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HomeMy WebLinkAbout12/19/2000 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, DECEMBER 19, 2000 RESOLUTION 121900-1 TO THE GENERAL ASSEMBLY SUPPORTING TAX EXEMPTION OF PROPERTY OWNED BY DEPAUL FAMILY SERVICES, INC. AND USED FOR ITS CHARITABLE, EDUCATIONAL, AND RECREATIONAL PURPOSES ON A NON-PROFIT BASIS WHEREAS, DePaul Family Services, Inc. (DePaul) has petitioned this Board for support of a bill to be introduced at the 2001 Session of the Virginia General Assembly to exempt certain property of DePaul from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; and WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Foundation's request was held by the Board on November 14, 2000, and continued until December 19, 2000; and WHEREAS, the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended, have been examined and considered by the Board; and WHEREAS, DePaul agrees that the property to be exempt from taxation is the property of DePaul Family Services, Inc. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That, in accordance with Section 30-19.04 of the 1950 Code of Virginia, as amended, the Board supports an exemption from taxation under Article X, Section 6 (a)(6) of the Constitution of Virginia of property owned and used by DePaul Family Services, Inc. for its charitable, educational, and benevolent purposes. This resolution is adopted by the Board after holding a public hearing with respect hereto as to which public notice was given 1 and at which citizens had an opportunity to be heard. In adopting this Resolution, the Board has examined and considered the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended. The assessed value of the property owned and used by DePaul is $759,900 and the property tax is $8,586. The Tax Parcel No. of the property owned by DePaul is 28.13-1-27.3. 2. The Clerk is directed to forward an attested copy of this Resolution to the Chairman of the Committee of the General Assembly considering the designation of property to be exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia, to the Commissioner of the Revenue and the Treasurer for Roanoke County, and to DePaul Family Services, Inc. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: Paul M. Mahoney, County Attorney David Porter, Director, Economic Development The Honorable C. Richard Cranwell, Co -Chair, House Finance Committee The Honorable Harry J. Parrish, Co -Chair, House Finance Committee The Honorable John H. Chichester, Chair, Senate Finance Committee The Honorable R. Wayne Compton, Commissioner of Revenue The Honorable Alfred C. Anderson, Treasurer John W. Birckhead, Director, Real Estate Assessment Herb Beskar, Executive Director, DePaul Family Services, Inc. Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance FA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 RESOLUTION 121900-2 APPROVING THE APPLICATION OF NORTH CROSS SCHOOL TO THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF SALEM, VIRGINIA FOR ISSUANCE OF REVENUE BONDS NOT TO EXCEED $8,000,000 WHEREAS, The Industrial Development Authority of the City of Salem, Virginia (the "Authority") has considered the application of North Cross School (the "Borrower") requesting the issuance of one or more of the Authority's revenue bonds or notes in an amount not to exceed $8,000,000 (the "Bonds") to assist in financing the construction, expansion, renovation and equipping (including landscaping) of various buildings and other facilities on the Borrower's campus (the "Project"), which is located at 4254 Colonial Avenue, S. W ., in Roanoke County , Virginia (the "County"), and which Project will be owned and operated by the Borrower, and the Authority has held a public hearing thereon; and WHEREAS, it has been requested that the Board of Supervisors (the "Board") of the County approve the financing of the Project and the issuance of the Bonds, and such approval is required for compliance with Section 147(f) of the Internal Revenue Code of 1986, as amended; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA: 1. The Board approves the financing of the Project and the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by said Section 147(f), to permit the Authority to assist in the financing of the Project. The Board concurs with the resolution 1 adopted by the Authority on November 1,2000 with respect to the Bonds and the Project. 2. The approval of the issuance of the Bonds, as required by said Section 147(f), does not constitute an endorsement of the Bonds or the creditworthiness of the Borrower or otherwise indicate that the Project possesses any economic viability .The Bonds shall provide that neither the Commonwealth of Virginia (the "Commonwealth") nor any political subdivision thereof, including the County, the City of Salem (the "City") and the Authority, shall be obligated to pay the principal of or interest on the Bonds or other costs incident thereto except from the revenues and receipts pledged therefor and that neither the faith or credit nor the taxing power of the Commonwealth or any political subdivision thereof, including the County, the City and the Authority , shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. 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: Brenda J. Ho ton, CMC Deputy Clerk to the Board of Supervisors cc: File Alton L. Knighton, Jr., Attorney at Law Forest Jones, Salem City Manager David Porter, Secretary/ Treasurer, Roanoke County Industrial Development Authority 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-3 AUTHORIZING THE CREATION OF AND FINANCING FORA LOCAL PUBLIC WORKS IMPROVEMENT PROJECT, WEBSTER ROAD WATER PROJECT WHEREAS, Ordinance 112288-7 authorizes the financing of local public works improvements and the imposition of special assessments upon abutting property owners upon the adoption of an appropriate ordinance by the Board of Supervisors; and WHEREAS, the County Administration has negotiated the extension of the public water system to the Webster Road community; and WHEREAS, the extension of the public water system and the creation of a special utility (water) service area will alleviate a critical public health and safety problem; and WHEREAS, several of the residents have requested that the County allow them to pay their portion of the costs of connection to the public water system over ten years at an interest rate of 8%; and WHEREAS, the first reading of this Ordinance was held on December 5, 2000, and the second reading was held December 19, 2000; and BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the authority of Ordinance 112288-7, the Board authorizes and approves a local public works improvement project, namely, public water extension for the Webster Road community. The total construction cost of this public water project is estimated to be $44,550, to be initially financed as follows: Citizen Participation (5 at $4,455 each) $22,275 Advance from Public Works Participation Fund $22,275 TOTAL $44,550 That there is hereby appropriated for this project the sum of $22,275 from the Public Works Participation Fund. Any citizen participation under paragraph 3. will be advanced as a loan from the Water Fund. 2. That the "Project Service Area" is shown and designated on the attached plat entitled "Webster Road Waterline Petition Project, December 5, 2000" prepared by the Roanoke County Utility Department and identified as Exhibit 1. The Webster Road Waterline Project Area is created for a period of ten (10) years. Any owner of real estate within this service area may participate in and benefit from the public water extension to this service area by paying at a minimum the sum of $5,800 ($4,455 toward construction costs plus [$30 x length of road frontage in excess of 250 feet], plus $1,345 toward the off-site facility fee) said costs to be paid in full and in advance of connection to the public water extension. 3. That the Board authorizes and approves the payment by the property owners in the project service area, who elect to participate on or before 90 days from the date of the adoption of this ordinance, of their portion of the cost of extending the public water system to their properties in accordance with the following terms and conditions: (a) The total amount per property owner/residential connection may be financed for 10 years at an interest rate of 8% per annum. 2 (b) Property owners agree to execute a promissory note or such other instrument as the County may require to secure this installment debt. (c) Property owners further agree to execute such lien document or instrument as may be required by the County; said lien document or instrument to be recorded in the Office of the Clerk of the Circuit Court of Roanoke County. This lien instrument or document shall secure the repayment of the promissory note by the property owners to the County and shall be a lien against the property of the owners. Property owners also agree to pay the County any Clerk's fees or recordation costs which may be required to record any lien instrument or documents in the Office of the Clerk of the Circuit Court. 4. Property owners who wish to participate after the deadline set out in paragraph 3 (other than new property owners) shall pay a minimum of $5,346 ($4,455 construction costs plus 20% plus $30 x length of road frontage in excess of 250 feet) plus the off-site facility fee in effect at that time. 5. That the payment by citizens in the project service area who elect to participate shall be made to the Public Works Participation Fund. Any off-site facility fee collected on this project shall be returned to the Water Fund. 6. That the County Administrator is authorized to take such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved by the County Attorney. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None 3 A COPY TESTE: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Gary Robertson, Director, Utility Paul M. Mahoney, County Attorney Diane D. Hyatt, Chief Financial Officer Dan Morris, Director, Finance 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-4 RATIFYING AND APPROVING A CONTRACT OF SALE WITH BILLY BUCK GUTHRIE AND BARBARA B. GUTHRIE FOR THE PURCHASE OF 2.797 ACRES OF LAND, BEING THE WESTERLY PORTION OF PROPERTY IDENTIFIED ON THE ROANOKE COUNTY LAND RECORDS AS TAX MAP NO. 97.05-1-3, AND AUTHORIZING THE ACQUISITION AND ACCEPTANCE OF SAID REAL ESTATE FOR PARKS AND RECREATION DEVELOPMENT PURPOSES (CAVE SPRING MAGISTERIAL DISTRICT) WHEREAS, Billy Buck Guthrie and Barbara B. Guthrie are the owners of a parcel of real estate situate in the Cave Spring Magisterial District of the County of Roanoke, Virginia, consisting of four (4) acres, more or less, located at 6453 Merriman Road, and identified on the Roanoke County Land Records as Tax Map No. 97.05-1-3, which is adjoins the new South County Park property owned by the Board of Supervisors; and, WHEREAS, Roanoke County staff has negotiated and executed a contract of sale, dated November 27, 2000, for the purchase of the westerly 2.797 acres of said parcel to accommodate additional facility development for the Park and the relocation of the south county maintenance shop, subject to the approval of the Board of Supervisors; and, WHEREAS, the contract provides for payment of a purchase price of $48,000.00, installation of a tree buffer along the new boundary line at an estimated cost of $1,000, and payment of approximately $2,000 in closing costs and fees, including expenses of the sellers; and, WHEREAS, park and recreation uses constitute a valid public purpose for the expenditure of public funds; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on December 5, 2000; the second reading was held on December 19, 2000. 