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HomeMy WebLinkAbout8/18/1998 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 18, 1998 RESOLUTION 081898-1 CONGRATULATING THE TOP WINNERS OF THE CIRCLE SUGGESTION PROGRAM FROM MAY 1997 TO MAY 1998 WHEREAS, in the fall of 1996, the Roanoke County Board of Supervisors requested that the County of Roanoke develop a suggestion program that would encourage employees to reduce costs and improve operations; and WHEREAS, on April 8, 1997, the Board of Supervisors approved the establishment of the CIRCLE Suggestion Program, which stands for "CONTINUOUS IMPROVEMENT OF ROANOKE COUNTY LED BY EMPLOYEES"; and WHEREAS, since the program began, 76 County employees have submitted suggestions and 46 of the implemented suggestions have generated an estimated savings of up to $131,671 over a three-year period; and WHEREAS, in addition to monetary winnings, the winners received a CIRCLE T - Shirt from the County Administrator and were recognized in the CIRCLE Newsletter and Roanoke County Today; and WHEREAS, John Patten, General Services; Bill Fowler, Jr., Engineering; Charles Paitsel, General Services; Nancy Thomas, Treasurer's Office; Dean Wood and Rick Harless, Utility Department; Henry Wiley, General Services; Ragena Jordan, Human Resources; Roger Reed, General Services; William A. Richardson, Planning and Zoning; Robert A. Reitz, General Services; Dorothy P. Dickason, Treasurer's Office; Elaine B. Gill, Human Resources; William L. Thorne, Parks & Recreation; Edna Lawson, Rebecca D. 1 Fralin and Victoria A. Webb, Management Information Systems; Keith G. Roberts and Mark Erickson, County Garage; Eric S. Wilson, General Services -Shop; were the top winners during the first twelve months of the program. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, wishes to express its congratulations to these employees for their ingenuity, their innovative ideas and for meeting the challenge of improving County operations and services; and FURTHER, on behalf of the citizens of Roanoke County, the Board of Supervisors encourages them to continue their outstanding efforts in the future. 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: /&U�Q 9_za� Brenda J. Holto , CMC Deputy Clerk to the Board of Supervisors cc: File Joseph Sgroi, Director, Human Resources Resoutions of Congratulations File 61 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER,TUESDAY, AUGUST 18, 1998 RESOLUTION 081898-2 APPROVING AN OPTION TO PURCHASE AGREEMENT WITH MICHAEL W. ROSE AND TRACI Y. ROSE FOR CERTAIN PROPERTY, (BEING IDENTIFIED AS COUNTY TAX MAP PARCEL 77.13-5-30) AS PART OF A PROPOSED ECONOMIC DEVELOPMENT PROJECT WHEREAS, by Option to Purchase Agreement dated July 30, 1998, Michael W. Rose and Traci Y. Rose, husband and wife, granted unto the Board of Supervisors of Roanoke County, Virginia, an option to purchase 0.251 acre, more or less, being further shown on the Roanoke County land records as Tax Map Number 77.13-5-30, ("the Rose Property"); and, WHEREAS, under the terms of said agreement, the option fee is $2,000.00, the purchase price for the "Rose Property' is to be $150,000 and the option must be exercised on or before January 30, 1999, and closing is to occur within thirty (30) days from the date of rezoning of this property by the Board of Supervisors, whichever comes first; and WHEREAS, at such time as said option is to be exercised, this matter will be brought back to the Board of Supervisors of Roanoke County, Virginia, for adoption of an ordinance to authorize exercise of the option and acquisition of the real estate. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: (1) That the Option to Purchase Agreement dated July 30, 1998, between Michael W. Rose and Traci Y. Rose, husband and wife, Grantor, and the Board of Supervisors of Roanoke County, Virginia, Grantee, and the terms and conditions provided 1 for in said agreement, is hereby approved and the execution of said agreement by the County Administrator is hereby authorized and ratified. (2) That the County Administrator or assistant county administrators are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as may be required to determine the feasibility and necessity of exercising the option and acquiring said Property, all of which shall be approved as to form by the County Attorney. (3) That this resolution shall be effective on and from the date of 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: &t4t4L Q, zok� Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Arnold Covey, Director, Community Development Timothy W. Gubala, Director, Economic Development OA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 18, 1998 RESOLUTION 081898-3 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CITY OF ROANOKE TO ESTABLISH A JOINT FIREARMS TRAINING RANGE AT THE DIXIE CAVERNS LANDFILL SITE WHEREAS, a firearms training range is an essential facility for law enforcement personnel in order that each officer may be recertified in firearms at least once a year as required by the Commonwealth of Virginia and to provide additional training and practice to reduce the potential for civil liability; and WHEREAS, the Roanoke County Police Department and the Roanoke County Sheriffs Office have been forced for a