-sac. LENGTH: (1) 0.08 MILES (2) 0.10 MILES RIGHT OF WAY: (1) 50 FEET (2) 50 FEET ROADWAY WIDTH: (1) 38 FEET (2) 38 FEET SERVICE: (1) 5 HOMES (2) 7 HOMES ROANOKE COUNTY ACCEPTANCE OF PREAKNESS COURT AND A PORTION OF ENGINEERING & DERBY DRIVE INTO THE VIRGINIA DEPARTMENT OF INSPECTIONS DEPARTMENT TRANSPORTATION SECONDARY SYSTEM. 5L�7 v3 ■r d C3 to R C O U 0 cn C -j sO 79 00 O vO < U O C O F- z 2 75 N 3 =. d o Ln C Ln . M M 00 Ln o a Bi a 6 as a° a a a m cn Ln C m !j^�ZG7 �„ Qgl m -p 41 q < Ln S W I N i m m m m ai �ug9S � c T Q EQ a L 1°- a 1°- a t )° a L F°- a Q N 7 m 3 W H C!1 � t O1 b A En W c m A a d 4 0 2 Z N q O 2 A -102296-4.d ACTION NO. ITEM NO. L-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 22, 1996 AGENDA ITEM: Donation of a water line easement from Everette N. and Dana M. Hartwell (Red Lane Extension), to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS - SUMMARY OF INFORMATION: This consent agenda item involves acceptance of a 10' water line easement granted to the Board of Supervisors from Everette N. and Dana M. Hartwell, husband and wife, across Lot 5, Section 7, 2nd Division of B & O Land Company, (Tax Map No. 35.04-3-48), located on Red Lane Extension in the Catawba Magisterial District of the County of Roanoke and as shown on a plat prepared by the Roanoke County Engineering Department dated April 9, 1996, a copy of which is attached hereto. The location and dimensions of this property have been reviewed and approved by the County's engineering and utility department staff. STAFF RECOMMENDATION: Staff recommends acceptance of this easement. Respectfully submitted, �JAJV. W/jj'/J/W'1jW j Vi kie . Huffma Assistant County Attorne Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Harry C. Nickens to approve cc: File Vickie L. Huffman, Assistant County Gary Robertson, Director, Utility Arnold Covey, Director, Engineering Z_s Attorney & Inspections VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x Attorney & Inspections METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. TAXMAP NO. 35.04-3-37 100.00 ' N 34.1 '00" W I PROPOSED 10 FT WATERLINE EASEMENT PROPERTY OF o N HARTWELL, EVERETTE N. ori cn TAXMAP NO. 35.04-3-48 TAXMAP NO. 35.04-3-50 oM o cn o DB. 1--368 PG. 969 z O LOT 5 o N LOT 6 a I m x 100100' N 34'49'50" W RED LANE EXTENSION TAX MAP NO. -35'04-3-48 _SCALE:—.,=30' 1 PLAT SHOWING PROPOSED 10 FT WATERLINE EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY EVERETTE N. HARTWELL PREPARED BY- ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: 04-09-96 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 22ND DAY OF OCTOBER, 1996, ADOPTED THE FOLLOWING: RESOLUTION 102296-4.e REQUESTING ACCEPTANCE OF LONGVIEW ROAD, AN EXTENSION OF EXISTING LONGVIEW ROAD (SR739)1 PLATTED UNDER THE "STRAWBERRY MOUNTAIN SUBDIVISION SECTION #1" INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY 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 Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Nickens Seconded By: None Required Yeas: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson Nays: None A Copy Teste: Tom' Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation NORTH ROANOKE COUNTY ENGINEERING & STREET ACCEPTANCE FOR STRAWBERRY MOUNTAIN SIIBDIVISION INSPECTIONS DEPARTMENT Form SR -5 %ITMM197" SECONDARY ROADS DIV. Date: October 22 1996 County: Roanoke MagDistr:. Winrlgnr Nilig Secondary Roads Div. Use Only Route No: Effective Date: Report/Recommendation for Change in Secondary System of State Highways Type and Authority for This Proposed Change ❑ Project Addition (Sec. 33.1-229) New Subdivision Street (Sec. 33.1-229) ❑ Discontinuance (Sec. 33.1-150) ❑ Rural Addition (CTB/RAP & Sec. 33.1-229) ❑ Abandonment (Sec. 33.1-151) ❑ Rural Addition (Sec. 33.1-72.1) ❑ Abandonment (Project relocation, Sec. 33.1-155) ❑ Town Addition (Sec. 33.1-79 or Sec. 33.1-82) Subdivision/ProjectNo Strawberry Mountain Subdivision, Section 1 Street or Road Name Longview Road Length 0.41 (miles) Termini From: 0.80 Miles W of the Inters of SR 690 (Roselawn) & SR739 To: 1.27 Miles W of the Inters of SR 690_(Roselawn) & SR 739 to a cul—de—sac Right of Way Width C; Ft, Date Recorded: �?_ Deed Book Page 67 Public Service Provided: 15+ (Number of occupied units of varied ownership / explanation of qualifying service) Description of present section&condition:. Two lane, riirh K glit-tPr gartinn, lh5db/g of SM -9A Describe work proposed & resulting section: None Estimated Cost of Proposed Improvment S —(1— and Source of Funding ❑ 100% VDOT Rural Addition Funds $ ❑ 50% VOOT Rural Addition & 50% County General Funds 2($ )_ $ ❑ Cost Some by Speculative Interests and Secured by County $ ❑ Assessment or Contribution from Abutting Property Owners $ ❑ County Revenue Sharing Funds $ ❑ State Revenue Sharing Match (Fiscal Year ) $ ❑ Other ( ) S Total Funding (must equal estimated cost of proposed improvement) $ Remarks: Recommendation ❑ Accept❑ Abandon Discontinue Resident Engineer Date Secondary Roads Engineer Date Approved: District Administrator Date Commissioner Date a Q O C) C) V U < C. O F- Z Y 6 O O L1 u1 M M %.D oc a ecc a w m m a a M CG a cn 44 ^ 4a LH ^ c a o^ o 0— r c G H RS G G 4-1 4 i r-4 P., H H tCf 4a 4-1 4-1 4-4 Pa n o O � O O v 3 \ co 3 3 co 8 b N N \ N cc m a) N\ -- c y r -d ri -1 _4 N a .,.I r4 -.1 !-I rc m � � • O O � Y O n O O O O O n c 00 N b CV N ro a a c 1°- a r° a S ►° a �°- a �° a a x 0 c 3 `o L 0 a cu v to 2 t Z G G a ° a4 a° ¢ ZN` W f N 0 h d O 2 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 22ND DAY OF OCTOBER, 1996, ADOPTED THE FOLLOWING: RESOLUTION 102296-4.f REQUESTING ACCEPTANCE OF STRAWBERRY MOUNTAIN DRIVE, AND SUNBERRY CIRCLE FROM THE INTERSECTION OF LONGVIEW ROAD (SR739) PLATTED UNDER THE "STRAWBERRY MOUNTAIN SUBDIVISION, SECTION #1 AND #2, INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY 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 Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Nickens Seconded By: None Required Yeas: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson Nays: None cc: File A Copy Teste: Mary H. Allen, Clerk Roanoke County Board of Supervisors Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation 1.29 Ae 16th �.00Ae . N, r.., 1% 19 20 , 20 1.05 AC As n is I.I t As 'S¢p �¢� 20 21 /710 20 yds�i 1.52 AC i �.+ 3 ro Is12 1315 �Q 1' 19 yr ' �� ,µN 1.53At 1Ae N I.OTAe �, m� 1.66 Ac /, .O y c .09 e r Y 'Aw 5 „9 22 n CL : 1, ,.+ Nu M' I.01 Ac `�O I /[3S� �i 14 V �b Jp/' 0 19At 440 �i 16 7 i 1 J ,,b 1:36 Ac aP 23 O 11 i6z� 6J2 �N” s-1 1.83Ac ?� ae 5 % 17 �T • 1.92 Ac 16/s 4 �"i s /441 ' H10 10 g 24 .6 6 •n+ 1.49 AC 9 2.03 AC 1.11AC(D) 1.59 AC - 1411 is 1.72 AC 1.32 AC (C ` ts. 14 60 25 '7 7 e :.— s s 5 J.� 40 1.14 AC 14'aff . 15 m �� 1+a w = 2.01 Ac 4 Y► H 8 _j 1 -o -0d N 43.1 1.24AC y 33.34 AC rc 3 y 1.00 A. 1507 i 10 1.28 36 r `10 iris +.