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HomeMy WebLinkAbout8/24/1999 - Adopted Board RecordsA-082499-1 ACTION NO. ITEM NUMBER —1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1999 AGENDA ITEM: Acceptance of donation by Koppers Industries in connection with $5,000 received with its Directors' Award of Safety Excellence COUNTY ADMINISTRATOR'S COMMENTS: Koppers Industries is a real asset to the County. This safety award is very meaningful to them, and they have been most generous in sharing the $5,000 with the County operations in their community. Recommend approval of the use of these fund. SUMMARY OF INFORMATION Mr. Mark Franck, Manager of Koppers Industries' Roanoke Valley Plant, notified the County that the plant received a Directors' Award of Safety Excellence in recognition of 100,000 man hours with no injury of any kind. This was obtained at the Roanoke Valley plant in April, 1999, and has continued as of June 25, 1999, with no accidents for over 120,000 hours. Mr. Franck advised that they received $5,000 as part of this award to be used for community recognition. They have decided to donate $2,000 of these funds to the Fort Lewis Rescue Squad, $2,000 to the Fort Lewis Fire Department and $1,000 to the County Parks & Recreation Department for a soccer field at Green Hill Park. Several representatives from Koppers Industries plan to attend the meeting to make the presentation. Attending from the Corporate Office in Pittsburgh, PA will be Tom Loadman, Vice President and General Manager, Railroad Products and Utility Products Division, and John Heller, Senior Manager, Railroad Products and Services. Attending from the Roanoke Plant will be Mark Franck, Plant Manager, Jim Miller, Plant Safety Committee Chairman; and members of the Plant Safety Committee: Jim Arnold, Scott St Pierre, Steven Hickson, and Steve Bourne. E1 STAFF RECOMMENDATION: Roanoke County wishes to commend Koppers Industries and the Roanoke Valley Plant employees for their safety accomplishment. We are very grateful that they choose to donate these funds to benefit the citizens of Roanoke County, and recommend that the Board accept and appropriate these funds as requested by Koppers Industries. Respectfully submitted, Timothy W. Gubala, Director Economic Development Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Approved by, Elmer C. Wodge County Administrator ACTION Motion by: Fenton F. Harrison to accept and appropriate funds cc: File Timothy W. Gubala, Director, Economic Development Diane D. Hyatt, Director, Finance Rick Burch, Chief, Fire & Rescue Pete Haislip, Director, Parks & Recreation K VOTE No Yes Abs Johnson _ x — Harrison _ x — McNamara_ x Minnix _ x — Nickens _ x A-082499-2 ACTION NO. ITEM NUMBER - , AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1999 AGENDA ITEM: Request to Appropriate $8,734 for Eligibility Overtime to the Department of Social Services COUNTY ADMINISTRATOR'S COMMENTS: Az� 7eot-,� BACKGROUND: During June 1999, two eligibility workers and one senior eligibility worker resigned their positions in the Department of Social Services. These resignations left uncovered 600 medicaid, food stamps and Temporary Assistance to Needy Families public assistance cases. State and Federal mandates require the Department to take daily/weekly actions on cases for determination of benefits and documentation of changes. Ninety hours of overtime has been provided from the existing department budget. However, this is not sufficient to provide case coverage in an attempt to meet compliance. The request to the Board is to allocate $8,734 for overtime pay for eligibility workers to meet compliance deadlines and to continue to timely process new applications. This allocation will provide 1 hour overtime on each case. FISCAL IMPACT: The Board of Supervisors is requested to appropriate $8,734 for eligibility overtime pay. These funds will be reimbursed from the State at 80/20 rate. The local share of costs is $1,760; 33% of this local cost is reimbursed to Roanoke County by Salem for provision of services. Thus, the County local share is $1,117. The local share of this $8,734 could be appropriated from Board Contingency Fund. 1 45 - STAFF RECOMMENDATION: Staff recommends appropriation of $8,734 to the Social Services budget, with $1,117 appropriated from Board Contingency Fund, and to appropriate related revenues of $7,617 from the State and Salem. ;pectf ly submitted, Approved , Betty R. McCrary, Ph. D.i_J Elmer C. Hodde Director of Social Services County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to appropriate Johnson _ x Denied ( ) funds ($8,734) with understanding that Harrison _ x Received ( ) County Funds of $1,117 be taken out of McNamara_ x _ Referred ( ) dept budget if possible, otherwise Board Minnix _ x _ To ( ) Contingency Fund Nickens _ x cc: File Betty McCrary, Director, Social Services Bent Robertson, Budget Manager Diane D. Hyatt, Director, Finance John M. 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 24, 1999 RESOLUTION 082499-3 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 24, 1999, 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: Confirmation of committee appointments to the Senior and Challenged Citizens Commission and Parks & Recreation Advisory Commission. 2. Acceptance of $2,000 FACT (Family and Children's Trust Fund of Virginia) Grant by the Police Department for the Violence Against Women's Unit for purchase of cameras 3. Authorization to approve the FY 2000 Performance Contract with Blue Ridge Community Services and to ratify required changes in the by-laws. 4. Acceptance of Hidden Forest Court, Fairway Woods Court and a portion of Hidden Woods Drive into the Virginia Department of Transportation Secondary System. 5. Acceptance of Wertz Orchard Road and the remaining portion of Sulgrave Road into the Virginia Department of Transportation Secondary System. 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, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Ray Lavinder, Chief of Police Diane D. Hyatt, Director, Finance Arnold Covey, Director, Engineering & Inspections John M. Chambliss, Jr., Assistant Administrator 2 A -082499-3.a ACTION NO. _ ITEM NUMBER � 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1999 AGENDA ITEM: Confirmation of Committee appointments to the Commission for Senior and Challenged Citizens and the Parks and Recreation Advisory Commission COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION Commission for Senior and Challenged Citizens Following the August 10, 1999 Board of Supervisors meeting, Supervisor Minnix called the Clerk's Office to nominate Mrs. Christina S. Kocher to represent the Cave Spring Magisterial District. The former representative, Ms. Maureen M. Woods, recently resigned. He asked that her confirmation be placed on the Consent Agenda at the August 24, 1999 Board Meeting. Parks and Recreation Advisory Commission At the August 10, 1999 Board of Supervisors Meeting, Supervisor McNamara nominated Jerry Williams to serve a three year term as an at -large member. His term will expire June 30, 2002. STAFF RECOMMENDATION: It is recommended that the above appointments be confirmed by the Board of Supervisors. Respectfully submitted, ��Aa &1_k� Brenda J. H on, CMC Deputy Clerk to the Board 1 Approved by, /6 