11 THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the contract of sale, dated November 27, 2000, with Billy Buck Guthrie and Barbara B. Guthrie for the purchase of the westerly 2.797 acres of a 4 -acre parcel of real estate situate in the Cave Spring Magisterial District of the County of Roanoke, Virginia, located at 6453 Merriman Road, and identified on the Roanoke County Land Records as Tax Map No. 97.05-1-3, is hereby ratified and approved. 2. That acquisition and acceptance of the parcel, referenced above, from Billy Buck Guthrie and Barbara B. Guthrie, is hereby authorized and approved, said parcel being more particularly described as follows: All that certain tract or parcel of land, together with any improvements thereon, rights incident thereto, and appurtenances thereunto belonging, situate in the Cave Spring Magisterial District of the County of Roanoke, Virginia, consisting of 2.797 acres, more or less, as shown highlighted and designated as "PORTION OF TAX #97.05-1-3 — 2.797 AC." on `Plat Showing The Subdivision Of (4.060 Acres) And Combination Of (50.475 Acres) Being The Property of The Board Of Supervisors Of Roanoke County ...' dated August 18, 2000, prepared by Lumsden Associates, P.C., a partial copy of which is attached hereto as Exhibit A. 3. That the sum of Forty -Eight Thousand Dollars ($48,000.00) for the acquisition of this real estate and the sum of Three Thousand Dollars ($3,000.00) for related expenses, including tree buffer costs, the environmental audit, recordation fees, legal fees, title insurance and all other closing costs, is available in the Parks and Recreation Department budget. 4. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as may be necessary to accomplish this acquisition and accept the property, all of which shall be approved as to form by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following 2 recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: A A '0 - �, n j-& renda J. H on, CMC Deputy Clerk to the Board of Supervisors cc: File Pete Haislip, Director, Parks, Recreation & Tourism Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 RESOLUTION 121900-5 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J -CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for December 19, 2000, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 9, inclusive, as follows: 1. Approval of minutes for October 24, 2000. 2. Resolution of Appreciation upon the retirement of Audrey Bower, Community Development Department, after more than 15 years of service. 3. Confirmation and ratification of committee appointments to Blue Ridge Community Services Board of Directors, Roanoke County Cable Television Committee, and Roanoke Valley Regional Cable TV Committee. 4. Acceptance of $1,000 donation from the Salem Rotary Club to support the Police Department's School Services Unit. 5. Acceptance by Police Department of $18,000 grant from Department of Motor Vehicles selective enforcement on Interstate 81. 6. Request for acceptance of Peace Lane into the Virginia Department of Transportation Secondary System. 7. Acceptance of water and sewer facilities serving The Groves, Sections 5 and 6. 8. Acceptance by County Schools of $6,720 grant from the Virginia Department of Education to support mentor teacher program. 1 9. Transfer of funds from Sewer Surplus to Sewer Repair and Replacement Fund. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor McNamara to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File James R. Lavinder, Chief of Police Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance Gary Robertson, Director, Utility Arnold Covey, Director, Community Development Tom Hall, Assistant Superintendent of Personnel Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 RESOLUTION 121900-5.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF AUDREY J. BOWER, COMMUNITY DEVELOPMENT DEPARTMENT, AFTER MORE THAN FIFTEEN YEARS OF SERVICE WHEREAS, Audrey J. Bower was first employed by Roanoke County on September 3, 1985 as a secretary in the Engineering and Planning Department; and also served as Planning Projects Coordinator; and WHEREAS, Ms. Bower retired from Roanoke County on October 1, 2000 as a Program Support Specialist with the Community Development Department after more than fifteen years of service; and WHEREAS, Ms. Bower served as the Recording Secretary for the Roanoke County Planning Commission; and WHEREAS, Ms. Bower, as Recording Secretary for the Planning Commission, played the crucial role of ensuring that the Planning Commission agendas, legal ads, and bi-monthly packets of information were correctly prepared and timely distributed; and WHEREAS, Ms. Bower, through her employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke 1 County to AUDREY I BOWER for more than fifteen years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: &ft'k Q. AAI"�O� - Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File Arnold Covey, Director, Community Development Joe Sgroi, Director, Human Resources 2 ACTION NO. A -121900-5.b ITEM NUMBER °--j— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 19, 2000 AGENDA ITEM: Confirmation and ratification of Committee appointments to the Blue Ridge Community Services Board of Directors, Roanoke County Cable Television Committee and Roanoke Valley Regional Cable TV Committee COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION BLUE RIDGE COMMUNITY SERVICES BOARD OF DIRECTORS At the December 5, 2000 meeting, Supervisor McNamara nominated Gary Kelly to serve another three year term. His term will expire on December 31, 2003. The appointment of Mr. John M. Hudgins, Jr., member at large, expires December 31, 2000. The Blue Ridge Community Services Board of Directors passed a resolution on December 7, 2000 unanimously recommending that John M. Hudgins, Jr. be reappointed. This appointment must be ratified by all five participating localities. ROANOKE COUNTY CABLE TELEVISION COMMITTEE County Administrator Elmer Hodge recommends the appointment of Ms. Kathi Scearce, Community Relations Director, to replace Anne Marie Green, General Services Director. ROANOKE VALLEY REGIONAL CABLE TV COMMITTEE County Administrator Elmer Hodge recommends the appointment of Ms. Kathi Scearce, Community Relations Director, to replace Anne Marie Green, General Services Director. Ms. Green will continue to serve on the Cable TV Negotiating Committee. 1 STAFF RECOMMENDATION: It is recommended that the above appointments be confirmed and the above appointment of Mr. Hudgins be ratified by the Board of Supervisors. Submitted by: Mary H. Allen CMC Clerk to the Board Approved by, 4,X� Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x Denied () Johnson _ x _ Received () McNamara_ x Referred () Minnix _ x To () Nickens _ x _ cc: File Blue Ridge Community Services Board of Directors Roanoke County Cable Television Committee Roanoke Valley Regional Cable TV Committee 2 ACTION NO. A-121900-5. c ITEM NUMBER: '-' V AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADMINISTRATIVE CENTER MEETING DATE: December 19, 2000 AGENDA ITEM: Acceptance of a One Thousand -Dollar donation from the Salem Rotary Club to support the Police Department's School Services Unit. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Salem Rotary Club awarded the Roanoke County Police Department one thousand dollars to support D.A.R.E. activities. The Rotary Club was informed of the Police Department's functions in school operations and determined to continue their support of the School Services Unit. SUMMARY OF INFORMATION: FISCAL IMPACT: There are no matching funds associated with this contribution. STAFF RECOMMENDTION: The Staff recommends acceptance of this donation for use by the Police Department's School Services Unit. S � SUBMITTED BY: APPROVE 'ef of Poli County Admini rator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x Denied () Johnson _ x Received () McNamara_ x Referred () Minnix _ x _ To () Nickens _ x cc: File James R. Lavinder, Chief of Police Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance A -121900-5.d ACTION NO. ITEM NUMBER:°` AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA AT THE ROANOKE COUNTY ADMINISTRATIVE CENTER MEETING DATE: December 19, 2000 AGENDA ITEM: Request acceptance of Department of Motor Vehicles grant in the amount of $18,000. These funds are for selective enforcement on Interstate 81. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Interstate 81 has a tremendous volume of vehicle and truck traffic. Problems with traffic crashes, aggressive drivers, and other moving violations are well documented. The Roanoke County Police Department does not have sufficient manpower to patrol the section of interstate that runs through the County with any consistency or to conduct selective enforcement activity. SUMMARY OF INFORMATION: The police department has officers trained in the enforcement/detection of aggressive drivers and other motor vehicle/driver violations. Budget constraints do not allow for selective enforcement projects without additional DMV/grant funding. FISCAL IMPACT: The DMV has provided $18,000 in grant funds with no matching funds required. The grant period runs between October, 2000, and September, 2001. STAFF RECOMMENDTION: The staff recommends acceptance of the DMV grant for $18,000. SUBMITTED BY: ief of o Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) APPROVED: County Administrator ACTION Motion by: Joseph McNamara to approve cc: File James R. Lavinder, Chief of Police Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance VOTE No Yes Abs Church _ x Johnson _ x McNamara_ x Minnix — x _ Nickens — x — THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 19TH DAY OF DECEMBER, 2000, ADOPTED THE FOLLOWING: RESOLUTION 121900-5.e REQUESTING ACCEPTANCE OF PEACE LANE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the street described on the attached Addition 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, WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999 for comprehensive stormwater detention which applies to this request for addition, NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR -5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor McNamara Seconded By: None Required Yeas: Supervisors Johnson Minnix Church Nickens, McNamara Nays: None Absent: None A Copy Teste: Brenda J. Ho on, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation Site VICINITYMAP 7.17 Ac. a 19. iv W - a �w �Y Inas J711 ,/a. v 0 J7/7 ], " � a 6. NORTH Gwen Va/!ey -5. Elementary Sch061 yds ; Jd38 14.30 Aa PROPOSED ADDITION SHOWN IN GRAY. DESCRIPTION: Peace Lane from the intersection with Overdale Rd. north to its cul-de-sac. ROANOKE COUNTY DEPARTM- NT OF C01V11nwyy DEVELOPMENT A Acceptance of Peace Lane into the Virginia Department of Transportation Secondary System. 0A NORTH Gwen Va/!ey -5. Elementary Sch061 yds ; Jd38 14.30 Aa PROPOSED ADDITION SHOWN IN GRAY. DESCRIPTION: Peace Lane from the intersection with Overdale Rd. north to its cul-de-sac. ROANOKE COUNTY DEPARTM- NT OF C01V11nwyy DEVELOPMENT A Acceptance of Peace Lane into the Virginia Department of Transportation Secondary System. Site VICINITYAIMP I N Jev +4 .LIb .. , 3.17 AG O • �� aer ,q �I Jry Iru "" _IW JTZ 17i5V � 6 O 'a .« N J1lJ �ry NORTH 5 47/rV7 K711e,y — E/ementary Schoo/ vas _� JaJa 34-31 PROPOSED ADDITION SHOWN IN GRAY. DESCRIPTION: Peace Lane from the intersection with Overdale Rd. north to its cul-de-sac. inoalvoKE cotrvY T. DEPARTMENT OF �OMMUTIITY �DEVELOPMENT 14.30 AG TIE PADS Acceptance of Peace Lane into the Virginia Department of Transportation Secondary System. L r tf1 VcI C O L.. lap" MS A -121900-5.f ACTION # ITEM NUMBER --;'y" 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 19, 2000 SUBJECT: Acceptance of Water and Sewer Facilities Serving The Groves, Sections 5 and 6 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of The Groves, Sections 5 and 6, Palm Land Company, L.C., have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivisions along with all necessary easements. The water and sanitary sewer facilities are installed, as shown on plans prepared by Lumsden Associates entitled The Groves, Section 5 and The Groves, Section 6, which are on file in the Community Development Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT: The value of the water and sanitary sewer construction is $ 49,135.00 and $ 76,395.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving The Groves, Section 5 and The Groves, Section 6 subdivisions along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Robertson, P. . Utility Director -------------------------------------------------------- ACTION Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) APPROVED: Elmer C. Hodge County Administrator Motion by: Joseph McNamara to approve cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development VOTE No Yes Abs Church — x _ Johnson _ x McNamara_ x _ Minnix _ x Nickens _ x Return To: Roanoke County COPY Attorney's Office THIS CHATTEL DEED, made this 7th day of December , 2000, by and between Palm Land Co=auy,L C. , a Virginia Corporation, hereinafter referred to as the "Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the "Board," party of the second part. WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown, described and designated as follows, to wit: '_:. r As shown on the plan entitled The Groves, Section 6 made by Lumsden Associates, P.C. And on file in the Roanoke County Department of Community Development. The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/of 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 , 20 2 Developer: Address: WITNESS THE FOLLOWING signatures and seals: �� tP.AW) ro 4 P" "/, L.0 - By: As: Title State of: County/City of: Virginia : Roanoke , to wit: The foregoing instrument was acknowledged before me this: day of �/P� 02" , 20 4O , By: ��GI� ��J� • Its �iR•'�IAC""�1r�- Duly authorized officer (typed name) Title 1 on behalf of: aP14,hAP4J , L -.c . otary My Commission expires: lic 3 Approved as to form: Board of Supervisors of Roanoke County, Virginia By: (SEAL) County Attorney Elmer C. Hodge County Administrator State of. Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: , day of , 24 , by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: El Return To: Roanoke County Attorney's Office THIS CHATTEL DEED, made this 7th day of December , 2000, by and between Palm Land Co=aa ly,C_, a Virginia Corporation, hereinafter referred to as the "Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the "Board," party of the second part. WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown, described and designated as follows, to wit: ,. l As shown on the plan entitled The Groves, �Sect ion 5 made by Lumsden Associates, P.C. And on file in the Roanoke County Department of Community Development. The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will preform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby' oins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia, - on the day of , 20 4 Developer: Address: As: Title State of: Virginia , County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: e , day of 'UA9 4 t52"" , 20 G v , By: jAzia'Pe . le • Its 't' Qa;Lr.)aUO�T Duly authorized officer (typed name) Title on behalf of.- My f: My Commission expires: 3 J- A04 Approved as to form: Board of Supervisors of Roanoke County, Virginia SEAL) County Attorney State of. County/City of: Elmer C. Hodge County Administrator Virginia Roanoke o 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: 0 SITE \ N^INET CF,.�_ - DRIVE ' C �C `'yJ . \1 BLUE- "_"'-.•`_ I R/p^c () `— SECTION N3 �h' .va . •, 1HE. GROVE 5' VI'CIITITY MAP NORTH :y ;7' / EXtir 95MWAYEMuEN't T - FA" a tG MATGH IP " m•. 28100.1 `^ i Rqk f G�. Ro and I SANITARY alp �\ \ 1;/�.E• z>• a•ra're-Y �•-�w ��6*32 — —I— — � `� °• gtt i o 11; 8. yprE 4Al i` — 1 W —1 SEWYR — _. — `,—✓ ' c — — ex/sr. ZO' A ez n� xrs7 FlRF NY9aaHT wEI I I — — — — — 25+be.v#, FS RT. 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VAFtA96e e,444NMESLi II ---- EXFS1 5 5 \ ,NH GAJ L/ EA �IFVAfiPG0,4M4 M& TELEPNONF PRIVATE WALKING 7kwA +; emeHT AtioN / ��/ � U.S. �ONERNMEr✓T AROPER7Y � \ � Mr ' � i II ,. � � � _ (P;LU8FID6E PARKWAY) SITE RlDr_,� "!H,F GPC.VF-" 1 VICINITY M -4R v / \\� X 35 5.12 ,MOMET RRIY II "i I 2" TEMP. SCOW OFf A. �JjtB .Ou $OfQQ.QO STREET`,Y' oSl /F6 60+0.X00 i Te. !if/ 8.f50.50°NO . F oAvE :I• g%ING b 4 sTA. 35r�5.74 !$ C K n A �k• ��1 N i Rs �g rG;g.. 8, 8IWATEp �^ a F f f A� m W �• � W It F sl u9, / l ,/ 1 SHEET 2 _ f ROANOKE COUNTY THE GROVES, SECTION 5 UTILITY DEPARTMENT WATER AND SANITARY SEWER SITE I, r�llr:E rfit �aLVE rs _ i NLUE' z n'IpfF qy T7 TC11-VITY MAP TAX 495.01 -1 W AW7;N B= Suz.4mc- R, SPRufOggEQyCDv,YO CC ��-- _ -$.1,09 Py.'o" \ _ "TER WE EASEMENT _P ORE PEKE •AC I AR. .�. . , i ' l TEE•WYEC l.q \ \s. qyc�` „.',. rW "� \` LIFF•t7Ec• 014-j a.d. =T0. 0•y, �'^ g \ oa ,`4Y /1 3 0` Jtim i !� 9• H'S7u5 (`! ?'•TEB+P. SCOWC\� `4 c I ( `0♦ y n, / �•\ �\ \ \ 19 I)RAINAOF EA9EEAE1N7 l.� 0h' J N \\ I H IQ GRATEYPf { _ r. \� [/\ D p M E H t �` I �; 5 4854'55" N �•-- C - ,\iS `nE V �c (fir ,•�''l �I SiNGCF WAii.¢ ME•E,Ep�P. � / � _ ;_9r7` ' 7 /� 5 P49L1 t 59MH11 )�t9 gi'� 8 SANITARY SEWER d Q 811 WATER \ /4 rAt C /J�'• 9 57MH 'gg' \\ 1� %��_ .> � 6 I• ` 5J. �m 4 �Nwy�� @^� � \\� ;\•� \ ��NQ S+A.altiq. �R � \ � ,,, �.. I i / p ,t •7 W/TYPE � v .°13 �pyti. e \ q, q �, fit. M SRATEki 111411 ETA E.IM rr�„� � � suY'}a` Ae•� � bI � T.E-W^'E f41 �' S.G1 n qlh. q0- .' ,A6W S �,,i y 9.0•,19•. �O�; E.� , rtt�t,5 1'4,bE f f 4 •, / 6f.5t 1\ �� rtv ha�ypG \� , l� p9p5 Npi SEL IfON N0. 5, THE .(TROVES' l � .wrp e �' ^5 l 01 iA 55MH '•5 ,�\\\�� �/ i=� iwn =_ __ �•=__ �' -- �Wti ; 7 / \�� �,� � � �.,. a �� j ex/B . In•OtANr As.E.0 y •~ /I �•^E iO E.t!1T E� r /=t. / 3.�n 91t2 M:XJE SAN. -� It •IYYE+. 91581` \ 1 II i Arpm our MANNOE i 6.A,47', 011' I1 ` I 5' I slug e J � i T 'STA. Bo.50' 71E 7 I + � , - W � JNfW PAYFMEh70vRe bSui E.r1Sllh'6 =/]T.04", iFR 70 IREMOVE ~��*1�[ 7 D15 T� ROANOKE COUNTY THE GROVES, SECTION 6 UTILITY DEPARTMENT WATER AND SANITARY SEWER s- � THIS EASEMENT AGREEMENT made and entered into this 31st day of July 1998, by and between PALM LAND COMPANY L.C. (hereinafter "Grantor") and BOARD OF SUPERVISORS OF ROANOKE COUNTY VIRGINIA (hereinafter "Grantee"). W I T N E S S E T H -That for and in consideration of the sum of One Dollar ($1.00) , cash in hand paid by the Grantee unto the Grantor, and other good and valuable consideration, the receipt of all of which is hereby acknowledged, the Grantors do hereby BARGAIN, SELL, GRANT, and CONVEY, with General Warranty and Modern English Covenants unto the Grantee, a "NEW 20' SANITARY SEWER EASEMENT," located across the remaining lands of Grantor (Tax Parcel 96.02-1- 46.4) a plat showing "New 20' Sanitary Sewer Easement being dedicated to Roanoke County" as more particularly shown on attached plat prepared by Lumsden Associates, P.C., dated June 24, 1998, for the location, construction, reconstruction, enlargement, inspection,. repair, and maintenance of a sewer line, this easement being a perpetual easement through the lands of the Grantors together with the right of ingress to and egress from the same, for the location, construction, enlargement, inspection, repair and maintenance of a sewer line or lines and for any additional line or lines to be installed within this easement. The County agrees, as evidenced by the acceptance of this easement to repair or replace existing fences, walks, pavement, and or other improvements such as trees and shrubbery only outside the ..,,permanent easement herein granted, upon the property which may be damaged in construction of, or in -the course of ingress and egress for subsequent inspection, repair and maintenance of the above said easement. Grantors agrees that the County will not be expected to restore the property to the identical original condition, but rather as near thereto as is practicable. Grantors further agree to cooperate with the County in effectuating such restoration and not to obstruct the.easement without the written permission of the County. To have and to hold unto the Grantee and its assigns forever. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, hereby joins in the execution of this instrument to signify acceptance by the Board of Supervisors of Roanoke County, Virginia, of the easement conveyed herein pursuant to Ordinance No. 102787-4 /Action No. 090898-10.h adopted by said Board of Supervisors on the gth day of _September 1998. WITNESS the following signatures and seals this Ig day of Approved as to form: 1, JIM — / J AMA A I Ad AILIJ / I Vickie L. Hua Assistant Co ty Attorney 0 0 BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: Elmer C. Hodge County Administrator 0 STATE OF VIRGINIA ) ) OF ) The foregoing instrument was acknowledged before me on by.�'T3 W,.� raet-� (title) of Palm Land Company, L. C. on behalf of the corporation. My commission expires fi:_Tb�g )-cod--- Notary Public STATE OF VIRGINIA ) CUNT OF _ROA46K6 ) The foregoing instrument was acknowledged before me on OGTDSF,R 28 199, by ELMe.R C. NGDGE -AmiNtSTR.4TOR (title) of Board of Supervisors of Roanoke County, on behalf of the corporation. My commission expires SEPTEtfl;ag 30iq G. No ry Public 3 NEW 20' SAMTARr SEWER EASEMENT 007MINE DATA UNE DIRE077ON I D/STANCE 1-2 S 84:J4 W 56.71 2-3 S 55'46 49 W 216.84 . J-4 S 181:1310 E f0412 t–_S _s -9� 4141 W 121.68 EX. 20' S.S.E. SECTION No. 6 P. B. _, PG. — �'�, " " NEW 15 D.E. �— INE GRO l/ES BY SEPARA 7F \ INSTRUMENT EX. STORM WA 7ER� MANAGEMENT EASEMENT �✓ TAX 19802-1-46.4 PROPERTY OF PALM LAND COUPANY, L C. I D.B. 1484, PG. 909 REMAINING POY4776W OF TRACT "A" P.8. 17, PG..3 –"",+,x,44 (TOIALl O X22.,30' PG -- LOT 6 I LOT 5 I .30.18' BLOCK 2, SECT/ON No. Z "THE GROVES" -FL, PG. -q9_ rn � `•'LOT 2 LOT 1 o, N 5855'05" 21.76' NEW 2O' SANTARr SEWER EASEMENT "o -p 501 RI m �- LEGEND -1 EX. EX/S77NG P.B. PLAT BOOK PG. TAX ,x'96.02-1-46.3 PROPERTY OF Rz4 \ O.E. DRAINAGE EASEMENT SSE. SANITARY SEWER EASEMENT 20SANITARY LOT 9 SEWER EASEMENT W. AUS77N SPRUILL & LOT 10 SUZANNE R. SPRUILL O. B. 1506, PG. 1069 LOT 8 \ \.E z� EX. P. S. 15' D.E. —, PG. __ — `� QROOKHA kEN t --- COURT !16 LOT 7 40' RI EX. 20' S.S.E. SECTION No. 6 P. B. _, PG. — �'�, " " NEW 15 D.E. �— INE GRO l/ES BY SEPARA 7F \ INSTRUMENT EX. STORM WA 7ER� MANAGEMENT EASEMENT �✓ TAX 19802-1-46.4 PROPERTY OF PALM LAND COUPANY, L C. I D.B. 1484, PG. 909 REMAINING POY4776W OF TRACT "A" P.8. 