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HomeMy WebLinkAbout9/12/2000 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 RESOLUTION 091200-1 OF CONGRATULATIONS TO SHELBY HAMLETT FOR BEING SELECTED PRESIDENT OF THE GENERAL FEDERATION OF WOMEN'S CLUBS, A WORLD-WIDE ORGANIZATION WHEREAS, Shelby Hamlett has been an active volunteer with the Virginia Federation of Women's Club (VFWC) and General Federation of Women's Clubs (GFWC) for 40 years, beginning with membership in the Brambleton Junior Woman's Club; and WHEREAS, Ms. Hamlett has served as the VFWC President, First and Second Vice President, Secretary, and Editor of the state magazine, and has served on the GFWC Board since 1980, holding the offices of First Vice President, Second Vice President, Treasurer and Recording Secretary; and WHEREAS, on June 20, 2000, Ms. Hamlett was installed as President of the General Federation of Women's Clubs, a world-wide women's service organization made up of one million members from 20 countries in 6,500 clubs; and WHEREAS, between 1996 and 1998, more than $56 million dollars and 27 million hours have been donated by GFWC members to 339,000 volunteer projects; and the GFWC has pledged that $12.5 million will be donated for books and education materials to public libraries and public school libraries; and WHEREAS, Ms. Hamlett has represented the GFWC on the "McNeil -Lehrer Hour" on national TV, attended the Fourth World Conference of Women in Beijing, China, and recently returned from Guatemala where she visited schools in remote villages with the intention of improving education for girls; and WHEREAS, Ms. Hamlett is also active in other volunteer activities, serving as a Deacon in her church, chairman of the board of the Easter Seal Society of Virginia and board member of the Council of Community Services. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia expresses its congratulations to Shelby Paisley Hamlett for her 40 years of dedicated service to others and by attaining this high achievement in the General Federation of Women's Clubs; and FURTHER, the Board expresses its pride that an outstanding national leader and active, caring volunteer is a resident of the County of Roanoke. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Church, Nickens, McNamara NAYS: None ABSENT: Supervisor Minnix A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Resolutions of Congratulations File A-091200-2 ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: September 12, 2000 AGENDA ITEM: Request from the Senior and Challenged Citizens Commission for funding the reproduction of a public awareness video series and an update on commission activities. COUNTY ADMINISTRATOR'S COMMENTS: 160ev_� BACKGROUND: In 1997, the Board of Supervisors appointed the Commission for Senior and Challenged Citizens to look at the needs of this population in Roanoke County. The Commission has met regularly since January 6, 1998 looking at a number of topics, but focusing on the issues of Education, Transportation, Accessible Housing, and the Americans with Disabilities Act (ADA). On July 14, 1998, the Commission presented two recommendations to the Board. These contained recommendations on improvements for Special Education services in the County Schools and Transportation services for citizens through the CORTRAN service. The Commission has also concluded through their research that many wonderful services are available for citizens; however, in most cases, citizens are not aware of these services. Rather than recommend the creation of additional services, the Commission has been working with RVTV to produce a series of public awareness videos to improve communication with our citizens. We are very pleased to announce that the first video, Common Ground, has been completed and is the first closed - captioned video produced by RVTV. This video prompted RVTV and the valley governments to support closed -captioning of the broadcasts of city council and board meetings. The second video on Transportation Services for Senior and Challenged Citizens is under production and will be completed by the end of September. The third video in the series will be on ADA or education services. We would like to publicly thank RVTV and its dedicated staff for working with us on the video series. The Commission is currently working on a recommendation for affordable and accessible housing, ADA compliance issues, employment for senior citizens and E-1 individuals with disabilities, and public awareness. The public awareness initiative will include seminars, lectures, community meetings, print and broadcast media. SUMMARY OF INFORMATION: The Common Ground video is currently running on RVTV; however, the Commission would like to distribute it and the subsequent videos to area schools, libraries, clubs, churches, and organizations. The production of the videos is free through RVTV; however, we are responsible for duplication and mailing costs. We are requesting permission to reproduce and distribute the video series and will need $1,000 to cover the expenses of making this available to the public. FISCAL IMPACT: In order to distribute the video series, $1,000 would need to be appropriated from the Board Contingency Fund. STAFF RECOMMENDATION: Staff recommends that the Board provide support and funding for the Commission's public awareness program for the citizens of Roanoke County by appropriating $1,000 from the Board Contingency Fund to distribute the videos. Respectfully submitted, �L6 Pi" Debbie PittsaaRi Assistant Director of Recreation Approved by, Elmer C. Hodge County Administrator ACTION VOTE No Yes Absent Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () $1,000 funding from Board Contingency Johnson _ x Received () Fund McNamara_ x Referred () Minnix _ _ x To () Nickens _ x _ cc: File Debbie Pitts, Assistant Director of Recreation Diane D. Hyatt, Chief Financial Officer 2 A-091200-3 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: September 12, 2000 AGENDA ITEM: Request to Accept a Grant on behalf of RADAR from the Commonwealth Mass Transit Funds to Purchase 2 Vans with Lifts and Section 18 Pass -Through Operating Monies COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Unified Human Services Transportation System, Inc. (RADAR) which operates the CORTRAN program on behalf of Roanoke County has been approved for a capital grant and Section 18 operating monies by the Virginia Department of Rail and Public Transportation. The capital grant is for the purchase of two lift equipped vans at a cost of $90,000 to replace two older vans of their fleet. The State will provide $85,500 with the $4,500 match being provided by RADAR. The Section 18 operating monies in the amount of $23,121 is used to offset some of the cost incurred to provide mass transportation service to the rural service area as defined by the Metropolitan Planning Organization (MPO) of the Planning District Commission. The monies for the urban service area are designated by the State to Valley Metro and the County is not eligible for those monies. As in the past, both of these sources of funds must be received by a local unit of government and then passed on to the service provider. RADAR will be providing the required match for the vans. FISCAL IMPACT: None. The grants must be accepted and the monies must be appropriated to allow the pass-through. 1 to RECOMMENDATIONS: Accept the Transportation capital grant in the amount of $85,500 of which RADAR will provide the required $4,500 match and also accept the $23,121 Section 18 operating monies to be used in conjunction with the CORTRAN program to provide service to the rural areas of the County. Respectfully submitted, Approv d by, John M. Chamb iss, Jr. Elmer C. Hodge/ Assistant Administrator County Administrator ACTION VOTE No Yes Absent Approved (x) Motion by: Joseph McNamara to approve Church _ x Denied () acceptance of grants Johnson _ x Received () McNamara_ x _ Referred () Minnix _ _ x To () Nickens _ x _ cc: File John M. Chambliss, Jr., Assistant Administrator Diane D. Hyatt, Chief Financial Officer 2 Appendix B Capital Project Agreement Summary for Paratransit Services Project Number: 477-73001-95-2 Grant Recipient: Roanoke County (for RADAR) Project Start Date: July 1, 2000 Project Expiration Date: June 30, 2002 Maximum State Share of Eligible Expenses: $85,500 Maximum State Percentage of Non-federal expenses is 95%. EIN: 546001572 00 Capital Project Agreement Budget Detail Expense Detail Purchase 2 Vans with lifts 2000 Total Expenses Expense Summary 1400 Local share of project cost 1300 State share of project cost (95%) Item Amount $90,000 $90,000 $4,500 $85,500 s� Appendix C Formula Assistance County of Roanoke (for RADAR) FORMULA ASSISTANCE PAYMENT SCHEDULE EIN: 546001572 00 477-42000-14-1 $23,121 Payment Payment Processing Payment No. Date Amount 1 November 1, 2000 $20,809.00 2 FINAL $2,312.00 TOTAL $23,121.00 Ef The processing for each payment is initiated on the payment processing date. The final payment will be processed when a signed copy of the Final Eligibility Report is received by the Department of Rail and Public Transportation. The Final Eligibility Report must be submitted no later than November 15, 2001. A-091200-4 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: September 12, 2000 AGENDA ITEM: Request from Roanoke City for Valley Wide Work Sessions COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: We recently received the attached letter from Mayor Smith asking the County of Roanoke to participate in valley wide bi-annual work sessions with the Cities of Roanoke and Salem, the Counties of Bedford, Botetourt, and Franklin, and the Town of Vinton. This is an excellent idea and I recommend that we participate in these meetings. If there is consensus to do so, Chairman McNamara or I can contact Roanoke City. Elmer C. Hodg County Administrator ----------------------------------------------------------------------------------------------------------------- ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to support Church _ x _ Denied () valley -wide work session meetings Johnson _ x Received () McNamara_ x _ Referred () Minnix _ x To () Nickens _ x _ cc: File CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.W., ROOM 452 ROANOKE, VIRGINIA 24011-15.94 �- - - - TELEPHONE: (540) 853-2444 (� FAX: (540) 853-1145 RALPH K. SMITH Mayor August 29, 2000 The Honorable Joseph P. McNamara, Chairman Roanoke County Board of Supervisors Post Office Box 29800 Roanoke, Virginia 24018-0798 Dear Joe: The Members of the Roanoke City Council participated in a work session/retreat in July which provided an opportunity for us to discuss strategic planning to accomplish our common goals. The retreat was an overwhelming success and we have agreed to hold a follow-up session later this year. As a result of the success of our retreat, Roanoke City Council unanimously passed a resolution requesting that I invite Salem, Vinton and the Counties of Bedford, Botetourt, Franklin and Roanoke to hold bi-annual work sessions, with each session being devoted to a specific topic of discussion. We believe that the citizens of our respective localities want and deserve decisive action by those persons whom they have elected to represent them. Therefore, please let me know if the Roanoke County Supervisors would like to participate in the Greater Roanoke Valley Work Sessions. The City of Roanoke will be pleased to host the first meeting. Sincer , Ral h K. Smith Mayor RKS:jj AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 RESOLUTION 091200-5 AUTHORIZING A COMPREHENSIVE REZONING OF VARIOUS PARCELS LOCATED IN THE DIXIE CAVERN AREA OF ROANOKE COUNTY FOR INDUSTRIAL AND/OR COMMERCIAL USE TO ENCOURAGE ECONOMIC DEVELOPMENT WHEREAS, §15.2-2283 (vii), of the Code of Virginia, 1950, as amended, identifies that one of the purposes of a zoning ordinance is to encourage economic development activities that provide desirable employment and enlarge the tax base; and, WHEREAS, the 1998 Roanoke County Future Land Use Plan has designated certain locations of the County as "Principal Industrial" or "Core," which are best suited for higher intensity economic uses; and, WHEREAS, on May 9, 2000 the Board of Supervisors did adopt, after public hearing and recommendation by the Planning Commission, amendments to the 1998 Community Plan to incorporate recommended design guidelines and Future Land Use Plan Amendments for the Dixie Caverns area; and, WHEREAS, public necessity, convenience, general welfare and good zoning practice require an amendment to the zoning ordinance and district maps to accomplish these goals, and more particularly the adoption of design guidelines and a change in zoning of certain real estate to a commercial and/or industrial zoning classification; and, WHEREAS, §15.2-2286.A.7 of the Code of Virginia, 1950, as amended, provides that an amendment to the zoning regulations or zoning district maps may be initiated by resolution of the governing body. 1 NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors wishes to initiate the amendment of the zoning text and zoning maps for certain real estate located in the Dixie Caverns area of Roanoke County. 2. That the Roanoke County Planning Commission is hereby requested to review the newly adopted Future Land Use Map and design guidelines for the Dixie Caverns area, prepare zoning ordinance text amendments to implement these design guidelines, identify specific parcels suitable for 1-1 and or C-2 zoning designation and to make its recommendations to the Board on said amendments, as required by Title 15.2 and the Roanoke County Code. 4. That the County Administrator or his designee is hereby directed to take such actions as may be necessary to accomplish the purposes of this Resolution. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE::�, // �• Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Terry Harrington, County Planner Janet Scheid, Senior Planner Arnold Covey, Director, Community Development David Porter, Director, Economic Development E A-091200-6 ACTION NO. ITEM NUMBER le! a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: September 12, 2000 AGENDA ITEM: Request For Acceptance of an $180,000 VDOT Recreational Access Grant to Construct the North Roanoke Park Access Road COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. We are anticipating this project to be complete in late Spring, 2001. BACKGROUND: After two community planning meetings, the Board of Supervisors on December 21, 1999 approved the master plan for a new park in North Roanoke on the 8 -acre "AMP" property located on Hollins Road. Planned facilities include two soccer fields, a parking lot, a small picnic pavilion, playground, and a walking trail. A major and expensive component of this project is the construction of a new road to access the site. In April of 1999, Parks' staff submitted a grant to the Virginia Department of Transportation requesting funds from the Recreational Access Program to construct this road. On June 15, 1999, the Commonwealth Transportation Board approved our request for $180,000. This grant award, coupled with a Land and Water Conservation Fund grant of $50,000, and a previous $50,000 Board appropriation, will allow Parks and Recreation to go forward with the construction of this project. County policy requires these funds be appropriated to the Parks and Recreation budget. FISCAL IMPACT: Increases the Parks and Recreation capital budget by $180,00. STAFF RECOMMENDATION: Staff recommends acceptance of $180,000 from the Commonwealth Transportation Board for the funding of the construction of an access road for a park in North Roanoke. Respectfully submitted, Pete Haislip— n Director Approved by, Elmer C. Hodge 14 County Administrator E— ►O ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Bob L. Johnson to approve Church _ x Denied () acceptance of grant Johnson _ x _ Received () McNamara_ x _ Referred () Minnix _ x To () Nickens _ x _ cc: File Pete Haislip, Director, Parks, Recreation & Tourism Diane D. Hyatt, Chief Financial Officer Arnold Covey, Director, Community Development 2 COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION -IARLES D. NOTTINGHAM PO BOX 3071 COMMISSIONER SALEM, 24153-5127 Mr. Elmer Hodge Roanoke County Administrator P.O. Box 29800 Roanoke, VA 24018 Dear Mr. Hodge, August 24, 2000 Recreational Access Project 0952-080-310,M501 North County Soccer Complex 4�7-7—o JEFF ECHOLS RESIDENT ENGINEER The Commonwealth Transportation Board, at their June 15, 2000 meeting, allocated $180,000 to provide access to the proposed North County Soccer Complex, located off Route 601. A copy of the adopted resolution is attached. Funds for this project will be authorized upon satisfaction of the conditions noted in the adopted resolution. Should you have any questions concerning this, please advise. Sincerely, J. A. Echols Resident Engineer JAE/cf CC: Arnold Covey w/ attachments Attachments TRANSPORTATION FOR THE 21ST CENTURY 714 SOUTH BROAD ST. FAX (540) 387-5407 PHONE: (540) 387.5488 E4.0 Moved by Mr' Grubb , seconded by Mr. Mitchel , that WHEREAS, Section 33.1-223 of the Code of Virginia sets forth that the General Assembly of Virginia has found and declared that it is "... in the public interest that access roads and bikeways for public recreational areas and historical sites be provided...," reserves $3,000,000 from highway funds for such purpose, and further provides that "The Commonwealth Transportation Board, with the concurrence of the Director of the Department of Conservation and Recreation is hereby authorized to make regulations to carry out the provisions of this section."; and WHEREAS, the Director of the Department of Conservation and Recreation and the Commonwealth Transportation Board have adopted a joint policy to govern the use of Recreational Access Funds pursuant to Section 33.1-223 of the Code of Virginia; and WHEREAS, the Roanoke County Board of Supervisors has, by resolution, requested the use of Recreational Access Funds to provide adequate access the North County Soccer Complex, located off Route 601, and said access is estimated to cost $180,000; and WHEREAS, it is anticipated that this request will be considered by the Director of the Department of Conservation and Recreation and will be found to comply fully with the provisions of Section 33.1-223; and WHEREAS, it is further anticipated that the Director of the Department of Conservation and Recreation will recommend the construction of the aforementioned access road. NOW, THEREFORE, BE IT RESOLVED that $180,000 from the 1999-2000 Fiscal Year Recreational Access Fund be allocated to construct the access road to the North County Soccer Complex, Project 0952-080-310, M501, contingent upon: 1. the Director of the Department of Conservation and Recreation finding this request to be in compliance with the provisions of § 33.1-223 of the Code of Virginia and recommending the construction of the aforementioned access facility; 2. all necessary right of way, environmental assessments, and utility adjustments being provided at no cost to the Recreational Access Fund; 3. the execution of an appropriate contractual agreement between the County of Roanoke (COUNTY) and the Virginia Department of Transportation (VDOT), to provide for the design, administration, construction and maintenance of this project; and 4. the payment of all ineligible project costs and all eligible project costs in excess of $180,000 from sources other than those administered by VDOT. MOTION CARRIED. 6/15/00 A-091200-7 ACTION NO. ITEM NUMBER ��— 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: September 12, 2000 AGENDA ITEM: Request for Approval of Financing for New Solid Waste Trucks COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval of financing through the Future School Operating Reserve. This saves additional money by avoiding payment of interest. Also please note the benefits of modern technology for a County operation that many would consider basic. BACKGROUND: During the FY00/01 budget process, the Board of Supervisors approved the purchase of six new automated garbage trucks and one new rearloader. The Board approved lease purchasing these vehicles, and using maintenance savings from the current fleet to cover part of the payments. Bid documents were prepared in July, and the County received four bids on the automated vehicles and five bids on the rearloader. After reviewing the bids, including both the cost and the delivery time as factors for consideration, staff recommends purchasing all seven vehicles from McNeilus Companies at a total cost of $986,680, which is $21,604 less than originally anticipated. This bid includes six automated vehicles at $866,190 and one rearloader at $120,490. The new automated trucks will include an "AutoReach Arm", which has the capability to move side-to-side, in addition to up and down. This will allow the drivers to pick up several cans at one stop, which should save a tremendous amount of wear and tear on the engines and transmission. There is also an auto memory feature, which automatically replaces the can exactly where it was picked up. Other localities which are currently using the McNeilus vehicle have indicated that it is an outstanding truck which exceeded expectations. The McNeilus web site, located at www.mcneilusconanies.com, offers additional information and pictures of these vehicles. With the proceeds of the sale from the existing equipment (estimated to be around $35,000), and the existing budget allocation for one new vehicle, the General Services budget has enough money for a down payment of $250,000. This leaves a balance of $736,680 to be financed. FISCAL IMPACT: Based on discussion by the Board of Supervisors, staff has investigated using existing County funds to purchase the vehicles, rather than obtaining financing from an outside agency. The Department of General Services will repay the County fund over the next three year period, without the additional cost of interest. The balance of $736,680 can be borrowed from the Future School Operating Reserve and repaid interest free over the next three years. This reserve currently has a balance of $1,210,000. As shown on Attachment A, this method of financing can also be used to fund the purchase of two pumpers and two ladder trucks that were also included in the budget. This method of internal financing will save the County interest expense and still replenish money to the Future School Operating Reserve for future use. ALTERNATIVES: Finance $736,680 with an interest free loan through the Future School Operating Reserve to be repaid over the next three years. In addition, allow General Services to keep the proceeds from the sale of the existing vehicles to offset the cost of the down payment. 2. Finance the $736,680 through a conventional lease purchase method, which will cost an estimated $25,000 more in net interest expense. In addition, allow General Services to keep the proceeds from the sale of the existing vehicles to offset the cost of the down payment. 3. Appropriate $736,680 from the General Fund Unappropriated Balance to purchase the refuse vehicles. STAFF RECOMMENDATION: Staff recommends Alternative #1. Respectfully submitted, Anne Marie GreenEb'4 General Services, Director Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Approved by, �� Ala'At /I Elmer C. Hodge County Administrator ACTION VOTE No Yes Motion by: Harry C. Nickens to approve Church x purchase of trucks and Mr. Hodge to Johnson _ x bring back funding methodology on 9/26/00 McNamara x cc: File Anne Marie Green, Director, General Services Diane D. Hyatt, Chief Financial Officer Minnix _ x Nickens _ x Absent Attachment A County of Roanoke, Virginia Use of Future School Operating Reserve to Fund Capital Leases 2000-01 2001-02 2002-03 2003-04 Addition to Reserve in Original Budget 1,500,000 1,500,000 Allocation to South County detention pond (290,000) Refuse Vehicles Lease Purchase of 6 automated trucks and one rearloader (986,680) Repayment from solid waste budget 250,000 250,000 250,000 236,680 Fire Vehicles Lease Purchase of 2 pumpers & 2 platforms (downpayment of $500,000 paid by fire directly to vendor in 2000-01) Repayment from fire dept Activity for the year Reserve at beginning of year Reserve at end of year (1,500,000) 500,000 500,000 500,000 473,320 750,000 750,000 736,680 - 473,320 1,223,320 1,973,320 473,320 1,223,320 1,973,320 2,710,000 E-7 E -I A-091200-8 Item No. - 9 AT A REGULAR MEETING OF THE ROANOKE COUNTY, VIRGINIA BOARD OF SUPERVISORS, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ROANOKE COUNTY, VIRGINIA MEETING DATE: September 12, 2000 AGENDA ITEM: Request for Funding for Project Impact through June 30, 2001 COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Project Impact is an initiative of the Federal Emergency Management Agency to encourage communities to become more proactive in dealing with emergencies through mitigation efforts before disaster strikes. The Roanoke Valley was the first Project Impact community in Virginia, chosen due to the reputation that the Valley has for working on a regional basis in addressing disasters and particularly stormwater management issues. Project Impact emphasizes working through partnerships, both with other governments, and with private citizens and the business community to make people more aware of how they can protect themselves and their homes and businesses by being prepared. The Valley received a grant of $500,000 in December, 1998, which has been administered through a regional steering committee made up of local government staff and partner members of the business community. A coordinator was hired on a temporary basis to help with the day-to-day operations of the committee and the various work groups. The accomplishments of Project Impact in the Roanoke Valley to date include: • Seminars for businesses on preparing for disasters. • Workshop for nursing homes and other facilities for citizens with special needs on how to protect their clients during disasters. • Participation in public events, including the Roanoke County Tons of Fun at Tanglewood Mall and the Regional Home Builders Home Show. • Provided GIS software to each Valley government to help make the mapping systems compatible. • Prepared a detailed report on which hazards are likely to occur in the Valley, and how citizens can protect themselves. That report is currently being printed, and the Board will receive copies shortly. te. 0 Sponsored a visit for staff members from the four local governments to visit Charlotte, North Carolina to study storm water management and Charlotte's response to NPDES Phase I requirements. • Creation of Website. • Preparation of video which has been shown in seven states and was presented to James Lee Witt, Director of FEMA. • Creation and distribution of newsletter. • Survey of 700 randomly chosen citizens across the valley to determine citizen awareness and knowledge on stormwater management issues. • Distribution of 4,000 "bill stuffers" with emergency preparedness information for families to heating oil customers through APB/Whiting Company. Hosted meeting of FEMA Region 3 Project Impact communities. The donation of time to Project Impact from the local governments and citizens of the valley is estimated at over 9,000 hours. The value of time and materials donated to Project Impact is $600,000, which does not include the original grant, $40,000 received from the Virginia Department of Emergency Management or $79,000 donated by Roanoke City for additional flood plain elevation certificates. Based on the efforts to date, the Roanoke Valley has been chosen as a "star community" for Region 3 by FEMA, making the Valley the best Project Impact community out of 20 in the six state region. An award will be presented to Valley representatives at the Project Impact Summit in November. The grant will run out on November 30, 2000. Current plans to be completed by that date include: Completion of a $72,000 project to verify the GPS survey controls across the Valley. This ensures that surveys prepared in three dimensions are correct and compatible from locality to locality and establishes a valley -wide control for future mapping and surveying, flood plain studies, elevations, etc. Complete over 2,000 elevation certificates for properties in the flood plain. If the individual property owners had contracted for this service, it would have cost over $2 million. The certificates inform property owners of the depth of flooding they can expect at their location during a 100 year flood. This is useful for hydraulic models and in choosing properties to be removed from the flood plain, as well as for damage assessment, mitigation and emergency response planning, grant analysis and information for the public. Completion of interactive CD-rom and distribution to every school in the Valley. The CD's focus on stormwater and Project Impact worked with the schools systems to ensure that they are SOL compliant Promotion of Castletech Systems floodgates to encourage property owners to protect their homes from flooding. Project Impact worked out a substantial discount on the gates for valley citizens, and one has been installed in the North Lakes subdivision as a pilot project. 4 • Publication of large -format map that shows the flood plains in the Valley, along with areas of wildfire threat. The map will also include possible shelters, such as schools, fire stations and civic centers. Distribution of 102,000 copies, one to each address in the valley, is scheduled for September 29 and October 1. Copies will also be mailed to owners of properties in the flood plains, which will meet Roanoke County's requirement for public outreach activities for the Community Rating System, which is connected to the National Flood Insurance Program. • A workshop is scheduled for November 2 for valley engineers, surveyors, developers and contractors on FEMA mapping procedures. • Hosting a grantsmanship training program in October. Based on the amount and quality of work which Project Impact has produced for the Roanoke Valley, the steering committee voted to seek additional funding from the four local governments to continue the project through the end of the fiscal year. Roanoke, Salem and Vinton have already appropriated funding through June 30, 2001, and Roanoke County's per capita share is $12,800. During the additional six months of operation, the steering committee expects to complete the following: 1. Develop environmental pilot projects for stormwater management uses. The coordinator has already begun working with a Roanoke County Girl Scout troop on a program for a stream at Happy Hollow, and plans to develop one for the detention basin at the new South County high school. 2. Develop additional partnerships to prepare effective grant applications to protect the Valley from disaster. 3. Participate in further planning for the NPDES Phase 2 requirements which will take effect in March, 2003. Roanoke City is in negotiation to prepare a needs assessment that will make recommendations for the approach that the Valley should take in meeting these requirements, and has asked the other localities to participate. All public awareness materials developed by Project Impact will be applicable for the public education and awareness programs that the Phase 2 applications will require. 4. Enhancing the I -flow program. Project Impact is in the process of obtaining a report from a consultant in methodology for making the I -flows (high water detection devices) more reliable, and the committee then plans to find ways to implement the recommendations. 5. Reviewing feasibility of structuring Project Impact for the long term to obtain grants for additional regional projects. The committee will investigate 501(c)(3) status, as well as cooperative arrangements with other suitable entities, such as the Greenways Commission or the Clean Valley Council. In the longterm, Project Impact may serve as the methodology for the four Valley governments to address storm water managements problems and issues. The Roanoke Valley has benefitted in many ways from Project Impact, and can continue to do so in the near future. Since the other locals governments have appropriated funding to continue the project for six months, Roanoke County will need to participate financially in order to remain 3 E' a voting member of the steering committee and to obtain the benefits of a regional approach to storm water management. FISCAL IMPACT: Roanoke County's share is $12,800. Funds are available in the Board Contingency Account. ALTERNATIVES: 1. Appropriate $12,800 from Board Contingency Fund to fund Roanoke County's share of Project Impact through June 30, 2001. This will allow the County to continue to participate in this regional project and to work with the other localities in finding ways to address the upcoming NPDES requirements. 2. Do not appropriate funding. This will mean that Roanoke County will not participate in Project Impact after November 30, 2000, and the other localities will move forward without us. This will hamper regional efforts to address storm water management, and be a step backward from our previous commitment to working with the other Valley governments on this issue. STAFF RECOMMENDATION: Staff recommends Alternative #1. Respectfully submitted, Respectfully submitted, 0'1nqW-M-Uz AUll"n I -J049 -.el Anne Marie Green Elmer C. Hodge Director of General Services County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION VOTE No Yes Abs Motion by: Bob L. Johnson to approve Church _ x $12,800 funding from Board Contingency Johnson _ x _ Fund McNamara_ x Minnix _ x _ Nickens x cc: File Anne Marie Green, Director, General Services Diane D. Hyatt, Chief Financial Officer 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 ORDINANCE 091200-9 AUTHORIZING THE VACATION AND QUIT- CLAIM OF A PORTION OF AN EXISTING 20 -FOOT SANITARY SEWER EASEMENT AND ACCEPTANCE OF A RELOCATED PORTION OF THE SAME EASEMENT ACROSS LOT 2, BLOCK 2, SECTION 1, LAKELAND FARMS WHEREAS, by Deed dated March 1, 1977, Ezera E. Wertz and Elsie M. Wertz conveyed to the Roanoke County Public Service Authority (predecessor in title to the Board of Supervisors of Roanoke County, Virginia), a sewer line easement, twenty feet (20') in width, across a tract of land owned by the Wertz's, in connection with the sewer system designated as "Interceptor from Nottingham Hills to Castle Rock West, Section 1 "; and, WHEREAS, Lakeland Developers, Inc., subsequently subdivided and developed a portion of said tract of land into Section 1, Lakeland Farms, as shown upon the plat dated November 17, 1977, made by T.P. Parker & Son, of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 9, page 123; and, WHEREAS, the above-described 20' sewer easement is referenced, but incorrectly shown upon the subdivision plat as an "existing 15' san. sew. esmt."; and, WHEREAS, the petitioners, Claude L. Piche and Susan H. Piche, husband and wife, are the owners of Lot 2, Block 2, Section 1, Lakeland Farms; and, WHEREAS, a recent survey of said property reflects that the residential dwelling located thereon encroaches upon the north side of the 20' sanitary sewer easement; and, WHEREAS, the petitioners have requested that the Board of Supervisors of Roanoke County, Virginia, vacate and quit -claim the northern five feet (6) of the sanitary sewer easement and accept in exchange an additional five feet (6) for sanitary sewer easement purposes on the southern side of the existing easement for a total width of twenty feet (20'); and, 1 WHEREAS, the relocation has been accomplished without cost to the County and meets the requirements of the Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on September 12, 2000 and the second reading of the ordinance was waived; and 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject real estate (easement) is hereby declared to be surplus and the nature of the interest in real estate renders it unavailable for other public uses; and, 3. That, conditioned upon the exchange as hereinafter provided, vacation and quit -claim of the northern five feet (6), as shown on Exhibit A (attached), of the 20' sanitary sewer easement across Lot 2, Block 2, Section 1, Lakeland Farms, in the Windsor Hills Magisterial District, owned by Claude L. Piche and Susan H. Piche, husband and wife, is hereby authorized and approved; and, 4. That, in exchange, acquisition and acceptance of an additional five feet (5), as shown on Exhibit A (attached), for sanitary sewer easement purposes on the southern side of the existing easement for a total width of twenty feet (20') be, and hereby is, authorized and approved; and, 5. That, as a condition to the adoption of this ordinance, all costs and expenses associated herewith, including but not limited to, survey costs and recordation of documents, shall be the responsibility of the petitioners, Claude L. Piche and Susan H. Piche, or their successors or assigns; and, 6. That, as a further condition to the adoption of this ordinance, Roanoke County will not be responsible for repair or replacement of any structure or improvement OA (particularly including the existing deck), which encroaches the new twenty foot (20') sanitary sewer easement, (shown as "NEW 20' S.S.E" on the attached plat), across Lot 2, Block 2, Section 1, Lakeland Farms, owned by Claude L. Piche and Susan H. Piche, or their successors or assigns; and, 7. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this vacation and acquisition, all of which shall be on form approved by the County Attorney. 8. That this ordinance shall be effective on the date of its adoption. On motion of Supervisor Johnson to waive the first reading and adopt the ordinance, and carried by the following recorded vote: AYES: NAYS: cc: Supervisors Johnson, Minnix, Church, Nickens, McNamara None A COPY TESTE: Mary H. Allen, CMC/AAE File Clerk to the Board of Supervisors Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 3 (RT. NO. 1502) CYNTHIA DRIVE OLD PIN BEARS 50' R/W S 7TO8'4e E 4.17' FROM CORNER 15' PUBLIC I UTILITY E ----------I-- 7.5' 30' MINIMUM BLDG. LINE I I I OLD, S 73'36'10" E PIN -Q 80.00' rA II mo I � d OLD Lq 7.511 V 1� CRETE wAuf V �I N ,122.x' 1 in �� N 23.0' P 34.3' 15' SANITARY SEW ---I.cr! N 1- 2 STORY EASEMENT I N I P FRAME L4 iv DWELLING "= I o 00 1 N0. 5576 ..,, ..... ------ m xb�� IT(CK WER — MAN— -- E MBIT A F-3 SEWER EASEMENT T0. BE VACATED _ _ _ — Q1 —v EXIST. 8" .n • N Lw SAN. SEWER Na —S 77.34'ef0" E 20' SANITARY SE _ ---�" o" -Q 928.2 TO P.I. WITH rA LAKELAND DRIVE � d OLD ....... PIN o 0 o 1 in �� 5422 STARKEY RD Nw f-1 3' OVER 5' OF SANITARY LOT 3 SEWER EASEMENT T0. BE VACATED _ _ _ — Q1 —v EXIST. 8" .n • N Lw SAN. SEWER Na —S 77.34'ef0" E 20' SANITARY SE _ ---�" o" CONC. NEW 20' a.....� S.S.E. C — _ _ _ _ _ 1+! —__ — — EASEMENT 5 BELOW ae ..y...... ....... _ _ _ p pG_824_=_— o 1 in �� 5422 STARKEY RD ROANOKE, VA 24014 r� LOT 1 LOT 3 w LOT 2 � ma N 5' TO BE DEDICATED m BLOCK 2 o m N FOR SANITARY SEWER -- 0.228 ACRE OLD PIN BEARS EASEMENT 223.04' OLD PIN �.` AT SN69' 80 `00.�'N � N 7T21'18" E / 0.53' FROM CORNER / OLD NOT TO SCALEN 73'36'10" W x PIN A•h, OLD PIN CENTERLINE OF BRANCH NOTTINGHAM PARK SUBDIVISION IS CENTERLINE OF 40' DRAINAGE EASEMENT LEGAL REFERENCE: NOTES: THIS PLAT IS SUBJECT TO INFORMATION P.B. 9, PG. 123 WHICH MAY BE DISCLOSED BY A TITLE TAX NO. 76.03-4-21 REPORT BY A LICENSED ATTORNEY. THE SUBJECT PROPERTY IS LOCATED IN FLOOD; INSURANCE ZONE "X SO DESIGNATED BY F.E.M.A. SURVEY FOR CLA UDE L. & SUSAN PI CHE' OF LOT 2, BLOCK 2 SECTION 1, LAKELAND FARMS . TIJN OF R OANOKE COUNTY, SCALE ='30' 0 DAVID A. BE33 = C1 D No, 002240 8 - 3o_ 2 aoo �9NO ,JACK G BESS SURV� LAND SURVEYOR 5422 STARKEY RD ROANOKE, VA 24014 VIR CINIA AUGUST 30, 2000 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 ORDINANCE 091200-10 AUTHORIZING QUIT -CLAIM AND RELEASE OF PORTION OF A FIFTEEN -FOOT SANITARY SEWER EASEMENT RECORDED IN PLAT BOOK 16, PAGE 41, AND QUIT -CLAIM AND RELEASE OF PORTION OF A FIFTEEN -FOOT SANITARY SEWER EASEMENT AND PORTION OF A FIFTEEN -FOOT WATER LINE EASEMENT RECORDED IN PLAT BOOK 9, PAGE 281 AND FURTHER SHOWN IN PLAT BOOK 16, PAGE 41, WITHIN THE BOUNDARIES OF SUNFLOWER DRIVE, EDGEMONT OF VINTON, SECTION 2, SITUATED IN THE VINTON MAGISTERIAL DISTRICT WHEREAS, in order for portions of Sunflower 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 Sunflower Drive, namely the following: a portion of a 15' sanitary sewer easement, south of the intersection of Tulip Lane and Sunflower Drive, Edgement of Vinton, Section No. 2, shown and designated as "NEW 15' S.S.E." on the'Plat Showing Section No.1 "Edgemont of Vinton" Property of C. & S. Dev. Corp.,' dated September 10, 1993, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 16, page 41; a portion of a 15' sanitary sewer easement, north of the intersection of Ivy Lane and Sunflower Drive, Edgemont of Vinton, Section No. 2, shown and designated as 15' S.S.E." on 'Plat of Section 7 "Spring Grove" Property of C. & S. Dev. Corp.,' dated January 23, 1984, and recorded in the aforesaid Clerk's Office in Plat Book 9, page 281, and further shown as "EX. 15' S.S.E." on 'Plat Showing Section No. 1 "Edgemont of Vinton" Property of C. & S. Dev. Corp.," dated September 10, 1993, and recorded in the aforesaid Clerk's Office in Plat Book 16, page 41; and a portion of a 15' water line easement, north of the intersection of Ivy Lane and Sunflower Drive, Edgemont of Vinton, Section No. 2, shown and designated as "15' WATER LINE EMT." on 'Plat of Section 7 "Spring Grove ........... dated January 23, 1984, and recorded in the aforesaid Clerk's Office in Plat Book 9, page 281, and further shown as "EX. 15' W.L.E." on 'Plat Showing Section No. 1 "Edgemont of Vinton........,' dated September 10, 1993, and recorded in the aforesaid Clerk's Office in Plat Book 16, page 41; and WHEREAS, it will serve the interests of the public to have Sunflower 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 22, 2000; and a second reading was held on September 12, 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 Sunflower 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 15' sanitary sewer easement recorded in Plat Book 16, page 41, of the 15' sanitary sewer easement recorded in Plat Book 9, page 281, and further shown on Plat Book 16, page 41, and of the 15' water line easement recorded in Plat Book 9, page 281, and 2 further shown on Plat Book 16, page 41, within the boundaries of Sunflower Drive as shown on Exhibits A and B, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for any and all water lines or pipes, sanitary sewer lines or pipes, and any related appurtenances or facilities. b. The facilities located within the 50 -foot right-of-way, under Sunflower Drive, Edgemont of Vinton, Section 2, shown on Plat Book 16, page 41 and Plat Book 9, page 281, 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 sections of Sunflower Drive are used as part of the public street or highway system. 4. That the subject 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 Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None 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 o 8 MOW P'VR+CIYAY .•' Y STONEBRIOCE ACRES $y B I ' H i Y1 V I Y1 T 1 LY1-�+ 1 TO SiEWARTSNUi 1, r L! 1 y 11 DESCRIPTION:.. A 15 -foot sanitary sewer easement (P.B. 161 PG. 41) within the boundaries of Sunflower Drive south of the intersection of Tulip Lane .and Sunflower Drive, within Edgemont of Vinton, Section No. 2. EDGEMONT OF VINTON, SECTION NO. 1 ............ 3. TULIP LANE' . 77 15=FOOT SANITARY SEWER EASEMENT TO BE QUIT -CLAIMED AND RELEASED k EDGEMONT OF VINTON, SECTION NO.2 R OAN'Oj3y COUNTY DE'PF��T`�3 ENT O C0MM£TNrrz DEYELO PM.E'NT �.Q — I . N Iw n � lC.1 5 ,%-d a��.Po. a^ w SITE EXHIBIT `A' 15 -FOOT SANITARY SEWER EASEMENT TO BE QUIT-CLAEvIED AND RELEASED EDGEMONT OF VINTON, SECTION NO.2 ee l STONE GE \J H VjMVITY M -AP i 24 �"—'• SiE'il►A7'SYILLS r DESCRIPTION: • 1 A 15 -foot water line easement and 15 -foot sanitary sewer easement ( P.B. 9, PG. 281) within the boundaries of Sunflower Drive north of the intersection of Ivy Lane and Sunflower Drive, within Edgemont of Vinton, Section No.2. 15' WATER LINE EASEMENT AND 15' SANITARY SEWER EASEMENT TO BE QUIT -CLAIMED AND RELEASED EDGEMONT OF VIN'TON, SECTION NO.2 SANITARY' 1 SEWER WATER tptl f /f • =:TEMP • �.. ,1. f ti. 16 ROANOK.E COMYT'Y D.EP� RTME'NT 0ff C 0 HM TyjV,7TY .DEVEL0P.MZXT N O.R T 1 tf A�y.v J 'M; s N Q• ` �•• A SPIE 3; SPRING GROVE, SECTION 7 T 5LI Lbol(/ )e/iwM i EXHIBIT `B' 15 -FOOT WATER LINE EASEMENT AND 15'- FOOT SANITARY SEWER EASEMENT TO BE QUIT-CLAIlVIED AND RELEASED EDGEMONT OF VINTON, SECTION NO.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 RESOLUTION 091200-11 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for September 12, 2000, designated as Item I - Consent Agenda be, and hereby is approved and concurred in as to each item separately set forth in said section designated Item 1 through 5, inclusive, as follows: 1. Acceptance of Edgemont Circle and the remaining portion of Sunflower Drive into the Virginia Department of Transportation Secondary System. 2. Acceptance of sanitary sewer facilities serving Pennwood Townhomes. 3. Donations of variable width storm drainage easements on Autumn Drive, Hollins Magisterial District, from (a) Harold B. and Hazel G. Hodges; (b) Joseph K. and Virginia A. Bushnell; (c) A. Jennings and Doris K. Robertson and (d) Stuart J. and Geraldine H. Wamsley. 4. Request to approve the Annual Performance Contract with Blue Ridge Community Services. 5. Request to adopt resolution agreeing to co-sponsor "Sustainable Growth for Communities" seminar with the Western Virginia Land Trust 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. 1 On motion of Supervisor Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisor cc: File Arnold Covey, Director, Community Development Virginia Department of Transportation Gary Robertson, Director, Utility John M. Chambliss, Jr., Assistant Administrator Janet Scheid, Senior Planner E THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 12TH DAY OF SEPTEMBER 2000, ADOPTED THE FOLLOWING: RESOLUTION 091200-11.a REQUESTING ACCEPTANCE OF EDGEMONT CIRCLE AND THE REMAINING PORTION SUNFLOWER 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: Seconded By: Yeas: Nays: Absent: Supervisor Nickens None Required Supervisors Johnson, Minnix, Church, Nickens, McNamara None None A Copy Teste: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation EDGEMONT OF VINTON, y SECTION 1 (DES: 2) \ �• s� °4' EDGEMONT OF VINTON, SECTION 2 (DES: 1,3) �� hN 6c 4% a r4 I I tr amt a. ;1 A`^� P 10 y,rsl PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1. Edgemont Circle - from the intersection of Sunflower Drive to its cul-de-sac. 2. Sunflower Drive - from the radii of Tulip Lane to a point 84.53' southwest of the radii of Tulip Lane. 3. Sunflower Lane - from the point 84.53' southwest of the radii of Tulip Lane to a point 202' north of the radii of Ivy Lane. 4. Sunflower Lane - from the point 202' north of the radii of Ivy Lane to the radii of Ivy Lane. LENGTH: (1) 0.16 MILES (2) 0.02 MMES (3) 0.26 NIMES (4) 0.04 MILES RIGHT OF WAY: (1) 50 FEET � • v.`ywKi`i S,, i (3) 50 FEET .iii 1 ans MOM in smwetMu . �l� flYawl: fN4N ' . (3) 36 FEET VICINITY MA_' EDGEMONT OF VINTON, y SECTION 1 (DES: 2) \ �• s� °4' EDGEMONT OF VINTON, SECTION 2 (DES: 1,3) �� hN 6c 4% a r4 I I tr amt a. ;1 A`^� P 10 y,rsl PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: 1. Edgemont Circle - from the intersection of Sunflower Drive to its cul-de-sac. 2. Sunflower Drive - from the radii of Tulip Lane to a point 84.53' southwest of the radii of Tulip Lane. 3. Sunflower Lane - from the point 84.53' southwest of the radii of Tulip Lane to a point 202' north of the radii of Ivy Lane. 4. Sunflower Lane - from the point 202' north of the radii of Ivy Lane to the radii of Ivy Lane. LENGTH: (1) 0.16 MILES (2) 0.02 MMES (3) 0.26 NIMES (4) 0.04 MILES RIGHT OF WAY: (1) 50 FEET (2) 50 FEET (3) 50 FEET (4) 50 FEET pAVElYlENT WIDTH: (1) 30 FEET (2) 36 FEET (3) 36 FEET (4) 36 FEET SERVICE: (1) 12 HOMES (2) — (3) 24 HOMES (4) -- EDGEMONT OF VINTON, SECT: 1 RaA2V0KE COUNTY EDGEMONT OF VINTON, SECT. 2 DEPARTMENT OF SPRING GROVE, SECT. 7 Acceptance of Edgemont Circle and remaining COMM'j NITy DEMOPMENT portion of Sunflower Drive into the Virginia Department of Transportation Secondary System. MR :—1 0 00 O N O -7 . 10O U O O O O � a 0 r 2 ° 3 � Ln u'1 u'1 Ln s Z a z _ ^a 00 L1a N F{ >4 a � H c m m co W a It a a H a a (s+ a a a a a a Q H W> O c 1:4 c O c A H 00 Z H r= 00 H all 3 s z o o cr' w � o aa 2 O rnN-� �m rnz H00 z cn \_ a Lr �n Ln - o N < cv HO 'E. W N E -4.Y' N O $ M OC N 00 C, \ N H \ a U I Ln F%4Ln ^ H 1 `a W O H H cn A o mz 2mz LY. U I -I EW-+ cn $Q4L�a CL�a w S H H g d H i Li o r C Z r iL r- 6 a 3 Z U P•+' CL' LY, r b E-4 3 3 3 O O a a a a w cn W cn � � 2 i :—1 0 A-091200-11. b ACTION # ITEM NUMBER —T- -- , AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: September 12, 2000 SUBJECT: Acceptance of Sanitary Sewer Facilities Serving Pennwood Townhomes COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Pennwood Townhomes, J. B. Smith, have requested that Roanoke County accept the Deed conveying the sanitary sewer facilities serving the subdivision along with all necessary easements. The sanitary sewer facilities are installed, as shown on plans prepared by Lumsden Associates, P.C. entitled, Pennwood Townhomes, which are on file in the Community Development Department. The sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT: The value of the sanitary sewer construction is $ 4,740.00. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the sanitary sewer facilities serving the Pennwood Townhomes along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Roberton, P.E. Utility Directbr APPROVED: Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs 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 Gary Robertson, Director, Utility Arnold Covey, Director, Community Development COPY Return To: Roanoke County Attorney's Office THIS CHATTEL DEED, made this 24th day of August , 2000, by and between: J.B. Smith , an individual, 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 Pennwood Townhomes , made by Lumsden Associates, P.C. , and on file in the Roanoke County Department of Community Development. 1 T. 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 preform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. Adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of P 2 WITNESS THE FOLLOWING signatures and seals: Developer: J.B. Smith Address: i_30 /n-` By: SEAL As: _rte Title State of: Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: day of 20�, By: J.B. Smith Its Owner/Developer Duly authorized officer (typed name) Title `--� on behalf of: � Notary Pikblic My Commission expires: \— s� 3 Approved as to form: County Attorney State of- County/City of, Board of Supervisors of Roanoke County, Virginia Elmer C. Hodge County Administrator •1, Roanoke to The foregoing instrument was acknowledged before me this: ,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: C! (SEAL) SITE4TN. RD. BUCK VICINITY MA -P ROANOKE COUNTY ACCEPTANCE OF SANITARY SEWER UTILITY DEPARTMENT FACILITY SERVING PENNWOOD TOWNHOMES A -091200-11.c 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: September 12, 2000 AGENDA ITEM: DONATION OF STORM DRAINAGE EASEMENTS ON AUTUMN DRIVE IN THE HOLLINS MAGISTERIAL DISTRICT TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY. These consent agenda items involve acceptance of the following easements conveyed to the Board of Supervisors for storm drainage purposes on Autumn Drive in the Hollins Magisterial District of the County of Roanoke: a) Donation of storm drainage easement, of variable width, from Harold B. and Hazel G. Hodges (Tax Map 50.01-1-12 and 13), as shown on the map attached hereto. b) Donation of storm drainage easement, of variable width, from Joseph K. and Virginia A. Bushnell (Tax Map 50.01-1-13.1 and 14), as shown on the map attached hereto. c) Donation of storm drainage easement, of variable width, from A. Jennings and Doris K. Robertson (Tax Map 50.01-1-16.6), as shown on the map attached hereto. d) Donation of storm drainage easement, of variable width, from Stuart J. And Geraldine H. Wamsley (Tax Map 50.01-1-11), as shown on the map attached hereto. The County's engineering staff has reviewed and approved these locations and dimensions of these easements. :�tw 7 Staff recommends acceptance of these easements. SUBMITTED BY: APPROVED BY: J Arnold Covey, Director Elmer C. Hodge Department of Community Dev opment County Administrator ACTION VOTE No Yes Abs 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 Gary Robertson, Director, Utility Arnold Covey, Director, Community Development 2 .TY -3 (�) Exemption Claimed: Grantee is exempted from recordation taxes and fees pursuant to § 58.1-811A(3), Code of Virginia. Prepared by Martin, Hopkins & Lemon P. O. Box 13366 Roanoke, Virginia 24033 Tax Map No.: 50.01-1-12 and 13 Property Owners: Harold B. and Hazel G. Hodges THIS DEED, made this day of -L;r 2000, by and between HAROLD B. HODGES (also known of record as Harold B. Hodges, Sr.) and HAZEL G. HODGES, husband and wife ("Grantor") and the BOARD OF SUPERVISORS OF ROANOKE COUNTY VIRGINIA ( "Grantee") . W I T N E S S E T H THAT, FOR AND IN CONSIDERATION of the benefits accruing or to accrue to the said Grantor by reason of the location and construction, or other improvement of Autumn Drive, along, through, or over the lands of the Grantor, and for the further consideration of the sum of One Dollar ($1.00) cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby GRANT and CONVEY to Grantee in fee simple, with General Warranty and Modern English Covenants of Title, the following described real estate lying in the County of Roanoke, Virginia, for the location and construction or other improvement of a road right-of-way: That .24 acre portion, more or less, of Roanoke County Tax Map Numbers 50.01-1-12 and 50.01-1-13 shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, (the "Property"); and Martin, II Hopkins & 1 Lemon, P.C. --:r- 3(41-0) BEING a portion of the property conveyed to Harold B. and Hazel G. Hodges by the following deeds: 1) dated February 21, 1964, of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia in Deed Book 735, page 414; 2) dated June 15, 1995, of record in the aforesaid Clerk's Office in Deed Book 1478, page 235; 3) dated May 1, 1981, of record in the aforesaid Clerk's Office in Deed Book 1170, page 454; and 4) dated June 18, 1991, or record in the aforesaid Clerk's Office in Deed Book 1170, page 459. Also granted herein is the temporary right and easement to use such additional areas as located and staked on the ground for cut and/or fill slopes as being required for the proper execution of the work. Said temporary easement will terminate at such time as the construction or improvement of the aforesaid route is completed. And further granted herein is the right and easement to construct, improve and maintain any drain ditches or other drainage facilities that may be needed for the proper and adequate drainage of said route. Grantor, for the consideration stated above, also covenant and agree, upon demand of any public utility company or corporation having its facilities in, over or across the lands herein conveyed, that the Grantor will give, grant and convey unto such public utility company or corporation an easement in, over and across the lands of the Grantor lying adjacent to the lands herein conveyed for the relocation, construction, operation and maintenance of said facilities. The Grantor by execution of this instrument acknowledges that the plans for the aforesaid road right-of-way as it affects Martin, II Hopkins & 2 Lemon, P.C. their property have been fully explained to them or their authorized representative. The Grantor covenants and agrees for themselves, and for their heirs, successors, successors in title, executors, legal representatives and assigns that the consideration aforementioned shall be in lieu of any and all claims to compensation and damages by reason of the location, construction, reconstruction, operation or maintenance of said road right-of-way, including such drainage facilities as may be necessary. This conveyance is made expressly subject to all recorded conditions, reservations, easements and restrictions affecting title to the property herein conveyed. The road right-of-way herein granted is in addition to, and not in lieu of, any easement or right-of-way now in existence or which may be acquired in the future. QUITCLAIM OF TEN FOOT STRIP ADJACENT TO ROAD RIGHT-OF-WAY WHEREAS, there is some discrepancy in the land records as to ownership of a ten foot wide, more or less, strip of land (hereinafter the "ten foot wide strip of land") adjacent to the .24 acre conveyance set forth above, said ten foot wide strip of land being shown on Exhibit A; and WHEREAS, it is the intention of the parties that all of the Grantor's interest in the property within the 40 foot road right- of-way shown on Exhibit A be conveyed to the Grantee, including any interest Grantor may have in and to the ten foot wide strip of land adjacent to the .24 acre conveyance. Martin, II Hopkins & Lemon, P.C. 3 Martin, Hopkins & Lemon, P.C. NOW THEREFORE, FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby release and forever quitclaim unto the Grantee all right, title, and interest which the Grantor may have in and to the following described property: That ten foot (10') strip, more or less, adjacent to the .24 acre portion, more or less, of Roanoke County Tax Map Numbers 50.01-1-12 and 50.01-1-13 shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, (the "Property"); and BEING a portion of the property conveyed to Harold B. and Hazel G. Hodges by the following deeds: 1) dated February 21, 1964, of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia in Deed Book 735, page 414; 2) dated June 15, 1995, of record in the aforesaid Clerk's Office in Deed Book 1478, page 235; 3) dated May 1, 1981, of record in the aforesaid Clerk's Office in Deed Book 1170, page 454; and 4) dated June 18, 1991, or record in the aforesaid Clerk's Office in Deed Book 1170, page 459. To have and to hold unto the Grantee, its successors and assigns forever. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance by said Board of Supervisors of the real estate conveyed herein pursuant to Ordinance No. adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of (SEAL) HAt�LD B . 0 S r (SEAL) HAZES G. HODGES r/ v 4 STATE OF COUNTY/&Iri ' OF 3 (&) to -wit: The foregoing ingtrument was acknowledged before me this B d day of cvv by Harold B. Hodges. My commission expires: OF/ STATE COUNTY/C'= OF _ aryPub c ,Z.00 1 to -wit: The foregoing in r ment was acknowledged before me this day of by Hazel G. Hodges. tary Pub 'c My commission expires: 30 a ool Approved as to form: BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: (SEAL) Martin, Hopkins & Lemon, P.C. Elmer C. Hodge STATE OF VIRGINIA, COUNTY/CITY OF ROANOKE, to -wit: The foregoing instrument was acknowledged before me this day of by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Martin, My commission expires: Hopkins & Lemon, P.C. 9 Notary Public -77 - ,METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. TAX MAP,,4 50.01-1-11 Property of STUART ✓. WAMSLEY AND GERALDINE H. WAMSLEY PROPERTY OF THE ESTATE OF RUTH FRAL/N BOWER TAX MAP ,f 50.01-1-16.6 Property of A. ✓ENNINGS ROBERTSON AND DORS K. ROBERTSON EX/ST50' ROAD EASEMENT L4 N56 43'00"W 242.00 A UTUMN DR. L5 DIST. 1 S3377000"W 25.00: 2 S56 43'00"E 9.69' L2 C2 N5643'00'W 152.28' N3377'00 "E 15.14' N56 43'00"W 171.00' L/ST. OLD ROAD_ 50' ROAD 5 N56 43'00'W EASEMENT (D.S. 739, PG. 21) Cl NEW RIGH T- Of = WA Y (AUTUMN DR.) atOo 1a 0.24 Ac. co 00 4 c0 0 b 0 r 0 TAX MAP ,f 50.01-1-12 0 °2 TAXI 50.01-1-13 0 Remaining Property of w Remaining Property of HAROLD B. HODGES, SR. AND b HAROLD B. HODGES, SR. AND -``' HAZEL G. HODGES 0 HAZEL G. HODGES o D.B. 735, PG. 414 r TRACT A, 0.7065 AC. TRACT 'Co, P.B. 17, PG. 158 M D. B. 1170, PG. 459 r i z z z 578.00' 242.00' 171.00' N56 43'00 "W LINE TABLE LINE BRGG, DIST. 1 S3377000"W 25.00: 2 S56 43'00"E 9.69' 3 N3377'00 "E 15.14' 4 N3377'00 E 10.17' 5 N56 43'00'W 13.89' TAX MAP NO. 50.01-1-12,13 C-1 L=89.23 Ton=68.78 ,6--- 113'36 25" R=45. 00 CHORD BEARING= 552'07'450E CHORD= 75.31' C=,? - L=21.87 Tan=11.66 ,6 49 5941 " R=25.00 CHORD BEARING= S8356 07 E CHORD= 21.13' FILM F.ROPERT" TD 9E ACOU/RED ® PROPERTY TO SE OUITCLAI'MED SCALE.-- 1=60' PLA T SHOWING NEW RIGHT- OF- WA Y BEING CONVEYED TO ROANOKE COUNTY S Y HAROLD B. HODGES, SR. AND HAZEL G. HODGES PREPARED BY. ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT DA TE• 07-26-00 WE METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A :OMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT 4N*ACCURATE BOUNDARY SURVEY. ® / TAX MAP ,4 50.01-1-11 Property of S7ZIART J. WAMSLEY AND GERALDINE H. WAMSLEY PROPERTY OF THE ES TA TE OF RUTH FRA L/At BOWER TAX MAP j 50.01-1-16.6 Property of A. JENNINGS ROBERTSON AND DORIS K. ROBERTSON ¢ N56 43'00 "W 242.00' ! j AUTUMN R / 1�C2 N5643'00 "W 152.28'ROAD C1 NEW RIGH T- OF- WA Y (AUTUMN DR.) 0.24 Ac. d 578.00' TAX MAP f 50.01-1-12 Remaining Property of HAROLD B. HODGES, SR. AND HAZEL G. HODGES D.B. 735, PG. 414 TRACT "C", F. 9. 17, PG 158 242.00' LINE TABLE LINE BRG. DIST. I S33'17"00"W 25.00. 2 S5643'00'E 9.69' 3 N3377100'E 15.14' 4 N3377'00 E 10.17' 5 N56 43100 "W 13.89' TAX MAP NO 50.01-1-72,13 I w 0 0 i� iM r-� z N56 43'00 "W CURVE TABLE CURVE LENGTH I RADIUS Cl 89.23 45.00 C2 21.81 25.00 i EXIST. 50' ROAD EASEMENT 00"W }_ 171.00' EXIST. 50' ROAD EASEMENT (D.B. 739, PG. 21) TAXg 50.07-1-13 Remaining Property of HAROLD B. HODGES, SR. AND HAZEL G. HODGES TRACT A, 0.7065 AC. D.B. 1170, PG 459 171.00' ® Pq0,4ERrT TO 5F ACwUIRED SCALE: _ �= so,. PLAT SHOWING NEW RIGHT—OF—WAY EEING COIV VEYED TO ROANOKE COUNTY BY HAROLD B. HODGES, SR. AND HAZEL G. HODGES w 0 0 'r M z PREPARED BY: ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT DA TF. 01-24-00 Martin, Hopkins & Lemon, P.C. -3 (6) Exemption Claimed: Grantee is exempted from recordation taxes and fees pursuant to § 58.1-811A(3), Code of Virginia. Prepared by Martin, Hopkins & Lemon P. O. Box 13366 Roanoke, Virginia 24033 Tax Map No.: 50.01-1-13.1 and 14 Property Owners: Joseph K. and Virginia A. Bushnell THIS DEED, made this day of r 2000, by and between JOSEPH K. BUSHNELL (also known of record as J.K. Bushnell and VIRGINIA A. BUSHNELL, husband and wife ("Grantor") and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA ("Grantee"). W I T N E S S E T H THAT, FOR AND IN CONSIDERATION of the benefits accruing or to accrue to the said Grantor by reason of the location and construction, or other improvement of Autumn Drive, along, through, or over the lands of the Grantor, and for the further consideration of the sum of One Dollar ($1.00) cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby GRANT and CONVEY to Grantee in fee simple, with General Warranty and Modern English Covenants of Title, the following described real estate lying in the County of Roanoke, Virginia, for the location and construction or other improvement of a road right-of-way: That .15 acre portion, more or less, of Roanoke County Tax Map Numbers 50.01-1-13.1 and 50.01-1-14 shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, (the "Property"); and 1 Martin, Hopkins & Lemon, P.C. BEING a portion of the property conveyed to Joseph K. and Virginia A. Bushnell by the following deeds: 1) dated May 1, 1981, of record in the Clerk's Office, Circuit Court for Roanoke County in Deed Book 1170, page 454; 2) dated June 18, 1991, of record in the aforesaid Clerk's Office in Deed Book 1170, page 456; and 3) dated May 10, 1979, of record in the aforesaid Clerk's Office in Deed Book 1129, page 644. Also granted herein is the temporary right and easement to use such additional areas as located and staked on the ground for cut and/or fill slopes as being required for the proper execution of the work. Said temporary easement will terminate at such time as the construction or improvement of the aforesaid route is completed. And further granted herein is the right and easement to construct, improve and maintain any drain ditches or other drainage facilities that may be needed for the proper and adequate drainage of said route. Grantor, for the consideration stated above, also covenant and agree, upon demand of any public utility company or corporation having its facilities in, over or across the lands herein conveyed, that the Grantor will give, grant and convey unto such public utility company or corporation an easement in, over and across the lands of the Grantor lying adjacent to the lands herein conveyed for the relocation, construction, operation and maintenance of said facilities. The Grantor by execution of this instrument acknowledges that the plans for the aforesaid road right-of-way as it affects their property have been fully explained to them or their authorized representative. 2 RM The Grantor covenants and agrees for themselves, and for their heirs, successors, successors in title, executors, legal representatives and assigns that the consideration aforementioned shall be in lieu of any and all claims to compensation and damages by reason of the location, construction, reconstruction, operation or maintenance of said road right-of-way, including such drainage facilities as may be necessary. This conveyance is made expressly subject to all recorded conditions, reservations, easements and restrictions affecting title to the property herein conveyed. The road right-of-way herein granted is in addition to, and not in lieu of, any easement or right-of-way now in existence or which may be acquired in the future. UITCLAIM OF TEN FOOT STRIP ADJACENT TO ROAD RIGHT-OF-WAY WHEREAS, there is some discrepancy in the land records as to ownership of a ten foot wide, more or less, strip of land (hereinafter the "ten foot wide strip of land") adjacent to the .15 acre conveyance set forth above, said ten foot wide strip of land being shown on Exhibit A; and WHEREAS, it is the intention of the parties that all of the Grantor's interest in the property within the 40 foot road right- of-way shown on Exhibit A be conveyed to the Grantee, including any interest Grantor may have in and to the ten foot wide strip of land adjacent to the .15 acre conveyance. NOW THEREFORE, FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00), cash in hand paid, and other good and valuable Martin, II Hopkins & Lemon, P.C. 3 3 consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby release and forever quitclaim unto the Grantee all right, title, and interest which the Grantor may have in and to the following described property: That ten foot (10') strip, more or less, adjacent to the .15 acre portion, more or less, of Roanoke County Tax Map Numbers 50.01-1-13.1 and 50.01-1-141'shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, (the "Property"); and BEING a portion of the property conveyed to Joseph K. and Virginia A. Bushnell by the following deeds: 1) dated May 1, 1981, of record in the Clerk's Office, Circuit Court for Roanoke County in Deed Book 1170, page 454; 2) dated June 18, 1991, of record in 456e the Clerk's Office in Deed Book 1170, page and 3) dated May 10, 1979, of record in n64he aforesaid Clerk's Office in Deed Book 1129, page To have and to hold unto the Grantee, its successors and assigns forever. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance by said Board of Supervisors of the real estate conveyed herein pursuant to Ordinance No. adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of (SEAL) 4S­tEaP-I�-I.�BUSHAELL���� �^ (SEAL) I NIA A. BUSHNELL Martin, II Hopkins & 4 Lemon, P.C. 41 STATE OF to -wit: COUNTY / e�-'PY OF ' The foregoing ins rument was acknowledged before me this day of aaoo by Joseph K. Bushnell. i' �otary P lic My commission expires: 00a°O� STATE OF — COUNTY / e-`PY to -wit: The foregoing in trument was acknowledged before me this day of a.oo by Virginia A. Bushnell. 4Nry Publ'' My commission expires: �y � 6 o / i Approved as to form: BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA BY: Martin, Hopkins & Lemon, P.C. STATE OF VIRGINIA, COUNTY/CITY OF ROANOKE, to -wit: Elmer C. Hodge (SEAL) The foregoing instrument was acknowledged before me thisby day of ' Elmer C: Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Martin, My commission expires: Hopkins & Lemon, P.C. 5 Notary Public METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A OMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT N ACCURATE BOUNDARY SURVEY. S TAX MAP # 50.01-1-16.6 Property of A. JENN/NGS ROBERTSON AND DORIS K. ROBERTSON D.B. 1505, PG. 991 PROPOSED 40' R/W TO BE ACOU/RED EXIST. 50' ROAD EASEMENT (D.S. 877, PG. 684) . 1\ �z3cb) �I AUTUMN DR. LINE BRG. %00, 1 15.14' ! N56 43'00"W 171.00' N56'43'00'W 188.85' _ N3377'00'E EXIST. 50' ROAD EASEMENT (D. B. 739, PG 21 OLD ROAD—7 g NEW RIGH T- OF- WA Y 0- !uj to AUTUMN DR 0° r cc0-'00 015AC. � r CD TAX,# 50.01-1-13.1 rn Remaining Property of '- TAX,# 50.01-1-14 Remaining Property of w a JOSEPH K. BUSHNELL AND WRGINIA A. BUSHNELL JOSEPH K. BUSHNELL AND i� TRACT B, 0.7065 AC. WRG/N/A A. BUSHNELL D.B. 1129, PG. 644 D.B. 1170, PG. 456 z N56'43'00"W 171.00' N56'43'00"W 252.15' CITY OF ROA NOKE,, VIRGINIA LINE TABLE LINE BRG. DIST. 1 15.14' N3377'00'E 2 60.01 ' N3377'00'E TAX MAP ,# 7110107%� �/ / / /J PROPERTY TO BE ACOU/RED TAX MAP NO. 50-01-1-13.1,14 CC -1 L=72.93 PROPERTY TO BE OU/TCCA/MED Tan= 44.68 4=83'34100' R=50.00 CHORD BEARING= 516:59'470E CHORD= 66.63' 1 = 6 0 SCALE: __________ PLAT SHOWING NEW RIGHT-OF-WAY BEING CONVEYED TO ROANOKE COUNTY BY JOSEPH K. BUSHNELL AND VIRGINIA A. BUSHNELL PREPARED BY. R OANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: 07-26-00 ::r-- 3 (C-) Exemption Claimed: Grantee is exempted from recordation taxes and fees pursuant to § 58.1-811A(3), Code of Virginia. Prepared by Martin, Hopkins & Lemon P. 0. Box 13366 Roanoke, Virginia 24033 Tax Map No.: 50.01-1-16.6 Property Owners: A. Jennings and Doris K. Robertson THIS DEED, made this �_ day of w�! 2000, by and between A. JENNINGS ROBERTSON and DORIS K. ROBERTSON, husband and wife ("Grantor") and the BOARD OF SUPERVISORS OF ROANOKE COUNTY VIRGINIA ("Grantee"). W I T N E S S E T H THAT, FOR AND IN CONSIDERATION of the benefits accruing or to accrue to the said Grantor by reason of the location and construction, or other improvement of Autumn Drive, along, through, or over the lands of the Grantor, and for the further consideration of the sum of One Dollar ($1.00) cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby GRANT and CONVEY to Grantee in fee simple, with General warranty and Modern English Covenants of Title, the following described real estate lying in the County of Roanoke, Virginia, for the location and construction or other improvement of a road right-of-way: That .215 acre portion, more or less, of Roanoke County Tax Map Number 50.01-1-16.6 shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, (the "Property"); and BEING a portion of the property conveyed to A. Jennings Robertson and Doris K. Robertson by deed April 15, Martin, II Hopkins & 1 Lemon, P.C. Martin, Hopkins & Lemon, P.C. 1996, of record in the aforesaid Clerk's Office in Deed Book 1505, page 991. Also granted herein is the temporary right and easement to use such additional areas as located and staked on the ground for cut and/or fill slopes as being required for the proper execution of the work. Said temporary easement will terminate at such time as the construction or improvement of the aforesaid route is completed. And further granted herein is the right and easement to construct, improve and maintain any drain ditches or other drainage facilities that may be needed for the proper and adequate drainage of said route. Grantor, for the consideration stated above, also covenant and agree, upon demand of any public utility company or corporation having its facilities in, over or across the lands herein conveyed, that the Grantor will give, grant and convey unto such public utility company or corporation an easement in, over and across the lands of the Grantor lying adjacent to the lands herein conveyed for the relocation, construction, operation and maintenance of said facilities. The Grantor by execution of this instrument acknowledges that the plans for the aforesaid road right-of-way as it affects their property have been fully explained to them or their authorized representative. The Grantor covenants and agrees for themselves, and for their heirs, successors, successors in title, executors, legal representatives and assigns that the consideration aforementioned 2 shall be in lieu of any and all claims to compensation and damages by reason of the location, construction, reconstruction, operation or maintenance of said road right-of-way, including such drainage facilities as may be necessary. This conveyance is made expressly subject to all recorded conditions, reservations, easements and restrictions affecting title to the property herein conveyed. The road right-of-way herein granted is in addition to, and not in lieu of, any easement or right-of-way now in existence or which may be acquired in the future. UITCLAIM OF TEN FOOT STRIP ADJACENT TO ROAD RIGHT-OF-WAY WHEREAS, there is some discrepancy in the land records as to ownership of a ten foot wide, more or less, strip of land (hereinafter the "ten foot wide strip of land") adjacent to the .215 acre conveyance set forth above, said ten foot wide strip of land being shown on Exhibit A; and WHEREAS, it is the intention of the parties that all of the Grantor's interest in the property within the 40 foot road right- of-way shown on Exhibit A be conveyed to the Grantee, including any interest Grantor may have in and to the ten foot wide strip of land adjacent to the .215 acre conveyance. NOW THEREFORE, FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby release and forever quitclaim unto the Grantee all right, Martin, II Hopkins & 3 Lemon, P.C. t Z -3 (c) title, and interest which the Grantor may have in and to the following described property: That ten foot (10') strip, more or less, adjacent to the .215 acre portion, more or less, of Roanoke County Tax Map Number 50.01-1-16.6 shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, (the "Property"); and BEING a portion of the property conveyed to A. Jennings Robertson and Doris K. Robertson by deed April 15, 1996, of record in the aforesaid Clerk's Office in Deed Book 1505, page 991. To have and to hold unto the Grantee, its successors and assigns forever. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance by said Board of Supervisors of the real estate conveyed herein pursuant to Ordinance No. adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of (SEAL) A./ ENNINGS ROBERTSON 14 A I ( SEAL ) DORIS K. ROBERTSON Martin, II Hopkins & 4 Lemon, P.C. El STATE OF COUNTY/G—I-� OF to -wit: The foregoing ins ument was acknowledged before me this day of r' ba a by A. Jennings Robertson. tary (Public My commission expires: STATE OF ,1 COUNTY/C-IT-Y OF to -wit: The foregoing inst ument was acknowledged before me this day of by Doris K. Robertson. My commission expires: Approved as to form: BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: (SEAL) Martin, Hopkins & Lemon, P.C. Elmer C. Hodge STATE OF VIRGINIA, COUNTY/CITY OF ROANOKE, to -wit: The foregoing instrument was acknowledged before me this day of by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. My commission expires: Martin, Hopkins & Lemon, P.C. 5 Notary Public PTIONS SHOWN ON THIS PLAT METES AND O,PLATS SAND CALCULATED INFORMATION AND !REFLECT IPOSITE OF DEEDS,BOUNDS ACCURATE BOUNDARY SURVEY. .... (c) (MAP / 6Llof-1-11 Prgorty of ART a WAA/SLEY AND PALD/NE" W.UlSL y 2B 9r PG 5Qi PRpoOSM 40' RIW TOBAGURSD TAX/ SC101-1-13 prgorty of HARaD Q Ho am -% AND HAza & HODGES TRACT A. a7065 AC DA 1f7Q PG 459 7� Z �n9 W Z�Z �Z NEW RIGHT--OF—WAY AU1UMN DR- a215 2Q215 Ac _ PROP05M 40' R/W 10 BE AOU/R£D /asr 50' ROAD EA.S Dvr (aa 677, PG 684) SEE DEA ND D/cx SUR bey DAZED NAY d 19-69 E i T7-'- Sr. 50' ROAD TAX YAP / 5Q01-1-12 prgorty of qq�D 6C /tLS7GES Se AND A442EL G HODGES D.a 7.7'4 PG 414 ACT V. P.EL 17 PG 158 Ot 6 1. C1 TAX AMP paoi Aj"rA/N MEADOW ESrAlES' TRACT W Pa /9, PG 132 17.003 A7- TAX4 5901-1-14 TAX 1 90.0101-16 16 Prgoerty of �o t pyw-ty of �GLm X. BU57/NELL AND / X. BU571NEZL AND WRGM BUSWIL A, Ot ,RCA 0SN L AG !RACYN Q Q7Q65 A as 1129 PG 644 SMX D0T 5stt30' Fq� 3725 AUIUAAN ZNIE Q U TAX AMP ,/ 5a01-1-16.6 Rs�Av9 Prgoerty of AAV DORJS X. QQ 1= pG 991 PRpoOSM 40' RIW TOBAGURSD TAX/ SC101-1-13 prgorty of HARaD Q Ho am -% AND HAza & HODGES TRACT A. a7065 AC DA 1f7Q PG 459 7� Z �n9 W Z�Z �Z NEW RIGHT--OF—WAY AU1UMN DR- a215 2Q215 Ac _ PROP05M 40' R/W 10 BE AOU/R£D /asr 50' ROAD EA.S Dvr (aa 677, PG 684) SEE DEA ND D/cx SUR bey DAZED NAY d 19-69 E i T7-'- Sr. 50' ROAD TAX YAP / 5Q01-1-12 prgorty of qq�D 6C /tLS7GES Se AND A442EL G HODGES D.a 7.7'4 PG 414 ACT V. P.EL 17 PG 158 Ot 6 1. C1 TAX MAP NO 50.01-1-16 PROPERTY TO BE ACQUIRED PROPERTY TO BE QUITCLAIMED C-1 L=84.15 Tan=55.95 ,6--96:26'00' R=50.00 CHORD BEARING= N73100'13 E CHORD= 74.57' SCALE:- 1 - 100 PLAT SHOWING NEW RIGHT-OF-WAY BEING CONVEYED TO ROANOKE COUNTY BY A. JENNINGS ROBERTSON AND DORIS K. ROBERTSON PREPARED BY.' ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: TABLETH Jr (D.B. 739 PG 21) DA fD D/ SURD' DA= AUG 16, 1963 BEARING M TAX4 5901-1-14 N26'51'00'8.95 N56'43'00'W TAX/ SQO1-1-131 Prgoerty of S33'17'00'W pyw-ty of �GLm X. BU57/NELL AND / X. BU571NEZL AND WRGM BUSWIL A, p Lrt ,RCA 0SN L AG !RACYN Q Q7Q65 A as 1129 PG 644 L16 1174 PG 456 Q U TAX MAP NO 50.01-1-16 PROPERTY TO BE ACQUIRED PROPERTY TO BE QUITCLAIMED C-1 L=84.15 Tan=55.95 ,6--96:26'00' R=50.00 CHORD BEARING= N73100'13 E CHORD= 74.57' SCALE:- 1 - 100 PLAT SHOWING NEW RIGHT-OF-WAY BEING CONVEYED TO ROANOKE COUNTY BY A. JENNINGS ROBERTSON AND DORIS K. ROBERTSON PREPARED BY.' ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: TABLETH BEARING M 0.81 N26'51'00'8.95 N56'43'00'W 14.91 S33'17'00'W 6,60 S56'43'00'E TAX MAP NO 50.01-1-16 PROPERTY TO BE ACQUIRED PROPERTY TO BE QUITCLAIMED C-1 L=84.15 Tan=55.95 ,6--96:26'00' R=50.00 CHORD BEARING= N73100'13 E CHORD= 74.57' SCALE:- 1 - 100 PLAT SHOWING NEW RIGHT-OF-WAY BEING CONVEYED TO ROANOKE COUNTY BY A. JENNINGS ROBERTSON AND DORIS K. ROBERTSON PREPARED BY.' ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: Martin, Hopkins & Lemon, P.C. T -(d) Exemption Claimed: Grantee is exempted from recordation taxes and fees pursuant to § 58.1-811A(3), Code of Virginia. Prepared by Martin, Hopkins & Lemon P. O. Box 13366 Roanoke, Virginia 24033 Tax Map No.: 50.01-1-11 Property Owners: Stuart J. and Geraldine �-7 /I�JLH. � %. Wamsley THIS DEED, made this / day of ' 2000, by and between STUART J. W_ and GERALDINE H. WAMSLEY, husband and wife ("Grantor") and the BOARD OF SUPERVISORS OF ROANOKE COUNTY—, -.VIRGINIA ("Grantee"). W I T N E S S E T H THAT, FOR AND IN CONSIDERATION of the benefits accruing or to accrue to the said Grantor by reason of the location and construction, or other improvement of Autumn Drive, along, through, or over the lands of the Grantor, and for the further consideration of the sum of One Dollar ($1.00) cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby GRANT and CONVEY to Grantee in fee simple, with General Warranty and Modern English Covenants of Title, the following described real estate lying in the County of Roanoke, Virginia, for the location and construction or other improvement of a road right-of-way: That .12 acre portion, more or less, of Roanoke ke County Tax Map Number 50.01-1-11 shown on the p tached hereto as Exhibit "A", and by this reference made a part hereof (the "Property"); and BEING a portion of the property conveyed to Stuart J. Wamsley and Geraldine H. Wamsley by deed dated July 1 1971, of record in the Clerk's Office, Circuit Court 1 Martin, Hopkins & Lemon, P.C. -T- -3(d) for the County of Roanoke, Virginia in Deed Book 924, page 503. Also granted herein is the temporary right and easement to use such additional areas as located and staked on the ground for cut and/or fill slopes as being required for the proper execution of the work. Said temporary easement will terminate at such time as the construction or improvement of the aforesaid route is completed. And further granted herein is the right and easement to construct, improve and maintain any drain ditches or other drainage facilities that may be needed for the proper and adequate drainage of said route. Grantor, for the consideration stated above, also covenant and agree, upon demand of any public utility company or corporation having its facilities in, over or across the lands herein conveyed, that the Grantor will give, grant and convey unto such public utility company or corporation an easement in, over and across the lands of the Grantor lying adjacent to the lands herein conveyed for the relocation, construction, operation and maintenance of said facilities. The Grantor by execution of this instrument acknowledges that the plans for the aforesaid road right-of-way as it affects their property have been fully explained to them or their authorized representative. The Grantor covenants and agrees for themselves, and for their heirs, successors, successors in title, executors, legal representatives and assigns that the consideration aforementioned 6 Martin, Hopkins & Lemon, P.C. —_� - 3 (d) shall be in lieu of any and all claims to compensation and damages by reason of the location, construction, reconstruction, operation or maintenance of said road right-of-way, including such drainage facilities as may be necessary. This conveyance is made expressly subject to all recorded conditions, reservations, easements and restrictions affecting title to the property herein conveyed. The road right-of-way herein granted is in addition to, and not in lieu of, any easement or right-of-way now in existence or which may be acquired in the future. UITCLAIM OF TEN FOOT STRIP ADJACENT TO ROAD RIGHT-OF-WAY WHEREAS, there is some discrepancy in the land records as to ownership of a ten foot wide strip of land (hereinafter the "ten foot wide strip of land") adjacent to the .12 acre conveyance set forth above, said ten foot strip being shown on Exhibit A; and WHEREAS, it is the intention of the parties that all of the Grantor's interest in the property within the 40 foot road right- of-way shown on Exhibit A be conveyed to the Grantee, including any interest Grantor may have in and to the ten foot wide strip of land adjacent to the .12 acre conveyance. NOW THEREFORE, FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration paid by Grantee to Grantor, the receipt, adequacy and sufficiency of which is hereby acknowledged, Grantor does hereby release and forever quitclaim unto the Grantee all right, 3 -77- -? (d) title, and interest which the Grantor may have in and to the following described property: That ten foot (10') strip, more or less, adjacent to the .12 acre portion, more or less, of Roanoke County Tax Map Number 50.01-1-11 shown on the plat attached hereto as Exhibit "A", and by this reference made a part hereof, and designated on the Roanoke County Land Records as Tax Map No. 50.01-01-11 (the "Property"); and BEING a portion of the property conveyed to Stuart J. Wamsley and Geraldine H. Wamsley by deed dated July 14, 1971, of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia in Deed Book 924, page 503. To have and to hold unto the Grantee, its successors and assigns forever. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify the acceptance by said Board of Supervisors of the real estate conveyed herein pursuant to Ordinance No. adopted by the Board of Supervisors of Roanoke County, Virginia, on the day of 7�(SEAL) STUART J. WAMSLEY t (SEAL) ERALDINE H. WAMSLEY Martin, II Hopkins & Lemon, P.C. 4 1 3 (d) STATE OF to -wit.. COUNTY/C--Ir OF The foregoing in rument was acknowledged before me his day of I'2 -40o by Stuart J. Wamsley. My commission expires: STATE OF COUNTY/.CZ-Ty OF i tary Pu is O aoo to -wit: The foregoing instTument was acknowledged beforeme this j by day of Geraldine H. Wamsle i - I Y• �I�Ioary Pub l i� My commission expires: Approved as to form: BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: (SEAL) Martin, Hopkins & Lemon, P.C. Elmer C. Hodge STATE OF VIRGINIA, COUNTY/CITY OF ROANOKE, to -wit: The foregoing instrument was acknowledged before me this by day of ' on behalf of the Board of Elmer C. Hodge, County Administrator, Supervisors of Roanoke County, Virginia. Martin, My commission expires: Hopkins & Lemon, P.C. 5 Notary Public METES AND EDS, PLATS,BOUNDS DESCRIPTIONS AND E )MPOSITE OF DE CALCULATED INFORMATION AND DO NOT REFLECT [ACCURATE BOUNDARY SURVEY. � 23 ��VAN N�3y d� D \ TAX # 50.01-01-16 � S56'43'00°E Z6 242.00' op TAX MAP Jf 50.01-1-12 LINE LENGTH Ll 14.91 Property of W NO HAROLD 8. HODGES, SR. AND 0 HAZEL G HODGES c(0 D. B. 1478, PG. 235 1 n — TRACT C' P.B. 17 PG 158 M Z ? z �p� v R= 160.00 L= 97.99 BRG S .3970'03" E CHD. 96.47 — L=89.23 Ton=68.78 A--113'36250 R=45.00 CHORD BEARING= N65 4447'W CHORD= 75.31' 3765 A U TUMN DR/ VE TAX MAP # 50.01-1-11 Remaining Property of STUART J. WAMSLEY AND GERALDINE H. WAMSLEY D. B. 924, PG. 503 NEW RIGHT -OF- WA Y (AUTUMN DR.) C2 0.12 Ac. C1 N56 43'00'W 242. T L2 PROPOSED 40' R/W TO BE AWIRED 3754 A U TUMN DR/ VE TAX MAP # 50.01-1-12 Property of HAROLD B. HODGES, SR. AND HAZEL G HODGES D. B. 735, PG. 414 TRA C T "C P. S. 17, PG. 158 C1 L=21.81 . Tan=11.66 ,6=4959'41' PROPERTY TO BE ACQUIRED R=25.00 CHORD BEARING= NJ -T 5625W PROPERTY TO BE 4UI TCLAMED CHORD= 21.13' TAY VAP wn 50-01-1-11 TAX MAP # 50.01-1-16.6 Property of A. 1ENN/NGS ROBERTSON AND DORIS K. ROBERTSON D. B. 1505, PG. 991 p 00 to r -O co 7-0 1 LINE TABLE LINE LENGTH Ll 14.91 BEARING S33'17'00'W L2 138.39 S56.43'00'E L3 9.69 S56.43'00'W L4 14.98 N33'17'00'E SCALE:- 1 - 6 O' PLAT SHOWING NEW RIGHT-OF-WAY BEING CONVEYED TO ROANOKE COUNTY BY STUART J. WAMSLEY AND GERALDINE H. WAMSLEY PREPARED BY: ROANOKE COUNTY DATE:�-26= 00 DEPARTMENT OF COMMUNITY DEVELOPMENT --- A-091200-11. d 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: September 12, 2000 AGENDA ITEM: Request to Approve the Annual Performance Contract with Blue Ridge Community Services COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Blue Ridge Community Services (BRCS) serves as the local Community Services Board (CSB) serving Roanoke City, Salem, Botetourt County, Craig County and Botetourt County. They provide the services prescribed by the State's Department of Mental Health, Mental Retardation, and Substance Abuse Services. The local CSB can function in one of three methods as prescribed by the State, but must serve each of its member localities in the same manner. Administratively, the localities recommended, and last year each of the localities approved, the "Operating CSB" form whereby the CSB employs its own staff and provides services directly or through contracts with other providers. It is not a city or county government department and the powers and duties are enumerated in Section 37.1-197.A of the Code of Virginia. The other options would have been to establish the board as an "Administrative Policy CSB" whereby the employees would be city or county employees, or as a "Policy - Advisory CSB" which has no operational powers or duties. Staff felt that the present working arrangement provides the most comprehensive and effective service delivery system for our region and this was the method approved. Each year, BRCS is required to provide a Performance Contract with the State Department of Mental Health, Mental Retardation and Substance Abuse Services depicting the services that they anticipate providing to their member agencies. A copy of this agreement has been placed in the Board Reading File for your review. The County of Roanoke provides $79,332 in its FY 2000-01 budget for our contribution toward these services. This money is leveraged by BRCS to match other state and federal monies to provide or purchase services needed by residents of our community. As one of the localities making up the BRCS, Roanoke County is being asked to approve their plan for FY 2000-01. FISCAL IMPACT: None. $79,332 is included in the County's FY 2000-01 Budget as our contribution to BRCS which is part of the local money included in their plan. RECOMMENDATIONS: Staff recommends approval of the FY 2000-01 annual performance contract of Blue Ridge Community Service with the Virginia Department of Mental Health, Mental Retardation, and Substance Abuse Services. Respectfully submitted, John M. Chambliss, Jr. Assistant Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Approved by, Elmer C. Hodge County Administrator ACTION Motion by: Harry C. Nickens to approve cc: File John M. Chambliss, Jr., Assistant Administrator VOTE No Yes Abs Church _ x Johnson _ x McNamara_ x Minnix _ x Nickens _ x _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 RESOLUTION 091200-11.e AGREEING TO CO-SPONSOR THE SUSTAINABLE GROWTH FOR COMMUNITIES SEMINAR WITH THE WESTERN VIRGINIA LAND TRUST WHEREAS, the Western Virginia Land Trust has requested that Roanoke County co-sponsor a 2 -day seminar, and WHEREAS, the seminar is designed to help guide decision making that will lead to healthy, vibrant and sustainable communities, and WHEREAS, the seminarwill demonstrate improved decision making through the use of environmental data that will characterize existing conditions and evaluate alternative growth patterns, and WHEREAS, the seminar will link social, economic and ecological values and result in a balanced approach to community building that gives equal consideration to these three values, and WHEREAS, the management process used in the seminar encourages participation, partnerships and cooperation in order to shift from conflict to collaboration and find common values, and WHEREAS, it is critical to the success of this seminar that a diverse, broad-based group of people attend, and WHEREAS, as co-sponsors the County will not be required to provide any direct financial support but will be provided the opportunity to express the County's vision for the community and the region, and WHEREAS, the seminar will be held on Monday, October 30 and Tuesday, October 1 31, 2000; BE IT THEREFORE RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, agrees to co-sponsor the Sustainable Growth For Communities seminar along with the Western Virginia Land Trust. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: File Janet Scheid, Senior Planner 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 12, 2000 RESOLUTION 091200-12 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: Mary H. Allen, CMC Clerk to the Board of Supervisors cc: File Closed Session File