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 Commission for Senior and Challenged Citizens File Parks & Recreation Advisory Commission File 2 A -082499-3.b ACTION NO. ITEM NUMBER: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADMINISTRATIVE CENTER MEETING DATE: August 24, 1999 AGENDA ITEM: Request acceptance of FACT (Family and Children's Trust Fund of Virginia) Grant COUNTY ADMINISTRATOR'S COMMENTS: ka-� ae� BACKGROUND: The Roanoke County Police Department's "Violence Against Women's Unit" applied for a mini - grant to purchase Polaroid -600 -Spectra cameras for documentation of violent crimes against adults and children. There are no matching funds required. The total grant awarded was $2,000.00. SUMMARY OF INFORMATION: The "Violence Against Women's Unit" is committed to eliminating violent crimes against adults and children. Photographs of crime scenes and injuries to victims will be used in prosecution of offenders. FISCAL IMPACT: The grant period is from July 1, 1999 through December 31,1999. $2,000.00 was awarded requiring no matching funds. STAFF RECOMMENDATIONS: The staff recommends acceptance of the grant from Family and Children's Trust Fund of Virginia (FACT). SUBMITTED BY: Ray avinder Chief of Police APPROVED: &4V 1w, - Elmer C. Hodge County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Bob L. Johnson to approve cc: File Ray Lavinder, Chief of Police Diane D. Hyatt, Director, Finance VOTE No Yes Abs Johnson _ x Harrison _ x _ McNamara_ x _ Minnix _ x _ Nickens x A -082499-3.c ACTION NO. ITEM NUMBER' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 24, 1999 AGENDA ITEM: Authorization to Approve the FY -2000 Performance Contract for Blue Ridge Community Services and to Ratify Required Changes in Their By -Laws COUNTY ADMINISTRATOR'S COMMENTS: Ve. BACKGROUND: Blue Ridge Community Services serves as the local Community Services Board (CSB) serving Roanoke City, Salem, Botetourt County, Craig County and Roanoke County. They provide the services prescribed by the State's Department of Mental Health, Mental Retardation, and Substance Abuse. The local CSB can function in one of three methods as prescribed by the state, but must serve each of its member localities in the same manner. Administratively, the localities recommended the "Operating CSB" form whereby the CSB employs its own staff and provides services directly or through contracts with other providers. It is not a city or county government department and the powers and duties are enumerated in Section 37.1-197.A of the Code of Virginia. The other options would have been to establish the board as an "Administrative Policy CSB" whereby the employees would be city or county employees or as a "Policy - Advisory CSB" which has no operational powers or duties. Staff felt that the present working arrangement provides the most comprehensive and effective service delivery system for our region. The changes in the By-laws which we are being asked to ratify (copy attached) include the designation of Blue Ridge Community Services as an "Operating CSB"; a requirement to have one third of the appointments to the Board being consumers or family members of consumers; increasing the number of successive three year terms a board member may serve from two to three; and the recognition of the performance contract (formerly called program) which outlines the duties and programs to be performed locally on an annual basis and recognizes the local contributions to that effort. The second action requested is the approval of the Performance Contract for FY -2000. A copy of this plan is in the Board Reading File and reflects the $79,332 included in Roanoke County's budget. FISCAL IMPACT: The County has approved $79,332 for the FY 99-2000 and no new appropriation is required for this action. RECOMMENDATIONS: Staff recommends approval of the changes in the By-laws for Blue Ridge Community Services and also approval of the Performance Contract for FY -2000. Staff will advise BRCS of the action of our Board. Respectfully submitted, Appr ed by, John M. Chambli s, Jr. Elmer C. Hod Assistant Administrator County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Bob L. Johnson to approve cc: File John M. Chambliss, Jr., Assistant Administrator Blue Ridge Community Services File VOTE No Yes Abs Johnson _ x Harrison — x McNamara_ x Minnix _ x _ Nickens _ x BY-LAWS for BLUE RIDGE COMMUNITY SERVICES ARTICLE I The name shall be BLUE RIDGE COMMUNITY SERVICES. ARTICLE IX PURPOSE Section 1. To serve moWrating CS&providoing a system of comprehensive community mental health, mental retardation and substance abuse services under local control. Section 2, To relate and integrate existing and planned programs. Section 3. To assure quality service and continuity of care in the areas of emergency services, case management, prevention, case finding, consultation, diagnosis, treatment, care, training, prescreening, case and rehabilitation by the establishment of neve programs under direct administration of the Blue Ridge Community Services Board where current programs are non-existent or inadequate, or by entering into affiliatory agreements with agencies already providing services for the enhancement of those services, or for the creation of such services. Section 4. To provide continuing education to the public, ongoing research, training of personnel and evaluation of ongoing programs. ARTICLE III MEMBERSHIP Membership shall number sixteen, with three members each from the Cities of Roanoke and Salem and the Counties of Botetourt and Roanoke, and one member from the County of Craig. Three members at large are to be recommended by the Board and must be appveved jointly gp2ginted by the five jurisdictions. One third of the appointments to the Board shall be identified consumers or family members of consumers at least one of whom shall be a consumer receiving services. The Board shall inform the member governments of the number of Board rnembw in each of the above categories prior to each aovointment cycle This Board shall represent the Cities of Roanoke and Salem and the Counties of Botetourt, Craig, and Roanoke who shall appoint Board members and shall notify the Board of appointees. The teras of office shall be for three years from the first day of January of the year of appointment. Terms of office will be staggered to provide that no more than six terms expire in a given year. Any adjustment to the expiration date or current terms will be accomplished by attrition through expiring terms er other vacancies. Vacancies shall be filled for the unexpired term. No person shall be eligible to serve more than W,* three successive three year terms, provided than persons heretofore and hereafter appointed to fill vacancies may serve two three additional successive terms. Any member of the Board may be removed d by the appointing authority for cause, after being given a written statement of the causes and an opportunity to be heard thereon. ARTICLE N POWERS ,AND DUTIES Section 1. To serve as Board of Directors for the Mental Health, Mental Retardation and Substance Abuse Services program. Section 2. To be the sole recipient of local tax funds to be matched by State and/or Federal funds for the mental health, mental retardation and substance abuse services programs and to have authority for the expenditure