number of years to borrow time at a firing range operated by Norfolk Southern which has significantly impaired the flexibility of these departments in scheduling training and firearms recertifications; and WHEREAS, the County of Roanoke and the City of Roanoke have negotiated over a period of several years in an attempt to locate a mutually acceptable site for a firing range which would adequately serve the firearms training needs of law enforcement officers in both jurisdictions; and WHEREAS, the County of Roanoke and the City of Roanoke have reached agreement for the construction of a firearms training range upon County -owned property known as the Dixie Caverns landfill site which location has been previously granted a special use permit for such purpose by Ordinance 12495-15 passed on January 24, 1995. The County and City have agreed to share equally in the cost of construction of the firing range with the County's capital contribution to include the current appraised value of the 1 real estate involved which shall remain the property of Roanoke County. NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the MEMORANDUM OF AGREEMENT dated the 3rd day of August, 1998, between Roanoke County and the City of Roanoke for the construction and operation of a firearms training range on approximately 14.9 acres of land owned by the County in west Roanoke County is approved; and further That the County Administrator is hereby authorized to execute this MEMORANDUM OF AGREEMENT and such further documents as shall be necessary to carry this agreement into effect, all upon such form as shall be approved by the County Attorney. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: &t44 -Z& () 44143-nl- Brenda J. Holto , CMC Deputy Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney James R. Lavinder, Chief of Police Gerald S. Holt, Sheriff Mary F. Parker, Clerk, Roanoke City Council 2 1: :•o Action No. Item Number E — AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 18, 1998 AGENDA ITEM: Budget allocation to the Roanoke County Recreation Clubs for beverage concession agreement with Pepsi County Administrator's Comments: Backaround By County Policy, established in the Public Use Manual for Sports Organizations and Community Users pg. 19 section G non-profit, recreation clubs are given the right to operate food and beverage concessions adjacent to athletic facilities in County owned parks. This allows those volunteer groups who provide services to Roanoke County youth the opportunity to generate revenue to support the operations of their programs and to make improvements to public facilities. The clubs are allowed to retain all the profits from these operations. It is important to note that in many instances the recreation clubs have funded and built both restroom and concessions facilities in parks county -wide. In the past, the recreation clubs have always selected their food and beverage vendors and products independently of each other. This approach has not allowed the clubs to take advantage of the cost saving opportunities for group purchases or the ability to maximize funding via corporate sponsorships. Because most concession stands are located on publicly -owned property, recreation clubs are prohibited from group bidding that awards exclusivity of product for capital improvements and some types of corporate support. State procurement law requires Roanoke County do this through the competitive procurement process. Parks and Recreation staff recognized an opportunity to help generate additional revenue for the clubs and added vending as a way for Roanoke County to gain needed revenue. With this information, staff initiated the process for the development of an RFP for beverage and vending services for Roanoke County Parks. Summary of Information: In January 1998, Parks and Recreation staff proposed to the recreation club presidents bidding out the beverage services for those concession stands operated at specific County -owned parks. These clubs and locations are Cave Spring National Little League's concession at Starkey Park, Glenvar Youth Boosters stand at Green Hill, Vinton Youth Boosters concessions at Stonebridge, Jaycee at Goode, Cave Spring Softball Association concession at Shell, North Roanoke Recreation's Walrond Park stand, and Mt. Pleasant's concession at Mt. Pleasant Park. As part of the process, staff proposed that any revenue generated from this contract (above and beyond concession operations), be spent on improving parks. The recreation clubs agreed to this stipulation and supported issuing the proposal. A Request for Proposal for a five-year term for beverage and vending services was issued. Pepsi and Coca-Cola were the only vendors that responded and Pepsi was selected as the successful vendor. Fiscal Impact• Pepsi offered, and Roanoke County approved, a five-year contract that included $60,000 paid to Roanoke County over 5 years; $30,000 in year one, $10,000 in year 4, and $20,000 in year 5. Of these funds, $50,000 will go to the clubs for park improvements and $10,000 will go to Roanoke County (in year 5). In addition, the clubs and the County will share commission on vending services, depending on the park location. Pepsi will also provide coolers to clubs and refrigerated units to concession stands as needed. The club presidents met and allocated the year one $30,000 payout as follows: Recreation Club Allocation North Roanoke Recreation Club $5,250.00 Vinton Sandlot Boosters $5,250.00 Cave Spring National Little League $5,250.00 Glenvar Youth Boosters $5,250.00 Cave Spring Softball Association $4,000.00 Mt. Pleasant Recreation Club $3,000.00 2 E'3 Recreation Club Allocation Cave Spring American Little League $500.00 Southwest County Soccer Association $500.00 Mason Cove Recreation Club $500.00 Cave Spring Recreation Foundation $500.00 Staff Recommendation: Appropriate year one $30,000 revenue from Pepsi to the general fund and appropriate $30,000 to the Parks and Recreation expenditure budget to be allocated to the recreation clubs as defined in the report. Respectfylly submitted, Approved by, Pete H i Director Elmer Hodge - P Pa�ks a d R reation County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Johnson _ x Denied ( ) staff recommendation Harrison _ x Received ( ) McNamara_ x _ Referred ( ) Minnix _ x _ To ( ) Nickens _ x _ cc: File Pete Haislip, Director, Parks & Recreation Diane D. Hyatt, Director, Finance Elaine Carver, Director, Procurement 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 18, 1998 RESOLUTION 081898-5 DESIGNATING BLUE RIDGE COMMUNITY SERVICES AS AN OPERATING COMMUNITY SERVICES BOARD WHEREAS, §37.1-194 of the Code of Virginia, 1950 as amended, requires each city and county to establish, singly or in combination, a community services board for the provision of mental health, mental retardation, and substance abuse services to its residents; and WHEREAS, Roanoke County has already established Blue Ridge Community Services pursuant to this statutory provision; and WHEREAS, §37.1-194 of the Code of Virginia, 1950 as amended, further requires each city and county to designate, in consultation with its community services board, this board as an operating community services board, an administrative policy community services board, or a policy -advisory community services board with a local government department; and WHEREAS, Blue Ridge Community Services provides community mental health, mental retardation, and substance abuse services, directly through its own staff or through contacts with other providers; and WHEREAS, Blue Ridge Community Services conforms to the definition of an operating community services board that is contained in §37.1-194.1 of the Code of Virginia, 1950 as amended; NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of the County 1 of Roanoke, Virginia, that Blue Ridge Community Services is hereby designated as an operating community services board with the powers and duties enumerated in §37.1- 197.A and §37.1-197.1 of the Code of Virginia, 1950 as amended. 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: Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File John Chambliss, Jr., Assistant Administrator 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 18, 1998 RESOLUTION 081898-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for August 18, 1998 designated as Item J - 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. Approval of Minutes for July 14, 1998 and July 28, 1998. 2. Request to terminate a performance agreement with Relax, Inc and rescind Public Private Partnership funds in the amount of $77,498. 3. Acceptance of donation from Clearbrook Civic League towards purchase of Clearbrook community identification signs. 4. Donation of easement necessary to construct the water and sewer extension to the Dixie Caverns Landfill, located in the Catawba Magisterial District. 5. Approval of resolution to amend the performance agreement with Country East LLC. 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 Resolution, and carried by 1 the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Brenda J. Holto , CM Deputy Clerk to the Board of Supervisors cc: File Joyce Waugh, Assistant Director, Econ Dev Terrance L. Harrington, County Planner Diane D. Hyatt, Director, Finance Arnold Covey, Director, Community Development Gary Robertson, Director, Utility Timothy W. Gubala, Secretary, IDA Paul M. Mahoney, County Attorney A -081898-6.a Item No. '-%_ZDS AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, ROANOKE COUNTY ADMINISTRATION CENTER, 5204 BERNARD DRIVE, SW., ROANOKE COUNTY, VIRGINIA ON TUESDAY, MEETING DATE: August 18, 1998 AGENDA ITEM: Request to terminate a Performance Agreement with Relax, Inc. and rescind Public Private Partnership funds in the amount of $77,498 in connection with related infrastructure improvements. COUNTY ADMINISTRATOR'S COMMENTS: `�v1 ��J� co !'+', m P n v 7,,--" !