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HomeMy WebLinkAbout12/17/1996 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-1 REQUESTING APPROVAL BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION OF THE EXPANSION OF SIX EXISTING GATEWAY BEAUTIFICATION SITES AND THE ADDITION OF ONE PROPOSED GATEWAY BEAUTIFICATION SITE WITHIN PUBLIC RIGHTS OF WAY IN ROANOKE COUNTY WHEREAS, the Virginia Department of Transportation has reviewed specifications for the design, installation, and maintenance of existing highway median plantings and shall review specifications for the design, installation, and maintenance of all proposed highway median plantings at particular locations in Roanoke County, and WHEREAS, the Roanoke County Planning Commission originally requested the establishment of the Gateway Beautification project and endorsed its creation on February 7, 1995, and WHEREAS, the Board of Supervisors of Roanoke County first endorsed this project on February 13, 1996 and has appropriated the amount of $18,000 to fund this project for the 1996-1997 fiscal year. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests that the Virginia Department of Transportation approve the submitted specifications, permit expansion of the existing landscaped planting areas at locations 1 through 6 and permit a new landscaped planting area at location 7 specified herein: (1) U.S. 220 South of the Blue Ridge Parkway (2) VA 419/Tanglewood Mall southwest of the Roanoke City 1 Limits (3) VA 24 at the Blue Ridge Parkway (4) U.S. 460 at the Botetourt County Line (5) VA 311 at Interstate 81 (6) VA 419 south of the Salem City Limits (7) U.S. 11 at VA 2010 southeast of Hollins College, and BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County hereby agrees to pay 100 percent of the total cost for design, installation, and perpetual maintenance of this project in lieu of a permit fee or continuous bond at the six existing sites proposed for expansion and at one new proposed Gateway Beautification location On motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terrance L. Harrington, Director, Planning & Zoning Jeffrey Echols, Resident Engineer, VDOT Diane D. Hyatt, Director, Finance 2 A-121796-2 ACTION NO. 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: December 17, 1996 AGENDA ITEM: Request from the Urban Partnership for $5,000 appropriation to continue membership COUNTY ADMINISTRATOW S COMMENTS: BACKGROUND: In 1995, the Urban Partnership was established to promote efficiencies through regional cooperative efforts. They also recommended that the state provide monetary incentives to those regions that develop successful regional solutions. While the majority of member localities were cities, several urban counties also joined the organization. Chesterfield County was a member last year and has chosen to continue their membership for this fiscal year. One of the outcomes of the Urban Partnership was the Regional Competitiveness Act which allocated $3 million in incentive funds to localities that developed regional solutions to problems. Supervisor Lee Eddy is a member of the Governor's Advisory Committee for the Regional Competitiveness Act. 1 4 5"'arelas WN • : u • The Board has now received a request from the organization to continue membership in the Urban Partnership. Membership dues for the year is $5,000. In their request they describe the goals they plan to focus on as follows: (1) To increase state funding for the Regional Competitiveness Act to $50 million in Fiscal Year 1998 and fully fund the Act in the next biennial budget; (2) Development of Regional Competitiveness Act regulations consistent with the intent of the Act and goals of the Urban Partnership; and (3) Encourage regions to form regional partnerships and apply for the Regional Competitiveness Act incentive funds. Roanoke County was an active participant in the Urban Partnership activities during 1995. On August 13, 1996, the Board also officially supported the establishment of a regional steering committee coordinated by the Fifth Planning District Commission to develop a regional partnership and appointed members to serve on the committee. At the December 3, 1996 Board of Supervisors meeting, Chairman Johnson requested that staff bring to the Board the request from the Urban Partnership to continue our membership in the organization. If the Board of Supervisors decides to Urban Partnership, membership dues appropriated. The funds could be Contingency Fund or the General Fund continue membership in the of $5,000 will need to be appropriated from the Board Unappropriated Balance. Staff recommends that the Board of Supervisors continue their membership in the Urban Partnership and appropriate the $5,000 dues from the Board Contingency Fund. Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Respectfully submitted, 66�� * Elmer C. Hodge County Administrator ACTION Motion by: Lee B Eddy to approve 55,000 funding from Board Contingency Fund cc: File Diane D. Hyatt, Director, Finance Urban Partnership File VOTE No Yes Abs Eddy x Harrison_ Johnson x Minnix_ Nickens x_ U A-121796-3 ACTION NO. ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: Approval of Smith Gap Landfill Host Community Fund Expenditure Plan Recommend approval of the expenditure of funds for community projects as requested. This policy was originally approved for projects on RVR,4 property, but it makes sense to expand this policy for worthwhile projects in the Bradshaw Community such as these. Additionally, we should consider amending the policy to broaden these categories based on an approval process by the Board of Supervisors. In some cases, projects may need to be approved by the Planning Commission as well. If you support the broadening of these categories, we will amend the operating policies and bring them to you at a later date. With the selection and approval of the Smith Gap Landfill in 1989 the Board adopted a comprehensive set of Permit Conditions and Operating Policies that govern the use and operation of this facility. One of the adopted operating policies was the establishment of a Host Community Improvement Fund. This fund would be financed by the Roanoke Valley Resource Authority (RVRA) and could be used for the construction and maintenance of public improvements to the Resource Authority property, if approved by the Planning Commission and the Board of Supervisors. 00i .1 • 03-10 ►� • The citizens of the Bradshaw Community have developed an improvement plan for capital needs within the Bradshaw and Mason Cove communities. This plan proposes a maximum $30,000 expenditure from the Host Community Improvement Fund for capital needs for the Masons Cove Fire Department, Masons Cove Rescue Squad and Masons Cove Elementary School. 2 The plan proposes $4,000 for the purchase of pagers for the Mason's Cove Fire Department and Rescue Squad, and $17,000 for the purchase of classroom computers for the Mason's Cove School. In addition, the plan proposes a $9,000 expenditure for the purchase of playground equipment at the school if the $9,000 is matched by an additional $9,000 of County funding from the Parks and Recreation Department's Capital Improvement Incentive Fund. The RVRA approved this plan on November 28, 1996. The Planning Commission reviewed and unanimously recommended approval of the plan expenditures at their meeting on December 7, 1996. In recommending approval, the Commission commented that they were impressed that the Bradshaw citizens believed that the best expenditure of these funds was for needs at facilities within the Mason's Cove Community. All funding to implement the plan has been previously appropriated as part of the RVRA budget. Matching funds, if available, would be from the Parks and Recreation Department's Capital Improvement and Incentive Fund. *9014 1 l •� Staff recommends as follows: 1. That the Board of Supervisors accept the recommended funding plan as prepared by the citizens of the Bradshaw community and approved by the Roanoke Valley Resource Authority and the Roanoke County Planning Commission. Respectfully Submitted, Terrance Harri ton, AICP Director f Pla ing and Zoning Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) cc: File Terry Diane John Pete Approved, /Kcit Elmer C. Hodge County Administrator ACTION Motion by: Fenton F. Harrison to approve expenditure plan VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x Harrington, Director, Planning & Zoning D. Hyatt, Director, Finance R. Hubbard, Chief Executive Officer, RVRA Hairslip, Director, Parks & Recreation Pit ROANOKE VALLEY RESOURCE AUTHORITY November 28, 1996 Mr. Elmer C. Hodge County Administrator P.O. Box 29800 Roanoke, VA 24018 RE: Smith Ggp Landfill,• Host Community Improvement Fund Dear Elmer: As you know, the Landfill Permit Operating Policies adopted by the County Board of Supervisors for the Smith Gap Landfill provide for the establishment of a Host Community Improvement Fund. The policy provides that the fund shall be utilized for the construction and maintenance of public improvements to Landfill Agency property approved by the Board of Supervisors and the Planning Commission. The citizens of the Bradshaw community have developed the attached plan for the use of the Host Community Improvement Fund. As you will note, the proposed plan does not comply with the express requirements of the policy. Specifically, improvements are not being made to Resource Authority property. The Resource Authority believes that the planned use of the fund for public improvements is in the interest of the community and is worthwhile. The Resource Authority has concurred in the proposed plan, subject to the approval and authorization of the proposed improvements under the policy by the County Board of Supervisors and the County Planning Commission. Attached is a copy of the Resource Authority's recent action on this issue. Upon notification that these proposed expenditures are acceptable under the policy and have been approved by the County, the Resource Authority will proceed to implement the proposed plan. If you have any questions, please let me know. ZRSincer, ubbard, P.E. Chief Executive Officer Attachments (2) 1020 Hollins Road Roanoke, Virginia 24012 (540) 857-5050 Fax (540) 857-5056 MEETING: SUBJECT: ACTION REQUIRED: BACKGROUND. November 27, 1996 Host Community Improvement Fund Approval to Submit Plan to Roanoke County As part of the permit issued for the Smith Gap Landfill by Roanoke County, a Reserve Fund was established for providing money for improvements in the Bradshaw Community. The fund was designated for the construction and maintenance of public improvements to the Roanoke Valley Resource Authority property, approved by the Board of Supervisors and the Roanoke County Planning Commission. The improvements plan for the expenditure of the fund is to be developed with assistance from the residents of the host community. Residents of the host community have recently developed a list of improvements that they feel would be the most beneficial to the entire Bradshaw/Mason's Cove Community. The improvements are as follows: 1. Mason's Cove Fire Department Equipment ..................... $2,000 2. Mason's Cove Rescue Squad Equipment ....................... $2,000 3. Mason's Cove Elementary School Playground Equipment ......................... $9,000 Computers .............................. $17,000 TOTAL..................................... $30,000 Per the policy, the improvements must be made to Resource Authority property. The Resource Authority has no choice but to operate within this policy, however, Roanoke County may approve the plan and authorize the Authority to make expenditures outside the guidelines. If the Resource Authority concurs with the designated improvements, the plan could be submitted to Roanoke County for their final determination and approval. FUNDING: Funds are available in the Host Community Improvement Fund. RECOMMENDATION: The improvements requested will be beneficial to the entire Bradshaw Community and are worthy of special approval. It is therefore recommended that the Resource Authority Board concur in the proposed improvements subject to approval by Roanoke County, and authorize the Chief Executive Officer to submit the noted improvement plan for Roanoke County Planning Commission and Board of Supervisor's approval and authorization of these expenditures by the Resource Authority, and upon approval of Roanoke County, authorize the .distribution of funds by the Resource Authority for the specified improvements. Res4JohnR. ectfully submitted: ubbard, E. Chief Executive Officer RESOLUTION No. RA96-215 A RESOLUTION CONCURRING IN PROPOSED USES OF THE HOST COMMUNITY IMPROVEMENT FUND, SUBJECT TO AND UPON CERTAIN TERMS AND CONDITIONS. BE IT RESOLVED by the Roanoke Valley Resource Authority that the Authority hereby concurs in the proposed improvements to be funded from the Host Community Improvement Fund, subject to submission and formal approval of the improvements and expenditure by the Authority of these funds for these specific purposes by the Roanoke County Planning Commission and the Roanoke County Board of Supervisors under the Smith Gap Landfill Operating Permit, all as more particularly set forth in the report to this Board by the Chief Executive Officer, dated November 28, 1996, which report is incorporated by reference herein. ATTEST: Secretary Mr. Kiser made a motion to approve resolution RA96-215, concurring in proposed uses of the Host Community Improvement Fund, subject to and upon certain terms and conditions, seconded by Ms. Hyatt, and carried by the following recorded vote: AYES: Mr. Goodman, Ms. Hyatt, Mr. Kiser, Mr. Porterfield, Mr. Rand, Ms. Schefsky, Mr. Robinson NAYS: None ABSENT: None rvm\measures\6osdund.imp A-121796-4 ACTION # ITEM NUMBER 415--'/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 SUBJECT: Request for Approval of Change to Recycling Program BACKGROUND INFORMATION: In October 1987, Roanoke County began a pilot program to study curbside collection of recyclables. The original program consisted of