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HomeMy WebLinkAbout3/25/2003 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-1 OF CONGRATULATIONS TO CHRISTIAN L. KUYPER FOR BEING NAMED POLICE OFFICER OF THE YEAR FOR 2002 BY THE ROANOKE REGIONAL CHAMBER OF COMMERCE WHEREAS, Christian L. Kuyper was employed in 1994 as a police officer in the Roanoke County Police Department and also served one year during this time with the Police Department in Charlotte, North Carolina; and WHEREAS, Officer Kuyper was named the Police Officer of the Year for 2002 by the Roanoke Regional Chamber of Commerce at their meeting in December 2002; and WHEREAS, Officer Kuyper, who was promoted to Police Officer II in March, 2002, is a member of the SWAT team, and as a defensive tactics instructor, teaches other officers how to protect themselves; and WHEREAS, Officer Kuyper responded to a domestic incident, and his actions at the scene exemplify the characteristics which contributed to his being named Officer of the Year; and WHEREAS, Officer Kuyper's actions went above and beyond the scope of expectations of the Department, and WHEREAS, Officer Kuyper's daily efforts in addition to his participation in specialized Department functions led to his selection as Police Officer of the Year for 2002. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby congratulate CHRISTIAN L. KUYPER for being named Police Officer of the Year FOR 2002 by the Roanoke Regional Chamber of Commerce; and 1 BE IT FURTHER RESOLVED that the Board expresses its appreciation to Officer Kuyper for his dedication to his profession and for the significant contributions that he makes to the safety and well-being of all County citizens. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: Lu_. I 4/6/mo) Diane S. Childers Clerk to the Board of Supervisors Cc: File Resolutions of Congratulations File Ray Lavinder, Chief of Police Joe Sgroi, Director, Human Resouces 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-2 OF CONGRATULATIONS TO GERALDINE BRICKHOUSE BARBER FOR BEING NAMED CITIZEN OF THE YEAR BY THE SALEM/ROANOKE COUNTY CHAMBER OF COMMERCE WHEREAS, Geraldine Brickhouse Barber, a graduate of Virginia Tech and Averett University, has been employed by Roanoke County since 1998 and is currently an Assistant Director of Finance; and WHEREAS, Ms. Barber was named the Citizen of the Year by the Salem/Roanoke County Chamber of Commerce at their Annual Dinner Meeting on March 13, 2003; and WHEREAS, Ms. Barber has served her community with active leadership and involvement in many organizations including the American Cancer Society, Habitat for Humanity, the Roanoke Valley Speech and Hearing Center, the River Foundation and Maple Street Baptist Church; and WHEREAS, Ms. Barber is currently serving as Second Vice -President of the Roanoke Valley Chapter of the American Cancer Society and is an advocate speaker on the need for continued funding of cancer research, serving as one of the national Ambassadors at the 2002 Celebration on the Hill and speaking to approximately 60 members of Congress in February 2003; and WHEREAS, Ms. Barber's dynamic presentations and ability to motivate have captured audiences everywhere and she is now receiving requests to speak at American Cancer Society conferences and events through the United States; and WHEREAS, the Board wishes to congratulate Ms. Barber and commend her dedication and service to the community and the well-being of County citizens. 1 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby congratulate GERALDINE BRICKHOUSE BARBER for being named Citizen of the Year by the Salem/Roanoke County Chamber of Commerce; and BE IT FURTHER RESOLVED that the Board recognizes the significant contributions made by Ms. Barber to the citizens of the Roanoke Valley through her community service. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: 111 a I - && a) Diane S. Childers Clerk to the Board of Supervisors Cc: File Resolutions of Congratulations File Joe Sgroi, Director, Human Resources 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-3 OF CONGRATULATIONS TO BRIAN SCOTT HORNE FOR BEING NAMED POLICE OFFICER OF THE YEAR BY THE SALEM/ROANOKE COUNTY CHAMBER OF COMMERCE WHEREAS, Brian Scott Horne, a graduate of East Tennessee State University, has been employed since 1994 as a Detective in the Roanoke County Police Department; and WHEREAS, Detective Horne was named the Police Officer of the Year by the Salem/Roanoke County Chamber of Commerce at their Annual Dinner Meeting on March 13, 2003; and WHEREAS, Detective Horne's dedication and tenacity in his investigations also led to his selection as Detective of the Year by his peers in the Criminal Investigations Division of the Roanoke County Police Department; and WHEREAS, beginning in 1997, Detective Horne served in the Roanoke County Vice/Narcotics Unit, being promoted in February 2000 to Police Officer II and later that same year, promoted to Detective assigned to the white-collar crime unit; and WHEREAS, Detective Horne has worked for the past two years in the Fraud Unit investigating various white-collar crimes, check crimes that include forgery and uttering, credit card fraud, and identity theft investigations; and WHEREAS, Detective Horne worked a total of 141 related fraud cases in 2001 with approximately 16 identity theft offenses; and in 2002, he worked 198 related fraud cases with approximately 20 identity theft offenses; and WHEREAS, in 2002, Detective Horne had a 60% case clearance rate and has been selected by the Police Department to attend a Questioned Document Course at the 1 Federal Law Enforcement Training Center in Glencoe, Georgia in the spring of 2003; and WHEREAS, Detective Horne in his off-duty time works as a Certified Motorcycle Instructor through the Motorcycle Safety Foundation co-sponsored by Virginia Western Community College, and as a basketball and baseball referee for the City of Salem Youth Sports. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby congratulate BRIAN SCOTT HORNE for being named Police Officer of the Year by the Salem/Roanoke County Chamber of Commerce; and BE IT FURTHER RESOLVED that the Board expresses its appreciation to Detective Horne for the significant contributions that he makes to the safety and well-being of all County citizens. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: A/f L) Diane S. Childers Clerk to the Board of Supervisors Cc: File Resolutions of Congratulations File Ray Lavinder, Chief of Police Joe Sgroi, Director, Human Resources V, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-4 OF CONGRATULATIONS TO CYNTHIA SHEPPARD FOR BEING NAMED EDUCATOR OF THE YEAR BY THE SALEMIROANOKE COUNTY CHAMBER OF COMMERCE WHEREAS, Cynthia Sheppard, a graduate of Roanoke College, has been a dedicated teacher employed by Roanoke County Schools for twenty-five years; and WHERAS, Ms. Sheppard taughtfourth and fifth grades at Mason's Cove Elementary School for twenty years and moved to Northside Middle School in 1998 where she teaches seventh grade Civics and Economics; and WHEREAS, Ms. Sheppard is involved in the following educational projects: Educational Foundation Scholarship for Champions are Heroes; collaborative teaching; differentiated instruction; Motivating Today's Learner by using Involvement Strategies; and positive reinforcement to encourage study skills; and WHEREAS, Ms. Sheppard serves as sponsor of IMPACT, a student led Christian group; Chairman of the American Education Week Committee, and is a Roanoke County Schools Federal Credit Union Representative; and WHEREAS, Ms. Sheppard is a member of Ridgewood Baptist Church and the Salem Fine Arts Commission. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby congratulate CYNTHIA SHEPPARD for being named Educator of the Year by the Salem/Roanoke County Chamber of Commerce; and BE IT FURTHER RESOLVED that the Board expresses its appreciation to Ms. Sheppard for her dedication and commitment to her profession and educating the youth of 1 Roanoke County. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: LQ -A. wima) Diane S. Childers Clerk to the Board of Supervisors Cc: File Resolutions of Congratulations File Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 ORDER 032503-5 SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2003 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 2003, and ending December 31, 2003, be, and hereby is, set for a tax rate of $1.12 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200, 58.1-3201, 58.1-3506.A.8, and 58.1-3506.13 of the 1950 Code of Virginia, as amended, situate in Roanoke County. On motion of Supervisor Minnix to adopt the Order setting the real estate tax rate at $1.12 per $100 assessed valuation, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: Diane S. Childers Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane D. Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance W. Brent Robertson, Director, Budget William E. Driver, Director, Real Estate Valuation Alfred C. Anderson, Treasurer Nancy Horn, Commissioner of Revenue AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS. OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 ORDER 032503-6 SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2003 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 2003, and ending December 31, 2003, be, and hereby is, set for a tax rate of $3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1-3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592- 11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 2003, and ending December 31, 2003, be, and hereby is, set at fifty (50%) percent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established 1 as a separate classification for tax purposes and as more fully defined by Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. On motion of Supervisor Minnix to adopt the Order setting the personal property tax rate at $3.50 per $100 assessed valuation, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: k�� I -�) Diane S. Childers Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane D. Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance W. Brent Robertson, Director, Budget William E. Driver, Director, Real Estate Valuation Alfred C. Anderson, Treasurer Nancy Horn, Commissioner of Revenue a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 ORDER 032503-7 SETTING THE TAX LEVY ON A CLASSIFICATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2003 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2003, and ending December 31, 2003, be, and hereby is, set for a tax rate of $3.00 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor Minnix to adopt the Order setting the machinery and tools tax rate at $3.00 per $100 assessed valuation, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TEST/JE:: Diane S. Childers Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane D. Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance W. Brent Robertson, Director, Budget William E. Driver, Director, Real Estate Valuation Alfred C. Anderson, Treasurer Nancy Horn, Commissioner of Revenue AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-8 ADOPTING A REVISED SCHEDULE OF AMBULANCE TRANSPORT FEES AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Board of Supervisors enacted a Fee for Services ordinance as an addition to the Roanoke County Code on May 22, 2001, which established the legal structure for providing emergency medical transport services and accompanying fees as provided for by the Code of Virginia; and WHEREAS, Section 2-131 of this ordinance, contained in Chapter 2 Administration of the Roanoke County Code, provides that the Board of Supervisors, by resolution, may establish reasonable fees for the provision of emergency medical services by all emergency medical service personnel, whether provided by volunteers or public employees, upon the recommendation of the County Administrator and the Chief of Fire and Rescue; and WHEREAS, the Board of Supervisors adopted a resolution on August 14, 2001, which resolution was revised on March 26, 2002 by Resolution 032602-2, upon the joint recommendation of the County Administrator and the Chief of Fire and Rescue for the establishment of reasonable fees for the provision of various levels of emergency medical services, including mileage fees for vehicles; and WHEREAS, the U. S. Department of Health and Human Services has issued regulations, effective April 1, 2002, which establish a fee schedule for the payment of ambulance services under the Medicare program based upon specific codes or categories of ambulance services which must be complied with to receive Medicare reimbursements. NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The fees which shall be charged by the County of Roanoke for the following described emergency medical services provided by Roanoke County owned, operated, funded, housed or permitted emergency vehicles shall be as follows: Advanced Life Support (ALS) 1 Emergency $310.00 Advance Life Support (ALS) 2 Emergency $440.00 Basic Life Support (BLS) Emergency $265.00 Mileage: $5.47 per mile with a maximum charge of $75.00. 2. No recipient of ambulance service who cannot afford to pay the ambulance transport fees will be required to do so. 3. This resolution shall be in full force and effect on and after April 1, 2003. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: 1/S'&m) Diane S. Childers Clerk to the Board of Supervisors cc: File Richard Burch, Chief, Fire & Rescue Dan O'Donnell, Assistant County Administrator Circuit Court Clifford R. Weckstein, Judge William Broadhurst, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge James R. Swanson, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Skip Burkart, Judge Theresa A. Childress, Clerk Randy Leach, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Richard Burch, Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Dan O'Donnell, Assistant County Administrator Diane D. Hyatt, Chief Financial Officer O. Arnold Covey, Director, Community Development Janet Scheid, Chief Planner Gary Robertson, Director, Utility Rebecca Owens, Director, Finance David Davis, Court Services Elaine Carver, Director, Information Technology Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks, Recreation & Tourism William E. Driver Director, Real Estate Valuation Alfred C. Anderson, Treasurer Nancy Horn, Commissioner of Revenue AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 ORDINANCE 032503-9 AUTHORIZING AND FINANCING THE ROSELAWN SANITARY SEWER EXTENSION, AND AUTHORIZING THE ACQUISITION OF EASEMENTS EITHER BY DONATION OR BY PURCHASE WHEREAS, an area containing approximately 700 acres of property located in a drainage area along Roselawn Road (including a majority of the Wexford, Homewood, and Steeplechase subdivisions) is currently being served by either a private septic or a sewer lift station operated and maintained by Roanoke County; and WHEREAS, the proposed development of Stone Manor subdivision (91 total lots) in this drainage area will require the installation of a second sewer lift station and force main in this drainage area at a cost of $125,000; and WHEREAS, the proposed development of a single-family residential development (50 total lots) along Two Ford Road will also require the installation of a third sewer lift station and force main in this drainage area at a cost of $80,000; and WHEREAS, the Utility Department staff has defined a 4,700 lineal foot gravity sewer route that would allow the de -commissioning of the existing lift station and provide gravity sewer service to the two proposed development at an estimated cost of $395,000; and WHEREAS, upon approval of the project, Boone, Boone & Loeb would be required to contribute $125,000 plus 50% of the sewer off-site facility fees in the amount of $80,000 to this project; and 1 t WHEREAS, also upon approval of the project, B & B Builders would be required to contribute $80,000 plus 50% of the sewer off-site facility fees in the amount of $50,000 to this project; and WHEREAS, the extension of the public sewer system will alleviate a critical public health and safety problem; and WHEREAS, the first reading of this Ordinance was held on March 25, 2003, and the second reading was waived pursuant to 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 Board authorizes and approves the construction of a public sanitary sewer extension project for a portion of Roanoke County along Roselawn Road. The total construction cost of this public sewer project is estimated to be $395,000, to be initially financed as follows: Boone, Boone & Loeb ($125,000 plus $80,000) $205,000 B & B Builders ($80,000 plus $50,000) $130,000 Sewer Fund Unappropriated Balance 60,000 Total $395,000 That the funds contributed by Boone, Boone & Loeb and B & B. Builders are hereby accepted and appropriated for this project. That there is hereby appropriated for this project the sum of $60,000 from the Sewer Fund Unappropriated Balance. 2. That the Board authorizes and approves this sanitary sewer extension project upon the following conditions: 2 (i) The B&B development will be limited to a maximum of 40 residential units. (ii) The agreement pertaining to the Declaration of Restrictions between B&B Builders, Inc. and Boone, Boone & Loeb, Inc. dated March 20, 2003, shall be recorded among the land records of Roanoke County within 30 days of the adoption of this ordinance. 3. That the acquisition and acceptance of the necessary water and sewer line easements, as shown on the attached map for the Roselawn Road Sanitary Sewer Project, either by donation or by purchase pursuant to paragraph 3 of this ordinance, is hereby authorized across the following properties, referenced by tax map number: 86.01-2-19.5 86.01-2-19.6 86.01-2-19.7 86.01-2-1.2 86.01-1-8 86.01-1-7 86.01-1-6 86.01-1-5 86.01-1-4 86.07-1-4 86.11-4-13 86.07-3-34 86.07-3-26 86.07-3-27 86.11-4-48 86.01-2-3 86.01-2-1 86.11-4-27 4. That the consideration for these easement acquisitions shall not exceed a value equal to 40% of the current tax assessment for the property to be acquired plus the cost of actual damages, if any, or the amount determined by an independent appraisal; and 3 5. That the consideration for these easements shall be paid from the Sewer Repair and Replacement Fund; and 6. That the County Administrator, or an Assistant County Administrator, is authorized to take such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved by the County Attorney. 7. That this Ordinance shall take effect on and from the date of its adoption. On motion of Supervisor McNamara to adopt the ordinance with conditions, waive the second reading, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTE: Diane S. Childers Clerk to the Board of Supervisors cc: File Gary Robertson, Director, Utility Paul M. Mahoney, County Attorney Rebecca Owens, Director, Finance rd It NOLL03S HNVd ANna83LNV0 30 1 NnH37d331S OR 'Od '81 'e'd d0 NV101aH A� W BIZ z Z cc C) vcc -j Z�F+U�L'u l` OQ �.4 cr. cd a Z:x o Z ��i^ Z r -j C1 o= o w� Q � ��o E-4 0 /rax #86.11-04-27 LEW1S H. IRA VER do DONNA F. BURCHRELD s� 0 C\/ / I rr I �8 0 om Qe o ND T =OR`R. C— o�ai ZWti�0� 2¢� WXWpm �cnW Vk�i¢~g�d:NWO rt WZO��yWyZ�Wo 9p��eWJ��2¢� m�O�ZW�yOQW 4]�41 ¢2¢¢2W� OQ`LLo' JWXULY W OW_ 4=2 Q C7 t/] �� �zW��= 0 �Lom �o a - z N r ^ W p O fn Lo 0 J � Q � IL I a W I z o ¢ N oa Z JCDd' moi � N Q X W M m O -tz C; IL X AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-10 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 March 25, 2003 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. Approval of minutes — March 11, 2003 2. Confirmation of appointment to the Commission for Senior and Challenged Citizens (Appointed by District) 3. Request to accept 0.15 miles of Roselawn Court into the State Secondary System 4. Request to accept donation of a deed of easement from J. Milton Miller, Cave Spring Magisterial District 5. Request to accept and appropriate Title III funds in the amount of $10,238 to support educational programs for students with limited English proficiency 6. Request to accept donation of sewer and temporary construction easement located along the northern right of way line of Buck Mountain Road, Cave Spring Magisterial District 7. Request to accept donation of a drainage easement on Lot 7, Block 1, Section 1, Glenvar East Subdivision, in the Catawba Magisterial District, from Patricia A. Lowe 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 1 to this resolution. On motion of Supervisor McNamara to adopt the Consent Resolution, and carried by the following recorded vote: AYES Supervisors Flora, Minnix, Altizer, McNamara NAYS: None ABSENT: Supervisor Church A COPY TESTQL'n) E: &� s Diane S. Childers Clerk to the Board of Supervisors Cc: File Arnold Covey, Director, Community Development Paul M. Mahoney, County Attorney Mrs. Joni Poff, Associate Director of English Dr. Linda Weber, School Superintendent\ Brenda Chastain, Clerk, School Board Rebecca Owens, Director, Finance Gary Robertson, Director, Utility Vickie L. Huffman, Senior Assistant County Attorney 2 { ACTION NO. A -032503-10.a ITEM NO. J-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2003 AGENDA ITEM: Confirmation of appointment to the Commission for Senior and Challenged Citizens (appointed by district) SUBMITTED BY: Diane S. Childers Clerk to the Board APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. COMMISSION FOR SENIOR AND CHALLENGED CITIZENS (APPOINTED BY DISTRICT) At the March 11, 2003 meeting, Supervisor McNamara nominated Ms. Jo Russin to serve as the Windsor Hills Magisterial District representative on the Commission. There is no term limit for this appointment. STAFF RECOMMENDATION: It is recommended that the above appointment be confirmed. 1 VOTE: Supervisor McNamara motion to approve staff recommendation Motion approved cc: File Commission for Senior and Challenged Citizens File Yes No Absent Mr. Flora ® ❑ ❑ Mr. Church ❑ ❑ Mr. Minnix ® ❑ ❑ Mr. Altizer ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: File Commission for Senior and Challenged Citizens File THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 25TH DAY OF MARCH, 2003, ADOPTED THE FOLLOWING: RESOLUTION 032503-10.b REQUESTING ACCEPTANCE OF ROSELAWN COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the street described on the attached Addition Form SR -5(A), fully incorporated herein by reference are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999 for comprehensive stormwater detention which applies to this request for addition, NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR -5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the resident Engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Supervisor McNamara Seconded By: None Required Yeas: Supervisors Flora, Minnix, Altizer, McNamara Nays: None Absent: Supervisor Church A Copy Teste: k lh',f A �_1D • WW6�u) Diane S. Childers Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Department of Community Development Virginia Department of Transportation I hereby certify that the foregoing is a true and correct copy of Resolution 032503-10.b adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote with Supervisor Church absent on Tuesday, March 25, 2003. Brenda J. Holton, Deputy Clerk Roanoke County Board of Supervisors o �ƒ � k ( \ | uj 7F c zC3 } g 2 ; !2 7 cl ! 0 } } �� CL CL �—T 0.1 a a£Lt CL . � � . \ to �ƒ � k ( \ | uj 7F c zC3 NORTH W eta Q 511 3 r_ 3. 0 U 2. Q) 10. �o 1. Roselawn Court Length: 0.15 MILES No. of Homes Served: 1 ej �89 0 12. ROANOKE COUNTY ROSELAWN COURT 19 DEPARTMENT OF Acceptance of Roselawn Court into the Virginia Department COMMUNITY DEVELOPMENT of Tranportation Secondary System. ACTION NO. A -032503-10.c ITEM NO. J-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2003 AGENDA ITEM: DONATION OF A DEED OF EASEMENT FROM J. MILTON MILLER (TAX MAP NO. 98.01-01-75) TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY IN THE CAVE SPRING MAGISTERIAL DISTRICT. SUBMITTED BY: Arnold Covey, Director Department of Community Development APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves conveyance of an easement to the Board of Supervisors in the Cave Spring Magisterial District of the County of Roanoke: An area of 803 square feet as shown on the Plat entitled "Plat Showing Property (803 S.F.) Being Dedicated to the County of Roanoke for Street Purposes and a New Temporary Construction Easement Being Granted to the County of Roanoke by J. Milton Miller Situated at the Intersection of U.S. Route 220 and Indian Grave Road, Cave Spring Magisterial District, Roanoke County, Virginia" prepared by Lumsden Associates, P.C., Engineers -Surveyors -Planners dated October 3, 2002 (the "Plat"), and being a portion of the property belonging to the Grantor, acquired by deed dated December 13, 1990, of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1335, page 725, and designated on the Roanoke County Land Records as Tax Map No. 98.01-01-75 (the "Property"). The County's engineering staff has reviewed and approved the location and dimensions of this easement 1 STAFF RECOMMENDATION: Staff recommends acceptance of this deed of easement. VOTE: Supervisor McNamara motion to approve staff recommendation Motion approved cc: File Arnold Covey, Director, Community Development Paul M. Mahoney, County Attorney 2 Yes No Absent Mr. Flora ® ❑ ❑ Mr. Church ❑ ❑ Mr. Minnix ® ❑ ❑ Mr. Altizer ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: File Arnold Covey, Director, Community Development Paul M. Mahoney, County Attorney 2 ti 3 p Q ti�zea�gp� a m �U�`Q owpo�sc�r, JE w ® xQ.Q:oz IQ, c� CM o N II o < w � Cl) W [0 O W r W O � o O N J LL Q U N c� 0 W h Q - o 141 Ui LLJO A J� z LL I i d N ui "' o v LC v TWIN UOW2 �2�"wZOz 4cn� Lu Z3 - W Q ; O � w W U 1.4 �j N Q O O O tY�U4i/1 w W Z' ca U c O a �p+�� lyO �h22 A C4 z �`�NaQp j c� CM o N II o < w � Cl) W [0 O W r W O � o O N J LL Q U N c� 0 W Q - o 141 Ui LLJO A J� z LL I i d N ui "' o v LC v TWIN 44J �4 y Q �h22 z �`�NaQp N O o o H ,� c� CM o N II o < w � Cl) W [0 O W r W O � o O N J LL Q U N c� 0 Q - o 141 Ui LLJO A J� z LL I i d N ui "' o v LC v TWIN 44J �4 Q �h22 z �`�NaQp N O o o H c� CM o N II o < w � Cl) W [0 O W r W O � o O N J LL Q U N c� 0 �t Q - o 141 Ui LLJO A J� z LL I i d N ui "' o v o v v TWIN 00 N c�lo �t 141 TWIN Q VARIABLE—MI)TH R/W INDIAN GRAVE -ROAD Q ACTION NO. A -032503-10.d ITEM NO. J-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: March 25, 2003 Appropriation of Title III funds Mrs. Joni Poff Associate Director of English, Title I and English Language Learners COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Title III, Part A is a federal grant that supports educational programs for students with limited English proficiency. This is the first year Roanoke County Public Schools has qualified for this grant. Roanoke County Public Schools filed a Title III grant in consortium with Salem City Schools. Under this agreement, we will serve as the fiscal agent for Salem City Schools. Roanoke County Public Schools has been awarded $10,238 and Salem City Schools is receiving $2125 FISCAL IMPACT: None ALTERNATIVES: None STAFF RECOMMENDATION: Staff recommends acceptance and appropriation of the $10, 238 to support educational programs for students with limited English proficiency. VOTE: Supervisor McNamara motion to approve staff recommendation Motion approved cc: File Mrs. Joni Poff, Associate Director of English Rebecca Owens, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board Yes No Absent Mr. Flora ® ❑ ❑ Mr. Church ❑ ❑ Mr. Minnix ® ❑ ❑ Mr. Altizer ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: File Mrs. Joni Poff, Associate Director of English Rebecca Owens, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board ACTION NO. A -032503-10.e ITEM NO. M AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2003 AGENDA ITEM: Request to accept donation of sewer and temporary construction easement located along the northern right of way line of Buck Mountain Road, Cave Spring Magisterial District SUBMITTED BY: APPROVED BY: Gary Robertson Utility Director Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The "Hidden Ridge" subdivision located in the Cave Spring magisterial district and developed by Buck Mountain L.L.C. was approved by Roanoke County in 2002. A portion of the off-site sanitary sewer extension to serve this development will cross the front of property of Faith Christian School, Incorporated. This consent agenda item involves acceptance of the following easements for construction of the sanitary sewer: Faith Christian School — Sanitary Sewer and Temporary Construction Easements Donation of a sanitary sewer easement, of variable width, from Faith Christian School, Incorporated (Deed Book 1721, page 1778; Tax Map No. 88.03-03-11), as shown on a plat dated November 14, 2002, which was prepared by Lumsden Associates, P.C. A copy of the plat is attached hereto as Exhibit "A". A 20' temporary construction easement across the same property was donated in conjunction this Sanitary Sewer Easement to provide temporary work space during construction, reconstruction, repair or replacement of the sanitary sewer system. The sanitary sewer and temporary construction easements are located along the northern right of way line of Buck Mountain Road in the Cave Spring Magisterial District. FISCAL IMPACT: This easement is being donated by the referenced property owners and will have no fiscal impact. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors accept the donation of this easement and authorize the County Administrator to execute the subject deed of easement. VOTE: Supervisor McNamara motion to approve staff recommendation Motion approved cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development Yes No Absent Mr. Flora ® ❑ ❑ Mr. Church ❑ ❑ Mr. Minnix ® ❑ ❑ Mr. Altizer ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: File Gary Robertson, Director, Utility Arnold Covey, Director, Community Development Cl -C Rai t tiO Rai N 0 9£B90i00Z # IRLSNr o Q31VYOd2100N1 7WWS NVLLSfVHO HL1VJ 30 .UN3d0Nd o!-£o-£ovs I XV.t -- - - - - - - - - - - - - - - - - - - - - to 3Noz mnoS . N�V/7�d�3L/V LS VINIDY14 jo NVIo183W I3!. o LL N V) cor co Cl CD `, CD "- Q IrN H w U m r LL O w U Q�� o W �qzW N w o �Cr Z Z�� ��Yd� CD �yw "�-�>- QU�� W, w �ZwO t��Oa�i1�(w�V U)LL coU O w 0 ODv LL i U W O • 3� w ti O V�nN'tNap 10Pz �o0 Go N N 3d aW� In Calto p 2 3 3 W W W W W Or7N�M!nN 'jam h N � Nap En (4 zz�s y w LpUp W LL.C9'CI QWU0LL.-11 Cl -C Rai t tiO Rai N 0 9£B90i00Z # IRLSNr o Q31VYOd2100N1 7WWS NVLLSfVHO HL1VJ 30 .UN3d0Nd o!-£o-£ovs I XV.t -- - - - - - - - - - - - - - - - - - - - - to 3Noz mnoS . N�V/7�d�3L/V LS VINIDY14 jo NVIo183W I3!. o LL N V) cor co Cl CD `, CD "- Q IrN H w U m r LL O w U Q�� o W �qzW N w o �Cr Z Z�� ��Yd� CD �yw "�-�>- QU�� W, w �ZwO t��Oa�i1�(w�V U)LL coU O w 0 ODv LL i U W O • 3� xa. ca 0 } z .CD aW� .12 cn N Co W< N h i2 _; Q ACTION NO. A -032503-10.f ITEM NO. J-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 25, 2003 AGENDA ITEM: Request to accept donation of a drainage easement on Lot 7, Block 1, Section 1, Glenvar East Subdivision, in the Catawba Magisterial District, from Patricia A. Lowe to the Board of Supervisors of Roanoke County SUBMITTED BY: Vickie L. Huffman Senior Assistant County Attorney APPROVED BY: Elmer C. Hodge County Administrator 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 on property of Patricia A. Lowe, in connection with the Ingal Boulevard drainage improvement project and related improvements, in the Catawba Magisterial District of the County of Roanoke: Donation of a drainage easement, of variable width, on a portion of Lot 7, Block 1, Section 1, Glenvar East Subdivision, from Patricia A. Lowe (Plat Book 7, page 12; Tax Map # 54.02-3-8), as shown on plat prepared by Caldwell White Associates, dated May 24, 2002, a copy of which is attached hereto as Exhibit A. The location and dimensions of this easement have been reviewed and approved by County staff. VOTE: Supervisor McNamara motion to approve staff recommendation Motion approved cc: File Vickie L. Huffman, Senior Assistant County Attorney Arnold'Covey, Director, Community Development Yes No Absent Mr. Flora ® ❑ ❑ Mr. Church ❑ ❑ Mr. Minnix ® ❑ ❑ Mr. Altizer ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: File Vickie L. Huffman, Senior Assistant County Attorney Arnold'Covey, Director, Community Development @G POWERPOE PPOWER POLE 0249-6=' GLEN -VAR SCHOOLS exist. sdmh - �TAX PARCEL #54.02-4-3 N. 2547' W. 107.56' -- Lot 6 z Un -TAX PARCEL EXISTING 12` PUBLIC 1#54,02-03-08 UTILITY EASEMENT EXISTING 10' WIDE DRAINAGE EASEMENT u: • rn .� Z to Ln Lot 6 W TAX PARCEL 1 NEW DRAINAGE \ t� #54.02-03-07 EASEMENT Lot exist. brick TAX PARCEL residence #54.02-03--08 .. 338 INGAL Blvd being `? W LOT 7, BLOCK 1 334 INGAL Blrr/ ' p a x SECTION 1 CD fi GLENVAR •EAST SUBDIVISION z a P.B. 7 Pg 12 exist. paved driveway exist. hHI E r' co - 22.29' o - _ S.25'47'E. R m 238.17' L=5.00' T - 27.59' / L = 54.87' / Ch- S.32.23'01 "E d - 54.74' exist. curb Ig N SFA 9) A9 7,2 IH OP WK B. CALDWELL,I N0. 1335 g. -I® -Z zm LUz QC) wL) U W Lu 0 Y QO Z fY O D 0= -3: OO z Q ow oz V=) U az aw m U ryF- CL z O in ,a m V) a w iz z J C9 of AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-11 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 McNamara to adopt the Resolution and carried by the following recorded vote: AYES Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None A =E: - Igui ) Diane S. Childers, Clerk to the Board of Supervisors cc: File Closed Meeting File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-12 IN MEMORY AND RECOGNITION OF ROY STANLEY FOR HIS CONTRIBUTIONS TO THE ROANOKE VALLEY WHEREAS, the Board of Supervisors of Roanoke County wishes to honor the memory of Roy Stanley who died on April 9, 2002, at the age of 51 following a brief illness; and WHEREAS, Roy Stanley, a native of Wytheville and a graduate of George Wythe High School, began his career as a sports reporter at Roanoke's WDBJ-7 in 1972; and WHEREAS, Roy Stanley later served as weekend sports anchor at WDBJ-7 for nearly 20 years where he earned a reputation as one of the most popular and respected sports journalists in the Roanoke Valley, noted for his ever-present smile and positive outlook; and WHEREAS, Roy Stanley was the recipient of the Marshall Johnson Award from the Virginia High School Coaches Association for outstanding contributions to high school athletics; and WHEREAS, Roy Stanley was recently recognized by Virginia Senate Joint Resolution No. 297 for his many achievements; and WHEREAS, Roy Stanley, a dedicated family man, an outstanding citizen, and a popular sports journalist actively touched the lives of many citizens in the community, both those who knew him personally and those who knew him through his years on television. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the Board does hereby express its deepest appreciation and the 1 appreciation of the citizens of Roanoke County for the life and contributions of ROY STANLEY; and BE IT FURTHER RESOLVED that the Board expresses its condolences to the family and friends of Roy Stanley. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None A COPY TESTE: . &�� � I dj�evl) Diane S. Childers Clerk to the Board of Supervisors Cc: File Resolutions In memory File 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 RESOLUTION 032503-13 OF CONGRATULATIONS TO ROANOKE COUNTY FIRE & RECUE DEPARTMENT FOR RECEIVING THE GOVERNOR'S 2002 VIRGINIA FIRE SERVICE AWARD FOR MOST OUTSTANDING FIRE DEPARTMENT RESPONSE WHEREAS, on February 21, 2003, the Governor's 2002 Virginia Fire Services Awards were announced for recipients in eight categories; and WHEREAS, the award for Outstanding Fire Department Response was given to the Roanoke County Fire & Rescue Department for their handling of the Starlight Lane tire fire; and WHEREAS, the criteria for this award was for outstanding fire department response made in the last year that demonstrated mutual aid, integration of multiple system components, interagency interfacing and cooperation, or complex assessment or rescue; and WHEREAS, on March 23, 2002, the largest illegal tire dump in Virginia, estimated to contain 3 to 4 million tires, was set on fire by arsonists. The fire began in the brush but quickly spread to the tire site. With prior knowledge of the potential public threat that existed as a result of the tire dump, a pre -incident survey plan had been conducted and was immediately implemented. Despite sustained winds of 15-22 mph, gusts recorded between 30-40 mph, and relative humidity of 14%, the fire was contained at 1,064 acres just five days later; and 1 WHEREAS, Roanoke County's response helped to save lives, minimize property damage and avert significant environmental contamination, and throughout this event. Roanoke County displayed great cooperation with local, federal and state agencies. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby congratulate the ROANOKE COUNTY FIRE & RESCUE DEPARTMENT for receiving this most prestigious award, and expresses it appreciation for the preparedness of the department in the handling and containment of the Starlight Lane tire fire; and FURTHER, BE IT RESOLVED that the Board recognizes the significant contributions that the Fire & Rescue Department makes to the safety of all the County citizens. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None A COPY TESTE: L� , � - I Diane S. Childers Clerk to the Board of Supervisors Cc: File Resolutions of Congratulations File Chief Richard Burch, Fire & Rescue 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 ORDINANCE 032503-14 VACATING AN EXISTING 20 -FOOT SANITARY SEWER EASEMENT ON LOT 1 (TAX MAP NO. 55.09-1-20) OWNED BY PLANTATION & KANTER, LOT 2A (TAX MAP NO. 55.09-1- 20.01) OWNED BY FRALIN PROPERTIES, LLC, AND LOT 2131-A (TAX MAP NO. 55.09-1-20.02) OWNED BY RICHFIELD RETIREMENT COMMUNITY, CREATED BY SUBDIVISION PLAT OF SHAMROCK INDUSTRIAL PARK, RECORDED IN PLAT BOOK 12, PAGE 94, AND FURTHER SHOWN ON RESUBDIVISION PLATS RECORDED IN PLAT BOOK 13, PAGE 134, PLAT BOOK 19, PAGE 86, AND PLAT BOOK 19, PAGE 87, LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, by subdivision plat entitled `PLAT OF SHAMROCK INDUSTRIAL PARK', surveyed January 15, 1990, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 12, page 94, a twenty -foot (20') sanitary sewer easement was dedicated to the public across Lots 1 and 2; and, WHEREAS, Lot 2 was subsequently resubdivided into Lots 2A and 213 by plat entitled 'RESUBDIVISION PLAT OF LOT 2, SHAMROCK INDUSTRIAL PARK _% dated May 1, 1991, and of record in the aforesaid Clerk's Office in Plat Book 13, page 134; and, WHEREAS, Lot 2B was subsequently resubdivided into "NEw LOT 2131 - 4.824 Ac." by plat entitled 'RESUBDIVISION FOR COUNTY OF ROANOKE...', dated July 11, 1996, and of record in the aforesaid Clerk's Office in Plat Book 19, page 86; and, WHEREAS, Lot 2131 was subsequently resubdivided into "NEw LOT 261-A — 8.770 Ac." by plat entitled 'RESUBDIVISION FOR RICHFIELD RETIREMENT COMMUNITY...', dated October 10, 1996, and of record in the aforesaid Clerk's Office in Plat Book 19, page 87; and, WHEREAS, the Petitioner Fralin Properties, LLC, is the current owner of Lot 2A, Shamrock Industrial Park (Tax Map No. 55.09-1-20.01); and, WHEREAS, Plantation & Kanter is the current owner of Lot 1, Shamrock Industrial Park (Tax Map No. 55.09-1-20), and Richfield Retirement Community is the 1 current owner of Lot 2131-A, Shamrock Industrial Park (Tax Map No. 55.09-1-20.02); and, WHEREAS, the Petitioners, Planta and Fralin Properties, LLC, have requested that, pursuant to §15.2-2272.2 of the Code of Virginia (1950, as amended), the Board of Supervisors of Roanoke County, Virginia, vacate the existing 20' sanitary sewer easement extending across Lot 2A; and, WHEREAS, staff recommends that the entire existing 20' sanitary sewer easement extending across Lots 1 and 2131-A, as well as Lot 2A, be vacated; and, WHEREAS, this vacation will not involve any cost to the County and the affected County departments have raised no objection, there being no County facilities located or proposed to be located within the subject easement; and, WHEREAS, notice has been given as required by § 15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on March 11, 2003; the public hearing and second reading of this ordinance was held on March 25, 2003. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the 20' sanitary sewer easement, extending across Lot 1, Lot 2A and Lot 2131-A in Shamrock Industrial Park, in the Catawba Magisterial District of the County of Roanoke, being designated and shown as "C/L 20' SANITARY SEWER EASEMENT TO BE VACATED" on Exhibit A attached hereto, said easement having been dedicated to the public by subdivision plat entitled 'PLAT OF SHAMROCK INDUSTRIAL PARK', surveyed January 15, 1990, and recorded in the aforesaid Clerk's Office in Plat Book 12, page 94, and being further shown on 'RESUBDIVISION PLAT OF LOT 2, SHAMROCK INDUSTRIAL PARK —% dated May 1, 1991, and recorded in Plat Book 13, page 134, on plat entitled 'RESUBDIVISION FOR COUNTY OF ROANOKE—% dated July 11, 1996, and 2 recorded in Plat Book 19, page 86, and on plat entitled 'RESUBDIVISION FOR RICHFIELD RETIREMENT COMMUNITY...', dated October 10, 1996, and recorded in Plat Book 19, page 87, be, and hereby is, vacated pursuant to § 15.2-2272 of the Code of Virginia (1950, as amended), subject to the conditions contained herein. 2. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioner. 3. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None A COPY TESTE: I (Vwal�) Diane S. Childers 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 3 METES AND BOUNDS DESCRIPTIONS SHOWN ON THIS PLAT REPRESENTS A COMPOSITE OF DEEDS, PLATS, AND CALCULATED INFORMATION AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. TAX MAP No._ 55.09-1-20 , 20.1 20.2 PLAT SHOWING EXISTING 20' SANITARY SEWER EASEMENT TO BE VACATED BY ROANOKE COUNTY PRF'PARRTI RV- RnAmnkh, LnTTATTY EXHIBIT "A" a C6 a SCALE:— 1__ 1 00, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 25, 2003 ORDINANCE 032503-15 GRANTING A SPECIAL USE PERMIT TO FELLOWSHIP COMMUNITY CHURCH TO CONSTRUCT AND OPERATE A DAYCARE TO BE LOCATED ON 15.652 ACRES AT RED LANE EXTENSION AT INTERSTATE 81, BAPTIST CHILDREN'S HOME (TAX MAP NO. 45.02-1-15), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Fellowship Community Church has filed a petition for a special use permit to construct and operate a daycare to be located on 15.652 acres at Red Lane Extension at Interstate 81 (Tax Map No. 45.02-1-15) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on March 4, 2003; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on February 25, 2003; the second reading and public hearing on this matter was held on March 25, 2003. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Fellowship Community Church to construct and operate a daycare to be located on 15.652 acres at Red Lane Extension at Interstate 81, Baptist Children's Home (Tax Map No. 45.02-1-15) in the Catawba Magisterial District is substantially in accord with the adopted 2000 Community Plan pursuant to the provisions of § 15.2-2232 of the 1950 Code of Virginia, as amended, and said Special Use Permit is hereby approved. 2. That this ordinance shall be in full force and effect thirty (30) days after its 1 final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None A COPY TESTE: , AA,in,1. ",L) Diane S. Childers 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 0: LA 4 ROANOKE COUNTY Applicants name: Fellowship Community Church DEPARTMENT OF Application Zoning: Special Use COMMUNITY DEVELOPMENT Proposed Zoning: R-1 Tax Map No. 45.02-1-15