+I' "'� e. ?C 'O• n. 4.35AC 6768 PROPOSED ADDITIONS SHOWN IN GRAY DESCRIPTIONS: 1) Strawberry Mountain Drive: From the intersection of Longview Road to a cul-de-sac. LENGTH: (1) 0.40 MILES RIGHT OF WAY: (1)- 50 FEET ROADWAY WIDTH: (1) 30 FEET SERVICE: (1) 16 HOMES 2) Sunberry Circle: From the intersection of Strawberry Mountain Drive to a cul-de-sac. LENGTH: (1) 0.13 MILES RIGHT OF WAY: (1) 50 FEET ROADWAY WIDTH: (1) 30 FEET SERVICE: (1) 7 HOMES ROANOKE COUNTY ENGINEERING & STREET ACCEPTANCE FOR STRAWBERRY *40UNTAIN SI]BDIVISION INSPECTIONS DEPARTMENT Form SR -5 ``<<<11 M 1`7LJ SECONDARY ROADS DIV. Date: October 22, 1996 County: Roanoke Mag Distr: Windsor Hills 4-7 Secondary Roads Div. Use Only Route No: Effective Date: Report/Recommendation for Change in Secondary System of State Highways Type and Authority for This Proposed Change ❑ Project Addition (Sec. 33.1-229) New Subdivision Street (Sec. 33.1-229) ❑ Discontinuance (Sec. 33.1-150) ❑ Rural Addition (CTB/RAP & Sec. 33.1-229) ❑ Abandonment (Sec. 33.1-151) ❑ Rural Addition (Sec. 33.1-72.1) ❑ Abandonment (Project relocation, Sec. 33.1.155) ❑ Town Addition (Sec. 33.1-79 or Sec. 33.1-82) Subdivision/ProjectNo Strawberry Mountain Subdivision Street or Road Name Strawberry Mn,tntaiT, r;r Length 0,53 (miles) Termini From: 1 94 Milar iii of lP.t:e s e€ _2R_ 689 & 739 TO:—] 67 mi 1 PS NW of SR 739 t -n tT.Tr)rill –Aa–Sara Right of Way Width 50 Ft, Date Recorded: 3 /3 /90 p j at - Book 12 Page 87 Public Service Provided: 23 (Number of occupied units of varied ownership / explanation of qualifying service) Description of present section & condition:. Urbsn SPrt i nn of pavement Describe work proposed & resulting section: Estimated Cost of Proposed Improvment S –0– and Source of Funding ❑ 100% VDOT Rural Addition Funds $ ❑ 50% VDOT Rural Addition &50% County General Funds 2($ )_ $ ❑ Cost Some by Speculative Interests and Secured by County $ ❑ Assessment or Contribution from Abutting Property Owners $ ❑ County Revenue Sharing Funds $ ❑ State Revenue Sharing Match (Fiscal Year ) $ ❑ Other ( ) $ Total Funding (must equal estimated cost of proposed improvement) $ Remarks: Recommendation ❑ Accept ❑ Abandon ❑ Discontinue Resident Engineer Date Secondary Roads Engineer Date Approved: District Administrator Date Commissioner Date L— 4 *64 c' m E . L v � d L— -� • O Cl) r- Lr U O O < 8 0 f- Z Z 5 1 i 3 0 0 6OC) n cc o o cm a o m m m a° a a a° a• n° a° V. e a Cc N v` ^ v � 5 Ccta W —4 4-I W O O O O O O 0.4 0 O 02)cf `2 \ g CO N m [A N N\ N N C,a —1 n •rl a •.-I •ri m e e e o o m O $ O M b M b b b b 8 0 o Y o o a r d u`. ►- rL a H d ii �t-s it • 0 3 `o � r a b �a � a • n } J z H � G a cn L. -S O Z C, h o A • O Z L— A -102296-4.g ACTION # ITEM NUMBER L` MEETING DATE: October 22, 1996 AGENDA ITEM: Request from the School Board for appropriation of $789,400 to purchase technology equipment to be funded by grant by the Department of Education. COUNTY ADMINISTRATOR'S COMMENTS: It is my understanding that this does not constitute a request for an advance of funds by the Board of Supervisors. Recommend approval. BACKGROUND: The 1996 Virginia General Assembly approved funding to be allocated by the Virginia Board of Education to each school division for technology equipment. Roanoke County's portion of the grant is $789,400 to be received after the Commonwealth's bond sale in May 1997. It is the desire of the Roanoke County School Board to purchase with grant funding computer and networking equipment for each of its twenty-eight schools. Inasmuch as the funding will not be received from the state until after the May bond sale, the school board is requesting that an appropriation be made to the school grant fund, along with an offsetting revenue appropriation, which would allow immediate purchase of equipment. FISCAL IMPACT: No local matching required. There will be a recognition of grant revenues of $789,400 and an appropriation for technology equipment of the same amount. STAFF RECOMMENDATION: Staff recommends appropriating to the School Grant Fund $789,400 as school grant revenues and as grant expenditures for technology equipment. Jan James, ssociate Director Elmer C. Hodge of Instructional Technology County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Harry C. Nickens to .approve VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x cc: File Dr. Deanna Gordon, Superintendent of Schools Diane D. Hyatt, Director, Finance FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 6:05 P.M. ON OCTOBER 10, 1996 IN THE BOARD ROOM OF THE ROANOKE COUNTY SCHOOLS ADMINISTRATIVE OFFICES. RESOLUTION OF THE SCHOOL BOARD OF ROANOKE COUNTY DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF ONE OR MORE GRANTS MADE BY THE COMMONWEALTH OF VIRGINIA FOR CERTAIN EXPENDITURES TO BE MADE IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN CAPITAL IMPROVEMENTS WHEREAS, Roanoke County Public Schools (the "Division") is a political subdivision organized and existing under the laws of the State of Virginia; and WHEREAS, the Division will pay, after the date hereof, certain expenditures (the"Expenditures") in connection with the acquisition, construction and/or equipping of classroom computers and networking (the "Project"), as more fully described in Appendix A attached hereto; and WHEREAS, the Roanoke County School Board of -the Division (the "Board") has determined that the money to be advanced on and after the date hereof to pay the Expenditures are available only for a temporary period and it is necessary to reimburse the Division for the Expenditures from the proceeds of one or more grants to be made by the Commonwealth of Virginia (the "Grants") from the proceeds of its tax exempt equipment notes (the Notes"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD AS FOLLOWS: Section 1. The Board hereby declares the Division's intent to reimburse the Division with the proceeds of the Grants for the Expenditures with respect to the Project made on and after November 1, 1996. The Division reasonably expects on the date hereof that it will reimburse the Expenditures with the proceeds of the Grants. Section 2. Each Expenditure will be of a type properly chargeable to capital account under general federal income tax principles (determined in each case as of the date of the Expenditure). Section 3. The maximum cost of the Project is expected to be $789,400. Z-4 Section4. The Division will make a reimbursement allocation, which is a written allocation by the Division that evidences the Division's use of proceeds of the Grants to reimburse an Expenditure, no later than 18 months after the later of the date on which the Expenditure is paid or the Project is placed in service or abandoned, but in no event more than three years after the date on which the Expenditure is paid. The Division recognizes that exceptions are available for certain "preliminary expenditures," costs of issuance, certain de minimis amounts, expenditures by "small issuers" (based on the year of issuance and not the year of expenditure) and expenditures for construction projects of at least 5 years. Section 5. This resolution shall take effect immediately upon its passage. PASSED AND ADOPTED this tenth day of October, 1996. Adopted on motion of Mr. Stovall, seconded by Mr. Canada and on the following recorded vote: AYES: Jerry L. Canada, William A. Irvin, III, Marion G. Roark, Michael W. Stovall and Thomas A.Leggette. NAYS: None TESTE: Z- , Clerk c: Mrs. Penny Hodge Mrs. Diane Hyatt File L- El FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. ON