of all said local tax funds allocated to it. Section 3. To review and evaluate programs either operated directly or through contractual agreements to ensure the adequacy of service, conformance to standards accepted, and make certain that community needs for mental health, mental retardation and substance abuse services are being met. Section 4. To submit to the governing body or bodies of each political subdivision, of which it is an agency, an annual prem -o pgrformange contract for community mental health, mental retardation and substance abuse services and facilities. Section 5. Within amounts appropriated thereon, to execute such program and maintain such services as may be authorized under such appropriations.. Section 6. To enter into contracts for rendition or operation of services or facilities. Section 7. To make rules or regulations concerning the rendition or operation of services and facilities under its direction or supervision, subject to applicable standards or regulations of the Department of Methal Health, and Mental Retardation, and Substance Abuse Services. Section 8. To appoint an executive director of Blue Ridge' Community Services whose qualifications meet the standards fixed by the Department of Mental Health, Mental Retardation, and Substance Abuse Services and prescribe his duties. The compensation of such executive director shall be fixed by the Boal and within the amounts trade available by appropriation therefor. This executive director will be responsible directly to the Blue Ridge Community Services Board for all aspects of programs directly and indirectly under the purview of the Blue Ridge Community Services Bomrd. Section 9, To prescribe a reasonable schedule of fees for services provided by personnel or facilities under the jurisdiction or supervision of the Board and for the manner of collection of same; provided, however, that all collected fees shall be deposited in a speeiel %3 included in the 2grformance contract submitted to the participating governments; provided, further, that such collected fees shall be used only for community trental health, mental retardation and substance abuse purposes. Section 10. To accept or refuse gifts, donations, bequests or grants of motley or property from any source and utilize the same as authorized by the political subdivisions, of which it is an agency, Section 11. To seek and accept funds through State and Federal grants and maintain a line of credit sufficient to maintain the day -today operations of the programs under its jurisdiction. Section 12. To maintain aad promote awareness among the membership of a Board Orientation Manual. Section 13. To ensure that the financial records of Blue Ridge Community Services are audited annually by an independent auditor approved by the City of Salem, serving as fiscal went by agreement of the participating governments . and that the auditor's report is submitted to the political subdivisions, of which it is an agency and to the Department of Mental Health, Mental Retardation, and Substance Abuse Services, ARTICLE V OFFICERS Treasurer. Section I. Officers of this Board shall be Chairman, Vice -Chairman, Secretary and Section 2. The duties of the Chairman shall be: a. To preside at all meetings of the Board and the Executive Committee. b. To appoint all committees deemed necessary for the operation of the Board as as, authorized by the Board. c. To work closely with the Executive Director and staff. d. To perform any other duties determined by the Board. e. To keep the Commissioner of Mental Health, Mental Retardation, and Substance Abuse Services appmi riately informed of the activities of the Board. Section '3. -The'Vice-Chairman shall, is the absence of the Chairman, perform the duties of the Chairman and any other duties assigned by the Board. Section 4. The Secretary shall keep accurate records of all meetings of the Board and the Executive Committee. The Secretary shall send all notices of Board and Executive Committee meetings and shall perform such other duties as requested by the Chairman, The Secretary may delegate certain duties and responsibilities to the paid staff of the Bmd through the Executive Director. Section 5. The duties of the Treasurer shall include serving as Chairman of the Budget and Finance Committee, ARTICLE VI NOMINATIONS, ELECTION AND TERMS OF OFFICE Section 1. A Nominating Committee will be appointed in time to make recommendations to the Board with regard to a slate of prospective Board officers at least thirty days prior to the end of each calendar year. Section 2. The Board shall elect its officers at the last meeting preceding the new calendar year. Section 3. The terra of office shall begin on January I and shall be for one year. No Officer may serve more than two consecutive terms in the same office, A majority of those present and voting shall constitute an election. Section 4. Any vacancy occurring in the officers shall be filled by the Board. ARTICLE VII MEETINGS Section 1. Regular meetings shall be held at a time to be determined by the Board. Section 2. Special meetings may be called by the Chairman or upon written request of three members, Section 3. The quorum for all Board meetings shall be six members, including the Chairman or Vice -Chairman. Section 4. The Executive Committee shall meet at the discretion of the Chairman. Section 5. The quonun for all Executive Committee meetings shall be a majonr, of the Committee, ARTICLE VIII EXECUTIVE COMMITTEE Section 1. The' elected officers of the Board shall constitute the Executive Committee of which the Chairman and Secretary shall be, respectively, Chairman and Secretary. Representation of each jurisdiction shall be assured by the appointment of a member to the Executive Committee when no elected officer represents such jurisdiction. Section 2. It shall be the duty of this Committee to conduct the necessary business between meetings of the Board. All actions taken are subject to ratification at the next regular meeting of the Board. Section 3. It shall be the duty of this committee to conduct: an annual evaluation of the Executive Director for presentation to the full Board and to act for the Board in contract negotiations with the Executive Director, ARTICLE IX STANDING COMMITTEES The Chairman of the Board and the Executive Director will be ex -officio members of all committees to which they are not specifically appointed. There shall be the following standing committees, whose function shall be advisory to the Board: Section 1. Budget and Finance. This Committee shall review the budgets, financial affairs and policies, and audit reports of the agency and its subcontractors , and make recommendations to the full Board. In addition, it shall aid in the presentation of budgets at various levels of governments. Section 2.' 'Comtiiunity Relations. This Committee shall implement a prograrn of information for the various agencies and governments and the public in. conjunction with the Executive Director. Section 3. Mental Retardation Committee. This Committee will review community mental retardation programs and make recommendations to the Board for the enhancement of mental retardation services. In addition, this Committee will participate in the Board's planning process for the Mental Retardation program area. Section 4. Personnel Committee. The function of this committee is to review and make recommendations to the Board concerning personnel policies and guidelines. Section 5. Mental Health Committee. This Committee will review community mental health programs and make recommendadons to the Board for the enhancement of mental health service. In addition, this Committee will participate in the Board's planning process for the Mental Health program area. Section 6. Substance Abuse Committee. This Committee will review community substance abuse programs and snake recommendations to the Board for the enhancement of substance abuse 'service. In addition, this Corrunittee will participate in the Board's planning process for the Substance Abuse program area ARTICLE X INDEMNIFICATION Section I. Blue Ridge Community Services shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (including an action or suit by or in the right of BIue Ridge Community Services to procure a judgment in its favor) by reason of the fact that he is or was a director or officer of Blue Ridge Community Services or is or was serving at the request of Blue Ridge Community Services as a director or officer of a corporation, partnership, joint venture, trust or other enterprise, against judgments, fines, amounts paid in settlement, and expenses (including attorneys' fees) actually and reasonably incurred by him in connection with such action, suit or proceeding except only in relation to any claim, issue or matter as to which such person shall have been finally adjudged to be liable for his gross negligence or willful misconduct. Each such indemnity shall inure to the benefit of the heirs, executors and administrators of such person. Section 2, Any indemnity under subsection (1) above shall (unless authorized by a court) be made by Blue Ridge Community Services only as authorized in the specific case upon a determination that the director or officer was not guilty of gross negligence or willful misconduct in the performance of his duty and, in case of a settlement, that such settlement was, or if still to be made is, consistent with such indemnity and the best interests of Blue Ridge Community Services, Such determination shall be made (i) by the Board of Directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit or proceeding, or (ii) if such a quorum is not obtainable, or, even if obtainable, a quorum of disinterested directors so directs, by independent legal counsel in a written opinion. If the determination is to be made by the Board of Directors, it may rely, as to'all questions of law, on the advice of independent counsel. Section 3. Expenses incurred in defending an action suit or proceeding, whether civil, administrative or investigative, may be paid by Blue Ridge Community Services in advance of the final disposition of such action, suit or proceeding as authorized by vote of the persons provided in subsection (2) of this section, upon receipt of an undertaking by or on behalf of the director or officer to repay such amount unless it shall ultimately be determined that he is eatitled to be indemnified by Blue Ridge Community Services as authorized in this section. Section 4. The right of indemnification provided by this section shall not be exclusive of any other rights to which any director or officer may be entitled, including any right under policies of insurance that may be purchased and maintained by Blue Ridge Community Services or others, even as to claims, issues or matters in relation to which B1uc Ridge Community Services would not have the power to indemnify such director or officer under the provisions of this section. Section S, Blue Ridge Community Services may purchase and maintain at its sole expense insurance against all liabilities or losses it may sustain in consequence of the indemnification provided for in this section, in such amounts and on such terms and conditions as the Board of Directors may deem reasonable, ARTICLE XC CONSUMER INVOLVEMENT It shall be the policy of this Board to encourage, and be receptive to, consumer involvement. Meetings of the Board shall be open to the public. Liaison with identified consumer groups will be maintained to facilitate optimum consumer involvement. Periodic reports (such as the Blue Ridge Community Services Annual Report, Newsletter, and evaluation reports) will be available to the public, and copies distributed to appropriate consumer organizations. ARTICLE XM ORIENTATION OF NEW BO AAD MEMBERS New members will receive a copy of all pertinent Board and Agency orientation materials (by-laws, Program Service Directory, etc.) as a means of familiarization of Blue Ridge Community Services functioning. In addition, individual orientation will be routinely provided to assist and facilitate each new member's understanding of Board operation and program service delivery, ARTICLE XIII, CONFLICT OF INTEREST Whenever a Burd member or Committee meinber has cause to believe that a matter to be voted upon would involve him in a conflict of interest, he shall comply with the provisions of the Virginia Comprehensive Conflict of Interest Acts, Sections 2.1-599, et seq., 1950 Code of Virginia, as amended. ARTICLE XIV Robert's Rules of Order, revised, shall govern the Board in all cases to which they are applicable and in which they are not inconsistent with these By-laws. ARTICLE XV These By-laws shall be reviewed annually by the Board and may be amended at any regular meeting of the Board by two-thirds vote of those present and voting, notice having been submitted in writing Pw CIEs five days prior to the meeting, subject to the approval of the participating governing bodies, Adopted at a regular meeting of the Board Date By a unanimous vote. Secretary J-� Ratified by: Botetourt County Roanoke City Craig County Salem Roanoke County, Reviewed as of Date Secretary THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 24TH DAY OF AUGUST 1999, ADOPTED THE FOLLOWING: RESOLUTION 082499-3.d REQUESTING ACCEPTANCE OF HIDDEN FOREST COURT, FAIRWAY WOODS COURT AND A PORTION OF HIDDEN WOODS DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached Additions Form SR -5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition, NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR -5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Johnson Seconded By: None Required Yeas: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson Nays: None A Copy Teste: Brenda J. J. Ho ton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation 4 G. i.15Ac.w(f I� 1.20 Ac. ; << 3 2 1.18 Ac. 4 4 1.41 Ac. 1.08 Ac. 1 82 Ac Storage �L� Tank Lot 118 '9 0.00 PROPOSED ADDITION SHOWN IN GRAY (1) Hidden Woods Drize 5 DESCRIPTION: (2) Hidden Forest Court 2.26 Ac. vz- LENGTH: (1) .29 Miles (2) .08 Miles (3) .08 Males RIGHT OF WAY. (1) 50 Feet 6 123.38 83.79 24.87 167.26 n (3) 50 Feet PAVEMENT WIDTH: (1) 20 Feet »i1 yg c Water 1.01 Ac. 6. (2) 1.74 Ac. �h 2( e Stofion r .oma. 3 12 I 7�4g3 �ogp'i B> '4q r n J 15 2.08 Ac. 11 r 90 o2 13. ,a 1.56 Ac. m NM F.t:t i6> o 3.11 Ac. 14. as m ms - 4 2.45 Ac. 13 mF ;:> 8 4 e 1.20 Ac 9.41 22.39 q 0 1 1 154.19 8i 1707 �CVx r;',yr 14 14:m.g n I� n.,�'a,. � 6 t.. A, O 254.79 9 ., -X83,9370-48 aO 4?_ ry 7.a is 8 yst� cs +:- rya d <.«Y Fairwa 2.53 Ac. 15o0Q' ? 145.56 42• 10 .. 1.55 Ac. a 1.16 Ac. g Sformwofer � Monogement 10 2.35 Ac. Area 11 4.32 Ac. Storage �L� Tank Lot 118 '9 0.00 PROPOSED ADDITION SHOWN IN GRAY (1) Hidden Woods Drize DESCRIPTION: (2) Hidden Forest Court (3) Fair -way Woods Court LENGTH: (1) .29 Miles (2) .08 Miles (3) .08 Males RIGHT OF WAY. (1) 50 Feet (2) 50 Feet (3) 50 Feet PAVEMENT WIDTH: (1) 20 Feet (2) 20 Feet (3) 20 Feet SERYICE: (1) 7 Homes (2) 5 Homes (3) 4 Homes ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT ROAD ACCEPTANCE RIDDEN WOODS DRIVE, HIDDEN FOREST COURT FAIRWAY WOODS COURT ("Hidden Woods"of Fairway Forest Estates) 66.04 a ■ \ � � \§ f . ƒ 2 \ 00 ® }� E Lr \ ) § � \ < .. @ \ k / 2 \ � 0 . ■ � � § Z 2 $ z \ ƒ / } ] | » � � § � � .r » m . . PL �\ \/ . L) .. / � . \ \ z f \ \ \ \� \� E-4 // a 0 3 3 \ $ / \ k $ B / m | / / \ \ o f * k\ k E » } } k }\ J 2 2/§ 2/ƒ 2 2 2 2 2( Er / } / ƒ \ 2 ƒ % } / .9 \.• / & Y / E / E 3 _ E 3 _ E � a &L } b E-4 m . _ _ \ 2 2 / ! / % w 2 w � } 2 L ZI 7 z \ . . \ � � f . }� E \ ) § � \ < $ @ k / \ � � � § 2 $ \ ƒ / ] | � THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 24TH DAY OF AUGUST 1999, ADOPTED THE FOLLOWING: RESOLUTION 082499-3.e REQUESTING ACCEPTANCE OF WERTZ ORCHARD ROAD AND THE REMAINING PORTION OF SULGRAVE ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached Additions Form SR -5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition, NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR -5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Johnson Seconded By: None Required Yeas: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson Nays: None A Copy Teste: /6� 0, aet,42=t Brenda J. Hofton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation Slesplet•fur71 of Canterbury Park Section No 6 Kensington of Canterbury Pork Section No 9' /-SITE SleiroeNunt of Canterbury Pork Section No 7 r ba Stee0eNunt of Canterbury Pak Section No S Q VICINITY MAP n All Iina wR / % l.�al eR ;P ufa wn. 1 f+f.9ei ra+� � Yield nn I lma na s a . . Carriage Homes of Canterbury Park, Section 12 ,$' .0 �° ��n,• ,!.�\;� ,'7 > .Ur Ise � �' �— 11 /, i.' �� •• °?y o tk tr O.C. y1y a Y0.1L P0. 1n 21:7]011 �IGS:U�an..' NEN 17 ML ! _ 9ff8TTZ O�gklRO 0.a d4'RlSs ' /"21 ! 6 s�'� s � s a. , , ..,a:%. 10- �q�'�•:'�j ' , • ro.7aa Ban /,�'%i %>ii.' i' 3 �: ,� `P 1 r–' i.K �® � I IY. X261 I 19 �„� aeu y.R» i 17 11� NpaYavan0'I ,9 n 9.It11 qJ1. 8]W -I'.? I T—>yR i uaF w� 3 21 i I I 5s :1 la]YaIs ry.l •. - r(�j w• 7i7 71CW'•r. ._� M11' 't_.j2�, ; 1 vl21 .4•ZT' w.w.. � r•� a•� � . _ '� 1 �k!y7\ ., 1 d faa.. 25 �. 174.8J' 107 46 • m 1 108.92' 1I . _8 NEW j0' In ( ' .1 SNfITMY $EWER IOn' I W NENT CI 30 NEW SC S.S.F. I 6 ry 17.010 S.F. S 87,9'10• E ' Kensington of Canterbury Park, 28.58' I 31 x l W Section 9 alaCK 18,134 S.F. I ' 1 I i,4 -� o— 14,591 S.F. w OC KC 1179.99' 9e S 87'00'06' _ •- _ _. / ( IN z y'7 a SCOT FORD9 ax e9.' N 81 (so'. q/W) COURT C25 CS 98.89' _./ �� C9 `� 18,. Oo'08- w 217. S a100.06 �42.4J' c4 __-7raov 3a' w SCOTFORDE t47•JZ' n -- — 99.17' _OI; C10 _ .p 1 � Cts C S 97 b0'o8' len• T Bloc �`� 1] — _ 95.50' E 141.77' C7' 1 S 8 x l '.l PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1. Sulgrave Road - From the intersection with Scotford Court to the intersection with Wertz Orchard Road. 2. Wertz Orchard Road - From the intersection of Sulgrave Road to its west cul-de-sac and from the intersection with Sulgrave Road to its east cul-de-sac. Length: (1) 0.07 miles (2) 0.07 miles Right of way: (1) 50 feet (2) 40 feet Roadway width: (1) 30 feet (2) 28 feet Service (1) --- homes (2) 3 homes ROANOXF COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Carriage Homes of Canterbury Park, •Section 12 Kensington of Canterbury Park, Section 9 Acceptance of Wertz Orchard Road and the remaining portion of Sulgrave Road into the Virginia Department of Transportation Secondary System. a o 0 3 0 < U O O O o O H 8 z z s L rn 00 00 00 m a m m m A m co a i a na a° IL i 0 x W a 0 0 o H U x d C/1 Ra o 0 o a OC/)F H n rn w� tarn < oz a^ 8 ^a m H m cn cn m m o m m W 0 O O t --i $ p v a z o a a a a v i C4 2m a F b H Q a S o 2 a 2 a F b 2 a S o lL o H CL ti c F- 1 LL c !- 1 ti c H d U: o F d tL c rj a tL c F-• G. c1 9 e to O O C.7 N HQ N H�1 W O- W O c cn 3w 3rz a 7 Fl� A L Z N' L7 f 1A m O Z N � o � c � $ O v U < O r 8 z a 3 O u'1 ; O H m m m m m a � C v o+ m a m m a da a a a a O a. U CO O Lr) 44 in H U O H � H f7 C H rn ` a & o c°Ov $ F --r O 1 y H U N u1 e W H m m m m m a m cn Z o 0 c R4 H 0 0 0 0 o H ?5 v o lL r d lL r O_ ti r d LL r a LL r a LL r d �i r a 9 Q 03 > L ty V o W V Z O 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON AUGUST 24, 1999 RESOLUTION -082499-4 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed 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 closed 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 closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed 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: 621" (a /4u 4y�-- Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Session File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1999 RESOLUTION 082499-5 AUTHORIZING AN APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY FOR $6,920,000 WHEREAS, the Roanoke County School Board ("School Board") and the Board of Supervisors ("Board of Supervisors") of the County of Roanoke, Virginia ("County") have determined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $6,920,000 to finance certain capital projects for public school purposes and to sell the Bonds to the Virginia Public School Authority ("VPSA"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The County Administrator is authorized and directed to execute and deliver an application to the VPSA in order to sell the Bonds to the VPSA at the Fall 1999 VPSA bond sale. 2. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County or the School Board to pay the costs of acquiring, constructing and equipping the capital projects for school purposes from the proceeds of its debt or other financings. The maximum amount of debt or other financing expected to be issued for such improvements is $6,920,000. 3. This resolution shall take effect immediately. On motion of Supervisor Harrison to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Q. AA-U4�� Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Diane D. Hyatt, Director, Finance Paul M. Mahoney, County Attorney Dr. Deanna Gordon, School Superintendent Brenda Chastain, Clerk, School Board AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-6 TO CHANGE THE ZONING CLASSIFICATION OF A 9.01 -ACRE TRACT OF REAL ESTATE LOCATED IN THE 5700 BLOCK OF WEST RIVER ROAD (TAX MAP NO. 64.03-1-25) IN THE CATAWBA MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF 1-2 TO THE ZONING CLASSIFICATION OF R-1 WITH CONDITIONS UPON THE APPLICATION OF HAROLD HORN WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; 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 9.10 - acres, as described herein, and located in the 5700 block of West River Road (Tax Map Number 64.03-1-25) in the Catawba Magisterial District, is hereby changed from the zoning classification of 1-2, Industrial District, to the zoning classification of R-1, Low Density Residential District. 2. That this action is taken upon the application of Harold Horn. 3. That the owner of the property has voluntarily proffered in writing the following condition which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (a) The subject property will not be subdivided except pursuant to a family exemption under the Roanoke County Subdivision Ordinance and, in such case, that no more than 1 two lots will be created out of the subject property. 4. That said real estate is more fully described as follows: Beginning at a point on the north side of Virginia Secondary Route 639 at the southeast corner of Tract 2 containing 11.745 acres (Tax Map No. 64.03-1-25.1); thence N. 12 °. 15' E. 652.46 feet to a point; thence N. 71 °. 04'30" E. 481.27 feet to a point; thence S. 22 °. 30' E. 568 feet to a point on the north side of Virginia Secondary Route 639; thence proceeding with the north side of Virginia Secondary Route 639 to the point and place of beginning, all as more particularly shown on a plat entitled "Rezoning plat for Harold Horn showing Tract 1, 12.656 acres, Estate of Adrienne G. Carter Subdivision, P.B. 16, Pg. 74, Situate on West River Road - VA. Sec. Rte. #639" prepared by T. P. Parker & Son, dated 14 May 1999. 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 with conditions, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Brenda J. H ton, 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 K NORTH A i 19.1 ss.00 Ac 19.2 9 � Cemefery , 1e. � se.2a b \ N \ s 21. 1.40 Ae. —6 I v - x f ROANOKE COUNTY Harold Horn DEPARTMENT OF Rezoning COMMUNITY DEVELOPMENT Tax Map No. 64.03-1-25 J AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-7 TO CHANGE THE ZONING CLASSIFICATION OF A 1.95 -ACRE TRACT OF REAL ESTATE LOCATED IN THE 7300 BLOCK OF SOUTH BARRENS ROAD (TAX MAP NO. 27.14-2-7.1) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-2 TO THE ZONING CLASSIFICATION OF R-3 UPON THE APPLICATION OF PETERS CREEK ASSOCIATES, LP WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; 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 1.95 acres, as described herein, and located in the 7300 block of South Barrens Road (Tax Map Number 27.14-2-7.1) in the Hollins Magisterial District, is hereby changed from the zoning classification of C-2, General Commercial District, to the zoning classification of R-3, Medium Density Multi -Family Residential District. LP. 2. That this action is taken upon the application of Peters Creek Associates, 3. That said real estate is more fully described as follows: A piece or parcel of land being, lying and situate in the Hollins Magisterial District of Roanoke County, Virginia, and being designated as a portion of Tract D, Zoned C-2, as shown on 01 the certain plat entitled "Plat of Subdivision of a portion of Parcels 1 and 2 for Friendship Manor Apartment Corporation" dated August 27, 1997, and prepared by Horton & Dodd, P.C. and more particularly described as follows: BEGINNING at a pipe (f) on the northeast corner of Tract D as shown on said plat; thence S. 13 °. 37' 30" W. 408.91 feet to a point; thence N. 84 °. 22'21 " W. 91.56 feet to a point; thence N. 40 °. 15'01 W. 218.21 feet to a point; thence along the zoning line N. 36 °. 48' 26" E. 360.22 feet to a point; thence S. 59 °. 25' 36" E. 130.81 feet to the Point of Beginning, containing 84,968 sq. ft. or 1.9506 acres. 4. 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 Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: &4,.,& (), Brenda J. Hol n, 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 ROANOE'E COUNTY Morton & Dodd, P.C. DEPARTMENT OF Peters Creek Assoc. COMMUNITY DEVELOPMENT Rezoning C-2 to R-3 Tax Map No.27.14-2-7.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-8 GRANTING A SPECIAL USE PERMIT TO PAUL AND DARLENE ZELENAK FOR AN ACCESSORY APARTMENT TO BE LOCATED AT 3527 CHAPARRAL DRIVE (TAX MAP NO. 87.10-8-7.6), CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Paul and Darlene Zelenak have filed a petition for a special use permit for an accessory apartment to be located at 3527 Chaparral Drive (Tax Map No. 87.10-8-7.6) in the Cave Spring Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 3, 1999; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 27, 1999; the second reading and public hearing on this matter was held on August 24, 1999. 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 Paul and Darlene Zelenak for an accessory apartment to be located at 3527 Chaparral Drive (Tax Map No. 87.10- 8-7.6) in the Cave Spring Magisterial District is substantially in accord with the adopted 1999 Community 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 condition: (a) The apartment shall only be used as a residence for members of the owner's family, or as a residence for a person caring for a member of the owner's family. 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 1 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 cc: A COPY TESTE: Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 2 15. J440 a 's ! s �• r> a T4-Tg °c J445 ho 5. Drive v cat d by f" 22 R. rdB. - byti�� 6. Jas�ORTH a.3 3 �o 21 s J455a + 1 aa, Tei 1�p 2.59 Ac. 10. 15- J487 �J �� r'" • 7:1 > 11. 3sto. 7.2 °� s � joy r n 77S . 17p 8 7.3 12. 151a 9. 75 c ��^NIS 1s� f a 7,4 -7.1 ��aa ' •69 /� r� .35th ' 13. a 7.5 35� O$ 8. 7. PL n;r �; xr0 1.ai Ac. I - L7 3 Mri S°j 11 a 11 Q 75 2=, 4. T394 a ,� J /,t r w Fa�esr C0170'0r,7in� 2aBt M —+ !`- �� N Cominon Oreo As 19. N zvT3 2 • / r \ P,'�?aQizionare r �? 101 Js L-, 2+�, 3•?4j gyp''% 6j �g � 35.37 ^� 31.42. �,, Ri. so 1748 X .ROANOAZ COUNTY PauZ & Darlene Zelernak -DEA- RTmENT OF Special Use ` COMMUNITY DEVELoPML'NT Tax Afap No.87. J 0-8-7.6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-9 GRANTING A SPECIAL USE PERMIT TO PENN FOREST CHRISTIAN CHURCH TO ALLOW THE EXPANSION OF AN EXISTING CHURCH TO BE LOCATED AT 3028 PENN FOREST BLVD. (TAX MAP NO. 87.06-3-9), CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Penn Forest Christian Church has filed a petition for a special use permit to allow the expansion of an existing church to be located at 3028 Penn Forest Blvd. (Tax Map No. 87.06-3-9) in the Cave Spring Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 3, 1999; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 27, 1999; the second reading and public hearing on this matterwas held on August 24, 1999. 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 Penn Forest Christian Church to allow the expansion of an existing church to be located at 3028 Penn Forest Blvd. (Tax Map No. 87.06-3-9) in the Cave Spring Magisterial District is substantially in accord with the adopted 1999 Community 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. 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. 1 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-� 0 AJ141 Brenda J. Holt n, 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 80.63 5 Cr) 96.79 80.62 c.. 27. T 50.77 7.66 \ 3922 q 25 9.9 3 2y 310(5) 151.64 jl8 2g z. _ 02 I T) 3(. �? 26. p NOR 34. r 195.68 � .,,,, 300(S) 102.7Zt. 687 pep,,Forest -BI vd- 70 70 70 70 103.35 3628 30 i 6 3024 3020 108.71 Co J704 2 7. 0 26. 32. 28. 29. N N M 3 it v 301 3302 m 1 N Co 129-8 o w� d r o Peen Forest � 2 33.�- � a Christian Church �� � �15�eZ�� �o 3308 97.37 129.8 30. '3 A .3.394 r 6 33aa Piney2.49 G4rco. VE bc Co 3 Christian Church 'x^�4 i�, °�s�c ° yT 3326 35.17 -1_ 7-1-5 Cl' Penn Fcrest � 1 0 129.8 Chris ar7 Church � �°` �� 96 8 o 5 3328 19j00 36.' s, a tc 7 129.8 6 Lo 5 �� O 01 cin 8 33.32 � 51 �� O � �° 5�0 � 72.7s 5 LA 37. s� w 129.8Ln 36 Ln4 . ��ti o '0 29. Ca ! 38. Cra - 337.5 y 3364 ROANOKE COUNTY Penn Forest Christian Ch-uroh, DEPARTMENT OF Special Use COMMUNITY DEVELOPMENT Tax Map No.87.06-3-9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-10 TO CHANGE THE ZONING CLASSIFICATION OF A 0.86 -ACRE TRACT OF REAL ESTATE LOCATED AT 4736 STARKEY ROAD (TAX MAP NO. 87.07-1-17) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C -1C TO THE ZONING CLASSIFICATION OF C-1 UPON THE APPLICATION OF H. PATRICK RUSSELL WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; 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: That the zoning classification of a certain tract of real estate containing 0.86 acres, as described herein, and located at 4736 Starkey Road (Tax Map Number 87.07-1- 17) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of C-1 C, Office District, Conditional, to the zoning classification of C-1, Office District. 2. That this action is taken upon the application of H. Patrick Russell. 3. That said real estate is more fully described as follows: BEGINNING at an old iron pin on the northeasterly corner of the intersection of State Route 904 (formerly Route 119) and the former Old Baird Mining Road, now or formerly the property of Old Heritage Corp.; thence leaving said beginning point and with the easterly line of said Route 904, N. 11 °. 08' 27" E. 125.30 feet to an old pipe on the same; thence leaving said road and with the line of the property now or formerly the property of Harless D. Pickett S. 73 °. 05' E. 342.35 feet to an old pipe on the line of the property now or 11 formerly Kenneth D. Tuck (DB 1120, pages 480-482); thence with the same S. 21 °. 48'01" W. 167.53 feet to an old pipe on the line of said Old Heritage Corp. property; thence with the same the following six courses and distances: N. 36 °. 53'W. 83.0 feet, N. 49 °. 23'W. 35.5 feet, N. 64 °. 08'W. 40.0 feet, N. 72 °. 38'W. 50.0 feet, N. 83 °. 23'W. 95.4 feet, and S. 88 °. 56'W. 34.3 feet to the Place of Beginning and containing 0.8666 acres as shown on plat prepared for Harry P. Russell and Eileen A. Russell by Jack G. Bess, CLS, dated December 8, 1988. 4. 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 Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: &Zt� 9, '44� Brenda J. Holton, 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 `V C� V `V N co r cc -4-3 a ROAIYOKE COUNTY H. Patrick Russel II DEPARTMENT OF Rezoning C -1C to C -I COMMUNITY DEVELOPMENT Tax MaP No.27..07-1-17 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-11 TO CHANGE THE ZONING CLASSIFICATION OF A 6.73 -ACRE TRACT OF REAL ESTATE LOCATED IN THE 3700 BLOCK OF CHALLENGER AVENUE (TAX MAP NO. 50.01 -1 -1) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-2 TO THE ZONING CLASSIFICATION OF R-4 WITH CONDITIONS UPON THE APPLICATION OF GOLDEN HOMES, INC. WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; 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: That the zoning classification of a certain tract of real estate containing 6.73 acres, as described herein, and located in the 3700 block of Challenger Avenue (Tax Map Number 50.01-1-1) in the Hollins Magisterial District, is hereby changed from the zoning classification of C-2, General Commercial District, to the zoning classification of R-4, High Density Multi -Family Residential District. 2. That this action is taken upon the application of Golden Homes, Inc. 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 accepts: (a) A maximum of 54 total residential units will be constructed. (b) Freestanding exterior lighting shall not exceed 14 feet in height. (c) Where existing perimeter vegetation (minimum 15 foot natural buffer) 1 cannot be maintained, Type B, Option 2 screening and buffering or an equivalent innovative landscape design shall be employed along the site's south, east, and north boundaries. 4. That said real estate is more fully described as follows: BEGINNING at a point on the west side of Challanger Avenue approximately 260 feet north of the Roanoke City/Roanoke County boundary, S. 70 °. 43' 00" E. 259.42 feet; thence S. 33 °. 28'04" E. 90.79 feet; thence S. 68 °. 40' 39" E. 41.17 feet; thence N. 47 °. 27'02" E. 136.00 feet; thence N. 69 °. 15' 07" E. 98.99 feet; thence S. 66 °. 24'56" E. 384.75 feet; thence S. 21 °. 51' 38" E. 461.64 feet; thence N. 70 °. 43'0" W. 947.58 feet; thence N. 21 °. 30' 14" E. 174.49 feet; thence N. 70 °. 43'00" W. 280.67 feet; thence N. 35 °. 12' 22" E. 65.75 feet; thence N. 34 °. 34' 31" E. 12.21 feet to the Point of Beginning. 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 Nickens to adopt the ordinance with conditions, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens NAYS: None ABSTAIN: Supervisor Johnson A COPY TESTE: Brenda J. Hol n, 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 111 ROANOKE COUNTY DEPARTMENT OF COM'M•UNIT'Y DE VEL OPM'ENT Golden Homes, Inc. Rezoning G-2 to R-4 Tax Map No. 50.01-1-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-12 TO CHANGE THE ZONING CLASSIFICATION OF A 17.1 -ACRE TRACT OF REAL ESTATE LOCATED AT 5673 AIRPORT ROAD (TAX MAP NO. 38.14-1-5) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C -2C TO THE ZONING CLASSIFICATION OF 1-1 WITH CONDITIONS UPON THE APPLICATION OF ADVANCE STORES CO., INC. WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; 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 17.1 acres, as described herein, and located at 5673 Airport Road (Tax Map Number 38.14-1-5) in the Hollins Magisterial District, is hereby changed from the zoning classification of C -2C, General Commercial District, Conditional, to the zoning classification of 1-1, Industrial District. 2. That this action is taken upon the application of Advance Stores Co., Inc. 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 accepts: (1) Access to and from the property shall be over right-of-ways connecting to Airport Road. An emergency access point to the Property shall be 1 constructed at the terminus of Woodbury Avenue. (2) Advance will donate to Roanoke County the portions of the property that are designated for the "T -turnarounds," to be constructed by Roanoke County at its expense, at the existing terminus of both Santa Anita Terrace and Sierra Drive. (3) Any building on the Property shall be at least 100 feet distant from adjacent property zoned R-1, fifty (50) feet of which shall be the buffer set forth in Proffer #4. Paved parking, driving lanes and fire lanes may be as close as fifty (50) feet to adjacent property zoned R-1, including the establishment of the thirty-five (35) foot buffer set forth in Option 2 of the Screening requirements as provided in Proffer #4. (4) A buffer zone of fifty (50) feet in width, including the thirty-five (35) foot buffer set forth in Option 2 of the Screening requirements in Zoning Ordinance Section 30-92-4 selected by Advance, shall be established on the portion of the Property adjacent to properties zoned R-1. The thirty-five (35) foot buffer set forth in Option 2 of the Screening requirements shall be a buffer yard of large evergreen trees, small evergreen trees and one (1) row of evergreen shrubs. The remaining fifteen (15) foot portion of the fifty (50) foot buffer shall consist of grass to be maintained by Advance. (5) Lighting within parking lots and on that portion of any building located on the Property shall be directed to point away from adjacent property zoned R-1. F (6) Pallets and shipping materials shall not be stored permanently on the Property, other than on the inside of buildings constructed on the Property. (7) The measured noise emissions from any uses on the Property under Section 30-61-2(A)(5) of the Zoning Ordinance shall not exceed an average LEQ of 80 dba for more than a continuous one (1) hour period of time at the boundary line of the Property with adjacent property zoned R-1. (8) The following 1-1 uses, by right, will not be permitted on the Property: (a) Truck Terminal; (b) Transportation Terminal; (c) Landfill, Rubble; (d) Recycling Centers and Stations; and (e) Automobile Repair Services, Major. 4. That said real estate is more fully described as follows: BEGINNING at a point designated as Point 1 on that certain plot dated October 6, 1980, by Buford T. Lumsden & Associates, CLS, recorded herewith and made a part hereof, on the east side of Airport Road at the point of intersection with the southwestern corner of the property of Stone Printing Company; thence with a curve to the left whose arc distance is 38.89 feet and radius is 25.0 feet and chord bearing is S. 85 °. 40'45" E. to Point 2; thence with the boundary line of Stone Printing Company N. 52 °. 45' E. 661.42 feet to Point 3; thence continuing with the Stone Printing Company boundary line N. 31 °. 44'27" W. 478.20 feet to Point 4; thence with the line of Blue Ridge Memorial Gardens Inc. N. 21 °. 31'47" 108.13 feet to Point 5; thence N. 67 °. 49' E. 676.26 feet to Point 6; thence S. 16 °. 58' E. 911.45 feet to Point 7; thence S. 17 °. 14' 18" E. 366.89 feet to Point 8; thence S. 54 °. 01'W. 229.26 feet to Point 9; thence with a curve to the right, whose arc distance is 197.32 feet and radius is 40.0 feet and chord bearing is s. 54 °. 01'00" W. to Point 10; thence S. 54 °. 01' W. 195.73 feet to Point 11; thence N. 37 °. 43'W. 284.94 feet to Point 12; thence with the boundary line of the property of C & P Telephone Company of Virginia, N. 52 °. 45'E. 192.41 feet to Point 13; thence continuing with the boundary of said C & P Telephone Company of Virginia, N. 38 °. 06' 30" W. 450 feet to Point 14; thence continuing with the boundary of said property of C & P Telephone Company of Virginia, S. 52 °. 45' W. 685.00 feet to Point 15 on the easterly side of Airport Road where it intersects with the northwestern corner of the property of C & P Telephone Company of Virginia; thence N. 34 °. 38' 15" W. 74.70 feet to Point 1, the Place of Beginning, and consisting 17.11 acres, as shown on said plat of property dated 6 October 1980 made by Buford T. Lumsden & Associates, P. C. 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 Johnson to adopt the ordinance with conditions, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: g4L-,& 0. gt� Brenda J. Holt n, 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 IR ROANOKE COUNTY Advance Stores Company, Incorporated DEPARTMENT OF Rezone from C-2 to I-1 COMMUNITY DEVELOPMENT Tax Mara No. 38.14-1-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 ORDINANCE 082499-12 TO CHANGE THE ZONING CLASSIFICATION OF A 17.1 -ACRE TRACT OF REAL ESTATE LOCATED AT 5673 AIRPORT ROAD (TAX MAP NO. 38.14-1-5) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C -2C TO THE ZONING CLASSIFICATION OF 1-1 WITH CONDITIONS UPON THE APPLICATION OF ADVANCE STORES CO., INC. WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; 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 17.1 acres, as described herein, and located at 5673 Airport Road (Tax Map Number 38.14-1-5) in the Hollins Magisterial District, is hereby changed from the zoning classification of C -2C, General Commercial District, Conditional, to the zoning classification of 1-1, Industrial District. 2. That this action is taken upon the application of Advance Stores Co., Inc. 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 accepts: (1) Access to and from the property shall be over right-of-ways connecting to Airport Road. An emergency access point to the Property shall be 1 (6) Pallets and shipping materials shall not be stored permanently on the Property, other than on the inside of buildings constructed on the Property. (7) The measured noise emissions from any uses on the Property under Section 30-61-2(A)(5) of the Zoning Ordinance shall not exceed an average LEQ of 80 dba for more than a continuous one (1) hour period of time at the boundary line of the Property with adjacent property zoned R-1. (8) The following 1-1 uses, by right, will not be permitted on the Property: (a) Truck Terminal; (b) Transportation Terminal; (c) Landfill, Rubble; (d) Recycling Centers and Stations; and (e) Automobile Repair Services, Major. 4. That said real estate is more fully described as follows: BEGINNING at a point designated as Point 1 on that certain plot dated October 6, 1980, by Buford T. Lumsden & Associates, CLS, -recorded herewith and made a part hereof, on the east side of Airport Road at the point of intersection with the southwestern corner of the property of Stone Printing Company; thence with a curve to the left whose arc distance is 38.89 feet and radius is 25.0 feet and chord bearing is S. 85 °. 40'45" E. to Point 2; thence with the boundary line of Stone Printing Company N. 52 °. 45' E. 661.42 feet to Point 3; thence continuing with the Stone Printing Company boundary line N. 31 °. 44'27" W. 478.20 feet to Point 4; thence with the line of Blue Ridge Memorial Gardens Inc. N. 21 °. 31'47" 108.13 feet to Point 5; thence N. 67 °. 49' E. 676.26 feet to Point 6; thence S. 16 °. 58' E. 911.45 feet to Point 7; thence S. 17 °. 14' 18" E. 366.89 feet to Point 8; thence S. 54 °. 01'W. 229.26 feet to Point 9; thence with a curve to the right, whose arc distance is 197.32 feet and radius is 40.0 feet and chord bearing is s. 54 ". 01'00" W. to Point 10; thence S. 54 °. 01' W. 195.73 feet to Point 11; thence N. 37 ". 43'W. 284.94 feet to Point 12; thence with the boundary line of the property of C & P Telephone Company of Virginia, N. 52 °. 45'E. 192.41 feet to Point 13; thence continuing with the boundary of said C & P Telephone Company of Virginia, N. 38 °. 06' 30" W. 450 feet to Point 14; thence ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Advance Stores Company, Incorporated Rezone from C-2 to I--1 Tax Mara No.38.14-1-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, AUGUST 24, 1999 DENIAL OF ORDINANCE 082499-13 TO CHANGE THE ZONING CLASSIFICATION OF A 1.05 -ACRE TRACT OF REAL ESTATE LOCATED AT 4004 CHALLENGER AVENUE (TAX MAP NO. 50.05-1-1) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-1 TO THE ZONING CLASSIFICATION OF C-2 UPON THE APPLICATION OF ROBERT L. METZ WHEREAS, the first reading of this ordinance was held on July 27, 1999, and the second reading and public hearing were held August 24, 1999; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 3, 1999; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: On motion of Supervisor Johnson to DENYthe rezoning, and carried bythefollowing recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None A COPY TESTE: Q.14a-'A Brenda J. Holton, 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