/P /4/0 1"e0 2. rJ AA e 6e e t Jc EXECUTIVE SUMMARY: On November 19, 1996, by action A-111996-5, the Board of Supervisors authorized the expenditure of $77,498 of Public Private Partnership funds on behalf of Relax, Inc., for a Microtel (motel) at the corner of Plantation Road and Friendship Lane in the Hollins Magisterial District, and subsequently entered into to a Performance Agreement dated January 23, 1997. Staff worked with Relax, Inc. while final construction costs were determined and financing was being arranged. Plans were submitted and approved. Staff noted that construction had not begun and notified Relax, Inc., in writing on June 8, 1998 that a written request would be needed to consider an extension of the Performance Agreement. Mr. Patel called to say that he did not want to extend the agreement, he was not going to build the Microtel and was going to sell the project. A letter stating his intentions was requested, but not received. Staff requests that the Board of Supervisors terminate the Performance Agreement and rescind the Public Private Partnership funds in the amount of $77,498 that they may be returned to the Public Private Partnership Fund for future use. FISCAL IMPACT No fiscal impact. No funds were expended for this purpose since construction had not begun. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors terminate the Performance Agreement with Relax, Inc., rescinding Public Private Partnership funds in the amount of $77,498. Respectfully submitted: J e augh Assistant Director Approved: Elmer C. Hodge County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by:Bob L. Johnson to approve Johnson _ x _ Denied () Harrison _ x Received () McNamara_ x Referred () Minnix _ x _ To () Nickens — x _ cc: File Joyce Waugh, Assistant Director, Econ Dev Diane D. Hyatt, Director, Finance 1 ACTION NO. ITEM NO. — S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 18, 1998 AGENDA ITEM: Acceptance of Donation from Clearbrook Civic League to be used Towards Purchase of Clearbrook Community Identification Signs. COUNTY ADMINISTRATOR'S COMMENTS: �'EC.7Jn)me�,cl} C�t'�1ft�tc� o� � %h One /n v the CX 'C- ;7" ;: t czn-/.,ikf;dn ---" "P '°P': ," a /";Ie J * 4 v u r —4 J �- '�/ �k- Ii "� Ali . Roanoke County began a median landscape program in 1995. Nine separate locations have been planted and are being maintained. During the Community Plan neighborhood council meetings held in 1997 several communities expressed interest in obtaining landscaping and median signage identifying their communities. Recently, the Clearbrook Civic League collected $800.00 from its members towards the purchase of two signs identifying the Clearbrook Community. These signs have been purchased and will be installed in the Route 220 median near the Franklin County line, and in a median just north of the Blue Ridge Parkway. The Civic League will also plant and maintain landscaped areas at these signs. FISCAL IMPACT• Total cost of the two signs was approximately $2900.00 Roanoke County share for the two signs was approximately $2100.00 These funds had been previously allocated as part of the median landscaping program. No new appropriations are requested. Staff recommends as follows: That Roanoke County accept the $800.00 donation from the Clearbrook Civic League, and credit these funds back into the budget of the Department of Community Development for use in the median landscaping program. Respectfully Submitted, Approved, ACTION No Approved (x ) Motion by: Bob L. Johnson to L. Johnson to a�rove Johnson _ Denied ( ) Harrison _ Received ( ) McNamara_ Referred ( ) Minnix To ( ) Nickens _ cc: File Terrance L. Harrington, County Planner Diane D. Hyatt, Director, Finance VOTE Yes Abs x x _ x _ x _ x ��- AICP Development z� Elmer C. odge County Administrator Terrance Departm Harr' gton, t of mmunity ACTION No Approved (x ) Motion by: Bob L. Johnson to L. Johnson to a�rove Johnson _ Denied ( ) Harrison _ Received ( ) McNamara_ Referred ( ) Minnix To ( ) Nickens _ cc: File Terrance L. Harrington, County Planner Diane D. Hyatt, Director, Finance VOTE Yes Abs x x _ x _ x _ x A -081898-6.c ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 18, 1998 AGENDA ITEM: DONATION OF EASEMENT NECESSARY TO CONSTRUCT THE WATER AND SEWER EXTENSION TO THE DIXIE CAVERNS LANDFILL, LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT. 0 L The extension of water and sewer to the Dixie Caverns Landfill is being constructed as the final part of the closure of the old Dixie Caverns Landfill project, as described in a report to the Board of Supervisors dated June 9, 1998. This project involves the acquisition of an easement necessary for the construction, as shown on the attached location map. These easements are being donated to the County of Roanoke and require no expenditure of funds. The Department of Community Development was represented by outside counsel in the preparation, acquisition, and approval of these easements. Staff recommends that the Board of Supervisors accept this easement for the water and sewer extension to the Dixie Caverns Landfill. 1 BMITTED BY: APPROVED BY: Arnold Covey, Dir for Elmer C. Hodge Department of Community D velopment County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by:Bob L. Johnson to approve Johnson _ x Denied () Harrison _ x _ Received () McNamara_ x _ Referred () Minnix _ x _ To () Nickens _ x _ cc: File Arnold Covey, Director, Community Development Gary Robertson, Director, Utility 2 rAX�44.07-1-18.! PQOPEPITY OF JAMES Q, OAR.R066, X. Q. g. 1901 PCI. 1890 -+ 3Sano0v31 vm I N 79N� 0'00"M', `f7000' rAx"a4. oz- r -►9 PIZOPE1dTY Of PANL R. OffA9 9.1).1684 Ptd, 1676 a Z -A � a `n C" czz � •y � cs 20 0 N cs00 � �1► � cam-• � a m - J .z -+ 3Sano0v31 vm I N 79N� 0'00"M', `f7000' rAx"a4. oz- r -►9 PIZOPE1dTY Of PANL R. OffA9 9.1).1684 Ptd, 1676 fw0 �T t_ VI1 i.