SEPTEMBER 25, 1996 IN THE BOARD ROOM OF THE ROANOKE COUNTY SCHOOLS ADMINISTRATIVE OFFICES RESOLUTION REQUESTING AN APPROPRIATION BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY WHICH WILL ENABLE THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY TO PURCHASE TECHNOLOGY EQUIPMENT. WHEREAS, the County School Board of Roanoke County has received a grant of $789,400 from the Virginia Department of Education as its portion of funding approved by the 1996 General Assembly for technology equipment, and WHEREAS, said school board will expend the grant funds for computers and networking equipment for each of the twenty-eight schools in the division, and WHEREAS, it is the desire of the school board to purchase equipment to enhance technology instruction within the classroom during the current school year, and WHEREAS, the grant funding will not be received by the school division until after bond notes are sold in May 1997; THEREFORE, BE IT RESOLVED, that the County School Board of Roanoke County requests an appropriation of $789,400 to the School Grant Fund which would allow the timely purchase of equipment prior to May 1997. Adopted on motion of Mr. Stovall, seconded by Mrs. Roark and on the following recorded vote: AYES: Jerry L. Canada, William A. Irvin, III, Marion G. Roark, Michael W. Stovall, Thomas A. Leggette NAYS: None TESTE: Clerk AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 22, 1996 RESOLUTION 102296-5 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 Nickens to adopt the Certification 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 Executive Session AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 22, 1996 RESOLUTION 102296-6 AUTHORIZING AN APPEAL FROM THE DECISION OF THE VIRGINIA COMPENSATION BOARD AND APPROPRIATING $20,000 TO RETAIN OUTSIDE COUNSEL TO REPRESENT SHERIFF GERALD S. HOLT AND ROANOKE COUNTY IN SAID APPEAL WHEREAS, the Virginia Compensation Board reduced the staffing levels of the Roanoke County Sheriff's Office by 6.4% for Fiscal Year 1996-97; and WHEREAS, the Compensation Board used inaccurate data in inmate population in their assessment of staffing needs study of the Sheriff's Office; and WHEREAS, the Compensation Board failed to accurately assess the safety and security needs for the Roanoke County Courthouse; and WHEREAS, upon appeal through the administrative process by Sheriff Gerald S. Holt and Roanoke County, the Compensation Board elected not to reinstate the staff positions cut for Fiscal Year 1996-97. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors authorizes the commencement of appropriate legal proceedings to appeal the decision of the Compensation Board; and 2. That the sum of $20,000 is hereby appropriated from the Board Contingency Fund Unappropriated Balance to retain outside legal counsel to assist the Sheriff and the County in this appeal. 1 On motion of Supervisor Nickens to adopt the resolution, and appropriate $20,000 from the Board Contingency Fund instead of Unappropriated Balance, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: '7''Z.a.�� 147 Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Gerald S. Holt, Sheriff Diane D. Hyatt, Director, Finance Paul M. Mahoney, County Attorney 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 22, 1996 RESOLUTION 102296-7 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA, AUTHORIZING THE ISSUANCE AND SALE OF THE COUNTY OF ROANOKE, VIRGINIA, SEWER REVENUE BOND, SERIES 1996, IN THE MAXIMUM PRINCIPAL AMOUNT OF UP TO $13,100,000, AND SETTING FORTH THE FORM, DETAILS AND PROVISIONS FOR PAYMENT THEREOF RECITALS A. The Board of Supervisors of the County of Roanoke, Virginia (the "Board"), has determined that it is necessary to finance the County of Roanoke, Virginia's (the "County") portion of the upgrade and improvements to the Roanoke regional wastewater treatment facility and the County's share of improvements to the Tinker Creek and Roanoke River interceptors (the "Project"), and that it is necessary and expedient to borrow up to $13,100,000 and to issue the bond of the County to provide funds to pay the costs of the Project. B. The Board has also determined to secure such bond by a pledge of the County's sewer system revenues. C. On October 22, 1996, the Board held a public hearing on the issuance of such bond in accordance with the requirements of Section 15.1-227.8 of the Code of Virginia of 1950, as amended (the "Virginia Code"). D. The Board has determined to sell such bond to the Virginia Water Facilities Revolving Loan Fund (the "Fund") pursuant to the terms of the Financing Agreement (as defined below). E. The latest draft of the Financing Agreement, to be dated such date as will be specified by the Fund (the "Financing Agreement"), between the County and the Fund (acting by and through the Virginia Resources Authority) is on file with the County Administrator. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA, THAT: 1. Election to Proceed Under Public Finance Act of 1991. The Board hereby elects to issue the Bond (as defined below) under the provisions of the Public Finance Act of 1991, Chapter 5.1 of Title 15.1 of the Virginia Code, as amended (the "Public Finance Act") without regard to the requirements, restrictions or other provisions contained in the Charter of the County. 1 2. Authorization of Bond and Use of Proceeds. The Board hereby determines that it is advisable to contract a debt and to issue a bond (the "Bond") of the County in the maximum principal amount of up to $13,100,000, and to sell the Bond to the Fund, all pursuant to the terms of this Resolution, the Public Finance Act and the Financing Agreement. The issuance and sale of the Bond upon such terms are hereby authorized and approved. The Bond shall be known as the "County of Roanoke, Virginia, Sewer Revenue Bond, Series 1996." The proceeds from the issuance and sale of the Bond shall be used, together with other available funds, to pay the costs of the Project. 3. Details of Bond. The Bond shall be issued as a single bond in fully registered form and shall be dated the date of its issuance and delivery. The County Administrator is authorized and directed to determine and approve all of the other final details of the Bond, including without limitation, the maximum principal amount authorized to be advanced thereunder, the interest rate, the maturity or payment dates and amounts and the final maturity date; provided, however, that (i) the maximum principal amount authorized to be advanced under the Bond shall not exceed $13,100,000, (ii) the interest rate on the Bond shall not exceed six percent (6%) per annum, (iii) the Bond shall have a substantially level maturity or payment schedule from and after the date on which the first payment of principal is due thereunder, and (iv) the final maturity date of the Bond shall be approximately twenty (20) years after the final advance of money under the agreement. The County Administrator's approval of such details shall be evidenced conclusively by the due execution and delivery to the Fund of the Bond on the County's behalf. 