source separation, with homes in some areas receiving stackable bins for newspaper, aluminum and glass for collection on a biweekly basis. In 1989, this program was expanded into another area of the County. The participation rate for these programs has averaged between 25-35% per biweekly collection. In the early 1990's, the County began automated commingled collection, with selected homes receiving 65 gallon containers in which to commingle mixed paper, aluminum, plastic and cardboard. With a monthly pickup schedule, participation rates have ranged from 70-80%. DATE MAGISTERIAL DISTRICT 1987 Windsor Hills 1989 Catawba 1990 Catawba 1990 Vinton # OF HOMES TYPE OF RECYCLING 1,000 Source Separated 900 Source Separated 900 Commingled 900 Commingled The cost of these programs is listed in Attachment A. The cost in that Attachment does not include the $15 per ton which the County pays to deliver the commingled materials to Cycle Systems, nor does it include the $50 per ton which is saved by not taking source separated and commingled tonnages to the Resource Authority. This is a popular service for citizens living in those areas, a list of which is Attachment B. SUMMARY OF INFORMATION: The Board has asked staff to review these pilot programs along with possibilities for providing this service equitably on a County -wide basis. Expansion of recycling opportunities to all households will require additional equipment and staff. Capital costs are a main component of any expansion of service, although there are a variety of different methods the County could use for this purpose. �I Commingled recycling is more cost effective and has a higher percentage of participation. We currently spend 89 cents per household per month for this program, and to expand it County -wide would cost $1.34 million in capital cost and $220,200 in annual operating cost. This program can be undertaken over a period of time. A breakdown of these costs is shown on Attachment C. It can be easily phased in, with first year costs anticipated only for additional carts. Expanding this program will also allow us to terminate the source separation program, which is more expensive per customer. If this program is expanded, it will also become less expensive per household due to economies of scale. Source separated recycling has a lower capital cost of $1 million, but higher annual operating costs of $347,000. Based on limited historical data, however, we do receive revenue from this method of approximately $27 per ton, which would equate to an offset of $59,486. Details of this are provided in Attachment D. This does not have as high a participation rate in the pilot areas, and requires a substantial investment in personnel. Drop-off centers are currently provided in some areas of the County, and preliminary investigation indicates that this program could be expanded to six sites located throughout the County, at existing County facilities. This would allow all County residents to recycle, but would discontinue the current pilot program at 3,700 homes. Funding for this program would require approximately $75,000 in operating cost and $10,000 the first year for public information. This can be privatized and would necessitate an RFP to obtain proposals. While this alternative would also save $85,280 currently being expended on the pilot programs, it would discontinue a very popular program at 3700 households. It will also leave the County with 1800 used cans used in the commingle program which will need to be stored or discarded. An additional alternative would be to explore regional recycling through the Roanoke Valley Resource Authority. The localities could collect commingled recycling and construct a facility for separating the materials and selling them at the appropriate time in the market. While this would require additional capital costs for adding space for this process and additional operating cost for personnel to perform the sorting, it would allow the Authority to pick and choose what to recycle, depending on the marketability of the material. Since the City of Roanoke is currently extending recycling to all homes, and the Town of Vinton already does that, those governments are obviously committed to providing this service to their residents. By doing this regionally, we could realize efficiencies which should save tax dollars in the long run. Virginia Tech may be able to assist us with studying this option and making a recommendation for proceeding. ALTERNATIVES AND IMPACTS 1. Expand commingled recycling to the entire County at a cost of $1.34 million in capital and $220,200 in annual operating costs. This will provide the service equally to all County residents, but at a large capital start up cost. The program can be phased in E -Y however, based on available funding in each budget year. 2. Expand source separated recycling to the entire County at a cost of $1 million in capital and $347,000 in operating cost. While this would expand the service to the entire County, participation rate is not as high as with the commingled program, and the service has a larger on going cost. 3. Investigate privatization of drop off centers through the RFP process, which will allow all County households an equal opportunity to recycle. The cost of this is expected to be approximately $75,000 annually and $10,000 initially for an information campaign, and has the advantage of working with the local business community to provide a service. 4. Work with Virginia Tech and the Resource Authority to study regional commingled pickup to serve the entire Valley. RECOMMENDATION Staff recommends Alternative 4, working with the other localities, the Resource Authority and Virginia Tech to find a regional solution to the recycling issue. In the interim, staff recommends Alternative 3, which will even out the service for all County residents. If the Board does not wish to pursue those Alternatives at this time, staff recommends Alternative 1, expansion of the commingled recycling program. This can be phased in over several years, as funding permits, and is an efficient method of providing the recycling service. — ,E Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: H. Odell Minnix No Yes Abs Denied ( ) substitute motion to continue Eddy x Received ( ) the present program and requestHarrison x Referred ( ) that RVRA and other governmentsJohnson x To ( ) work towards a regional solu- Minnix x tion with a report to be Nickens x brought back in 90 days (2nd meeting in March) cc: File Bill Rand, Director, General Services Diane D. Hyatt, Director, Finance A iu:.�. x %1 -- 1 a Al IAt-kiNl fq lA RECYC$.XLS 11/22/96 COIVMNGLED SOURCE TOTAL Category SEPARATED Direct Costs Labor Costs Workers, Drivers and Misc. $ 7,000.00 $ 28,000.00 $ 35,000.00 Overtime $ 3,220.00 $ 2,146.00 $ 5,366.00 Temporary Wages $ - $ - Worker Compensation $ 131.00 $ 523.00 $ 654.00 Total Labor Costs $ 10,351.00 $ 30,669.00 $ 41,020.00 Operating Costs Maintenance - Vehicle $ 6,857.00 $ 27,427.00 $ 34,284.00 Motor Fuels and Lubricants $ 881.00 $ 3,522.00 $ 4,403.00 Advertising - Public Information $ 174.00 $ 695.00 $ 869.00 General Operating Expenses $ 779.00 $ 3,115.00 $ 3,894.00 Wearing Apparel $ 162.00 $ 648.00 $ 810.00 Total Operating Costs $ 8,853.00 $ 35,407.00 $ 44,260.00 Total Costs (Direct) $ 19,204.00 $ 66,076.00 $ 85,280.00 Sale Income $ (4,763.00) $ (4,763.00) Net Total Costs $ 19,204.00 $ 61,313.00 $ 80,517.00 Number of Customers 1,800 1,900 3,700 Cost Per Customer Per Year $ 10.67 $ 32.27 $ 21.76 Cost Per Customer Per Month $ 0.89 $ 2.69 $ 1.81 Average Tons 99.42 113.3 212.72 Average Cost Per Ton $ 193.16 $ 541.16 1 $ 378.51 RECYC$.XLS 11/22/96 Attachment B RECYCLING HISTORY COUN'T'Y OF ROANOKE The first phase started October 1987 in the Cave Spring Magisterial District. 1000 homes in the Castle Rock area were delivered three stackable bins: orange for aluminum, green for glass, and blue for newspaper. The subdivisions included: Woodmont Manor Farmington Nottingham Hill Nottingham Heights Orander Park Sugarloaf Farms Castle Rock Farms Castle Rock Phase two began in August (approx.) of 1989 in the Catawba Magisterial District. 900 homes in the West Salem area were delivered three stackable bins. The subdivisons included: Texas Hollow North Beverly Heights Vermont Heights Quail Crossing Grandview Gardens Bear Rock- Westward ockWestward Lakes Estates Glenvar East Cherokee Hills Phase three began in 1991 (possibly October) with homes in the Catawba Magisterial District and the Vinton Magisterial District. A total of 1900 homes were given a 65 gallon automated container for the comingling of mixed paper, plastic, and aluminum cans. The subdivisions included: Catawba Magisterial District: Vinton Maaisterial District: Beacon Hill Lindenwood North Lakes Crofton Willow Creek Montgomery Village Foxfire E -q ATTACHMENT C ALTERNATIVE # 1... PROJECTED COSTS FOR COUNTYWIDE AUTOMATED COMMINGLED RECYCLING Approximately 23,736 homes are now receiving automated collection of weekly household refuse. It requires 28 routes per week to collect all of these homes. With approximately 22 work days in a month it would require two vehicles to offer these homes commingled recycling collection. The capital investment and start-up costs would be as follows: (2) Automated collection vehicles @ $150,000 per vehicle - $ 300,000 *22,000 - (65) gallon automated containers @ $47 per cart - 1,034,000 Public information/education campaign - 10.000 TOTAL $1,344,000 The program would require two additional employees. The costs of these employees, vehicle maintenance, fuel, and cart replacement would be included in the operating costs. (2) Vehicles @ $35,000 per vehicle (maintenance and fuel) $ 70,000 (2) Operators @ $31,000 (fully burdened with fringes) 62,000 (600) Replacement carts @ $47.00 per cart 28.200 TOTAL $ 160,200 The remaining 2,064 residents currently receiving manual service would be offered some version of curbside collection, such as a blue -bag system, which can be collected with manual rearloading trucks. The annual operating cost of this service would resemble the cost of collection of manual service which is $60,000. TOTAL ANNUAL OPERATING COST FOR COUNTYWIDE COMMINGLED RECYCLING: $ 220,200 PROS Standardize fleet - compatible with weekly household collection fleet Most efficient/effective method of collection Convenience increases participation (historically averaged 70%-80%) Convenience increases volume which would result in a projected avoidance revenue of $63,802 Avoidance revenue is the difference between $15 sort fee and $50 tipping fee. Historically volume collected has averaged .0064 tons per month per customer. 23,736 x .0064 tons x 12 months x $35 per ton = $63,802 (projected). CONS Large capital investment Contamination of materials - containers harder to monitor No revenue received - sorting fee paid to materials recycling facility ($15 per ton) * 1,800 homes already have 65 gallon containers. ATTACHMENT D ALTERNATIVE #2 PROJECTED COSTS FOR COUNTYWIDE SOURCE SEPARATED RECYCLING To collect weekly household refuse in Roanoke County requires approximately 33 routes (28 automated routes and 5 manual routes). To offer bi-weekly curbside source separated recycling to all 25,800 homes in Roanoke County would require half of those routes being serviced weekly. To collect approximately 17 routes per week would require the following capital costs: (4) Side -loading manual recycling vehicles @ $100,000 each - $ 400,000 23,600 Recycling container sets @ $25 per set - 590,000 Public information/education campaign 10_,000 TOTAL $1,000,000 The source separated program would require 8 additional employees. The cost of these employees, vehicle maintenance, fuel and container set replacement would be included in the operating costs. (4) vehicles @ $25,000 per vehicle (maintenance and fuel) - $ 100,000 (4) operators @ $31,000 (fully burdened with fringes) - 124,000 (4) collectors @ $27,000 (fully burdened with fringes) - 108,000 600 recycling container sets @ $25 per set - 15,000 TOTAL ANNUAL OPERATING COST FOR COUNTYWIDE SOURCE SEPARATED RECYCLING: $ 347,000 PROS More convenient than drop-off recycling centers Less capital investment than commingled recycling Receive revenue - approximately $27 per ton based upon limited historical data 25,500 homes x.0072 tons x 12 months x $27 per ton revenue = $59,486 CONS Less convenient than commingled - lower participation rates (25%-35%) Method does not allow much capability to change materials collected as markets change More labor intensive E - `F A-121796-5 ACTION NO ITEM NO. .. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VIRGINIA, ON TUESDAY, MEETING DATE: December 17, 1996 AGENDA ITEM: Request to use Public Private Partnership Funds to complete an application for a 1997 ISTEA Grant for the Hanging Rock Battlefield Trail COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND• The Hanging Rock Battlefield and Railway Preservation Foundation was awarded $549,300 by the Virginia Department of Transportation (VDOT) to construct the Roanoke Valley's "first" green way between the Hanging Rock area and the City of Salem. Plans are being finalized for construction of the Phase I Trail to begin in the spring of 1997. SUMMARY OF INFORMATION The Foundation has been encouraged by VDOT to complete the plans for the rails to trails project that were prepared for the 1995 Intersurface Transportation Efficiency Act (ISTEA) funding cycle. The 1995 grant award did not provide sufficient funding to implement the entire plan. The Foundation has developed land for the Phase I project and identified a list of items for funding a Phase II application which includes a bridge over Mason's Creek, the acquisition of the Brubaker house, the preservation of the Norfolk -Southern coal pier, and the extension of the Trail north along Dutch Oven Road and south along Route 419 to the Brubaker house. Since all of these project items are located in Roanoke County, the Foundation is requesting funding from Roanoke County to assist them in completing the ISTEA application for 1997. Hill Studios has advised the Foundation that an application can be prepared at a cost of $3,500. The Foundation is requesting that Roanoke County fund the application costs of $3,500 for preparing the ISTEA Grant. FISCAL IMPACT• Funds are available in the Economic Development Public Private Partnership fund. ALTERNATIVES• 1. Fund the amount of $3,500 requested by the Hanging Rock Battlefield and Railway Preservation Foundation for planning/design of a 1997 ISTEA Phase II application. 