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HomeMy WebLinkAbout3/9/1999 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999. RESOLUTION 030_ REQUESTING VDOT TO CONTINUE FUNDING PROJECTS CURRENTLY ON THE PLAN AND ADOPT THOSE PROJECTS IDENTIFIED AS "PROJECTS NOT ON PLAN' FOR INCLUSION INTO THE 1999- 2005 PRIMARY AND INTERSTATE SIX YEAR IMPROVEMENT PLAN WHEREAS, the Six Year Improvement Program is the Commonwealth Transportation Board's plan for identifying funds anticipated to be available for highway and other forms of transportation construction; and WHEREAS, this program is updated annually to assist in the allocation of federal and stag funds for interstate, primary, and secondary roads. B IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1 That the following projects identified as "Projects on Plan" are recommended to contir!ue to receive funding for planning and construction; and • Interstate 73 - Roanoke County, VA strongly reiterates it's prior recommendation to build 1-73 and that the selected corridor for 1-73 immediately follow the existing corridor of Route 220 into the City of Roanoke and then overlap Interstate 581, Interstate 81, the proposed "Smart Road" and Route 460 to the West Virginia state line near Narrows; and looks forward to reviewing the Transportation Board and Consultant's preliminary environmental impact study and cost estimate for the proposed alignments within the Route 220 corridor. • Interstate 81 - Roanoke County is very supportive of the Virginia Department of Transportation's proposed plan to increase the number of north and south travel lanes. We look forward to reviewing the prioritized segments of 1-81 and want to continue to work with local VDOT staff to 1 develop regional cooperation of stormwater detention facilities and potential utility crossings. • Route 11/460 (West Main Street) - Roanoke County is pleased this section of road made the Commonwealth's Transportation Board six-year Improvement Program and we continue to support the funding necessary to complete this necessary widening. The commercial and residential development projected to occur within this area will place additional demands on the road system that is currently providing an inadequate service level. Current traffic counts for this section show approximately 15,000 vehicles per day. • Route 220 S (Bridge Replacement) - Roanoke County is supportive of this project and look forward to its completion. Current traffic counts for this section show approximately 20,000 vehicles per day. • Route 221 (Bent Mountain Road) - Roanoke County is requesting continued allocation of funds for this 2.3 -mile road project. The residential development projected to occur within this area will place additional demands on the road system that is currently providing an inadequate service level. Current traffic counts for this section show approximately 12,000 vehicles per day. • Route 311 (Catawba Valley Road) — Intersection Improvements, are scheduled to begin sometime this year at the overlook Rte 864 in conjunction with National Park Service. 2. That the following projects identified as "Projects Not on Plan" have been identified by the Board of Supervisors as extremely important to the growth of Roanoke County or for safety improvements and are requested to be included in the VDOT Six Year Improvements Program for the 1999-05 Fiscal Year. They are listed in priority order. 1. Route 11 (Williamson Road Need: Now that Route 11 has been widened from Plantation Road (Rte. 115) to Hollins College, there remains one section of three lane road from K Peters Creek Road (Rte. 117) to the Roanoke City Limits. Additionally, the existing bridge over Carvins Creek does not meet current standards, and the alignment of Florist Road with Route 11 creates additional congestion and safety concerns. The existing section of road, 1.52 miles, is currently a three -lane with the center lane used for turning movements. Ninety percent of the tracts adjacent to Williamson Road are developed for commercial use. Traffic counts: 15,000 vehicles per day from the Roanoke city limits to Peters Creek Road. This stretch of road has also been identified as an alternate route in the event of a blockage on 1-81/581. Recommended Improvements: A four -lane divided highway with appropriate cross over and turn lanes, which will complete improvement of Williamson Road from the city limits to the Botetourt County line. Cost: $12,000,000. 2. Route 115 (Plantation Road) Need: The existing road, 2.43 miles, is two lanes with numerous side connections to residential neighborhoods. The road needs to be improved from Roanoke City limits north to Route 11. If full funding is not available, various spot improvements, such as turn lanes, alignment and grade improvements, would help with safety issues. Additional land is available along the road for future development, which will increase traffic and construction costs in the future. Traffic Counts: From the Roanoke city Limits to Williamson Road, 11,000 vehicles per day. Recommended Improvements: Four lane divided highway with appropriate turning lanes. Cost: $12, 000, 000 - $15, 000, 000. 3. Route 220S jFranklin Roadl Need: This section of 220 S is approximately 2.0 miles long and is a four - lane divided highway. Recently a traffic study was conducted for a commercial development and the report predicted a level of service D or F within the next of couple of years. Additional lanes and improved vertical alignment is required from Roanoke City limits south to Rte 668 (Yellow 3 Mountain Rd..). Spot improvements are needed now at the intersection 419 and 220 S. Traffic Counts: From the Roanoke City limits South is approximately 44,000 vehicles per day. Recommended Improvements: Additional lanes and intersection improvements. Cost: $5,000,000 - $8,000,000. 