4. Pledge of Revenues. The Bond shall be a limited obligation of the County and, except to the extent payable from the proceeds of the sale of the Bond or the income, if any, derived from the investment thereof, is payable exclusively from the revenues of the County's sewer system, which the County hereby pledges to the payment of the principal of the Bond pursuant to the terms of the Financing Agreement. Neither the Commonwealth of Virginia nor any of its political subdivisions, including the County, shall be obligated to pay the principal of the Bond or other costs incident to it except from the revenues and any other money or property pledged for such purpose, and neither the faith and credit nor the taxing power of the Commonwealth of Virginia or any of its political subdivisions, including the County, is pledged to the payment of the principal of the Bond or other costs incident to it. The issuance of the Bond does not directly, indirectly or contingently obligate the Commonwealth of Virginia or any of its political subdivisions, including the County, to levy any taxes for the payment of the Bond. 2 5. Form of Bond. The Bond shall be in substantially the form attached as Exhibit A to this Resolution, with such variations, insertions or deletions as may be approved by the Chairman of the Board (the "Chairman") whose approval shall be evidenced by his execution of the Bond on the County's behalf. There may be endorsed on the Bond such legend or text as may be necessary or appropriate to conform to any applicable rules and regulations of any governmental authority or any usage or requirement of law with respect thereto. 6. Redemption of Bond. The Bond shall be subject to optional redemption at the direction of the Board, without penalty or premium, in whole or in part, at any time, upon the terms set forth in the Bond and the Financing Agreement. 7. Execution and Delivery of Bond. The Chairman is authorized and directed to take all proper steps to prepare and to execute an appropriate negotiable Bond. The Clerk of the Board (the "Clerk") or the Deputy Clerk of the Board (the "Deputy Clerk") are authorized and directed to affix the seal of the County to the executed Bond and to attest it and then to deliver the Bond to the Director of Finance. The Director of Finance shall deliver the Bond or cause the Bond to be delivered to the Fund upon payment of the first principal advance thereunder. The Fund's Authorized Representative shall enter the amount and date of each principal advance as provided in the Certificate of Advances attached to the Bond when the proceeds of such advance are delivered to the County. The Chairman, the Clerk or Deputy Clerk and the County Administrator are further authorized and directed to agree to and to comply with any and all further conditions and requirements of the Fund not inconsistent with this Resolution in connection with the Fund's purchase of the Bond. 8. Temporary Typewritten Bond. The County shall initially issue the Bond as a single bond in typewritten form. If the Bond is in typewritten form, upon the written request of the registered owner of the Bond and upon surrender of the Bond in typewritten form, the Board shall promptly cause the preparation, execution and delivery to such registered owner of a bond in printed form of the same maturity and for the same principal amount as the typewritten Bond or, at the option of the registered owner, bonds in printed form in denominations of $5,000 or multiples thereof (except for one bond which may be issued in an odd denomination of not less than $5,000) in an aggregate amount equal to the unpaid principal amount of the Bond. Appropriate variations, omissions and insertions may be made in the Bond to facilitate printing. 9. Registration, Transfer and Exchange. The Board hereby appoints the Director of Finance as its registrar and transfer agent to keep books for the registration and transfer of the Bond (and any printed bond or bonds issued in substitution therefor 3 under Section 8 above) and to make such registrations and transfers on such books under such reasonable regulations as the Board may prescribe. Upon surrender for transfer or exchange of the Bond (or any printed Bond issued in substitution therefor) at the office of the Director of Finance, the Board shall cause the execution and delivery in the name of the transferees or registered owner, as applicable, a new Bond for a principal amount equal to the Bond surrendered and of the same date and tenor as the Bond surrendered, subject in each case to such reasonable regulations as the Board may prescribe. If surrendered for transfer, exchange, redemption or payment, the Bond shall be accompanied by a written instrument or instruments of transfer or authorization for exchange, in form and substance reasonably satisfactory to the Director of Finance, duly executed by the registered owner or by his or her duly authorized attorney-in-fact or legal representative. A new Bond (or printed bond) delivered upon any transfer or exchange shall be a valid limited obligation of the County, evidencing the same debt as the Bond surrendered and shall be entitled to all of the security and benefits of this Resolution to the same extent as the Bond surrendered. The Director of Finance shall treat the registered owner of the -Bond (or any printed bond issued in substitution therefor) as the person or entity exclusively entitled to payment and the exercise of all other rights and powers of the owner, except that principal and interest installments on the Bond (except for the final principal and interest installment) shall be paid to the person or entity shown as owner on the registration books maintained by the Director of Finance on the fifteenth day of the month preceding each installment payment date. 10. Charges for Exchange or Transfer. No charge shall be made for any exchange or transfer of the Bond, but the Director of Finance may require payment by the holder of the Bond of a sum sufficient to cover any tax or any other governmental charge that may be imposed in relation thereto. 11. Mutilated, Lost, Stolen or Destroyed Bond. If the Bond (or any printed bond issued in substitution therefor) has been mutilated, lost, stolen or destroyed, the County shall execute and deliver a new Bond of like date and tenor in exchange and substitution for, and upon delivery to the Director of Finance and cancellation of, such mutilated Bond, or in lieu of and in substitution for such lost, stolen or destroyed Bond; provided, however, that the County shall execute, authenticate and deliver a new Bond only if the registered owner thereof has paid the reasonable expenses and charges of the County in connection therewith and, in the case of a lost, stolen or destroyed Bond (i) 0 has filed with the Director of Finance evidence satisfactory to him or her that such Bond was lost, stolen or destroyed and that the holder of the Bond was the registered owner thereof and (ii) has furnished to the County indemnity satisfactory to the Director of Finance. If the Bond has matured, instead of issuing a new Bond, the County may pay the same without surrender thereof upon receipt of the aforesaid evidence and indemnity. 