HomeMy WebLinkAbout7/27/2004 - Adopted Board RecordsACTION NO. A-072704-1
ITEM NO. E-1
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: July 27, 2004
AGENDA ITEM: Request to authorize the execution of a memorandum of
understanding between the County of Roanoke and Roanoke
County Schools for the transfer of property in order to
construct a new public safety center
SUBMITTED BY: Dan R. O'Donnell
Assistant County Administrator
APPROVED BY: Elmer C. Hodge
County Administrator
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
This memorandum of understanding sets up the framework for the transfer of
approximately ten acres of land adjacent to the School Board administrative offices to the
County Board of Supervisors for the location of the new Public Safety
Building/Communications Center. This memorandum does not actually transfer land as
the exact parcel will have to be platted and subdivided based on the final development
plans of the selected development proposal prior to a formal land transfer.
At their meeting on July 15, 2004, the School Board authorized the execution of this
memorandum of understanding.
FISCAL IMPACT:
There is no cash transfer in the proposed agreement. The County will be responsible for
the provision of replacement warehouses and will agree to work with the School Board to
find funding in future budgets to renovate the existing Public Safety Building back into a
facility for use by the School Board.
ALTERNATIVES:
None
STAFF RECOMMENDATION:
Staff recommends approval of the memorandum of understanding.
VOTE:
Supervisor Church motion to approve staff recommendation
Motion Approved
cc: File
Dan O'Donnell, Assistant County Administrator
Arnold Covey, Director, Community Development
Janet Scheid, Chief Planner
William Driver, Director, Real Estate Valuation
Paul Mahoney, County Attorney
Brenda Chastain, Clerk, School Board
Dr. Linda Weber, Schools Superintendent
2
Yes
No
Absent
Mr. McNamara
®
❑
❑
Mr. Church
®
❑
❑
Mr. Wray
®
❑
❑
Mr. Altizer
®
❑
❑
Mr. Flora
®
❑
I ❑
cc: File
Dan O'Donnell, Assistant County Administrator
Arnold Covey, Director, Community Development
Janet Scheid, Chief Planner
William Driver, Director, Real Estate Valuation
Paul Mahoney, County Attorney
Brenda Chastain, Clerk, School Board
Dr. Linda Weber, Schools Superintendent
2
Memorandum of Understanding
The purpose of this Memorandum of Understanding between the Roanoke County Board
of Supervisors (Board of Supervisors) and the Roanoke County School Board (School
Board) is to signify the intent of the School Board to cooperate in the provision of a site
for a Public Safety Building in exchange for the current Roanoke County Public Safety
Building and the construction of a new warehouse adjacent to the School Board
Administrative Offices on Cove Road. This memorandum is intended to establish the
framework of future legal agreements to be executed between Board of Supervisors and
the School Board.
The parties agree to proceed with the following;
1) The School Board agrees to transfer the ownership of no more than ten (10) acres of
property at the site of the current School Board Administrative Offices, 5937 Cove Road,
to the Roanoke County Board of Supervisors for the purposes of construction of a Public
Safety Building of approximately 80,000 square feet. The exact metes and bounds of the
acreage will be determined by future surveys and site plans and will be the subject of a
future agreement and formal land transfer.
2) As soon as practical following the occupancy of the new Public Safety Building at the
Cove Road location by the County, the Board of Supervisors agrees to transfer ownership
of the current Public Safety Building and site located at 5368 Peters Creek Road to the
School Board. The Board of Supervisors furthermore agrees to pursue funds in future
budgets for renovation of the current Public Safety Building back to a school building.
3) The Roanoke County Board of Supervisors agrees to grade an earthen pad on the
School Board's property on Cove Road for the School Board to use for the replacement
of the warehouses that will be demolished as part of the site preparation for the proposed
Public Safety Building and to construct replacement warehouses. The exact location and
design of the replacement warehouses will be determined mutually by the Board of
Supervisors and the School Board.
4) The School Board agrees to transfer ownership of the current Roanoke County Career
Center, located at 100 Highland Road, Vinton, to the Board of Supervisors if and when
the facility is no longer needed by the School Board.
Approved this day of by the Roanoke County School Board
and the Roanoke County Board of Supervisors.
Jerry L. ,%2anada, Chairman
Roanoke County School Board
Richard C. Flora, Chairman
Roanoke County Board of Supervisors
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 27, 2004
RESOLUTION 072704-2 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 July 27,
2004, designated as Item J - Consent Agenda be, and hereby is, approved and concurred
in as to each item separately set forth in said section designated Items 1 through 5,
inclusive, as follows:
1. Approval of minutes — June 22 and July 13, 2004
2. Request from schools to appropriate laptop fees in the amount of $216,600 for
2004-2005
3. Request to adopt a resolution requesting the Transportation Commissioner and
the Virginia Department of Transportation to review the following street location
for a "Watch for Children" sign, pursuant to Section 33.1-210.2, Code of
Virginia: each end of Starmount Avenue between Barrens Road and Alpine
Road, Hollins Magisterial District
4. Request from the Department of Social Services to appropriate $27,177 from
the state for fiscal year 2004-2005 for the Child Day Care Quality Initiative Grant
5. Request to amend resolution 062204-4.d to accept and approve the Virginia
Juvenile Community Crime Control Act (VJCCCA) grant for fiscal year 2004-
2005 and to allow participation by the City of Salem
2. That the Clerk to the Board is hereby authorized and directed where required by
law to set forth upon any of said items the separate vote tabulation for any such item
pursuant to this resolution.
1
On motion of Supervisor McNamara to adopt the resolution, and carried by the
following recorded vote:
AYES: Supervisors McNamara, Church, Wray, Altizer, Flora
NAYS: None
A COPY TESTE:
& � I ) � - I AM)
Diane S. Childers
Clerk to the Board of Supervisors
cc: File
Dr. Jane James, Director, Technology
Dr. Linda Weber, Schools Superintendent
Brenda Chastain, Clerk, School Board
Rebecca Owens, Director, Finance
Arnold Covey, Director, Community Development
Dr. Betty McCrary, Director, Social Services
John Chambliss, Jr., Assistant County Administrator
David Davis, Court Services
James Taliaferro, III, Assistant City Manager, City of Salem
2
ACTION NO. A -072704-2.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: July 27, 2004
AGENDA ITEM: Request from schools to appropriate laptop fees in the amount
of $216,600 for 2004-2005
SUBMITTED BY: Dr. Jane James
Director of Technology
APPROVED BY: Elmer C. Hodge
County Administrator
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Last year, students participating in the laptop program paid an annual fee according to the
following fee structure:
Annual fee for use of laptop $85
Annual fee for student on reduced lunch $40
Annual fee for student on free lunch $20
Students who needed to do so were allowed to make quarterly or semi-annual payments of
the above fees.
This fee structure continues to meet the needs of the laptop program and no changes are
recommended for the 2004-05 school year. Revenue is anticipated to be approximately
$216,600. The following budget allocation is recommended:
New and replacement laptop cases $56,000
Minor equipment replacement (batteries $98,000
and printers)
Student laptops — small parts $ 8,000
Teacher laptops — small parts $ 5,000
Insurance reserve $49,600
FISCAL IMPACT:
This action will add $216,600 to the laptop budget for 2004-2005. In addition, there is
approximately $100,000 available to roll to the insurance reserve from 2003-2004.
ALTERNATIVES:
1. Approve the appropriation of $216,600 to the laptop budget for 2004-2005.
2. Do not approve the appropriation of funds to the laptop budget.
STAFF RECOMMENDATION:
Staff recommends Alternative #1, appropriation of $216,600 to the laptop budget for 2004-
2005.
VOTE:
Supervisor McNamara motion to approve staff recommendation
Motion Approved
cc: File
Dr. Jane James, Director of Technology
Dr. Linda Weber, Schools Superintendent
Brenda Chastain, Clerk, School Board
Rebecca Owens, Director, Finance
2
Yes
No
Absent
Mr. McNamara
®
❑
❑
Mr. Church
®
❑
❑
Mr. Wray
®
❑
❑
Mr. Altizer
®
❑
❑
Mr. Flora
®
❑
❑
cc: File
Dr. Jane James, Director of Technology
Dr. Linda Weber, Schools Superintendent
Brenda Chastain, Clerk, School Board
Rebecca Owens, Director, Finance
2
THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING
ON THE 27th DAY OF JULY 2004, ADOPTED THE FOLLOWING:
RESOLUTION 072704-2.b TO THE TRANSPORTATION COMMISSIONER
WHEREAS, the General Assembly enacted an amendment to the Code of Virginia,
adding Section 33.1-210.2 regarding the installation and maintenance of signs alerting
motorists that children may be at play nearby, and
WHEREAS, the Board of Supervisors along with the Virginia Department of
Transportation staff institute a local policy, and
WHEREAS, a petition has been received that meets both Roanoke County and the
Virginia Department of Transportation guidelines, and
WHEREAS, the property owners along Starmount Avenue (between Barrens Road
and Alpine Road) have agreed to fund the installation of the sign, and
NOW, THEREFORE, BE IT RESOLVED, this Board requests the following street
location to be reviewed for a "Watch for Children"sign, pursuant to Section 33.1-210.2,
Code of Virginia:
Sign location: Intersection of Starmount Avenue and Barrens Road and the
intersection of Starmount Avenue and Alpine Road.
BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded
to the Resident Engineer for the Virginia Department of Transportation.
Moved by: Supervisor McNamara
Seconded by: None Required
Yeas: Supervisors, McNamara, Church, Wray, Altizer, Flora
Nays: None
A Copy Teste.
Diane S. Childers, Clerk
Roanoke County Board of Supervisors
cc: Arnold Covey, Director, Department of Community Development
Virginia Department of Transportation
File
I hereby certify that the foregoing is a true and correct copy of Resolution 072704-2.b adopted
by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, July
27, 2004.
Brenda J. Holton, Deputy Clerk
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ACTION NO. A -072704-2.c
ITEM NUMBER J-4
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: July 27, 2004
AGENDA ITEM: Request from the Department of Social Services to appropriate
$27,177 from the state for fiscal year 2004-2005 for the Child
Day Care Quality Initiative Grant
SUBMITTED BY: Dr. Betty R. McCrary
Director of Social Services
APPROVED BY: Elmer C. Hodge
County Administrator
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The Roanoke County Department of Social Services receives, throughout the year,
additional appropriations for public assistance and services delivery. The state has made
available $27,177 in federal funds for the Child Day Care Quality Initiative Grant. The
Department of Social Services cannot access these funds until the County has
appropriated the same.
The Board of Supervisors is requested to appropriate $27,177 to the 2004-2005 Social
Services budget, line 60-51000, and to appropriate the same revenues from the state.
This is the seventh year the department has received this grant.
FISCAL IMPACT:
There is no fiscal impact; 100% federal and state reimbursement funds
ALTERNATIVES:
Approve the acceptance of $27,177 for the Child Day Care Quality Initiative Grant
(budget line 60-5100) and appropriate same revenues from the state.
2. Do not approve the acceptance and appropriation of funds.
STAFF RECOMMENDATION:
Staff recommends Alternative #1.
VOTE:
Supervisor McNamara motion to approve staff recommendation
Motion Approved
cc: File
Dr. Betty R. McCrary, Director of Social Services
Rebecca Owens, Director, Finance
r:
Yes
No
Absent
Mr. McNamara
®
❑
❑
Mr. Church
®
❑
❑
Mr. Wray
®
❑
❑
Mr. Altizer
®
❑
❑
Mr. Flora
®
❑
❑
cc: File
Dr. Betty R. McCrary, Director of Social Services
Rebecca Owens, Director, Finance
r:
a
AT A REGULAR MEETING OF TH BOARD OF SUPERVISORS OF ROANOKE
COUNTY,VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON JULY 27, 2004
RESOLUTION 072704-2.d AMENDING RESOLUTION 062204-4.d
AUTHORIZING THE ACCEPTANCE OF VJCCCA FUNDING FOR
FISCAL YEAR 2004 — 2005 AND TO ALLOW PARTICIPATION BY THE
CITY OF SALEM
WHEREAS, the County of Roanoke has participated in the Virginia Juvenile
Community Crime Control Act (VJCCCA) program in the past allowing the Court Service
Unit to provide direct services, treatment programs, substance abuse services and
probation activities associated with the Juvenile Court, and
WHEREAS, through the Life Skills Mentoring Program of our Court Services
Unit, the grant funds have been administered to assist the court by providing counseling
services, drug screens, intensive supervision, community service, restitution and other
needed services, and
WHEREAS, the Court Services Unit of the Juvenile Court serves the youth of
both the County of Roanoke and the City of Salem, and
WHEREAS, the Court Services Unit desires to provide services through the Life
Skills Mentoring Program to serve the youth of both the County of Roanoke and the City
of Salem utilizing the funding from the VJCCCA grant and other appropriate funds.
Now, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of
Roanoke County will participate in the Virginia Juvenile Community Crime Control Act
for Fiscal Year 2004-05 and will accept said funds, appropriating them for the purpose
set forth in this Act until it notifies the Department of Juvenile Justice, in writing, that it
no longer wishes to participate in the program.
1
Be it further resolved that the County Administrator or the Assistant County
Administrator is hereby authorized to execute a local plan on behalf of the County of
Roanoke and City of Salem, and
Be it further resolved that the County of Roanoke will combine services and grant
resources with the City of Salem, and the County, as operator of the Life Skills
Mentoring Program, will serve as fiscal agent for these localities.
On motion of Supervisor McNamara to adopt the resolution, and carried by the
following recorded vote:
AYES: Supervisors McNamara, Church, Wray, Altizer, Flora
NAYS: None
A OPY TESTE:
Diane S. Childers
Clerk to the Board of Supervisors
cc: File
John Chambliss, Jr., Assistant County Administrator
Dr. Betty McCrary, Director, Social Services
David Davis, Court Services
James Taliaferro, III, Assistant City Manager, City of Salem
ON
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 27, 2004
RESOLUTION 072704-3 EXPRESSING THE APPRECIATION OF THE
BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DONALD L.
DAVIS, FORMER MAYOR OF THE TOWN OF VINTON, FOR SERVICES
TO THE ROANOKE VALLEY
WHEREAS, Donald L. Davis was elected to the Vinton Town Council in 1986
and served two terms as Council Member from July 1, 1986, through June 30, 1994; and
was appointed to complete a third term in 1997; and
WHEREAS, Mr. Davis was elected Mayor of Vinton in 2000, serving from
July 1, 2000, until he retired from office at the end of his term on June 30, 2004; and
WHEREAS, during his terms of office, Mayor Davis served with dedication
and distinction working to create a better quality of life not only for the citizens of the Town
of Vinton but for all citizens of the Roanoke Valley; and
WHEREAS, Mayor Davis actively promoted regional cooperation and worked
with Roanoke County officials on joint projects to the benefit of both localities including:
➢ the Gain Sharing Agreement between the County and Town,
➢ development of the Vinton Business Center,
➢ viewshed protection for the Blue Ridge Parkway; and
WHEREAS, Mayor Davis served on various committees including Chairman
of the Roanoke Valley Metropolitan Planning Organization, Vice -Chairman of the Roanoke
Valley -Alleghany Regional Commission Executive Committee, the Fifth Planning District
Regional Alliance, and the Explore Technical Committee; and
1
WHEREAS, in addition to his public service, Mayor Davis is a past president
and current board member of the Vinton Chamber of Commerce, a member and past
president of the Vinton Lions Club, and past president of the Vinton Dogwood Festival
Committee.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of
Roanoke County, Virginia, on its own behalf and on behalf of the citizens of Roanoke
County, does hereby extend its sincere appreciation to DONALD L. DAVIS for his years of
service and for his dedication to maintaining the high quality of life for all the people of the
Roanoke Valley; and
FURTHER, BE IT RESOLVED that the Board of Supervisors does hereby
extend its best wishes to Mr. Davis for continued success in his future endeavors.
On motion of Supervisor Altizer to adopt the resolution, and carried by the
following recorded vote:
AYES: Supervisors McNamara, Church, Wray, Altizer, Flora
NAYS: None
A COPY TESTE:
- La -) � - 11L -n)
Diane S. Childers
Clerk to the Board of Supervisors
cc: File
Resolutions of Appreciation File
2
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER, TUESDAY, JULY 27, 2004
ORDINANCE 072704-4 TO CHANGE THE ZONING CLASSIFICATION
OF A 1.3 -ACRE AND A 97 -ACRE TRACT OF REAL ESTATE LOCATED
SOUTH OF WHISTLER DRIVE AND CREEK CIRCLE AND EAST OF
APPLE GROVE LANE (TAX MAP NOS. 95.03-2-19,19.2, AND 33) IN
THE WINDSOR HILLS MAGISTERIAL DISTRICT FROM THE ZONING
CLASSIFICATION OF AG3 AND AR, RESPECTIVELY, TO THE
ZONING CLASSIFICATION OF PRD WITH CONDITIONS UPON THE
APPLICATION OF SAM L. AND MERCEDES P. HARDY
WHEREAS, the first reading of this ordinance was held on May 25, 2004, and the
second reading and public hearing were held June 22, 2004 and continued to July 27,
2004; and,
WHEREAS, the Roanoke County Planning Commission held a public hearing on
this matter on July 6, 2004; and
law.
WHEREAS, legal notice and advertisement has been provided as required by
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 1.3
acres and 97 acres, as described herein, and located south of Whistler Drive and Creek
Circle and east of Apple Grove Lane (Tax Map Numbers 95.03-2-19, 19.1, and 33) in
the Windsor Hills Magisterial District, is hereby changed from the zoning classification of
AG3, Agriculture/Rural Preserve District and AR, Agriculture/Residential District, to the
zoning classification of PRD, Planned Residential District.
1
a
Hardy.
2. That this action is taken upon the application of Sam L. and Mercedes P.
3. That the owner of the property has voluntarily proffered in writing the
following conditions which the Board of Supervisors of Roanoke County, Virginia,
hereby accepts:
(1) Minimum of 18' paved width with 2' shoulders for private road.
(2) Maximum 16% grade for private road.
(3) Development must be developed in substantial conformity with the
concept plan dated, 4/21/2004.
4. That said real estate is more fully described as follows:
1.237 acres being a portion of Tax Map No. 95.03-2-33 — AG3 to PRD
Tract A containing 45.277 acres and being Tax Map No. 95.03-2-33 — AR to PRD
Tract B containing 26.877 acres and being Tax Map No. 95.03-2-19 — AR to PRD
Tract C containing 25.389 acres and being Tax Map No. 95.03-2-19.1 — AR to
PRD
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
by this ordinance.
On motion of Supervisor McNamara to adopt the ordinance, and carried by the
following recorded vote:
2
AYES: Supervisors McNamara, Church, Wray, Altizer, Flora
NAYS: None
A COPY TESTE:
&-oi �- "=2
Diane S. Childers
Clerk to the Board of Supervisors
cc: File
Arnold Covey, Director, Community Development
Janet Scheid, Chief Planner
William Driver, Director, Real Estate Valuation
Paul Mahoney, County Attorney
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