17, PG..3 –"",+,x,44 (TOIALl O X22.,30' PG -- LOT 6 I LOT 5 I .30.18' BLOCK 2, SECT/ON No. Z "THE GROVES" -FL, PG. -q9_ rn � `•'LOT 2 LOT 1 o, N 5855'05" 21.76' NEW 2O' SANTARr SEWER EASEMENT "o -p 501 RI m �- LEGEND -1 EX. EX/S77NG P.B. PLAT BOOK PG. PAGE Rz4 RIG YT --OF– WAY O.E. DRAINAGE EASEMENT SSE. SANITARY SEWER EASEMENT 20SANITARY ®NEW SEWER EASEMENT 5 1 -td !—�idlDlO = IdtSI�M t- kUM JULLY • KAL 1 N b)aW ! !c 0 1 ',gib COMMONWEALTH OF VIRGINIA , nt:Fl£3.�t. P.E�TPI �{44.kti4:E r{�Tv riP.Cti;? �LwT �'@�4TE: 441{?E1L� titE?: 43:P":4b ��ir�Li: !b4C=rtag�grc acrMt�t, o�Aftnft2QQLb ' ' :..IEF; �C f'=E: 5C�3{t TYPE: ec�+� y¢v,4irEz; ctu t Fcvpr�T { '��r,,riw u:iwr aA► � c p�� Cn!'s�f4Y, � � cY: �f ► LtrSi i•rv,; rn <-�PJ�1137� 131�Ut�C gi t!1 �tC Q{-iFCp,1 MPS lit: MANY the K PERC-:137. 4fi1�( -¢ AMErg ; RKE col—'M ,.�T�! 11KA A1C � TRGU i r Err �f c.itirr, i�cgfuiF;ir�a }; _�cc#4�?it M ?: •{ ':C�s1D;kAT3Qt:: .nsi nc•,ga.Kc1�4�: �ttl 'tl�+1': . i :;� +LcSC�iPT3+!i FM COME ncgtp4PTiaM DOD Win: REELS i?. nn i b5 E►aL t MEE P.MWT PAID., !°.m CiSWE khT r aj,{t1l i MEETING DATE: December 19, 2000 A-121900-5. g ACTION # ITEM NUMBER - AGENDA ITEM: Appropriation of a $6,720 Grant from the Virginia Department of Education COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Virginia Department of Education has awarded $6,720 to Roanoke County Schools to support our mentor teacher program. (see attached) SUMMARY OF INFORMATION: The 2000 Virginia General Assembly appropriated funds to support mentor teacher programs. Funds are allocated on a per teacher basis with a local resource commitment of 50 percent. FISCAL IMPACT: 50 percent local match of $3,360 to be funded within the current operating budget. priation of $6,720 to the school grant fund utilized as stated. Tom Hall, Assistant Superintendent of Personnel 4C /440s"t Elmer C. Hodge County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church _ x _ Denied ( ) Johnson _ x Received ( ) McNamara_ x _ Referred ( ) Minnix _ x To ( ) Nickens _ x _ cc: File Tom Hall, Assistant Superintendent of Personnel Danial Morris, Director, Finance Diane D. Hyatt, Chief Financial Officer Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board TO: FROM: SUBJECT: COMMONWEALTH ®f VIRGINIA DEPARTMENT OF EDUCATION P.O. BOX 2120 RICHMOND, VA. 23218-2120 November 2, 2000 Carol Whitaker Mentor Teacher Program Participants Thomas A. Elliott, Assistant Superintendent Division of Teacher Education and Licensure Distribution of 2000-01 Mentor Teacher Program Funds Based on information contained in affidavits submitted by your school division, the Division of Teacher Education and Licensure, Department of Education, has officially forwarded a request for Mentor Teacher Program allocations in the amount of $ 6,720 for (Roanoke County Schools) to the Department's finance office for electronic transfer for the 2000-01 year. Funds will be transmitted electronically by November 16, 2000 and are retroactive to July 1, 2000. Allocations for year two of the biennium will be similar in amount to those allotted to school divisions in 2000-01 and will be issued subsequent to receipt of the Mentor Teacher Program Summary Report, due on August 1, 2001. The format to be used in completing this report is attached. While the amount of funds available do not represent a large sum, I hope that the 2000-02 General Assembly allocation, in conjunction with your local 50% match, will enable you to contribute significantly to the professional growth of the approximately 4,753 new teachers with zero years of experience supported by these funds. If you have questions regarding the General Assembly funding allocated for the Mentor Teacher Program requirements, please contact either me or Dr. JOAmle Y. Carver, Education Specialist, Special Education Human Resources Development, at (804) 225-2096, or mail to: icarver@rnail vakl2ed.edu. TAE:jyc Attachment JoAnne Y. Carver Linda Weber ACTION #A-1 21900-5.h 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: December 19, 2000 SUBJECT: Transfer of Funds From Sewer Surplus to Sewer Repair and Replacement Fund COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Roanoke County Utility Department budget has funded the Sewer Repair & Replacement fund at a level of $380,000 since the mid 1990's. These monies are used to finance designated sewer repair and replacement projects, which have been identified as part of the Utility Department's Capital Improvement Program (CIP). Continued funding of the program is critical to achieving our departmental goal of achieving zero overflows and maintaining continuous service to our customers. SUMMARY OF INFORMATION: When the 2000-2001 budget was prepared, the funding level for the Repair and Replacement budget was reduced to $228,850 to maintain the existing sewer rates. Staff intended to fund the remaining $151,150 of this Sewer Repair and Replacement fund from the sewer surplus fund. However, the Repair and Replacement account was not modified in the final version of the budget to restore the funding level to its historical level of $380,000. FISCAL IMPACT: Because of the revenue covenants related to the bonds that were sold for the expansion of the Regional Sewage Treatment Facility, we will no longer be able to fund sewer repair and replacement as part of our sewer operating budget without a sewer rate increase. However, funds are available in the Sewer Surplus to fund the sewer repair and replacement for another five years. RECOMMENDATION: Staff recommends that $151,150 be transferred from the sewer surplus fund to finance the SSER Sewer Repair and Replacement program at the intended $380,000 level. This fund will allow the Utility Department to complete CIP projects slated for this fiscal year. SUBMITTED BY: Q'8` GCrrr�. Gary Rob rtson, P.E. Diane D. Hyatt, CP Utility Director Chief Financial Officer APPROVED: 6 �-" � /7 Elmer C. Hodge County Administrator -7. / ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Joseph McNamara to approve Church — x _ Denied () Johnson — x Received () McNamara_ x Referred O Minnix — x To () Nickens — x _ Action cc: File Gary Robertson, Director, Utility Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 RESOLUTION 121900-6 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor 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: &4j Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Meeting File ACTION NO. A-1 21 900-7 ITEM NO --Q- 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VIRGINIA, ON TUESDAY, MEETING DATE: December 19, 2000 AGENDA ITEM: Request approval for an appropriation of $500,000 Roanoke County's share of construction costs for the 99.53 park project in East County known as McDonald Farm. COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: In 1996, Roanoke County entered into a joint development venture with the Town of Vinton to construct a new business park on land owned by the Town on Hardy Road in East County. Vinton had purchased the property in 1986 to prevent undesirable development and as a future investment in the Town's economic development inventory. Listed below is a brief chronology of the project's progress: • Design Charrette held on October 15 - 17, 1996 at the Vinton Senior Center. The charrette was an open house, community workshop with formal evening meetings to seek citizen's input for the future use an development of McDonald Farm. Roanoke's Hill Studio and Carlton Abbott and Partners of Williamsburg were the consultants for the charrette. • Preliminary Concept Plan presented on November 12, 1996. Master Plan was completed in early 1997 and the cost of consultation was $10,000 to the County. • ZHA, Inc., a marketing consultant firm from Annapolis, Maryland, was hired to conduct a marketing feasibility study on the mixed uses suggested in the Master Concept Plan. The final report was submitted on October 28, 1998. This study was approved by the Board of Supervisors in February of 1999. The cost of consultation was $34,000 split equally by the County and Town. • The Gain Sharing Agreement between Roanoke County and the Town of Vinton for sharing of revenues from economic development projects became effective on July 1, 1999. 1 • Engineering Concept Plan was completed by Mattern & Craig in the summer of 1999 for $27,600. The County and Town paid equal portions of the cost. • The rezoning of the 99.53 acres to Planned Technology Development (PTD) was approved by the Board of Supervisors on October 26, 1999, in conjunction with the development of a set of covenants, conditions, and restrictions (CCRs). • In October of 2000, the Vinton Town Council adopted a resolution authorizing the appropriation of $450,000 to begin development of the property. SUMMARY OF INFORMATION: The final Engineering Concept Plan presented by Mattern & Craig projected that preliminary construction costs for public infrastructure and an entrance roadway into the park. would be $901,633.20. Public infrastructure is defined as 1,500 LF of entrance roadway and extension of the water and sewer lines along the main access road. Target date for completion of the plans and profiles is first quarter of 2001. These engineering documents will be used to bid Phase I of the construction costs. In early October, the Vinton Town Council adopted a resolution authorizing the appropriation of $450,000 for construction costs associated with McDonald Farm. Staff requests that the Board of Supervisors authorize an expenditure of $500,000 from the General Fund Unappropriated Balance (as a result of the Year End Surplus). This payment would serve as Roanoke County's half payment of the Phase I construction costs projected by Mattern & Craig. FISCAL IMPACT: Roanoke County has paid approximately $45,000 for the McDonald Farm project in the past four years. The request for an appropriation of $500,000 from the General Fund Unappropriated Balance (from the Year End Surplus) in order to participate in the gain sharing of future revenues from the business park. ALTERNATIVES: 1. Authorize the appropriation of $500,000 from the General Fund Unappropriated Balance (from the Year End Surplus) to serve as the County's half share of the projected construction costs for the Phase I development at McDonald Farm in East Roanoke County. 2. Decline to appropriate funds for the joint development venture, McDonald Farm. STAFF RECOMMENDATION: Staff recommends alternative No. 1 in order to continue the development for future economic development inventory and purposes, direct the County Attorney to develop the appropriate contract in accordance with the Gain Sharing Agreement, and appropriate $500,000 contingent upon the completion of a contract approved by the Board of Supervisors. Regpectfully submitted: Approved: Melin�`a Co Elmer C. Hodge Economic Development Specialist County Administrator ACTION VOTE No Yes Approved (x) Motion by: Harry C. Nickens to approve Church _ x Denied () appropriation Johnson — x Received () McNamara_ x Referred () Minnix _ x To () Nickens _ x cc: File Melinda Cox, Economic Development Specialist Arnold Covey, Director, Community Development Paul M. Mahoney, County Attorney Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance 3 Abs A-121900-8 ACTION NUMBER ITEM NUMBER R— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 19, 2000 AGENDA ITEM: Approval of Projects for FY 2001-2002 VDOT Revenue Sharing Program COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: Staff is requesting the Board of Supervisors to approve the prioritized list of projects for the FY 2001-2002 VDOT Revenue Sharing Program and authorize the County Administrator to sign the letter of intent to participate in the Revenue Sharing Program for Fiscal Year 2001-2002. BACKGROUND: The Virginia Department of Transportation (VDOT) annually provides localities the opportunity to receive state matching funds for the construction, maintenance, and improvement to primary and secondary roads in the state's highway system. The Commonwealth of Virginia provides $15,000,000 for the matching program and limits localities to $500,000 each. However, if more or fewer than 20 counties participate, our share of money will be reduced/increased proportionately. SUMMARY OF INFORMATION: The Revenue Sharing Program for FY 2001-2002 contains 61 projects totaling $1 million in construction improvements. County and VDOT staff presented a proposed priority project list with maps and justifications for inclusion in the Revenue Sharing Program for FY 2001-2002 at the November 14, 2000 Board of Supervisors work session Receiving no requests to modify or change the priority list, staff is requesting the Board to approve the priority list for FY 2001-2002 Revenue Sharing Program. ALTERNATIVES AND IMPACT: 1. Approve the project list and authorize the Chairman of the Board of Supervisors or County Administrator to sign the letter of intent and defer appropriation of the funds ($500,000) until July 1, 2001. 2. Decline to participate in the Revenue Sharing Program for Fiscal Year 2001- 2002. STAFF RECOMMENDATION: Staff recommends alternative 1. SUBMITTED BY: Arnold Covey, Director Department of Community 4evelopment Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION APPROVED BY: &� Elmer C. Hodge County Administrator Motion by: Harry C. Nickens to approve cc: File Arnold Covey, Director, Community Development 2 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, DECEMBER 19, 2000. RESOLUTION 121900-9 APPROVAL AND ADOPTION OF THE SECONDARY ROAD SYSTEM SIX-YEAR CONSTRUCTION PLAN FOR FISCAL YEAR 2001-2007 AND APPROVAL OF THE ALLOCATION OF FUNDS FOR FISCAL YEARS 2001-2002. WHEREAS, a public hearing was held on December 19, 2000 to receive comments on the adoption of the Secondary Road System Six -Year Construction Plan for Roanoke County for Fiscal Years 2001-2007; and the adoption of the funding for Fiscal Years 2001-2002; and WHEREAS, the Board of Supervisors does hereby approve the adoption of the Secondary Road System Six-year Construction Plan for Roanoke County for Fiscal Years 2001-2007 and allocations for Fiscal Years 2001-2002 as set out on the attached Secondary System Construction program. NOW, THEREFORE, BE IT RESOLVED that a copy of this resolution duly attested to be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the proposed Secondary Road System Six year Construction Plan for Roanoke County for Fiscal Years 2001-2007 by the Clerk to the Board. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: & 4 !A �� )J& � Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Virginia Department of Transportation AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-10 AMENDING AND RE-ENACTING THE ROANOKE COUNTY COMMUNITY PLAN BY THE ADDITION OF DESIGN GUIDELINES FOR THE CLEARBROOK VILLAGE COMMERCIAL OVERLAY DISTRICT WHEREAS, the Roanoke County Community plan was adopted in 1998 as a guide for future patterns of development in Roanoke County; and, WHEREAS, the Roanoke County Community Plan contains growth objectives and policies for the twelve community planning areas within the county including the Clearbrook community; and, WHEREAS, Roanoke County has worked with the citizens of the Clearbrook community to clarify and refine the growth policies and objectives for their community for the purpose of guiding the location and character of future growth; and, WHEREAS, the citizens of Clearbrook, working in conjunction with Roanoke County did develop a set of design guidelines for the Clearbrook area; and WHEREAS, the intent of these guidelines, known as the Design Guidelines for the Clearbrook Village Commercial Overlay District is to establish recommended policies and standards for the character of future development within the Clearbrook area; and, WHEREAS, Clearbrook community meetings were held in July and November of 2000 to solicit community input on the guidelines; and, WHEREAS, the Roanoke County Planning Commission did hold a public hearing on December 5th, 2000 to receive community input on the guidelines, and did thereafter recommend to the Board of Supervisors that the guidelines be adopted as an amendment to the 1998 Roanoke County Community Plan; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading of this ordinance was held on November 14, 2000, and second reading and public hearing was held on December 19, 2000. BE IT ORDAINED, by the Board of Supervisors of Roanoke County Virginia, that, 1. The 1998 Community Plan of Roanoke County, Virginia be, and hereby is, amended by the addition of the Design Guidelines for the Clearbrook Village Commercial Overlay District, dated December 5, 2000, and is reenacted with said guidelines. 2. That this ordinance shall become effective on January 1, 2001. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. Hoffon, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner Janet Scheid, Senior Planner AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY DECEMBER 19, 2000 ORDINANCE 121900-11 AMENDING AND RE-ENACTING THE ZONING ORDINANCE FOR ROANOKE COUNTY BY THE ADDITION OF THE CLEARBROOK VILLAGE OVERLAY DISTRICT WHEREAS, the Roanoke County Zoning Ordinance was adopted in 1992; and, WHEREAS, good zoning practice requires that zoning ordinances be periodically evaluated and amended to ensure consistency with community values and updated community plan policies; and, WHEREAS, Roanoke County has worked with the citizens of the Clearbrook community to clarify and refine 1998 Roanoke County Community Plan growth policies and objectives for their community, and to develop zoning standards designed to implement these growth objectives and policies; and, WHEREAS, the Roanoke County Board of Supervisors did adopt, on December 19, 2000 amendments to the Roanoke County Community Plan that reflect these updated growth policies and objectives; and, WHEREAS, Clearbrook community meetings were held in July and November of 2000 to solicit community input on proposed zoning standards for the Clearbrook area; and, WHEREAS, the Roanoke County Planning Commission did hold a public hearing on December 5th, 2000 to receive community input on the proposed zoning standards, and did thereafter recommend to the Board of Supervisors that the proposed zoning ordinance changes be adopted; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading of this ordinance was held on November 14, 2000, and second reading and public hearing was held on December 19, 2000. NOW, BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia that the zoning ordinance for Roanoke County Virginia be amended and reenacted as follows: A. 1. Amend Sec 30-6 by the addition of the following: SEC. 30-6 ESTABLISHMENT OF DISTRICTS 1 Commercial Districts CVOD Clearbrook Village Overlay District 2. Amend Sec 30-58 by the addition of the following: SEC. 30-58 CVOD Clearbrook Village Overlay District Sec. 30-58-1 Purpose The purpose of the Clearbrook Village Overlay District is to promote future development that is consistent with the current character of Clearbrook, and with the Community Plan future land use map and policies for this area. Future development in this district should respect the character and historical context of the Blue Ridge Parkway, Clearbrook School, and other social and cultural resources in Clearbrook area. The Clearbrook area has adequate public facilities, good road access, suitable topography, and land available for development or redevelopment. Recognizing these factors, the plan, and this district promote the creation of the Village of Clearbrook. Commercial development consistent with these district standards and the Community Plan Design Guidelines for the Clearbrook Village Commercial Overlay District is encouraged, but strip commercial patterns of development are discouraged. Thus, the district allows a wide variety of commercial uses, but provides a high degree of emphasis on landscaping, building design, site design, and lighting and signage control. Sec. 30-58-2 Creation of Overlay (A) The Clearbrook Village Overlay District is created as an amendment to the official zoning map of Roanoke County. All regulations and standards contained herein shall apply to all parcels and land within the designated overlay district. (B) The boundaries of the overlay district as shown on the official zoning map may only be amended by action of the Roanoke County Board of Supervisors pursuant to Section 30-14 of this ordinance. Sec. 30-58-3 Applicability and Administration (A) The Zoning Administrator shall have the responsibility for determining compliance with these standards. In making any such determination, the Zoning Administrator shall consider the purposes of the Clearbrook Village Overlay District, and shall consider the extent to which the requested use or development 2 substantially complies with the Design Guidelines for the Clearbrook Village Commercial Overlay District adopted as part of the Roanoke County Community Plan. If in the opinion of the Zoning Administrator, the use or development does not substantially comply with these design guidelines, the requested use or development shall, by decision of the Zoning Administrator, be considered a special use and shall require a special use permit pursuant to Section 30-19 of this ordinance. Sec. 30-58-4 Permitted Uses and Use Restrictions The uses permitted in the Clearbrook Village Overlay District shall be governed by the underlying zoning district in which the property is located as shown on the official zoning maps, except as otherwise modified below: (A) The following uses shall be prohibited within the Clearbrook Village Overlay District: 1. Civic Uses Park and Ride Facility Public Assembly 2. Commercial Uses Automobile Rental/Leasing Automobile Dealership, Used Automobile Repair Services, Major Boarding Houses Commercial Outdoor Entertainment Commercial Outdoor Sports and Recreation Kennel, Commercial Mini -warehouse Pawn Shop Recreational Vehicle Sales and Service 3. Industrial Uses Recycling Centers and Stations 4. Miscellaneous Uses Parking Facility Broadcasting Towers (B) Unless prohibited in 30-58-4(A) a Special Use Permit shall be required for all 3 uses listed as a special use in the underlying zoning district. In addition, the following uses shall require a Special Use Permit within the Clearbrook Village Overlay District. An asterisk (*) indicates additional, modified, or more stringent standards are listed in Article IV, Use and Design Standards, for those specific uses. 1. Residential Uses Multi -Family Dwelling* Two -Family Dwelling*, 2. Commercial Uses Agricultural Services* Automobile Repair Services Minor* Commercial Indoor Sports and Recreation Communication Services Construction Sales and Services* Gasoline Station Garden Center* Retail Sales* Veterinary Hospital/Clinic Sec. 30-58-5 Site Development Regulations The site development regulations required in the Clearbrook Village Overlay District shall be governed by the underlying zoning district in which the property is located as shown on the official zoning maps, except as otherwise modified below: (A) Maximum height of structures 1. Height limitations: a. Principal structures: 35 feet b. Accessory structures: actual height of principal structure. (B) Maximum coverage 1. Building coverage: 50 percent of the total lot area. 2. Lot coverage: 70 percent of the total lot area. 4 Sec. 30-58-6 Special Regulations in the Clearbrook Village Overlay District The following special regulations shall apply within the Clearbrook Village Overlay District (A) Landscaping Required landscaping within the Clearbrook Village Overlay District shall comply with the standards contained in Section 30-92-4.1 of this ordinance. (B) Signage Signage within the Clearbrook Village Overlay District shall comply with C-1 Sign District regulations, except as modified by Section 30-93-14 (F) of this ordinance. (C) Lighting Lighting within the Clearbrook Village Overlay District shall comply with the provisions of Section 30-94 of this ordinance. (D) Utilities All new utility lines and services within the Clearbrook Village Overlay District shall be located underground. (E) Residential Use Types Residential Use Types within the Clearbrook Village Overlay District upon the date of the adoption of this ordinance shall not be deemed to be nonconformities, and may be reconstructed, altered and/or enlarged consistent with the requirements contained in Section 30-58-5 of this ordinance. In addition, single family detached dwellings may be developed in the district on lots of record in existence on the effective date of this ordinance. Any dwelling constructed shall not be deemed to be a non -conformity. No new subdivisions for residential purposes shall be allowed within the Clearbrook Village Overlay District, except that Family Exemption subdivisions shall be permitted pursuant to Section 30-100-11 of this ordinance. (F) Parking All off-street parking, stacking and loading areas within the Clearbrook Village Overlay District shall comply with the provisions of 30- 91 of this ordinance, including construction standard provisions found in Section 30-91-6(A)1 3. Amend Sec 30-85 by the addition of the following: Section 30-85-24.5 Retail Sales (A) In the Clearbrook Village Overlay District: 5 I . A special use permit shall be required for any retail use or development that exceeds fifty -thousand (50,000) square feet of gross floor area. When multiple buildings are proposed as part of a planned or phased development, square footage calculations shall be based upon the total size of all buildings planned or proposed. 4. Amend Sec 30-91-6 by the addition of the following: Section 30-91-6 (A) 1 1. Within the Clearbrook Village Overlay District, any parking areas or parking spaces provided in excess of the requirements of this ordinance, shall be constructed with a porous pavement material approved by the administrator. Gravel shall not be accepted as an approved porous material. 5. Amend Sec 30-92-4 by the addition of the following: Section 30-92-4.1 Landscaping Provisions in the Clearbrook Village Overlay District (A) Applicability 1. The following landscaping provisions shall apply to all property within the Clearbrook Village Overlay District 2. These standards shall be deemed to supplement, and be in addition to, standards found in Section 30-92 of this ordinance. (B) General Standards/Specifications 1. All landscape plans required for uses within the Clearbrook Village Overlay District shall be prepared by a registered landscape architect, or certified nurseryman. 2. All landscaping shall be alive and in good condition at the time of planting. All landscaping shall be maintained, and replaced, as necessary to insure continued compliance with these provisions. 3. Where specified, all deciduous trees shall have a minimum caliper of 2.5 inches at the time of planting. Evergreen trees shall have a minimum height of 8 feet at time of planting 4. Where specified, all shrubs shall have a minimum height of 24 inches at time of planting. 0 5. Native species shall be use for a minimum of 50% of required plantings. A listing of acceptable native species is available in the Department of Community Development (C) Site Landscaping 1. Landscaped areas shall be provided for the side and rear walls of all buildings. The width of these landscaped areas shall be sufficient to accommodate the required plantings. The following plantings shall be required: a. For buildings walls in excess of 15 feet in height, one tree shall be planted for every 20 lineal feet of building wall b. For building walls 15 feet or less in height, one tree shall be planted for every 30 lineal feet of building wall. Flexibility in the location of landscaped areas and the placement of the required trees shall be allowed for the purpose of implementing professionally designed landscape plans and for loading, service, or other similar areas. 2. Landscaping shall be provided along the main entrance fagade of all buildings, providing a vegetative area between the building and parking areas. The size of the required front landscaped area shall not be less than 20 percent of the square footage of the front facade of the building. The landscaped area shall be professionally designed and planted with a mixture of trees, shrubs and groundcovers. Undeveloped areas between a building and a public or private right- of-way shall be landscaped with berms, trees, shrubs and groundcover. Landscaping plans for these areas shall incorporate a minimum of one large tree, three small trees and seven shrubs for every 30 feet of lot frontage. 3. All above ground stormwater management areas and facilities shall be landscaped with plant materials that are adaptable to being temporarily inundated with water. The facility shall be landscaped in order to create a 75% screening of the facility. A minimum of one-third of all provided plantings shall be evergreen. 4. Landscaping shall be provided around the base of any freestanding sign proposed. The size of the landscaped area shall not be less than one and one-half (1.5) times the square footage of the sign. 7 (D) Landscaping of Parking Areas 1. Where a new, expanded, or reconfigured parking area is proposed adjacent to a public or private street right-of-way, a planting strip shall be established between the parking area and the adjacent right-of-way. The planting strip shall have a minimum width of fifteen (15) feet. An earthen berm, with an average height of 2 feet shall be constructed within the planting strip. Within this strip, one large tree, (small if overhead utility lines are present) and nineteen shrubs shall be planted for every 30 feet of frontage. In addition, small trees or groundcovers shall be interspersed within the planting area. One-third of all plantings shall be evergreen materials. No uses shall be permitted within the planting strip except underground utility crossings, pedestrian/bike trails, stormwater management facilities which are an integral part of a landscaping plan, and signs as allowed in the district. 2. All parking areas shall incorporate raised interior landscaped areas for the purpose of visually enhancing parking areas. These areas shall be evenly distributed within the parking area and shall be provided in accordance with the following standards: a. One continuous landscaped median, with a minimum width of 10 feet, shall be installed between every four or less rows of parking, or, b. One landscaped peninsula or island with a minimum width of 10 feet shall be located between every 10 to 15 parking spaces. One large tree shall be planted for every 30 feet of continuous median, and shall be planted within every landscaped peninsula or island provided. However, at a minimum, one large tree shall be planted within the parking area for each 10 parking spaces provided. In addition, all parking lot landscaped areas shall include deciduous or evergreen shrubs. 6. Amend Sec 30-93 by the addition of the following: Section 30-93-14 (F) Signage Provisions within the Clearbrook Village Overlay District F) Clearbrook Village Overlay District. Signage within the Clearbrook Village Overlay district should be planned, designed and installed to complement a buildings architectural style. All signage within the Clearbrook Village Overlay district shall comply with C-1 Office District regulations with the following exceptions: 1. Lots within the Clearbrook Village Overlay District shall be allowed a maximum signage allocation not to exceed one (1) square foot of sign area per one (1) lineal foot of lot frontage. 2. Signage placed on a building wall shall occupy less than 5% of the facade area of that wall 3. All freestanding signs shall be of a monument design and shall meet the following criteria: a. Monument signs, including their structure, shall not exceed seven (7) feet in height, or ten (10) feet in width. b. Signs shall be channel lit, ground lit, or top lit with a shielded light source so as to not cast light onto the path of traffic or on any adjacent road or property. 4. No establishment shall be allowed more than three (3) signs) 5. A maximum of two directional signs shall be allowed per lot, and no directional sign shall exceed two square feet in size. 6. The following signs shall be prohibited in the Clearbrook Village Overlay District: a. Off -Premises Signs b. Temporary Signs C. Portable Signs d. Roof Signs 7. Amend Sec 30-94 by the addition of the following: Section 30-94 Exterior Lighting L� (A) 2. Within the Clearbrook Village Overlay District, no freestanding light pole, including fixture, shall be more than 18 feet above grade. All exterior lights, including security lighting, within the district shall be down -lit or shielded so as not to direct glare onto adjoining streets or residential properties. The intensity at adjoining streets or residential properties shall not exceed 0.5 foot candles. 1. That this ordinance shall become effective on January 1, 2001. 1�9 On motion of Supervisor Minnix to adopt the ordinance with correction from 0.2 to 0.5 in Section 30-94, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Brenda J. Ho on, CMC Deputy Clerk to the Board of Supervisors 10 cc: File Terrance L. Harrington, County Planner Circuit Court Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Richard Burch, Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Dan O'Donnell, Assistant County Administrator Diane D. Hyatt, Chief Financial Officer Kathie Scearce, Director, Community Relations Danial Morris, Director, Finance 0. Arnold Covey, Director, Community Development Gary Robertson, Director, Utility Michael Lazzuri, Court Services Elaine Carver, Director, Information Technology Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks, Recreation & Tourism Gardner Smith, Director, Procurement William E. Driver Director, Real Estate Valuation Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue 11 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY DECEMBER 19, 2000 ORDINANCE 121900-12 AMENDING AND RE-ENACTING THE OFFICIAL ZONING MAP OF ROANOKE COUNTY BY THE REZONING OF SIXTY-FOUR PARCELS IN THE CLEARBROOK PORTION OF ROANOKE COUNTY FROM AV AGRICULTURAL VILLAGE AND AR AGRICULTURAL RESIDENTIAL TO C-2 COMMERCIAL AND THEREAFTER AMENDING THE OFFICIAL ZONING MAP OF ROANOKE COUNTY BY THE ADDITION AND APPLICATION OF THE CLEARBROOK VILLAGE OVERLAY DISTRICT TO SIXTY-SIX PARCELS OF LAND IN THE CLEARBROOK SECTION OF ROANOKE COUNTY. WHEREAS, the Roanoke County Zoning Ordinance was adopted in 1992; and, WHEREAS, good zoning practice requires that zoning ordinances and official zoning maps be periodically evaluated and amended to ensure consistency with community values and community plan policies; and, WHEREAS, Roanoke County has worked with the citizens of the Clearbrook community to develop zoning standards designed to implement these community plan growth objectives and policies; and, WHEREAS, Clearbrook community meetings were held in July and November of 2000 to solicit community input on proposed zoning standards for the Clearbrook area; and, WHEREAS, the Roanoke County Planning Commission did hold a public hearing on December 5th, 2000 to receive community input on the proposed zoning text and map changes and did thereafter recommend to the Board of Supervisors that the proposed zoning text and map changes be adopted; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading of this ordinance was held on November 14, 2000, and second reading and public hearing was held on December 19, 2000. NOW, BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia that the official zoning map for Roanoke County Virginia be amended and reenacted as follows: 1. That the following fifty-nine (59) Roanoke County tax parcels are hereby rezoned from their current designation of AV Agricultural Village to C-2 Commercial: 1 088.03-03-03.00-0000, 088.03-02-05.00-0000, 088.03-03-04.00-0000, 098.02-02-12.00-0000, 098.02-02-09.01-0000, 098.02-02-04.00-0000, 098.02-02-01.01-0000, 098.01-01-75.01-0000, 098.01-01-01.00-0000, 088.03-02-01.00-0000, 088.03-01-06.00-0000, 088.03-01-02.00-0000, 088.03-01-01.00-0000, 098.02-03-13.00-0000, 098.02-03-10.00-0000, 098.02-03-07.00-0000, 098.02-03-04.00-0000, 098.02-03-01.01-0000, 098.01-01-77.00-0000, 088.03-02-02.00-0000, 088.03-03-02.00-0000, 088.03-02-04.00-000A, 088.03-02-04.00-0000, 098.02-02-11.00-0000, 098.02-02-08.00-0000, 098.02-02-03.00-0000, 098.02-02-01.00-0000, 098.01-01-75.00-0000, 088.04-01-39.00-0000, 088.03-01-35.00-0000, 088.03-01-04.01-0000, 088.03-01-01.02-0000, 098.02-03-15.00-0000, 098.02-03-12.00-0000, 098.02-03-09.00-0000, 098.02-03-06.00-0000, 098.02-03-03.00-0000, 098.02-03-01.00-0000, 088.03-01-29.01-0000, 088.03-01-29.00-0000. 088.03-03-01.00-0000, 088.03-03-05.00-0000, 088.03-02-03.00-0000, 098.02-02-10.00-0000, 098.02-02-06.00-0000, 098.02-02-02.00-0000, 098.01-01-76.00-0000, 098.01-01-74.00-0000, 088.04-01-38.00-0000, 088.03-01-09.00-0000, 088.03-01-03.00-0000, 088.03-01-01.01-0000, 098.02-03-14.00-0000, 098.02-03-11.00-0000, 098.02-03-08.00-0000, 098.02-03-05.00-0000, 098.02-03-02.00-0000, 098.02-02-13.00-0000, 088.03-03-06.00-0000, 2. That the following five (5) Roanoke County Tax Parcels are hereby rezoned from their current designation of AR Agricultural Residential to C-2 Commercial: 088.04-01-41.00-0000, 088.04-01-40.00-0000, 088.04-01-39.01-0000, 088.04-01-36.00-0000, 098.02-02-16.00-0000 (PORTION). 3. That the zoning designation of the following sixty-six (66) parcels is hereby amended on the official zoning map of Roanoke County by the addition and application of the Clearbrook Village Overlay District: 088.03-03-03.00-0000, 088.03-02-05.00-0000, 088.03-03-04.00-0000, 098.02-02-12.00-0000, 098.02-02-09.01-0000, 098.02-02-06.00-0000, 098.02-02-02.00-0000, 098.01-01-76.00-0000, 098.01-01-74.00-0000, 088.04-01-40.00-0000, 088.04-01-38.00-0000, 088.03-01-35.00-0000, 088.03-03-02.00-0000, 088.03-02-04.00-000A, 088.03-02-04.00-0000, 098.02-02-11.00-0000, 098.02-02-09.00-0000, 098.02-02-04.00-0000, 098.02-02-01.01-0000, 098.01-01-75.01-0000, 098.01-01-01.00-0000, 088.04-01-39.01-0000, 088.04-01-36.00-0000, 088.03-01-09.00-0000, f�i 088.03-03-01.00-0000, 088.03-03-05.00-0000, 088.03-02-03.00-0000, 098.02-02-10.00-0000, 098.02-02-08.00-0000, 098.02-02-03.00-0000, 098.02-02-01.00-0000, 098.01-01-75.00-0000, 088.04-01-41.00-0000, 088.04-01-39.00-0000, 088.03-02-01.00-0000, 088.03-01-06.00-0000, 088.03-01-04.01-0000, 088.03-01-01.02-0000, 098.02-03-15.00-0000, 098.02-03-12.00-0000, 098.02-03-09.00-0000, 098.02-03-06.00-0000, 098.02-03-03.00-0000, 098.02-03-01.00-0000, 088.03-01-33.00-0000, 088.03-02-02.00-0000, (PORTION) 088.03-01-03.00-0000, 088.03-01-01.01-0000, 098.02-03-14.00-0000, 098.02-03-11.00-0000, 098.02-03-08.00-0000, 098.02-03-05.00-0000, 098.02-03-02.00-0000, 098.02-02-13.00-0000, 088.03-01-29.01-0000, 088.03-01-29.00-0000, 088.03-01-02.00-0000, 088.03-01-01.00-0000, 098.02-03-13.00-0000, 098.02-03-10.00-0000, 098.02-03-07.00-0000, 098.02-03-04.00-0000, 098.02-03-01.01-0000, 098.01-01-77.00-0000, 088.03-03-06.00-0000, 098.02-02-16.00-0000 4. That this ordinance shall become effective on January 1, 2001. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: &"j4) Q �J"4� Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors K, cc: File Terrance L. Harrington, County Planner Circuit Court Roy B. Willett, Judge Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Richard Burch, Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Dan O'Donnell, Assistant County Administrator Diane D. Hyatt, Chief Financial Officer Kathie Scearce, Director, Community Relations Danial Morris, Director, Finance O. Arnold Covey, Director, Community Development Gary Robertson, Director, Utility Michael Lazzuri, Court Services Elaine Carver, Director, Information Technology Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks, Recreation & Tourism Gardner Smith, Director, Procurement William E. Driver Director, Real Estate Valuation Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-13 AUTHORIZING THE CREATION OF A LOCAL PUBLIC WORKS IMPROVEMENT PROJECT, STABLE ROAD WATER AND SEWER DISTRICT, APPROPRIATING FUNDS FOR THE CONSTRUCTION OF WATER AND SEWER FACILITIES THEREIN, IMPOSING AND ALLOCATING CERTAIN FEES OR ASSESSMENTS WITH RESPECT TO THE DEVELOPMENT OF PROPERTY LOCATED THEREIN WHEREAS, Ordinance 112288-7 authorizes the financing of local public works improvements and the imposition of special assessments upon abutting property owners upon the adoption of an appropriate ordinance by the Board of Supervisors; and WHEREAS, Sections 15.2-2243, 15.2-2400 and 15.2-2404, et seq. authorize the County to create and establish a general water and sewer improvement program for a designated area of the County having related and common sewer and water conditions, to install certain public works improvements, and to impose fees, charges and assessments for said improvements; and WHEREAS, the extension of the public water and sewer systems and the creation of a special utility service district will alleviate public health and safety problems and promote economic development; and WHEREAS, the Board hereby establishes the "Stable Road Water and Sewer District"; and WHEREAS, the first reading of this Ordinance was held on November 14, 2000, and the second reading and public hearing was held December 19, 2000; and BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 1. That pursuant to the authority of Ordinance 112288-7, the Board authorizes and approves a local public works improvement project, namely, public sewer and water extensions for the Stable Road community. That pursuant to the authority of Section 15.2- 2243, the Board establishes a general water and sewer improvement program for the Stable Road community. The total construction cost of this public sewer project is estimated to be $418,766, to be assessed against the properties within the project service district as shown on the attached Exhibit A. That there is hereby appropriated for this project the sum of $418,766 from the General Fund Unappropriated Balance. 2. That the "Stable Road Water and Sewer District" is shown and designated on the attached plat entitled "Clearbrook Area Water and Sewer Service Districts" prepared by the Roanoke County Utility Department, dated November 2000 (Exhibit B). The Utility Department shall construct in and adjacent to the Project Service District sewer and water lines and appurtenant facilities as shown in the map of this area, and shall acquire easements for these lines and facilities. 3. That the owner, subdivider or developer of property located within the Project Service District shall, before or at the time of issuance of a building permit for the construction of any building or structure to be located on his or her property which is to be the subject of development or subdivision, pay or provide for the payment of a share of the cost of construction of the sewer and water facilities, as shown in Exhibit A. This is in addition to the connection fees and off-site facility fees that are imposed by the County. 4. In any case where a payment by the owner, subdivider or developer is required prior to construction of the sewer and water facilities, the amount paid by the owner, subdivider or developer shall be held in an interest bearing account for the benefit 2 of the owner, subdivider or developer until expended, or, in lieu of such payment, the Board of Supervisors may provide for the posting of a personal, corporate or property bond, cash escrow, letter of credit or other method of performance guarantee satisfactory to it conditioned on payment at commencement of such construction. 5. Any owner, subdivider or developer of property located within the project service district who pays a share of the costs of construction of the sewer and water facilities after completion of construction by the Utility Department shall pay such share of the cost of construction of said facilities together with interest on the unpaid balance of such share from the date of completion of such construction until paid, which interest shall be computed at the rate of 6 percent per annum. 6. That the payment by owner, subdivider or developer of property in the Project Service District shall be returned to the General Fund until such time as the advance has been repaid. 7. That the County Administrator is authorized to take such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved by the County Attorney. 8. That this ordinance shall be effective from and after the date of its adoption. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: 3 Brenda J. Ho ton, CMC Deputy Clerk to the Board of Supervisors cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance .19 r- KUI'1 . MUHIVUKC ,_.UUIY C T U I 1 L 1 1 f LCr' I r' H^ IVU. - ve C. i i�19b�Uj U CLEARBROOK AREA - WATER SYSTEM IMPROVEMENTS � STABLE ROAD WATER LINE EXTENSION CONNECTION FEE FOR MINIMUM FRONTAGE 87,700 Minimum Frontage Length = 150 Cost per Foo: for Frontage Greater Then Minimum = $42.00 PROPER TIES BY WA1To IMPROVEMEN1§ Construction Tax Parcel Pdocartu Owner E®e 88.03-01-09 EVANGEL FOURSQUARE CHURCH TRUSTEES $39,620 88.03-01-29 JACKSON ASSOCIATES LIMITED $28,322 88.03-01.29,1 ALMERINDO & JOANIN MAZZAFtELLA $7,700 88.03-0133 DIRK LINTON BEASLEY $33,088- 88,03-01-35 ALVIN L. MILLER 119.460 $128,170 CONSTRUCTION ESTIMA41g G4lantI Wall Cgs Total Cess 8 -inch Water Line 1,935 $32 $61,920 Fire Hydrants 5 $2,000 $10,000 Road Crossings 2 $20,000 $40,000 Service Connections 9 $500 $4,600 Contingency $11,750 ESTIMATED CONSTRUCTION COST = $128,170 Exhibit A I-KUf'i : KUHNUKr I:UUN I Y U I 1 L 1 f Y UCH i F HX NU. : Dec. 11 2000 09: 42AM P3 CLEAREIROOK AREA - SEWER SYSTEM IMPROVEMENTS STABLE ROAD SEWER LINE EXTENSION CONNECTION FEE FOR MINIMUM FRONTAGE = $11,800 Minimum Frontage Length - 150 Feet Cost per Foot for Frontage Greater Than Minimum = $60,00 j+ROPER T/ S SERVED SYS EWER fMPR'0ZE_MENTS guantity Unit Cost Total Cost 8 -Inch Sewer Line 2,800 Construction P.S. & F.M. Total Tarr Parcel PropeKU Owne fee Surcha ge Pee 88,03.01-01 DR. JOAN M. DESK $11,800 $700 $12,50a 88.03-01-01.1 VINE & BRANCH, INC $35,200 $2,002 $37,202 88.03-01-06 MOD-U-KRAF HOMES, INC. $29,800 $1,651 $31,451- 88 -03 -CI -09 EVANGEL FOURSQUARE CHURCH TRUSTEES $57,400 $12,957 $70,357 88.03-01-29 JACKSON ASSOCIATES LIMITED $41,260 $2,583 $43,843 68.03.01-29.1 ALMERINDO & JOANN MAZZARELLA $11,800 $903 $12,703 88.03-01-33 DIRK LINTON BEASLEY $11,800 $7001 $53,240 88,03.01-35 ALVIN L. MILLER $128,600, $700 L29,300 $266,300 $24,296 $290,596 CONSTRUCTION ESTIMATE ESTIMATED CONSTRUCTION COST = $290,596 Exhibit A guantity Unit Cost Total Cost 8 -Inch Sewer Line 2,800 $45 $126,000 Manholes 13 $2,500 532,500 Road Crossings 4 $25,000 $100,000 Service Connections 11 $500 $5,600 Contingency 526,596 ESTIMATED CONSTRUCTION COST = $290,596 Exhibit A Exhibit B -- � .. � N .. � •� �° � r�- C E •p cn 0 00 .i cn u cc 0- 0 N 0 J C) M I 0 �O U r 0I tf) CO O N � V N p O ¢ C)3 U 3 O 6 3 LL- O z N Ui p VI N p Vn a) U)V0 U _ NU W p p n C � C �o I O W O > ,C: O m 00 O tC Q) 0 p O UC3 O a0 pp V) U >a Exhibit B AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-14 GRANTING A SPECIAL USE PERMIT TO FIRST TEAM AUTO MALL FOR MAJOR AUTOMOBILE REPAIR TO BE LOCATED AT THE NORTHEASTERN CORNER OF PETERS CREEK ROAD AND BARRENS ROAD (TAX MAP NO. 27.13-4-2), HOLLINS MAGISTERIAL DISTRICT WHEREAS, First Team Auto Mall has filed a petition for a special use permit for major automobile repair to be located at the northeastern corner of Peters Creek Road and Barrens Road (Tax Map No. 27.13-4-2) in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on December 5, 2000; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on November 14, 2000; the second reading and public hearing on this matter was held on December 19, 2000. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to First Team Auto Mall for major automobile repair to be located at the northeastern corner of Peters Creek Road and Barrens Road (Tax Map No. 27.13-4-2) in the Hollins Magisterial District is substantially in accord with the adopted 2000 Community Plan pursuant to the provisions of § 15.2-2232 of the 1950 Code of Virginia, as amended, and said Special Use Permit is hereby approved with the following conditions: (1) Along the entire property line (between the proposed facility and the property line adjacent to the Christian and Missionary Alliance Church) the existing vegetation shall remain intact 100 feet inward from that property line. If any ve-getation within this area is removed or otherwise destroyed due to wind fire disease etc the property owner shall have the responsibility to replace the vegetation in accordance with the Roanoke County screening standards. (2) On the exterior sides of the screening fence for the storage area for damaged vehicles the following additional plantings shall be required: One row of small evergreen trees, five feet at time of planting, with an ultimate height of not less than fifteen feet at maturity, one tree shall be planted every fifteen linear feet. (3) A row of small evergreen trees, five feet at time of planting, with an ultimate height of not less than fifteen feet at maturity, one tree shall be planted for every fifteen linear feet adjacent to the fire station property line that parallels the rear of the existing First Team Hyundai & Suzuki showroom and service building. (4) The development of the site shall be in substantial conformity with the concept plan prepared by Balzer & Associates, Inc. dated October 27, 2000. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. 2 On motion of Supervisor Johnson to adopt the ordinance with addition to Condition #1, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: AU�Q 4L-4-011 Brenda J. Ho ton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney ich F U O B$is DEEfir— — < _1 ��_ ^ _ _ _-� — - — iii . — � � r __ _7 33iix� 1 2--vmg a aevs p I i � le� 13$ Nom¢ I'" avoy sp V" DWV1 AlNn00 3..Iffl tl IOIUISQ 791U31SBOVn S141110H1 q o SFii 00 NV-1d 1d3ONOO ! � $ Tr--nvw onv wvaj-sal 1 1 l a.o4i� ich F U O B$is DEEfir— — < _1 ��_ ^ _ _ _-� — - — iii . — � � r __ _7 33iix� 1 2--vmg a aevs p I i � le� 13$ Nom¢ I'" avoy sp 1 1 € 333 y I 1 I / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-15 TO CHANGE THE ZONING CLASSIFICATION OF A.574 -ACRE TRACT OF REAL ESTATE LOCATED IN THE 5200 BLOCK OF PETERS CREEK ROAD (TAX MAP NO. 37.08-1-2) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-2, CONDITIONAL, TO THE ZONING CLASSIFICATION OF C-2. GENERAL COMMERCIAL, UPON THE APPLICATION OF TIM T. SNYDER WHEREAS, the first reading of this ordinance was held on November 14, 2000, and the second reading and public hearing were held December 19, 2000; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on December 5, 2000; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the zoning classification of a certain tract of real estate containing .574 acres, as described herein, and located in the 5200 block of Peters Creek Road (Tax Map Number 37.08-1-2) in the Hollins Magisterial District, is hereby changed from the zoning classification of C-2, General Commercial District, conditional, to the zoning classification of C-2, General Commercial District, removing conditions imposed on this property in June of 1987. 2. That this action is taken upon the application of Tim T. Snyder. 3. That said real estate is more fully described as follows: BEGINNING at a point on the north side of State Highway #117, 110.60 feet east of a concrete highway monument; thence N. 33 deg. 56'30" W. 247.32 feet to an iron pin; thence N. 55 deg. 30' 10" E. 100.01 feet to an iron pin; thence S. 33 deg. 56'30" E. 248.29 feet to an iron pin; thence S. 56 deg. 03' G:\C0MM0N\Dec19\snyder.rzn.frm 30" W. 100 feet to the place of beginning, and as shown by a plat made by David Dick and Harry A. WAIT, SCE, dated 3/11/66. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: (), A41� Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner John W. Birckhead, Director, Real Estate Valuation Paul M. Mahoney, County Attorney GAC0MM0N\Dec19\snyder.rzn.frm 2 -32 r 5309 ;,.5.1 J j %' A . 296' 13. kli*ll' 5,303 I. 7=� ROANOKE COUNTY Apkcants name: Tim Snyder DEPA,RTMENT OF Rezoning from Existing C2C COMMUNITY DEVELOPMENT To prognosed Zoning C2 Tax Map No. 37.08-1-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 19, 2000 ORDINANCE 121900-16 ADOPTING A NEW CABLE TELEVISION ORDINANCE AND APPROVING A FRANCHISE AGREEMENT WHICH RENEWS THE RIGHT OF BLACKSBURG/SALEM CABLEVISION, INC., D/B/A ADELPHIA CABLE COMMUNICATIONS, TO ERECT, CONSTRUCT OPERATE AND MAINTAIN A CABLE TELEVISION SYSTEM (CATV) AND REPEALING ORDINANCE 102594-12 WHEREAS, Blacksburg/Salem Cablevision, Inc., doing business as Adelphia Cable Communications, currently holds a franchise granted by the Board of Supervisors of Roanoke County, Virginia to operate a cable televison system within portions of Roanoke County as a counterpart to their operation of a cable television system within the City of Salem, Virginia; and WHEREAS, negotiations have continued over a period of several months in tandem with negotiations between Adelphia Cable Communications and the City of Salem for the renewal of this franchise which originally expired on October 4,1999, and during which time Adelphia's franchise has been extended for successive periods of three months until January 1, 2001; and WHEREAS, these negotiations have produced agreement between Adelphia and Roanoke County as to the terms of a new cable televison ordinance and franchise agreement which will provide for a substantial upgrade and rebuild of Adelphia's cable system, for continued free cable service to county government buildings, for free internet service for schools and libraries in Adelphia's service area, for possible increase in the number of public government and educational access (PEG) channels, for continuation of the current five percent (5%) franchise fee payments based upon Adelphia's gross revenues from their cable service and for a substantial monetary grant to permit continued support for the county's educational goals; and WHEREAS, Blacksburg/Salem Cablevision, Inc. is prohibited by federal law from operating a cable televison system within any jurisdiction without a franchise agreement or extension as defined by federal law; and WHEREAS, following adequate public notice, the first reading of this ordinance was held on December 5, 2000, and a public hearing and second reading of this ordinance was held on December 19, 2000, at each of which meeting the public was afforded opportunity for comment. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the attached Cable Television Franchise Ordinance be enacted as Title 7-A of the Roanoke County Code and the County Administrator is hereby authorized to execute the attached Cable Televison Franchise Agreement or such other documents necessary to grant a non-exclusive franchise forthe operation of a cable televison system in the County of Roanoke to Blacksburg/Salem Cablevision, Inc., d/b/a Adelphia Cable Communications. 2. That"ORDINANCE 102594-12 AMENDING AND REENACTING ORDINANCE NO. 2308 WHICH GRANTS TO BOOTH AMERICAN COMPANY OF DETROIT, MICHIGAN, D/B/A SALEM CABLE TV, THE RIGHT, FOR THE TERM AND UPON CERTAIN CONDITIONS HEREIN STATED TO ERECT, CONSTRUCT, OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISON (CATV) SYSTEM..." adopted October 25, 1994, is hereby repealed. z 3. That this Ordinance shall be in full force and effect on and after the first day of January, 2001. 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: Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Joseph B. Obenshain, Senior Assistant County Attorney Lon Carruth, General Manager, Adelphia Cable Forest Jones, Salem City Manager Robert R. Altice, Chairman, Roanoke Regional Cable TV Committee Kathi Scearce, Director, Community Relations Dr. Jane James, Director, Media Services, Roanoke County Schools James B. Dickey, 3440 Wedgewood Road, SW, Roanoke, VA 24018 Harry C. Nickens, Roanoke Regional Cable TV Committee 3