12. Approval of Financing Agreement. The Financing Agreement is approved in substantially the form on file with the County Administrator, with such changes, insertions or omissions as may be approved by the Chairman, whose approval shall be evidenced conclusively by the execution and delivery of the Financing Agreement. The Chairman is authorized to execute and deliver the Financing Agreement and such other documents and certificates as such officer may consider necessary in connection therewith. The County shall pay the late payment and other charges as provided in the Financing Agreement, but solely from legally available and appropriated funds. 13. Further Actions; Authorized Representative. The Chairman, County Administrator and Director of Finance and such officers and agents of the County as may be designated by any of them are authorized and directed to take such further actions as they deem necessary regarding the issuance and sale of the Bond and the execution, delivery and performance of the Financing Agreement, including, without limitation, the execution and delivery of closing documents and certificates. All such actions previously taken by such officers and agents are ratified and confirmed. The County Administrator is designated the County's authorized representative for purposes of the Financing Agreement. 14. Filing of Resolution. The County Attorney is authorized and directed to file a certified copy of this Resolution with the Circuit Court of Roanoke County, Virginia, pursuant to Sections 15.1-227.9 and -227.28 of the Virginia Code. 15. Repeal of Conflicting Resolutions. All resolutions or parts thereof in conflict with this Resolution are repealed to the extent they are inconsistent with this Resolution. 16. Effective Date. This Resolution shall take effect immediately. The undersigned Clerk of the Board of Supervisors of the County of Roanoke, Virginia, certifies that the foregoing constitutes a true, complete and correct copy of the Resolution adopted at a regular meeting of the Board of Supervisors of the County of Roanoke, Virginia, held on October 22, 1996. 5 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 cc: File Diane D. Hyatt, Gary Robertson, Paul M. Mahoney, A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors Director, Finance Director, Utility County Attorney 101 UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA COUNTY OF ROANOKE, VIRGINIA SEWER REVENUE BOND SERIES 1996 No. R-1 $13,100,000 The COUNTY OF ROANOKE, VIRGINIA (the "County"), a political subdivision of the Commonwealth of Virginia, for value received, acknowledges itself indebted and promises to pay, to the order of the Virginia Water Facilities Revolving Fund, Richmond, Virginia, acting by and through the Virginia Resources Authority, or legal representative, the principal amount of THIRTEEN MILLION ONE HUNDRED THOUSAND DOLLARS ($13,100,000), or such lesser principal amount as may be advanced hereunder, as set forth below, together with interest thereon at the rate of FOUR AND THREE- QUARTER PERCENT (4.75%) per annum, as set forth below. The outstanding principal balance of this Bond shall bear interest from the date of each advance of principal hereunder until payment of the entire principal amount hereof. Interest only on this Bond shall be due and payable on , 1997. Commencing , 1997, and continuing semi-annually thereafter on 1 and 1 in each year, through and including , 20_, the principal of and interest on this Bond shall be payable in equal installments of $ , with a final installment of $ due and payable on , 20_. Such semi-annual installments shall continue, unless all amounts due under this Bond are sooner paid, until , 20_, when all amounts due under this Bond shall be due and payable in full. Each installment shall be applied first to the interest due and payable on this Bond and then to the principal. If principal advances up to $13,100,000 are not made, the principal amount due hereunder shall not include such undisbursed amount. However, unless the Borrower and the Virginia Resources Authority agree otherwise in writing, until all amounts due hereunder shall have been paid in full, less than full disbursement of the maximum authorized amount of this Local Bond shall not postpone the due date of any semiannual installment due hereunder, or change the amount of such installment. If any installment of principal of and interest on this Bond is not paid to the registered owner of this Bond within ten days after its due date, the County shall pay to the registered owner of this Bond a late payment charge in an amount equal to five percent (5.0%) of the overdue installment. All amounts due under this Bond are payable in lawful money of the United States. Principal and interest installments on the Bond shall be paid by check or draft mailed to the registered owner at the registered owner's address as it appears on the registration books kept for that purpose by the Director of Finance of the County (the "Director of Finance") on the fifteenth day of the month preceding the payment date, except that the final principal and interest installment is payable upon presentation and surrender of this Bond at the office of the Director of Finance. —/ The principal balance of this Bond shall be equal to the sum of the amounts advanced by the registered owner, as shown on the certificate of principal advances appearing at the end of this Bond, less the aggregate amount of the payments and any prepayments of principal which may have been made on this Bond. No notation is required to be made on this Bond of the payment or prepayment of principal. HENCE, THE FACE AMOUNT OF THIS BOND MAY EXCEED THE PRINCIPAL SUM REMAINING OUTSTANDING AND DUE HEREUNDER. This Bond has been duly authorized by the Board of Supervisors of the County of Roanoke, Virginia, by a resolution adopted October 22, 1996 (the "Resolution"), and is issued for the purpose of financing the Project (as defined in the Resolution). This Bond is a limited obligation of the County and is payable solely from the revenues of the County's sewer system, which have been pledged thereto as described in the Resolution and the Financing Agreement (as defined below). NEITHER THE COMMONWEALTH OF VIRGINIA NOR ANY OF ITS POLITICAL SUBDIVISIONS, INCLUDING THE COUNTY, SHALL BE OBLIGATED TO PAY THE PRINCIPAL OF OR INTEREST ON THIS BOND OR THE OTHER COSTS INCIDENT TO IT EXCEPT FROM THE REVENUES AND ANY OTHER MONEY OR PROPERTY PLEDGED FOR SUCH PURPOSE, AND NEITHER THE FAITH AND CREDIT NOR THE TAXING POWER OF THE COMMONWEALTH OF VIRGINIA OR ANY OF ITS POLITICAL SUBDIVISIONS, INCLUDING THE COUNTY, IS PLEDGED TO THE PAYMENT OF THE PRINCIPAL OF OR INTEREST ON THE BOND OR OTHER COSTS INCIDENT TO IT. THE ISSUANCE OF THIS BOND DOES NOT DIRECTLY, INDIRECTLY OR CONTINGENTLY OBLIGATE THE COMMONWEALTH OF VIRGINIA OR ANY OF ITS POLITICAL SUBDIVISIONS, INCLUDING THE COUNTY, TO LEVY ANY TAXES FOR THE PAYMENT OF THIS BOND. This Bond is issued pursuant to the terms of the Resolution, the Constitution and statutes of the Commonwealth of Virginia, including the Public Finance Act of 1991, Chapter 5.1 of Title 15.1 of the Code of Virginia of 1950, as amended, and the Financing