2. Do not fund the request. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve Alternative #1 and continue its previous support of the implementation of the "first" Roanoke Valley green way. Respectfully submitted: Timothy W. Gubala, Director Department of Economic Development Approved: 64�� ka-'e Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Fenton F. Harrison No Yes Abs Denied ( ) to approve funding of $3,500 Eddy _x Received ( ) for Phase II application and Harrison x Referred ( ) that contract with Hill Johnson _x To ( ) Associates not to exceed Minnix _x $3,500 Nickens x cc: File Timothy W. Gubala, Director, Econ Dev Diane D. Hyatt, Director, Finance Attachment 99Ean9irz9 - o4 3affL[ 'd afzd cRaLfwaty -(Ass.Fzvaliozz 9OWJatWr2 Sra3i 11Lnicn '_7amn 3L4Lnc 703-993-7662 to SouLt d` fruiun &cef, wile 1400 703-993-7711 oQon c�ec. CVVinia 24011 l P.O. Box 14125 oQr� itrcr� c�9e�l dC oam�c. CkVinia 24038-4121 620 High Street Salem, VA 24153 December 9, 1996 Mr. Elmer C. Hodge, Jr. Roanoke County Administrator P. O. Box 29800 Roanoke, VA 24018-0798 Dear Mr. Hodge: The Hanging Rock Battlefield and Railway Preserva- tion Foundation, Inc., is in the process of resubmitting a competitive application for Phase II ISTEA grant fund- ing. The deadline.for this application is January 31,1997. Phase II shall be comprised of the following components: 1. Mason's Creek pedestrian footbridge ($100,000) 2. Brubaker house orientation center and battle- field restoration ($238,000) 3. Coal pier restoration ($35,000) 4. AEP/ Hanging Rock trail and observation platform ($97,000) Attached is a proposal letter from Hill Studio, P. C., listing fees of $3,500 for preparing the application. Since all Phase II components are located in Roanoke.County, the Foundation respectfully requests funding from the County in the amount of $3,500 to pay for Hill Studio's work. Thank you very much for your ongoing support of this worthwhile greenway project. Sincerely yours, J. David Robbins President Enclosures: 3 pages November 22, 1996 Hanging Rock Railway and Battlefield Preservation Foundation c/o Tim Gubala, Board Member P.o. Box 29800 Roanoke VA 24018-0798 Re: Phase li Hanging Rock Trail Application Revision Dear MrF--6aba1a:, O Pdl 'L W31W& This letter will serve as the agreement between the Hanging Rock Railway and Battlefield Preservation Foundation (Owner) and Hill Studio, P.C. (landscape architect) regarding complete services as outlined. The goal of this project is for the revision and resubmitttal of a competitive application for ISTEA grant funding by January 31, 1997. Hill Studio, PC, proposes to produce the application, based on the material that was part of the 1996 Application, as a phase II component of the original grant. The following process is proposed: SCOPE OF WORK: 1. Conduct Initial Public Meeting The Organization will be responsible for inviting Key Board Mambers, Business leaders, City and County Officials, Professionals, and others to this grant Kick-off Meeting. This is scheduled for December 2, 1996 at Hill Studio. • Identify DesirablelDesired Program Characteristics from last year's application. • Evaluate and Analyze Existing Site and Situation, and changes that may be appropriate for equitable inclusion In Phase I/ resubmittal Phase II shall be comprised of the following components: 1. Mason's Creek Pedestrian Foot Bridge ($100,000) 2. Brubaker House Orientation Center and Battlefield Restoration • Building restrooms, New Restrooms, Security, Parking, HC imp rovements.($238,000) 3. Coal Pier Restoration ($35,000) • All proposed components 4. AEP / Hanging Rock Trail & Observation Platform ($97,000) 11. Develop Grant Proposal to Draft Stage • Prepare any amendments to existing Design Master Plan, Sections, Illustrations • Prepare Phasing and Budgeting Plans for ISTEA component • Produce Draft Text for Review by Committee Ill. Provide Materials for Public Hearings • Provision of Illustrative Plans for others to present to Salem City Council and to Roanoke County Board of Supervisors • Provision of Implementation Strategy IV. Final Draft Documentation • Production of Final Application, Including text, cost estimate, phasing V. Submittal to Funding Sources • Final Submittal of Report to Client and applicable Agencies Hanging Rock 11 November 22, 1996 SCHEDULE and TIMING I. Kick-off Meeting ii. Develop Draft Application III. Public Hearings IV. Final Draft V. Final Submittal OWNER'S RESPONSIBILITY Dec. 2, 12 p.m. Dec. 2 to Jan 14 Jan. 14, 7 p.m. Roanoke County (?) Jan.13 (?) Salem City Jan. 14 to Jan 25 Jan. 25, 1996 9455.02-2 It will be the responsibility of the Director of Economic Development for Roanoke County or his delegated appointees to assemble the massive amount of backup letters of support needed for a competitive proposal. The Owner will make presentations to public bodies without the consultant present. Letters need to be received at the County by January 25, 1995 to be published for the submittal. OTHER TERMS OF AGREEMENT The Hanging Rock Railway and Battlefield Preservation Foundation will compensate Hill Studio, P.C. for the above services on a lump -sum basis for fees determined as follows: I. Conduct Kick-off Meeting 200.00 ll. Develop Draft Application 2,000.00 III. Public Hearings 000.00 I V. Final Draft 11100.00 V. Final Submittal 200.00 TOTAL FEES $ 3,500.00 Hili Studio, P.C. will also Invoice for any additional services requested in writing by the Owner. Additional services are any services not specifically Included in the aforementioned Scope of Services. For additional services, Hill Studio, P.C. will Invoice all consultant costs at 1.10 times the consultants' invoice. All consultants will be approved by the Owner In writing prior to Contract being Issued. Hill Studio, P.C. will Invoice on a monthly basis. Interest will be charged at the rate of 1 1/2% per month or 18% per annum on invoices not paid within thirty (60) days. METHOD OF EXPENSES In addition to compensation for basic services, Hili Studio, P.C. will invoice at 1.05 times the actual cost to a budget of $1000 for the following expenses incurred in conjunction with the project: 1. Expense of local and out-of-town transportation, long distance telephone communications. 2. Expense of reproduction, blueprinting and photocopying of drawings, specifications, and other documents. 3. Expense of postage and Express shipping. 4. Expense of photography and photographic production techniques when used in conjunction with the project. I Hanging Rock II 9455.02-3 November 22, 1996 ; Hill Studio is authorized to proceed with all the work in this scope of services upon signature of this document below. The above represents the entire agreement between The Hanging Rock Railway and Battlefield Preservation Foundation and Hill Studio, P.C. This agreement may only be amended by written instrument signed by both parties to this contract. Please indicate your understanding of and agreement with 'the above by signing both copies and returning one to Hili Studio, P.C. for our files. Sincerely, APPROVED: Hill Studio, P.C. Hanging Rock Railway & Battlefield Preservation Foundation David P. Hill, ASLA By: President Title: Date: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-6 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 December 17, 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 5, inclusive, as follows: 1. Confirmation of Committee Appointment to the Blue Ridge Community Services Board of Directors. 2. Adoption of the Drainage Maintenance Projects for Fiscal Year 1996/97. 3. Donation of right-of-way from Dennis E. Phelps and Sandra Phelps to the Board of Supervisors in connection with the Pinkard Court Rural Addition Road Project. 4. Donation of water line easements to the Board of Supervisors from Fralin and Waldron and Minh and Su Dinh. 5. Confirmation of Committee appointment to the Blue Ridge Community Services Board of Directors. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the Consent 01 Resolution with the addition of Item 5, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Y';t� "V. a-t-.t� 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 2 A -121796-6.a ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: Confirmation of Committee Appointment to the Blue Ridge Community Services Board of Directors The following nomination was made at the December 3, 1996 meeting and should now be confirmed. Supervisor Harrison nominated Bonnie Pollack to fill the unexpired term of J. William Pistner. The term will expire on December 31, 1998. It is recommended that the above appointment be confirmed by the Board of Supervisors. Respectfully submitted, Approved by, Mary H. Allen, CMC Elmer C. Hodge Clerk to the Board County Administrator -------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L Johnson to No Yes Abs Denied ( ) approve Eddy x Received ( ) Harrison Referred ( ) Johnson_ To ( ) Minnix_ Nickens _x cc: File Blue Ridge Community Services Board of Directors File ACTION NUMBER A -121796-6.b ITEM NUMBER ' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: Request for adoption of Drainage Maintenance Projects for FY96/97. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION During the December 3, 1996 work session, the Board of Supervisors approved the attached drainage projects for inclusion into the Drainage Maintenance Priority List for FY96/97. ALTERNATIVES AND IMPACTS No additional funding is being requested. STAFF RECOMMENDATION Staff recommends approval of these additional drainage projects for inclusion into the Drainage Maintenance Priority List. MITTED BY: Arnold Covey, D of Engineering & 1 APPROVED BY: 2� A-oqf v Elmer C. Hodge County Administrator r EXHIBIT "A" PREVIOUSLY APPROVED PROJECTS PROJECTS % COMPLETED P-87 thru P-208 91% r� P-102 Randy Gerber Complete 3038 Pebble Drive. Cost: $ 1,100 Hamden Hills P-103 Betty Overstreet Complete 5315 Cave Spring Lane Cost: $25,000 Nottingham Hills P-104 Alton Prillaman Complete 6139 Darby Road Cost: $ 500 P-105 John Newman Indefinitely delayed 8242 Loman Drive Loman Drive being a private road, property owners not in agreement of project. Cost: $25,000 P-106 Summit Ridge Road Complete La Bellevue Cost: $ 2,500 P-107 Leroy Moran Complete 5000 Carriage Drive Cost: $ 1,000 P-108 Elbert Lester Complete 2695 Eastland Drive Cost: $ 1,500 P-109 Jerry Arnold Complete 4233 Arlington Hills Cost: $ 2,800 Arlington Hills P-110 P. W. Carroll Complete 5529 Merriman Road Cost: $ 5,000 P-111 Betty Prater Berry Complete 3402 Overhill Trail Cost: $15,000 Penn Forest P-112 Harry Williams Complete 1001 Martin McNeil Rd. Cost: $ 1,500 P-113 Deborah Lynn Marshall Complete 7192 Bent Mountain Rd. Cost: $ 1,000 P-114 Robert Tunnell Complete 5522 Galloway Circle Cost: $ 3,300 Castle Rock Farms P-115 W. H. Farthing Complete 1848 Dorset Drive, S.W. Cost:, $ 1,500 P-116 VDOT Complete Manassas Avenue Cost: $15,000 Mt. Vernon Heights Bond P-131 Sylvia Arthur Complete 8109 Hunters Trail Cost: $ 500 Bellview Gardens P-132 Ronnie Wade Complete 3505 Brandywine Avenue Cost: $ 5,000 Mt. Vernon Heights P-133 Gilbert B. Banton Complete 2331 Coachman Drive Cost: $ 800 La Bellevue P-134 George Jacob Complete 6024 Williamson Road Cost: $ 1,400 P-135 Daniel Wray Complete 4426 Keefer Road Cost: $10,000 P-136 Nelson Craighead Complete 4913 Colonial Avenue Cost: $ 5,500 P-137 Judy Shandor Complete 5781 Scenic Hills Drive Cost: $ 1,000 Crystle Creek P-138 Gary Crews Complete 3661 Bunker Hill Drive Cost: $23,000 Mt. Vernon Heights P-139 Gordon Willoughby Complete 3718 Martinell Avenue Cost: $ 3,000 P-140 Charles Callahan Complete 6324 Fairway Forest Drive Cost: $ 1,300 Fairway Forest P-141 Mark DiCarlo Complete 2613 Gaylor Road Cost: $ 3,000 Sugarload Heights P-142 Carroll Smith Complete 3787 Fairburn Drive Cost: $ 800 P-143 Sherry Burton Complete 5406 Apple Blossom Lane Cost: $ 5,000 Hidden Valley Court P-144 Troy Leon Smith Complete 913 Grove Lane Cost: $ 2,000 Captain Grove -Estates P-145 S. Weade Complete 4015 Drake Circle Cost: $ 1,500 Buckland Forest P-160 P-161 P-162 P-163 P-164 P-165 P-166 P-167 i• .: P-169 P -169A P-170 P-171 John Hamilton Complete 4209 Arlington Hill Dr. Cost: Arlington Hills Randy Likens Complete 906 Starmount Avenue Cost: Deer Run Estates, Section #2 Mrs. Legg Complete 5647 Penguin Drive Cost: Penn Forest Nancy Biggs Indefinitely delayed 549 Water Oak Road Estimated Cost: Danny Gilbert Complete 1820 Dorset Cost: Windsor Hills Wayne Lineberry Construction is 3730 Ellen Drive expected to begin Catawba next year Mr. Taylor 2950 Penn Forest Blvd. Cave Spring Mr. Peyton 4818 Colonial Avenue Cave Spring Mr. Harry Goin 8167 Hunters Trail Hollins Linda K. Winge 4914 North Spring Dr. Catawba Public Safety BLDG. 3568 Peters Creek Road Catawba Martin Carle 5515 Tanney Drive Catawba Reggie Lemons 7131 Cedar Crest Road Hollins Estimated Cost: Complete Cost: Complete Cost: Complete Cost: Complete Cost: Complete Cost: Indefinitely delayed Complete (Engineering) Cost: Construction Additional Cost: Complete Cost: i-- $ 6,000 $ 3,000 $ 4,000 $ 1,000 $20,000 $30,000 $18,000 $ 3,000 $ 1,000 $ 5,000 $ 8,000 $ 4,000 $10,000 $ 5,000 P-185 P-187 • _:: P-190 P-191 P-192 P-193 P-194 Dorothy Overstreet 2725 Tanglewood Drive Lucille Iartosca 1313 Deer Run Drive Vinton Amber Spikes 4847 Cherokee Hills Drive Betty Saunders 1861 Terry Drive Vinton Mrs. Vickie Stinson 5487 West River Road Catawba David Herrick 2635 Greenridge Circle Catawba Jeff Foutz 5440 Setter Road Hollins Carl Sutter 5007 Labradore Hollins Elizabeth Weaver 4415 Wyndale Avenue Windsors Hills Joe Farmer 4749 Brookwood Drive Windsor Hills P-195 Melinda