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HomeMy WebLinkAbout2/10/1998 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 RESOLUTION 021098-1 OF CONGRATULATIONS TO GLENVAR HIGH SCHOOL GIRLS BASKETBALL TEAM FOR WINNING GROUP A STATE BASKETBALL CHAMPIONSHIP WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County, teaching cooperation, sportsmanship and athletic skill; and WHEREAS, the Glenvar High School Girls Basketball Team won the Three Rivers District championship and won its first ever Group A State basketball championship this year, beating Northwood 60-49; and WHEREAS, Katrina Williams and Erika Hale were both named to the Three Rivers District All -District Team, and All -Region C Team; and Ms. Williams was the Associated Press Group A State Player of the Year; and Ms. Hale was Associated Press Group A Second Team All -State; and WHEREAS, this was Coach Bryan Harvey's first season as head coach for the Highlanders; and he was named Region C Coach of the Year, and Group A Coach of the Year by the Coaches Team and by the Associated Press. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the members of the Glenvar High School Girls Basketball Team: Meredith Shouse, Sarah Peterson, Kelly Shreeve, Shannon Paxton, Katie Jones, Chrissy, Lewis, Elizabeth Wilburn, Leigh Crawford, Erin Sotherden, Sarah Melton, Katrina Williams, Liz Webb, Mandy Williams, Bonnie Willet, Erika Hale, and Head Coach Bryan Harvey and Assistant Coaches, Richie 1 Waggoner, Randy Hale and Tim Williams, for their athletic ability, their team spirit, and their commitment to each other; and BE IT FURTHER RESOLVED, that the Board of Supervisors extends its best wishes to the team, the coaches, and the school in their future endeavors. On motion of Supervisor Harrison to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File Dr. Deanna Gordon, School Superintendent 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 RESOLUTION 021098-2 APPROVING A JOINT RESOLUTION FOR THE EXPANSION OF THE ROANOKE DETENTION CENTER TO BECOME THE ROANOKE VALLEY JUVENILE DETENTION COMMISSION WHEREAS, four jurisdictions in the Twenty -Third and Twenty -Second Judicial Districts, specifically the City of Roanoke, the City of Salem, and the Counties of Roanoke and Franklin, the "Participating Jurisdictions," have determined that the need for an expanded and renovated secure juvenile detention facility exists in those jurisdictions; and WHEREAS, the need for the expansion of the Roanoke Juvenile Detention Home was further identified in the Roanoke City Needs Assessment, approved by the Board of Juvenile Justice in April of 1996, and the Needs Assessment of the Counties of Roanoke and Franklin and the City of Salem, approved by the Board in November of 1997; and WHEREAS, the Participating Jurisdictions are in the process of forming the Roanoke Valley Juvenile Detention Commission (the "Commission"), and are planning to renovate and expand the present Roanoke Juvenile Detention Home to a capacity of 81 beds; and WHEREAS, the Participating Jurisdictions are anticipating that the Juvenile Detention Center will be fully operational on or before June 30, 2000; and WHEREAS, the Participating Jurisdictions are requesting reimbursement for one half of the eligible construction costs of the Juvenile Detention Center from the Commonwealth of Virginia and will submit to the Board of Juvenile Justice for approval the revised Program Design and Planning Study required by the Board for such purpose. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE: 1. That the County intends to become a member of the Commission as provided by the Code of Virginia and subject to specific language, intends to enter into an agreement to renovate, expand and use the Juvenile Detention Center for its secure juvenile detention needs. 2. That the County, along with the remaining Participating Jurisdictions, requests the Commonwealth of Virginia, subject to applicable regulations and other laws, to reimburse the Commission for one half of the eligible construction costs of the Juvenile Detention Center. If 3. That the County requests the Board of Juvenile Justice to approve the revised Program Design and Planning Study which will be submitted to the Board as a prerequisite to receiving approval for such reimbursement. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File John M. Chambliss, Jr., Assistant County Administrator Bonnie Newlon, Franklin County Forest Jones, City of Salem Glenn Radcliffe, City of Roanoke 2 A-021098-3 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: February 10, 1998 AGENDA ITEM: Request to receive and appropriate Section 18 monies from the Department of Rail and Public Transportation for use by CORTRAN COUNTY ADMINISTRATOR'S COMMENTS: 0/ ae, SUMMARY OF INFORMATION: The County has applied for and received Section 18 monies from the Commonwealth of Virginia Department of Rail and Public Transportation for the period October 1, 1997 through June 30, 1998. The amount approved for the County is $13,778. These monies are pass-through to our CORTRAN program and are used to assist in providing public transportation to the rural areas of the County. This is the same funding source that we used for the Red Line program that was discontinued last year. These monies are in addition to the local appropriation approved for CORTRAN for the current fiscal year and will be used to subsidize our cost of transportation to qualified riders from the rural areas of the County. CORTRAN maintains the records of riders from that designated rural area and applies these monies to their service. The Board of Supervisors is requested to accept this grant and to authorize its transfer to the CORTRAN program. FISCAL IMPACT: There are no new County dollars required. The $13,778 for the current fiscal