Agreement dated as of November 1, 1996 (the "Financing Agreement"), between the County and the Virginia Water Facilities Revolving Fund (the "Fund"), acting by and through the Virginia Resources Authority, to evidence a loan by the Fund to the County. The obligations of the County under this Bond shall terminate when all amounts due and to become due pursuant to this Bond and the Financing Agreement have been paid in full. The County may issue additional bonds ranking on a parity with this Bond with respect to the pledge of the revenues of the County's sewer system under the terms of the Financing Agreement. This Bond is subject to prepayment at the option of the County in whole or in part, without penalty, at any time, upon not less than ten days written notice to the Virginia Resources Authority, in accordance with the terms of the Financing Agreement. If an Event of Default (as defined in the Financing Agreement) occurs, the principal of this Bond may be declared immediately due and payable by the registered owner of this Bond by written notice to the County. Notwithstanding anything in this Bond to the contrary, in addition to the payments of principal provided for by this Bond, the County shall also pay such additional amounts, if any, which may be necessary to provide for payment in full of all late payments and other charges due under the Financing Agreement, but only from legally available and appropriated funds. S '! This Bond may be transferred only by an assignment duly executed by the registered owner hereof or such owner's attorney or legal representative in form satisfactory to the Director of Finance, as registrar. Such transfer shall be made in the registration books kept by the Director of Finance, as registrar, upon presentation and surrender hereof. It is hereby certified and recited that all acts, conditions and things required by the Constitution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to the issuance of this Bond have happened, exist or been performed in due time, form and manner as so required and that the indebtedness evidenced by this Bond is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. IN WITNESS WHEREOF, the Board of Supervisors of the County of Roanoke, Virginia, has caused this Bond to be signed by the Chairman, the County's seal to be affixed and attested by the signature of the Clerk of the Board and this Bond to be dated November_, 1996. COUNTY OF ROANOKE, VIRGINIA By: Chairman [SEAL] . ATTEST: Clerk of the Board, County of Roanoke, Virginia Certificate of Advances j The principal sum payable under this Bond, not to exceed $13,100,000, shall be an amount equal to the aggregate of all principal advances noted hereunder. The aggregate amount of all principal advances under this Bond shall be certified by an authorized representative of the registered owner of this Bond. Amount Date Authorized Simature $ , 1996 -10- ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE.) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: the within Bond and does hereby irrevocably constitute and appoint attorney, to transfer said Bond on the books kept for registration of said Bond, with full power of substitution in the premises. Dated Signature Guaranteed: (NOTICE: Signature(s) must be guaranteed by a member firm of the New York Stock Exchange or a commercial bank or trust company.) M.'WWANCE\COMMON\BOARD\10-22-96.WPD October 17,1996 Registered Owner (Notice: The signature above must correspond with the name of the Registered Owner as it appears on the books kept for registration of this Bond in every particular, without alteration or change.) got AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 22, 1996 DENIAL OF ORDINANCE 102296-8 TO CHANGE THE ZONING CLASSIFICATION OF A 3.253 -ACRE TRACT OF REAL ESTATE LOCATED AT 3990 AND 4004 CHALLENGER AVENUE (A PORTION OF TAX MAP NO. 50.05-1-1) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-1 TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF ROBERT L. METZ WHEREAS, the first reading of this ordinance was held on September 24, 1996, and the second reading and public hearing were held October 22, 1996; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 1, 1996; 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: On motion of Supervisor Johnson to deny the rezoning, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: 'y��, "I'V1 . Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney NORTH 22 c ` tpi0oKic /•� ��._�� 5�\ ory.1, 4.114 \� P' 21 LJ s � \ � B 20 '� isl • l0l AC 2.I A. • 2 ter �\ \ - ��•' �,• IJ - Sit Ac • 2.77 Ac 1, �,• ^�\ GtlwJ-cel a/ Lok ,w. 1.00" Tiro ]' ]164 2 \ , rr.c 12 Z�`(( LoiAe r.f • 9 O 1.004 e '\ 1004 LOOM MIDN f 3ff7 Lox 4 9 s O •� �' ✓ � • I O I9 / 21 • LIl4\ ^^ /� 10/4 \\ / rM,4ot] zo . \ / S 1.34 A4- 45 431 c.4591 3 / 3.14lc / 2u .� 104.27 Ac - DEPARTi�:NT OF PLANNING PND ZONING •1. ROBERT METZ C-1- TO C=2 50.05-1-1, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 22, 1996 ORDINANCE 102296-9 TO CHANGE THE ZONING CLASSIFICATION OF A 2.15 -ACRE TRACT OF REAL ESTATE LOCATED AT THE CORNER OF PLANTATION ROAD AND FRIENDSHIP LANE (TAX MAP NO. 18.18-2- 5) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C -2C WITH CONDITIONS TO THE ZONING CLASSIFICATION OF C- CC WITH AMENDED CONDITIONS UPON THE APPLICATION OF JAY PATEL WHEREAS, the first reading of this ordinance was held on September 24, 1996, and the second reading and public hearing were held October 22, 1996; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 1, 1996; 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 2.15 acres, as described herein, and located at the corner of Plantation Road and Friendship Lane, (Tax Map Number 18.18-2-5) in the Hollins Magisterial District, is hereby changed from the zoning classification of C -2C, General Commercial District with conditions, to the zoning classification of C -2C, General Commercial District with amended conditions. 2. That this action is taken upon the application of Jay Patel. 3. That the voluntarily proffered conditions accepted by the 1 Board of Supervisors in the October 1991 rezoning, are hereby amended by the owner of the property, in writing, and accepted by the Board of Supervisors as follows: (1) The rezoning request from B-3 to B -2; -:;`::;;;:::commercial ................... .............:::. ................ is for the purpose of constructing asin 11 two story e-s'a hotel/motel (approximately 50-80 rooms), designed and franchised by the Hampton Inn Corporation, or some other similar hotel/motel chain. (2) Applicant agrees to construct this building in accordance BEGINNING at a monument where the north line of Virginia Secondary Route 1895 intersects with the east line of Plantation Road (Virginia Highway No. 115); thence with the east line of Plantation Road, N. 21 deg. 14' W. 233.54 feet to a monument; thence N. 15 deg. 27' 30" W. 359.65 feet to an iron pin, passing a monument which is S. 20 deg. 33' E. 4.33 feet from the said iron pin; thence with the line of a fence S. 47 deg. 52' E. 597.40 feet to an iron pin on the north side of Virginia Secondary Highway No. 1895, thence with the north line of Virginia Secondary Highway No. 1895, S. 57 deg. 18' W. 310.24 feet to the point and place of beginning, containing 2.15 acres. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts 6 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 Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director; Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 22, 1996 ORDINANCE 102296-10 TO CHANGE THE ZONING CLASSIFICATION OF A 4.068 -ACRE TRACT OF REAL ESTATE LOCATED ON THE WEST SIDE OF OLD CAVE SPRING ROAD AND THE SOUTH SIDE OF CAVE SPRING LANE (TAX MAP NOS. 76.20-9-9; 10; 11; 12) IN THE WINDSOR HILLS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF R-3 WITH CONDITIONS UPON THE APPLICATION OF JEFFREY MARONIC, INC. WHEREAS, the first reading of this ordinance was held on August 27, 1996, and the second reading and public hearing were held October 22, 1996; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 1, 1996; 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 4.068 acres, as described herein, and located on the west side of Old Cave Spring Road and the south side of Cave Spring Lane (Tax Map Numbers 76.20-9-1; 2; 3; 4; 5; 6; 7; 8; 9; 10; 11; and 12) in the Windsor Hills Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of R-3, Medium Density Multi -Family Residential District with conditions. 2. That this action is taken upon the application of Jeffrey Maronic, Inc. 1 3. That the owner has voluntarily proffered in writing the following conditions which the Board of Supervisors hereby accepts: (1) The subject area will be developed in accordance with the approved plan of Farmington Place Subdivision, bearing revised date of 11/27/95, with the exception that: (a) The access easement across Lots 1 and 9 will be eliminated, and (b) Lots 9 and 10 will be served by the same private road currently serving Lots 11 and 121 and the storm water detention pond. (2) The Homeowner's Association, which has been established to provide for the maintenance of the private road serving Lots 11 and 12, and the storm water management area, will be responsible for the entire length of said roadway, as it serves Lots 9, 10, 11, and 12. (3) The proposed private road will not be built to state standards. (4) The proposed development will continue to be built to the same standards as the existing homes. They will be similar in quality and size as the existing homes, with a minimum square footage of 1,400 square feet. (5) The proposed road will not be extended, and will serve only Lots 9, 10, 11, 12, as said lots are designated on the Plat of Farmington Place dated September 8, 1995, and approved by Roanoke County on November 3, 1995. (6) The proposed road serving Lots 9, 10, 11, and 12 is E private and its maintenance, including snow removal, shall not be a public responsibility. It shall not be eligible for acceptance into the State Secondary System for maintenance until such time as it is constructed and otherwise complies with all requirements of the Virginia Department of Transportation for the addition of subdivision streets current at the time of such request. Any costs required to cause this street to become eligible for addition to the State system shall be provided with funds other than those administered by the Virginia Department of Transportation. 4. That said real estate is more fully described as follows: BEGINNING at a point on the westerly side of Old Cave Spring Road (Route 1663) and the southerly side of Cave Spring Lane (Route 1652) as it intersects; thence with the westerly line of Old Cave Spring Road and with a curve to the left with a chord bearing and distance of S. 10 deg. 12' 00" W. 246.29 feet and an arc distance of 246.59 feet to a point; thence S. 05 deg. 21' 11" W. 111.38 feet to a point on the northerly line of property now or formerly of William Hancock (Tax No. 76.20-3-6); thence leaving Old Cave Spring Road and with Hancock line S. 80 deg. 15' 00" W. 359.02 feet to a post; thence S. 10 deg. 41' 21" E. 96.78 feet to a point; thence S. 72 deg. 04' 31" W. 50.39 feet to a point on the easterly line of property now or formerly of R. J. Birkenmaier (Tax No. 76.20-3-9); thence with the Birkenmaier line N. 32 deg. 00' 00" W. 293.56 feet to a point on the southerly line of property now or formerly of J. S. Maronic (Tax No. 76.20-3-8); thence with the Maronic line N. 78 deg. 20' 00" E. 52.30 feet to a point; thence N. 11 deg. 12' 30" W. 137.87 feet to a point on the southerly side of Cave Spring Lane (Route 1652); thence with Cave Spring Lane N. 79 deg. 47' 08" E. 89.54 feet to a point; thence N. 75 deg. 43' 30" E. 472.02 feet to a point; thence S. 84 deg. 18' 49" E. 23.53 feet to the point and place of beginning, and containing 4.068 acres as shown on a survey for Jeffrey S. Maronic and Laura J. Maronic dated December 27, 1993 and made by Balzer & Associates, Engineers and Surveyors. 5. That this ordinance shall be in full force and effect 3 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 Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Johnson NAYS: Supervisors Harrison, Nickens A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 4 h•.a: • ,rn. :. - - ------• 7- Ac � x _ 1r 4Cl0.7 C.177 •II'FY/ .5.1 : <<oi O • 13 f W '•'a :w » . 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L46Ac 1 � o L284e s�KS 10 3 eon+ 4J2B So 3s -MJ L L79Ac A? +' a 3900 3 $ at r 4 4522 3 I I y 6 U ."3 6 r o 12 7- Ac x 13.5 1.04 Ac O • f W '•'a M9. zsa r`�� 4410 t c 64 ` - o' . 14 � 13.6r+� 5 t usr a c 4414 . l�ca A, a�� ut 4 •$' 12.2 � � - 1.33 Ae Commors.emM 13.7 of 4 _ , 4 Gid �� 4/8 w• mss %� �' 2c too -Morn - GC173.4 ti ' r ' dig Cr... _ :: t� ; 4 37 t "" _ i• Co. m ` 3 eon+ 46 mil k74 :CAM. o/Va. f �� 134 � t 4is! •• � : `'` -• 4; � ! , 4.00_ DEPARTM= OF PIAN�G JEFFREY MARON I C INC. AND ZONING R-.1. TO R-3 - 76.20-9-1 THRU 12 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 22, 1996 ORDINANCE 102296-11 DECLARING A 0.488 -ACRE TRACT OF LAND, LOCATED AT THE INTERSECTION OF VALLEYPOINTE PARKWAY AND CONCOURSE DRIVE IN THE VALLEYPOINTE INDUSTRIAL PARK, AS SURPLUS REAL ESTATE AND DONATING SAID PROPERTY TO OPTICAL CABLE CORPORATION WHEREAS, by deed dated August 8, 1988, recorded in Deed Book 1290, Page 769, and re-recorded in Deed Book 1292, Page 987, and by deed of correction dated February 28, 1989, and recorded in Deed Book 1301, Page 1156, in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, the Board of Supervisors of Roanoke County, Virginia, acquired from the Roanoke Regional Airport Commission a parcel of land containing approximately 8 acres in connection with the creation and construction of Valleypointe Parkway; and, WHEREAS, upon completion of the project, several small parcels of land remained titled to the Board of Supervisors, including that certain parcel containing .488 acre, located at the intersection of Valleypointe Parkway and North Concourse Drive in the Valleypointe Industrial Park, said parcel being more particularly shown on 'Plat of Survey Showing the Subdivision and Dedication of the Property of the Board of Supervisors of Roanoke County' dated May 10, 1990, and recorded in the aforesaid Clerk's Office in Plat Book 12, Page 133; and, WHEREAS, said parcel adjoins an 11.238 -acre tract of land, designated as "NEW TRACT 3E -1A" on plat dated August 19, 1996, and recorded in the aforesaid Clerk's Office in Plat Book 19, Page 40, recently acquired by Optical Cable Corporation for the proposed expansion of the company; and, WHEREAS, Optical Cable has requested that the above-described .488 -acre parcel be granted to the corporation to assist in the expansion as part of the economic development project; and, WHEREAS, said parcel of land is subject to numerous use restrictions and has no development potential as a separate parcel, except for certain existing or proposed easements on the property, and the County has no current or future use for the property except in connection with this economic development project. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on October 8, 1996; and a second reading was held on October 22, 1996; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the residual parcel of land containing .488 acre, located at the intersection of Valleypointe Parkway and North Concourse Drive in the Valleypointe Industrial Park, as shown on 'Plat of Survey Showing the Subdivision and Dedication of the Property of the Board of Supervisors of Roanoke County' dated May 10, 1990, and recorded in the aforesaid Clerk's Office in Plat Book 12, Page 133, is hereby declared to be surplus and the covenants and restrictions applicable to the property render it unacceptable and unavailable for other public uses, except for public easements and in connection with this economic development project; and, 3. That the conveyance of this property to Optical Cable Corporation is hereby authorized, subject to the following conditions, covenants and restrictions: a. That the property shall be subject to all of the applicable covenants, restrictions and obligations and running with the land, as set forth in the deed dated August 8, 1988, recorded in Deed Book 1290, Page 769, and re-recorded in Deed Book 1292, Page 987, and the deed of correction dated February 28, 1989, and recorded in Deed Book 1301, Page 1156, in the aforesaid Clerk's Office, and the conveyance shall be subject to agreement by Optical Cable Corporation to indemnify and hold Roanoke County and the Board of Supervisors harmless from any loss, claim, or damage as a result of any violation of said covenants, restrictions and obligations. b. That the existing public utility easement, fifteen feet (151) in width, along the northern property line (adjacent to North Concourse Drive) and along the eastern property line (adjacent to Valleypointe Parkway) shall be reserved and retained, together with the right of any public utility company to provide maintenance to any existing facilities located within the easement area. C. That a public drainage easement, a minimum of fifteen feet (151) in width, running generally in a northerly direction from the southeasterly corner of the parcel through the approximate middle of the property, then turning and running westerly to and beyond the western property line, the exact width and location of which shall be shown upon a plat provided by Optical Cable and approved by the Roanoke County Department of Engineering & Inspections prior to the conveyance, together with rights of ingress and egress from the public road for construction or maintenance, shall be reserved and retained. d. That all costs and expenses associated herewith, including but not limited to survey costs, attorneys fees, and 2 recordation of documents, shall be the responsibility of Optical Cable Corporation. 4. That the County Administrator or any Assistant County Administrator is hereby authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the donation of said property, all of which shall be on form approved by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Nickens to adopt the ordinance, 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 Development Director Diane D. Hyatt, Director, Finance Paul M. Mahoney, County Attorney John W. Birckhead, Director, Real Estate Assessment 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 22, 1996 ORDINANCE 102296-12 RESCINDING ORDINANCE 52395-12 AND ACCEPTING AN OFFER TO PURCHASE THE HUNTING HILLS WELL LOT (TAX MAP NO. 88.13-3-28) WHEREAS, Ordinance 52395-12 accepting the offer of Thomas Newcomb to purchase the Hunting Hills Well Lot (Tax Map No. 88.13- 3-28) for the sum of Thirty Thousand Dollars is hereby rescinded; and WHEREAS, as a result of the "well lot" designation placed on the subdivision plat for Section 3 of Hunting Hills, it appears that this property is restricted for use only as a "well lot," and therefore, is of use only to the adjoining property owners along Fawn Dell Road; and WHEREAS, as settlement of the dispute between Roanoke County, the adjoining property owners in Hunting Hills, and Thomas Newcomb, the County has agreed to pay Mr. Newcomb the sum of Six Thousand Dollars ($6,000) for his time and expenses involved in attempting to purchase this well lot, and as payment for Mr. Newcomb's release of his interest in this well lot; and WHEREAS, said adjoining property owners have offered to purchase this well lot from Roanoke County with the restriction that this lot shall not be used for the construction of any single- family dwelling. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Ordinance 52395-12 is hereby rescinded and repealed. 1 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property, having been made available for other public uses before permitting disposition by sale, is hereby declared to be surplus. 3. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading of this ordinance was held on October 8, 1996; and a second reading of this ordinance was held on October 22, 1996, concerning the disposition of the Hunting Hills Well Lot, Tax Map No. 88.13-3-28. 4. That an offer for said property having been received, the offer of Joseph T. and Pamela S. Moskal, Robert L. And Connie Vermillion, Jonathan M. and Melinda Bern, Clifford P. and Linda S. Culpepper, Tyler M. and Pamela W. Moore or their assigns to purchase the Hunting Hills Well Lot, Tax Map No. 88.13-3-28, for the sum of Seventeen Thousand Dollars ($17,000) is hereby accepted/rejected. This conveyance is subject to the restriction that no single family dwelling shall be constructed on this lot. 5. That the purchase price for the property shall be paid upon delivery of a deed therefor, Eleven Thousand Dollars ($11,000) of that sum to be paid into the water fund in accordance with the trust agreements of the 1991 water revenue bonds; the remaining Six Thousand Dollars ($6,000) to be paid to Thomas Newcomb in settlement of any and all claims arising from this transaction. 6. That the County Administrator is hereby authorized to execute such documents and take such actions on behalf of Roanoke 2 County as are necessary to accomplish the sale of said property, all of which shall be on form approved by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Nickens to adopt the ordinance, 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 Diane D. Hyatt, Director, Finance John W. Birckhead, Director, Real Estate Assessment 3