4. Route 116 Jae ValleRoad1 Need: The Salem residency has notified staff that the bridge over Back Creek is in need of repair and we wish to offer our support for improvements to the approaches and bridge replacement. This road is serving the growing commuter traffic from Franklin County and recreational traffic to Smith Mountain Lake. Traffic Counts: From the Roanoke City limits South is approximately 4,000 vehicles per day. Recommended Improvements: Improve approaches and replace existing bridge. Cost: $3,000,000 - $4,000,000. 5. Route 311 (Catawba Vallev Roada Intersection Imarovements Need: This area has experienced steady growth over the last several years and the congestion at this intersection has increased. 1 Traffic Counts: Rte 311 has an average daily traffic of 11,000 vpd and Bradshaw Road (Rte 864) carries approximately 3,200 vpd. Recommended Improvements: Construct a right hand passing lane (left turn lane). Other primary roads in Roanoke County which deserve consideration for spot improvements: 4 ROUTE 419 (ELECTRIC ROAD) INTERSECTION IMPROVEMENTS, ROUTE 118, (AIRPORT ROAD), ROUTE 24, (WASHINGTON AVENUE) IMPROVEMENTS AT THE INTERSECTION OF WILLIAM BYRD HIGH SCHOOL, ROUTE 460, (CHALLENGER AVE.), LEFT AND RIGHT TURN LANES AT SEVERAL EXISTING SECONDARY ROADS. On motion of Supervisor McNamara to adopt the resolution as amended, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison A COPY TESTE: Mary H. Allen, CMC/AAE cc: File Clerk to the Board of Supervisors Arnold Covey, Director, Community Development Fred Altizer, District Engineer, VDOT The Honorable Shirley J. Ybarra, Secretary of Transportation The Honorable Robert E. Martinez, Chairman, Commonwealth Transportation Board Lorinda G. Lionberger, Salem District, Commonwealth Transportation Board Mayor David A. Bowers, City of Roanoke Roanoke Valley Delegation to the General Assembly Senator John Warner, U. S. Senate Senator Charles Robb, U. S. Senate Congressman Robert Goodlatte Congressman Frederick Boucher 5 A-030999-2 Item No.� t 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: March 9, 1999 AGENDA ITEM: Request for authorization to enter into a Memorandum of Agreement with and among the National Park Service, Federal Highway Administration and Virginia's Explore Park to receive funds for the design and construction of the Blue Ridge Parkway Orientation/Interpretation Center. COUNTY ADMINISTRATOR'S COMMENTS: This is a great project and we are off to a good start. The Center will be important for tourism in the Roanoke Valley as well as a significant link to the Blue Ridge Parkway. Recommend approval. EXECUTIVE SUMMARY: The purpose of the Interpretive Center is to showcase the history of the Blue Ridge Parkway. The Center will also orient visitors to the facilities, recreation opportunities and visitor services, both on the Blue Ridge Parkway and in the surrounding region. This distinctive National Park Service facility (7-10,000 s.f.) will be staffed, maintained, and operated by non-federal regional entities. Roanoke County requested federal funds to design and construct a Blue Ridge Parkway Orientation/Interpretation Center to be located at the terminus of the Roanoke River Parkway on land owned by the Virginia Recreational Facilities Authority. To obtain these funds, which were awarded to the National Park Service and the Federal Highway Administration, Roanoke County must enter into a Memorandum of Agreement. These funds will help further this worthwhile regional project. BACKGROUND: Roanoke County has taken the lead on this project during the past several years to locate a National Park Service facility along the Blue Ridge Parkway to meet the needs of Parkway travelers and visitors to the region. The County has worked with a regional group and with Congressman Goodlatte and Senator Warner to obtain federal funds to plan, design, program and construct an Interpretive Center between the Arthur Taubman Welcome Center and the Brugh Tavern at Virginia's Explore Park. ,E- C-).� The completion of a Memorandum of Agreement with and among participating entities will enable Roanoke County to move forward with this project once an architectural and engineering firm is selected for the design phase. This project represents an exciting partnership of public and non-profit organizations for the betterment of the greater Roanoke Valley region. FISCAL IMPACT: Current Funding Sources $529,800 Federal Highway Administration $250,000 National Park Service $50,000 Fifth District Regional Alliance -$30,000 Roanoke County $859,800 The Memorandum of Agreement will serve as a tool for channeling the federal funds (FHWA and NPS) to the local government for design, program and construction on land at Virginia's Explore Park. The process for selecting an architectural and engineering firm is anticipated to be completed by mid-March. Once hard costs are determined, additional sources of funds may be needed from local and state governments and other non-federal sources for completion of construction and operations. ALTERNATIVES 1. Request authorization for the County Administrator to enter into a Memorandum of Agreement with and among the National Park Service, Federal Highway Administration and Virginia's Explore Park to receive funds for the design and construction of the Blue Ridge Parkway Orientation/Interpretation Center. 2. Do not authorize entering into a Memorandum of Agreement for the purpose of receiving funds for the design and construction of the Blue Ridge Parkway Orientation/Interpretation Center. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors authorize the County Administrator to enter into a Memorandum of Agreement, approved as to form by the County Attorney, with the National Park Service, Federal Highway Administration and Virginia's Explore Park to receive funds for the design and construction of the Blue Ridge Parkway Orientation/Interpretation Center. Respectfully submitted: T W ugh, Assis nt Director mic Development Approved: Elmer C. Hodge County Administrator E' ----------------------------------------------------------------------------------------------- ACTION VOTE No Yes Absent Approved (x) Motion by:_Harry C. Nickens to authorize Johnson _ x _ Denied ( ) entering into memo of agreement Harrison x Received () — Referred ( ) To ( ) McNamara_ x Minnix _ x _ Nickens x cc: File Joyce Waugh, Assistant Director, Economic Development AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 ORDER 030999-3 SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 1999 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 1999, and ending December 31, 1999, be, and hereby is, set for a tax rate of per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by §§ 58.1-3200, 58.1- 3201, and 58.1-3506.B of the 1950 Code of Virginia, as amended, situate in Roanoke County. On motion of Supervisor Johnson to adopt the order setting the tax rate at $1.13, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison cc: A COPY TESTE: _ -;4/. Mary H. Allen, CMC/AAE File Clerk to the Board of Supervisors Paul M. Mahoney, County Attorney Diane D. Hyatt, Director, Finance Brent Robertson, Budget Manager 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 THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 ORDER 030999-4 SETTING THE TAX LEVY ON ALL CLASSES OF PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 1999 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 1999, and ending December 31, 1999, be, and hereby is, set for a tax rate of . " per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding all those classes of household goods and personal effects as are defined in §§ 58.1-3504 and 58.1- 3505 of the 1950 Code of Virginia, as amended, but including the property separately classified by §§ 58.1-3500, 58.1-3501, 58.1-3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in § 58.1-3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592-11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 1999, and ending December 31, 1999, be, and hereby is, set at fifty (50%) percent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by § 1 Y 58.1-3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. 4. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in § 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 5. That the levy for the twelve-month period beginning January 1, 1999, and ending December 31, 1999, be, and hereby is, set for a tax rate of'.i per one hundred dollars of assessed valuation on all taxable, tangible personal property p Y as herein established as a separate classification for tax purposes and as more fully defined by § 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor Johnson to adopt the order setting the personal property tax rate at $3.50 and machinery and tools tax rate at $3.00, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison A COPY TESTE: - W. �cJ Mary H. Allen, CMC/AAE cc: File Clerk to the Board of Supervisors Paul M. Mahoney, County Attorney Diane D. Hyatt, Director, Finance Brent Robertson, Budget Manager John W. Birckhead, Director, Real Estate Assessment Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue 2 ACTION 4. A-030999, ITEM NUMBER MEETING_DATF; March 9, 1999 AGENDA -I - Igm: Request from school, Board for resolution to rRimburee itself from State grant for student management software. ---- _ -- — — — — � racer-• rr�, B.6CKGROUN1l: '1'he 1999 Virginia GetiGral Assembly approved funding to be allocated by the Virginia Board of 8,ducation to certain school divisions for student management software. Rodtiuke County's portion of the grant is expected to be up to $3os,000. .A. resolution is needed to purchase prior to the sale of bonds. SUMMARY OF INR RMATION: The grant will be used to purchase suZLwdtC for student management. FTSCAL IMPACT-; None. This funding is contained in the 199u -y9 operating budget. STAFF RECOMMF T : Staff recommends resolution to purchase student managemen.t soft -ware immediately and reimburse the School Hoard from grant funds. 9JanAame �Dr Director of Technology 4elt,� i Elmer C. Hodge rniinty Administrator ACTION VOTE Approved (x) Motion by: H. Odell No Yes Absent Minnix to approve Johnson _ x _ Denied ( ) reimbursement agreement Harrison _ x _ _ x Received ( ) McNamara _ Referred ( ) Minnix _ x _ To () Nickens — x cc: File Dr. Jane James, Director of Technology Diane Hyatt, Director, Finance Dr. Deanna Gordon, School Superintendent Brenda Chastain, Clerk, School Board 2�- V FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 8:30 AM ON March 5, 1999 IN THE BOARD ROOM OF THE ROANOKE COUNTY SCHOOLS ADMINISTRATIVE OFFICES. RESOLUTION OF THE SCHOOL BOARD OF ROANOKE COUNTY DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF ONE OR MORE GRANTS MADE BY THE COMMONWEALTH OF VIRGINIA FOR CERTAIN EXPENDITURES TO BE MADE IN CONNECTION WITH THE ACQUISITION SOFTWARE FOR STUDENT MANAGEMENT. WHEREAS, Roanoke County Public Schools(the "Division" subdivision organized and existing under the laws of the State of Virginia; and WHEREAS, the Division will pay, after the date hereof, certain expenditures (the" Expenditures") in connection with the acquisition of software for student management; WHEREAS, the Roanoke County School Board of the Division (the "Board") has determined that the money to be advanced on and after the date hereof to pay the Expenditures are available only for a temporary period and it is necessary to reimburse the Division for the Expenditures from the proceeds of one or more grants to be made by the Commonwealth of Virginia (the "Grants") from the proceeds of its tax exempt notes (the Notes"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD AS FOLLOWS: Section I. The Board hereby declares the Division's intent to reimburse the Division with the proceeds of the Grants for the Expenditures with respect to the Project made on and after MARCH 9, 1999. The Division reasonably expects on the date hereof that it will reimburse the Expenditures with the proceeds of the Grants. Section 2. Each Expenditure will be of a type properly chargeable to this grant under general federal income tax principles (determined in each case as of the date of the Expenditure). Section 3. The maximum cost of the Project is expected to be $305,000. Section 4. The Division will make a reimbursement allocation, which is a written allocation by the Division that evidences the Division's use of proceeds of the Grants to reimburse an Expenditure, no later than 18 months