year will be received from the Commonwealth of Virginia to be used specifically for rural transportation and should be appropriated so that we can transfer said monies to the CORTRAN program. STAFF RECOMMENDATION: Staff recommends accepting the $13,778 from the Department of Rail and Public Transportation and authorization of the transfer of monies to the CORTRAN program. a Respectfully submitted, Approved by, John M. Chambliss, r. Elmer C. Hodge Assistant County Administrator County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by: H. Odell Minnix to receive Harrison _ x Denied () and appropriate funds Johnson _ x _ Received () McNamara _ x _ Referred () Minnix _ x _ To () Nickens _ x cc: File John M. Chambliss, Jr., Assistant County Administrator Diane D. Hyatt, Director, Finance Vincent Copenhaver, Finance AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 RESOLUTION 021098-4 REQUESTING THE DIRECTOR OF THE VIRGINIA DEPARTMENT OF CONSERVATION AND RECREATION TO DESIGNATE THE SOUTHWEST DISTRICT PARK AS A PUBLIC RECREATION AREA AND TO RECOMMEND TO THE COMMONWEALTH TRANSPORTATION BOARD THAT RECREATIONAL ACCESS FUNDS BE APPROVED FOR THIS PROJECT. WHEREAS, the Southwest District Park is to be developed by the Roanoke County Department of Parks and Recreation as a recreational facility serving the residents of Roanoke County; and WHEREAS, the facility is in need of adequate access; and WHEREAS, the procedure governing the allocation of recreational access funds as set forth in Section 33.1-223 of the Code of Virginia requires joint action by the Director of the Department of Conservation and Recreation and the Commonwealth Transportation Board; and WHEREAS, a statement of policy agreed upon between the said Director and Board approves the use of such funds for the construction of access roads to publicly -owned recreational areas; and WHEREAS, it appears to the Board that all requirements have been met to permit the Director of the Department of Conservation and Recreation to designate Southwest District Park as a public recreational facility and further permit the Commonwealth Transportation Board to provide funds for access to this public recreation area in accordance with Section 33.1-223 of the Code of Virginia; and WHEREAS, the right of way of the proposed access road is provided by the County of Roanoke at no cost to the Recreational Access Fund; and WHEREAS, the Board acknowledges that, pursuant to the provisions of Section 33.1-223 of the Code of Virginia, this road shall be designated a 'Virginia Byway" and recommends the Commonwealth Transportation Board, in cooperation with the Director of the Department of Conservation and Recreation, take appropriate action to implement this designation. Further, the Board agrees, in keeping with the intent of Section 33.1-63 of the Code of Virginia, to use its good offices to reasonably protect the aesthetic or cultural value of this road. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of the County of Roanoke hereby requests the Director of the Department of Conservation and Recreation to designate the Southwest District Park as a public recreational area and to recommend to the Commonwealth Transportation Board that recreational access funds be allocated for an access road to serve said park; and BE IT FURTHER RESOLVED, that the Commonwealth Transportation Board is hereby requested to allocate the necessary recreational access funds to provide a suitable access road as hereinbefore described. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None FA A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Pete Haislip, Director, Parks & Recreation Director of the Department of Conservation and Recreation Commonwealth Transportation Board AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 RESOLUTION 021098-5 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I, 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 February 10, 1998 designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: Approval of minutes - October 28, 1997, November 18, 1997, December 2, 1997, December 16, 1997, January 5, 1998, January 10,11, 1998. 2. Resolution of support for legislation proposed by the Loudoun County Board of Supervisors to provide for state assistance in funding of school construction and renovation projects. 3. Acceptance of sanitary sewer facilities serving Lilies of the Gardens Off - Site Sewer. 4. Resolution repealing certain actions of the Board of Supervisors and providing for the creation of a Policy Manual. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Minnix to adopt the Consent Resolution, and carried by F1 the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: 7>4z:2-� 1 - J Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Dr. Deanna Gordon, School Superintendent Gary Robertson, Director, Utility Arnold Covey, Director, Engineering & Inspections Mary Hicks, Executive Secretary 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 RESOLUTION 021098-5.a SUPPORTING LOUDOUN COUNTY'S PROPOSAL THAT THE COMMONWEALTH OF VIRGINIA PROVIDE ASSISTANCE FOR SCHOOL CONSTRUCTION AND RENOVATION PROJECTS. WHEREAS, Roanoke County has embarked upon a program of school construction and renovation projects totaling $120 million, and WHEREAS, by Resolution 011098-1, the Roanoke County Board of Supervisors adopted a legislative program requesting that the General Assembly increase the funds available to the Literary Fund for local school capital construction or renovation projects and increase funding based upon the locality's local effort in support of these capital projects, and WHEREAS, the Loudoun County Board of Supervisors has endorsed a proposal that would provide for a 50% state reimbursement to localities for school construction and renovation, and WHEREAS, the proposal provides for the Commonwealth to reimburse localities for one-half of the capital costs of a school construction, enlargement, or renovation project based on State standards, and WHEREAS, site acquisition, site development, furnishing, fixtures, and facilities exceeding the state standards would not be included in the reimbursement formula. NOW, THEREFORE BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia supports the Loudoun County Board of Supervisors in its efforts to establish a program that would provide for a percentage State reimbursement to localities 1 for school construction and renovation projects. FURTHER, the Board of Supervisors of Roanoke County directs that copies of this resolution be forwarded to the members of the General Assembly representing the Roanoke Valley and to the Loudoun County Board of Supervisors. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File The Honorable Dale Polen Myers, Chairman, Loudon County Board of Supervisors The Honorable John S. Edwards The Honorable Malfourd W. "Bo" Trumbo The Honorable H. Morgan Griffith The Honorable C. Richard Cranwell The Honorable Clifton A. Woodrum The Honorable A. Victor Thomas Paul M. Mahoney, County Attorney Dr. Deanna Gordon, School Superintendent 2 ACTION# A -021098-5.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: February 10, 1998 SUBJECT: Acceptance of Sanitary Sewer Facilities Serving Lilies of the Gardens Off - Site Sewer COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Lilies of the Gardens Off -Site Sewer, Strauss Construction Corporation, have requested that Roanoke County accept the Deed conveying the sanitary sewer facilities serving the subdivision along with all necessary easements. The sewer facilities are installed, as shown on plans prepared by Lumsden Associates, P.C. entitled Lilies of the Gardens Off -Site Sewer, which are on file in the County Engineering Department. The sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT: The value of the sanitary sewer construction is $ 22,000. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the sanitary sewer facilities serving the Lilies of the Gardens Off -Site Sewer along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Robert on, P.E. Utility Director Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) APPROVED: d� � - Elmer C. Hodge County Administrator ACTION Motion by: H Odell Minnix to approve cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Engineering & Inspections VOTE No Yes Abs Harrison _ x Johnson _ x _ McNamara _ x Minnix _ x _ Nickens — x _ RETURN To: ROANOKE COUNTY ATTORNEY'S OFFICE N THIS CHATTEL DEED, made this -T day of-T,4AIuAR�I '19 99, by and between: Strauss Construction Corporation , a Virginia corporation, hereinafter referred to as the "Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the "Board," party of the second part. :WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown, described and designated as follows, to wit: Page 1 of 4 1 ..� - 3 As shown on the plan entitled Offsite Sant Sewer Plan for Lilies of the Gardens, made by Lumsden Associates, P.C. and on file in the Roanoke County Engineering Department. The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will perform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of , 19 Page 2 of 4 A WITNESS THE FOLLOWING signatures and seals: Developer: Strauss Construction Corporation By: As: State of: Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: day of-�.D.�tu ARS_, 19 By: Steve Strauss Its President Duly authorized officer Title on behalf of Strauss Construction Corporation Notary Public My Commission expires: 4d,0 Page 3 of 4 Approved as to form: County Attorney Board of Supervisors of Roanoke County, Virginia By: (SEAL) Elmer C. Hodge County Administrator State of Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: , day of , 19 , by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: Page 4 of 4 ROANOKE COUNTY :ACCEPTANCE OF OFF-SITE SEWER FACILITIES SERVING UTILITY LILIES OF THE GARDENS. DEPARTMENT AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 RESOLUTION 021098-S.c RESCINDING CERTAIN POLICIES PREVIOUSLY ADOPTED BY THE BOARD OF SUPERVISORS WITHIN THE DEPARTMENT OF ENGINEERING AND INSPECTIONS, AND TO PROVIDE FOR A POLICY MANUAL TO GUIDE THE ADMINISTRATION OF COUNTY GOVERNMENT WHEREAS, the Board of Supervisors of Roanoke County hereby establishes a Policy Manual to provide an organized, systematic approach to the handling of routine matters by this government organization, and a dependable source of reference for all County departments and the Board; and, WHEREAS, this Policy Manual is based upon actions taken and measures adopted by the various boards of supervisors of Roanoke County over the past 20 years; and, WHEREAS, in reviewing these actions of the boards of supervisors of Roanoke County over the past 20 years, certain actions should be repealed, rescinded, modified or amended; and, WHEREAS, this Resolution addresses those actions pertaining to the Department of Engineering and Inspections. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there is hereby established a Policy Manual for Roanoke County government. 2. That Resolution 82-213 (adopted November 22, 1983), Resolution 85-7 (adopted January 8, 1985), and Action Item A-9-23-86-198 which established certain 1 building permit fees are hereby repealed. These fees are currently found in Section 7-71 of the County Code. 3. That Resolution 84-29a (adopted February 14, 1984) which established certain fees for erosion and sediment control programs is hereby repealed. These fees are currently found in Section 8-7 of the Roanoke County Code. 4. That Resolution 1727 (adopted March 8, 1977) which established a street improvement policy is hereby repealed. The elements of this policy are currently reflected in several other County and Commonwealth (VDOT) programs. 5. That this Resolution shall take effect immediately upon its adoption. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Alien, CMC Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Arnold Covey, Director, Engineering & Inspections Mary Hicks, Executive Secretary E AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON FEBRUARY 10, 1998 RESOLUTION 021098-6 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the 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, FEBRUARY 10, 1998 and RESOLUTION 02109 -7 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF DAVID L. MILLER, SHERIFF'S OFFICE WHEREAS, David L. Miller was first employed on July 15, 1972 as a Deputy Sheriff; WHEREAS, David L. Miller has served as a deputy in the Traffic Division, Detective Division and Sheriff's Office, Court Services Division; and WHEREAS, David L. Miller, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens; and WHEREAS, the Board of Supervisors is informed and aware of David L. Miller's activities and dedication to the worldwide Christian Motorcyclists Association, and that he plans to continue to serve this organization in his retirement years for the advancement of the cause of Christianity worldwide. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to DAVID L. MILLER for over twenty-five years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: 1 AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Resolutions of Appreciation Gerald Holt, Sheriff 2 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 10TH DAY OF FEBRUARY 1998, ADOPTED THE FOLLOWING: RESOLUTION 021098-8 TO ABANDON PUBLIC STREETS OF VIRGINIA SECONDARY ROUTES, A PORTION OF ROUTE 862 (VALLEY AVENUE), ROUTE 876 (MEADOW VIEW ROAD), ROUTE 877 (PINKARD AVENUE) AND ROUTE 878 (BOOKER ROAD), PINKARD COURT SUBDIVISION IN THE CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, a public notice was posted as prescribed under §33.1-151, Code of Virginia, announcing a public hearing to receive comments concerning abandoning the sections of roads described below from the secondary system of state highways, and WHEREAS, the Commissioner of the Virginia Department of Transportation was provided the prescribed notice of this Board's intent to abandon the subject sections of roads, and WHEREAS, after considering all evidence available, this Board is satisfied that no public necessity exists for the continuance of the section of Secondary Route 862 from 0.03 miles west of Route 876 to 0.17 miles west of Route 876, a distance of 0.14 miles, Secondary Route 876 from Route 862 to 0.10 miles south of Route 862, a distance of 0.10 miles, Secondary Route 877 from Route 876 to 0.14 miles west of Route 876, a distance of 0.14 miles, and Secondary Route 878 from Route 862 to 0.10 miles south of Route 862, a distance of 0.10 miles, and hereby deem these sections of roads no longer necessary as a part of the Secondary System of State Highways. NOW, THEREFORE, BE IT RESOLVED, this Board abandons the above described sections of roads and removes it from the secondary system of state highways, pursuant to §33.1-151, Code of Virginia. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer of the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Minnix Seconded By: None Required Yeas: Supervisors pervisors McNamara Minnix, Harrison, Nickens Johnson Nays: None A Copy Teste: ap-�� Mary H. Allen, CMC Clerk to the Board of Supervisors M. File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation f"1 E9 ■rM Pinkard Court 03 0 �. 4zoo State Maintained Roads to Be Abandoned Rt. 862 .� a . e_ T Ave. .� :1 • ' • • • 4921 80.49 A.118 40 40 12 7805 117.36 From 0.03 Mi W of Rte 876 Rte 862 Rte 876 Rte 862 To 0.17 Mi W of Rte 876 0.10 Mi S of Rte 862 0.14 Mi W of Rte 876 0.10 Mi S of Rte 862 Length 0.14 0.10 0.14 0.10 ,p ' , . • • 4 ., �91. S ' I S A 19116 123 I 40 40 120 i �•.. B� � ' /� = to � // 17 Gl'_ 723(31 % S 1 .41 lv •• 4750 , q p O t A_ 28 4.03 h= 12519) 2. qc 3840 (C�/ it . W, 1z4.34 _• Qui :a 2`9n4653a • 3 01.36 Q 1 mit a a Pinkard Court State Maintained Roads to Be Abandoned Route Name 862 Valley Avenue 876 Meadowview Road 877 Pinkard Street 878 Booker Road From 0.03 Mi W of Rte 876 Rte 862 Rte 876 Rte 862 To 0.17 Mi W of Rte 876 0.10 Mi S of Rte 862 0.14 Mi W of Rte 876 0.10 Mi S of Rte 862 Length 0.14 0.10 0.14 0.10 ROANOKE COUNTY REQUEST TO ABANDON PUBLIC STREETS OF VIRGINIA ENGINEERING & SECONDARY ROUTES, A PORTION OF ROUTE 862 (VALLEY AVENUE), ROUTE 876 (MEADOW VIEW ROAD), ROUTE 877 INSPECTIONS DEPARTMENT (PINKAgD AVENUE) AND ROUTE 878 (BOOKER ROAD), PINKARD COURT SUBDIVISION IN CAVE SPRING DISTRICT ROANOKE COUNTY, VIRGINIA. 7 7. �� r AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 ORDINANCE 021098-9 VACATING AND CLOSING AS PUBLIC RIGHTS- OF-WAY A PORTION OF VALLEY AVENUE, ALL OF PINKARD AVENUE, MEADOW VIEW ROAD, BOOKER ROAD, AND SUMMIT AVENUE, AND ALL ALLEYS IN PINKARD COURT SUBDIVISION SHOWN IN PLAT BOOK 1, PAGE 363. WHEREAS, the Petitioners, residents and Interstate Development, L.L.C., optionee on the properties, in Pinkard Court Subdivision as shown on the "Map of Pinkard Court" of record in the Clerk's Office of the Circuit Court of Roanoke County in Plat Book 1, Page 363, have proposed the sale and acquisition of the lots in said subdivision for development of a Lowe's retail business in the County of Roanoke; and, WHEREAS, the Petitioners have requested that the Board of Supervisors of Roanoke County, Virginia, vacate and close as public rights-of-way a portion of Valley Avenue, all of Pinkard Avenue, Meadow View Road, Booker Road and Summit Avenue, and all alleys, in Pinkard Court Subdivision, said roads, streets and alleys having been created and shown on the "Map of Pinkard Court" recorded in Plat Book 1, Page 363; and, WHEREAS, §15.2-2272.2 of the Code of Virginia (1950, as amended) requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by §15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on January 27, 1998; the public hearing and second reading of this ordinance was held on February 10, 1998. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the public rights-of-way, situate in the Cave Spring Magisterial District of Roanoke County, shown and cross -hatched on Exhibit A attached hereto, and referenced as a portion of Valley Avenue (Route 862), from .03 miles west from its intersection with Meadow View Road (Route 876), to its intersection with Washington Avenue, all of Pinkard Avenue (Route 877), Meadow View Road (Route 876), Booker Road (Route 878) and Summit Avenue, and all alleys, created on plat entitled "Map of Pinkard Court", recorded in the aforesaid Clerk's Office in Plat Book 1, Page 363, be, and hereby are, vacated and closed pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended), subject to the following conditions: a. That fee simple title to all of the lots in Pinkard Court Subdivision as shown on Plat Book 1, Page 363 (except Lots 1, 2, and 3 in Block 1 which are not affected by this action), to a parcel of land currently owned by Rowena P. Jernigan (Deed Book 1288, Page 803) designated on the Roanoke County Land Records as Tax Map No. 87.08-3-1, and to a parcel of land consisting of 21.686 acres, more or less, and being a portion of a tract of land currently owned by Craighead Real Estate (Deed Book 1388, Page 1311; Will Book 44, Page 1447) designated on the Roanoke County Land Records as Tax Map No. 77.20-1-42 and a portion of Tax Map No. 77.20-1-43, shall be acquired by Interstate Development, L.L.C., or its assignee (Lowe's Companies, Inc.), in one common ownership and all of said lots or parcels shall be added and combined into one tract or parcel of land, with other parcels added if necessary or desired, within four months from the date of adoption of this ordinance. b. That fee simple title to said roads, streets and alleys shall vest in the owner(s) of the abutting properties within the subdivision as provided in §15.2-2274 of the Code of Virginia (1950, as amended), subject to the condition that the vacated areas of land shall be added and combined, by deed or by plat, to said abutting property, in compliance with the Roanoke County Subdivision and Zoning Ordinances, and other applicable laws and regulations. C. That a new public right-of-way from Franklin Road (Route 220) and extending to Washington Avenue be dedicated and the appropriate 2 guarantee be provided to the County of Roanoke for the construction of the new road to the standards required by the Virginia Department of Transportation (VDOT) and for VDOT acceptance of the new road into the state secondary road system. d. That abandonment of those portions of Valley Avenue (Route 862), Pinkard Avenue (Route 877), Meadow View Road (Route 876), and Booker Road (Route 878) which are part of the secondary system of state highways be approved by separate procedure and action in accordance with §33.1-151 of the Code of Virginia (1950, as amended). e. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of Interstate Development, L.L.C., or its assignee (Lowe's Companies, Inc.); and, 2. That the County Administrator, an Assistant County Administrator, or any County Subdivision Agent is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: 3 Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Vickie Huffman, Assistant County Attorney a] ROANOKE COUNTY VACATION AS A PUBLIC RIGHT-OF-WAY, A PORTION OF ENGINEERING & VALLEY AVENUE, PINKARD AVENUE, MEADOW VIEW ROAD, BOOKER ROAD AND SUMMIT AVENUE AND ALL ALLEYS. INSPECTIONS DEPARTMENT AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 ORDINANCE 021098-10 GRANTING A SPECIAL USE PERMIT TO GOLDEN OAKS KENNELS TO ALLOW A PRIVATE KENNEL AT 4601 GOODMAN ROAD (TAX MAP NO. 89.01-4-9), VINTON MAGISTERIAL DIS- TRICT WHEREAS, Golden Oaks Kennels has filed a petition to allow a private kennel located at 4601 Goodman Road (Tax Map No. 89.01-4-9) in the Vinton Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on December 2, 1997; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on November 18, 1997; the second reading and public hearing on this matter was held on December 16, 1997, and continued to January 27, 1998, and continued to February 10, 1998. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Golden Oaks Kennels to allow a private kennel located at 4601 Goodman Road (Tax Map No. 89.01-4- 9) in the Vinton Magisterial District is substantially in accord with the adopted 1985 Comprehensive Plan pursuant to the provisions of § 15.1-456 of the 1950 Code of Virginia, as amended, and said Special Use Permit is hereby approved with the following conditions: (1) The number of dogs allowed shall be limited to five; however, the applicant is permitted to kennel the eight dogs currently on the property. Upon the death or disposition of any dog in excess of the five dogs 1 permitted, the owner shall not be allowed to replace said dogs. (2) The Special Use Permit is restricted to Raymond and Patricia Harris only and shalt no# be transferable to any other property owner. (3) A kennel silencer shall be installed. (4) No signage advertising animals for sale shall be permitted. (5) Staff shall make an administrative review of the special use permit for compliance with the ordinance after twelve months. (6) No dog from the kennel will be allowed out of the kennel unless under the control and supervision of the owner or an agent of the owner. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Nickens to adopt the ordinance modifying Condition #1 and adding Condition #6, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: _.d). 4fl�- • Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Engineering & Inspections John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 ORDINANCE 021098-11 TO AMEND AND REENACT SECTION 10-3, ARTICLE I OF CHAPTER 10 "LICENSES" OF THE ROANOKE COUNTY CODE IN ORDER TO CONFORM WITH A STATE CODE AMENDMENT TO ELIMINATE CHARGING A LICENSE FEE TO CERTAIN BUSINESSES SUBJECT TO A LICENSE TAX WHEREAS, pursuant to the authority of Chapter 37 (Section 58.1-3700, et M.) of the Code of Virginia, 1950, as amended, the County of Roanoke, Virginia, imposes a business, professional, and occupational license (BPOL) tax through the adoption of an ordinance codified in Chapter 10 Licenses of the Roanoke County Code; and, WHEREAS, said state enabling legislation was substantially amended by the 1996 session of the Virginia General Assembly and the Board of Supervisors of Roanoke County adopted an ordinance in June of 1996, to be effective on January 1, 1997, amending the Roanoke County Code to address and conform with the state code provisions, including imposition of a $50 fee for issuance of a business license; and, WHEREAS, §58.1-3703 of the Code of Virginia was amended by the 1997 session of the General Assembly to provide that the license taxes authorized therein shall not be assessed and collected on any amount of gross receipts of each business upon which a license fee is charged, which amendment is to be effective July 1, 1998; and, WHEREAS, said amendment necessitates a revision to §10-3 of the County Code, to be effective July 1, 1998; and, 1 WHEREAS, the Board of Supervisors finds that, for businesses with gross receipts of $100,000 or more and therefore subject to the BPOL tax, the tax should properly be assessed on the "whole, entire, total receipts, without deduction", as gross receipts is defined in the state and county code, and that in accordance with the amendment to §58.1- 3703, such businesses shall not be charged the $50 license fee under §10-3(a)(1); and, WHEREAS, legal notice of this amendment has been published in a newspaper of general circulation within Roanoke County on January 13, 1998, and January 20, 1998; and, WHEREAS, the first reading of this ordinance was held on January 13, 1998, and the second reading and public hearing on this ordinance was held on February 10, 1998. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That §10-3 of Article I, Chapter 10, LICENSES of the Roanoke County Code be amended and reenacted as follows: Sec. 10-3. Levying of license fees and taxes. (a) Subject to the limitations provided in § 58.1-3703.C. of the Code of Virginia (1950, as amended), and except as otherwise specifically provided for in this chapter of the Roanoke County Code, there are hereby imposed and levied for each and every year, beginning with January 1 of each year and ending December 31 following, and there shall be collected the following license fees and taxes upon the privilege of doing business or exercising a profession, trade, occupation or calling, including all phases thereof, in the 2 county, which license fees and taxes shall be for the support of the county government, payment of the county debt, and for other county and public purposes: (1) There is hereby imposed and there shall be collected an annual license fee at the rates and in the amounts hereinafter set forth in this chapter upon any person, firm, or corporation engaged in a business, trade, profession, occupation or calling subject to licensure in the county. Except as may be otherwise authorized by specific or special provisions of Chapter 37 (§ 58.1- 3700 et seq.) of the Code of Virginia, 1950, as amended, and this chapter of the Roanoke County Code, the annual license taxes shall not be imposed upon any person whose gross receipts from a business, profession, trade, occupation or calling are less than one hundred thousand dollars ($100,000.00) during the preceding calendar year. 3 (b) Where the license tax imposed in this chapter is measured by volume, the volume on which the tax may be computed shall be the volume attributable to all definite places of business of the business, profession, trade, occupation or calling in the county. All volume attributable to any definite places of business of the business, profession, trade, occupation or calling in any other locality shall be deductible from the base in computing any local license tax measured by volume imposed upon the licensee in the county. "Volume," as used in this section, means gross receipts, sales, purchases, or other base for measuring a license tax which is related to the amount of business done. 2. That this ordinance shall be effective on and from July 1, 1998. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Brent Robertson, Budget Manager Circuit Court Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, 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 George W. Hams, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Richard Burch, 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 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 ORDINANCE 021098-12 AUTHORIZING THE VACATION OF A 5 FOOT PORTION OF A SANITARY SEWER AND DRAINAGE EASEMENT LOCATED ON LOT 8, NOTTINGHAM PARK, PLAT BOOK 17, PAGE 124, (ALSO KNOWN AS LOT 8A, NOTTINGHAM PARK, PLAT BOOK 20, PAGE 77) IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, by subdivision plat entitled "SURVEY OF NOTTINGHAM PARK", recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 17, page 124, Triangle Developers, Inc. dedicated certain public easements, including a 30' sanitary sewer and drainage easement along the property line of Lots 7 and 8; and, WHEREAS, by resubdivision plat entitled "RESUBDIVISION PLAT FOR TRIANGLE DEVELOPERS, INC.", recorded in the aforesaid Clerk's Office in Plat Book 20, page 77, the property lines were adjusted and the northern half of the subject easement is now located on the lot designated as Lot 8A, Nottingham Park; and, WHEREAS, the petitioner, Triangle Developers, Inc., is the owner of Lot 8A (formerly Lot 8), Nottingham Park; and, WHEREAS, a recent survey of said property reflects that a new residential dwelling located thereon encroaches upon the north side of the existing 30' sanitary sewer and drainage easement; and, WHEREAS, by deed of easement dated October 6, 1997, the Petitioner granted an additional 5' sanitary sewer and drainage easement along the south side of the existing 30' sanitary sewer and drainage easement on Lot 7, Nottingham Park, resulting in a 35' easement and said easement was accepted by the Roanoke County Board of Supervisors on December 2, 1997; and, WHEREAS, the petitioner has requested that the 5' portion of the sanitary sewer and drainage easement on the north side of the existing 35' sanitary sewer and drainage easement be vacated by the Board of Supervisors of Roanoke County, Virginia, pursuant to Section 15.2-2272.2 of the Code of Virginia (1950, as amended), which requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.2-2204 of the Code of Virginia (1950, as amended), and a first reading of this ordinance was held on January 13, 1998; the public hearing and second reading of this ordinance was held on February 10, 1998. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the northerly 5' portion of the existing sanitary sewer and drainage easement along the southern property line of Lot 8 (now Lot 8A), Nottingham Park, in the Windsor Hills Magisterial District of the County of Roanoke, Virginia, as shown on the subdivision plat entitled "SURVEY OF NOTTINGHAM PARK", recorded in the aforesaid Clerk's Office in Plat Book 17, page 124, also being on Lot 8A, Nottingham Park as shown on the resubdivision plat of record in Plat Book 20, page 77, and further shown as "5 FT. D.E. & S.S.E. TO BE VACATED" on the Exhibit attached hereto, be, and hereby is, vacated pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended); and, 2. That, as a condition to the adoption of this ordinance, all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, N shall be the responsibility of the petitioner, Triangle Developers, Inc., or their successors or assigns; and, 3. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with Section 15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Gary Robertson, Director, Utility Vickie Huffman, Assistant County Attorney 3 Tcy 76.3 •UTtL�tTY ESM'T, L.oT p.E.— DRAINAGE, s73s 17 f7. ,,? EASE {Ui Irl T A 4 S.S. SAt11 Tp y SEWEFZ E.SM'T. •� '? fi��ri • A �� d -V o F to S FT �• �' S,S.E TO BE trl VACATE <C p�` ti G\ qO�Y 2/02/97 To R n a / ACRE 18JA07'was w N 1 ROANOKE COUNTY REQUEST TO VACATE A 5 FOOT PORTION OF A SANITARY ENGINEERING 8c SEWER AND DRAINAGE EASEMENT LOCATED ON THE SUBDIVISION PLAT OF NOTTINGHAM PARK IN WINDSOR INSPECTIONS DEPARTMENT HILLS MAGISTERIAL DISTRICT { AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 ORDINANCE 021098-13 AUTHORIZING THE VACATION OF A PORTION OF A 20 -FOOT DRAINAGE EASEMENT SHOWN ON THE REMAINING PROPERTY OF THE A. D. STRUBLER HEIRS, RECORDED IN PLAT BOOK 16, PAGE 128, AND FURTHER SHOWN ON LOTS 1 AND 23, SECTION 2, PLANTATION GROVE, AND ALONG A PORTION OF THE RIGHT OF WAY FOR CARTER GROVE LANE IN PLAT BOOK 19, PAGE 175, IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, by subdivision plat entitled "Survey for Plantation Grove", dated September 14, 1993, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 16, page 128, the A. D. Strubler heirs dedicated certain public easements, including a 20 -foot drainage easement located on their remaining property; and, WHEREAS, upon subdivision of the remaining property, a portion of said 20 -foot drainage easement was located on Lots 1 and 23, Section 2, Plantation Grove, and across a portion of Carter Grove Lane, as shown in Plat Book 19, page 175; and, WHEREAS, the drainage plan for the Plantation Grove Subdivision has been altered from its original design, and the easement previously created is unnecessary; and, WHEREAS, the petitioners, Michael L. and Crystal L. LaBrie, and DVW, Incorporated, are the current owners of Lot 1 (Tax Map No. 40.13-5-2) and Lot 23 (Tax Map No. 40.13-5-9), respectively; and, WHEREAS, the petitioners have requested that a portion of the 20 -foot drainage easement be vacated by the Board of Supervisors of Roanoke County, Virginia, pursuant to Section 15.2-2272.2 of the Code of Virginia (1950, as amended), which requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.2-2204 of the Code of Virginia (1950, as amended), and a first reading of this ordinance was held on January 13,1998; the public hearing and second reading of this ordinance was held on February 10, 1998. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a portion of the "EXIST. 20' D.E. (P.B. 16 PG. 128)", being twenty feet (20') in width, located along Lots 1 and 23, and Carter Grove Lane, Section 2, Plantation Grove, in the Hollins Magisterial District of the County of Roanoke, Virginia, as shown on the subdivision plat entitled "Survey for Plantation Grove, Section 2", dated February 4, 1997, and recorded in the aforesaid Clerk's Office in Plat Book 19, page 175, and having been dedicated and shown as "20' D.E." on the remaining property of the A. D. Strubler Heirs on plat entitled "Survey for Plantation Grove" recorded as aforesaid in Plat Book 16, page 128, and being specifically shown as "Easement to be vacated" on the Exhibit attached hereto, be, and hereby is, vacated pursuant to Section 15.2-2272.2 of the Code of Virginia, (1950, as amended); and, 2. That, as a condition to the adoption of this ordinance, all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the petitioners, Michael L. and Crystal L. LaBrie and DVW, Incorporation, or their successors or assigns; and, 3. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit 2 Court of Roanoke County, Virginia, in accordance with Section 15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Vickie Huffman, Assistant County Attorney 3 d! Q• oW y6 y Rt. y fin, 0 S¢ pl 6a9 ��pt C,rCve �dm rt `yC 3 1228 tr 0 VICINITY MAF' Reguest to Vacate 20 foot drainage easement 7.5' Recorded in Plat Book 1S, Page 128 :: _•� Plantation Grove - Section 1 ,��� �o� `��:� �. •oma Lot 23 ti-\ 5r Lot 22 ROANOKE COUNTY ENGINEERING & INSPECTIONS DEPARTMENT Located on Lot 1 (Tax Parcel• 40. iS-5-2) A - Lot 23 (Tax Paroel; 40.13-5-9) & Crossing new right of way (Carter Grove Ln) 2n Plantation Grove - Section 2 Recorded in Plat Book 19, Page 175 / Easement t0 Z be vacated `•i:iii1 urn Lot > 7.5' 60.00' gI. S 46'21'01" W F 29.98' Lot 2 S 11°30'20' E Request to Vacate 20 foot drainage easement Recorded in Plat Book 1 S, Page 128 Plantation Grove - Section 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 10, 1998 ORDINANCE 021098-14 VACATING AND CLOSING AN UNIMPROVED AND UNUSED RIGHT-OF-WAY KNOWN AS CHAMP DRIVE IN PENN FOREST SUBDIVISION SHOWN IN PLAT BOOK 5, PAGE 82. WHEREAS, the Petitioner, Buck Mountain Land Development, L.L.C., is the owner of one of the parcels of land adjacent to Champ Drive, shown as "Remaining Property of Tract B" on that certain 'Plat Showing Subdivision of a Portion of Penn Forest' recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 6, Page 77, said parcel being designated on the Roanoke County Land Records as Tax Map #87.10-8-6; and, WHEREAS, the Petitioner has requested that the Board of Supervisors of Roanoke County, Virginia, vacate and close Champ Drive, which is an unimproved, unused right-of- way, measuring fifty feet (50') in width and approximately two hundred ninety feet (290') in length, extending from Chaparral Drive to Kenwick Trail, being shown and dedicated on plats of Penn Forest Subdivision, recorded in the aforesaid Clerk's Office in Plat Book 5, Page 82, and Plat Book 6, Page 77; and, WHEREAS, §15.2-2272.2 of the Code of Virginia (1950, as amended) requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by §15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on January 13, 1998; the public hearing and second reading of this ordinance was held on February 10, 1998. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That an unimproved portion of right-of-way, situate in the Cave Spring Magisterial District and known as Champ Drive, being approximately 50' in width and 290' in length, extending from Chaparral Drive to Kenwick Trail, as shown on plats of Penn Forest Subdivision, recorded in the aforesaid Clerk's Office in Plat Book 5, Page 82, be, and hereby is, vacated and closed pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended), subject to the following conditions: a. That a perpetual drainage easement, fifty feet (50') in width, and extending northwesterly from Chaparral Drive through Champ Drive a distance of 145' to connect with the existing 20' drainage easement through Lots 1 and 2, Block 6, Penn Forest, Section 1, on plat recorded in Plat Book 5, Page 82, to construct, install, improve, operate, inspect, use, maintain, remove, monitor, repair or replace present or future drainage courses, ditches, lines, pipes, facilities, and other necessary or related structures, appurtenances and improvements, for management, collection, transmission and distribution of any form of drainage, including but not limited to stormwater drainage, together with the right of ingress and egress thereto from a public road, is hereby reserved and retained. The location of said easement is shown cross -hatched and designated as "50' DEDICATED D.E." on the map entitled 'Vacating of 50' Right Of Way Known As Champ Drive And Retaining A 50' Dedicated Drainage Easement' attached hereto and made a part hereof. b. That fee simple title to the centerline of Champ Drive shall vest in the owners of the abutting properties as provided in §15.2-2274 of the Code of Virginia (1950, as amended), subject to the above-described drainage easement and subject to the condition that the vacated area of land shall be added and combined, by deed or by plat, to said abutting properties, in compliance with the Roanoke County Subdivision and Zoning Ordinances, and other applicable laws and regulations. 2 C. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioner; and, 2. That the County Administrator, an Assistant County Administrator, or any County Subdivision Agent is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Vickie Huffman, Assistant County Attorney 3 �R14'i tcK TRA f` Qui S N' E4q G 4 Op1N1 u.d AWN,, a� fro � J� Wrm ri ` . is1 FVIP— id4 (} OOS Q �•.. ��. �yy ,ftVl CINI T Y MAP, N ±�4 yl y�{s��R1� ORTH s� i5 . _ � x`01` ��$ ' y •• • s 'y}b r AAA yy 17 4 20 4• NOS d' . � �4 d1 IB � afAyl .rdi. / ter 1r t', 2 j a .•a s° a j3A 6 M 1% �r .d' +} CHAMP DRIVE TO BEVACATED 12 s/ 1e y °e w ° / •6 ;�7l �\4 yyb 6 10 e al 40 ti far Jia 3° g =� J5�9 3313 J 100 t2 • r' : ... a — .�-- RT. 1530 �~ 50' DEDICATED D.E. d . '�• a n. �►9, ti. '�J�s 72 73 0 12 , s . 74 • 0 �x3s7 '�r bh " T xg263315 � 7s � 76� c° 14141 3 11. 5 2.a9A. 4 LEE Ac 1 raa 7462 —' 'ro rs •,' i I w I� 7610 e 4 J 3 ~ 7 >s ay o 4 ty� Z E the west C°+d°mx0um 1 See Mab 87!0 ROANOKE COUNTY VACATING OF 50' RIGHT OF WAY KNOWN AS ENGINEERING & CHAMP DRIVE AND RETAINING A 50' DEDICATED INSPECTIONS DEPARTMENT DRAINAGE EASEMENT AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON FEBRUARY 10, 1998 RESOLUTION 021098-15 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 McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: 9/. Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Executive Session