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HomeMy WebLinkAbout8/22/2000 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 22, 2000 ORDINANCE 082200-1 AUTHORIZING THE ACCEPTANCE OF THE DONATION OF THE HANGING ROCK BATTLEFIELD TRAIL AND PARK AREAS FROM THE HANGING ROCK BATTLEFIELD AND RAILROAD PRESERVATION FOUNDATION WHEREAS, the Hanging Rock Battlefield and Railroad Preservation Foundation was created in 1994 to construct and operate the Hanging Rock Battlefield Interpretive Trail and Greenway. The Foundation is composed of citizens and representatives of Roanoke County and the City of Salem. The Foundation coordinated the acquisition of the real estate, designed the trail, secured funding and constructed Phase 1 of this project, which was opened in 1999; and, WHEREAS, the Foundation has requested Roanoke County and the City of Salem to accept the donation of the Trail and park areas to provide more consistent maintenance and operation, and to incorporate this Trail into the trail networks of the local governments in the Roanoke Valley; and, WHEREAS, the acceptance of the donation of the parcels of land constituting the Hanging Rock Park(s) and the portion of the Trail located within Roanoke County is in the public interest; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on August 8, 2000; the second reading was held on August 22, 2000. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, as follows: 1 That the donation for charitable, educational and recreational purposes, of that portion of the Hanging Rock Battlefield Trail located within Roanoke County and the park areas, including but not limited to "Hanging Rock" and "Buzzard Roost Cliff', by the Hanging Rock Battlefield and Railroad Preservation Foundation (the "Foundation") to the Board of Supervisors of Roanoke County is hereby accepted, approved and authorized, subject to the applicable reservations, restrictions, easements and conditions of record affecting the properties, said properties and easements for the Trail and park areas being more particularly described as follows: a. That certain strip or parcel of land, being the former Norfolk and Western Railway Company's main track right of way as it ran between the City of Salem and Hanging Rock, containing 3.56 acres, more or less, and being shown on Drawing No. RD -96-0042, dated July 2, 1996, last revised September 30, 1996, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Deed Book 1524, page 1891, and being the same property conveyed to the Foundation from Norfolk and Western Railway Company, a Virginia corporation, by deed dated October 11, 1996, of record in the aforesaid Clerk's Office in Deed Book 1524, page 1886. b. That certain tract or parcel of land, containing 6.00 acres, more or less, lying on both the northerly and southerly sides of Route 419 near its intersection with Route 311, designated upon the Roanoke County Land Records as Tax Map No. 36.10-1-16, and being the same property conveyed to the Foundation from Virginia Division, United Daughters of the Confederacy, Incorporated, a Virginia non -stock corporation, by deed dated October 23, 1996, of record in the aforesaid Clerk's Office in Deed Book 1528, page 368. C. Those certain parcels of land, lying on the northerly side of Virginia State Route 419 (Electric Road), designated as Lot 1 and Lot 2 on the plat of subdivision for the Hanging Rock Battlefield and Railway Preservation Foundation of record in the aforesaid Clerk's Office in Plat Book 21, page 29, designated upon the Roanoke County Land Records as Tax Map No. 36.10- 1-9 and Tax Map No. 36.10-1-10.1, respectively, and being the same property conveyed to the Foundation from Margaret Richardson Hinchee Revocable Trust, et als, by deed date June 24, 1998, or record in the 2 aforesaid Clerk's Office in Deed Book 1583, page 705; SUBJECT TO THE FOLLOWING: (i) LESS AND EXCEPT Lot 2 as shown on the above-described plat recorded in Plat Book 21, page 29, designated on the Roanoke County Land Records as Tax Map No. 36.10-1-10.1, conveyed by the Foundation to Fincastle Rifles Camp No. 1326 Sons of Confederate Veterans by deed dated October 25, 1999, of record in the aforesaid Clerk's Office in Deed Book 1654, page 1201. (ii) That certain permanent sight distance easement dedicated to the public by the Foundation by instrument dated March 11, 1999, and recorded in the aforesaid Clerk's Office in Deed Book 1618, page 459. d. That perpetual RIGHT and EASEMENT for a"NEW PUBLIC ACCESS TRAIL AND GREENWAY" across the parcel of land belonging to the Margaret Richardson Hinchee Revocable Trust, et als, designated upon the Roanoke County Land Records as Tax Map No. 36.10-1-17, extending between the right-of-way for State Route 419 (Electric Road) and the Foundation property (Tax Map No. 36.10-1-16), shown on plat dated January 28, 1998, prepared by Mattern and Craig, Inc., recorded in the aforesaid Clerk's Office in Deed Book 1583, page 1515; and being the same right and easement conveyed to the Foundation from the Margaret Richardson Hinchee Revocable Trust, et als, by deed of easement dated June 24, 1998, recorded and re-recorded in the aforesaid Clerk's Office in Deed Book 1583, page 709, and Deed Book 1585, page 1506, respectively. e. That perpetual RIGHT and EASEMENT, ten feet (10') in width, for a "NEW PUBLIC ACCESS TRAIL AND GREENWAY" across the parcel of land belonging to the Margaret Richardson Hinchee Revocable Trust, et als, designated upon the Roanoke County Land Records as Tax Map No. 36.10-1-15, extending between the right-of-way for State Route 419 (Electric Road) and the Foundation property (Tax Map No. 36.10-1-16) leading to Buzzard's Roost, shown on plat dated June 2, 1998, prepared by Mattern and Craig, Inc., recorded in the aforesaid Clerk's Office in Deed Book 1585, page 1526; and being the same right and easement conveyed to the Foundation from the Margaret Richardson Hinchee Revocable Trust, et als, by deed of easement dated June 24, 1998, recorded and re-recorded in the aforesaid Clerk's Office in Deed Book 1583, page 718, and Deed Book 1585, page 1517, respectively. 2. That the County Administrator, or any Assistant County Administrator, is authorized to execute such documents and take such actions as may be necessary 3 to accomplish the acceptance and acquisition of these properties and easements on behalf of the County of Roanoke, all of which shall be approved as to form by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Pete Haislip, Director, Parks & Recreation David Porter, Director, Economic Development Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 22, 2000 RESOLUTION 082200-2 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA as follows: BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, 1. That the certain section of the agenda of the Board of Supervisors for August 22, 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 Item 1 - 9, inclusive, as follows: 1. Approval of minutes for June 27, 2000; July 6, 2000; July 11, 2000; and July 24, 2000. 2. Request from Schools for acceptance of grant for $11,440 for safe school and truancy reduction initiative. 3. Confirmation of appointment to the Building Code Board of Adjustments and Appeals. 4. Acceptance of water and sewer facilities serving Triple Crown Estates, Section 3. 5. Request for acceptance of Garman Road into the Virginia Department of Transportation Secondary System. 6. Request for acceptance of Spring Meadow Drive, Spring Meadow Court and a portion of Cynthia Drive into the Virginia Department of Transportation Secondary System. 7. Donation of a waterline easement in Waterford, Section 6, on property of ARS Properties, L.C. 8. Request from Schools for acceptance of $111,508 Preschool Initiative Grant for the 2000-01 school year. 9. Donation of a drainage easement on Lots 13, 14, 15, and 16 in Orchard Park Subdivision, revised Section 3. 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 McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: &'tt-e'L qi 414, Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisor cc: File JoAnn Burkholder, Student Assistance, Program Coordinator Beth Umbarger, Special Education Coordinator Diane D. Hyatt, Chief Financial Officer Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board Paul M. Mahoney, County Attorney Vickie Huffman, Assistant County Attorney Gary Robertson, Director, Utility Arnold Covey, Director, Community Development A-082200-2. a ACTION # ITEM NUMBER ,7-:.�r MEETING DATE: August 22, 2000 AGENDA ITEM: Request from Schools for acceptance of grant for $11,440 for safe school and truancy reduction initiative. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Virginia Department of Education awarded $11,440 as a matching grant for a safe school and truancy reduction initiative. The funding will support the Student Assistance Programs at William Byrd Middle and William Byrd High schools. SUMMARY OF INFORMATION: The funding will enhance the capacity of the Student Assistance Programs at both schools which will allow for more service time. The intent is to increase attendance and punctuality while decreasing at -risk behaviors to enhance student success at school. FISCAL IMPACT: None, the needed matching funds are in-kind service contributions. STAFF RECOMMENDATION: Appropriation of the $11,440 grant to the school grant fund. J07,hn/Burkholder Student Assistance Program Coordinator 64� #0+ Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x _ Denied ( ) Johnson _ x Received ( ) McNamara_ x _ Referred ( ) Minnix _ x _ To ( ) Nickens _ x _ cc: File JoAnn Burkholder, Student Assistance, Program Coordinator Diane D. Hyatt, Chief Financial Officer Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board A -082200-2.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: August 22, 2000 AGENDA ITEM: Confirmation of Committee appointment to the Building Code Board of Adjustments and Appeals COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION Board of Zoning Appeals Supervisor Nickens has offered the nomination of David Jones, architect, for appointment to the Building Code Board of Adjustments and Appeals, and requested that confirmation be added to the Consent Agenda. Mr. Jones' four year term began on April 27, 2000 and will expire on April 27, 2004. STAFF RECOMMENDATION: It is recommended that the above appointment be confirmed by the Board of Supervisors. Approved by, Elmer C. Hodge County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x Denied () Johnson _ x Received () McNamara_ x Referred () Minnix _ x To () Nickens — x _ cc: File Building Code Board of Adjustments and Appeals File 1 A -082200-2.c ACTION # ITEM NUMBER 0'— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 22, 2000 SUBJECT: Acceptance of Water and Sewer Facilities Serving Triple Crown Estates, Section 3 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Triple Crown Estates, Section 3, C & D Builders, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sanitary sewer facilities are installed, as shown on plans prepared by T. P. Parker & Son entitled Triple Crown Estates, Section 3, which are on file in the Community Development Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT: The value of the water and sanitary sewer construction is $18,982.00 and $19,708.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Triple Crown Estates, Section 3 subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. S SUBMITTED BY: Gary Robe son, P. Elmer C. Hodge Utility Dire for County Administrator ---------------------- ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church — x Johnson _ x Denied () Received McNamarax () Referred Minnix _ x () To Nickens x () — cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development Paul M. Mahoney, County Attorney COPY THIS CHATTEL DEED, made this 31st day of July , 20 00 , by and between: C & D Builders, Inc. , a Virginia corporation, hereinafter referred to as the 'Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the "Board," party of the second part. :WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown, described and designated as follows, to wit: As shown on the plan entitled Section 3, Triple Crown Estates , made by T. P. Parker & Son —and on file in the Roanoke County Department of Community Development. The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will perform any necessary repairs at its cost. 1 S- y Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of , 20 Developer: Address: .T- y WITNESS THE FOLLOWING signatures and seals: C & D Builders, Inc. 116 S. Pollard Street Title State of: Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: day of k 20 o o , By: Samuel W. Cundiff Its President Duly authorized officer (typed name) Title on behalf of: C & D Builders, Inc. Notary ublic My Commission expires: o 0C 91 Approved as to form: In County Attorney Board of Supervisors of Roanoke County, Virginia Elmer C. Hodge County Administrator State of: Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: (SEAL) , day of , 20 by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: R a � T �P QJ �r 4� ry W ti; 8" WATER �. o o� E�� �' 8" SANITARY SEWER IV ri µ. �• h v ACCEPTANCE OF WATER AND ROANOKE COUNTY SANITARY SEWER FACILITIES UTILITY DEPARTMENT SERVING TRIPLE CROWN, SECTION 3 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 22ND OF AUGUST 2000, ADOPTED THE FOLLOWING: RESOLUTION 082200-2.d REQUESTING ACCEPTANCE OF GARMAN ROAD INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the street 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 that the street 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, WHEREAS, developers of new streets are required to provide a surety that enables recovery of repair costs associated with potential faulty materials or workmanship, this Board warrants that it will reimburse the Virginia Department of Transportation all costs incurred in the repair of faults due to faulty materials or workmanship in the subject street, but not more than $3,750.00, for a period of one year from the date of this resolution. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street 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 McNamara Seconded By: None Required Yeas: Supervisors Johnson Minnix Church, Nickens, McNamara Nays: None Absent: None A Copy Teste: Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Virginia Department of Transportation Jf 7n. -Z Ftoe romps 4r TC.BS an 4bcn Lt %9DB m ObYxxr JW7J99-1! 12C 08-04/7997 J7JB rRucK wASN JIB WH OFFICE 25. 5.94 AC. 0) 5.20 AC.(C) 27 \ 2.00 26. 3.06 AC. I. 14. 42.70 AC. PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) CARMAN ROAD: From its intersection with Garman Circle to its Cul-de-sac. LENGTH: (1) 0.103 MILES RIGHT OF WAY. (1) 50 FEET PAVEMENT WIDTH. (1) 24 FEET SERVICE: (1) ROANOKE COUNTY DEPARTMENT OF ACCEPTANCE OF CARMAN ROAD COMMUNITY DEVELOPMENT 55.0 -- - - - - 3 3 _ B 9 dY,, oto 14. a 7.04 Ac 10 40 3.48 Ac 12C -04/799, r, qq0` B 1. " 24. 2.65 AC O� 23. 3.42 Ac J7+1 25. 5.94 AC. 0) 5.20 AC.(C) 27 \ 2.00 26. 3.06 AC. I. 14. 42.70 AC. PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1) CARMAN ROAD: From its intersection with Garman Circle to its Cul-de-sac. LENGTH: (1) 0.103 MILES RIGHT OF WAY. (1) 50 FEET PAVEMENT WIDTH. (1) 24 FEET SERVICE: (1) ROANOKE COUNTY DEPARTMENT OF ACCEPTANCE OF CARMAN ROAD COMMUNITY DEVELOPMENT 55.0 -- - - - - 3 3 o U m u h 1 J `3 o J m � ►" C a 0 0 U < A W 9 O � U rn W � w' ^ H P=1 H O Z H H O a W Gz+ � A O CD A A w x wN A 00 3 s ,n M N O O a p a. L a a a all N 1�0 i Ln t c tl m ; m p C G O r ' a E H C S m z W m m m A o m m m a C7 U � a � a c 2S 2J 2f a u= r a r A � S S e c S 2 d 1 J THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 22ND DAY OF AUGUST, 2000, ADOPTED THE FOLLOWING: RESOLUTION 082200-2.e REQUESTING ACCEPTANCE OF SPRING MEADOW DRIVE, SPRING MEADOW COURT AND A PORTION OF CYNTHIA 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 McNamara Seconded By: None Required Yeas: Sugervisors Johnson, Minnix, Church, Nickens, McNamara Nays: None Absent: None A Copy Teste: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Virginia Department of Transportation • 01 'gsro °o' i To � ' i •��'•rl`9 S,o ���'." S'S,\� a�"�i �y ,hal •�r C. s o °�) e °• LOT ji S8� LO T r•N a.449 /3 cy AC. ,Lot • %••5' e. 9•r '•. „i „v' 25 •. AC.LOT AC. q /s o. +s 722 AC. AC. LOT n LOT 23 a � r 0a 3/ AC- o- $ /b W O. SS o AC. LOT �. — -'- - J -r '- O.,:&o9 Ac. Z a, o. 50 / Ad. ��JSr. g ,✓oo• v�:c..,r� a�1. :a V1,. rg'samvia'W I, S.W ";'::•.'$ LOT �•. �» n s _ ZI w LOT Q SG •'f AC u' o •. a'c,> � 9y ry � 630 / J •o O• • r cl`E r °x °o, AC. R DAN OEF COUNTY DFsP.d.PTMENT OF COMMUNITY DEVELOPMENT PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1. Spring Meadow Drive - From the intersection of Cynthia Drive to cul-de-sac. 2. Spring Meadow Court - From intersection of Spring Meadow Drive to cul-de-sac. 3. Cynthia Drive - From cul-de-sac to intersection of Spring Meadow Drive. LENGTH: (1) 0.27 MILES (2) 0.07 MILES (3) 0.03 MILES RIGHT OF WAY: (1) 50 FEET (2) 50 FEET (3) 50 FEET PAVEMENT WIDTH: (1) 36 & 30 FEET (2) 30 FEET (3) 30 FEET SERVICE: (1) 15 HOMES (2) 6 HOMES (3) NA NOTTINGHAM PARK Acceptance of Spring Meadow Drive, Spring Meadow Court and a portion of Cynthia Drive into the Virginia Department of Transportation Secondary System. i i AM. 0 O 1 N N I co O s m m o O N O M { V O O O p 0 O H a z e e a > �I O �I N N N o o m m m a a m a a H a a a a q c c 3 a O � Q h h h v P-4 a a n CG I c1 u1 m° m z_' w_'' w— n O Q Q m a a m U a `— aV.p o a G H W p U p U O O n a m e o a LL` G a O o Q o d o O Q a ia Q - u p r x `a cn Q cn i p x 2 2 a a w U cAI` c!1 0 I I O 2 • A-082200-2 -f ACTION NO. ITEM NO.""` 17 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 22, 2000 AGENDA ITEM: Donation of a waterline easement in Waterford, Section 6, on property of ARS Properties, L.C., (Tax Map No. 26.19-2-21), in the Hollins Magisterial District, to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: Aew� o#-� SUNEYL4,RY OF INFORMATION: This consent agenda item involves acceptance of the following easement conveyed to the Board of Supervisors, in Waterford, Section 6, on property of ARS Properties, L.C., in the Hollins Magisterial District of the County of Roanoke: a) Donation of a waterline easement, ten feet (10') in width, from ARS Properties, L.C., (Deed Book 1575, page 1122; Tax Map No. 26.19-2-21), as shown on a plat prepared by Lumsden Associates, P.C., dated May 7, 1998, a copy of which is attached hereto as Exhibit A. The location and dimensions of this easement has been reviewed and approved by the County's utility department staff. STAFF RECOMMENDATION: Staff recommends acceptance of this easement. Respectfully submitted, Vickie L. Huffm Assistant County Attorney ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x _ Denied () Johnson _ x Received () McNamara_ x Referred () Minnix _ x To () Nickens _ x cc: File Vickie Huffman, Assistant County Attorney Gary Robertson, Director, Utility Arnold Covey, Director, Community Development 6 F t p 14. EXIST, 15'PRIYATF 1S 9RAINAGE EAOWNT TRAGI IA (P P3, t7 P6,140 \ D. 3.17 PO, 127 /9 1 1 � � 40 L-EX15T, 60'PU8616 SANITARY SEWER, EASC-MEN7 (P. 0,17 PG, t4- 1) _ — �XIST, �' NEW la'WATERIUMF FMCMENT o PU�3GtG� SANITARY 5 WER1 V+o = o EASEMENT P19.19PV,fQ2� \ a —N 33°01'45"� !96.00' TO W04gHAVeN R049 66AIZLET Om& opuVE 36FG, RTC 41440 (so',e/w) NOTES: 1) BOUNDARY INFORMATION_.TAKEN FROM AVAILABLE RECORDS, PLAT SHOWING 10 FT. WATERLINE EASEMENT LOCATED ON PARCEL A, SECTION 6 WATERFORD P.B, 17, PG.. 141 HOLLINS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 5 0` DATE: 7 MAY 1998 LUNISOEN ASSOCIATES, P. C. ENGINEERS -SURVEYORS -PLANNERS ROANOKE, VIRGINIA COMM. 76 - 114.: A -082200-2.g ACTION # ITEM NUMBER` MEETING DATE: August 22, 2000 AGENDA ITEM: Request from Schools for acceptance of $111,508 Preschool Initiative Grant for the 2000-01 school year. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In 1994, the Commission on Equity in Public Education adopted and endorsed the appropriation of funds to focus on quality preschool education programs for at - risk four-year-old children. SUMMARY OF INFORMATION: The grant will be used to expand four existing Early Childhood Special Education (ELSE) programs. Anticipated sites are Clearbrook, Mountain View, W. E. Cundiff and Glenvar elementary schools. Each classroom will consist of a maximum number of 7 children with special needs and 9 children from low-income families. FISCAL IMPACT: No additional funds are needed. STAFF RECOMMENDATION: Appropriation of the $111,508 Preschool Initiative Grant for the 2000-01 school year. LULL-�. Mrs. Beth Umbargekj Special Education Coordinator ACTION Elmer C. Hodge County Administrator VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church x Denied ( ) _ Johnson _ x Received ( ) McNamara_ x Referred ( ) Minnix x To ( ) _ Nickens x cc: File Beth Umbarger, Special Education Coordinator Diane D. Hyatt, Chief Financial Officer Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board A -082200-2.h ACTION NO. ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 22, 2000 AGENDA ITEM: Donation of a drainage easement on Lots 13, 14, 15, and 16 in Orchard Park Subdivision, Revised Section No. 3, to the Board of Supervisors of Roanoke County (Hollins Magisterial District) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves acceptance of the following drainage easement conveyed to the Board of Supervisors for drainage purposes in Orchard Park Subdivision, Revised Section No. 3, in the Hollins Magisterial District of the County of Roanoke: a) Donation of a drainage easement, fifteen feet (15) in width, on Lots 14, 15, and 16, and of variable width on Lot 13, Orchard Park Subdivision, Revised Section No. 3, from F. & W. Community Development Corporation, a Virginia corporation, (Deed Book 300, page 691; Plat Book 22, page 63), as shown on a plat prepared by Lumsden Associates, P.C., dated July 11, 2000, a copy of which is attached hereto. The location and dimensions of this easement have been reviewed and approved by the County's Community Development staff. STAFF RECOMMENDATION: Staff recommends acceptance of this easement. Respectfully submitted, Vic ' e . Huffman Senior Assistant Co ty Attorney ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x Denied () Johnson _ x _ Received () McNamara_ x Referred () Minnix — x To () Nickens _ x cc: File Vickie Huffman, Assistant County Attorney Gary Robertson, Director, Utility Arnold Covey, Director, Community Development 02/03/1996 17:04 54077493213 F&W, INC. PAGE 02 CL NK0- � p • z co d° txj N � Lo 12 O M N D `3 0� �� Q•QF' ��, � 0 N ti O -'r O . p�ca14 irk o Q U U g'10' I .1 o Q o � v - N 3 FS � ' � Z b SOV d •� w m h :04 � I LU � a < 10K~ U c 14 nic.� 4C114 14 At Iv,4*a.rQ o s z a 14 0 X90 �, o a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 22, 2000 RESOLUTION 082200-3 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 McNamara to adopt the Certification Resolution; and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE:Q, / jv+- Brenda J. H ton, 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 22, 2000 DENIAL OF ORDINANCE 082200-4 GRANTING A SPECIAL USE PERMIT TO P. D. MASON and DONNA MASON FOR A PET CREMATORIUM TO BE LOCATED AT THE 8800 BLOCK OF STARLIGHT LANE (TAX MAP NO. 114.00-2-6), CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, P. D. Mason and Donna Mason have filed a petition for a special use permit for a pet crematorium to be located at the 8800 block of Starlight Lane (Tax Map No. 114.00-2-6) in the Cave Spring Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on July 5, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on June 27, 2000; the second reading and public hearing on this matter was continued from July 25, 2000 to August 22, 2000. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: On motion of Supervisor Minnix to DENY the Special Use Permit , and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. H ton, 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 Valuation Paul M. Mahoney, County Attorney AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 22, 2000 ORDINANCE 082200-5 GRANTING A SPECIAL USE PERMIT TO CLAYTON HOMES TO OPERATE A MANUFACTURED HOME SALES LOT TO BE LOCATED AT 2810 PETERS CREEK ROAD (TAX MAP NO. 37.17-1-2), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Clayton Homes has filed a petition for a special use permit to operate a manufactured home sales lot to be located at 2810 Peters Creek Road (Tax Map No. 37.17-1-2) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 1, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 25, 2000; the second reading and public hearing on this matter was held on August 22, 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 Clayton Homes to operate a manufactured home sales lot to be located at 2810 Peters Creek Road (Tax Map No. 37.17-1-2) 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 conditions: (1) The site shall be developed in general conformity with the Clayton Homes preliminary plan prepared by Lumsden Associates, dated May 16, 2000, with the exception that manufactured homes may be stored on the existing concrete pad located at the upper portion of the site. (2) The use of flags pennants and similar signs shall be prohibited with the proposed use. (3) The off -premises sign on the property, with the wooden posts, currently advertising Saturn, shall be converted to an on -premises sign and meet all of the C-2 sign requirements for the proposed use, or the sign shall be removed from the property completely before a temporary certificate of occupancy is issued. (4) The historical integrity of the 191h Century Valley Railroad arch on the property shall be preserved. Clayton Homes shall preserve the integrity and setting of the arch as part of its site planning and construction on the site. 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 amended by Supervisor Johnson to add Condition #4, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: &It44& (,). /v4j-,A- Brenda J. Ho on, 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 Valuation Paul M. Mahoney, County Attorney 2 ROANOKE COUNTY Clayton Homes DEPARTMENT OF Spectral Use COMMUNITY DEVELOPMENT 37,17-1-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 22, 2000 ORDINANCE 082200-6 AUTHORIZING QUIT -CLAIM AND RELEASE OF PORTION OF A TEN- FOOT DRAINAGE EASEMENT RECORDED IN DEED BOOK 1116, PAGE 449 AND SHOWN IN PLAT BOOK 9, PAGE 158 AND PLAT BOOK 17, PAGE 124, AND QUIT -CLAIM AND RELEASE OF PORTION OF A 20 -FOOT SANITARY SEWER EASEMENT RECORDED IN DEED BOOK 1060, PAGE 824 AND SHOWN IN PLAT BOOK 17, PAGE 124, WITHIN THE BOUNDARIES OF CYNTHIA DRIVE AND SPRING MEADOW DRIVE OF NOTTINGHAM PARK, SITUATED IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, in order for portions of Cynthia Drive and Spring Meadow 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, subject to certain conditions, of all existing easements within the boundaries of Cynthia Drive and Spring Meadow Drive, namely the following: a portion of a 10' drainage easement, recorded in Deed Book 1116, page 449, shown and dedicated as "10' D.E." on plat of 'Section 2, Lakeland Farms, Property of F. & B. Developers, Inc.,' dated March 7, 1979, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 9, page 158, and further shown as "10' D.E." on 'Survey of Nottingham Park, Property of Triangle Developers, Inc.,' dated September 1, 1994, and recorded in the aforesaid Clerk's Office in Plat Book 17, page 124; and a portion of a 20' sanitary sewer easement, recorded in Deed Book 1060, page 824, and further shown as "EXIST. S.S.E." on'Survey of Nottingham Park....,' dated September 1, 1994, and recorded in the aforesaid Clerk's Office in Plat Book 17, page 124; and WHEREAS, it will serve the interests of the public to have Cynthia Drive and Spring Meadow 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 August 8, 2000; and a second reading was held on August 22, 2000; and, 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 Cynthia Drive and Spring Meadow 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 portion of the 10' drainage easement recorded in Deed Book 1116, page 449 and further shown on the above-described plats recorded in Plat Book 9, page 158, and Plat Book 17 page 124, and the portion of the 20' sanitary sewer easement recorded in Deed Book 1060, page 824 and further shown on the above described plat recorded in Plat Book 17, page 124, within the boundaries of Cynthia Drive and Spring Meadow Drive as shown on Exhibit A, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for any and all private utilities, drainage lines or pipes, and sanitary sewer lines or pipes and any related appurtenances or facilities. b. The facilities located within the 50 -foot right-of-way, under the intersection of Cynthia Drive and Spring Meadow Drive, Nottingham Park, shown on Plat Book 9, page 158 and Plat Book 17, page 124, 2 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 Cynthia Drive and Spring Meadow Drive is used as part of the public street or highway system. 4. That the subject easement is not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 6. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. H ton, 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 Valuation Paul M. Mahoney, County Attorney 3 SE RT `A' TARY 2o' SANI SEWER EASEMENT TO BE QLTITCLA-IM-17-D 'AND RELEASED DRAINAGE EASEMENT TO BE Q UITCLALVEL AND, RELEASED rt3 ' Nf--L 7 4. , Lo c� Gymv A 1, DESCRIPTION: I�jQF,l.T - PG. 4149) and A drainage easement a --n ta, 20 foots -itarysewe' S em ent (D.B. 1060, 824),,v-'tlL-i the boundaries o"'C- I Cynthia Drive ENSERTA' and Spring Meadow RO.A.NOZY couiVY'll .DfH-PA-P.T3f—FJVT 0-F 00H, lf MY 12- 7 y f- : F vz- I L 0 P3 fEN. EAS -EVENT- AND 2,0" ',SANITARY.' DRAINAGE BE Q LTITCLAIVED. SEWER ..EASEIVENTS. T-0— AND RYLLAS-M NOTTINGI -Ml PARK AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 22, 2000 RESOLUTION 082200-7 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 McNamara to adopt the Certification Resolution; and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. Hcy; on, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Session File