after the later of the date on which the Expenditure is paid or the Project is placed in service or abandoned, but in no event more than three years after the date on which the Expenditure is paid. The Division recognizes that exceptions are available for certain "preliminary expenditures," costs of issuance, certain de minimis amounts, expenditures by "small issuers" (based on the year of issuance and not the year of expenditure) and expenditures for construction projects of at least 5 years. Section 5. This resolution shall take effect immediately upon its passage. �5— PASSED AND ADOPTED this fifth day of March, 1999. Adopted on motion of Michael W. Stovall, seconded by Jerry L. Canada and on the following recorded vote: AYES: William A. Irvin, Michael W. Stovall, Jerry L. Canada and Marion G. Roark. NAYS: None ABSENT: Thomas A. Leggette TESTE: ............................. . Clerk c: Mrs. Penny Hodge Mrs. Diane Hyatt File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 RESOLUTION 030999-6 APPROVING A VOLUNTARY SETTLEMENT BETWEEN THE COUNTY OF ROANOKE AND THE TOWN OF VINTON, REQUESTING A REVIEW OF THE AGREEMENT BY THE COMMISSION ON LOCAL GOVERNMENT PURSUANT TO SECTION 15.2-3400 OF THE 1950 CODE OF VIRGINIA, AS AMENDED, AND STATING THE INTENTION OF THE BOARD OF SUPERVISORS TO READOPT THE AGREEMENT AND TO PETITION THE CIRCUIT COURT OF ROANOKE COUNTY, SUBSEQUENT TO THE COMMISSION'S REVIEW, TO APPROVE THE SETTLEMENT AND TO GIVE IT FULL FORCE AND EFFECT WHEREAS, the Town of Vinton and the County of Roanoke have entered into negotiations to seek a voluntary settlement of annexation issues; and WHEREAS, the Town and County are now prepared to enter into a voluntary settlement which provides for the limited waiver by the Town of certain annexation rights, for the payment by the County of certain sales and use taxes and other funds to the Town, for the sharing of certain local tax revenues generated by new development in that portion of the County generally known as "East Roanoke County," for certain cooperative activities between the Town and the County, and for other maters; and WHEREAS, Chapter 34 of Title 15.2 of the 1950 Code of Virginia, as amended, requires that such a voluntary settlement be reviewed by the Commission on Local Government. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors of Roanoke County hereby approves the Gain Sharing Agreement between the Town of Vinton and the County of Roanoke, a copy of 1 which is attached, and hereby authorizes and directs its Chairman to execute the Agreement on behalf of the County; and 2. That the Board of Supervisors hereby requests that the Commission on Local Government review the Agreement pursuant to Section 15.2-3400 of the 1950 Code of Virginia, as amended; and 3. That the County Administrator is hereby directed to refer the Agreement, together with all necessary data and materials, to the Commission and to take all other actions as may be required to accomplish the Commission's review of the Agreement; and 4. That the Board of Supervisors hereby designates Paul M. Mahoney, County Attorney, as its contact person for communications with the Commission regarding the review of the Agreement; and 5. That it is in the intention of the Board of Supervisors, subsequent to the Commission's review, to readopt the Agreement and thereafter to petition the Circuit Court of Roanoke County to affirm and validate the Agreement and to give it full force and effect. On motion of Supervisor Nickens to adopt the resolution and submit agreement to Commission on Local Government, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane D. Hyatt, Director, Finance Clay Goodman, Manager, Town of Vinton Carter Glass, IV Esq., Mays & Valentine, P. O. Box 1122, Richmond, VA 23218- 1122 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 ORDINANCE 030999-7 AUTHORIZING QUIT -CLAIM AND RELEASE OF A 20 -FOOT WATER LINE EASEMENT WITHIN THE BOUNDARIES OF BELMONT COURT AND LOCATED BETWEEN LOT 1, BLOCK 1, SECTION 2, AND LOTS 12 AND 13, BLOCK 1, SECTION 2, OF TRIPLE CROWN ESTATES IN THE VINTON MAGISTERIAL DISTRICT WHEREAS, in order for Belmont Court to be accepted into the state secondary road system, the Virginia Department of Transportation (VDOT) requires that the right-of-way be free and clear of any third party rights or encumbrances; and, WHEREAS, VDOT has requested quit -claim and release of an existing water line easement, twenty feet (20') in width, within the boundaries of Belmont Court and located between Lot 1, Block 1, Section 2, and Lots 12 and 13, Block 1, Section 2, of Triple Crown Estates, being a portion of the easement acquired by deed recorded in Deed Book 1271, page 1482, and further shown on plat recorded in Plat Book 17, page 123, to the Commonwealth of Virginia, subject to certain conditions; and, WHEREAS, it will serve the interests of the public to have Belmont Court accepted into the state secondary road system and the release, subject to the issuance of a permit and other conditions, will not interfere with other public services and is acceptable to the Roanoke County Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. 1 A first reading of this ordinance was held on February 23, 1999; and a second reading was held on March 9, 1999. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be released are hereby made available for other public uses by conveyance to the Commonwealth of Virginia for acceptance of Belmont Court into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit -claim and release of the water line easement within the boundaries of Belmont Court and located between Lot 1, Block 1, Section 2, and Lots 12 and 13, Block 1, Section 2, of Triple Crown Estates, to the Commonwealth of Virginia, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for the water lines or facilities. b. The facilities located within the 50 -foot right-of-way, between Lot 1, Block 1, Section 2, and Lots 12 and 13, Block 1, Section 2, of Triple Crown Estates, may continue to occupy the street or highway in the existing condition and location. C. The release would be for so long as the subject section of Belmont Court is used as part of the public street or highway system. 4. That the subject easement is not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator or an Assistant County Administrator is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 2 That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison cc: A COPY TESTE: �i Mary H. Allen, CMC/AAE File Clerk to the Board of Supervisors Arnold Covey, Director, Community Development Gary Robertson, Director, Utility Paul M. Mahoney, County Attorney 9 G-1 NORTH ofB g 11Fpt+r�R \ IZ ?BC av F �/1` C'A,. ,,,�../._. _ 1451.N'".:U •a¢F:NE y a� ST VRr I.s;uEN W 00 12:1 oc LOT 8 • ! io"ok PC p ,J! q� %� I.8: V JVIF;'r /\ a.SY JS'f r (p t'A7 �— LOT 4 20' waterline Easement to be ly) �� p,� _J•yY,,/n'yti90.226 ry� , Po,,. ! /pJ 42 ;fpc,w ':Quitclaimed and Released R.' o" l3jA• RE'a •. Og•�Ir'O ,^kyJ^.\ G Ij • EA ENENTE^SLOT 3OE s s,� 0.2zo Ac. •tip (o/ •!; f �•, ! - /TRIPLE CROWN ESTATES fi�r' ^ s ± a \� �• pUE >9.\ &SLOT 2 i �rnOn A s 8( 4 e o 0.220 Ac SIF a^?. ` \ . - 'F• �G'YT �o.2s. �� LOT Os c. ti"0 1 a \ �` ?Age °a114 'v a�'p r G Jte \:. a LOT 1 , / 0, v \ �Jp. s•f T )0• J>: \ `, 027, AC. ")5: \G; e(oc 6 \ 71 eJJe. /,� •1 11 LOT 8 A, �w .� '9a •q�, o '�` �' ,` . 7J ( * z S 1 11387 AC.;Y \ a \ b a ^• ,J.\Op. .,. N .. 133++ � �. f E \ \�G -ti Jp\'°/_\ efW 09 _ 5 t9G5"•I •� ��. 2911 LOT O - 0.72. 0.0 ^� O' N ISM I �� m m LOT i It s!'•�� $` ^ 1}3 ::' : W �,. 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LOC ? / .�, LOT 13 ,a^N• 1}N;� �%- A„fr 9av S 100 YEAR �ia ra` � o.tAC � '' '� _ _ .r .Y �ja•y sEy S 01- FOOD P-AtN LOT 12- a � f •rfNrc� `y/�9 ? _o �e ac .' c �/' / ,�� _=••-}-Ta'!.2'S t' Wi 27S ``l` . afw. x''00. > e. ,• xo,�.'E,,�... _ g REMNNING PR!w ERTY OF �•� A RI+H, `�esp'•e• 'P /ro -g. 1\ . `(•JE M '0'aT02- E. 8312' /' n' NC SC 0 BUILDERS, INC. / \/_ f�SFMEVr 4Rf '- 9p •'•�'t / 1A^�-1„E '^S7 b3' E) L.� J8 VPSC 20 *AER liN:� 21.7 AGx = _ 18�P.,' �S OSS y 6 S 17'0,'30” w _ _ _ 2p 9e' J '�S N VARIABLE M1T11M 17.1 :Y, SANITARY SEWER ANC r \r DRAINAGE EASEMENT NEW 20' ORANAGF SEGMENTS CF CJI -DE -SAC <� f. fA'6p SF•SAS EASEMENT TO REART 10 AOXnNINC ,. / OYER UPON EXTENSION AND OEOICAnON OF Proposed Waterline Easement to be Quitclaimed and Released shown in Gray Description: A 20 foot waterline easement ( Deed Book 1271, Page 1482) within the boundaries of Belmont Court and located between Lot 1, Block 1, Section 2 and Lots 12 & 13, Block 1, Section 2 of Triple Crown Estates. ROANOKE COUNTY Quitclaim and Release of a 20 foot Waterline Easement DEPARTMENT OF within the boundaries of Belmont Court and located COMMUNITY DEVELOPMENT between Lot 1, Block 1, Section 2 and Lots 12 & 13, Block 1, Section 2 of Triple Crown Estates AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 RESOLUTION 030999-8 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 March 9, 1999, 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 7, inclusive, as follows: Approval of Minutes - February 9, 1999 2. Acceptance of water and sanitary sewer facilities serving Canterbury Park, Section II. 3. Acceptance of donation of drainage easements to the Board of Supervisors in connection with the development of Edgemont of Vinton, Section 2, located in the Vinton Magisterial District, 4. Resolution requesting that the Virginia Department of Transportation add into the secondary system of state highways a new portion of Route 929 (Garman Road) and abandon a portion of Route 929 (Garman Road) which no longer serves the public need. 5. Donation of a 20 foot drainage easement and a new variable width drainage easement in Orchard Park, Section 2, by F & W Community Development Corporation. 6. Acceptance of water and sanitary sewer facilities serving Summerfield, Section 7. 7. Request for approval of a Comprehensive Stormwater Detention Agreement with the Virginia Department of Transportation. 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 the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSEN": Supervisor Harrison cc: A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors Fe Gary Robertson, Director, Utility Arnold Covey, Director, Community Development K A -030999-8.a 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: March 9, 1999 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Canterbury Park, Section 11 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Canterbury Park, Section 11, Boone, Boone, and Loeb, Inc., have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by Lumsden Associates entitled Canterbury Park, Section 11, which are on file in the Community Development Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County on June 5, 1996. FISCAL IMPACT: The value of the water and sanitary sewer construction is $24,000 and $15,000 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Canterbury Park, Section 11 subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Robertson, P . Utility Director Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION APPROVED: dvl� X44 - Elmer C. Hodge County Administrator Motion by: Bob L. Johnson to approve cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development VOTE No Yes Absent Johnson — x Harrison _ _ x McNamara_ x — Minnix _ x — Nickens — x _ C 'Y RETURN TO: ROANoKE COUNTY ATTORNEY'S OFFICE THIS CHATTEL DEED, made this 15th day of September , 19 98, by and between: Boone. Boone &Lo&h-Inc, , 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: Pagel of 4 As shown on the plan entitled Canterbu_a park, Section 11 , made by Lumsden Associates and on file in the Roanoke County Community Development 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 P19 Page 2 of 4 Developer: As: WITNESS THE FOLLOWING signatures and seals: State of: Virginia County/City of Roanoke , to wit: The foregoing instrument was acknowledged before me this: T/� day of ej5?1404&Z;?