Crosser 6172 Burnham Road Windsor Hills P-196 Barbara Doyle 5041 Craun Lane Catawba P-197 Lucille Harmon 3630 Brandywine Avenue Windsor Hills Complete Cost: Complete Cost: Complete Cost: Complete Cost: Complete Cost: Complete Cost: Complete Cost: Complete Drive Complete $ 3,000 $ 1,500 $ 1,000 $10,000 $ 3,000 $ 7,000 $ 5,000 $10,000 Cost: $ 8,000 Additional Cost: $ 6,000 (expand scope of project) Complete Cost: $30,000 Additional Costs: $15,000 (expand scope of project) Complete Cost: $ 1,000 Under Construction Estimated Cost: $20,000 Engineering & Survey underway Estimated Cost: $15,000 EXHIBIT "B" PROPOSED PROJECTS P 209-237 P-213 Gina Barringer 3422 Lakeland Drive DESCRIPTION:. CONSTRUCT STABLE CHANNEL ESTIMATED COST: $5,000 TAX MAP # 76.19-2-58 MAGISTERIAL DISTRICT: WINDSOR HILLS P-214 Robert Furrow 2711 Sunnyvale DESCRIPTION: CONSTRUCT NEW CHANNEL FROM RIGHT OF WAY TO NATURAL WATERCOURSE ESTIMATED COST: $4,000 TAX MAP # 79.01-3-16 MAGISTERIAL DISTRICT: VINTON P-215 Steven T. Doyle 1879 Elbert Drive DESCRIPTION: INSTALL ADEQUATE STORM SEWER SYSTEM ESTIMATED COST: $15,000 TAX MAP # 76.06-3-40 MAGISTERIAL DISTRICT: WINDSOR HILLS P-216 Julie E & J R Bell 2032 Governor Drive DESCRIPTION: INSTALL ADEQUATE STORM SEWER SYSTEM ESTIMATED COST: $18,000 TAX MAP # 36.19-2-32 MAGISTERIAL DISTRICT: CATAWBA P-221 Craig S. Sellers 3616 Manassas Drive DESCRIPTION: CONSTRUCT ADEQUATE CHANNEL ESTIMATED COST: $8,000 TAX MAP # 77.18-4-25 MAGISTERIAL DISTRICT: CAVE SPRING P-222 Terry Edwards 6258 Buckland Mill Road DESCRIPTION: STABILIZE EXISTING CHANNEL ESTIMATED COST: $8,000 TAX MAP # 18.17-4-26 MAGISTERIAL DISTRICT: HOLLINS P-223 Paul T. & Susan Leroy 4037 Crawford Road DESCRIPTION: REPAIR EXISTING CONCRETE CHANNEL ESTIMATED COST: $5,000 TAX MAP # 77.19-2-54 MAGISTERIAL DISTRICT: CAVE SPRING P-224 Jonathan Bingham 2725 White Pelican DESCRIPTION: CONSTRUCT ADEQUATE CHANNEL ESTIMATED COST: $20,000 TAX MAP # 87.13-2-4 MAGISTERIAL DISTRICT: CAVE SPRING P-229 Mr. David Cushman 805 Halifax Circle DESCRIPTION: CONSTRUCT ADEQUATE CHANNEL ESTIMATED COST: $6,000 TAX MAP # 71.10-2-23 MAGISTERIAL DISTRICT: VINTON P-230 John A. & Cynthia L. D. Marco 5069 Williamsburg Court DESCRIPTION: CONSTRUCT ADEQUATE CHANNEL ESTIMATED COST: $ 3,000 TAX MAP # 86.08-5-24 MAGISTERIAL DISTRICT: WINDSOR HILLS P-231 Don Neighbors 2020 Denise Circle DESCRIPTION: CONSTRUCT NEW CHANNEL ESTIMATED COST: $3,500 TAX MAP # 39.04-1-35 MAGISTERIAL DISTRICT: HOLLINS P-232 Jerry Ogden 3446 Poff Lane DESCRIPTION: STABILIZE EXISTING CHANNEL ESTIMATED COST: $12,000 TAX MAP # 87.10-3-11 MAGISTERIAL DISTRICT: CAVE SPRING P-237 Patricia Lewis 7192 Bent Mountain Road DESCRIPTION: STABILIZE EXISTING CHANNEL ESTIMATED COST: $5,000 TAX MAP # 95.01-02-40 MAGISTERIAL DISTRICT: WINDSOR HILLS COMPLETION DATE JOB DESCRIPTION 9/12/96 Removed several trees from creek behind 71 Orlando Drive. 9/18/96 Cut up walnut tree, which had fallen behind house at 4803 Topping Hill Drive. 9/18/96 Cut up.cherry tree, which had fallen behind 3629 Willetta Drive. 9/19/96 Patched driveway where storm drain was repaired at Brookwood Drive. 9/26/96 Repaired drainage inlet with quickrete and filled sinkholes with dirt at 1719 Kingsmill Road. 9/26/96 Put up 80 ft. of silt fence where ditch is washing out at 3446 Poff Lane. 9/27/96 Filled in sinkholes and patched gap at bottom of pipe in drainage inlet at 3660 Bunker Hill Drive. 10/2/96 Dug up and repaired corrugated metal storm drain at 5133 Canter Drive. 10/4/96 Removed several trees from creek behind 3102 Garst Cabin Drive. 2/13/96 Installed 3 ft. riser on manhole at Sierra and Fenwick Drives. 2/26/96 Rip -rapped small section of ditch behind 3576 Colony Lane. 4/8/96 Installed 4" drain across driveway at 4616 Summerset Drive. 4/9/96 Put rip -rap around storm drain outlet behind 4425 Summerset Drive. 5/9/96 Removed trees from creek at 2826 Embassy Circle and also from under bridge at Poage Valley Road and Rt. 221. 5/14/96 Installed 240 ft. french drain beside Clearbrook School. . 5/31/96 Lined ditch with rip -rap between 1223 and 1233 Martha Drive. 2 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS cmmiSQY.Y ` ft--- 8 Anthony Wallace 5621 Legate Drive Montclair Est. 36.19-01-42 PROPOSED IMPROVEMENTS P-209 ROANOKE COUNTY ENGINEERING &INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS 0;# x,11 Ql O� Peggy Stack 323 Ingal Blvd. Glenvar East 54.02-02-4 PROPOSED IMPROVEMENTS P-211 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS 1, 0 Co,nter R ,1 Gina Barringer 3422 Lakeland Drive Nottingham Hills 76.19-02-58 W — PROPOSED IMPROVEMENTS Rt,1501 Rt,1573 Dr P-213 1 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS i c 0j P vd, Penn Forest 6,87 d o� Roger Jefferson Darrel Brittin 4721 Starkey Road 87.07-04-10 PROPOSED IMPROVEMENTS P-217 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS '9 9 CX 57 0 1�, s Doris E. & Mabel Carlson 4229 Sharolyn Drive Arlington Hills 86.16-04-3 PROPOSED IMPROVEMENTS P-219 1 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS q P� N P o-� Craig S. Sellers 3616 Manassas Drive Castle Hill D. 77.18-04-25 PROPOSED IMPROVEMENTS P-221 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS,;, �rb x1i� 0< � 0 _ LL - Paul T. & Susan Leroy 4037 Crawford Road Greenvalley 77.19-02-54 PROPOSED IMPROVEMENTS P-223 IM ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS L., - O S � � cQ � Q � Rd, Hatevan Rt, 1361 Walt Dixon 2680 Willowlawn Sreet Southwoods 77.05-05-21 PROPOSED IMPROVEMENTS P-227 1 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS ",lP .Y S Horn Cr, Rt,1071 David Cushman 805 Halifax Circle Montgomery Village 71.10-02-23 X — PROPOSED IMPROVEMENTS P-229 a ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS Don Neighbors 2020 Denise Circle SUBDIVISION NAME 39-04-1-35 PROPOSED IMPROVEMENTS P-231 ROANOKE COUNTY _ ENGINEERING & INSPECTIONS _ . 1995-96 DRAINAGE IMPROVEMENTS W rrcvru3r.L 1MrrcV Yz,lV1L' lY l.J ll�- - -- g:-\cad\drainac7d\d5003215 ROANOKE COUNTY ENGINEERING & INSPECTIONS 1993-94 DRAINAGE IMPROVEMENTS /-I TSP l t,P O- ��6 k � Geo- �a 'erg Patricia Lewis 7192 Bent Mountain Road 95.01-02-40 PROPOSED IMPROVEMENTS P-237 I A -121796-6.c ACTION NO. ITEM NO. L-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: Donation of right-of-way from Dennis E. Phelps and Sandra Phelps to the Board of Supervisors of Roanoke County in connection with the Pinkard Court Rural Addition Road Project COUNTY ADMINISTRATOR'S COMMENTS: SU ARY OF INFORMATION: This consent agenda item involves the donation of the following parcel of land which is required for a turn -around at the proposed end of state maintenance for Pinkard Street in connection with the Pinkard Court Rural Addition Road Project in the Cave Spring Magisterial District of the County of Roanoke. a) Donation from Dennis E. Phelps and Sandra Phelps of the fee simple interest in a parcel of land containing 0.037 acres designated as "PROPOSED RIGHT- OF-WAY" on a plat prepared by the Roanoke County Engineering Department, dated October 7, 1992, revised October 12, 1995, a copy of which is attached hereto. County staff has inspected the location and dimensions of the property and has approved the same. FISCAL IMPACT: No County funding is required. STAFF RECOMMENDATION: The Department of Engineering and Inspections was represented by outside counsel in the preparation, acquisition, and approval of this right-of-way donation. The engineering staff recommends acceptance of the donation. Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Respectfully submitted, Vickie L. Huffj4aA 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 Vickie L. Huffman, Assistant County Attorney Arnold Covey, Director, Engineering & 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. TAX MAP No. 87.08-1-61 PERPETUAL RIGHT-OF-WAY & EASEMENT (0.037 Ac.) �cS ai9. e PINKARD CT. LOT 5 & 4 REMAINING PROPERTY OF DENNIS E. & SANDRA P. PHELPS 2 P.B.1 PG.363 PROPERTY OF --1151 DONALD ROOSEVELT MUSE 1 5, TAX MAP No. 87.08-1-64 oo.� TAX MAP NO. 87.08-1-62 SCALE:- 1 =20' PLAT SHOWING PERPETUAL RIGHT & EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY DENNIS E. & SANDRA P. PHELPS REVISED 10-12-95 PREPARED BY.- ROANOKE COUNTY ENGINEERING DEPARTMENT DATE: j0-07=92 ACTION# A -121796-6.d ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: Request to Accept Donation of Water Line Easements from Fralin and Waldron and Minh and Su Dinh COUNTY ADMINISTRATOR'S COMMENTS: ����� ✓��� BACKGROUND: The Sherry Road water project was approved in the Utility Department's 1995/1996 Capital Improvement Program. The project is located in the Hollins Magisterial District and involves replacing the water line in Sherry Road and connecting to the water line in Past Times Lane. During the design of this project, it was determined that the most economical route for interconnecting the water line in Past Times Lane was across the corner of the property owned by Minh and Su Dinh. The owners have agreed to donate the easement to Roanoke County. The Carriage Hills subdivision was constructed with a private water system that was later acquired by Roanoke County. This water system was designed and constructed with no fire protection. The residents are greatly concerned about this. Staff determined that a single fire hydrant could be installed in the lower section of Carriage Hills as part of our maintenance budget. This project requires an easement across a lot owned by Fralin and Waldron Development Corporation. Fralin and Waldron Development Corporation has agreed to donate the easement to Roanoke County. The residents have been informed that fire protection cannot be fully provided until a new water source (Spring Hollow) is available and storage is increased. FISCAL IMPACT: These easements are being donated by the property owners and will have no fiscal impact. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisor accept the donation of these two easements. SUBMITTED BY: APPROVED: . .... ... .................... B7 -j Gary Robe on, P.E. Elmer C. Hodge Utility Director County Administrator Approved (x) Denied ' ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Bob L. Johnson to approve VOTE No Yes Abs Eddy x Harrison x Johnson x Minnix x Nickens x cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Engineering & Inspections A -121796-6.e ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: Confirmation of Committee Appointment to the Blue Ridge Community Services Board of Directors COUNTY ADMINISTRATOR'S COMMENTS: The following nomination was made at the December 17, 1996 meeting and added to the Consent Agenda for confirmation. 1. Blue Ridge Community Services Board of Directors Supervisor Eddy nominated Susan Cloeter to serve another three year term. Her term will expire on December 31, 1999. It is recommended that the above appointment be confirmed by the Board of Supervisors. Respectfully submitted, s Mary H. Allen, CMC Clerk to the Board Approved by, (�- Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Yes Abs Denied ( ) approve Eddy x Received ( ) Harrison x Referred ( ) Johnson x To ( ) Minnix x Nickens x cc: File Blue Ridge Community Services Board of Directors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-7 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors 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, DECEMBER 17, 1996 RESOLUTION 121796-8 OF CONGRATULATIONS TO CHIP SULLIVAN FOR BEING THE FIRST PERSON FROM THE ROANOKE VALLEY TO QUALIFY FOR THE PGA TOUR WHEREAS, Chip Sullivan has been the golf pro at Hanging Rock Golf Course in Roanoke County since April, 1993, and before that, served as Assistant Pro at the Maple Bluff Country Club course in Madison, Wisconsin; and WHEREAS, Mr. Sullivan has participated in a variety of PGA events, such as the PGA African Tour and the PGA Winter Events in Florida; and WHEREAS, Mr. Sullivan won the Mid -Atlantic Assistants Championship, as well as the Mid -Atlantic Pro Championship, and finished first in the regional qualifying round and third in the national qualifying round for the 1997 PGA Tour; and WHEREAS, Mr. Sullivan is the first person from the Roanoke Valley to participate in the national PGA Tour. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its congratulations to Chip Sullivan for qualifying for the 1997 PGA Championship Tour; and BE IT FURTHER RESOLVED, that the Board of Supervisors commends Mr. Sullivan for his hard work and dedication to his sport and extends its best wishes as he participates in the PGA Championship Round. On motion of Supervisor Harrison to adopt the Resolution, and carried by the following recorded vote: -4 . AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Congratulations File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-9 OF APPRECIATION TO VOLUNTEERS FOR OVER 25 YEARS OF DEDICATED SERVICE TO THE COUNTY OF ROANOKE WHEREAS, Roanoke County is indebted to the volunteers who provide fire and rescue service to the citizens of the County; and WHEREAS, these men and women dedicate countless hours, unpaid but appreciated, to ensure the safety of the people and property of Roanoke County; and WHEREAS, due to the complexity of family and business life, few volunteers are able to maintain this type of commitment over a long period of time, as demands on their time and energy increase; and WHEREAS, Roanoke County wishes to recognize those people who have been able to continue in service to the citizens of the County, and has established a Quarter Century Club for the volunteers who have served for over 25 years. WHEREAS, they have served as volunteers at the Vinton First Aid Crew, Hollins Fire and Rescue Department, Cave Spring Fire Department and Mount Pleasant Fire Department and are eligible for membership in this club. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, on its own behalf and on the behalf of the citizens of the County, does hereby express its deepest appreciation to the following for over twenty-five years of service as a volunteer with the Roanoke County Fire and Rescue Department: DOUG ADAMS, TOM PHILPOTT, DANNY SNIDER, BARRY FUQUA, BARRY LUSSEN AND DEAN RORRER; and FURTHER, BE IT RESOLVED, that they are hereby certified as members of the Quarter Century Club for Volunteers in Roanoke County. On motion of Supervisor Nickens to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Ma�H.Allen, Clerk Roanoke County Board of Supervisors cc: File Amy L. Shelor, Fire & Rescue Volunteer Coordinator Joseph Sgroi, Director, Human Resources Resolutions of Appreciation File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-10 TO THE GENERAL ASSEMBLY SUPPORTING TAX EXEMPTION OF PROPERTY OWNED BY THE HANGING ROCK BATTLEFIELD AND RAILWAY PRESERVATION FOUNDATION AND USED FOR ITS CHARITABLE, EDUCATIONAL, AND RECREATIONAL PURPOSES ON A NON-PROFIT BASIS WHEREAS, The Hanging Rock Battlefield and Railway Preservation Foundation (the "Foundation") has petitioned this Board for support of a bill to be introduced at the 1997 Session of the Virginia General Assembly to exempt certain property of the Foundation from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; and WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Foundation's request was held by the Board on -December 17, 1996; and WHEREAS, the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended, have been examined and considered by the Board; and WHEREAS, the Foundation agrees that the property to be exempt from taxation is the property of the Foundation. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That, in accordance with Section 30-19.04 of the 1950 Code of Virginia, as amended, the Board supports an exemption from taxation under Article X, Section 6 (a)(6) of the Constitution of Virginia of property owned and used by The Hanging Rock Battlefield and Railway Preservation Foundation for its charitable, educational, and recreational purposes. This resolution is adopted 1 by the Board after holding a public hearing with respect hereto as to which public notice was given and at which citizens had an opportunity to be heard. In adopting this Resolution, the Council has examined and considered the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended. The assessed value of the property owned and used by the Foundation is $51,600 and the property tax is $583.08. The Tax Parcel Nos. of the property owned by the Foundation is 36.03-1-62 and 36.10-1-16. 2. The Clerk is directed to forward an attested copy of this Resolution to the Chairman of the Committee of the General Assembly considering the designation of property to be exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia, to the Commissioner of the Revenue and the Treasurer for Roanoke County, and to The Hanging Rock Battlefield and Railway Preservation Foundation. On motion of Supervisor Harrison to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: �--- -;;V . Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Economic Development Paul M. Mahoney, County Attorney The Honorable C. Richard Cranwell, Chairman, Finance Committee The Honorable H. Morgan Griffith, Va House of Delegates The Honorable R. Wayne Compton, Commissioner of Revenue The Honorable Alfred C. Anderson, Treasurer John W. Birckhead, Director, Real Estate Assessment Hanging Rock Battlefield and Railway Preservation Foundation 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-11 PURSUANT TO SECTION 15.1-238(E) OF THE CODE OF VIRGINIA, 1950, AS AMENDED, AUTHORIZING THE ACQUISITION OF AN EASEMENT THROUGH SEPARATE PARCELS OF LAND OWNED BY MICHAEL C. MARTIN AND FAYE H. MARTIN AND RAYMOND e. WEEKS AND DEBeRA Q. WEEKS FOR THE WATER TRANSMISSION LINE PROJECT Following. a public hearing of the Board of Supervisors of Roanoke County on Tuesday, December 17, 1996, at 7:00 p.m., after due notice to the public, this Board makes the following findings of fact and adopted the following resolution: BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Water Transmission - Line Project has been approved to provide a source of water for the citizens of Roanoke County. 2. That the project is necessary for the general health, safety and welfare of the public, and specifically will provide a long-term water source in Roanoke County. 3. That acquisition of an interest in certain parcels of land, described below, is necessary for construction of water transmission lines from the Roanoke County Water Treatment Plant to southwest Roanoke County. 4. In order to complete this Project, the County needs to acquire an interest in the properties described below: (a) OWNER: Michael C. Martin and Faye H. Martin PROPERTY DESCRIPTION: Parcel of land located on Tyler Road, Salem, Virginia (Roanoke County Tax Map No. 44.04- 2-49.1) See attached plat identified as "EXHIBIT All showing water easement and temporary construction easement to be acquired from Michael C. Martin and Faye H. Martin. 5. That the fair market value of the interest in the property to be taken and damages to the residue of such property, if any, is as follows: FAIR MARKET VALUE AND DAMAGES, IF ANY Michael C. Martin and Faye H. Martin $ 957.00 6. That each of the landowners have been offered the amounts listed in paragraph 5 above for an interest in their property and that each offer was refused by the landowners. Therefore, the only feasible way of acquiring the land described above is by condemnation. 7. That it is necessary for the County to immediately enter upon and take possession of the properties described above and commence construction of such water transmission lines and any other appurtenances to the water supply system in order to more adequately serve the needs of the citizens of Roanoke County and to 2 institute and conduct appropriate condemnation proceedings as to the above-described property as provided by law and by this resolution the County hereby states its intent to do so. 8. That pursuant to the provisions of Section 15.1-238(E) of the Code of Virginia, 1950, as amended, the Board finds that it is necessary to be vested with those powers granted the Commonwealth Transportation Commissioner pursuant to Sections 33.1-119 through 33.1-129, both inclusive, in order to enter upon the property to be condemned prior to or during the condemnation proceeding for the construction of water transmission lines and any other appurtenances to the water supply system as described above. 9. That the Roanoke County Board of Supervisors hereby condemn the interest in the properties shown on the Exhibits attached hereto and made a part of this resolution and authorizes the County Administrator and the County Attorney to sign all papers and documents necessary to this end on behalf of the County. 10. That the Roanoke County Board of Supervisors shall in accordance with Section 15.1-238(E) of the 1950 Code of Virginia, as amended, be vested with those powers granted to the Commonwealth Transportation Commissioner pursuant to Section 33.1-119 through 33.1-129, both inclusive, in order to enter upon and take the condemned property prior to or during the condemnation proceeding so that the construction and maintenance of the water transmission lines as described above may be commenced immediately the Board of Supervisors shall perform the duties and functions required of the Commonwealth Transportation Commissioner in such statutes. 3 11. That notice of this condemnation setting forth the compensation offered shall be sent by certified mail to the landowners as described above on or before December 23, 1996. 12. That the law firm of Martin, Hopkins & Lemon, P.C. shall be the duly authorized agent and attorney for the County for the purpose of instituting condemnation proceedings and the handling of the acquisition of these properties for the County. On motion of Supervisor Johnson to adopt the Resolution and delete condemnation proceedings against Raymond C. Weeks and Debora Weeks, 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 William B. Hopkins, Jr., Counsel for Roanoke County (Certified copy) Gary Robertson, Director, Utility John W. Birckhead, Director, Real Estate Assessment 4 pMO PROPERTY OF GERALD S: & UNDA G. HOLT TAX NO. 44.04-02-58 D.B. 746, PG 355 PROPERTY OF ANNIE L W/R D.B. 458, PG. 55 W.B. 60, PG. 59 OLD PINS pA�p DRIVE X FOUND ''r pRiVATE RO-prA _ ='--r PROPERTY OF LEONARD D. WRIGHT T TAX NO. 44.04-02-50.1 D.B. 1278, PG. 1600 77E ONLY 77E ONLY �rN 8455'19' E _•— S 1251'03' E 10.7f NEW EA�ENT UNE� CONS7RUC71t TIENT o 7,152 SO. FT BOUNDED BY CORNERS 1 7HRU 5 TO 1 s� PROPERTY OF MICHAEL C. & FAYE H. MARTIN TAX NO. 44.04-02-49.1 D.B. 604, PG. 518 PROPERTY OF U RALPH & MAGGE G HENSLEY TAX NO. 44.04-02-48 D.B. 955, PG. 393 NEV 25' WATERLINE EA"EN T LEGEND I (� PROPERTY N 845519 E 196.00 LINE ®NEW WATER S 125103 E 25.55' NE ESM' UT. --7Y-- FENCE cd POWER POLE '( WATER METER PROPERTY OF LEONARD D. WRIGHT T TAX NO. 44.04-02-50.1 D.B. 1278, PG. 1600 77E ONLY 77E ONLY �rN 8455'19' E _•— S 1251'03' E 10.7f NEW EA�ENT UNE� CONS7RUC71t TIENT o 7,152 SO. FT BOUNDED BY CORNERS 1 7HRU 5 TO 1 s� PROPERTY OF MICHAEL C. & FAYE H. MARTIN TAX NO. 44.04-02-49.1 D.B. 604, PG. 518 PROPERTY OF U RALPH & MAGGE G HENSLEY TAX NO. 44.04-02-48 D.B. 955, PG. 393 NEV 25' WATERLINE EA"EN T LINE DIREC77ON DISTANCE 1-2 N 845519 E 196.00 2-3 N 89772 26 E 143.47 3-4 S 125103 E 25.55' 4-5 S 89172 26 W 341.96' 5-1 N 12'42 22 W 11.16 AREA = 7,752 SO. FT. NO7ES. 1. THIS PLAT WAS PREPARED WITHOUT BENEFIT OF A 777LE REPORT AND IS SUBJECT THERETO. THEREFORE, THERE MAY EXIST ENCUMBRANCES WHICH AFFECT 774E PROPERTY NOT SHOWN HEREON. 2. METES AND BOUNDS DESCR/P770NS SHOWN HEREON REPRESENT A COMPOSITE OF DEEDS, PLA 75; CALCULATED INFORMA77ON AND FIELD 77ES TO PROPERTY BOUNDARIES TO LOCATE THE POS177ON OF THE EASEMENT IN RELATION TO THE BOUNDARIES THIS SUR SURVEY DOES NOT REFLECT. A COMPLETE AND ACCURATE BO-UNDA R Y SJ„ >Fvl OF THE SUBJECT PROPERTIES. EASEMENT PLAT FOR COUNTY OF ROANOKE AX NO. 44.04-0 .6. DRAWN ALC. CHK .D LOSED: JB SHOWING A NEW 25' WATERLINE EASEMENT AND A NEW 10' TEMPORARY CONSTRUC7701V EASEMENT BEING CONVEYED BY MICHAEL C. & FAYE H. MAR 77N CATAWBA MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA TH OF Y qK B. CALDWELL, III ;P' No. 1335 'Aft su V510. J-49,1 TPP&S T. P. PARKER &SONSCALE: 1"= -)U'81g Boulevard DATE: OCTOBER 7, 1996 EGINEERS SURVEYORS Post oiSne Bos 39 D— 46207 _ PLANNERS Salem, Virginia 24153 W.O.: 92_ 1078 EXHIBIT A AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 ORDINANCE 121796-12.a AMENDING AND REENACTING PORTIONS OF CHAPTER 5, ANIMALS AND FOWL OF THE ROANOKE COUNTY CODE TO CLARIFY THE AUTHORITY OF COMMUNITY SERVICE OFFICERS OF THE ROANOKE COUNTY POLICE DEPARTMENT TO ENFORCE THE COUNTY'S ANIMAL CONTROL ORDINANCES, AND TO INCREASE THE FEES FOR BOARDING AND PICKUP OF ANIMALS. WHEREAS, the animal control ordinance of Roanoke County was passed prior to the creation of the Roanoke County Police Department and the creation of the position of Community Service Officer within that Department; and WHEREAS, the need exists to clarify the duties and responsibilities of the County's Community Service officers to enforce the provisions of the County's animal control ordinance contained in Chapter 5 of the Roanoke County Code; and WHEREAS, the County's new contract with the Roanoke Valley SPCA includes an increase in the daily boarding rate for any domestic animal to $7.75 and the current pickup fee for confined animals no longer covers a reasonable portion of the County's cost involved in impounding such animals; and WHEREAS, the first reading of this ordinance was held on December 3, 1996, and the second reading and public hearing for this ordinance was held on December 17, 1996. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows. 1. That Chapter 5, ANIMALS AND FOWL of the Roanoke County Code be amended and reenacted as follows: CHAPTER 5 ANIMALS AND FOWL* ARTICLE I. IN GENERAL Sec. 5-1. Animal control officer generally. (a) There is hereby created the position ofn3 .................... . for the county. Such officer# shall be appointed by the << 1€ can Y c Such number of.c��trti�;'�>}<'�'•�.;.;:::.:::::::::.;;..:.:.:�.�:<.�.:::::._.:::depaties-to the animal contro-1-affiCo-_ as are authorized by the board of b > a supervisors �'��''>� map -be appointed Ythe .............................................:.......... d The ony>rrz><4 shall be deemed to be the county's animal warden, within the meaning of section s ?=9213.:Ta of the Code of Virginia. (Code 1971, § 5-4) Sec. 5-3. Wild bird sanctuaries --Established; markers. (a) The following area(s) in the county shall be set aside and declared wild bird sanctuaries: LIP 0 U-01- �ffi IN NIL () Beginning at a point on Ruritan Road (Virginia Secondary'Route 609) at its intersection with the lot line of Lot 11, Block 8, of La Bellevue Subdivision, thence S 850 19' 30" W 910.35 feet to a point; thence N 580 11' 44" W 400.30 feet to a point; thence N 120 22' W along the northwest right-of-way of Virginia Secondary Route 609 to a point; thence N 590 40' W 118.76 feet to a point; thence S 440 32' W 1007.22 feet to a point; thence S 340 45' E 358.82 feet to a point; thence S 460 32' W 487.47 feet to a point; thence N 33° 37' W 1307.70 feet to a point; thence N 110 59' 20" E 1219.37 feet to a point; thence along the northerly property boundary of Lot 1, Block 1 of La Bellevue to a point on the north lot line of Lot 2, Block 1 of La Bellevue; thence N 520 46' 42" E 1511.15 feet to a point; thence N 90 34' 24" E 70.62 feet to a point; thence N 380 44' 54" E 201.40 feet to a point; thence N 560 16' 57" W 166.75 feet to a point; thence N 180 45' E 173.25 feet to a point; thence N 400 38' 12" for a distance of 91.14 feet to a point; thence N 320 33' 47" W 207.99 feet to a point; thence S 710 50' for a distance of 100 feet to a point; thence N 330 42' 38" W 463.79 feet to a point; thence N 520 46' 42" E 920.0 feet to a point; thence S 580 50' 40" E 442.76 feet to a point; thence S 580 15' E for a distance of 1091.51 feet to a point; thence S 580 15' E 629.46 feet to a point; thence S 300 32' 09" W 1665.36 feet to a point; thence S 190 51' 40" W 321.80 feet to a point; thence S 3 4!i•J-�il�=�•1�1•!•l�C.}�1��•i=�•l�al�N l=•�•L.*�1=��•FZ•S�l•i�f-7��Z=�R•L R.J �1 () Beginning at a point on Ruritan Road (Virginia Secondary'Route 609) at its intersection with the lot line of Lot 11, Block 8, of La Bellevue Subdivision, thence S 850 19' 30" W 910.35 feet to a point; thence N 580 11' 44" W 400.30 feet to a point; thence N 120 22' W along the northwest right-of-way of Virginia Secondary Route 609 to a point; thence N 590 40' W 118.76 feet to a point; thence S 440 32' W 1007.22 feet to a point; thence S 340 45' E 358.82 feet to a point; thence S 460 32' W 487.47 feet to a point; thence N 33° 37' W 1307.70 feet to a point; thence N 110 59' 20" E 1219.37 feet to a point; thence along the northerly property boundary of Lot 1, Block 1 of La Bellevue to a point on the north lot line of Lot 2, Block 1 of La Bellevue; thence N 520 46' 42" E 1511.15 feet to a point; thence N 90 34' 24" E 70.62 feet to a point; thence N 380 44' 54" E 201.40 feet to a point; thence N 560 16' 57" W 166.75 feet to a point; thence N 180 45' E 173.25 feet to a point; thence N 400 38' 12" for a distance of 91.14 feet to a point; thence N 320 33' 47" W 207.99 feet to a point; thence S 710 50' for a distance of 100 feet to a point; thence N 330 42' 38" W 463.79 feet to a point; thence N 520 46' 42" E 920.0 feet to a point; thence S 580 50' 40" E 442.76 feet to a point; thence S 580 15' E for a distance of 1091.51 feet to a point; thence S 580 15' E 629.46 feet to a point; thence S 300 32' 09" W 1665.36 feet to a point; thence S 190 51' 40" W 321.80 feet to a point; thence S 3 410 32' E 300.08 feet to a point; thence S 410 45' 30" W 199.61 feet to a point; thence across the right-of- way of Ruritan Road (Virginia Secondary Route 609) to the point of beginning and containing Blocks 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 20 and 21 of the La Bellevue Subdivision. (b) Suitable markers approved by the county administrator may be erected on the roads entering the sanctuaries described in subsection (a) above, indicating that the areas have been so set aside and declared. (Code 1971, § 5-1; Ord. No. 2664, 9-9-80) ARTICLE II. DOGS, CATS AND OTHER ANIMALS DIVISION 1. GENERALLY Sec. 5-23. Dogs and cats deemed personal property; rights relating thereto. (a) All dogs and cats in this county shall be deemed personal property and may be the subject of larceny and malicious or unlawful trespass and the owners thereof may maintain any action for the killing of any such dogs or cats, or injury thereto, or unlawful detention or use thereof, as in the case of other personal property. The owner of any dog or cat which is injured or killed contrary to the provisions of this article by any person shall be entitled to recover the value thereof or the damage done thereto in an appropriate action at law from such person. (Code 1971, § 5-6; Ord. No. 41294-7, § 1, 4-12-94) 4 See. 5-26.1. Dangerous dogs; vicious dog; penalties; procedures. (a) Dangerous dog. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a dangerous dog, as defined by section 5-21, except in strict compliance with section 5-26.3 of this Code. If after hearing evidence, the court finds any dog to be a dangerous dog, the court shall, in addition to any other penalties imposed, order the dog's owner to comply with the provisions of section 5-26.3. If any owner knew or reasonably should have known any dog to be a dangerous dog and such dog thereafter causes a wound to any person, such owner shall be guilty of a Class 1 misdemeanor. (b) Vicious dog. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a vicious dog, as defined by section 5-21. If, after hearing evidence, the court finds any dog to be a vicious dog, the court shall, in addition to any other penalties imposed, order the to euthanize the dog. If any owner knew or reasonably should have known any dog to be a vicious dog and such dog thereafter causes a wound to any person, such owner shall be guilty of a Class 1 misdemeanor. (c) Procedures. When a warrant has been obtained or a summons issued pursuant to this section, the gwowz er € €044 and/or police officer may, in his discretion, confine the dog until such time as evidence shall be heard and a verdict rendered. The court may, through its contempt power, compel the owner of any dog to produce it for the ....................................................' Sand/or police officer. In the event any dog is found to be a dangerous dog or vicious dog, the owner of such dog shall be responsible for payment to the county of any expenses of impounding and keeping the dog pending disposition of the case at the rate prescribed by the county board of supervisors. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-26.2. Licensure of dangerous dog. (a) The owner of any dog found by a court to be a dangerous dog shall, within ten (10) days of such finding, obtain a dangerous dog license from the treasurer by paying the fee required by section 5-41 of this Code. The treasurer shall provide the owner with a uniformly designed tag which identifies E the dog as a dangerous dog. The owner shall affix the tag to the dog's collar and ensure that the dog wears collar and tag at all times. All licenses issued pursuant to this section shall be renewed annually as required by section 5-41 of this Code. (b) No dangerous dog license shall be issued until the applicant has filed with the treasurer the insurance certificate required by section 5-26.3(c). The treasurer shall immediately forward .�x«:: :.; ;:»::;orf such certificate to e::: c :: <:>::: :.:. 4 ........;.:'�?.:�:�?'::.;;:.;:.;;;;: ....... ...........................::....�..�::::...:.:.;.:.:...:..::...:..:...:..::. the county's risk manager for review and filing. The risk ...... , manager shall immediately notify the of any noncompliance with the provisions of section 5-26.3(c) of which the risk manager becomes aware. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-26.3. Keeping dangerous dogs; conditions. It shall be unlawful for any owner of any dangerous dog to own, keep, or harbor any such dog within the county except in compliance with each of the following conditions and specifications: (a) Any dangerous dog shall be securely confined indoors or, if kept outdoors, shall be kept in a securely enclosed and locked pen or structure adequate to confine the dog and located upon the premises of the owner of the dog. Any such pen or structure shall have secure sides and a secure top and, if it has no bottom secured to the sides, the sides shall be imbedded into the ground no less than two (2) feet. Such pen or structures shall provide any such dog with adequate space and protection from the elements and shall be kept in a clean and sanitary condition. (b) The owner of any dangerous dog shall display two (2) signs on his property stating: "Dangerous Dog on Premises.'' One sign shall be posted at the front of the property, and the second sign shall be posted at the rear of the property. Each sign shall be capable of being read from a distance of fifty (50) feet. (c) The owner of any dangerous dog shall procure and maintain public liability insurance in the amount of fifty thousand dollars ($50,000.00) insuring the owner for any injury or damage caused by such dog. The owner shall maintain a valid policy and certificate of insurance issued by the insurance carrier or agent as to the coverage required by this subsection at the premises where such dog is kept and shall, upon n request, display such policy and certificate to any ggM4 •. police officer. (d) The owner of any dangerous dog shall have such dog permanently identified by means of a tatoo on an inside thigh, and the owner of any dangerous dog shall provide the x;animal cont:rvl Officer with a color photograph of the dog taken within the last twelve (12) months, suitable for use in identifying the dog. (e) If any dangerous dog is taken off the property of its owner, such dog shall be muzzled and restrained by a substantial chain or leash not exceeding six (6) feet in length, and such dog shall at all times be kept under the control of a responsible person. Such muzzle shall be constructed in such a manner that it will prevent the dog from biting any person or animal, but such that it will not cause injury to the dog or interfere with its vision or respiration. (f) The owner of any dangerous dog shall notify the pq with . i . n A. twenty four (24) hours i such dog is t? ..:...: . >' loose or missing; if such dog has attacked or wounded a human being or another animal; or if such dog has been sold, leased, given away, died, or custody has been transferred to another person for more than forty- eight (48) hours. If such dog has been sold, leased, given away, or custody has been so transferred, the owner shall provide the:C4 a imal .::...:.....:...:...:.........:. with the name, address, and telephone number of the new owner, lessee, or custodian who shall be required to comply with the conditions of this section if the dog is kept within the county. If the owner of a dangerous dog moves such dog to a different address, such owner shall notify the P+? reanimal contrul department of such fact and the new address within twenty-four (24) hours. JO:!?):4:;::i}}}y>i}i' •.i4i:•iii;;Y.O:jJ:: :;:•;}.. ;:: ";j•iiii:•i:i•i: (g) The»>re;;€f fanimal: contral: officer and/or police officer shall be permitted the right to inspect the enclosure in which any dangerous dog is kept at any time. (h) In addition to the conditions and specifications established by this Section with respect to dangerous dogs, the owner of any dangerous dog shall meet all other requirements established by this article for keeping any dog. 7 ( i ) The::.. and/or police officer shall have the right to seize and impound the dog if any of the conditions and specifications established by this section for the keeping of a dangerous dog are not being met. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-26.4. Violations. It shall be a Class 1 misdemeanor for the owner of any dog which has caused a wound to any person to conceal or cause to be :.F.. ..:.::::......: ... n... Yi•}:L:^iii:::: :.: ..:: ...j, ... ..: ..may concealed such dog from an is tft :- :: a mal control officer or police officer. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-27. Barking or howling dogs. The harboring or keeping of any dog which, by loud, frequent or habitual barking or howling or by any other conduct, shall cause annoyance and disturb the peace and quiet of any person or neighborhood shall be unlawful; and any such dog is hereby declared to be a public nuisance. Any such dog may, after reasonable notice - has been given by the tar::: :•.::::: ..: ....: ii.::.'..: .:: viii:' ...:..,: i...: ...:: .: .. ::: ..:. ..:.:tii:' .': ".' :.F:•''?.�: `:. dej to the owner of such dog, if known, or upon the complaint of any person, if such owner is unknown, be impounded and confined in the county animal shelter by the 0t8se:<;f:fxx�animal: cox a :..:.....::....::...... ::..:..:..:...:...:.. . officer. The disposition of any such dog shall be in accordance with section 5-29. (Code 1971, § 5-10.2) Cross reference(s)--Noise generally, § 13-3. Sec. 5-29. Same --Impoundment. `>c i> `;<> duty (a) It shall be the of the or other officer to cause any dog found running at large in violation of section 5-28 or any dog or cat creating an animal nuisance in the presence of the officer as defined by section 5-21 to be caught and confined in the county animal shelter. Every st7 effort shall be made on the part officer �.>::>r��>�::``{'�e of the '��Q�'.�........... or offs .......::,:............. other :...::........:....:- ::....:.,:.:::,.::.iii:.:.>.... to determine the ownership of an animal so confined ze>>a1 its whereabouts. 8 and to notifv the owner of ..................... .. confined under (b) A dog or cat .... .......:::::::.:;:.;>:.;:.;;;:<.;:.;:.;>:..... . d this section . .. .. .... may be claimed by the rightful owner after displaying proof of ownership, a current dog or cat license and proof of current rabies inoculation of the animal. No dog or cat shall be released to any person claiming ownership, unless such license and proof have been displayed. (c) An owner claiming his animal pursuant to subsection (b) above shall be required to pay the actual expense incurred by the county in keeping the animal confined. Such payment shall be made to the anima± contro± of f icer ar othertiur of f icer at the time of the release of the animal. It sfiall be the duty of the animal control officer or ather-1`--!a--.".-X--,* officer to furnish the owner with a written receipt for such payment, in a form and manner approved by the board of supervisors. Such officer shall keep a carbon copy of all such receipts in a bound book, which shall be turned over to the county treasurer when the book is filled and shall be subject to audit by representatives of the board of supervisors whenever requested. funds collected pursuant ......... ................. t ------ ..' W' -P M to this subsection shall .... tV M D. ... . ......... .. . ........ ....... be disposed of in Lhe sairte manner as dug and cmt taxes. No payment made under this subsection shall relieve the owner from prosecution for violating section 5- 28. NO NOW" --- V W-1 -,L- - Z . - �-Y --a.00) for the (e) A pickup fee of n t�en dollars El +.....................: dollars ) first offense >:�'' y ($.00 for the second offense, and f thirty dollars ($ t". .00) for the third offense shall be imposed in addition to the normal board fee of :.:;...>;«<..>:<::;.> ssx dollars $s''6-66 per da when any dog ....z.....::...:.::..:::.... P Y or cat o; is claimed by its owner or custodian. (Code 1971, §§ 5-11, 5-26; Ord. No. 2135, 9-26-78; Ord. No. 52290-7, § 1, 5-22-90; Ord. No. 41294-7, § 1, 4-12-94) Sec.•5-31. Killing, injuring, etc., livestock or poultry -- Generally. It shall be the duty of then ::>`uce;::»t3f:f>c:: (a) I YY:::::::::::::::::.:::::.:::::::::::::::::::::::.::...:.:.:...... ...............::::. animal: c;untrol officer or other officer, if he finds a dog in the act of killing, injuring, worrying or chasing livestock or poultry, to kill such dog forthwith, whether such dog bears a tag or not, and any person finding a dog committing any of the depredations mentioned in this section shall have the right to kill such dog on sight. (b) The general district court or any other court shall have the power to order the animal'?u.