�11.ip 0 Felp 'I 70 9y � �o A� ?5r pE�lY HG].Ar'�1WG7vxHby�-- z �-+ O C+7 [=1 t Jam-+ O 0H�r[��77�Jz[+7H m HH�ZmcwLnn�ccn HG) 'tL . 4O.ro c� zE Hero �aH £ H C7 H y170 "O.dc'�i��•1 Ham* C H m W O t7 tT7 'J'd HHzz ��O• >t 'd zxpo>13 b7 Vlzw �cHn�zH H ro 9�ro m[TI O ;,d0000 UF,i maacndz' w mrd C�L,)z, mIV HCm+'�y PUz HCH(7)ro CAHx t+7o• rMCZ• O =PCC H G]iv OHH O A z H C7 m re cn H � W y C Cl O z m z Cr O ro y Jy ►G by w N IIS � m m m H n Q H a t7 y ,_ zyro ate�� �m ZV) m k LT1 �' tC H oi _> N 7C Cil 0 til H 20 0pN SC H0 0 til 0 I H W d G H A >-umCni_ H m Q En ° � Np Z z H > cs x A 9NC H N .> z z yn p z •g H a FC �p w F co m fw0 �T t_ VI1 i.�11.ip 0 Felp 'I 70 9y � �o A� ?5r pE�lY HG].Ar'�1WG7vxHby�-- z �-+ O C+7 [=1 t Jam-+ O 0H�r[��77�Jz[+7H m HH�ZmcwLnn�ccn HG) 'tL . 4O.ro c� zE Hero �aH £ H C7 H y170 "O.dc'�i��•1 Ham* C H m W O t7 tT7 'J'd HHzz ��O• >t 'd zxpo>13 b7 Vlzw �cHn�zH H ro 9�ro m[TI O ;,d0000 UF,i maacndz' w mrd C�L,)z, mIV HCm+'�y PUz HCH(7)ro CAHx t+7o• rMCZ• O =PCC H G]iv OHH O A z H C7 m AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 18, 1998 RESOLUTION 081898-6.d AUTHORIZING EXECUTION OF AN AMENDMENT TO PERFORMANCE AGREEMENT WITH THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANOKE COUNTY, VIRGINIA, AND COUNTRY EAST, L.L.C. WHEREAS, by Resolution #061097-3 the Board of Supervisors authorized the execution of a performance agreement with Country East, LLC, and the Industrial Development Authority of Roanoke County, and appropriated the funds therefor; and, WHEREAS, in order to obtain a sight distance easement on Garman Road for the Country East property entrance, necessary for acceptance of the new Garman Road into the state secondary system, staff and the IDA have negotiated a proposed amendment to the performance agreement dated July 22, 1997; and, WHEREAS, the proposed amendment would extend the payback period for Country East, L.L.C., for an additional year to 2005, and reduce the annual penalty to $10,000.00 per year for not meeting the terms of the agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That execution of the Amendment to Performance Agreement with the Industrial Development Authority of Roanoke County, Virginia, and Country East, L.L.C., to provide for acquisition of the required sight distance easement from Country East, L.L.C., in consideration for which the payback period for Country East, L.L.C., is to be 1 extended for an additional year to 2005, and the annual penalty for not meeting the terms of the agreement is to be reduced to $10,000.00 per year. 2. That the County Administrator is hereby authorized to execute said performance agreement on behalf of the Board of Supervisors, and take such further actions as may be necessary to accomplish this transaction, all of which shall be on form approved by the County Attorney. 3. That this resolution shall be effective on and from the date of its adoption. 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: Q 14� Brenda J. Holtdfi, CMC Deputy Clerk to the Board of Supervisors cc: File Timothy W. Gubala, Secretary, IDA Paul M. Mahoney, County Attorney 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 AUGUST 18, 1998 RESOLUTION 081898-7 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 McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Brenda J. Holto , CMC Deputy Clerk to the Board of Supervisors cc: File Executive Session 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 18, 1998 ORDINANCE 081898-8 CREATING VIRGINIA'S FIRST REGIONAL INDUSTRIAL FACILITY AUTHORITY WHEREAS, pursuant to the Virginia Regional Industrial Facilities Act, Chapter 64 of Title 15.2 of the 1950 Code of Virginia, as amended (the "Act"), the Board of Supervisors of Roanoke County, Virginia (County), after public hearing, duly advertised, if required by law, has determined that the economic growth and development of the region and the comfort, convenience and welfare of its citizens require the development of facilities and that joint action through a regional industrial facility authority will facilitate the development of the needed facilities; and, WHEREAS, the County of Roanoke is authorized by the Act to participate in such Regional Authority and the Board of Supervisors of Roanoke County, Virginia, in conjunction with other governing bodies hereby proposes to create Virginia's First Regional Industrial Facility Authority, a public body politic and corporate created pursuant to the Act; and, WHEREAS, the first reading of this ordinance was held on July 28, 1998; and the second reading and public hearing was held on August 18, 1998, and was duly advertised. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: 1. That there hereby is created an Authority pursuant to the Virginia Regional Industrial Facilities Act, Chapter 64 of Title 15.2 of the 1950 Code of Virginia, as amended, 1 whose name shall be 'Virginia's First Regional Industrial Facility Authority" and whose member localities shall be as follows: The County of Bland, Virginia The County of Craig, Virginia The County of Giles, Virginia The County of Montgomery, Virginia The County of Pulaski, Virginia The County of Roanoke, Virginia The County of Wythe, Virginia The City of Radford, Virginia The City of Roanoke, Virginia The City of Salem, Virginia The Town of Christiansburg, VA The Town of Dublin, Virginia The Town of Narrows, Virginia The Town of Pulaski, Virginia The Town of Pearisburg, Virginia each of which is a political subdivision of the Commonwealth of Virginia, authorized to participate as a member of the Authority by the Act and collectively are the "Member Localities." 2. That as provided by the Act, the Board of Supervisors of Roanoke County, Virginia, after due consideration, hereby makes the following findings: A. The economy of Western Virginia has not kept pace with those of much of the rest of the Commonwealth. Individual localities in the region often lack the financial resources to assist in the development of economic development projects. Providing a mechanism for localities in the region to cooperate in the development of facilities will assist the region in overcoming this barrier to economic growth. The creation of a regional industrial facility authority will assist this area of the Commonwealth in achieving a greater degree of economic stability. 2 B. The purpose of the regional industrial facility authority is to enhance the economic base for the member localities by developing, owning, and operating, one or more facilities on a cooperative basis involving its member localities. C. The exercise of the powers granted by the Act shall be in all respects for the benefit of the inhabitants of the region and other areas of the Commonwealth, for the increase of their commerce, and for the promotion of their safety, health, welfare, convenience and prosperity. D. That the economic growth and development of this locality and the comfort, convenience and welfare of its citizens require the development of facilities and that joint action through a regional industrial facility authority by the localities which are to be members of the proposed authority will facilitate the development of the needed facilities. 3. That in furtherance of this Ordinance, the Chairman of the Board of Supervisors is hereby authorized to execute an agreement in the form attached to this Ordinance establishing the respective rights and obligations of the Member Localities with respect to the Authority. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None C A COPY TESTE: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Timothy W. Gubala, Director, Economic Dev Diane D. Hyatt, Director, Finance David W. Rundgren, Executive Director, New River Valley Commerce Park Study Committee Virginia Headwaters Regional Industrial Facilities Authority member localities County of Bland, VA County of Craig, VA County of Giles, VA County of Montgomery, VA County of Pulaski, VA City of Radford, VA. County of Wythe, VA City of Salem, VA City of Roanoke, VA Town of Dublin, VA Town of Christiansburg, VA Town of Pearisburg, VA Town of Narrows, VA Town of Pulaski, VA 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, TUESDAY, AUGUST 18, 1998 ORDINANCE 081898-9 GRANTING A SPECIAL USE PERMIT TO ROBERT LEWIS AND ELAINE LEWIS TO ALLOW AN ACCESSORY APARTMENT IN A R-1, LOW DENSITY RESIDENTIAL DISTRICT, AT 1714 MILLBRIDGE ROAD (TAX MAP NO. 56.01-4-16), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Robert Lewis and Elaine Lewis have filed a petition to allow an accessory apartment in a R-1, Low Density Residential District, located at 1714 Millbridge Road (Tax Map No. 56.01-4-16) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 4, 1998; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 28, 1998; the second reading and public hearing on this matter was held on August 18, 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 Robert Lewis and Elaine Lewis to allow an accessory apartment in a R-1, Low Density Residential District, located at 1714 Millbridge Road (Tax Map No. 56.01-4-16) in the Catawba Magisterial District is substantially in accord with the adopted 1985 Comprehensive Plan pursuant to the provisions of § 15.2-2232 of the 1950 Code of Virginia, as amended, and said Special Use Permit is hereby approved with the following conditions: (1) Height of the accessory apartment shall be limited to one story. (2) Exterior materials will match those of the existing house. 1 (3) Apartment will be occupied by family members only. 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 Harrison to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: ZU'4t-eL (0, )�L� Brenda J. Holto , CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 r152 1T5 11 Jia+5 ie,j 8 MU5 ._ .� w 1 t •/R r f •h#1�h� µiil ,1`' Q 9• _3 1 Rt. ne 1 /,9t \ate � f`' ro'•• s . 11 2 ,,Sto 3 �, _ 2 '719 �IN 'ef 12 1Q A ' 1"ge 2 0o.��J wj'o tT6 d t•e4•a'•li `;•''�a :r; s j16A24 1 •*'� a�d �76 .,�.}( 2 2 6A .• I• � B� °•/�'�9�. 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I + t\d® a• 3z a �e.o"Sy q�,rp 1� 19 •• • 2 ° g ' 41 0 19 � a, 1677 9 —> 79 �,� ~ 6 17� cu �o eo a g • hT0 DT 1�4 p '• 31 y D3l5773Ja , �l1 /0 2 ., ro29e7 .^^m➢;1. ,.3 s.342 3 ,. oA113$ 8 as A * 42mo94 /7 4 0 34- 9 osls�G��sI°/isr � • 'o ae 'iiJ lgss y� 43 '�iQe • 1 I� a� - 38 ,39 • 4 45 Q� 3 `�> �, .� 4o s 37.80 �, 6a gQ -44 1714. is J ; 31 f ° g � . !d* / $9 7 p yo 4r3 ° /720 9 ao 36 JIBa• e3 47'a 1651 �y Se 9 1 i ® 4� g n ° D26 yo "N e 1 � � ° 1 S3 48 6 47�� /7-V t ' " n 3 2 17j3 /707 '1ea6 I>03 1�A1 T6 51 ,�0 i6S� 901 C 1738 /-/3A �/let.°q " 5 4 f 3 IT19 go '� Tj 52 : IS 8 efl Assessed Jw CJty 9s ra 6 I72y I e _ T a/ Sohn s• e- 6 5go 3� 1731 a 54 � J o 14 171 49 11,3 $ le 15 z 1 qO 2.81Ac(Q) 14 .� 71 v& / 6.49Ac (C) IZ * 13 r726 17 218 o2p, 3z " 19 ! 1 7 v° 9' ID > 114; • j73s I fi S 21 a 20 �' 13 'ww �' 2102 S� + 19 eo e $ X186 17 y° T �? 1=3 2 OL;yB •e so t 32 - e 24t ao 7 ssj3' 310; 149 213 ��, " v0 90 w w.N23o ee r� � 26 w,� 2�, ���„ 40 25 � 02/Na +� DEPARTMENT OF PLANNING LEWIS SITE I AND ZONING TAX MAP # 56.01-4-16. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 18, 1998 ORDINANCE 081898-10 TO CHANGE THE ZONING CLASSIFICATION OF A 3.830 -ACRE TRACT OF REAL ESTATE LOCATED ON THE EAST SIDE OF ROUTE 419 ACROSS FROM ITS INTERSECTION WITH LOCKE STREET (PART OF TAX MAP NO. 36.19-1-40) IN THE CATAWBA MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-1 TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF NORTH ROANOKE DEVELOPMENT CORP. WHEREAS, the first reading of this ordinance was held on July 28, 1998, and the second reading and public hearing were held August 18, 1998; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 4, 1998; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 3.830 acres, as described herein, and located on the east side of Route 419 across from its intersection with Locke Street (Part of Tax Map Number 36.19-1-40) in the Catawba Magisterial District, is hereby changed from the zoning classification of C-1, Office District, to the zoning classification of C-2, General Commercial District. 2. That this action is taken upon the application of North Roanoke Development Corp. 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby 1 accepts: (1) The final site plan shall generally conform with the Master Site Development Plan for ARK Medical Center, prepared by Jerome Donald Henschel, dated June 5, 1998. (2) No access to either the development or to Route 419 shall be made from either Embassy Drive or Governor Drive. (3) Wherever possible, existing vegetation shall be preserved and incorporated into the buffering requirements. Screening and buffering in that area of the development adjoining Tax Map Nos. 36.19-1-36 and 36.19-1-37 shall be Type D, Option 1, buffer yard with a 6 -foot stockade fence plus Type E, buffer yard planting. In all other areas, screening and buffering shall comply with the provisions of the Ordinance. (4) Building height shall be a maximum of 35 feet. (5) All parking lot lighting shall be down lit. The poles, including fixtures for the parking lot lighting shall not exceed 25 feet above grade. (6) Freestanding signs shall be monument style and limited to two. No freestanding sign shall exceed 15 feet above grade. Combined square footage shall not exceed .5 feet for every 1 foot of road frontage. A Sign Allocation Plan shall be submitted for approval in conjunction with site plan review. Lighting for freestanding signs shall be with in -ground units or back lit. 05 (7) Building materials and architecture shall be coordinated throughout the entire complex. (8) A minimum of one medium to large 1'/" caliper tree for every ten parking spaces shall be planted. Trees shall be planted within landscaped medians, peninsulas or planter islands designed in a way as to channel traffic, facilitate storm water management, and break up long expanses of parking areas. (9) No off premises advertising signs shall be constructed on the property. 4. That said real estate is more fully described as follows: BEGINNING at a point on the easterly right-of-way of Virginia Route 419; said point being at the southwesterly comer of the property of Pinkerton Properties (Tax Map No. 36.19-1-41); thence N. 71 deg. 03' E. 323.51 feet to a point; thence S. 10 deg. 37' 15" E. 465.73 feet to a point; thence S. 71 deg. 03'W. 386.45 feet to a point on the easterly right-of-way of Virginia Route 419; thence proceeding with the easterly right-of-way of Route 419 and with a curved line to the left having a chord bearing and distance of N. 5 deg. 18' 02" W. 474.21 feet, an arc distance of 474.72 feet to the point and place of beginning, and containing 3.830 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Harrison to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson 3 NAYS: None A COPY TESTE: Ae. (j -AJJ22�' Brenda J. Holt , CMC cc: File Deputy Clerk to the Board of Supervisors Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 4 x 11245 1 13 - Is Job — i ° } 1 1.p t 1.TT Ac ' N sio let 261 z 25 _ 0 S 40 274 r O's 7 3 Ae f� 28 24rp1 t30 33, 4 32-6 34 p35 35 .o 14 , •. w so°3 2 t ,tT3� i 1 moo+ 15► 13 t g p ' d .� 298 3io"° to3° $So t 3 3 ' a '✓ o I f6 jp los3 YZ ° 4 1' t ptl I• i? tp34 11 • �q L Q=71�`s4 3 t �,,tr,� Z51 Ae31 t ptD 4� N • 18p�6 a g $ $t 26 • 's _ 19 9 q, • ' tDj g 25 a tOIi ' f f i 1 gf VQ •t'o � y IA • O 24 is . 20 100! 100 so 23 ,. 21 s R4 t l Off -42411 =t 22 70 Q�• 4. 3 SpfD (j i�p9 �"'ov, * DEPARTMENrI' OF PLANNING NORTH ROANOKE DEVELOPMENT CORPORATION _ t AND ZONING TAX MAP # 36.19-1-40 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 18, 1998 ORDINANCE 081898-11 TO CHANGE THE ZONING CLASSIFICATION OF A 5.4 -ACRE TRACT OF REAL ESTATE LOCATED IN THE 5800 BLOCK OF STARKEY ROAD (PART OF TAX MAP NO. 87.18-2-24) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF 1-2 TO THE ZONING CLASSIFICATION OF 1-1 WITH CONDITIONS UPON THE APPLICATION OF VIRGINIA VARSITY TRANSFER, INC. WHEREAS, the first reading of this ordinance was held on July 28, 1998, and the second reading and public hearing were held August 18, 1998; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 4, 1998; and law. WHEREAS, legal notice and advertisement has been provided as required by BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 5.4 acres, as described herein, and located in the 5800 block of Starkey Road (Part of Tax Map Number 87.18-2-24) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of 1-2, Industrial District, to the zoning classification of 1-1, Industrial District. 2. That this action is taken upon the application of Virginia Varsity Transfer, Inc. 3. That the owner of the property has voluntarily proffered in writing the 1 following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) The buildings and doors to the storage buildings will not be the colors red or orange. 4. That said real estate is more fully described as follows: BEGINNING at Corner#1, said point located on the northerly right-of-way of Starkey Road (Virginia Secondary Route 904) said point also being the southeasterly corner of Tract 1A (131315, page 68); thence leaving Starkey Road and with the easterly boundary of Tract 1A, N 15 deg. 05'59" E. passing the northeastern corner at approximately 412.00 feet, in all 440.32 feet to Corner #2, said point located on the easterly boundary of Tract 1 B (PB11, page 151); thence continuing with Tract 1 B for the following 3 courses; thence continuing with Tract 1 B for the following 3 courses; thence with a curve to the left, which said curve is defined by a delta angle of 39 deg. 24' 02", an arc length of 171.92 feet, a radius of 250.00, a chord of 168.55 feet and bearing N. 4 deg. 36' 02" W. to Corner #3; thence with a curve to the right, which said curve is defined by a delta angle of 39 deg. 24' 02", an arc length of 206.30 feet, a radius of 300.00 feet, a chord of 202.26 feet and bearing N. 04 deg. 36' 01" W. to Corner #4; thence N. 15 deg. 05' 59" E. 465.19 feet to Corner #5, said point located on the westerly boundary of original Crescent Heights Subdivision (PB 1, page 256); thence leaving Tract 1 B and with Crescent Heights, S. 35 deg. 52'28" E. 1266.16 feet to Corner #6, said point located on the northerly right-of-way of Starkey Road (Virginia Secondary Route 904); thence leaving Crescent Heights Subd. and with Starkey Road, s. 75 deg. 30'29" W. 53.70 feet to a point being the southeasterly corner of proposed New Tract IIA (7.696 acre parcel); thence leaving Starkey Road and with 4 proposed new division lines surrounding New Tract IIA, N. 35 deg. 5228" W. 599.41 feet to a point; thence S. 77 deg. 39' 54" W. 403.27 feet to a point; thence with a curve to the left, which said curve is defined by a delta angle of 37 deg. 23'02", an arc length of 195.74 feet, a radius of 300.00 feet, a chord of 192.29 feet and bearing S. 03 deg. 35' 32" E. to a point; thence S. 15 deg. 05'59" W. 409.32 feet to a point, said point located on the northerly right-of-way of Starkey Road (Virginia Secondary Route 904); thence with said Starkey Road and leaving the southwesterly corner of proposed New Tract IIA with a curve to the left, which said curve is defined by a delta angle of 4 deg. 32' 56", an arc length of 58.85 feet, a radius of 741.20 feet, a chord of 58.83 feet and bearing S. 73 deg. 17'56" W. to Corner #1, the place of Beginning, and containing 5.385 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its 2 final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: 0. A/W� Brenda J. Holt , CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 3 MAN U— f aq�4 is R �� • oU ,,� Y137 �q-•r� � o -y P ��Qt� �i y2�' ¢�'• -% V' H ol 04 WR. t ' C ROLYM t G 4i. H6HT5' ��' d(pU• �! x u a@-2 9 C4ct 61 YN.Cr. � SARh{EY DR. Q4 Eiq ^cT L (G1 I i Ii1AP t?s ' 1 0RT t l w_.._. z- 13 - ._—. __.._..... .:..-. LOC Ae ■ J 14 n � LCO A. ' 7•C n LCC Ac i � 1•� ♦471 „ _ { l Q 1_9 4,04 H S3 o i7 3 1.00 At '431 24.1 18 its 49- N 6.89 AC ok 20 r+' 50 u 22 24 3 M b ^ � o- it ; ,:r:•` � � *�` a ' e- ,. 4-746 - �te,oa rI i ., 315 Ac ( •1 ��} 'r��"' c��.r—r Roca 3 DEPARTMENT OF PLANNING LUGA GARSITY TRANSFER SITE .AND SGUIi TG ,' TAX MAP # 87.18-2-24 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 18, 1998 DENIAL OF ORDINANCE 081898-12 TO CHANGE THE ZONING CLASSIFICATION OF A 20 -ACRE TRACT OF REAL ESTATE LOCATED IN THE VICINITY OF BRAMBLETON AVENUE (ROUTE 221) AND ELECTRIC ROAD (ROUTE 419) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1, R-2, AND C-2 CONDITIONAL TO THE ZONING CLASSIFICATION OF C-1 AND C-2 UPON APPLICATION OF ROANOKE COUNTY BOARD OF SUPERVISORS WHEREAS, the first reading of this ordinance was held on July 28, 1998, and the second reading and public hearing were held August 18, 1998; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 4, 1998; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: On motion of Supervisor Minnix to deny the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens NAYS: None PRESENT: Supervisor Harrison ABSTAIN: Supervisor Johnson A COPY TESTE: A� Q. kk44� - Brenda J. HoltoK, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney