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HomeMy WebLinkAbout5/28/2002 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 2002 RESOLUTION 052802-2 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 May 28, 2002, 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 7, inclusive, as follows: 1. Confirmation of committee appointments to: (a) Parks and Recreation Advisory Commission (b) Roanoke Valley Greenway Commission (c) Roanoke Valley -Alleghany Regional Commission (d) Roanoke Valley Metropolitan Planning Organization (MPO) (e) Total Action Against Poverty Board of Directors 2. Confirmation of appointment to the Community Policy & Management Team (CPMT) 3. Request to accept a pass-through grant on RADAR for the purchase of two vans 4. Request to accept monies from the Virginia Juvenile Community Crime Control Act and appropriate the funds for FY 2002-03 5. Request for approval of annual write-off of Utility Bad Debts for 1997 6. Donation of a 15' drainage easement for the Autumn Park Rural Addition Project across Lot 3A, Mountain Meadow Estates in the Vinton Magisterial District, to the Board of Supervisors of Roanoke County 7. Designation of voting delegate to the National Association of Counties Conference, July 12-16, 2002 1 That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: &*J4�1 Q Brenda J. H Iton, CMC Deputy Clerk to the Board of Supervisors cc: File John M. Chambliss, Jr., Assistant Administrator Danial Morris, Director, Finance Rosemary R. Trussell, Finance Manager Vickie L. Huffman, Senior Assistant County Attorney Arnold Covey, Director, Community Development 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MAY 28, 2002 RESOLUTION 052802-1 FOR APPROVAL OF COUNTY -STATE AGREEMENT WITH THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO CONSTRUCT IMPROVEMENTS TO GLENMARY DRIVE WHEREAS, Title 33.1 of the Code of Virginia provides for the availability of funds for implementing approved improvements to public streets to enhance and promote economic and industrial development and continued public safety along public streets; and WHEREAS, Roanoke County is desirous of developing the Roanoke County Center for Research and Technology for the purpose of job creation for the citizens of the Roanoke Valley; and and WHEREAS, the Commonwealth Transportation Board has approved this project; WHEREAS, the Virginia Department of Transportation (VDOT) has estimated the cost of this road construction to be $872,000; and NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors hereby authorizes the County Administrator or his designee to enter into a County -State agreement allowing the County to advertise, bid, award, and administer the construction contract for certain road improvements to Glenmary Drive (Project # 0778- 080-315, 501) to upgrade the access to the Roanoke County Center for Research and Technology. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: 1 AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File George W. Simpson, Assistant Director, Community Development Doug Chittum, Director, Economic Development Paul M. Mahoney, County Attorney 2 � W � 0 cc co w° �sxn�� W 0 w W o O � w U1 � W OQ" PRVN Yoc `� 3 0 J J O � Q =O O A -052802-2.a ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Confirmation of Committee Appointments to the Parks and Recreation Advisory Commission; Roanoke Valley Greenway Commission; Roanoke Valley -Alleghany Regional Commission; Roanoke Valley Area Metropolitan Planning Organization (MPO) and Total Action Against Poverty Board of Directors. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION 1. PARKS AND RECREATION ADVISORY COMMISSION (Appointed by District) Supervisor McNamara nominated William M. Skelton, Jr., Windsor Hills District; and Jerry Williams, Member at Large, and with the concurrence of Supervisor Minnix, Mrs. Lee Blair, Cave Spring District, to additional three-year terms. Their terms will expire June 30, 2005. 2. ROANOKE VALLEY GREENWAY COMMISSION Supervisor Minnix nominated Donald Witt to an additional three-year term. His term will expire April 2 8, 2005. 3. ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION Supervisor McNamara advised that he was willing to serve another three-year term as the Elected Representative. He was nominated by consensus of the Board, and his term will expire June 30, 2005. 4. ROANOKE VALLEY AREA METROPOLITAN PLANNING ORGANIZATION MPO Supervisor McNamara nominated Joseph McNamara and Richard Flora as Elected Representatives, and Fuzzy Minnix, Alternate, to additional three-year terms. Their terms will expire June 30, 2005. 1 5. TOTAL ACTION AGAINST POVERTY BOARD OF DIRECTORS Supervisor Flora nominated Elizabeth Stokes to another tree two-year term as his designee. Her term will expire May 5, 2004. STAFF RECOMMENDATION: It is recommended that the above appointments be confirmed. Submitted by: Brenda J. Holton, CMC Deputy Clerk to the Board Approved by, Elmer C. Hodge County Administrator ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x _ Denied () Flora _ x _ Received () McNamara_ x Referred () Minnix — x To () Nickens _ x cc: File Parks and Recreation Advisory Commission File Roanoke Valley Greenway Commission File Roanoke Valley -Alleghany Regional Commission File Roanoke Valley Metropolitan Planning Organization (MPO) File Total Action Against Poverty Board of Directors File 2 A -052802-2.b ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Appointment of Gary Wilburn of Lutheran Family Services as Private Provider Representative to the Community Policy and Management Team COUNTY ADMINISTRATOR'S COMMENTS: 709� BACKGROUND: The Community Policy and Management Team (CPMT) for the County of Roanoke is established according to the policies and practices established for the administration of the State's Comprehensive Services Act. One of the required positions is a representative from a private provider of related services. Gary Wilburn has served two terms in this capacity (current term expires June 30, 2002) and he brings a great knowledge of available community service resources and needs of the juveniles to this board. Gary has agreed to continue in this capacity and has been approved by the CPMT to serve another three year term. The Board of Supervisors is respectfully requested to confirm this appointment to the CPMT. Respectfully submitted, Approv d by ohn M. Chambliss, Jr. Elmer C. Hodge Assistant Administrator County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x — Denied ( ) Flora _ x — Received ( ) McNamara_ x _ Referred ( ) Minnix _ x — To ( ) Nickens _ x _ cc: File Community Policy & Management Team File John M. Chambliss, Jr., Assistant Administrator A -052802-2.c 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: May 28, 2002 AGENDA ITEM: Request to Accept a Passthrough Grant on Behalf of RADAR for the Purchase of Two Vans COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Unified Human Transportation Services, Inc. (RADAR) which operates the CORTRAN program for Roanoke County has been notified by the Commonwealth of Virginia's Department of Rail and Public Transportation that they have been awarded a grant to purchase two replacement lift -equipped vans for use in their fleet. This money must be channeled through a political subdivision and the vans will be included in the fleet which supports our CORTRAN program. The grant is in the amount of $97,500 of which $78,000 is Federal, $15,600 is State and $3,900 is local. RADAR will pay the required local match and will also be responsible for all record keeping and reporting related to this grant. FISCAL IMPACT: None. RECOMMENDATIONS: Staff recommends that the Board of Supervisors accept this grant on behalf of RADAR and appropriate said monies to them for the purchase of said vans. Respectfully submitted, ohn M. Chambl ss, Jr. Assistant Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) APPr ed by, Elmer C. Hodge County Administrator ACTION Motion by: Harry C. Nickens to approve cc: File John M. Chambliss, Jr., Assistant Administrator Danial Morris, Director, Finance VOTE No Yes Abs Church _ x _ Flora _ x _ McNamara_ x _ Minnix _ x Nickens _ x A -052802-2.d ACTION NO. ITEM NUMBER S— `✓ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Request to Accept Monies from the Virginia Juvenile Community Crime Control Act and to Appropriate these funds for the Fiscal Year 2002 - 03 COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In 1995, the Virginia General Assembly discontinued many block grant programs and established the Virginia Juvenile Community Crime Control Act (VJCCCA) to serve the needs of juveniles before the Juvenile and Domestic Relations Court. Originally, the funding was $511,617 with a local match (maintenance of effort) of $24,644. For FY 2002 - 03, the state grant has been reduced to $251,526 with the local match remaining at $24,644 which is included in the local budget of the Court Service Unit. The allocation of VJCCCA monies by the State is based on juvenile crime statistics statewide and is allocated by their formula. The localities are required to prepare a plan for the use of these monies and to obtain approval from the multi -disciplinary team (Community Policy and Management Team (CPMT)), the Director of the Court Service Unit and the Chief Judge of the Juvenile and Domestic Relations Court. Roanoke County's plan for FY 2002-03 has been reviewed and considers the priority needs of the youth before the Court over the past few years. Some of the services are being established as group treatment programs or services which may be purchased by other agencies to offset the cost of operation. Attachment A represents the Life Skills / Mentoring Program budget included in the VJCCCA Grant. There are no new local monies required. 1 The costs and anticipated revenues for the VJCCCA grant are outlined below: PROGRAM Community Service / Restitution / Restorative Justice $ 35,000 Purchase of Service / Non-residential - In -Home Services 15,000 Life Skills / Mentoring Program 200,000 Outreach Detention 45,000 Intensive Supervision 35,000 Total $330,000 FUNDING SOURCES VJCCCA Grant $251,526 Local Maintenance of Effort 24,644 Support Payments (Services purchased by others) 50,000 Parental Co -payments 3,830 Total $330,000 RECOMMENDATIONS: Staff recommends that the Board of Supervisors approve the programs adopted by the CPMT for the Juvenile and Domestic Relations Court and appropriate the monies related to the VJCCCA grant as outlined above. Respectfully submitted, Approo ed by, John M. Chamb iss, Jr. Elmer C. Aodge Assistant Administrator County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church — x _ Denied ( ) Flora _ x — Received ( ) McNamara_ x _ Referred ( ) Minnix _ x — To ( ) Nickens _ x _ cc: File John M. Chambliss, Jr., Assistant Administrator Danial Morris, Director, Finance FY 2002 - 03 LIFE SKILLS / MENTORING PROGRAM REVENUES VJCCCA Grant 121,526 General Fund Maintenance of Effort 24,644 Support Payments (Purchase by Others) 50,000 Parental Co -Payments 3.830 Total 200,000 EXPENSES Regular Salaries 81,702 Part -Time 34,600 FICA 8,780 Retirement - VRS 8,873 Deferred Comp Match 360 Group Health Insurance 15,000 Group Dental Insurance 630 Life Insurance - VRS 979 Contractual Services 6,000 Contract Janitorial Services 760 Professional Services - Other 2,000 Repairs Office Equipt 300 Repairs Vehicles 300 Repairs Word Processing 300 Repairs Buildings and Grounds 1,000 Repairs Other Equipment 1,000 Printed Forms 350 Advertising 200 Electric 2,000 Heating Services 2,000 Water 500 Postage 200 Telephone 2,500 Cellular Phones 500 Pager 350 Lease / Rent of Equipment 2,000 Travel (Mileage) 1,500 Dinner Meetings and Luncheons 200 Training and Education 1,000 Dues & Association Memberships 150 Offices Supplies 800 Small Equipment 400 Copy Paper 200 Food 6,000 Medical Supplies 200 Janitorial Supplies 300 Building and Maintenance Materials 200 Gas, Oil, Grease 1,000 Subscriptions 200 Books 200 Recreation Equipt 1,500 Other Operating Supplies 7,200 Machinery & Equipt Replace 5,767 Total 200,000 Attachment A 7-4 A -052802-2.e ACTION NO. ITEM NUMBER :3-- F AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Request for approval of annual write-off of Utility Bad Debts for 1997 COUNTY ADMINISTRATOR'S COMMENTS: �" CLr�ro�e.+✓^�r �rtr �G . BACKGROUND: Each year the County writes off the Utility delinquent accounts over five years old. This policy is consistent with the procedures used by the Treasurer for the write off of delinquent personal property accounts as prescribed by law. The following efforts have been made to collect these accounts: 1. Collection letters requesting payment. 2. Filing with the Department of Taxation Debt Set-off Program. 3. Filing Warrants in Debt where a valid address is available. 4. Continuing to research for delinquent accounts through the DMV, VEC and Department of Taxation Records. SUMMARY OF INFORMATION: The delinquent utility accounts to be written off at this time are: Year Amount Number of Accounts Total Billing Delinquency 1997 $5,464.32 43 $12,115,845.00 .05% A comparison of the prior four years of delinquent account write-offs is shown below: Year Amount Number of Accounts Total Billing Delinquency 1996 $6,264.59 36 $11,895,402.00 .05% 1995 $8,018.07 41 $11,590,475.00 .07% 1994 $7,838.15 39 $9,848,704.00 .08% 1993 $6,389.56 43 $8,636,519.00 .07% FISCAL IMPACT: None. STAFF RECOMMENDATION: Staff recommends writing off the 1997 delinquent accounts. Respectfully submitted, Rosemary R. Trussell Finance Manager Approved by, Elmer C. Hodge County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: Harry C. Nickens to approve cc: File Rosemary R. Trussell, Finance Manager Danial Morris, Director, Finance No Yes Abs Church _ x Flora _ x McNamara_ x _ Minnix _ x _ Nickens _ x _ A -052802-2.f ACTION NO. ITEM NO. 7— in AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Donation of 15' drainage easement for the Autumn Park Rural Addition Project across Lot 3A, Mountain Meadow Estates in the Vinton Magisterial District, to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves acceptance of the following easement conveyed to the Board of Supervisors for drainage purposes in connection with the Autumn Park Rural Addition Project in the Vinton Magisterial District of the County of Roanoke: Donation of a drainage easement, fifteen feet (15') in width, across Lot 3A, Mountain Meadow Estates, from Robert M. Moses and Katherine M. Moses, (Instrument No. 200122994; Tax Map No. 50.01-5-3), as shown on a plat prepared by the Roanoke County Department of Community Development, dated May 1, 2001, a copy ofwhich is attached hereto as Exhibit A. The location and dimensions of this easement have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this easement. Respec lly ub .tted, Vi/ A4 I / 1-k7lf A /2/ Vickie L. Huffman Senior Assistant Cou y Attorney J-- ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x Denied () Flora _ x Received () McNamara_ x Referred () Minnix _ x To () Nickens _ x _ cc: File Vickie L. Huffman, Senior Assistant County Attorney Arnold Covey, Director, Community Development 2 METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. CIR CLE JORDAN� e S25023'43"W 78.00' LOT 3A #3712 LOT 2 LOT 4 #3718 TAX NO. 50.01-05-04.00 MICHEAL IF. LYLE & MICHELLE G. WILLIAYSON DB.1641 Pc. 1740 .240 AC. 1 TAX NO. 50.01-05-03.00 ROBERT M. & KATHERINE 1 M. MOSES INSTRUMENT NO. z z 200122994 _ .248 AC. — CN o .p CA o � CAI IV CA ° �O Cs1 CT 15' DRAINAGE o N EASEMENT I N 0.0270 Ac. 78.00' 25048'50" E CARSON TAX MAP N0._ 50.01_ 05 _03.00 CJ4 0 0 #3706 TAX NO. 50.01-05-02.00 THEODORE R.& LINDA J. myc DB. 1601 PG. 1401 .250 AC. EXISTING 15' D.E. TO BE ABANDONED ROAD SCALE: 1 "= 30' _ PLAT PLAT SHOWING NEW 15' DRAINAGE EASEMENT BEING CONVEYED TO ROANOKE COUNTY BY ROBERT M & KATHERINE M MOSES EXHIBIT A PREPARED BY. ROANOKE COUNTY I DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: 5 _01-02 A -052802-2.g ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Designation of voting delegate to the National Association of Counties Conference, July 12 - 16, 2002 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The National Association of Counties Annual Conference will be held July 12 - 16, 2002, in Orleans Parish (New Orleans), Louisiana. Treasurer Alfred C. Anderson has advised that he plans to attend this conference and is willing to serve as the voting delegate for Roanoke County at the business meeting. The Credentials Identification Form must be returned to NACo by June 18, 2002. STAFF RECOMMENDATION: It is recommended that the Board of Supervisors confirm the designation of Alfred C. Anderson to serve as Roanoke County's voting delegate and that the credentials form be forwarded to NACo. Submitted by: App rov d by: �p^ Brenda J. Holton, CMC Elmer C. Hodge Deputy Clerk to the Board County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Harry C. Nickens to approve VOTE No Yes Abs Church _ x _ Flora — x _ McNamara_ x _ Minnix _ x — Nickens _ x _ cc: File Alfred C. Anderson, Treasurer National Association of Counties Credentials Committee NACO National Association of Counties MEMORANDUM To: County Executives, Parish Presidents, Borough Mayors, and County Board Chairpersons From: Javier Gonzales, NACo President Date: May 14`h, 2002 Re: Voting Credentials — 2002 Annual Conference We are preparing for NACo's 67th Annual Conference, being held July 12-16, 2002 in Orleans Parish (New Orleans), Louisiana. We need your help to ensure that your county can participate in the association's annual election of officers and policy adoption for this year's American County Platform. According to NACo bylaws, in order to vote, a county must have paid its membership dues and have one paid registrant for the conference. Please indicate on the enclosed form the name and voting delegate and alternate(s) authorized to pick up you county's voting materials. Additionally the chief elected official must sign the form. In addition, state association Executive Directors or Presidents are entitled to pick up unclaimed credentials on Monday, July 15. If you do not want the state association to receive your voting materials, please check the box on the enclosed form. Please mail the enclosed form to the following address no later than Tuesday, June 18th. Credent,ats Committee C/o Josh Fudge National Association of Counties 440 First Street, N.W. Washington, D.C. 20001 You may fax the form, attention to Josh Fudge, to 202.393.2630. Membership Coordinator Josh Fudge can be reached at 202.942.4242 should you have any questions regarding voting procedures. We look forward to seeing you in New Orleans! 440 First Street, NW Washington, DC 20001-2080 202/393-6226 Fax 202/393.2630 www.naco.org LJ ■ ® NACo 2002 Credentials (Voting) ■ 38553 Identification Form Please complete and return this form to: NACo, Attn: Josh Fudge, 440 First Street, NW, Washington, DC 20001 or fax it to Josh Fudge at (202) 393-2630 by June 18th or have the voting delegate(s) carry it with them to the conference and present it at the Credentials Desk. my/Parish/Borough State olftlololl(lel Designated Delegate First Name Last Name 1h1L, 111 1 IhIri 10 aooeeeeo �■ ■� First Alternate Job Title Second Alternate First Name Last Name Job Title This form must be signed by the Chief Elected Official from your county. Submissions without an appropriate signature will not be accepted. Signature: U,1,41'/. r,l 'I /Xi,41 1. an/Judge/Mayor Sign _r_2�0pz. [k Check here if you do not wish the State Association Representative to pick up your credentials. Check here if you wish to vote by proxy. If checked, list the county to cast your votes below. The proxy county must have at least one paid registrant for NACo's Annual Conference. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 2002 RESOLUTION 052802-3 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 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 Church to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: 4-6q4l Br . &t4L.,& Q J. Ho on, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Meeting File A-052802-4 ACTION NUMBER ITEM NUMBER___F --I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 2002 AGENDA ITEM: Request to Lift 90 -Day Moratorium on the Colonial Avenue Project, Listed as Priority Number 4, in Roanoke County's Six -Year Secondary System Construction Plan for Fiscal Year 2002-2008. COUNTY ADMINISTRATOR'S COMMENTS: The Board may recall that at the March 26, 2002, Board Meeting, the Board deferred action on this item. 1 want to thank the Colonial Avenue Alliance, the Virginia Department of Transportation, County staff, and Supervisor Minnix for their cooperation and assistance in coming to a satisfactory resolution of this matter. There does need to be improvements on this section of Colonial Avenue since the volume of traffic keeps increasing and it is a connector road. The action being taken by the Board today does not specify or approve the design of the project but simply lets the project remain on the Six -Year Plan. Therefore, we do not have a set of plans to share with the public at this time. At the proper time and when funds are allocated, 1 am sure that VDOT will provide opportunities for public input on the design as is done with any project. The Colonial Avenue Alliance has already made substantial improvements to the project, and they, along with the County staff, will continue to work with VDOT when the design takes place. BACKGROUND: DECEMBER 18. 2001 The Board of Supervisors approved the proposed Six -Year Secondary Road Construction Plan and placed Colonial Avenue on a 90 -day moratorium to allow for further study of proposed changes to the road originally presented to the public on November 8, 2001. Since December 18, the Colonial Avenue Alliance, the Virginia Department of Transportation and Roanoke County staff have attempted to devise an alternative design that would be a less invasive approach to widening the road than VDOT's original three -lane proposal for improvements to Colonial Avenue from Penn Forest Boulevard to Route 419. W JANUARY 23. 2002 The Virginia Department of Transportation presented a new design alternative to the Colonial Avenue Alliance and county staff. This option eliminated the continuous center -turn lane and proposed a two-lane roadway with individual turn lanes at Colonial Avenue's intersections at Penn Forest Boulevard, Vest Drive, Colonial Place, the east and west entrances to North Cross School and Girard Drive. This plan still included the proposed purchase of right-of-way for five lanes. VDOT representatives also responded to questions from the Colonial Avenue Alliance and other concerned citizens. Methods of projecting future traffic estimates were also discussed. FEBRUARY 6, 2002 The Colonial Avenue Alliance requested another meeting with County staff to discuss their concerns over the potential for five lanes of right-of-way, the absence of traffic calming measures on either design alternative and differences regarding traffic estimate methodology. At this meeting citizens raised a variety of traffic issues, presented their challenges to VDOT's traffic projections and discussed the Community Village concept. Staff proposed that any additional funding earmarked for the proposed project be used exclusively for preliminary engineering until the issues of traffic and right-of-way acquisition are resolved. MARCH 26, 2002 The Board of Supervisors authorized an additional 60 days for citizens, VDOT and County staff to try to resolve traffic and right-of-way issues. MAY 2, 2002 Ms. Ilona Kastenhofer, State Traffic Engineer, met with citizens and staff to address traffic concerns. Ms. Kastenhofer explained the concept of traffic calming (such as raised crosswalks, traffic circles, crosswalk refuges across medians, chicanes, chokers and speed humps) as applied in Virginia. Only subdivisions and other specifically local streets are eligible for traffic calming measures under VDOT's policy. Citizens suggested "context sensitive design" as an alternative to traffic calming for consideration on Colonial Avenue. Ms. Kastenhofer agreed that flexible design techniques should be employed, and through her work with the State's location and design engineer, will work with the community to provide the best facilities without compromising mobility and safety. MAY 15, 2002 County staff was provided information from VDOT showing that Roanoke County's Secondary Construction and Unpaved Road Allocation for FY 2001/2002 and FY 2002/2003 is being reduced by 30 percent. Because of the funding reduction and the impact this will have on current and future road projects, staff has decided, after consulting with VDOT, to not pursue purchasing the ultimate right-of-way for Colonial Avenue. Roanoke County and VDOT staff have agreed to the following conditions that the Colonial Avenue Alliance supports: 2 F11 conditions that the Colonial Avenue Alliance supports: 1. Drop the ultimate right-of-way request. 2. Staff will continue to work with the CAA (Colonial Avenue Alliance) and VDOT on the two -lanes with individual turn lanes design to achieve the best possible design for the community without compromising mobility and safety using "context sensitive design." 3. The CAA was given assurance that there will be several additional meetings to voice their concerns if the final design is found unacceptable. ALTERNATIVES AND IMPACT: 1. Lift the moratorium on the Colonial Avenue Project based on the conditions listed above. 2. Not lift the moratorium. STAFF RECOMMENDATION: Staff recommends Alternative 1. Respectfully submitted: Approved: Arnold Covey, Director Elmer C. Hodge Department of Community Development County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: H. Odell Minnix to approve Church _ x Denied () staff recommendation (lift moratorium) Flora _ x Received () McNamara_ x _ Referred () Minnix _ x To () Nickens _ x cc: File Arnold Covey, Director, Community Development 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 2002 RESOLUTION 052802-5 OF CONGRATULATIONS TO WILLIAM BYRD HIGH SCHOOL CHEERLEADING COMPETITION TEAM FOR WINNING THE GROUP AA STATE CHEERLEADING CHAMPIONSHIP WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County teaching cooperation, sportsmanship and athletic skill; and WHEREAS, the William Byrd High School Cheerleading Competition Team is comprised of members of both the Junior Varsity and Varsity squads who are judged and selected for membership on the competition team; and WHEREAS, the competition team won the Group AA state cheerleading championship this year at Virginia Commonwealth University in Richmond, defeating 15 other schools to become the first school in the Roanoke Valley to win a state cheerleading competition; and, WHEREAS, the team won the Region III Championship for the third consecutive year and also won the Blue Ridge District Competition; and WHEREAS, the team is coached by Barbara Shutt and Assistant Coaches Shawna Hastings, Belinda West, Ruth Overfelt and Corie Goin; and, WHEREAS, teamwork is essential in the sport of cheerleading with each member contributing to the success of the team; and WHEREAS, individual members of the team were recognized for the following accomplishments: First Team All District: Kelly McClung and Ashley Simpson; 2nd Place All District: Ashley Conner and Monica West; All Star UCA Camp: Kelly McClung. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to the members of the WILLIAM BYRD HIGH SCHOOL CHEERLEADING COMPETITION TEAM: Deanna Barnitz, Tabitha Gould, Ashley Conner, Tara Lilly, Ashley Simpson, Kelly McClung, Erin Journell, Josh Thomas, Maia Greenway, Julia Overfelt, Erin Gordon, Emily Holdren, Monica West, Dana Fleharty, Renae Hylton, Jamie Conner, C. J. Tribble, Amanda Gaylor, Amanda Gurley, Ashley Creasy, Leanne Barber and Joy Thomas for their athletic ability, their team spirit and their commitment to each other; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to the members of the team, the coaches and the school in their future endeavors. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: &A -e& 0i )46� Brenda J. Ho on, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Congratulations Dr. Linda Weber, School Superintendent 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 2002 RESOLUTION 052802-6 APPROVING THE FISCAL YEAR 2002-2003 BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, Section 15.2-2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published as required by the provisions of Section 15.2-2506 of the State Code, and the public hearing as required thereon was held on May 14, 2002. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That there is hereby approved the annual budget for Fiscal Year 2002-2003 for Roanoke County, Virginia, as shown on attached Schedules A and B. 2. That the preparation and approval of this budget is for informative and fiscal planning purposes only. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church 1 NAYS: None A COPY TESTS: /&U444,L Q xq� Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File W. Brent Robertson, Director, Budget Danial Morris, Director, Finance Diane D. Hyatt, Chief Financial Officer Paul M. Mahoney, County Attorney Joseph Sgroi, Director, Human Resources John M. Chambliss, Jr., Assistant Administrator Dan O'Donnell, Assistant Administrator 2 Schedule A County of Roanoke Budget Adoption FY 2002-2003 Total Revenues All Funds 284,253,023 Less: Transfers (76,666,793) Total Net of Transfers 207,586,230 Adopted FY 2002-03 Revenue Estimates General Fund General Government General Property Taxes 83,304,000 Other Local Taxes 23,807,000 Permits, Fees & Licenses 600,500 Fines and Forfeitures 580,400 Interest Income 1,004,040 Charges for Services 1,265,250 Commonwealth 8,323,873 Federal 2,505,300 Other 1,326,604 Total General Government 122,716,967 Comprehensive Services 2,725,436 E-911 Maintenance 1,088,912 Law Library 41,648 S B & T Building 334,007 Day Reporting Program 264,608 Recreation Fee Class 910,914 Internal Services 2,542,694 County Garage 264,375 Total General Fund 130,889,561 Debt Service Fund - County 3,060,228 Capital Projects Fund 3,110,912 Internal Service Fund 884,296 Water Fund 11,007,399 Beginning Balance 5,614,084 Total Water Fund 16,621,483 Sewer Fund 6,350,977 Beginning Balance 2,131,433 Total Sewer Fund 8,482,410 School Operating Fund 102,259,339 School Cafeteria Fund 3,892,000 School Capital Fund 1,107,485 School Debt Fund 8,995,936 New School Start -Up Fund 35,047 Regional Alternative School 308,234 School Grants Fund 3,637,056 School Textbook Fund 969,036 Total School Funds 121,204,133 Total Revenues All Funds 284,253,023 Less: Transfers (76,666,793) Total Net of Transfers 207,586,230 S_ , Schedule A County of Roanoke Budget Adoption FY 2002-2003 Total General Fund 130,889,561 Debt Service Fund - County 3,060,228 Capital Projects Fund 3,110,912 Internal Service Fund Adopted Water Fund FY 2002-03 Proposed Expenditures 5,969,166 General Fund 16,621,483 General Government 6,512,533 General Administration 2,263,448 Constitutional Officers 7,785,597 Judicial Administration 1,070,435 Management Services 2,501,222 Public Safety 15,284,065 Community Services 9,216,863 Human Services 12,128,970 Non -Departmental 4,785,522 Transfers to School Operating Fund 54,757,383 Transfers to School - Non Recurring 283,409 Transfers to Capital Fund 1,184,655 Transfers to County Garage 115,749 Transfers to Debt Service Fund 9,202,353 Other 2,137,296 Total General Government 122,716,967 Comprehensive Services 2,725,436 E-911 Maintenance 1,088,912 Law Library 41,648 S B & T Building 334,007 Day Reporting Program 264,608 Recreation Fee Class 910,914 Internal Services 2,807,069 Total General Fund 130,889,561 Debt Service Fund - County 3,060,228 Capital Projects Fund 3,110,912 Internal Service Fund 884,296 Water Fund 10,652,317 Unappropriated Balance 5,969,166 Total Water Fund 16,621,483 Sewer Fund 6,512,533 Unappropriated Balance 1,969,877 Total Sewer Fund 8,482,410 School Operating Fund 102,259,339 School Cafeteria Fund 3,892,000 School Capital Fund 1,107,485 School Debt Fund 8,995,936 New School Start -Up Fund 35,047 Regional Alternative School 308,234 School Grants Fund 3,637,056 School Textbook Fund 969,036 Total School Funds 121,204,133 Total Expenditures All Funds 284,253,023 Less: Transfers (76,666,793) Total Net of Transfers 207,586,230 -. Schedule A County of Roanoke Budget Adoption FY 2002-2003 Adopted FY 2002-03 The above revenues and expenditures, the following beginning balance will be appropriated to the Unappropriated Balances of the respective fund: General Fund 9,070,000 Capital Fund 1,342,000 The Capital Fund Revenue and Expenditure Budget includes a reallocation of funds from the Capital Fund Unappropriated Fund Balance in the amounts listed for the following proje IT Infrastructure Upgrades $500,000 Storm Water Management 200,000 VA Western Community College - Site Preparation** 32,267 Total $732,267 ** 1/3 funding for 3 years (final year) 1 1 0 U m LL czi c Q O o O o o 0 0 o o o 0 0 0 0 0 0 0 0 0 0 0 0 r 0 0 0 O o O O O o 0 o O o O O O O O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O o O o o 0 o O o o o o rV) M 000 O O LO 0 0 0 Lo 0 0 0 0 0 0 0 0 0 0 0 O U O LO O O o 0 r- 0 0 00 Lo O o O O to M o m In [-N Cl) r- 00000 c+ m r Ln Cl) r O 00 O O 0 0 0 0 Ln N (:: Ln O 0) Ln r� (D LO O Lo O Ln O 0 c) L) r O N •'- O O O O O O O 0100 O O O co O O 00 O O O o O O 0 0 0 0 0 0 O O V) O , to 0 O 0 O 0 Lo L6 r - fD Lo O Cl) 666 Lo O O 0 o U O N a) N N '0 `- O m m d O E 0000 0 0 0 0 0 i 0 0 0 0 0 0 0 O Ln 0, Coco 0 o ar o 0 0 0 o O O Q )( V,J 0 O LO a) O Ln N 0 Ln 0 Lo 0 O i r_ a1 0 LO ❑ cn O 0) 0 M 0 O 0 O 0 (O 0 in O L") o o .- ar a! 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I- LO L) M O m N r M N Il- M N O Ct co O O O O LO 6R? O O O co00 O O O O O O O 0) O O Ln �i cfl M O O 000 LO Cl) O O LO L (Y) V pp (O CIO N r N N � O 0 O 0 O 0 O 0 O O U') 0 O 0 0 N ti N O O O O.O O (O O ti (p O O O O h O O()co (D (o O O LO L O LO 0) LO N O M 000 O 00 co O O H co CN N C M C) � CO LQ N N N N N to T- 7 r_ C 0 O CD O 0 O ti 04 (D O CO O O 0 O 0 O 0 O L O co G LO Ln LO C) coc )C N NC,cO 0 ti e O O 00 O In I� M 'a CD M M N N N M 4- r COl O N M N N N r (4 ER E w, j ICT O Ln O CD O O V O Cl) 0 0 0 0 Ll � 0 � C? 4 O O � 00 O co 0 0 0 t[) 0 CY) V M CO O� tIn 000 m r-- � � p O O `- N M N M ' O N C nj O O O O O O O 0 co O 0 0 00 O p (D 00000 co N (O 0 0 0 0 CD m O c O N N N 04 O 000 O M 0 0 0 O Cl) O O (O O O O (C O 2 r O LO N N N LO0 d CL: � N� L cn N LL r [- M � (a r V O r O E >, O) m a N O�- (L inOFTc N a) J C (0 N Z, C O E d. +�•' a) C O O tL E .O O M C) w (D (A N 0 O c U ` (fl a) CQ (% L (n r{� r a) �_ LU0 0 co C ` E C(D UD- �. f0 a ❑ i d N p F- I- �_ U 0 a. U Y Y (- O (Q M C Q O �-' O N a) :1 Y (0 O N .II � U) N> L L `�` N w r4 C >(6 LL M (= Q) E O 75 O N C .0 O- N N❑ OO t. r O Ung>> (L (L IL LU U) ? m C) C) Z(q>>= F- (L NIX AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 2002 ORDINANCE 052802-7 APPROPRIATING FUNDS FOR THE 2002-03 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on May 14, 2002 concerning the adoption of the annual budget for Roanoke County for fiscal year 2002-03; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 28, 2002, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 14, 2002, and the second reading of this ordinance was held on May 28, 2002, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2002, and ending June 30, 2003, for the functions and purposes indicated: 1 County of Roanoke Adopted FY 2002-2003 Budget May 28, 2002 Revenues: $ 102,259,339 Cafeteria General Fund: Capital 1,107,485 General Government $ 122,716,967 Comprehensive Services Regional Alternative School 2,725,436 E-911 Maintenance 3,637,056 1,088,912 Law Library Total School Fund 41,648 Day Reporting Program $ 284,253,023 264,608 SB & T Building 334,007 Recreation Fee Class 910,914 Internal Services 2,542,694 County Garage 264,375 Total General Fund $ 130,889,561 Debt Service Fund - County $ 3,060,228 Capital Projects Fund $ 3,110,912 Internal Service Fund - Risk Management $ 884,296 Water Fund $ 11,007,399 Beginning Balance 5,614,084 16,621,483 Sewer Fund $ 6,350,977 Beginning Balance 2,131,433 8,482,410 School Funds: Operating $ 102,259,339 Cafeteria 3,892,000 Capital 1,107,485 Debt 8,995,936 New School Start -Up 35,047 Regional Alternative School 308,234 Grant 3,637,056 Textbook 969,036 Total School Fund $ 121,204,133 Total All Funds $ 284,253,023 ON County of Roanoke Adopted FY 2002-2003 Budget May 28, 2002 Expenditures: General Government: General Administration Board of Supervisors County Administrator Community Relations Asst. Co. Administrators Human Resources County Attorney Economic Development Total General Administration Constitutional Officers Treasurer Commonwealth Attorney Commissioner of the Revenue Clerk of the Circuit Court Sheriffs Office Care & Confinement of Prisoners Total Constitutional Officers Judicial Administration Circuit Court General District Court Magistrate J & DR Court Court Service Unit Total Judicial Administration Management Services Real Estate Assessments Financial Planning Public Transportation Management and Budget Procurement Services Total Management Services 3 $ 281,167 216,092 107,154 279,101 463,371 381,713 534,850 $ 2,263,448 $ 670,791 605,834 638,165 801,819 1,389,944 3,679,044 $ 7,785,597 $ 157,068 40,878 1,655 13,429 857,405 $ 1,070,435 $ 807,219 995,472 195,000 148,627 354.904 $ 2,501,222 County of Roanoke Adopted FY 2002-2003 Budget May 28, 2002 Public Safety Police $ 7,919,179 Fire and Rescue 7,364,886 Total Public Safety $ 15,284,065 Community Services General Services $ 329,814 Solid Waste 4,181,505 Community Development 3,192,336 Building Maintenance 1,513,208 Total Community Services $ 9,216,863 Human Services Grounds Maintenance $ 1,596,136 Parks and Recreation 2,410,752 Public Health 459,403 Social Services 4,917,840 Contributions -Human Service, Cultural, Tourism 399,483 Library 2,021,917 VPI Extension 89,456 Elections 233,983 Total Human Services $ 12,128,970 Non -Departmental Employee Benefits $ 1,760,255 Miscellaneous 821,000 Internal Service Charges 2,204,267 Total Non -Departmental $ 4,785,522 10 County of Roanoke Adopted FY 2002-2003 Budget May 28, 2002 Transfers to Other Funds Transfer to Debt - General & Schools Transfer to Capital Transfer to Schools Transfer to Schools - Non Recurring Transfer to Schools - Dental Insurance Transfer to Internal Services Transfer to Comprehensive Services Transfer to County Garage Total Transfers to Other Funds Unappropriated Balance Board Contingency Total General Government Comprehensive Services E-911 Maintenance Law Library Day Reporting Program SB & T Building Recreation Fee Class Internal Services Management Information Systems Communications County Garage Total Internal Services Total General Fund $ 9,202,353 1,184,655 54,410,084 283,409 347,299 884,296 1,153,000 115,749 $ 67,580,845 100,000 $ 122,716,967 $ 2,725,436 $ 1,088,912 $ 41,648 $ 264,608 $ 334,007 $ 910,914 $ 2,099,464 443,230 $ 264,375 $ 2,807,069 $ 130,889,561 Com; Y �E County of Roanoke Adopted FY 2002-2003 Budget May 28, 2002 Debt Service Fund - County $ 3,060,228 Capital Projects Fund $ 3,110, 912 Internal Services Fund - Risk Management $ 884,296 Water Fund $ 10,652,317 Unappropriated Balance 5,969,166 16,621,483 Sewer Fund $ 6,512,533 Unappropriated Balance 1,969,877 8,482,410 School Funds: Operating $ 102,259,339 Cafeteria 3,892,000 Capital 1,107,485 Debt 8,995,936 New School Start -Up 35,047 Regional Alternative School 308,234 Grant 3,637,056 Text Book 969,036 Total School Funds $ 121,204,133 Total All Funds $ 284,253,023 In addition to the above revenues and expenditures, the following beginning balance will be appropriated to the Unappropriated Balance of the respective fund: General Fund $ 9,070,000 Capital Fund 1,342,000 The Capital Fund Revenue and Expenditure Budget includes a reallocation of funds from the Capital Fund Unappropriated Fund Balance in the amounts listed for the following projects: IT Infrastructure Upgrades 500,000 Storm Water Management 200,000 VA Western Community College - Site Preparation 32,267 n f-). 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another within a fund. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 2002, are re -appropriated to the 2002-03 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for Capital Projects at June 30, 2002, and appropriations in the 2002- 03 budget. 5. That all school fund appropriations remaining at the end of the 2001-02 fiscal year not lapse but shall be appropriated to the School Capital Improvements Fund in fiscal year 2002-03. 6. That all General Fund appropriations remaining unexpended at the end of the 2001-02 fiscal year not lapse but shall be re -appropriated as follows: a) 40% of these unexpended appropriations shall be transferred to the unappropriated Capital Fund Balance; b) 60% of these unexpended appropriations shall be re -appropriated to the same department for expenditure in fiscal year 2000-01 as provided by Resolution 042396-5. VA 7. This ordinance shall take effect July 1, 2002. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: &UItI4 9. A4t�� Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File W. Brent Robertson, Director, Budget Danial Morris, Director, Finance Diane D. Hyatt, Chief Financial Officer Paul M. Mahoney, County Attorney Joseph Sgroi, Director, Human Resources John M. Chambliss, Jr., Assistant Administrator Dan O'Donnell, Assistant Administrator Es7 O 000 M 0 OV 0 O O m E O N -• V' 4 h h h m N N N N N N N N I "CD I g? I — co 00IQ M W a N N N N N N N (V h a O U � O N a o (cc Z CO a O N E (n CL M to N c z c 0. T 0 0 C) cV .o C I d z �4 a z `m E z m w t0 O O O co to ro N O N E N H ata C O d U a1 T v C() CL ac h a a U � a a o (cc Z CO a N 0 o CL M to c z c 0. c 0 0 C) cV .o c I z , z° W z z° z z CV V LCL I t ti � -J y0. 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Q t� ti co W O O r r N N M �Y d Ll) CO 1` W W CA O r M 'ct Ln W t'- CD O CN et U) t- C) T = r r r r T T T r r r r T T r r N N N N N N N N M M M M M M 'cP W W CD O r N M d' Ln CD t` W M O r N M �t Ln (D ti W M O r N M tt N W i,- CO M O r N M r r r r r r r r r r N N N N N N N N N N M M M M M M M M M M Q AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 28, 2002 ORDINANCE 052802-8 TO CHANGE THE ZONING CLASSIFICATION OF A 3.33 -ACRE TRACT OF REAL ESTATE FROM C-2 GENERAL COMMERCIAL DISTRICT WITH CONDITIONS, TO C-2 GENERAL COMMERCIAL DISTRICT AND TO OBTAIN A SPECIAL USE PERMIT ON A 4.20 ACRE PARCEL TO EXPAND MINI -WAREHOUSES, LOCATED AT 2205 WASHINGTON AVENUE, VINTON MAGISTERIAL DISTRICT, UPON THE PETITION OF WINTER PROPERTIES PARTNERSHIP, LLP WHEREAS, the first reading of this ordinance was held on April 23, 2001, and the second reading and public hearing were held May 28, 2002; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 2002; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 3.33 acres, as described herein, and located at 2205 Washington Avenue (Tax Map Number61.15-2-10.1) in the Vinton Magisterial District, is hereby changed from the zoning classification of C-2, General Commercial District with conditions, to the zoning classification of C-2, General Commercial District, without conditions, REMOVING the following conditions imposed in 1986: (1) Northern 2.66 acres +/- to remain as B-2 zoning in keeping with comprehensive plan for transition property. (2) Eastern 0.9 acres +/- between R-1 property to remain as natural buffer zone. 1 (3) Construction will be in accordance with the concept plan submitted with petition, specifically in accordance with planting and paving as shown. (4) Mini -warehouses will be the only use permitted in the M-1, Industrial District. (5) The color and architectural design of the mini -warehouses will be in accordance with the photographs submitted with petitions. 2. That this action is taken upon the application of Winter Properties Partnership, 3. That the Board finds that the granting of a special use permit to Winter Properties Partnership, LLC and E. B. Knighton to expand mini -warehouses to be located at 2205 Washington Avenue (Tax Map Nos. 61.15-2-10.1 and 61.15-2-10) in the Vinton 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) Eastern .9 acres of the original mini -warehouse development shall remain as a natural buffer zone. Type C screening and buffer yard shall be installed between expansion area and adjoining residential property. (2) Expansion of the mini -warehouses shall be in substantial conformance with the concept plan dated February 22, 2002. (3) The color and architectural design of the new structure shall match the existing structures. 2 4. That said real estate is more fully described as follows: P/O Tax Map No. 61.15-2-10 - E. B. Knighton BEGINNING at a point on the northeast corner of property of Vinton Lodge #1121, said point located on the southerly right-of-way of Washington Avenue (Va. Rte. 24); thence leaving Vinton Lodge and with the southerly right-of-way of Washington Avenue N. 75 deg. 58' 00" E. 30.39 feet to the actual place of beginning, this with said right-of-way N. 75 deg. 57' 00" E. 45.59 feet to a point; thence with 2 new division lines through the property of E. B. Knighton (being Tax Map No. 61.15-2-10); thence S. 04 deg. 50'50" E. 135.42 feet to a point; thence N. 89 deg. 29' 13" E. 362.31 feet to a point, said point located on the westerly boundary of Parcel 2, Map #3, Lindenwood (PB 3, Page 151); thence continuing with Lindenwood S. 10 deg. 00'00" E. 78.91 feet to a point, said point being the northeasterly corner of Winter Properties Partnership, LLP (DB 1314, page 1285); thence leaving Lindenwood and with Winter Properties for the following 2 courses: S. 889 deg. 34'29" W. 414.60 feet to a point; thence N. 04 deg. 50'50" W. 202.15 feet to the place of beginning, and containing 0.87 acres. Tax Map No. 61.15-2-10.1 - Winter Properties Partnership, LLP BEGINNING at a point being the northeast corner of property of Vinton Lodge No. 1121 (DB 1415, page 153), said point also located on the southerly right-of-way of Washington Avenue; thence leaving Vinton Lodge and with Washington Avenue N. 75 deg. 58' 00" E. 30.39 feet to a point; thence said point being the original northwest corner of property of E. B. Knighton; thence leaving Washington Avenue and with the property of E. B. Knighton S. 04 deg. 50'50" E. 202.15 feet to a point; thence N. 89 deg. 34' 28" E. 414.60 feet to a point, said point located on the westerly boundary of Map No. 3 of Lindenwood (PB 3, page 151); thence leaving Knighton and with Lindenwood S. 10 deg. 00'00" E. 245.63 feet to a point, said point being the northeasterly corner of Mary Cook Bush property (DB 1415, page 153); thence leaving Lindenwood and with Mary Cook Bush for the following 2 courses: S. 31 deg. 56'30" W. 175.95 feet to a point; thence N. 64 deg. 34' 40" W. 416.89 feet to a point, said point being the southeasterly corner of Vinton Lodge #1121; thence leaving Bush and with Vinton Lodge N. 04 deg. 50'50" W. 404.66 feet to the place of beginning and containing 3.33 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized 3 by this ordinance. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: �;�✓tea.Q' 14� Brenda J. Ho ton, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Janet Scheid, Chief Planner William E. Driver, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 4 u ,1-� n AI, � a5h1n9�O�i L B + l0. Il. pu,ect.� 1 17. a, ax. - J Applicants name: Winter Properties ROANOKE COUNTY Partner ship, LLP DEPARTMENT OF Existing Zoning: C-2 COMMUNITY DEVELOPMENT Proposed C-2 -Amended Proffers + SUP Tax Map No. 61.15-2-10.10.1 J AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 28, 2002 ORDINANCE 052802-9 TO CHANGE THE ZONING CLASSIFICATION OF APPROXIMATELY 7,883 SQUARE FEET OF A TRACT OF REAL ESTATE LOCATED AT THE SOUTH SIDE OF U.S. 11 AT NORTH BROOK DRIVE (A PORTION OF TAX MAP NO. 028.05-01-13) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-2 GENERAL COMMERCIAL DISTRICT TO THE ZONING CLASSIFICATION OF R -3C MEDIUM -DENSITY MULTI -FAMILY RESIDENTIAL DISTRICT UPON THE APPLICATION OF BARRENS DEVELOPMENT CORPORATION. WHEREAS, the first reading of this ordinance was held on April 23, 2002 and the second reading and public hearing were held May 28, 2002; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 2002; WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of approximately 7,883 square feet, as described herein, of a certain tract of real estate located at the south side of U.S. 11 at North Brook Drive (a portion of Tax Map No. 028.05-01-13) in the Hollins Magisterial District, is hereby changed from the zoning classification of C-2, General Commercial District, to the zoning classification of R -3C, Medium Density Multi -Family Residential District, with conditions, for the construction of townhouses. 2. That this action is taken upon the application of Barrens Development Corporation. 1 3. That in 1983 the Owner of the property did petition to the Board of Supervisors to amend the site plan and conditions (from a 1981 rezoning) for a 25.67 -acre tract of land located in the Hollins Magisterial District in order to include an additional 0.53 acres to the development; and 4. That the Owner of the property voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: a) The maximum number of dwelling units to be constructed on the 26.2 acre tract (original 25.67 acre tract plus an additional 0.53 acre tract) shall be 146 units. b) No dwelling unit shall have less than 1,100 square feet of gross space. c) No structure shall be higher than two stories. Dwelling units shall be physically located on the 26.2 acres as shown and specified on the plan submitted by the applicant for the April 1982 Planning Commission meeting. d) No bridge or bridges will be constructed across Tinker Creek from North Ardmore or Shadwell Drive. e) No private sewer system or above ground sewage treatment system shall be constructed on the 25.76 acres. f) All units on the 25.76 acres shall be finished to grade. g) The lighting for the pool and tennis courts will be directed and screened to minimize its penetration into the residential subdivisions known as North Ardmore and Waterfall Lake. h) All structures to be constructed on the 25.76 acres where Tinker Creek separates the 25.76 acres from the residential dwellings on Biscayne Road 2 will be set back at least 100 feet from the center of Tinker Creek. i) Along the perimeter of the 25.76 acres adjacent to Biscayne Road and adjacent to the recreation areas along Shadwell Drive will be landscaped in an appropriate manner to provide reasonable screening of the 25.76 acres from the adjoining residential subdivisions. 5. That said real estate is more fully described as follows: BEGINNING at Point No. 28 on the east side of Northbrook Drive, said point being corner to parcels 5 and 6 of the J. D. Fralin subdivision; thence with the line between Parcels 5 & 6 of said subdivision, No. 640 27'06" E. 260.65 feet to Point No. 16 on the property of LCP Summerview, Inc. and being a corner to Lot 5 and 6 of said subdivision; thence with the line between Parcel 5 and LCP Summerview, Inc. property S. 03' 43' 15" E. 32.32 feet to Point No. 17; thence with the existing zoning line through Parcel 5, S. 640 27' 06" W. 264.87 feet to Point NO. 27 on the east side of Northbrook Drive; thence following the east side of Northbrook Drive with a curve to the left whose radius is 757.09 feet and whose length is 34.12 feet (chord equals No. 02053' 06" E. 34.12 feet) to the Point of Beginning, and being a strip If land approximately 30 foot wide and 260 foot long and containing 7,883 square feet. 6. 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 Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None 3 A COPY TESTE: Brenda J. Holt n, CMC cc: File Deputy Clerk to the Board of Supervisors Arnold Covey, Director, Community Development Janet Scheid, Chief Planner William E. Driver, Director, Real Estate Valuation Paul M. Mahoney, County Attorney 4 ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT Barrens Development Corporation Zoning: Rezoning Proposed Zoning: R3C Tax Map No. 28.05-1-13 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 2002 RESOLUTION 052802-10 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 2.2-3712 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 Church to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Minnix, Nickens, Church NAYS: None A COPY TESTE: &94�Q' /174� Brenda J. Hoffon, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Meeting File