—51 19 `f By: Jack Loeb.Its President Duly authorized officer Title on behalf of Boone. Boone & Loeb, Inc My Commission expires: ,Z02 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 cro tl I I � I . P 3 _ ai'�p'sv � — I G fW' Is FNSFdr ijf i 1�0 ,, 1'e" 3 4`.,04 rN4NwOC3 '311 v `Wr1f�IS-tl9 I [ � 7. / '• 33Pyq f,.0 :Or P+4NuoCu� I ,T� 1 w 13'1ruW OiM 71 34.51 \ 17 +5 ra cr G i J� � I tO LI _ W BL06AL1, 4w—,%'1 Fd 6AN 3E4or'-Y PAF- `1 nN57 A I QO 31 � \ m S Q I f ) — _ �� r� / i Q �I ' �' O I / ,��W � ^'f � NE •F" . , 7 f Ij �1 i 11—`.�o"6•4 'N -. n/si 17 - SALiSBIRYL ' r/, i A _•i' � s eJbRIV i E eG r G 11 I 1 C4sNsmfwg.IYf- 47.50.rmi'S. Oe57M5H/ r`u , I ' 3 L 3. F .1 � 74n . I I 0 'S' 7F '712.• .N N CE 1 4i F E f w Ir 0 -0 s4F H 4 / i r4 I 1'1!W i L JCO'47.04 :9 /7 15 / STy •\e r, 70. L X17. [r 57,,* 1 I i 17 I y� 14 ROANOKE COUNTY UTILITY DEPARTMENT CANTERBURY PARK - SECTION 11 WATER & SEWER Y6. 07 A -030999-8.b ACTION NO. ITEM NO. 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 9, 1999 AGENDA ITEM: ACCEPTANCE OF DONATION OF DRAINAGE EASEMENTS TO THE BOARD OF SUPERVISORS IN CONNECTION WITH THE DEVELOPMENT OF EDGEMONT OF VINTON, SECTION 2, P.B. 18, PG. 171, LOCATED IN THE VINTON MAGISTERIAL DISTRICT. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: MUM These consent agenda items involve acceptance of the following easements conveyed to the Board of Supervisors for storm drainage purposes in connection with the development of Edgemont of Vinton , Section 2, in the Vinton Magisterial District of the County of Roanoke: a) Donation of a new 7.5' drainage easement, located on Lot 5, Block 3, Section 2, Edgemont (P.B. 18, PG. 171) from Charles E. Jones, Jr. & Deborah C. Jones, to Roanoke County Board of Supervisors as shown on a plat prepared by Lumsden Associates, P.C., dated January 26, 1999, a copy of which is attached hereto as Exhibit A. b) Donation of a new 15' drainage easement, located on Parcel A-1 of Greystoke Partnership Subdivision (D.B. 1450, PG. 1138) from George P. Stone and Linda C. Stone, to Roanoke County Board of Supervisors as shown on a plat prepared by Lumsden Associates, P.C., dated July 15, 1998, a copy of which is attached hereto as Exhibit B. 1 c) Donation of a new 7.5' drainage easement, located on Lot 4, Block 3, Section 1, Section 1, Edgemont, P.B. 16, PG. 141, from Samuel A. and Patricia G. Lilly, to Roanoke County Board of Supervisors as shown on a plat prepared by Lumsden Associates, P.C., dated July 15, 1998, a copy of which is attached hereto as Exhibit C. STAFF RECOMMENDATION: The Department of Community Development staff recommends acceptance of these easements. ITTED BY: ff� Arnold Covey,Director Department of Community Development ACTION APPROVED BY: -S46"" - 414/11 Elmer C. Hodge County Administrator VOTE No Yes Absent Approved (x) Motion by: Bob L. Johnson to approve Johnson _ x _ Denied () Harrison _ _ x Received () McNamara_ x _ Referred () Minnix _ x _ To () Nickens x pc: Vickie L. Huffman, Assistant County Attorney File Arnold Covey, Director, Community Development 2 Post -ii' Fax Note 7 671 mace 1 Pa9as► To Fro Co Go. Prone N Phone » • 1 1 Fax 0 • ' NEW 7.5' UNE DRAINA EASEMENT BEARING DISTANCE 1-2 44'08" 34.91 2-3 S7 4.6 CH. 3-4 SO '1 4.31 4-5 N5 0 -44-05-A 32.06 5-1 N '54'E 7.77 CURVE DATA FOR 2 -3 - RADIUS e. 22.50' LENGTH — 4.65' DELTA = 11'51'11' EXI, EXI \ O 15\ \ �BLJ \ BLOCK 3. SECTION No. 1 C 'EDGEMONT OF VINTON' \ (P.B. 16, PG. 41) e,J / \ ca W LOT 4 E;' i's cd PROPOSED 7.5' DRAINAGE EASEMENT to BY SEPARATE DEED { nM� rao � '1 • `1�1 GTS 9 QG. wgil N CSO . S4 PROPOSED 15' DRAINAGE EASEMENT BY SEPARATE DEED PARCEL A-1 ( GREYSTOKE PARTNERSHIP SUBDIVISION L (D.B. 1450, PG. 1138) PROPERTY OF CHARLES E. JONES, JR. do DEBORAH C. JONES D.B. 1603, PG. 1791 NEW 7.5" DRAINAGE Lor � EASEMENT 6 \ \\ BLOCK 3, SECTION No. 2 8 "EDGEMONT OF VINTON* (P -B. 18. PG. 171) 4 NOTE. 1) THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A CURRENT TITLE REPORT AND THERE MAY EXIST ENCUMBRANCES WHICH AFFECT THE PROPERTY NOT SHOWN HEREON. PLAT SHOWING e op y NEW 7.5' DRAINAGE EASEMENT LOCATED ON VINCENT K LOT 5, BLOCK 3, SECTION 2 �$13 EDGEMONT (P. B. 18 PG. 171) No. 1428B BEING DEDICATED BY CHARLES E. JONES, JR. & srhrvrt�� DEBORAH C. JONES TO ROANOKE COUNTY BOARD OF SUPERVISORS VINT'ON MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 50' DATE: 26 JANUARY 1999 LUMSDEN ASSOCI S, P.C. ENGINEERS—SURVEYORS LANNERS ROANOKE, VIRGI A EXHIBIT "A" EXHIBIT "B" NEW 15' DRAINAGE EASEMENT LINE BEARING DISTANCE 1-2 S54'21'64"W 15.54 2-3 N50'44'08 27.98 3-4 N3915'52"E 15.00 4-1 S50'44'08"E 32.02 BLOCK 3. SECTION No. 1 eN9 J. ,Lg1 G . P• M�R�R�NG SP J 0 .. PROPERTY OF GREYSTOKE PARTNERSHIP TAX NO. 61.01-01-02 D.B. 1280, PG. 573 NOTE: 1) THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A CURRENT TITLE REPORT AND THERE MAY EXIST ENCUMBRANCES WHICH AFFECT THE PROPERTY NOT SHOWN HEREON. PLAT SHOWING NEW 15' DRAINAGE EASEMENT LOCATED ON PARCEL A-1 OF GREYSTOKE PARTNERSHIP SUBDIVISION (D. B. 1450, PG. 1138) BEING DEDICATED BY GEORGE P. STONE AND LINDA C. STONE TO OANOKE COUNTY BOARD OF SUPERVISORS VINTON MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 80' DATE: 15 JULY 1998 LUMSDEN ASSOCIATES, P.C. ENGINEERS—SURVEYORS—PLANNERS ROANOKE. VIRGINIA "EDGEMONT OF VINTON* (P.B. 16,. PG. 41) pp LOT 1 LOT 2 Nql& °0 SOT 3 Nq� sEo r I � r _ gy S26'51'00"W StAgR fqs£ S' SGT QQ- rr BLOCK 3, SECTION No. 2 ' 165 87' q 4 r "EDGEMONT OF VINTON" 3 (P.B. 18, PG. 171) _ -k ZO;' S 204.58' j PROPOSED 7.5' DRAINAGE EASEMENT qY SEPARATE DEED 40T PARCEL A-1 .. N2 EASEMENT 4 40 cp. 3 J 0 .. PROPERTY OF GREYSTOKE PARTNERSHIP TAX NO. 61.01-01-02 D.B. 1280, PG. 573 NOTE: 1) THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A CURRENT TITLE REPORT AND THERE MAY EXIST ENCUMBRANCES WHICH AFFECT THE PROPERTY NOT SHOWN HEREON. PLAT SHOWING NEW 15' DRAINAGE EASEMENT LOCATED ON PARCEL A-1 OF GREYSTOKE PARTNERSHIP SUBDIVISION (D. B. 1450, PG. 1138) BEING DEDICATED BY GEORGE P. STONE AND LINDA C. STONE TO OANOKE COUNTY BOARD OF SUPERVISORS VINTON MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 80' DATE: 15 JULY 1998 LUMSDEN ASSOCIATES, P.C. ENGINEERS—SURVEYORS—PLANNERS ROANOKE. VIRGINIA NEW 7.5' DRAINAGE EASEMENT UNE BEARING DISTANCE 1-2 N5471'54'E 7.77 2-3 S50'4081 49.66 3-4 N74'49'48'E 18 37 CH 4-1 N50'44'08'W 34.91 CURVE DATA FOR 3-4: RADIUS - 22.50' LENGTH = 18.92' DELTA = 48'11'25" 3 Z Q n G�� 0og QG ✓ 11F'�\QR�G G�yO •S EX I (96/�� ���ST \ "Y 1 Ex IST \5 P\ \ 1 �'\ u BLOCK 3, SECTION No. 1 M\'/O " EDGEMONT OF VINTON" B L N, \ /� (P.B. 16, PG. 41) I'' Tb Mill i 41 ' PROPERTY OF \ SAMUEL A. do PATRICIA G. LILY !' LOT 3 BLOCK 3, SECTION No. 2 w \ "EDGEMONT OF VINTON" (P.B. 18. PG. 171) o LOT 5 NEW 7. DRAINAGE E ASEMENT ,3 PROPOSED 15' DRAINAGE EASEMENT BY SEPARATE DEED PARCEL A-1 GREYSTOKE PARTNERSHIP SUBDIVISION (D.B 1450. PG. 1138) PROPOSED 7.5' DRAINAGE EASEMENT BY SEPARATE DEED 61 NOTE: F 1) THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A CURRENT TITLE REPORT AND THERE MAY EXIST ENCUMBRANCES WHICH AFFECT THE PROPERTY NOT SHOWN HEREON. b. H 0- 9PLAT SHOWING NEW 7.5' DRAINAGE EASEMENT rA VINCENT K. LOCATED ON NotLUM LOT 4, BLOCK 3, SECTION 1 88 EDGEMONT P. B. 16 PG. 41 BEING DEDICATED BY s1;Rvs'�� SAMUEL A. & PATRICIA G. LILLY TO ROANOKE COUNTY BOARD OF SUPERVISORS VINTON MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 50' DATE: 15 JULY 1998 LUMSDEN ASSOCIATES, P.C. ENGINEERS—SURVEYORS—PLANNERS ROANOKE, VIRGINIA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON MARCH 9, 1999. RESOLUTION 030999-8.c TO REQUEST THAT THE VIRGINIA DEPARTMENT OF TRANSPORTATION ADD INTO THE SECONDARY SYSTEM OF STATE HIGHWAYS A NEW PORTION OF ROUTE 929 (GARMAN ROAD) AND ABANDON THAT PORTION OF ROUTE 929 (GARMAN ROAD) WHICH NO LONGER SERVES THE PUBLIC NEED. WHEREAS, Route 929, refer to on attached form SR -5(A), has been altered and a new road has been constructed, and WHEREAS, the Roanoke County has provided with a sketch, depicting the addition and abandonment required in the secondary system of state highways as a result of this project, which sketch is attached hereto and hereby incorporated herein by reference, and WHEREAS, the new road serves the same citizens as that portion of old road identified by the project sketch to be abandoned and those segment no longer serve a public need, and NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add Route 929 (Garman Road), shown shaded on the sketch, to the secondary system of state highways, pursuant to 633.1-229 of the Code of Virginia; and BE IT FURTHER RESOLVED, that this Board abandons Route 929 (Garman Road length 0.18 miles) as part of the secondary system of state highways that portion of road identified by the sketch to be abandoned, pursuant to 633.1-155, Code of Virginia: BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Johnson Seconded By: None Required Yeas: Supervisors McNamara, Minnix, Nickens, Johnson Nays: None Absent: Supervisor Harrison cc: A Copy Teste: 'W. Q—LLe.ti Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors File Arnold Covey, Director, Engineering & Virginia Department of Transportation Inspections ' EXHIBIT "A" ---N 4 w rn 0 \S -3 -6 -Mop, 55.0900' F(JR, P 20. 3.61 Ac m 4�,� TRUCK WASH N� 21 1.0o , 3• A 2 1 4.05 Ac. as B 21. 5. �� 0 N p WH Ni V n v KROGER OFFICE ��''� F CENTER ,eonit 1. 'Mist'+ 3.75 Ac. 2d i veA _` 53•µ ,W53 10. w b xsa 12. 13.x; a 14 zs�o $ 1.04 Ac 10 �7 gn 3.48 Ac II B q2� 24 A 24. 2.65 Ac 23. 3.42 Ac KROGER WAREH0USE PROPOSED ADDITION SHOWN IN CRAY DESCRIPTION: CARMAN ROAD LENGTH: (1) 0.21 males RIGHT OF WA Y.- (1) 50/60 feet varies PAVEMENT WIDTH: (1) 36 feet SERVICE: (1) REPLACING EXISTING ROAD '� ,� 3454 TV0 5. a� w 6. Q 7. J, 4.73 Ac. d 1 25. 5.94'Ac.SD} 5.20 Ac. C S ROANOAE COUNTY DEPARTMENT OF ROAD ACCEPTANCE & ABANDONMENT COMMUNITY DEVELOPMENT OF GARMAN ROAD 55.03 ACTION NO. ITEM NO. A -030999-8.d AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 9, 1999 AGENDA ITEM: Donation of a 20' drainage easement and a new variable width drainage easement in Orchard Park, Section 2, by F. & W. Community Development Corporation to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves acceptance of the following easements conveyed to the Board of Supervisors for drainage purposes in Orchard Park, Section 2, Hollins Magisterial District of the County of Roanoke: a) Donation of a drainage easement twenty feet (20) in width, along the southerly boundary of Lots 11, 12, 13, 14, 15, 16, 17 and 18, and a drainage easement of variable width on Lot 10, Orchard Park, Section 2, from F. & W. Community Development Corporation, as shown on a plat prepared by Lumsden Associates, P.C., dated October 13, 1998, a copy of which is attached hereto. The location and dimensions of the easements have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of the easements. Respectfully submitted, t rl Paul M. Mahoney County Attorney ACTION 'r- 5 VOTE No Yes Absent 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 Paul M. Mahoney, County Attorney G:\ATTORNEY\VLH\AGENDA\CONSENT\ORCHARD.RPT 12/07/1998 16:40 5407749328 lb'90f /Z 'ed x xefvbf 6WHOVO• Z'oN Noway JO NvlG1'dr3W F&W, INC. PAGE 02 C �C o� i N o- 4�sVi L/ F&W, INC. PAGE 02 Z F F N W U N z z H � tn�K who w m �zG E o pCH�T gDCON pE�P+ x N � Q�Wp% 7 F cN� F 4 F a 252Wax �5 C s h o� N o- co t � W I 011 `c o ti ec Z �' F W w rn 4 Q l ZC ,l I r lb I ? °p Q ,n R / �Q ti z a¢ °' N aka X r+ H o U _'tQ ¢z 2 v o F CV Ln WP4 o a1 w >+ F vi ri O a w Y) 00 0 r+ O x z t ¢ a h o w �-« ❑ r+ a� � a �- 1 5 ¢ 44 1 w o° WW 1 ` N 0 E-1 C4H w O} o a a. a v F o w. �- N z N rr ¢ a E-- in a 0 0 z V) o y x H a A a a _ a 2 o H❑ U' � a o4 P ' 9 a z z o z'^ o O ❑ w W 0' W o O Q W Q cv ca a a m U u . > z z u N z RCPLIH rS U z a Q _` Ll a < o N a z O H H i Z F F N W U N z z H � tn�K who w m �zG E o pCH�T gDCON pE�P+ x N � Q�Wp% 7 F cN� F 4 F a 252Wax �5 C s h \7 y C-� N o- @-4 t � W I c^ `c o ti ec Z �' W w MQ 4 Q l ZC ,l I r lb I ? °p Q ,n R / Z F F N W U N z z H � tn�K who w m �zG E o pCH�T gDCON pE�P+ x N � Q�Wp% 7 F cN� F 4 F a 252Wax �5 C s h t � W I c^ `c o ti ec Z L���� w MQ W Q Q l k ,l I r I � _ / �Q ti r h (r Z— d aka _'tQ ¢z 2 v Z F F N W U N z z H � tn�K who w m �zG E o pCH�T gDCON pE�P+ x N � Q�Wp% 7 F cN� F 4 F a 252Wax �5 A -030999-8.e ACTION # ITEM NUMBER -7-40 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 9, 1999 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Summerfield, Section 7 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Summerfield, Section 7, Fralin & Waldron, Inc., have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the Summerfield, Section 7 subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by entitled , dated , which are on file in the Community Development Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT: The value of the water and sanitary sewer construction is $12,200 and $11,000 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Summerfield, Section 7 subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Robe son, P.E. Utility Director APPROVED: Elmer C. Hodge County Administrator 1(40 ACTION VOTE No Yes Absent 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 Gary Robertson, Director, Utility Arnold Covey, Director, Community Development RETURN TO: ROANOKE COUNTY ATTORNEY'S OFFICE THIS CHATTEL DEED, made this 21st day of Januar, 19 99 , by and between: Fralin & Waldron. Inc. , 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 As shown on thep lan entitled Summerfield Section VII made 3/19/97 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 Developer: By: As: WITNESS THE FOLLOWING signatures and seals: I Me State of: Virginia Countyf of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: b -KI , day of 19 , By: [it2Q w Lddefi1 OL( -Ce Its Q1��N T Duly authorized officer Title on behalf of Notary My Commission expires: Page 3 of 4 aaaaaa®Am��v��g ON T-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. 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LOT 19 \ \ SEC 7 LOT 20 LOT 1 /� N b 133 SEC 2� %/ SEC87 i LOT 18 \$ 'Y / ti LOT 8 141114 , SEC 5 SEC 5tih/ LOT iB (i 4 \ \ / / 105 SEC2\ SEC 7 LOT 19 Zhl/ LOT 9 140 \ / 104 SEC 5 135 \ SEC 7 LOT 17 SEC 5 \ / LOT 10 LOT 12 {° 139 138 / / 04 / SEC 5 SEC 5 SEC35 /; LOT 10 `y Ig LOT 18 ,LOT 13 ` 137 5 SECl� 0 / LOT 9 SEC LOT 14 / / -'I 138 / 101 / SEC 5 LOT 15 / SEC 5 LOT 8 / – 100 SEC 5 / LOT 7 \ ROANOKE COUNTY UTILITY DEPARTMENT SUMMERFIELD SECTION 7 ACCEPTANCE OF WATER & SEWER FACILITIES AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 RESOLUTION 030999-8.f AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE A COMPREHENSIVE STORM WATER DETENTION AGREEMENT WITH THE COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION WHEREAS, the Commonwealth of Virginia, Department of Transportation, requires localities to execute a Storm Water Detention Agreement in order to complete the acceptance of subdivision streets into the state secondary system of highways, if that subdivision has storm water detention facilities; and, WHEREAS, this Agreement is required by Section 2.1 (F) of the Virginia Department of Transportation Subdivision Street Requirements; and, WHEREAS, authorization of the Comprehensive Storm Water Detention Agreement will eliminate the need for the execution of individual agreements for individual subdivisions, thereby reducing paperwork and streamlining the approval and acceptance process. NOW THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That, on behalf of the Board of Supervisors, the County Administrator is hereby authorized to execute a Comprehensive Storm Water Detention Agreement with the Commonwealth of Virginia, Department of Transportation, for the purpose of securing the acceptance of subdivision streets into the state secondary system, in accordance with the Virginia Department of Transportation Subdivision Street Requirements, which shall 1 be on a form approved by the County Attorney. The execution of a Comprehensive Storm Water Detention Agreement will function as a county -wide agreement, and eliminate the need for subsequent, individual subdivision agreements. 2. That this resolution shall be effective from and after 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, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison A COPY TESTE: 'IL'I• Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Virginia Department of Transportation K AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 9, 1999 ORDINANCE 030999-9 AMENDING ORDINANCE 090997-5 AUTHORIZING THE CREATION OF AND FINANCING FOR A LOCAL PUBLIC WORKS IMPROVEMENT PROJECT, MOUNTAIN HEIGHTS WATER PROJECT WHEREAS, by Ordinance 090997-5 adopted on September 9, 1997, the Board of Supervisors authorized the creation of and financing for a local public works improvement project, namely Mountain Heights Water Project; and WHEREAS, certain terms and conditions were imposed by this ordinance upon property owners in the Project Service Area wishing to participate in this project, one of which was that they elect to participate on or before December 9, 1997; and WHEREAS, the Board desires to expand those terms and conditions to include new property owners in the Project Service Area who acquired their property after the December 9, 1997 deadline stated in Ordinance 090997-5; and WHEREAS, the first reading of this ordinance was held on February 23, 1999; the second reading was held on March 9, 1999. BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: 1. That Ordinance 090997-5 authorizing the creation of and financing for the Mountain Heights Water Project be amended to provide that new property owners in the Project Service Area may apply and receive the benefits provided in Ordinance 090997-5 provided the new property owners apply with the Utility Director within three (3) months of their acquisition of the property. 1 2. That the County Administrator is authorized to take such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved the by the County Attorney. 3. That this Ordinance shall take effect on and from the date of its adoption. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Gary Robertson, Director, Utility 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 TUESDAY, MARCH 9, 1999 RESOLUTION 030999-10 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 member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to 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, Nickens, Johnson NAYS: None ABSENT: Supervisor Harrison cc: File Executive Session A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors