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HomeMy WebLinkAbout6/27/2000 - Adopted Board Recordsnk AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF THE ROANOKE COUNTY ADMINISTRATION E COUNTY, VIRGINIA, HELD A CENTER ON TUESDAY, JUNE 27, 2000 RESOLUTION 062700-1 AUTHORIZING ISSUANCE OF UP TO $6,50DEVELOPMENT IN INDUSTRIALAUTHORITY OR THE BENEFIT OF FRIENDSHIP INDUSTRIAL DEVELOPMENT MANOR WHEREAS, the Industrial Development Authority of the County of Roanoke, Virginia ("Authority"), has considered the application of Friendship Manor, Inc. ("Borrower") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $6,500,000 ("Bonds"), $4,200,000 of which will be used to assist the Borrower in financing renovations, improvements and equipment for the Borrower's 373 - bed nursing home facility (the "Facility") located at 327 Hershberger Road, N.W., in the County of Roanoke, Virginia and $2,300,000 of which will be used to refund a prior 1979 bond issue of the Authority, the proceeds of which were used to (a) finance improvements to the Facility and an daddition h ch thereto used to finance the T4 bond original issue of the Authority, the proceeds construction of the Facility ("Project"), and has held a public hearing on June 7, 2000; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds; WHEREAS, the Authority issues its bonds on behalf of the County of Roanoke, Virginia ("County"); the Project is located in the County and the Board of Supervisors of the County of Roanoke, Virginia ("Board") constitutes the highest elected governmental unit of the County; WHEREAS, the Authority has recommended that the Board approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. The Board approves the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by Section 147(f) of the Code and Section 15.2-4906 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Project or the Borrower. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.103 -2(f)(1), this resolution shall remain in effect for a period of one year from the date of its adoption. 4. This resolution shall take effect immediately upon its adoption. Adopted by the Board of Supervisors of the County of Roanoke, Virginia this 27th day of June, 2000. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File David R. Porter, Director, Economic Development, Secretary -Treasurer, IDA Ed Natt, General Counsel, IDA 2 A-062700-2 ACTION NO. ITEM NUMBER 4�5—(54% AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 27, 2000 AGENDA ITEM: Request to Accept Additional State Revenues and Appropriate to the Sheriffs FY1999-2000 Budget. COUNTY ADMINISTRATOR'S COMMENTS: r'`} l �4 j SUMMARY OF INFORMATION: During FY 1999-00, as in previous years, the inmate population at the Roanoke County Jail has remained above capacity. In addition, the average inmate population increased from 193 to 217, an increase of 12% over the prior calendar year. As a result, operational costs such as food, utilities, medical costs, etc. continue to consume a substantial portion of the Jail's budget. After reviewing the Sheriffs year-to-date expenditures, a year-end deficit of $136,000 is projected. Administration & Civil $12,000 Care and Confinement14(8000) Total $(136,000) Roanoke County is reimbursed by the state for salaries, mileage, office expenses, and for housing state prisoners. The reimbursement for state responsible inmates varies between a rate of $6 and $8/day. In addition, the City of Salem reimburses the County for housing its prisoners on a per diem basis. State reimbursement for commonwealth responsible prisoners is subject to state prisoner population, general assembly appropriations, and political factors, variables difficult to consider in revenue projections. Given this fact, revenues for these items are estimated conservatively with the intention of seeking additional appropriations from the Board of Supervisors if the inmate population increased expenses and the related reimbursements. C._. - a Based on the conservative revenue estimates versus the projected revenues anticipated to be collected from the state and from the City of Salem for the Sheriffs Department for FY99-00, revenues in excess of budget for these categories should total approximately $300,000. STAFF RECOMMENDATION: Staff recommends an appropriation adjustment to recognize an additional $136,000 of state revenue for personnel and operations reimbursement and increasing the Care and Confinement budget within the Sheriffs department by $136,000 to cover increased operational costs of the jail caused by increased inmate population, staffing requirements, and capital reimbursements. Respectfully submitted, Approved by, GAL - W. Brent Robertson Elmer C. Hodge Budget Director County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: H. Odell Minnix to appropriate Church _ x _ Denied O funds Johnson _ x Received () McNamara_ _ x Referred () Minnix _ x To () Nickens _ x cc: File W. Brent Robertson, Director, Budget Sheriff Gerald Holt AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 ORDINANCE 062700-3 AUTHORIZING QUIT -CLAIM AND RELEASE OF PORTIONS OF A 20' PRIVATE ACCESS AND UTILITY EASEMENT, A 20' DRAINAGE EASEMENT, AND A 20' SANITARY SEWER AND WATER EASEMENT, ALL AS CREATED ON PLAT BOOK 10, PAGE 149, AND A VARIABLE WIDTH DRAINAGE EASEMENT CREATED ON PLAT BOOK 12, PAGE 33, AND A 15' WATER LINE EASEMENT AND PUBLIC UTILITY EASEMENT CREATED ON PLAT BOOK 18, PAGE 97, WITHIN THE BOUNDARIES OF SOUTH CONCOURSE DRIVE IN VALLEYPOINTE, SITUATED IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, in order for South Concourse Drive 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 to the Commonwealth of Virginia of all existing easements within the boundaries of South Concourse Drive, namely the following: a portion of a "20' PRIVATE ACCESS & UTILITY EASEMENT", a portion of a "20' DRAINAGE EASEMENT", and a portion of a 20' "SANITARY SEWER & WATER EASEMENT", dedicated and shown on the `Plat Showing The Subdivision of Property (52.036 Ac.) Of Gestalt Properties, ...,' dated June 6, 1988, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 10, page 149; a portion of a variable width "NEW DRAINAGE EASEMENT" dedicated and shown on the'Plat Showing New Tracts 1 D, 1 E, 1 F, 3A, 3B, & 4A, ...,' dated September 12, 1989, and recorded in the aforesaid Clerk's Office in Plat Book 12, page 33; and a portion of a "NEW 15' W.L.E. & P.U.E." [water line easement and public utility easement] dedicated and shown on the 'Plat Showing the Resubdivision of Tract 3D (10.644 Acres), Tract 1 D1 (2.473 Acres), and Tract 3E (5.955 Acres) Property of Liberty Property Development Corp....,' dated December 12, 1995, and recorded in the aforesaid Clerk's Office in Plat Book 18, page 97; and, WHEREAS, it will serve the interests of the public to have South Concourse Drive 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 affected Roanoke County departments. 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. A first reading of this ordinance was held on June 13, 2000; and a second reading was held on June 27, 2000. 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 South Concourse Drive into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit -claim and release to the Commonwealth of Virginia of the portions of the "20' PRIVATE ACCESS & UTILITY EASEMENT", "20' DRAINAGE EASEMENT", and 20' "SANITARY SEWER & WATER EASEMENT", dedicated or created by the above-described plat recorded in Plat Book 10, page 149, and the portion of the variable width "NEW DRAINAGE EASEMENT" dedicated by the above-described plat recorded in Plat Book 12, page 33, and the portion of the "NEW 15' W.L.E. & P.U.E." dedicated by the above-described plat recorded in Plat Book 18, page 97, within the boundaries of South Concourse Drive at Valleypointe as shown on Exhibit A, is hereby authorized, subject to the following conditions: PJ_ a. VDOT issuance of a permit for any or all private utilities, drainage lines or pipes, sanitary sewer lines or pipes, water lines or pipes, and public utility company lines or pipes and any related appurtenances or facilities. b. The facilities located within the 50 -foot right-of-way for South Concourse Drive 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 South Concourse Drive is used as part of the public street or highway system. 4. That the subject public easements are 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. 6. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Vickie Huffman, Assistant County Attorney Gary Robertson, Director, Utility 3 kOANCKE r rS� Baa oq'4 y ' COUNTY ZO��,y,SpH r�yE4 1 t N . AD5ai r _ �ROMOM QTY L VICINITY MAP .• 1 v Virl 11 NEW TRACT' 1D1-2 • is �_ j 104.910 Sq. Ft. t� 2.408 Ac. NEW TRACT 1D1-1 _ _ 1 — — — 30.1.31 Sq. FL j I 0-592 Ac. 4U TUll 1 _ � _ • SO��k CO ; EXIST. 15' W.E . & P.U.E. EXIIST. DZ P.B. 18, PG. 97 PC• 33 j Q Exsr s. ' p CSSS�,O' PRtV,yr J �' • � p•e• '� .20 _tg r `r v�• 0 G. 49r re rU P� Q•E•.. C log / PROPOSED ACCESS, WATER, SANITARY SEWER, PUBLIC UTILITY AND DRAINAGE EASEMENTS TO BE VACATED ARE CROSS HATCHED I DESCRIPTION: Easements within the boundaries of South Concourse Drive and located from the intersection of ValleyPark Drive to its cul-de-sac, the development of V alleyPointe 20' Private Access and Utility Easement - P.B. 10, PG. 149 20' Drainage Easement - P.B. 10, PG. 149 20' Sanitary Sewer and Water Easement - P.B. 10, PG 149. Variable width Drainage Easement - P.B. 12, PG. 33 f 15' Water Easement and P.1.6E. - P.B. 18, P.C. 97 i ROAIVOK.E COUNTY DEPARTMENT OF >✓ OM3g1NITY DEMOPMENT ACCESS, WATER, SANITARY SEWER, PUBLIC UTIL AND DRAINAGE EASEMENTS TO BE VACATED VALLEYPOINTE AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 ORDINANCE 062700-4 EXTENDING THE FRANCHISE OF BLACKSBURG/SALEM CABLEVISION , INC. D/B/A SALEM CABLE TV TO OPERATE A CABLE TELEVISION SYSTEM IN ROANOKE COUNTY FOR A PERIOD OF 90 DAYS WHEREAS, Blacksburg/Salem Cablevision, d/b/a Salem Cable TV, a wholly owned subsidiary of Adelphia Communications Corporation, currently holds a franchise granted by the Board of Supervisors of Roanoke County, Virginia, to operate a cable television system within portions of Roanoke County which franchise expired on October 4,1999, and was extended for a period of ninety (90) days by action of the Board of Supervisors on September 28, 1999, and for additional ninety (90) day periods by action of the Board on January 11, 2000 and March 28, 2000; and WHEREAS, negotiations are currently under way between Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, and the County of Roanoke for the renewal of this franchise agreement, which negotiations may not be concluded sufficiently prior to such date to permit adoption of a new franchise agreement by the Board of Supervisors of the County of Roanoke prior to the expiration of the current franchise agreement on or about July 1, 2000; and WHEREAS, Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, is prohibited by federal law from operating a cable television system within any jurisdiction without a franchise agreement or extension as defined by federal law; and WHEREAS, the first reading of this ordinance was held on June 13, 2000, and the second reading of this ordinance was held on June 27, 2000. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That in order to permit Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, to continue to operate a cable television franchise within the territorial limits of Roanoke County, Virginia, after July 1, 2000, and to prevent any interruption of cable television services to customers of Salem Cable TV, the franchise of Blacksburg/ Salem Cablevision, Inc., d/b/a Salem Cable TV, for the operation of a cable television system within Roanoke County, Virginia, is hereby extended for a period of ninety (90) days beginning at 12:00, midnight, on July 1, 2000, under the same terms and conditions as contained in the existing franchise agreement originally granted by the Board of Supervisors of Roanoke County, Virginia, to Booth American Company, d/b/a Salem Cable TV, in October, 1994, and subsequently transferred to Blacksburg/Salem Cablevision, Inc., d/b/a Salem Cable TV, as of April, 1997. 2. This ordinance shall be in full force and effect from its passage. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Joseph B. Obenshain, Senior Assistant County Attorney 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 RESOLUTION 062700-5 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 June 27, 2000, 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 9, inclusive, as follows: 1. Approval of minutes for May 9, 2000, May 23, 2000. 2. Confirmation of committee appointment to Parks and Recreation Advisory Commission. 3. Request for authorization to execute an operating contract with the Roanoke Valley SPCA. 4. Request from Schools for $4,917,338 appropriation to the Regional Special Education Fund. 5. Request for acceptance of a $9,565.02 grant by the Police Department to continue the Cops for Coaches Program. 6. Acceptance of three grants for the Roanoke Valley Greenway Commission, authorization to expend the funds, and authority to execute the grant contracts. 7. Closeout of Youth Haven II petty cash fund. 8. Approval and appropriation of $42,331 Family Preservation Act monies. 9. Acceptance and appropriation of $17,388 Juvenile Accountability Incentive Block Grant. 0 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 Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File John Chambliss, Jr., Assistant Administrator W. Brent Robertson, Director, Budget Ray Lavinder, Chief of Police Patricia M. Radcliffe, Regional Director Diane D. Hyatt, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board Liz Belcher, Greenway Coordinator Paul M. Mahoney, County Attorney Vincent K. Copenhaver, Finance Manager John M. Chambliss, Jr., Assistant Administrator Betty McCrary, Director, Social Services 2 A -062700-5.a ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 27, 2000 AGENDA ITEM: Confirmation of Committee appointment to the Parks and Recreation Advisory Commission COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION Parks and Recreation Advisory Commission Supervisor Church is nominating Wayne Gauldin and Donna Wooldrige to another three year term representing the Catawba Magisterial District. Their terms will expire 6/30/2003 STAFF RECOMMENDATION It is recommended that the above nominations be confirmed. Respectfully submitted, Mary H. Allen, CMC/AAE Clerk to the Board Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) pp ed byr Elmer C. Hodge County Administrator UTORK01041 Motion by: Harry C. Nickens to approve cc: File Parks and Recreation Advisory Commission File 1 VOTE No Yes Absent Church _ x Johnson — x _ McNamara_ _ x Minnix — x _ Nickens _ x- A -062700-5.b 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: June 27,2000 AGENDA ITEM: Request to approve the proposed Operating Contract with the Roanoke Valley SPCA COUNTY ADMINISTRATOR'S COMME S: BACKGROUND: At the work session with the Board of Supervisors on June 13, 2000, you asked staff to place a report requesting approval of the SPCA contract on the consent agenda for June 27. For several years, the Roanoke Valley SPCA has provided the animal impoundment facilities for Roanoke County and most of the other local governments of the Roanoke Valley. The current contract is based on a per animal per day basis of $8.75 and is expected to cost Roanoke County approximately $29,300 this year. These monies are included in the Police Department budget which provides the Animal Control functions for the County. The proposed contract is for a period of two years and suggests that the rate be a flat fee basis in the amount of $33,585.84 annually payable at the rate of $2,798.82 per month. This same rate will apply for two fiscal years (FY 2000-01 and FY 2001-02). For several years, the fees charged by the SPCA have not covered the services provided to the localities and the subsidy was provided by the monies of the SPCA in addition to the volunteer and staff efforts of their organization. Attached is a copy of the proposed budget of the SPCA, an analysis of the costs attributed to the impoundment operation, and a comparison of the current contract to the proposed contract (by locality based on historical usage). Related to this matter, Roanoke County, Botetourt County, Roanoke City, and the Town of Vinton have been working for over a year to determine the best means of providing the animal impoundment facility. During early discussions with the Roanoke Valley SPCA, they indicated that they did not wish to provide the impoundment and euthanasia services, but planned to provide animal education, adoption, and other pet related services. In January 2000, their officials met with local government representatives to suggest that we consider building a regional impoundment facility on their property and the SPCA would continue to operate it under contract. We are now working with their architects to see if the needed facility can, in fact, be constructed on their site. We will then seek to negotiate a capital plan and operating plan for joint services. These joint discussions have resulted in this proposed two year operating contract. At this time, we do not have alternate facilities to use, however, staff feels that the SPCA has negotiated in good faith for this new contract. During our discussions for the operation of a proposed new impoundment facility, the localities must determine the services that we wish to provide ourselves and which functions and services are to be performed by the SPCA. These services are likely to cost substantially more (salaries either for the SPCA or the localities) as well as the factor for the facility debt service. We anticipate a long term contract with a greater voice in the operations at that time. Staff from Roanoke County, Roanoke City, Vinton and Botetourt County met with the Board members from the SPCA and their architect on June 14 to look at the proposed site plan and to work towards a common goal of beginning the construction of the new facility. We share the goal of the Board of Supervisors in bringing this planning process to a prompt conclusion. ALTERNATIVES: 1. Renew the contract with the Roanoke Valley SPCA to provide animal impoundment services for the two year period FY2000-02 at an annual rate of $33,585.84. 2. Establish an animal shelter of our own and assume all operating costs. (Obviously, this cannot be accomplished by July 1, 2000.) No such site or staff is available at this time and it will be more expensive to operate based on the amount of volunteer help available to the SPCA and the other donations that they receive. 3. Find another shelter to join or contract with to provide impoundment services. This alternative may require substantial cost for transportation and may not be readily accessible to County residents seeking to locate or recover a pet. Without a specific facility in mind, accurate cost estimates cannot be provided. FISCAL IMPACT: Funds are included in the Police Department budget to handle animal shelter costs. RECOMMENDATIONS: Staff recommends renewing the contract on a regional basis with the Roanoke Valley SPCA upon form approved by the County Attorney and authorization for staff to continue to work with the Valley governments and the SPCA to resolve the new shelter and other operational issues. Respectfully submitted, Approved, C' John M. Chambriss, Jr. Elmer C. H dge Assistant Administrator County Administrator ----------------------------------------- ------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x Denied () Johnson _ x _ Received () McNamara_ _ x Referred () Minnix _ x _ To () Nickens x cc: File John Chambliss, Jr., Assistant Administrator W. Brent Robertson, Director, Budget Ray Lavinder, Chief of Police A -062700-5.c ACTION # ITEM NUMBER MEETING DATE: June 27, 2000 AGENDA ITEM: Request from Schools for $4,917,338 appropriation to the 2000-2001 Regional Special Education Fund COUNTY ADMINISTRATOR'S COMMENTS: WQ� BACKGROUND: The Roanoke County School Board serves as the fiscal agent for the Roanoke Valley Regional Special Education Board. The budget for the regional board for 1999-00 was $4,404,656. The board -adopted budget for 2000-01 is $4,917,338. The Regional Program began operation during the fiscal year 1986-87. The Regional consortium is comprised of six school divisions: Roanoke County, Roanoke City, Salem City, Botetourt County, Craig County and Franklin County. Services are provided to children with autism, multiple disabilities, severe and profound disabilities and hearing impairments. Regional classes are currently housed in the following school divisions: Roanoke County Roanoke City Botetourt County Franklin County FISCAL IMPACT: Revenue received from participating school divisions is based on a per pupil cost. Program cost for each division is offset through reimbursement from the State Department of Education. STAFF RECOMMENDATION: Staff recommends appropriation of the Roanoke Valley Regional Special Education Board's budget for 2000-01. Patricia M. Radcliffe Regional Director Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x Denied () Johnson _ x _ Received () McNamara_ — x Referred () Minnix _ x _ To () Nickens x cc: File Patricia M. Radcliffe, Regional Director Diane D. Hyatt, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board Region/County01 A -062700-5.d ACTION NUMBER ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: June 27, 2000 AGENDA ITEM: Acceptance of a grant by the Police Department to provide funds to employ full time police officers to work with youth through coaching athletic teams at county secondary schools. County Administa is comments: BACKGROUND: The Roanoke County Police Department applied for a grant to continue the Cops for Coaches Program. The program involves police officers coaching high school athletic teams to improve community relations. This program provides police officers many opportunities to interact with youth in positive situations. The grant has been approved by the Department of Criminal Justice Services (DCJS) in the amount of $12,753. FISCAL IMPACT: The grant is for $9565.02 in DCJS federal funds ( 75%) and $3188.34 in local funds(25%). The local match will be satisfied from existing police department funds. STAFF RECOMMENDATION: The staff recommends acceptance of the grant from the Department of Criminal Justice Service. Respectfully submitted, James R. Lavinder Chief of Police f Elmer C. Hodge County Administrator _:s-_5 ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Johnson _ x Received () McNamara_ _ x Referred () Minnix _ x _ To () Nickens _ x _ cc: File James R. Lavinder, Chief of Police Diane D. Hyatt, Director, Finance A -062700-5.e ACTION NO. ITEM NO. Le AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 27, 2000 AGENDA ITEM: Request for acceptance of grants for the Roanoke Valley Greenway Commission, authorization of expenditure of said funds, and delegation to the Greenway Commission of authority to execute contracts and agreements related thereto. COUNTY ADMINISTRATOR'S COMMENTS: �4 BACKGROUND: In April 1997 Roanoke County, Roanoke City, Salem and Vinton signed an Intergovernmental Agreement establishing the Roanoke Valley Greenway Commission. The Greenway Commission's role is to promote and coordinate development of a regional greenway network. In October 1997 Roanoke County signed an agreement with the Commission to provide office space for the Greenway Coordinator and serve as fiscal agent for the Commission. In October 1997 Roanoke City agreed to build a connection for Lick Run Greenway on the new I-581 Valley View interchange. This was done with the understanding that greenway supporters would raise funds to build the next section of greenway providing connection to a public right- of-way. The Greenway Commission has sought and obtained $67,500 in grants from the Fifth Planning District Regional Alliance and a $39,600 grant from the Virginia Recreational Trails Fund Program for construction of this section of Lick Run Greenway. Land for the greenway has been donated by FCD -Shenandoah Limited Partnership and Barrows Corporation to the Western Virginia Land Trust. Pathfinders for Greenways, a non-profit citizen group, has secured private donations and paid for the engineering design. When this section of greenway is completed, it will be donated to Roanoke City and will serve as match to the TEA -21 grants funding the remainder of the project. The Greenway Commission has coordinated this project with Roanoke City staff, has had plans reviewed by Roanoke City engineering, and is now ready to bid and contract for construction of the next section of Lick Run Greenway. FISCAL IMPACT: No Roanoke County funds will be expended for these purposes. SUMMARY: Roanoke County serves as fiscal agent for the regional Roanoke Valley Greenway Commission. The Commission needs to expend grant funds for construction of Lick Run Greenway in Roanoke City. STAFF RECOMMENDATION: Staff recommends: 1) acceptance of said grants for the Roanoke Valley Greenway Commission, 2) authorization of expenditure of funds for purposes specified in the grants, and 3) delegation of authority to the Greenway Commission to sign contracts and documents related to expenditure of grant funds. Respectfully Submitted, Approved, Lize1 her, Greenway Coordinator Elmer C. Hodge Roanoke Valley Greenways County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Johnson _ x _ Received ( ) McNamara_ _ x Referred ( ) Minnix _ x _ To () Nickens x cc: File Liz Belcher, Greenway Coordinator Diane D. Hyatt, Director, Finance Paul M. Mahoney, County Attorney A -062700-5.f ACTION NO. ITEM NUMBER ,5— 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 27, 2000 AGENDA ITEM: Close out of Youth Haven II Petty Cash COUNTY ADMINISTRATOR'S COMMENTS: V�., N?Wk SUMMARY OF INFORMATION: Section 15.2-1229 of the Code of Virginia of 1950, as amended, authorizes the Board of Supervisors of any county to establish one or more petty cash funds not exceeding $5,000. This request is for the specific close out of Youth Haven II's petty cash in the amount of $500.00. These funds have been verified and received by the Roanoke County Treasurer's office. If petty cash funds are needed by the Day Reporting Program (to be operated at the Youth Haven II facility), then a separate request will be generated by the Court Service Unit. FISCAL IMPACT: None. STAFF RECOMMENDATION: Staff recommends closing out the Youth Haven II petty cash fund in the amount of $500.00. SUBMITTED BY: Vincent K. Copenhaver Finance Manager M:\FrNANCE\COMMON\Board-Reports\2000\6-27-OO.Y.H.wpd APPROVED: Elmer C. Hodge County Administrator �-i ------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Johnson_ x _ Received ( ) McNamara_ _ x Referred ( ) Minnix _ x _ To () Nickens x cc: File Vincent K. Copenhaver, Finance Manager Diane D. Hyatt, Director, Finance M:\FfNANCE\COMMON\Board-Reports\2000\6-27-OO.YH.wpd A -062700-5.g 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: June 27,2000 AGENDA ITEM: Request for the Approval and Appropriation of Family Preservation Act Monies COUNTY ADMIN STRATOR'S COMMENTS: BACKGROUND: The Family Preservation Act is a grant program through the Department of Social Services used to preserve the family unit by offering specialized assistance to families and youth. For Fiscal Year 1999 - 2000, Roanoke County is slated to receive $42,331. In the past, these monies have been distributed by the Community Policy and Management Team (CPMT) to fund specialized respite care, evaluations for specialized treatments for the children served by the Comprehensive Services Act, and other unique needs of qualified youth whose cases are being administered by the CPMT. FISCAL IMPACT: The $42,331 allocated to Roanoke County has been earmarked for multi -discipline physical and neurological evaluations for children before the CPMT. No other General Fund monies are required. RECOMMENDATIONS: Staff recommends accepting the Family Preservation Act monies in the amount of $42,331 for FY 1999-2000 and appropriating said funds for use by the CPMT to treat the needs of the youth of the County. Respectfully submitted, App ved by John M. Chamb iss, Jr. Elmer C. Hodge Assistant Administrator County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Harry C. Nickens to approve VOTE No Yes Absent Church _ x _ Johnson _ x McNamara_ _ x Minnix _ x _ Nickens _ x _ cc: File John M. Chambliss, Jr., Assistant Administrator Steve Kleiber, Finance Diane D. Hyatt, Director, Finance Betty McCrary, Director, Social Services A-062700- 5-h 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: June 27, 2000 AGENDA ITEM: Request to Accept and Appropriate a Juvenile Accountability Incentive Block Grant COUNTY ADMINISTRATOR'S COMMENTS: NrAll BACKGROUND: The Federal Government established a Juvenile Accountability Incentive Block Grant program administered in Virginia through the Department of Criminal Justice Services. Roanoke County was an entitlement community because of certain juvenile crime and population statistics and was awarded a Year 1 grant of $6,600 Federal money with a $733 local match and a Year 2 grant of $10,788 Federal money with a $1,199 local match to be used for the FY 1999-2000. The County and City of Roanoke pooled their allocations to develop an inventory of programs providing juvenile justice services to the juveniles of the community and will work to develop a graduated level of sanctions to be applied in the treatment process. The proposed levels of sanctions include diversion for first time offenders, supervision for second and third time; and residential placement for four or more times. We will be working with the community organizations to establish their roles in the treatment programs. FISCAL IMPACT: The grant is for $17,388 with a local match of $1,932 to come from the Court Service Unit budget. RECOMMENDATIONS: Staff recommends acceptance and appropriation of the Juvenile Accountability Incentive Block Grant with the participation in the regional project to establish a system of graduated sanctions for juvenile offenders. Respectfully submitted, pr ved /Ajo Chambliss, Jr. Elmer C. Hodge ssistant Administrator County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Johnson _ x Received () McNamara_ _ x Referred () Minnix _ x To () Nickens _ x _ cc: File John M. Chambliss, Jr., Assistant Administrator Diane D. Hyatt, Director, Finance Lesa Ward, Finance AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 RESOLUTION 062700-6 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 Minnix adopt the Certification Resolution; and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC cc: File Clerk to the Board of Supervisors 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, JUNE 27, 2000. RESOLUTION 062700-7 OF APPRECIATION TO JEREMY FORD, PATRICK GREER AND JESSE JANNEY FOR THEIR HONESTY AND INTEGRITY IN TURNING IN FOUND MONEY TO THE POLICE DEPARTMENT WHEREAS, Jeremy Ford, age 13, Patrick Greer, age 14, and Jesse Janney, age 14, were target shooting with a BB gun in the woods near Cider Mill Court on April 8, 2000; and WHEREAS, during this activity they came upon two glass jars containing $2,032 in cash and $104.50 in personal checks that were dated in 1978; and WHEREAS, realizing the importance of finding the owner, they immediately contacted the Roanoke County Police Department which later found the owner of the money; and WHEREAS, Jeremy Ford, Patrick Greer and Jesse Janney should be commended for their honesty, integrity and high moral character by reporting their findings to the Police. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby express its sincere appreciation to Jeremy Ford, Patrick Greer and Jesse Janney for recognizing the importance of finding the owner of the money and contacting the Roanoke County Police Department; and FURTHER, BE IT RESOLVED that the Board of Supervisors expresses its heartfelt pride in the manner in which these young men conducted themselves in this sensitive situation. 1 On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File Ray Lavinder, Chief of Police 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 ORDINANCE 062700-8 GRANTING A SPECIAL USE PERMIT TO CONNELLY MEMORIAL BAPTIST CHURCH TO CONSTRUCT A BUILDING FOR RELIGIOUS ASSEMBLY TO BE LOCATED IN THE 6800 BLOCK OF THIRLANE ROAD (TAX MAP NOS. 37.06-1-29 AND 37.06-1-35), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Connelly Memorial Baptist Church has filed a petition for a special use permit to construct a building for religious assembly to be located in the 6800 block of Thirlane Road (Tax Map Nos. 37.06-1-29 and 37.06-1-35) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 23, 2000; the second reading and public hearing on this matter was held on June 27, 2000. 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 Connelly Memorial Baptist Church to construct a building for religious assembly to be located in the 6800 block of Thirlane Road (Tax Map Nos. 37.06-1-29 and 37.06-1-35) in the Catawba Magisterial District is substantially in accord with the adopted 2000 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 site shall be developed in substantial conformance with the site plan for Connelly Memorial Baptist Church, dated March 22, 2000, drawn by Roderick F. Pierson. 2. That this ordinance shall be in full force and effect thirty (30) days after its final 1 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 Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 2 ROANOKE COUNTY ReNgious Assembly (Church) DEPARTMENT OF Special Use Permit COMMUNITY DEVELOPMENT 37.06-1-29,35 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 27, 2000 ORDINANCE 062700-9 TO CHANGE THE ZONING CLASSIFICATION OF A 0.891 -ACRE TRACT OF REAL ESTATE LOCATED AT 4903 STARKEY ROAD (TAX MAP NO. 87.11-3-1) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF 1-1 WITH CONDITIONS TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF NANCY MEYER-BARKER WHEREAS, the first reading of this ordinance was held on May 23, 2000, and the second reading and public hearing were held June 27, 2000; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 6, 2000; 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 0.891 acre, as described herein, and located at 4903 Starkey Road (Tax Map Number 87.11-3-1) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of 1-1, Industrial District with conditions, to the zoning classification of C-2, General Commercial District with conditions. 2. That this action is taken upon the application of Nancy Meyer -Barker. 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 property will be developed in substantial conformity with the concept plan prepared by Craighead & Associates with revised dated 1 5/15/00. 4. That said real estate is more fully described as follows: All that certain property containing .89 acre as described in a deed dated September 3,1999, by and between Jessee Albert Webster and Patricia Ann Joyce Webster, Grantors, to Patricia Ann Joyce Webster, Grantee, of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1634 at page 1444, and further described as Tax Map No. 87.11-3-1. 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 Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: ,1E�• Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 2 NOR ROANOKE COUNTY Nancy Meyer Darker DEPARTMENT OF Rezone from I-1 C to C-2 COMMUNITY DEVELOPMENT 87.11-3-1 S--A")-S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JUNE 27, 2000 ORDINANCE 062700-10 TO CHANGE THE ZONING CLASSIFICATION OF A 2.9 -ACRE TRACT OF REAL ESTATE LOCATED IN THE CLEARBROOK COMMUNITY (TAX MAP NOS. 88.03-1-30, 31, 32, 33, AND 34) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF AV TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF JAMES WALKER WHEREAS, the first reading of this ordinance was held on May 23, 2000, and the second reading and public hearing were held June 27, 2000; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 6, 2000; 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 2.9 acres, as described herein, and located in the Clearbrook Community (Tax Map Numbers 88.03-1-30, 31, 32, 33, and 34) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of AV, Agricultural Village District, to the zoning classification of C-2, General Commercial District with conditions. 2. That this action is taken upon the application of James Walker. 3. That the owners of the property have voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) A. Access to Stable Road will be controlled by a gate, chain or 1 similar mechanism. B. The exit from the site onto Stable Road shall be designed to allow only right hand turns. (2) Exterior lighting fixtures shall be designed so as to shine down to the surface and not extend onto the property of adjacent owners. (3) The freestanding sign shall be a monument style sign. (4) Except for the Land Rover column, no building on the property shall be higher than 45 feet. (5) Landscaping in the required 10' buffer along Stable Road shall include evergreen trees or shrubs so as to provide year-round screening, in addition to deciduous planting. (6) The property shall be developed as an "automobile dealership, new." 4. That said real estate is more fully described as follows: All that property described as Tract One containing .5 acre, Tract Two containing 0.289 acre, Tract Three - Parcel No. 1 containing 1.0 acre, Tract Three - Parcel No. 2 containing 0.086 acre, and Tract Four containing 0.993 acre conveyed by deed of gift dated April 22, 1987, by and between John S. Brooks, Jr. and Ruth E. Brooks, Grantors, and Coleen B. Carter, Ronald S. Brooks, and Carol B. Lester, Grantees. Said deed of gift of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1272 at page 1107. This property is also known as Tax Map Nos. 88.03-1-30, 31, 32, 33, and 34. 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. 2 4 On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 3 ,21_5.`° 0 �5 0 5006 0 2 9 2 2. � 6 �06•� 17. rn \ 2 5080 - �, 1.01 Ac. � 3.69 Ac. 45 20 - . � 5 20. NO TY LO cp r} 5720��d}� �- AC. 50.:5 � Q, 6 504-- r7 fioF�� n 2. 1.12 Ac. UIAW -77 5057 0 3 . cZ 1.00 Ac. ;. 293 44.74 r w r -4. .47 5. 1.99 Ac. N� o q5- 47.0 5.47'0�0q. a 68.2 60 3 8'88 SSRS 34.11 57t9aF i3.0 767•S (69 349¢ J452 S7 n 5. 60 8 2 3498 4. 145.-,3 O) J434 2. 4.45 Ac. 1. 'T 74T 1.99 Ac. ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT James R. Walker Rezone from AV to C-2 88.03-1-30,3f,32,33,34 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 ORDINANCE 062700-11 GRANTING A SPECIAL USE PERMIT TO VALLEY COMMUNICATIONS TO ALLOW THE PLACEMENT OF A 120 - FOOT LATTICE COMMUNICATIONS TOWER TO BE LOCATED ON PROPERTY OFF ROUTE 311 (CATAWBA VALLEY DRIVE) AND ROUTE 794 (SYCAMORE DRIVE) (TAX MAP NO. 25.00-1-21), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Valley Communications has filed a petition for a special use permit to allow the placement of a 120 -foot lattice communications tower to be located off Route 311 (Catawba Valley Drive) and Route 794 (Sycamore Drive) (Tax Map No. 25.00-1-21) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 23, 2000; the second reading and public hearing on this matter was held on June 27, 2000. 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 Valley Communications to allow the placement of a 120 -foot lattice communications tower to be located off Route 311 (Catawba Valley Drive) and Route 794 (Sycamore Drive) (Tax Map No. 25.00-1-21) in the Catawba Magisterial District is substantially in accord with the adopted 2000 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 1 conditions: (a) The height of the proposed lattice tower, excluding any antenna attached to the tower shall not exceed 120 feet above grade. Any extension of the proposed tower shall require a special use permit. (b) The lattice tower structure and all attached hardware shall be a flat matted color so as to reduce visibility and light reflection. (c) The tower structure comprised of the pressure treated telephone poles shall not exceed 40 feet in height. (d) No lighting shall be installed on the tower structure unless required by the FAA. Security lighting may be provided on-site, at a height not to exceed 25 feet. (e) If the use of the tower structure for wireless communications is discontinued, the tower structure shall be dismantled and removed from the site within 30 days of notice by the County, and the special use permit shall become void. (f) The location of the electric service transmission lines shall follow the path of the existing roadway in order to minimize loss of tree coverage. (g) The location of the tower structure and related equipment shall be as shown on the undated plan included with the application entitled "Concept Plan, Valley Communications Site, Brushy Mountain, Roanoke County, Virginia" dated 4/21/2000, as prepared by Engineering Concepts. 2 (h) The tower shall have whip antennae only. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance with Condition (a) amended that any antenna attached to the tower shall not exceed 120 feet above grade, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 3 Tax Map No. Corrected 7-6-00 from 27.15-5-47 to 27.13-5-47 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 ORDINANCE 062700-12 AMENDING THE CONDITIONS IN ORDINANCE 032399-9 WHICH GRANTED A SPECIAL USE PERMIT TO VAUGHN WILBURN TO CONSTRUCT MINI -WAREHOUSES TO BE LOCATED IN THE 7200 BLOCK OF BARRENS ROAD (TAX MAP NO. 27.13-5-47)0 HOLLINS MAGISTERIAL DISTRICT, UPON APPLICATION OF THREE W. CORP. WHEREAS, by Ordinance 032399-9 Vaughn Wilburn, President of Three W. Corp., was granted a special use permit to construct mini -warehouses to be located in the 7200 block of Barrens Road (Tax Map No. 27.13-5-47) in the Hollins Magisterial District, subject to certain conditions; and WHEREAS, Three W. Corp. has requested that those conditions be amended; and WHEREAS, the Planning Commission held a public hearing on this matter on June 6, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 23, 2000; the second reading and public hearing on this matter was held on June 27, 2000. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that Ordinance 032399-9 which granted a special use permit to Vaughn Wilburn, President of Three W. Corp. to construct mini -warehouses to be located in the 7200 block of Barrens Road (Tax Map No. 27.13-5-47) in the Hollins Magisterial District, subject to certain conditions, be, and hereby is amended by the removal of the following paragraph (1) and substitution of a new paragraph (1) as follows: A planting strip as shown on the attaehed plan embtled Mst Seetj ty rity Engineerimg, dated 3/23/99, she!! be provided adjaeent to Barrens Sedth Drive, and the Peters Greek Apartments. Leyland Gypress trees shallplantedplanting- shallp. tre - at - time of planting: - lFbe planted - Alongn 5' on eenten entire south and east side, feet in height at time of planting, shall be placed a maximum of 8 feet on center, in a staggered design. On the west side, Photinia x fraseri (Red Tip) - 2-3 feet tall at time of planting, shall be placed 7-8 feet on center to achieve full screening. The existing screen fence and vegetation along south Drive shall be maintained, or replaced to provide similar screening. 2. That all other conditions (2) through (5) approved by Ordinance 032399-9 shall remain in full force and effect. 3. 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 condition #1 amended K to include planting of Red Tips; and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney lop 06. IYD,tR TH s;i i uwu "9 Zg 2g 2s71 0\ . 27 , R 48, ° 45.7104 ROANOKE COUNTY DEPARTMENT OF Three T. Corporation COMMUNITY DEVELOPMENT Corrected 8-16-00 (Page 7, Paragraph (5), line 101 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 27, 2000 ORDINANCE 062700-13 AMENDING AND REENACTING SECTIONS 21-150 "DEFINITIONS", 21-151 "LEVY OF TAX; AMOUNT", 21-152 "PAYMENT AND COLLECTION OF TAX", 21-154 "REPORT OF TAXES COLLECTED; REMITTANCE; PRESERVATION OF RECORDS", 21-156 "TIPS AND SERVICE CHARGES", 21-163 "VIOLATIONS OF ARTICLE" AND 21-164 "EXEMPTIONS", OF ARTICLE VII "TAX ON FOOD AND BEVERAGES" OF CHAPTER 21 "TAXATION" OF THE ROANOKE COUNTY CODE, IN ORDER TO PROVIDE FOR UNIFORMITY IN ENFORCEMENT OF MEALS TAX ORDINANCES ACROSS THE COMMONWEALTH WHEREAS, the 2000 session of the General Assembly adopted HB 255 with the objective of requiring uniformity for imposition and collection of meals tax by localities throughout the Commonwealth; and, WHEREAS, the first reading of this ordinance was held on June 13, 2000, and the second reading and public hearing was held on June 27, 2000. BE IT ORDAINED by the Board of Supervisors of Roanoke County, as follows: That the following sections of Article VI I of Chapter 21 of the Roanoke County Code be amended and reenacted as follows: ARTICLE VII. TAX ON FOOD AND BEVERAGES Sec. 21-150. Definitions. The following words and phrases, when used in this article, shall have, for purposes of this article, the following respective meanings except where the context clearly indicates a different meaning: (a) Beverpge: As used herein the term beverage shall_ mean alcoholic 1 bevera es as defined in the Code of Vir inia 4.1-100 and nonalcoholic bevera es served as a_,part of a meal and _purchased in and from a food establishment. (b) Cater. The furnishing of food beverages or both on the remises of another, for cpmeo nsation. , who furnishes food on th� (c) Collector: The commissioner of the revenue or his/her designee. (d) Commissioner of the Revenue: The commissioner of the revenue of the County of Roanoke, and any of his/her duly authorized deputies, assistants, inspectors, employees or agents. (e) Food: All food purchased in from a food „establishment, whether reared in such food establishment or not and whether consumed on the remises or not and without re and to the manner time or lace of service. Any and ai! edible refreshments or notirushrment, liquid or otherwise, including alecholi beverages, ptirehasfed On or from a restatirant or from a caterer, except snaelixt weds. (f) Food establishment: Anyplacewhere food is prepared for service to the public on or off the premises or g_ _place where food is served includingbut �._. ...,.,,L..,..,........., not limited to lunch rooms short order places cafeterias coffee shops taverns,_delicatessens,dinincj accommodations of public or private cor orations dinin accommodations ofublic and pEjyate schools and co lle_q_es,,`mobile points of food service such as pushcart operations hot dog stands and, similar, operations and grocery stores and convenience stores selling prepared foods ready for human consumption as,a delicatessen counter. LW Meal: Meal shall mean any prepared food and beverage as defined herein offered or held out for sale by a food establishment for the eumose of b, eing consu� meed by any person to satisfy the petite and is ready for immediate consum tion. All such food and bevera e unless otherwises ecificall exempted or excluded herein shall be included whether intended to be consumed on the seller's iremises„or elsewhere whether desi natgM1 ed as breakfast, lunch-, snack dinner, supper or by some other name and without r„egard,to the manner,, time or place of service. (h) Person: Any individual, corporation, company, association, firm, partnership or any group of individuals acting as a unit. (i) Purchaser: Any person who purchases food in or from a restaurant or from a caterer. snack bar, Itinch eodnter delicatessen, comfeetionery, bakery, eating hodse, eatery, drtigstere, vending rriaehine, ltinch wagon or truck, ptisheart or othe fflobile facility frorn which fbad is sold, ptiblie or private club, resort, bar o ictinge. The word "restatirant” shall not rnean a grocery store or superFmarke except for any spaee or seetion therein designated as a de"eatessen or fbir the sale of prepared sandwiches, delieatessen fbod or fbed prepared an a deleeatessen. Seller. Any person who sells food in or •m a food establishmentor as a caterer. candy; popeorn, peantits and other nuts; tinepened paekages of cookies, dantits, eraekers and potato chips; and other iterris of essentially the sairme (k) Treasurer The treasurer of the County of Roanoke and any of his/her duly authorized deputies, assistants, employees or agents Sec. 21-151. Levy of tax; amount. There is hereby imposed and levied, bytheC� ounty of Roanoke on each)ers„on a tax at the rate of four t4Lpercent on the amount paid for food and beverages purchased from any food establishment,whether prepared in.such food establishment or not, and whether ..._,.....,,.,.,�..,......... 3 consumed on the Dremises or not. served,foods sold or delivered in the Gounty in or from a restatirant whether p tirmed on the or sold to take p pp , , or pre for stich f6 In the computation of this tax any fraction of one-half cent or more shall be treated as one cent. Sec 21-152. Payment and collection of tax. Every pjerson receiving an payment for food with respect to which a tax is IE;Vied under this article shall collect and remit the amount of the tax imposed under this article from the e person on whom the same is levied or from the Derson pp ying_for such food frorm the ptirchaser on whorn the sarme is Ievi at the time payment for such food is made beeornes due and pay , whether the payment is to be made in cash or on credit by means of a credit card or otherwise- provided however, no blind person operating a vending, stand or other business enterprise under the jurisdiction of the Department of the Visuall_� handicapped ,and located on proper acquired and used bythe United State for arm militate or navalur ose shall be rewired to collector remit such taxes. The amount of tax owed by the purchaser shall be added to the cost of the food by the seller who shall pay the.; taxes collected to the County as provided in this article. Taxes collected by the seller shall be held in trust by the seller for Roanoke County_ until remitted to the county. Sec. 21-154. Report of taxes collected; remittance; preservation of records. It shall be the duty of every person required by this article to pax to the County of Roanoke the taxes im osed bv this article to make a report thereof setting forth such information as the Commissioner may -,prescribe and require, including all purchases taxable. under this article---�U-Tfleur of food liable for collection and refflittance of the taxes 4 irnposed by this artiele to keep and preserve for a period ef three (3) years reeords showing gross -sales of a" food and , the amount charged the purchaser for each such purchase, the date thereof, the taxes collected thereon and the amount of tax required to be collected by this article. Such records shall be kept and preserved for a period of five 151yggrs. The Commissioner of the reven shall have the power to examine such records at reasonable times and without unreasonable interference with the business of such person the seller, for the purpose of administering and enforcing the provisions of this article, and to make copies of all or any parts thereof. Sec. 21-156. Tips and service charges. Where a purchaser provides a tip or.arratuity for an employee of a seller, and the amount of the tip/ rg, atu� is wholly in the discretion of the purchaser, the tip/qraUJty is not subject to the tax imposed by this article, whether paid in cash to the employee or added to the bill and charged to the purchaser's account, provided in the latter case, the full amount of the tip/grratuiy is turned over to the employee by the seller. An amount or percent, whether designated as a tip, gratuij or service charge, that is added to the price of the food and beverages area+ by the seller, and required to be paid by the purchaser, is a part of the selling price of the food and beverages ureal and is subject to the tax imposed by this article. Sec. 21-163. Penalty for violations of article. (a) It shall be unlawful and a violation of this chapter for any person to fail, refuse or neglect to comply with any provision of this article. Such violation shall constitute (1) a Class 3 misdemeanor if the amount of tax levied or assessed in connection with any return required by this article but unpaid as of the date of conviction is one thousand dollars ($1,000.00) or less, or (ii) a Class 1 misdemeanor if the amount of tax levied or assessed in connection with any return required by this article but unpaid as of the date of conviction is more 5 than one thousand dollars ($1,000.00). (b) Except a_s a above an cor or or artnershi officer as defined in Virginia Code X58.11-3906 or any other person required to coltect, account for or p over the meals tax imposed under this article who willful fails to collect or truthfully account for or a over such tax, or who willfullv evades or attempts to evade such tax or payment thereof, shall in addition, to any other„penalties imposed by law, be guilty, of a Class�1 misdemeanor. (c) {b-} Conviction of such violation shall not relieve any person from the payment, collection or remittance of the taxes provided for in this article. Any agreement by any person to pay the taxes provided for in this article by a series of installment payments shall not relieve any person of criminal liability for violation of this article until the full amount of taxes agreed to be paid by such person is received by the treasurer of Roanoke County. Each failure, refusal, neglect or violation, and each day's continuance thereof, shall constitute a separate offense. Sec. 21-164. Exemptions. .La) The tax imposed under this ordinance shall not be levied on the following items when served exclusively for off -premises consumption: Factory -prepackaged donuts, ice cream, crackers, nabs, chips, cookies items of essentially the same nature: LQ Food sold in bulk, For the purposes of this provision, a bulk sale shall mean the sale of an iter m that would exceed the normal customar_ and usual iDortion sold for on- remises consu, motion e.g., a whole cake a�aallon of ice cream): a bulk sale shall not include any food or beverage that is catered or delivered bv a food establishment for off - premised consumMption. Qj Alcoholic and non-alcoholic beverages sold in factory sealed container. G Any food or food product purchased with food coupons issued by the United States Department of Agriculture under the Food -St Program,or drafts issued throuoh the Virginia Special Sur)plemental Food Program, for, Woman, Infants and Children. �51 Any food or food product purchased for home consumption as defined in the federal Food StamAct of 1977 7 U.S.C.2012, as ame„ nded1. except„ hot „food wor hot food „products ready for immediate consum t� ion. For the purposes of administering the tax levied hereunder, the followin items whether or not urchased for immediate consumption are excluded from the said definition of food in the federal Food Stamp Acts sandwiches, salad bar items sold from a salad bbarsprepackaged,sincile-serving salads consistinq DrimarM,ilvof an assortment of vegetable, and nonfactory sealed beverages. This subsection shall not affect provision set forth in subparaoraphs ct 3 4 and 5 herein below. A grocery store, supermarket or convenience store shall not be subject to the Lax except for any portion or section therein designated as a delicatessen or designated for the sale of prepared food and beverages. Lq� The tax imposed hereunder shall not be levied on the following purchases of food and beverages The fellawimg pdrehases of food shall met be subjeet to the tax tinder this aftiel�. (1) W Food and beverages furnished byfood establishments restaurants to employees as part of their compensation when no charge is made to the employee. (2) M Food and beverages sold by nonprofit day care centers, public or private elementary or secondary schools or food sold by any college or university to its students or employees. (3) (ej Food and beverages for use or consumption and which are paid for directiyvby the Commonwealth, any political subdivision of the Commonwealth or the United States. 7 (4) (6) Food and bevera es furnished by a hospital, medical clinic, convalescent home, nursing home, home for the aged, infirm, or handicapped, battered women narcotic addicts or alcoholics, or other extended care facility to patients or residents thereof. (5) (e) Food and beverages furnished by a pgbric or priKate non-profit charitable organization or establishment or a private establishment that contracts with the aprooriate. enc of the Commonwealth to offer meals at concession vices to elderly, infirm, blind handicapped or needy person in their homes or at central locations. (6) (f) Food and beverages sold on an occasional basis knot more than. three times calendar by a non-profit educational, charitable or benevolent organizationchur� ch�or rel_ igiaus bodx basis as a fund-raising activity the ross roceeds of which are to be used by such organization exclusively for non-r)rofit educational charitable benevolent or religiousourooses or food sold by a ehur Or religious body on ial basis. Food and beverages sold through vending machines. (8) (M Any other sale of food which is exempt from taxation under the Virginia Retail Sales and Use Tax Act, or administrative rule and regulations issued pursuant thereto. 2. That this ordinance shall be effective on and from July 1, 2000. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, Minnix NAYS: None ABSENT: Supervisor McNamara A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors E3 ORDINANCE 062700-13 IS BEING SENT TO YOU AGAIN BECAUSE OF A CORRECTION ON PAGE 7. PARGARAPH (5) LINE 10 WHICH SHOULD READ: subsection shall not affect provision set forth in subparagraphs (c) cc: File Joseph B. Obenshain, Senior Assistant County Attorney Circuit Court Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Richard Burch, Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Dan O'Donnell, Assistant County Administrator Diane D. Hyatt, Chief Financial Officer O. Arnold Covey, Director, Community Development Terrance L. Harrington, County Planner Gary Robertson, Director, Utility Michael Lazzuri, Court Services Elaine Carver, Director, IT Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks & Recreation & Tourism Gardner Smith, Director, Procurement John W. Birckhead, Director, Real Estate Valuation Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue E