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HomeMy WebLinkAbout4/24/2001 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 24, 2001 ORDINANCE 042401-1 AUTHORIZING QUIT -CLAIM AND RELEASE OF PORTION OF A TWENTY -FOOT WATER LINE EASEMENT AND TWENTY -FOOT SANITARY SEWER EASEMENT AS SHOWN AND DEDICATED ON PLAT OF SECTION 1, WHITNEY ESTATES IN PLAT BOOK 21, PAGE 36, WITHIN THE BOUNDARIES OF SEQUOIA DRIVE BETWEEN THE TEMPORARY CUL-DE-SAC OF SECTION 1, WHITNEY ESTATES, AND THE CUL-DE-SAC OF SECTION 2, WHITNEY ESTATES, IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, in order for Sequoia Drive to be accepted into the state secondary road system, the Virginia Department of Transportation (VDOT) requires that the right-of-way be free and clear of any third party rights or encumbrances; and, WHEREAS, VDOT has requested quit -claim and release to the Commonwealth of Virginia, subject to certain conditions, of all existing easements within the boundaries of Sequoia Drive, namely the following: a portion of a 20' water line easement, shown and dedicated as "20' W.L.E.", and a portion of a 20' sanitary sewer easement, shown and dedicated as "20' S.S.E.", on 'Plat Showing Section No. 1, WHITNEY ESTATES, Property of Graham -Thomas, L.L.C.,' dated April 21, 1998, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 21, page 36, and extending between the temporary cul-de-sac of Section 1, Whitney Estates, and the cul-de-sac of Section 2, Whitney Estates; and, WHEREAS, it will serve the interests of the public to have Sequoia Drive accepted into the state secondary road system and the release, subject to the issuance of a permit and other conditions, will not interfere with other public services and is acceptable to the affected Roanoke County departments. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on April 10, 2001; and a second reading was held on April 24, 2001; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be released are hereby made available for other public uses by conveyance to the Commonwealth of Virginia for acceptance of Sequoia Drive into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit -claim and release to the Commonwealth of Virginia of the portion of the 20' water line easement, shown and dedicated as "20' W.L.E.", and the portion of the 20' sanitary sewer easement, shown and dedicated as "20' S.S.E.", on 'Plat Showing Section No. 1, WHITNEY ESTATES, Property of Graham -Thomas, L.L.C.,' dated April 21, 1998, and recorded in the aforesaid Clerk's Office in Plat Book 21, page 36, within the boundaries of Sequoia Drive and extending between the temporary cul-de-sac of Section 1, Whitney Estates, and the cul-de-sac of Section 2, Whitney Estates as shown on Exhibit A, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for any and all private utilities, water lines or pipes, and sanitary sewer lines or pipes and any related appurtenances or facilities. b. The facilities located within the 40 -foot right-of-way for Sequoia Drive, as shown on Plat Book 21, page 36, may continue to occupy the street or highway in the existing condition and location. 2 C. The release would be for so long as the subject section of Sequoia Drive is used as part of the public street or highway system. 4. That the subject easements are not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 6. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: &201� 0 A4U� Brenda J. Ho on, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Terry Harrington, County Planner William E. Driver, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 3 'FICINITY MAP' N _n'CDURSE m� WHITNEY ESTATES, SECTION I 4 NORTH 93.27' 90, 07' wv - y 139JB' uoc N / 19 /7 ) 91447 SF. WHITNEY ESTATES, - SECTION 2 Note: Portion of water line easement and sanitary sewer easement to be quitclaimed and released is hatched. WHITNEY ESTATES, SECTION 2 RD4_xCF COUNTY .DEP_4 TM37NT O..E QUITCLAIM AND RELEASE OF A 20 -FOOT WATER LINE C0jj3f'U,NjTY EE 7_E,_L0PAf NT EASEMENT AND 20 -FOOT SANITARY SEWER EASEMENT WITHIN THE BOUNDARIES OF SEQUOIA DIVE. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 24, 2001 ORDINANCE 042401-2 AUTHORIZING THE SALE OF 0.24 ACRE OF SURPLUS PUBLIC PROPERTY KNOWN AS THE LESLIE WELL LOT (TAX MAP NO. 87.11-3-10), LOCATED ON STARKEY LANE, AND THE RESERVATION OF A 20 FOOT UTILITY EASEMENT BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property, having been made available for other public uses before permitting disposition by sale, is hereby declared to be surplus. 2. That an advertisement for bids for the sale of this surplus real estate was advertised in the Roanoke Times & World News on April 15, 2001; and 3. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading of this ordinance was held on April 10, 2001, and the second reading was held on April 24, 2001, concerning the disposition of the following parcel of real estate identified as follows: Leslie Well Lot Tax Map Parcel No. 87.11-3-10 4. That offers for said properties having been received, the offer of Michael Anderson from Varsity Landscaping and Grounds, LLC to purchase this property for the sum of $16,900 Dollars is hereby accepted. 5. That the purchase price for the property will be paid upon delivery of a deed therefor and all proceeds from the sale of this real estate will be deposited into the water fund in accordance with the trust agreements of the 1991 water revenue bonds. 6. That there is hereby reserved a 20 -foot utility easement along the southwest property line of the well lot; and 7. That the County Administrator or any Assistant County Administrator is hereby authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the sale of said property, all of which will be on form approved by the County Attorney. 8. That this ordinance wi►I be effective on and from the date of its adoption. On motion of Supervisor Minnix to accept the offer of Michael Anderson and adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: &4"C& 0 /4441� Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File Melinda J. Cox, Economic Development Specialist Arnold Covey, Director, Community Development Diane D. Hyatt, Chief Financial Officer Dan Morris, Director, Finance William E. Driver, Director, Real Estate Assessment Paul M. Mahoney, County Attorney G ABOARD\2001 \Apri124\4-24IesIie#2.doc 2 1-03-18 'TY OF JO TT, JR. PG. 317 /-2 TAX 71- 03-17 PROPERTY OF EARL 3.. 30ITNOTT & TEMPLE K. 30ITNOTT 0.3.. 1468, PG. 653 ZONED 1-2 r VEWo1MoN LINE 2 I 556 0i00"W, .15.00' JS' ACCESS EASEMENT - TO BE ACOU/RED f f iAX X87.11-03-10 ( PROPERTY OF ROANOWE' COUNTY BOARD OF SUPERI/150RS ZONED /-1 ' 1 � ' 1 J ' TAX 07.11-03 PROPERTY Oi "�- STRANNA LESLIE A I r ZONED I-1 �( APPROXIMA TE LOCA 770N 1 ) EXISTING GRA WL DRI! F 11 I TO SE UPGRADED TO I 15' PA ICED DRI Va- Q I 1 _ 11 TA PROPERTY OF pdUR \ LESLIE STRANNA i p r� EASEME zONED� G OU1RE 3V"-03ACCESS i� ROUGH AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 24, 2001 RESOLUTION 042401-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for April 24, 2001, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5, inclusive, as follows: 1. Acceptance of water and sanitary sewer facilities serving Interstate Commerce Park. 2. Acceptance of water and sanitary sewer facilities serving The Groves, Section 1. 3. Acceptance of water and sanitary sewer facilities serving The Groves, Section 2. 4. Acceptance of Garland Circle into the Virginia Department of Transportation Secondary System. 5. Resolution initiating the abandonment of a 0.12 mile section of Glenmary Drive (Route 778) from the Virginia Secondary System of State Highways. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens to adopt the Consent Resolution , and carried by the following recorded vote: 1 AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY T�ESTE: (3. A4,1� l�X.Gc-rXAi Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development 2 A -042401-3.a ACTION # ITEM NUMBER "'-y_ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 24, 2001 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Interstate Commerce Park COUNTY ADMINISTRATOR'S COMMENTS: 4`A�� SUMMARY OF INFORMATION: The Developers of Interstate Commerce Park, Paul F. Wiley, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sanitary sewer facilities are installed, as shown on plans prepared by T. P. Parker entitled Interstate Commerce Park, 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 $23,020.00 and $19,030.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving Interstate Commerce Park along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: APPROVED: Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Johnson — x Received () McNamara_ x Referred () Minnix _ x To () Nickens _ x _ cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development COPY T-' THIS CHATTEL DEED, made this day of , 19 99, by and between: Paul F. Wiley, a Virginia corporation, hereinafter referred to as the "Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the "Board," party of the second part. WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown, described and designated as follows, to wit: As shown on the plan entitled Interstate Commerce Park, made by T. P. Parker and on file in the Roanoke County Engineering Department. The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will perform any necessary repairs at its cost. 1 l 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 , 19 99. 2 Developer: Address: By As WITNESS THE FOLLOWING signatures and seals: Paul F. Wiley P. O. Box 114 State of: Ck County/City of: , to wit: The foregoing instrument was acknowledged before me this: i 1 day of 19 By: Paul F. Wiley Its Duly authorized officer (typed name) on behalf of: My Commissic Owner Title 9 Approved as to form: County Attorney Board of Supervisors of Roanoke County, Virginia Bv: (SEAL) Elmer C. Hodge County Administrator State of. Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: day of 19 , by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: N NOR T -E ROANOKE COUNTY UTILITY DEPARTMENT INTERSTATE COMMERCE PARK (GARLAND CIRCLE) Acceptance of Water and Sanitary Sewer facilities ACTION # A -042401-3.b ITEM NUMBER +, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 24, 2001 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving The Groves, Section 1 COUNTY ADMINISTRATOR'S COMMENTS:' SUMMARY OF INFORMATION: The Developers of The Groves, Section 1, Palm Land Company, LLC, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sanitary sewer facilities are installed, as shown on plans prepared by Lumsden Associates entitled The Groves, Section 1, 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 $24,275.00 and $30,290.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Groves, Section 1 subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Robe son, P.E. Utility Dire or Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) APPROVED: Elmer C. Hodge County Administrator ACTION Motion by: Harry C. Nickens 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 T'o: Roanoke County Attorney's Office THIS CHATTEL DEED, made this 19th day of March , 2001, by and between: Palm Land Company, LLC, an individual, hereinafter referred to as the 'Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the "Board," party of the second part. WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same maybe located, all of which is more particularly shown, described and designated as follows, to wit: As shown on the plan entitled The Groves, Section 1 made by Lumsden Associates , and on file in the Roanoke County Department of Community Development. 1 The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will perform any necessary repairs at its cost. 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 WITNESS THE FOLLOWING signatures and seals: Developer: Address: By: As: Jack Loeb, Jr. State of: Virginia County/City of: Roanoke , to wit: The foregoing instrument was acknowledged before me this: day of 20 d> ! , By: Jack Loeb, Jr. Its Member Duly authorized officer (typed name) Title on behalf of. P N My Commission expires:nz.�f 3 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 , to wit: 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 22i / SITE �Rrsrgt j DRI�eDRefK BLUE RIDGE p BENCHMARK qRK 688 GPS POINT °BEASLEY" , �jTJT (dry �J7`'77�{{ EELLE`7V'• 1x327.82 j7((/,/{'�,lJ T- 2- � FCIurE gEVE60PMENT TOXer Al %J �� NOTE: -5 lu TAAU'ICI: Ia• TI°uscs wlSl m �. :!! artL� 6 PRIUA li Till: ?P.ISS V.ITIU:1 `F IIR m— If1UP r¢!�ynf+aflm —z 1 CLiV. 1-:°'d1LL Isolm 1*l wm AIV:>TE, P-1. .!a 51if9 aHT d Pt4' y . til n•.»915 ,� 1 7VIW. 1� ir5; ;r l9J� Ii0 L.F. TYPE A�gIICIf'•. N'1PK.SeIVE ruies:ii u_ 1 �fT�r M. % 8 I r " WATER 4;. � • f - _ 0.f• {+<rv1.6 IB' fiu0 .:.,.!•t6� \�4 4 r^y 1 1•JsAmAsf rl7/Ni / Tts Jrla�' 4p S / S• 1 Lf�i F9R �V4TI `fSAHIfIRI". Jnn �YY S ,I. M T'�`'j I :I ,LO L • A rf `. f''j y �•�.` \ –If UAPMkF atMfnT / �y / n. \ I `l d / ` em' ?° `-- 8" WATER �-[ N ec r of r d¢ 4 ea ak ROANOKE COUNTY UTILITY DEPAR.TM ENT by\WkE bfA-17{fC.P': IL �E �9�r.5tWtR E,TRlffloN Pc4N :°A JglPHWT'� aF 5tN64 THE GROVES, SECTION I i ACCEPTANCE OF WATER AND SANITARY SEWER 1 1. •r H A-042401-3 . c ACTION # 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: April 24, 2001 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving The Groves, Section 2 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of The Groves, Section 2, Palm Land Company, LLC, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sanitary sewer facilities are installed, as shown on plans prepared by Lumsden Associates entitled The Groves, Section 2, 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 $24,605.00 and $28,300.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Groves, Section 2 subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Gary Robe son, P.E. Utility Director Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION APPROVED: c%A�.�y Elmer C. Hodge County Administrator VOTE -5— No Yes Abs Motion by: Harry C. Nickens to approve Church _ x Johnson _ x _ McNamara_ x Minnix _ x _ Nickens x cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development Return To: Roanoke County COPY Attorney's Office THIS CHATTEL DEED, made this 19th day of March , 2001, by and between: Palm Land Company, LLC, an individual, hereinafter referred to as the 'Developer," party of the first part; and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, hereinafter referred to as the 'Board," party of the second part. WITNESSETH: THAT FOR AND IN CONSIDERATION of the mutual benefits accruing to the parties, the receipt and sufficiency of which is hereby acknowledged, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto belonging, in and to the water and/or sewer systems in the streets, avenues, public utility, easement areas, water and sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown, described and designated as follows, to wit: As shown on the plan entitled The Groves, Section 2 made by Lumsden Associates , and on file in the Roanoke County Department of Community Development. 1 The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will perform any necessary repairs at its cost. 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 "T-3 WITNESS THE FOLLOWING signatures and seals: Developer: Address: By: As: ;Tack Loeb, Jr. Palm Land Company, LLC P O Box 8156 oanokoNA 2 Member Title State of: Virginia County/City of: Roanoke , to wit: go The foregoing instrument was acknowledged before me this: ` day of °� 20 , Jack Loeb, Jr. Its Member Duly authorized officer (typed name) Title on behalf of: Palm Land Companv, LLC My Commission expires: G�✓ �� 3 —T— 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 to wit: The foregoing instruinent 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 . CRYSTgC DR,CREEK BLUE RIDGc p BENCHMARK gRkpyq r b G5 pGe•17tEASLEY° 6BB ELEV. • 1327.82 Vl 'C.TIVITY MAP :I �No Ee t wr Fsl L•2,a D n' I o • la' 19' biVS 1',t 1$ drL9 _l 1, C. MA G045G { 't1, 'I Qaip T. 1 �VVV t 'fk9 PVM' l$I 1 {JJ�i l ' ^t `5DM5 .MN.1C. ..., n ♦ � YTT A T K T l/'� 1 ;le yAyE \,• \\- tA��\ kiA 6PfE MG E -5r 1Ef P,.{p� ��TEE 3w< 7 -� 8" WATER - 55Mq { �i 544tH PAVEWNr1 __l I ROA.NOKE COUNTY UTILITY DEPARTMENT �3; M \ \ 4 Wb4mah�Sti;, j '�cn. 97• TEE I+40 Ib trtl EaM EVM rYR �,� v hf OAMpRAi.N 1 1715 17' 5. NEhMVE Sf( r{ �-- 5E CA)EIt57.:N 7 � / t — i �1. THE GROVES, SECTION 2 ACCEPTANCE OF WATER AND SANITARY SEWER THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 24TH DAY OF APRIL 2001, ADOPTED THE FOLLOWING: RESOLUTION 042401-d REQUESTING ACCEPTANCE OF GARLAND CIRCLE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached Additions Form SR -5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition, NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR -5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Nickens Seconded By: None Required Yeas: Supervisors Johnson, McNamara, Church, Nickens, Minnix Nays: None Absent: None A Copy Teste: &"JAL Alk4tl- Brenda J. Ho on, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation N TH A O COUNTY INTERSTATE COMMERCE PARK ROIKE.DEP.4-RTH H:NT 10F Acceptance of Garland Circle into the Virginia ��-�` UNJTY•E�.LOPHIFJVT Department of Transportation Secondary System C m G L U b Lo L �Y 1 S C { V O ' Q 9 r°- S 3 Z a v 4 m m a \ Q a c a a` d CO m 71 { m O � � 4 ca ✓ m n c In E Lt c r c o E u` c - a c FF b it c r c c FF d L c r a cL E u. c - a n FF a u c r a a FF b u p_ a � 'u m a i 3 L m m O L m m THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 24TH DAY OF APRIL, 2001, ADOPTED THE FOLLOWING: RESOLUTION 042401-3.e REQUESTING THE ABANDONMENT OF A 0.12 MI. SECTION OF VA. RTE 778 (GLENMARY DRIVE) FROM THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, it appears to this Board that Secondary Route 778, from the new cul-de- sac to end of state maintenance sign a distance of 0.12 miles, serves no public necessity and is no longer necessary as a part of the Secondary System of State Highways. NOW, THEREFORE, BE IT RESOLVED: The Clerk of the Board is directed to post and publish notice of the Board's intent to abandon the aforesaid section of Route 778, pursuant to §33.1-151 of the Code of Virginia of 1950, as amended. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Commissioner of the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor Nickens Seconded By: None Required Yeas: Supervisors Johnson, McNamara, Church, Nickens, Minnix Nays: None Absent: None A Copy Teste: Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Virginia Department of Transportation A-042401-4 ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 24, 2001 AGENDA ITEM: Adoption of the School Board Budget for 2001-2002 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The School Board has submitted the attached proposed revised budget. Based upon discussions with the School staff and School Board members, we are anticipating that they will take action to adopt this budget immediately prior to this agenda item. At this time, the County Board will need to consider the School budget for approval and adoption. STAFF RECOMMENDATION: Staff recommends approving and adopting the attached school board budget for the 2001- 2002 fiscal year. Respectfully Submitted by &a';� ZI_ Diane D. Hyatt Chief Financial Officer Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Approved by: &Lw &47_ Elmer C. Hodge County Administrator VOTE No Yes Abs Motion by: Bob L. Johnson to approve Church _ x _ School Board Budget as submitted Johnson _ x _ cc: File Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board Penny Hodge, Schools Finance Director McNamara_ x _ Minnix _ x _ Nickens x Roanoke County Schools Budget 2001-2002 a' ri .. Revised April 24, 2001 (Second Revision) Roanoke County Public Schools School Board Members Michael W. Stovall, Chairman Vinton District William A. Irvin, III, Vice Chairman Cave Spring District Jerry L. Canada Hollins District Thomas A. Leggette Windsor Hills District Marion G. Roark Catawba District Dr. Linda H. Weber School Superintendent Penny A. Hodge, CPA Director of Budget & Finance David E. Atkins Budget Assistant Sandra K. Thornton Administrative Specialist Roanoke County Schools Mission Statement "Learning for all, whatever it takes " It is the mission of Roanoke County Public Schools to ensure that all students participate in quality learning experiences necessary to grow, adapt and meet the challenges of a changing world. Beliefs and Assumptions ❖ All children can learn. ❖ The individual school controls enough variables to assure that virtually all children can be motivated to learn. ❖ A school's stakeholders are the most qualified people to implement needed changes. ❖ School -by -school change is the best hope for reform. Other Funds The budget development process for the School Nutrition Program, Textbook, Grant, and Capital Funds proceed concurrently with the development of the operating budget. The School Nutrition Program captures the revenues and expenditures for the school cafeteria program. This is fully funded from lunch fees and reimbursement from the state and federal governments. The Textbook Fund accounts for the purchase, sale, and/or rental of textbooks. This fund is highly subsidized by the School Operating Fund through an interfund transfer. The Grant Fund is primarily funded by local, federal and state grants. The Capital Fund represents state funding for school construction and technology. The New School Start -Up Budget provides funding for costs associated with opening the Hidden Valley High School and Glenvar Middle School addition prior to their scheduled opening dates in August 2002. The Debt Fund represents the payment of principal and interest for loans used to build/renovate school facilities. Budget Adoption, Implementation, and Evaluation The budget for the school division for the next fiscal year is presented at board meetings and work sessions in February and early March. On or before April 1 of each year, the School Board adopts the next fiscal year's budget and submits to the Board of Supervisors for approval. The school division operates as a legally separate component unit. However, the school division is fiscally dependent upon the County of Roanoke for its funding. The final adoption and appropriations occur in May of each year. The final step in the budget process is the evaluation of the financial plan. The results of operations for the fiscal year are set forth annually in both the County's Comprehensive Annual Financial Report (CAFR) and the Superintendent's Annual School Report to the State Department of Education. FY 2001-2002 Special Considerations The General Assembly adjourned the 2001 regular session without adopting amendments to the biennial budget enacted last year. The biennial budget did not include any new state revenues for Roanoke County Schools for 2001-02. res ladglusdd 1�1'ed'af$Ss�(` It is possible that the Governor could convene a special session of the General Assembly prior to Julyl, 2001. However, it is unknown whether this would result in any additional state funds for Roanoke County Schools. The School Board has directed staff to submit this proposed budget to the Board of Supervisors by the legally required date of April 1, 2001, for their consideration. School Operating Fund Revenues Per Pupil State Sales Tax State Revenue Federal Revenue Transfer from County Beginning Balance (June 30, 200 1) Other Revenue Estimated Average Daily Membership Budget Percent Revenue 2001-2002 of Total Per Pupil 10,065,046 10.3% 728 34,749,175 35.4% 2,514 118,405 0.1% 9 52,311,049 53.3% 3,784 263,852 0.3% 19 654,875 0.7% 47 98,162,402 100.0% 7,100 School Operating Fund Revenues Local Revenue Local Appropriation -County Actual 1999-2000 Budget 2000-01 Chap 1073 Budget Increase 2001-02 (Decrease) Federal Revenue Transfer From Gen. - CSA 483,450 0 Federal Land Use 1,237 961 961 0 Federal Grants 750 0 0 0 Voc Ed - Carl Perkins Act 122,009 117,444 117,444 0 Total Federal Revenue 123,996 118,405 118,405 0 Local Revenue Local Appropriation -County 47,626,138 48,950,492 51,963,750 3,013,258 Transfer From Gen. - CSA 483,450 0 0 0 Transfer From Gen. Fund - Dental 242,152 347,299 347,299 0 Transfer From Insurance Fund 0 263,543 0 (263,543) Beginning Balance (June 30, 200 1) 0 0 263,852 263,852 Total Local Revenue 48,351,740 49,561,334 52,574,901 3,013,567 Other Revenue Interest Income 74,417 50,000 67,000 17,000 Rental of School Property 69,184 70,000 69,000 (1,000) Tuition - Regular School 135,723 100,000 104,000 4,000 Tuition - Summer School 144,975 100,000 155,225 55,225 Tuition - Adult Educ 125,000 159,946 149,635 (10,311) Fees From Pupils -Driver Ed 28,875 44,000 40,300 (3,700) Trans Fees for Group Events 3,727 2,500 2,500 0 Tuition -Summer Gifted 20,436 20,000 20,000 0 Other Miscellaneous Revenue 25,714 1,000 1,000 0 Rebates/Ins Refunds 8,234 5,000 5,000 0 Revenues Charged to Departments 5,975 0 0 0 Tuition from Other Localities 53,212 50,000 41,215 (8,785) Total Other Revenue 695,472 602,446 654,875 52,429 Total School Operating Revenue 92,412,141 95,277,499 98,162,402 2,884,903 School Operating Fund Expenditures Per Pupil Estimated Average Daily Membership 13,825 Budget 2001-2002 Percent of Total Cost Per Pupil Classroom Instruction 4,876,162 5.0% 353 Personnel 77,839,492 79.3% 5,630 Support Services 4,493,360 4.6% 325 Central Support 10,247,982 10.4% 741 Special Programs 705,406 0.7% 51 98,162,402 100.0% 7,100 Estimated Average Daily Membership 13,825 Average Daily Membership Attendance Months 1994-95 1995-96 1996-97 1997-98 1998-99 1999-2000 2000-2001 September 13,691 13,753 13,881 13,956 13,875 13,852 13,871 October 13,691 13,779 13,923 13,954 13,854 13,840 13,844 November 13,672 13,757 13,896 13,924 13,861 13,843 13,886 December 13,652 13,754 13,892 13,932 13,868 13,834 13,824 January 13,648 13,767 13,874 13,921 13,837 13,851 13,843 February 13,606 13,817 13,883 13,889 13,795 13,840 13,843 March 13,613 13,816 13,886 13,857 13,782 13,843 13,843 Gain (Loss) (78) 63 5 (99) (93) (9) (28) March ADM 13,652 13,721 13,863 13,898 13,862 13,850 13,865 Budget ADM 13,600 13,650 13,776 13,950 13,950 13,825 13,825 Gain (Loss) 52 71 87 (52) (88) 25 40 NOTE: The above figures do not include Regional School students. * ADM estimated for February and March 2001 by Pupil Assignment Office. The table and graph reflect variances in Average Daily Membership (ADM) between September and March 30. State revenue is driven primarily by ADM as of March 30 of each year. This graph shows the fluctuating student enrollment in previous years. 13,900 13,800 March 30 13,700 ADM 13,600 13,500 Year Change in Enrollment 13 Other School Funds School Nutrition Program Revenue and Expenditure Summary Exnenditures: Salaries & Related Costs Budget 1999-2000 Budget 2000-2001 Budget 2001-2002 Increase (Decrease) Revenues: 0 0 48,463 48,463 Pupil, Adult & Other Sales 2,675,000 2,750,000 2,992,000 242,000 Rebates & Refunds 45,000 45,000 10,000 (35,000) Federal Reimbursement 700,000 725,000 650,000 (75,000) State Reimbursement 75,000 75,000 75,000 0 Interest Income 0 5,000 20,000 15,000 Total Revenues 3,495,000 3,600,000 3,747,000 147,000 Exnenditures: Salaries & Related Costs 1,800,000 1,855,000 1,952,537 97,537 Early Retirement Payments 0 0 48,463 48,463 Contractual Services 5,000 25,000 25,000 0 Repairs 45,000 35,000 35,000 0 Travel 2,000 2,000 3,000 1,000 Food Supplies 1,550,000 1,581,000 1,573,000 (8,000) Equipment 0 0 100,000 100,000 Unappropriated balance 93,000 102,000 10,000 (92,000) Total Expenditures 3,495,000 3,600,000 3,747,000 147,000 The School Nutrition Program includes all costs associated with providing school meals to students and staff. The School Nutrition Program is completely self-supporting through school nutrition revenues. Expenditures include compensation for school nutrition workers, purchased food and supplies, and kitchen equipment. Due to the age of the equipment and the need to better compensate our employees, a larger portion of the budget is directed towards those expenditures. An increase in meal prices is also being recommended for 2001-02. This budget is based on meal prices as follows: 2001-02 2000-01 Breakfast $1.50 $1.35 Elementary lunch $1.75 $1.50 Secondarylunch $2.00 $2.00 Adult lunch $0.75 $0.75 Breakfast Federal and state reimbursement rates are estimated at the same level for 2001-2002: 17 Lunch Breakfast Paid 0.190 0.210 Reduced 1.580 0.820 Free 2.020 1.120 State 0.055 NONE 17 School Capital Fund Revenue and Expenditure Summary Revenues: State Construction Revenue State Technology Bond Soft Drink Commission Total Revenues Expenditures: Budget Budget Budget Increase 1999-2000 2000-2001 2001-2002 (Decrease) 554,772 549,215 547,078 (2,137) 1,043,000 804,000 804,000 0 0 0 165,000 165,000 1,597,772 1,353,215 1,516,078 162,863 Blue Ribbon Projects 554,772 549,215 547,078 (2,137) Online SOL Testing Initiative 1,043,000 804,000 804,000 0 School Projects 0 0 165,000 165,000 Total Expenditures 1,597,772 1,353,215 1,516,078 162,863 NOTE: The State Technology Bond was appropriated mid -year during both FY99-00 and FY00-01 but is included here for comparison with the proposed FY01-02 budget. 19 New School Start -Up Budget Revenue and Expenditure Summary Hidden Valley Glenvar Middle Total High School School 2001-2002 Revenues: Transfer from County Reserve for New Schools Start Up Costs 1,528,159 64,660 1,592,819 Operating Costs 265,316 0 265,316 Total Revenues 1,793,475 64,660 1,858,135 Exnenditures: Personnel 224,000 0 224,000 Athletics 255,713 0 255,713 Band/Choir 164,295 0 164,295 Guidance 35,380 0 35,380 Instructional Materials 1,003,389 64,660 1,068,049 Principal's Office 4,050 0 4,050 Technology 106,648 0 106,648 Total Expenditures 1,793,475 64,660 1,858,135 21 A-042401-5 ACTION NO. ITEM NUMBER A – , AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 24, 2001 AGENDA ITEM: Approval of Salary Increase for County Employees for 2001-2002 SUMMARY OF INFORMATION: The Schools' have just presented a budget that includes a 4% salary increase for their employees and a 5% increase for classified employees. The County proposed budget is also based upon a 4% salary increase for County employees. Pending approval of the School budget as presented, staff would like for the Board to approve the 4% raise component of the 2001-2002 budget at this meeting, so that we can begin the process of adjusting pay scales and computing raises in order to have them in effect by July 1, 2001. STAFF RECOMMENDATION: Staff recommends approving a 4% salary increase for county employees for 2001-2002. Respectfully Submitted by Elmer C. Hodge County Administrator cc: File Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance Brent Robertson, Director, Budget ACTION VOTE No Yes Abs Approved (x) Motion by: Bob L. Johnson to approve Church _ x Denied () making 4% available to County Administra- Johnson _ x — Received () for for salary increases for County McNamara_ x Referred () employees Minnix _ x To () Nickens _ x _ cc: File Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance Brent Robertson, Director, Budget AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY APRIL 24, 2001 RESOLUTION 042401-6 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 Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Meeting File