�::�:.;;;;>;:.;;;::;:.;:.;:: ..:.....:.:.::.::...:...... officer or other officer to kill any dog known to be a confirmed livestock or poultry killer, and any dog killing poultry for the third time shall be considered a confirmed poultry killer. the ":: c If an person,includinzituezuc:: animal control officer, has reason to believe that any dog is killing livestock or committing any of the depredations mentioned in this section, he shall apply to a magistrate of the county, who shall issue a warrant requiring the owner or custodian, if known, to appear before the judge of the general district court at the time and place named therein, at which time evidence shall be heard, and if it shall appear that such dog is a livestock killer or has committed any of the depredations mentioned in this section, the dog shall be ordered killed immediately, which the {i;iii::iwi'Y:ti ;<•:i:....i:.}`:•'ii:•::'.'._; ::+;: _:j.y; • :}:".: •'j'Y.;iii:;:4 i:'ii zt l _ ?anima± control officer - or other officer designated by the judge of the general district court to act, shall do. (Code 1971, § 5-7) State law reference(s)--Dogs killing, injuring, etc., other 10 animals, Code of Virginia, §§ 3.1-796.116, 3.1-796.117. Sec. 5-32. Same --Investigation of claims against county. a The aii>'feanimal coliftol officer shall conduct an investigation into any claim made pursuant to section 3.1-796.118 of the Code of Virginia for livestock or poultry killed or injured by a dog prior to the payment of such claim, to determine if the claimant has exhausted all legal remedies available to him against the owner of the dog, if known, prior to making such claim to the board of supervisors. (b) For the purposes of this section, "exhaustion'' shall mean a judgment against the owner of the dog upon which an execution has been returned unsatisfied. (Code 1971, § 5-13.1) Sec. 5-33. Disposal of dead dogs. The owner of any dog which has died from disease or other cause shall forthwith cremate or bury the same. If, after notice, the owner fails to do so, the ., .. .. E v ..;,L r all mal: :.. :.. control officer or other officer shall bury or cremate the dog and he may recover, on behalf of the county, from the owner his cost f or this service. (Code 1971, § 5-8) Cross references) --County solid waste collectors not to pick up dead animals, § 20-27. 07 office Sec. 5-36. "'D Animal i rs' Animal c - -- _- duties and responsibilities. There is hereby created the position ofdb zsez --------- --_ - - ____ -- t officer within t 3zz . The ..xn;.:>::>::; :ere y .. ..:.... c or his agent or any law n .. ........ forcement officer shall have the following powers: (1) May enter upon private property to apprehend any domestic animal which is in violation of any provision of this chapter or to apprehend any animal which presents an immediate threat to the safety, health or welfare of any person, including an animal suspected of 11 being infected with rabies; (2) May enter upon private property to investigate complaints of inhumane or lack of responsible animal care; (3) May seize, impound or dispose of any vicious or dangerous animal of any kind when necessary for the protection of any person or animal; and (4) May perform all other acts necessary to carry out the requirements of this chapter. (Ord. No. 41294-7, § 1, 4-12-94) Secs. 5-37--5-40. Reserved. Division 2. License Sec. 5-49. Preservation and exhibition of license receipt. A dog or cat license receipt shall be carefully preserved by the person to whom it is issued and exhibited promptly on request for inspection by the.............:...:...:t..'4:.:<':'....;. :::Qn..•iii::•: .:i.•:4:�.:-i:.?: ;....:.:..•::...?..:?..i.i i.i.i.:.:.• animal contl officer or any other officer. (Code 1971, § 5-25; Ord. No. 41294-7, § 1, 4-12-94) Sec. 5-53. Records of licenses sold. A list of all dog or cat licenses and kennel licenses sold shall be made in triplicate, consecutively numbered, and showing to whom issued; residence address; magisterial district; tag number; year ending; day, month and year issued; and the signature of the county treasurer. The original copy shall be delivered to the dog or cat owner, the second copy shall be retained by the treasurer and the third copy shall be delivered to (Code 1971, § 5-19; Ord. No. 41294-7, § 1, 4-12-94) Sec. 5-55. Special provisions as to kennel licenses. (a) The owner of a kennel shall securely fasten the license tag issued under this division to the kennel enclosure in full 12 view and keep one of the identification plates provided therewith attached to the collar of each dog authorized to be kept enclosed in the kennel. Any identification plates not so in use shall be kept by the owner or custodian and promptly shown to any animal control afficer or other officer upon request. A kennel dog shall not be permitted to stray beyond the limits of the enclosure, but this shall not prohibit removing dogs therefrom temporarily while under the control of the owner or custodian for the purpose of exercising, hunting, breeding, trial or show. A kennel shall not be operated in such manner as to defraud the county of the license tax applying to dogs which cannot be legally covered thereunder or to in any manner violate other provisions of this article. (b) If a kennel dog is found running and roaming at large at any time of the year in violation of any provision of this article, the kennel license may be revoked, if the violation appears to the trial court to have resulted from carelessness or negligence on the part of the owner, who shall thereupon be required to secure an individual license for each dog. (Code 1971, 5 5-27) Secs. 5-56--5-65. Reserved. DIVISION 3. RABIES CONTROL* Sec. 5-67. Vaccination certificate. At the time of vaccination of a dog or cat pursuant to section 5-66, a certificate shall be issued to the owner of the dog or cat, which certificate shall be properly executed and signed by AS ctirrently -Licensed , and shall certify that the dog or cat has been vaccinated as required by section 5-66. The certificate shall show the date of vaccination, a brief description of the dog or cat, and its sex and breed, and the name of the owner of the dog or cat. (Code 1971, 55 5-16, 5-30; Ord. No. 2135, 9-26-78; Ord. No. 51287-4, 5 1, 5-12-87; Ord. No. 72688-11, 5 1, 7-26-88) 13 Sec. 5-68. Impoundment of unvaccinated dogs or cats. (a) Any dog or cat found in the county which is not vaccinated as required in division shall be impounded by the 9:<: v .....:::::.... :: n.........:.... ... Y.......::::: iia`;.« zc a or other officer."', and txe±d at tile animal she±ter for a period of seven (Iy daps. The dog or cat may be returned to its owner, upon proof of ownership, vaccination of the dog or cat, and payment of the cost of impounding the dog or cat. Such payment shall not relieve the owner from prosecution for violating section 5-66. impounded under t:his section and nut claimed by itn, owner may be disposed of in accordance with the provision of section 3.± 796.96 of the eode of Vi.LLj-L11-LGX. (Code 1971, § 5-30; Ord. No. 2135, 9-26-78; Ord. No. 51287-4, § 1, 5-12-87; Ord. No. 72688-11, § 1, 7-26-88) Sec. 5-69. vaccination clinics. The board of supervisors may provide for clinics for the vaccination of dogs and cats under the supervision of the and the health director and fix fees to be charged for services rendered at such clinics. (Code 1971, § 5-31; Ord. No. 51287-4, § 1, 5-12-87) 2. That this ordinance shall be in full force and effect on and after January 1, 1997. On motion of Supervisor Johnson to adopt the ordinance with the addition of "electronic implant" on page 8, 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 14 cc: File Joseph B. Obenshain, Senior Assistant County Attorney Circuit Court G. O. Clemens, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library John H. Cease, Police Chief Richard E. Burch, Jr., Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning Gary Robertson, Director, Utility Michael Lazzuri, Court Services William J. Rand, III, Director, General Services Thomas S. Haislip, Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue SPCA - Cerf if ied copy 15 A -121796-12.b ACTION # ITEM NUMBER L I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 17, 1996 AGENDA ITEM: ORDINANCE AMENDING AND REENACTING PORTIONS OF CHAPTER 5, ANIMALS AND FOWL, OF THE ROANOKE COUNTY CODE TO CLARIFY THE AUTHORITY OF COMMUNITY SERVICE OFFICERS OF THE ROANOKE COUNTY POLICE DEPARTMENT TO ENFORCE THE COUNTY'S ANIMAL CONTROL ORDINANCES, AND TO INCREASE THE FEES FOR BOARDING AND PICKUP OF ANIMALS AND TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A CONTRACT WITH THE ROANOKE VALLEY SPCA FOR THE IMPOUNDMENT OF ANIMALS. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The animal control ordinance of Roanoke County, Chapter 5 of the Roanoke County Code, predates the establishment of the Roanoke County Police Department in 1990. With the recent transfer of responsibility for enforcement of all animal control laws to the Community Service Officers within the Police Department, the County's animal control ordinance needs to be revised to conform to the current administrative structure. The recent renegotiation of the County's contract with the Roanoke Valley SPCA for boarding of impounded animals necessitates a revision of the boarding fee charged to owners who claim their animals. Current costs of personnel and equipment involved in animal control operations justifies an increase in the pickup fee for impounded animals which was first established in 1971. Other revisions in state law also require updating of the County's animal control ordinance. SUMMARY OF INFORMATION: The major substantive changes to the County's animal control ordinance are as follows: 1. Creates the positions of Community Service Officer within the Roanoke County Police Department, confers full law enforcement powers on these officers who are appointed by the Chief of Police and designates them the County's animal wardens for purposes of state law. 2. Substitutes "Community Service Officer" for "animal control officer" throughout Chapter 5 of the Roanoke County Code so as to confer the same duties and responsibilities upon these officers as formerly exercised by the County's animal control officers. 3. Clarifies the obligation of officers to make "reasonable efforts" to contact the owner of a dog or cat possessing an identifying tag or tattoo within 48 hours in conformity with state law. Further clarifies the length of time impounded animals must be confined before they may be delivered for adoption or disposed of. 4. Increases the daily boarding fee to $7.75 and the pickup fees to $20.00, $35.00 and $50.00 for first, second and third offenses, respectively and permits such fees to be recovered as a debt owed to the County. It had been staffs recommendation at the first reading of the ordinance on December 3, 1996, to repeal Sec. 5-69. Vaccination clinics. However, it was the consensus of the Board that this section be left in the Ordinance. The County also needs to amend its contract with the SPCA to reflect the daily boarding fee paid by the County for all impounded animals from $6.00 to $7.75 per day (the amount being charged since September 1, 1996) and also to reflect the revised period that the impounded animal will be held (five days instead of seven days unless the animal has an identifying collar, tag, license or tattoo). The changes to the contract would be effective immediately. FISCAL IMPACT: The County may save as much as $3,600 per year in boarding costs with the SPCA by the change from 7 t o 5 days as the required minimum time for confining animals whose owner cannot be identified. Funds were included in the 1996-97 Budget to cover the daily cost increase from the $6.00 to the $7.75 rate. 2 U 10 - STAFF RECOMMENDATION: Staff recommends the following action: (1) Adopt the proposed amendments to the County Code; (2) Authorize the County Administrator to execute the revised contract with the Roanoke Valley SPCA. Respectfully submitted, Jo h B. Obenshain Se#or Assistant County Attorney ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Yes Abs Denied ( ) approve ordinance with additionEddy _X Received ( ) of "electronic implant" on Harrison_ Referred ( ) page 8 of the ordinance Johnson x To ( ) Minnix x Nickens X cc: SEE DISTRIBUTION ON ORDINANCE ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Yes Abs Denied ( ) approve contract with SPCA Eddy _X Received ( ) Harrison _x Referred ( ) Johnson x To ( ) Minnix x Nickens X cc: File Joseph B. Obenshain, Sr. Assistant County Attorney John H. Cease, Chief of Police Diane D. Hyatt, Director, Finance John M. Chambliss, Jr., Assistant Administrator SPCA 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 ORDINANCE 121796-13 ESTABLISHING A BOARD OF APPEALS AND ESTABLISHING PROCEDURES AND REQUIREMENTS TO HEAR APPEALS FROM DECISIONS MADE UNDER THE PROVISIONS OF CHAPTER 9, "FIRE PREVENTION AND PROTECTION", OF THE ROANOKE COUNTY CODE WHEREAS, Section 27-98 of the Code of Virginia, 1950, as amended, provides that a local governing body may establish procedures and requirements for the administration and enforcement of the Virginia Statewide Fire Prevention Code; and, WHEREAS, appeals concerning the application of this Code by the County Fire Marshal shall first lie to a local board of appeals and then to the State Building Code Technical Review Board ; and, WHEREAS, the Board of Supervisors of Roanoke County hereby designates itself as a board of appeals and establishes procedures and requirements for appeals of enforcement decisions made under the provisions of Chapter 9, "Fire Prevention and Protection" of the Roanoke County Code; and, WHEREAS, the first reading of this ordinance was held on December 3, 1996, and the second reading and public hearing of this ordinance was held on December 17, 1996. BE IT ORDAINED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That Chapter 9, "Fire Prevention and Protection" of the Roanoke County Code is hereby amended by the addition of a new section, Section 9-21, "Appeals" to provide as follows: Section 9-21 Appeals. (a) Any person aggrieved by a decision of the Roanoke County Fire Marshal under the provisions of this Chapter may file a 1 written appeal with the clerk to the Board of Supervisors for review of the Fire Marshal's decision. The written appeal must be filed within ten (10) days of the decision of the Fire Marshall, in a manner and form to be specified by the Fire and Rescue Chief. (b) The written appeal must specify the grounds for the appeal, and must be accompanied by the payment of the sum of Twenty - Five ($25.00) Dollars in order to defray the costs of such appeal. (c) Upon receipt of the appeal the board shall proceed at its earliest convenience to hear the appeal. The board shall within three (3) working days render a decision in accordance with its findings. 2. That this ordinance shall be in full force and effect from and after December 17, 1996. On motion of Supervisor Johnson to adopt the Ordinance, and carried by the following recorded vote: AYES: NAYS: Supervisors Minnix, Harrison, Nickens, Johnson Supervisor Eddy A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors F cc: File Richard E. Burch, Jr., Chief of Fire & Rescue Joseph B. Obenshain, Senior Assistant County Attorney Circuit Court G. O. Clemens, Judge Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Cou Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library John H. Cease, Police Chief Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Don C. Myers, Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning Gary Robertson, Director, Utility Michael Lazzuri, Court Services William J. Rand, III, Director, General Services Thomas S. Haislip, Director, Parks & Recreation Elaine Carver, Director, Procurement John W. Birckhead, Director, Real Estate Assessment Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-14 RESCINDING RESOLUTION 111996-13 AND WITHDRAWING THE AUTHORIZATION TO ACQUIRE A ONE ACRE PARCEL OF LAND FROM RANDOLPH H. VEST, JR. AND LINDA C. VEST FOR THE COUNTRY FARM ROAD IMPROVEMENT PROJECT BY EMINENT DOMAIN PROCEEDINGS WHEREAS, on November 19, 1996, the Board of Supervisors of Roanoke County adopted Resolution 111996-13 pursuant to Title 25 and Sections 15.1-236 and 15.1-238 of the 1950 Code of Virginia, as amended, authorizing the acquisition of a 1 -acre parcel of land from Randolph H. Vest, Jr. and Linda C. Vest for the Country Farm Road Improvements Project by eminent domain proceedings; and WHEREAS, based upon the recommendation and approval of the Virginia Department of Transportation, the improvements to Country Farm Road for purposes of this project are no longer necessary at this time; and WHEREAS, the acquisition and condemnation of the Vest property is no longer required as a result of the VDOT changes to the road improvement project; and WHEREAS, the County has not entered upon this real estate; and WHEREAS, the Board of Supervisors deems it in the best interests of the public to rescind Resolution 111996-13. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County as follows: 1. That the acquisition of this property for the Country Farm Road Improvement Project is no longer necessary. 2. That Resolution 111996-13 is hereby rescinded and the 1 Board withdraws its authorization to acquire a one acre parcel of land from Randolph H. Vest, Jr. and Linda C. Vest for the Country Farm Road Improvement Project by eminent domain proceedings. 3. That this Resolution is effective immediately upon its adoption. On motion of Supervisor Harrison to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTS: Mary( H. Allen,, Clerk JWV Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Econ Dev Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-15 CONCURRING IN THE EXTENSION OF THE STATUTE OF LIMITATIONS ON BEHALF OF THE KROGER CO., AN OHIO CORPORATION, FOR THE PURPOSE OF APPLYING FOR RELIEF FROM AN ASSESSMENT OF LICENSE TAXES WHEREAS, the Commissioner of the Revenue has assessed The Kroger Co., an Ohio corporation, (the "Company") with certain business, professional and occupational license taxes ("license taxes") for the tax year 1993; and, WHEREAS, the Company has raised certain objections with respect to the assessment of these license taxes, and has sought a refund thereof; and, WHEREAS, the Commissioner of the Revenue, the County of Roanoke and the Company seek amicably to resolve this dispute with respect to these license taxes; however, the statute of limitations for filing an application for relief to the circuit court from this assessment expires on December 31, 1996 in accordance with the provisions of Section 58.1-3984, of the Code of Virginia, 1950, as amended. NOW THEREFORE, Be It Resolved, by the Board of Supervisors of Roanoke County, as follows: 1. That the Board concurs in extending the applicable statute of limitations for the filing of an application for relief to the circuit court by The Kroger Co. from an assessment of license taxes for the tax year 1993 for a period of time not to exceed three months, until March 31, 1997. 1 2. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the purposes of this resolution, in conjunction with the Commissioner of the Revenue, all upon from approved by the County Attorney. on motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney The Honorable R. Wayne Compton, Commissioner of Revenue The Honorable Alfred C. Anderson, Treasurer Diane D. Hyatt, Director, Finance kA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-16 APPROVING AND AUTHORIZING AMENDMENTS TO THE REGIONAL SEWAGE TREATMENT CONTRACT ON BEHALF OF THE COUNTY OF ROANOKE WITH THE CITY OF ROANOKE, THE CITY OF SALEM, THE COUNTY OF BOTETOURT AND THE TOWN OF VINTON WHEREAS, by Resolution 101194-1 adopted on October 11, 1994 the Board of Supervisors approved and authorized the execution of a regional sewage treatment contract, dated November 1, 1994, on behalf of the County of Roanoke with the City of Roanoke, the City of Salem, the County of Botetourt, and the Town of Vinton; and, WHEREAS, the parties to this contract desire to amend this contract to reflect certain changes to the capacity of the regional sewage treatment plant, and the allocations of capacity in said plant among the parties., cast:s among the parties. NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, as follows: 1. That the amendments to the regional sewage treatment contract dated November 1, 1994 on behalf of the County of Roanoke with the City of Roanoke, the City of Salem, the County of Botetourt and the Town of Vinton are hereby approved and authorized. These amendments address certain changes to the capacity of the regional sewage treatment plant, and the allocations of capacity in said plant among the parties., and the M110cations of tvta± project cos-- -ALtW111J the 2. That the Chairman of the Board of Supervisors is hereby authorized to execute this amendment to the contract on behalf of 1 the citizens and Board of Supervisors of the County of Roanoke, subject to the review and approval of the final contract amendment by the County Administrator and the County Attorney. 3. That the Clerk to the Board of Supervisors is directed to mail a certified copy of this resolution to the Clerks for the City Councils of the City of Roanoke and the City of Salem, the Town Council of the Town of Vinton, and the Board of Supervisors of the County of Botetourt. On motion of Supervisor Minnix to approve the contract with Supervisor Eddy's suggestion that Resolution be amended to remove allocations of total project costs among the parties, 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 Gary Robertson, Director, Utility Paul M. Mahoney, County Attorney Mary F. Parker, Clerk, Roanoke City Council Forest Jones, Clerk, Salem City Council Carolyn S. Ross, Clerk, Vinton Town Council Gerald A. Burgess, Botetourt County Administrator I hereby certify that the foregoing is a true and correct copy of Resolution 121796-16 adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, December 17, 1996. Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisors 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-17 AUTHORIZING AND APPROVING THE SETTLEMENT OF A LICENSE TAX CLAIM AGAINST COX CABLE ROANOKE WHEREAS, the Commissioner of the Revenue and the Board of Supervisors of Roanoke County, Virginia (the "County") and Cox Cable Roanoke ("Cox") have disagreed with respect to the liability of Cox for business, professional and occupational license taxes; and, WHEREAS, the County and Cox desire to settle this dispute amicably in order to avoid the expenses and uncertainty of litigation; and, WHEREAS, the County and Cox have negotiated a settlement of their dispute. NOW THEREFORE, Be It Resolved, By the Board of Supervisors of Roanoke County, as follows: 1. That in settlement of this dispute (a) Cox agrees to pay to the County the sum of $32,725.00 to satisfy any liability for license taxes for 1996 and a tax at .20 per hundred for the period of July 1, 1995, through December 31, 1995; (b) the Commissioner of the Revenue and Cox agree that Cox be classified as a Retailer under Chapter 10, "LICENSES", of the Roanoke County Code; (c) Cox agrees to withdraw any objection to this classification or assessment and levy of license taxes by the Commissioner and the County; (d) Cox agrees to pay said license taxes under the Retailer classification beginning January 1, 1997; and (e) this license tax 1 shall not be reflected on the monthly bills of any cable television customers. 2. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the purposes of this resolution, in conjunction with the Commissioner of the Revenue, all upon form approved by the County Attorney. On motion of Supervisor Minnix to adopt the Resolution as amended by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney The Honorable R. Wayne Compton, Commissioner of Revenue The Honorable Alfred C. Anderson, Treasurer Diane D. Hyatt, Director, Finance 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-18 AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE AN EXTENSION TO THE LEASE IN THE SALEM BANK AND TRUST BUILDING FOR THE DEPARTMENT OF SOCIAL SERVICES WHEREAS, the Board of Supervisors approved Ordinance 12390-4 authorizing the execution of a lease for office space for the Roanoke County Department of Social Services to be housed in the Salem Bank and Trust Building for an initial term from March 1, 1990 through February 28, 1994 with renewal options with specific rental rates extending through February 29, 2000; and WHEREAS, by an amendment entered into on the 1st day of November, 1995, the term of this lease shall end on February 28, 1997; and WHEREAS, Section 18.04 *of the County Charter requires the adoption of an ordinance to acquire an interest in real estate, however, that 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 extend the lease of 14,762 square feet of space in this facility according to the rates, terms and conditions defined in the original lease for a period of time not to exceed August 31, 1997. NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County that the County Administrator is hereby authorized to execute the necessary documents authorizing an extension of the lease of said 14,762 square feet of office space in the Salem Bank and Trust Building for use by the Department of Social Services or other 1 public purpose of the County for a period of time not to exceed August 31, 1997, in accordance with the rates, terms and conditions of the original lease 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 NAYS: None ABSTAIN: Supervisor Johnson A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney John M. Chambliss, Jr., Assistant Administrator Dr. Betty McCrary, Director, Social Services Diane D. Hyatt, Director, Finance 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 17, 1996 RESOLUTION 121796-19 TO THE GENERAL ASSEMBLY REFUSING TO SUPPORT TAX EXEMPTION OF PROPERTY OWNED BY THE HOLLINS COMMUNICATIONS RESEARCH INSTITUTE WHEREAS, Hollins Communications Research Institute (hereinafter the "Institute") has petitioned this Board for support of a bill to be introduced at the 1997 Session of the Virginia General Assembly to exempt certain property of the Institute from taxation pursuant to Article X, Section 6(a)(4) and 6(a)(6) of the Constitution of Virginia; and WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Institute's request was held by the Board on December 17, 1996; and WHEREAS, the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended, have been examined and considered by the Board; and THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follow: 1. The County refuses to support the petition of the Hollins Communications Research Institute seeking exemption from State and local taxation. In adopting this Resolution the Board has examined and considered the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended. 2. The assessed value of the property owned by the Institute is $222,700 and the property tax is $2,516.51. The Tax Parcel No. is 27.06-3-4. 1 3. The Clerk is directed to forward an attested copy of this Resolution to the Chairman of the Committee of the General Assembly considering the designation of property to be exempt from taxation pursuant to Article X, Section 6(a)(4) and 6(a)(6) of the Constitution of Virginia and to the Institute. On motion of Supervisor Eddy to adopt a Resolution of Support. The motion was defeated by the following recorded vote: AYES: Supervisors Eddy, Johnson NAYS: Supervisors Minnix, Harrison, Nickens A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney The Honorable C. Richard Cranwell, Chairman, Finance Committee The Honorable R. Wayne Compton, Commissioner of Revenue The Honorable Alfred C. Anderson, Treasurer John W. Birckhead, Director, Real Estate Assessment Hollins Communications Research Institute